| 26.04.2021 12:31:22 |
 |
7 112 327 BUSD |
$ 7 112 327 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.04.2021 12:31:22 |
 |
5 000 ETH |
$ 12 538 008 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.04.2021 12:29:39 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 26.04.2021 12:29:39 |
 |
11 000 020 USDC |
$ 11 000 020 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 26.04.2021 12:28:50 |
 |
5 000 ETH |
$ 12 453 683 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 26.04.2021 12:28:35 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 |
| 26.04.2021 12:27:45 |
 |
13 384 927 USDT |
$ 13 384 927 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 26.04.2021 12:26:38 |
 |
10 999 985 USDC |
$ 10 999 985 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: baf184409be67e26b663aa40a977cfa37a8647fe |
| 26.04.2021 12:26:42 |
 |
13 384 927 USDT |
$ 13 384 927 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 26.04.2021 12:25:16 |
 |
10 537 650 USDT |
$ 10 537 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 26.04.2021 12:24:01 |
 |
10 537 650 USDT |
$ 10 537 650 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 26.04.2021 12:22:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6531cec5b5991b141beac8620649e101d34a9cbc |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 26.04.2021 12:22:17 |
 |
200 BTC |
$ 10 622 393 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14ygGGTmw1xjKnB7Mptj1yfqKBaDbfxP1y |
| 26.04.2021 12:22:17 |
 |
110 BTC |
$ 5 862 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvajsr63zwh5faycsse9z4a7yska3jm0vqd564rqv9hd8cshz6dws2lufrk |
To: bc1qfnhnastsd23qqm7znmgteqvy8hg09ccjelrnamnqcghe8vs6ffksdvuj9c |
| 26.04.2021 12:22:17 |
 |
654 BTC |
$ 34 758 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FSo839tBvxKNYNGzTLbCLB7cF2z5k3a8m |
To: 329aCUhXtXefh9AnZoyKR9NnLAz7UPvCnY |
| 26.04.2021 12:22:17 |
 |
987 BTC |
$ 52 436 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P3zzmBi84bAL8PNHbeZ4XiBmokHfoSJvQ |
To: 3Fw5iAxwavJyAdBdAbA8PU24BUkRheLfjT |
| 26.04.2021 12:22:17 |
 |
100 BTC |
$ 5 311 207 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.04.2021 12:22:17 |
 |
100 BTC |
$ 5 311 063 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 335exvCxapVmpics4APXtxLn9e1sZXEZ3R |
To: 3Dt2YnxHBTH69ecny858Yh4bkxoquereut |
| 26.04.2021 12:22:17 |
 |
100 BTC |
$ 5 311 207 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 335exvCxapVmpics4APXtxLn9e1sZXEZ3R |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.04.2021 12:22:17 |
 |
100 BTC |
$ 5 311 207 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 34WVfuZEBtdPcpTE13yPgJ4QSbNYpMcFRt |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.04.2021 12:22:17 |
 |
200 BTC |
$ 10 622 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34WVfuZEBtdPcpTE13yPgJ4QSbNYpMcFRt |
To: 335exvCxapVmpics4APXtxLn9e1sZXEZ3R |
| 26.04.2021 12:22:17 |
 |
100 BTC |
$ 5 311 207 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3FonattLZwnRmcMNwcNvfEBfNw3s7qWecB |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.04.2021 12:22:17 |
 |
300 BTC |
$ 15 933 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FonattLZwnRmcMNwcNvfEBfNw3s7qWecB |
To: 34WVfuZEBtdPcpTE13yPgJ4QSbNYpMcFRt |
| 26.04.2021 12:22:17 |
 |
100 BTC |
$ 5 311 207 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3MWUD8DZGR1CYxfPFchaEVX2r9FRFfHXqf |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.04.2021 12:22:17 |
 |
400 BTC |
$ 21 244 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MWUD8DZGR1CYxfPFchaEVX2r9FRFfHXqf |
To: 3FonattLZwnRmcMNwcNvfEBfNw3s7qWecB |
| 26.04.2021 12:22:17 |
 |
100 BTC |
$ 5 311 207 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3Pu5WioFmwVuwHy5myLVZxxjDiVzpzoQZZ |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.04.2021 12:22:17 |
 |
500 BTC |
$ 26 555 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pu5WioFmwVuwHy5myLVZxxjDiVzpzoQZZ |
To: 3MWUD8DZGR1CYxfPFchaEVX2r9FRFfHXqf |
| 26.04.2021 12:22:17 |
 |
100 BTC |
$ 5 311 207 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 32Y5yVpMUKZgNhb92JEje8B81xJVoPct1w |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.04.2021 12:22:17 |
 |
600 BTC |
$ 31 867 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Y5yVpMUKZgNhb92JEje8B81xJVoPct1w |
To: 3Pu5WioFmwVuwHy5myLVZxxjDiVzpzoQZZ |
| 26.04.2021 12:22:17 |
 |
436 BTC |
$ 23 177 668 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
To: 36fbmgbddqcQ32TumVu2EtZM2vyMpvLT3Q |
| 26.04.2021 12:22:17 |
 |
100 BTC |
$ 5 310 384 |
korbit.co.kr (other)
|
(unknown)
|
| Type: transfer |
From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 |
To: bc1q6caqlk4l4qz92ef366hrmqfhpn8u66evvu9usa4yveelw5ech6fqqj33zn |
| 26.04.2021 12:22:17 |
 |
100 BTC |
$ 5 311 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8lhkpxxm98y3tcsdkrhrkltdf2mwkag2pcrdmk |
To: bc1qqghdc24ghzfsuhpamqepwkljqkcmhrhz7zr6k7 |
| 26.04.2021 12:22:17 |
 |
312 BTC |
$ 16 580 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G1z6NrSsBbRQQASKwFwyQ5jSBinphUHVc |
To: 3D1HWkYknfC7uAMjg7W5nqQcuJFd8CdfMf |
| 26.04.2021 12:22:17 |
 |
104 BTC |
$ 5 498 671 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 26.04.2021 12:20:38 |
 |
42 472 024 USDT |
$ 42 472 024 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 26.04.2021 12:18:24 |
 |
1 462 243 CEL |
$ 9 166 200 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: cc060687123120b211e0a3fe42b5abcfc2eab94d |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 26.04.2021 12:16:20 |
 |
9 989 998 HUSD |
$ 9 989 998 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 26.04.2021 12:14:39 |
 |
1 462 243 CEL |
$ 9 154 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e662710b76bf0eda532b109ac2f6c1ca8688210b |
To: cc060687123120b211e0a3fe42b5abcfc2eab94d |
| 26.04.2021 12:13:06 |
 |
107 BTC |
$ 5 750 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu3ukwcceeanjy6cp2502lxz8ypy50xd8frtsw2v2vqem3jfzlazqlhczgl |
To: bc1qy769htrvt6m8nt26x9h6qc0j0vw5463lamesvrpv49gtv4xw03qqpzeh46 |
| 26.04.2021 12:13:06 |
 |
136 BTC |
$ 7 331 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzm6sce7cdzrs496z5w88p30f7x6lwstqsl902xvx64464a74h29sflk0f3 |
To: bc1q7v3m47pzxe9c8ej8esy27m3p29mmt5t2dwqghkadf3649hlgljtq3n24h7 |
| 26.04.2021 12:13:06 |
 |
95 BTC |
$ 5 124 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39srW2h6aQ2vKmKiUHcTwMzvTg7Pt1VZcf |
To: bc1qxhry79qspzxh7yy6cvvp927mrd4dy6tc7ny5a7 |
| 26.04.2021 12:13:06 |
 |
148 BTC |
$ 7 941 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfljwwyww9uf40znxjt5jnyc4yf8lgg3kfdzcezfe7cal95ld75ks87qvrx |
To: bc1qwg08da3c8knssnsxj5nkjl5mpqqc8hgtmm57ldutuuymyqu96j7qy6c902 |
| 26.04.2021 12:13:06 |
 |
100 BTC |
$ 5 373 929 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 35uSxy7sGDSHuskQ9aCb3bHuqGgqLrFZTE |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.04.2021 12:13:06 |
 |
100 BTC |
$ 5 373 929 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3Mh5wXXppbLPPYFvpH2oLaJSVh8sfUYepD |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.04.2021 12:13:06 |
 |
141 BTC |
$ 7 577 203 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3Mh5wXXppbLPPYFvpH2oLaJSVh8sfUYepD |
To: 35uSxy7sGDSHuskQ9aCb3bHuqGgqLrFZTE |
| 26.04.2021 12:13:06 |
 |
100 BTC |
$ 5 373 929 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.04.2021 12:13:06 |
 |
241 BTC |
$ 12 951 147 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 3Mh5wXXppbLPPYFvpH2oLaJSVh8sfUYepD |
| 26.04.2021 12:13:06 |
 |
100 BTC |
$ 5 373 929 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3Kp5strEa1pbkxwM7RDKBSzr2PhP4Bn1Bt |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 26.04.2021 12:13:06 |
 |
700 BTC |
$ 37 617 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kp5strEa1pbkxwM7RDKBSzr2PhP4Bn1Bt |
To: 32Y5yVpMUKZgNhb92JEje8B81xJVoPct1w |
| 26.04.2021 12:13:06 |
 |
100 BTC |
$ 5 373 929 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 38tLrqmW6Q3TVfXJDdNjsk9zeaN16vfeCe |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |