| 26.04.2021 03:11:00 |
 |
18 382 138 USDT |
$ 18 382 138 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 26.04.2021 03:10:10 |
 |
5 000 000 XRP |
$ 5 481 549 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 26.04.2021 03:07:42 |
 |
300 BTC |
$ 15 319 175 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv |
| 26.04.2021 03:07:42 |
 |
100 BTC |
$ 5 105 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GzdhP26UaE4YdSrenQjA1Xjd9gapffdSE |
| 26.04.2021 03:07:42 |
 |
176 BTC |
$ 8 996 741 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 26.04.2021 03:07:10 |
 |
11 928 ETH |
$ 28 927 308 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 26.04.2021 03:05:10 |
 |
2 255 ETH |
$ 5 468 923 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 712f846317337c4f7086b74bd6a2c569b5e29d14 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 26.04.2021 03:01:59 |
 |
2 255 ETH |
$ 5 466 197 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 07ca9ee176201037a61037da36784cde08fab0ba |
To: 712f846317337c4f7086b74bd6a2c569b5e29d14 |
| 26.04.2021 03:01:23 |
 |
2 255 ETH |
$ 5 455 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: edc7001e99a37c3d23b5f7974f837387e09f9c93 |
To: 07ca9ee176201037a61037da36784cde08fab0ba |
| 26.04.2021 02:57:31 |
 |
230 BTC |
$ 11 689 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk4gcuwqqx6dnvawu9g2nhacdl77qpgzs4dzjmua48sf9r3tg9mhs79lgzn |
| 26.04.2021 02:57:31 |
 |
120 BTC |
$ 6 088 876 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG |
To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV |
| 26.04.2021 02:57:31 |
 |
149 BTC |
$ 7 576 183 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
To: 3H2USDz2DmKDBRQFdu8qTqj1HSAzAd85Xy |
| 26.04.2021 02:57:31 |
 |
99 BTC |
$ 5 039 260 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
To: 33vAZs56dRCBrgpbh95kjyFjKwRHP4DiWy |
| 26.04.2021 02:57:31 |
 |
120 BTC |
$ 6 096 062 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
To: 37VRNDZQqYSdLvmpoCyuiqi1TsRZrQqJM5 |
| 26.04.2021 02:57:31 |
 |
260 BTC |
$ 13 220 241 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx |
| 26.04.2021 02:51:04 |
 |
287 BTC |
$ 14 608 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12NgA93R2g7S7rfnKiN1xhdnnZuCchim1m |
To: 1Het59s2xke5yFPPgxGgEwfmZaNm8wSPBW |
| 26.04.2021 02:51:04 |
 |
176 BTC |
$ 8 980 961 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 26.04.2021 02:50:12 |
 |
99 BTC |
$ 5 053 924 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1PZctferQwcMsUmDsh1FKZWRxvUyg9BKEn |
To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS |
| 26.04.2021 02:50:12 |
 |
103 BTC |
$ 5 249 808 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 26.04.2021 02:50:12 |
 |
174 BTC |
$ 8 867 589 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 26.04.2021 02:50:12 |
 |
205 BTC |
$ 10 448 731 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 |
| 26.04.2021 02:50:12 |
 |
121 BTC |
$ 6 167 300 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG |
| 26.04.2021 02:50:12 |
 |
177 BTC |
$ 8 997 343 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 26.04.2021 02:48:25 |
 |
5 049 980 USDT |
$ 5 049 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 |
| 26.04.2021 02:45:52 |
 |
5 000 ETH |
$ 12 130 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbbe53216a2f49e32156da1e3fce43ff7609b703 |
To: bb384cb932536feb71b680c8da006bcde08ce5b2 |
| 26.04.2021 02:39:15 |
 |
134 BTC |
$ 6 757 108 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qv9r4c8sauqdcc480yfyzkklyad9nht27sjd28s33fvne83qwcf7s82ryat |
| 26.04.2021 02:39:15 |
 |
194 BTC |
$ 9 776 266 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpyvj7h4zw53z00juepfh2uvp5w9qkpqlvq3wtga0ry58nxvhtwgqrgl72m |
| 26.04.2021 02:39:15 |
 |
183 BTC |
$ 9 268 407 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzg4dhwyptzcs5gqzj85mhv46tlufk89l33c9fasm5rpphjzutaaq2a62yv |
| 26.04.2021 02:39:15 |
 |
107 BTC |
$ 5 394 406 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3fhx2d2e8v49l7vzj93a887d5qvflt43swgaevs57tjkr7umsq8sxu5jrf |
| 26.04.2021 02:39:15 |
 |
129 BTC |
$ 6 516 346 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8gd8cdyfp0tq9g2q04qgecrrhq0wkywrcsaattcztvr9qjnjhr9sjfrwn2 |
| 26.04.2021 02:39:15 |
 |
142 BTC |
$ 7 174 168 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 26.04.2021 02:39:15 |
 |
101 BTC |
$ 5 102 734 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN |
| 26.04.2021 02:39:15 |
 |
151 BTC |
$ 7 628 869 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d |
| 26.04.2021 02:36:07 |
 |
104 BTC |
$ 5 277 848 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 26.04.2021 02:36:07 |
 |
166 BTC |
$ 8 441 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ZrPRjspSf84uiwR1ogqNLDhuXA9Hwovg |
To: bc1q9kt0zqs4jwxx6jh4xcje3v9ql278tcq9j8ry8l |
| 26.04.2021 02:36:07 |
 |
100 BTC |
$ 5 074 849 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1PZctferQwcMsUmDsh1FKZWRxvUyg9BKEn |
| 26.04.2021 02:36:07 |
 |
100 BTC |
$ 5 074 874 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC |
| 26.04.2021 02:36:07 |
 |
1 134 BTC |
$ 57 524 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NmPBWkPG3ePZTDMJxrkPwrEhqr8rmHCtt |
To: 3LosL1hXHjhN3287sDj24YfUQEowoYth3o |
| 26.04.2021 02:36:07 |
 |
697 BTC |
$ 35 377 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34v1o1zermcwctcm9cE8TtVVP7AmwKUms8 |
To: 3MZtXy44rPYYK6viQXoHb1ncq7ropPJF5m |
| 26.04.2021 02:36:07 |
 |
8 203 BTC |
$ 416 312 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CTarXW16AE833zUT3FHFAa1RxfMpUq1Cd |
To: 36HoyfjWyymEgt3wVze8tYju95THv7j8Hk |
| 26.04.2021 02:36:07 |
 |
505 BTC |
$ 25 644 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KwXeyuFjDHMLReuG3P3GbEjnx4AJ8h8vV |
To: 3AL6GUwkZe3JABTUdnWfaApLQtgqMZeecY |
| 26.04.2021 02:36:07 |
 |
1 202 BTC |
$ 61 009 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BXjgoKUTeo6t6Foi8XS1kCZ6xzRD8uWrk |
To: 38txMZvP8zEWK1Hju94BcrkK3yjbSMTDb9 |
| 26.04.2021 02:36:07 |
 |
988 BTC |
$ 50 122 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37R5weZYkxk39QLZoHCJXfJkq4qq8ztnAz |
To: 38P9WxZtt9NarzR6L98dHL78frTP9cs3PJ |
| 26.04.2021 02:36:07 |
 |
167 BTC |
$ 8 462 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HWteczHUbwThqvjzVTDFcXtGuYB3mVKrP |
To: bc1qamkk9l8s9zvanrsrucxlj2n8jxtw65udge3732 |
| 26.04.2021 02:36:07 |
 |
439 BTC |
$ 22 302 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4j6dunxezx3eh2z39wsjv7qfs6hfsw2p4jedwz |
To: 34MTDeVkiPxwPJnycjAcXMSgYM3sv5A3Nh |
| 26.04.2021 02:36:07 |
 |
178 BTC |
$ 9 051 820 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 26.04.2021 02:36:07 |
 |
181 BTC |
$ 9 186 914 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 26.04.2021 02:31:47 |
 |
2 200 ETH |
$ 5 227 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 26.04.2021 02:28:17 |
 |
11 922 483 USDC |
$ 11 922 483 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.04.2021 02:27:28 |
 |
5 494 699 BUSD |
$ 5 494 699 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |