| 26.04.2021 09:34:08 |
 |
101 BTC |
$ 5 338 438 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qe4rp0f5vf5ecza883xjhh83c58t6plzv2hwve5g39cmrnuksxrwqx8nrkp |
| 26.04.2021 09:34:08 |
 |
103 BTC |
$ 5 436 680 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa78l7zakuuwm4wd0a87ejuqem2956rxk8f2nplcdhsc37es5nsdqwg4uz5 |
| 26.04.2021 09:34:08 |
 |
113 BTC |
$ 5 944 547 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B |
To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY |
| 26.04.2021 09:34:08 |
 |
987 BTC |
$ 52 172 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32jqpFuS7vEukaaqw68qKruys7BFPZkCdg |
To: 39j9Zp1xWvQWuHRwt9JxLnmpgZi2Zbd8LP |
| 26.04.2021 09:34:08 |
 |
688 BTC |
$ 36 360 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KzvjDaBTNig1NUw5r1MKSaxTFiRE3EFaD |
To: 32jdjQPsRJxvArqTZMnLeNfut9eBvuqULy |
| 26.04.2021 09:34:08 |
 |
431 BTC |
$ 22 761 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MSUdEyb33NJjJSZXiwsSkqGMYq66YPi3k |
To: 3N5DKb9SndE2erBwxrB4iEvadn4gWujJgG |
| 26.04.2021 09:34:08 |
 |
431 BTC |
$ 22 761 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32YJoSf8zs91SN5qaU3G5uSaq9SAY23ren |
To: 3MSUdEyb33NJjJSZXiwsSkqGMYq66YPi3k |
| 26.04.2021 09:34:08 |
 |
155 BTC |
$ 8 212 348 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 26.04.2021 09:34:08 |
 |
155 BTC |
$ 8 215 986 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 26.04.2021 09:33:32 |
 |
3 114 ETH |
$ 7 653 221 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 |
| 26.04.2021 09:31:51 |
 |
4 000 ETH |
$ 9 863 021 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.04.2021 09:32:11 |
 |
44 761 720 XRP |
$ 52 402 572 |
btcturk (exchange)
|
(unknown)
|
| Type: transfer |
From: rNEygqkMv4Vnj8M2eWnYT1TDnV1Sc1X5SN |
To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE |
| 26.04.2021 09:30:51 |
 |
4 500 000 XRP |
$ 5 295 239 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 26.04.2021 09:28:53 |
 |
10 000 ETH |
$ 24 606 024 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e1801c406f0709cd272cc64877073965703056ed |
| 26.04.2021 09:28:06 |
 |
43 302 170 USDT |
$ 43 302 170 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 26.04.2021 09:28:06 |
 |
6 302 560 USDC |
$ 6 302 560 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 26.04.2021 09:21:05 |
 |
3 000 000 FTT |
$ 149 765 180 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d |
| 26.04.2021 09:20:04 |
 |
3 000 000 FTT |
$ 149 765 180 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d |
| 26.04.2021 09:18:37 |
 |
3 000 000 FTT |
$ 149 848 240 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d |
| 26.04.2021 09:17:47 |
 |
3 000 000 FTT |
$ 149 848 240 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d |
| 26.04.2021 09:17:04 |
 |
3 000 000 FTT |
$ 149 848 240 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d |
| 26.04.2021 09:16:13 |
 |
2 999 999 FTT |
$ 150 893 300 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d |
| 26.04.2021 09:14:59 |
 |
140 000 000 USDT |
$ 140 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d |
| 26.04.2021 09:12:56 |
 |
200 000 000 USDT |
$ 200 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d |
| 26.04.2021 09:12:09 |
 |
1 100 BTC |
$ 57 906 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc |
| 26.04.2021 09:12:09 |
 |
1 100 BTC |
$ 57 906 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 |
| 26.04.2021 09:12:09 |
 |
1 199 BTC |
$ 63 117 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33tShZByRYL3ExX1MwEtQuxnFWiNTixHVD |
| 26.04.2021 09:12:09 |
 |
210 BTC |
$ 11 054 852 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 26.04.2021 09:12:09 |
 |
166 BTC |
$ 8 735 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C724GbsZUG9E7Sp92Gvdj7D8eKxEUgY9p |
To: 3QMiimuQeGxrDdn8SLJYjaTPUNDzeu3TkQ |
| 26.04.2021 09:12:09 |
 |
166 BTC |
$ 8 736 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnzkvvdgfl0u3ewm46jh68wr0g3xel2yna5tc9f |
To: 3C724GbsZUG9E7Sp92Gvdj7D8eKxEUgY9p |
| 26.04.2021 09:12:09 |
 |
166 BTC |
$ 8 741 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qccxjy2vp0y3us7zh6lfhgnn485l0l00n8j44fp |
To: bc1qnzkvvdgfl0u3ewm46jh68wr0g3xel2yna5tc9f |
| 26.04.2021 09:12:09 |
 |
166 BTC |
$ 8 744 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33a46Xv2p72yMzB5d9TYg73hMXSpJotdNY |
To: bc1qccxjy2vp0y3us7zh6lfhgnn485l0l00n8j44fp |
| 26.04.2021 09:12:09 |
 |
103 BTC |
$ 5 444 631 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
To: 1Fy3nzHRL8YdtucynGEwPPWQvdgqfjGkQq |
| 26.04.2021 09:12:09 |
 |
200 BTC |
$ 10 528 451 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 26.04.2021 09:12:09 |
 |
431 BTC |
$ 22 682 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpm6t5xe7nqcjpr2ea6akcsw8a83j6mrvmvmqt9 |
To: 32YJoSf8zs91SN5qaU3G5uSaq9SAY23ren |
| 26.04.2021 09:12:09 |
 |
431 BTC |
$ 22 682 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KN753oEzfqRaHAubTinfmi4hhqJxDuN1M |
To: bc1qpm6t5xe7nqcjpr2ea6akcsw8a83j6mrvmvmqt9 |
| 26.04.2021 09:12:09 |
 |
431 BTC |
$ 22 682 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqknptnefvsxnesautlh50xxx0erxwfadpeucaq |
To: 3KN753oEzfqRaHAubTinfmi4hhqJxDuN1M |
| 26.04.2021 09:12:09 |
 |
431 BTC |
$ 22 682 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ewm6cS87MA15YzQN6XyzafF3fbY5P6Xk3 |
To: bc1qqknptnefvsxnesautlh50xxx0erxwfadpeucaq |
| 26.04.2021 09:12:09 |
 |
436 BTC |
$ 22 969 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37gDP87wpj5UaQuPCXBHScsnzVW3DZ9Dkd |
To: 3Ewm6cS87MA15YzQN6XyzafF3fbY5P6Xk3 |
| 26.04.2021 09:12:09 |
 |
987 BTC |
$ 51 978 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LFYR2UozDWPLc6VuTrVLSDvCk4qFcT6Jp |
To: 32jqpFuS7vEukaaqw68qKruys7BFPZkCdg |
| 26.04.2021 09:12:09 |
 |
987 BTC |
$ 51 978 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QFAWBCB79XuJwJLRM4pKM1QaVaSbXR2xo |
To: 3LFYR2UozDWPLc6VuTrVLSDvCk4qFcT6Jp |
| 26.04.2021 09:12:09 |
 |
987 BTC |
$ 51 978 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39hxceqN8qVrkP6WHcTaaLs3gKp2dm3ANE |
To: 3QFAWBCB79XuJwJLRM4pKM1QaVaSbXR2xo |
| 26.04.2021 09:12:09 |
 |
1 121 BTC |
$ 59 030 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MSE6LirCMC3z67HSaqxiuSa71iwKVB4Nz |
To: 3L6ouLG9UvDHJHk4iy75zrEsYXP64nV27y |
| 26.04.2021 09:12:09 |
 |
1 121 BTC |
$ 59 030 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CHCYiajDiyo5dU2BGPkSDWeuhqRqJPvFW |
To: 3MSE6LirCMC3z67HSaqxiuSa71iwKVB4Nz |
| 26.04.2021 09:12:09 |
 |
1 121 BTC |
$ 59 037 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EPD3KJBq41qqM18fdULjuiBjNFEBk56YH |
To: 3CHCYiajDiyo5dU2BGPkSDWeuhqRqJPvFW |
| 26.04.2021 09:12:09 |
 |
8 203 BTC |
$ 431 824 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K4Um4AfHjKvqYwc87sEiDV7ytssPm2JQZ |
To: 3HbAox9gMenxkTLpudvzNySgFCtK5r6wCi |
| 26.04.2021 09:12:09 |
 |
8 203 BTC |
$ 431 824 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 386qPQdakxJt6P1qVqTUkQKG8ZTbiUHaGK |
To: 3K4Um4AfHjKvqYwc87sEiDV7ytssPm2JQZ |
| 26.04.2021 09:12:09 |
 |
8 203 BTC |
$ 431 825 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38CKaydguefrskHrVTmA65d7j2ZN5rLw2s |
To: 386qPQdakxJt6P1qVqTUkQKG8ZTbiUHaGK |
| 26.04.2021 09:12:09 |
 |
688 BTC |
$ 36 225 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NowjVb4Cq7YEHQCK4kGdgrUAM5oxkK9nz |
To: 3KzvjDaBTNig1NUw5r1MKSaxTFiRE3EFaD |
| 26.04.2021 09:12:09 |
 |
688 BTC |
$ 36 225 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B1rAhwQhuKsfXLvoTQMQqJpMDRxsoro5T |
To: 3NowjVb4Cq7YEHQCK4kGdgrUAM5oxkK9nz |