| 25.04.2021 07:23:06 |
 |
176 BTC |
$ 8 739 301 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d |
To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK |
| 25.04.2021 07:23:06 |
 |
259 BTC |
$ 12 846 776 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T |
To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 |
| 25.04.2021 07:23:06 |
 |
185 BTC |
$ 9 182 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzg38s86l4qjydaeagmghrxrm3cg3vqze5whru2yy86gkkryj2euq6ns0yu |
To: bc1qn49f78tpl2e24zx797k5uae722wtp450s2ux4rx5w4raxu8tv7sqmhjue6 |
| 25.04.2021 07:23:06 |
 |
177 BTC |
$ 8 805 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrtw55ymzkrpcnnnz7hlqn94kah4dstkjsklvadfnk9zq8y4pgtns38du6k |
To: bc1qjgjty2tv4jeqc895nh5murz6rejl947qlxfrv2tvyam5f28kga8stz2mye |
| 25.04.2021 07:23:06 |
 |
163 BTC |
$ 8 070 793 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8yyl8t7a3nkee098v6494e40fjjstpu5flhm23 |
To: bc1qwqq9r64dsj04pvmy0lkfwzary0x2e7meth3d5n |
| 25.04.2021 07:23:06 |
 |
168 BTC |
$ 8 347 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33NERqXDX8opaExTQiVk18CUxrmz3b72Df |
To: 3QXonhUQ5a2rR8hMr6385LdDztWF7jfXST |
| 25.04.2021 07:23:06 |
 |
140 BTC |
$ 6 948 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FEEHSTkUA1WTrP4GfSMUGayZYntPtkwRT |
To: 3MA7ZeA3ZumCFEHyE3wA2VoMVg3gMMsusf |
| 25.04.2021 07:23:06 |
 |
506 BTC |
$ 25 123 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EEPNRnTjF2fk2ksp3hYS6gbkt29isaXVk |
To: 3LNLnuSfZxm8geSUJUXkruDNPEDrNCXk9u |
| 25.04.2021 07:23:06 |
 |
217 BTC |
$ 10 776 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ab7sftC91QXAaxukFRJKj1FvDVP5Q6g7z |
To: 3LFryRi9oa8cs5gj8R5XgaaGLfSgdFGjEF |
| 25.04.2021 07:23:06 |
 |
780 BTC |
$ 38 714 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EVo9aBxxbanSHsENn1rFNTyGrK6MJydqT |
To: 33zVr3XLmh3QPAPBKppHtRK3B6Q6YMVuzP |
| 25.04.2021 07:23:06 |
 |
991 BTC |
$ 49 185 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G35RLzG37KcjWQ7fSS7zPfqxt2fiXXyLF |
To: 39Nj8rjXFwXfLvhCDLyKYL5rnB7SWfAmCN |
| 25.04.2021 07:23:06 |
 |
131 BTC |
$ 6 480 246 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 25.04.2021 07:23:06 |
 |
131 BTC |
$ 6 507 662 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 25.04.2021 07:23:06 |
 |
138 BTC |
$ 6 858 819 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 25.04.2021 07:16:11 |
 |
9 412 878 USDT |
$ 9 412 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 25.04.2021 07:14:18 |
 |
9 412 878 USDT |
$ 9 412 878 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 25.04.2021 06:58:14 |
 |
115 BTC |
$ 5 726 799 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgkhkm3pekufpmx09remg6h0tj44cd73cpj9xusj8k8h8w06cakvqfsk0lp |
| 25.04.2021 06:58:14 |
 |
123 BTC |
$ 6 124 339 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 25.04.2021 06:58:14 |
 |
217 BTC |
$ 10 810 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GsB2AxZuLcepVGQ9e7gfgLbBMnd5v4YB4 |
To: 3Ab7sftC91QXAaxukFRJKj1FvDVP5Q6g7z |
| 25.04.2021 06:58:14 |
 |
140 BTC |
$ 6 970 709 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3CEdBjsFPsRZEatNCUsxjp7TrWEYESvETx |
To: 3FEEHSTkUA1WTrP4GfSMUGayZYntPtkwRT |
| 25.04.2021 06:58:14 |
 |
780 BTC |
$ 38 837 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34BwKo1ruw9JRZogYcfzu8pXVN28eahBzV |
To: 3EVo9aBxxbanSHsENn1rFNTyGrK6MJydqT |
| 25.04.2021 06:58:14 |
 |
506 BTC |
$ 25 203 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38wPRaYF4SrNJ6NpcfSAYhw3Dp64PDycXq |
To: 3EEPNRnTjF2fk2ksp3hYS6gbkt29isaXVk |
| 25.04.2021 06:58:14 |
 |
138 BTC |
$ 6 881 147 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 25.04.2021 06:56:51 |
 |
11 255 638 USDT |
$ 11 255 638 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 25.04.2021 06:45:21 |
 |
30 000 000 XRP |
$ 31 345 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm |
To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi |
| 25.04.2021 06:40:17 |
 |
198 BTC |
$ 9 813 862 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh |
To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d |
| 25.04.2021 06:40:17 |
 |
259 BTC |
$ 12 829 047 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 |
To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T |
| 25.04.2021 06:40:17 |
 |
105 BTC |
$ 5 221 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkjspujdu4duv3s5k89v92waznwqfnvlg7h0hw306c49dzuxrekns8pwte9 |
To: bc1q35qh6t7s4qqhwaqxrv8kgrrex8k57x7hxxhpr9znw7x89mc000dqjj3spz |
| 25.04.2021 06:40:17 |
 |
112 BTC |
$ 5 561 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qadtnsztkl3yt774z55ra0y6zejaxs4dltq4rlvzmcfts35lq2qksfnurz0 |
To: bc1qjaxflhj68lqzska0he68r9l3tugz4hftkszraw5mzgxsd6v2nm3s8l524v |
| 25.04.2021 06:40:17 |
 |
168 BTC |
$ 8 325 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdlvznz22d2dphtj7melp5u68nf0ezm8qpzj4fp |
To: 33NERqXDX8opaExTQiVk18CUxrmz3b72Df |
| 25.04.2021 06:40:17 |
 |
237 BTC |
$ 11 712 695 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BTKLKs9t63Kxk8PAReveqbGidiGMkVzud |
To: 3Akngp6ehCHTFGxk3wkzEc2Gkt1XosPsZM |
| 25.04.2021 06:40:17 |
 |
138 BTC |
$ 6 841 433 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 25.04.2021 06:40:17 |
 |
138 BTC |
$ 6 842 358 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 25.04.2021 06:38:17 |
 |
152 322 050 USDC |
$ 152 322 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 25.04.2021 06:37:54 |
 |
3 010 ETH |
$ 6 586 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: caa7f5bb30e4133df31c2c4b2a2a9722b5b49d2c |
To: 0fd081e3bb178dc45c0cb23202069dda57064258 |
| 25.04.2021 06:31:09 |
 |
24 048 000 USDT |
$ 24 048 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 25.04.2021 06:29:54 |
 |
24 048 000 USDT |
$ 24 048 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 25.04.2021 06:13:35 |
 |
5 499 829 HUSD |
$ 5 499 829 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 25.04.2021 06:11:22 |
 |
16 379 ETH |
$ 35 902 400 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 25.04.2021 06:11:22 |
 |
16 620 ETH |
$ 36 430 668 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 25.04.2021 06:16:13 |
 |
178 BTC |
$ 8 808 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3zdge8m4j5qf979q9m6xt3rns6ynquw0slv57ypt5vks9dqyu97s5ca8cy |
To: bc1qrtw55ymzkrpcnnnz7hlqn94kah4dstkjsklvadfnk9zq8y4pgtns38du6k |
| 25.04.2021 06:16:13 |
 |
259 BTC |
$ 12 871 967 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU |
To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 |
| 25.04.2021 06:16:13 |
 |
186 BTC |
$ 9 212 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg5qy429tx03ayv0e67n6fh9zyw77jxnv295dmc967e59tzvwjwcska9ghm |
To: bc1qzg38s86l4qjydaeagmghrxrm3cg3vqze5whru2yy86gkkryj2euq6ns0yu |
| 25.04.2021 06:16:13 |
 |
200 BTC |
$ 9 921 251 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh |
| 25.04.2021 06:16:13 |
 |
128 BTC |
$ 6 349 656 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |
| 25.04.2021 06:14:20 |
 |
168 BTC |
$ 8 378 825 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33tAG2XXB6n7SXcecWvbZtUpkA1zn8U4Bu |
To: bc1qdlvznz22d2dphtj7melp5u68nf0ezm8qpzj4fp |
| 25.04.2021 06:14:20 |
 |
991 BTC |
$ 49 357 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GKJW2wJNZz65vzt9r2zys3DJusVEvXU3F |
To: 3G35RLzG37KcjWQ7fSS7zPfqxt2fiXXyLF |
| 25.04.2021 06:14:20 |
 |
217 BTC |
$ 10 813 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 385DXA3HHLHu47QXcfsRytGmR44tMep2zx |
To: 3GsB2AxZuLcepVGQ9e7gfgLbBMnd5v4YB4 |
| 25.04.2021 06:14:20 |
 |
8 260 BTC |
$ 411 399 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 368325F7sCMW6VhXVcj8Fg69rCyFw666as |
To: 3QbUCpPDGWMT1Ljjm5J2BxUJrJwyG3pGJt |
| 25.04.2021 06:14:20 |
 |
140 BTC |
$ 6 972 828 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3CUXtzLHUZxFGd9xm3A1cgmPnes7MxfR22 |
To: 3CEdBjsFPsRZEatNCUsxjp7TrWEYESvETx |