| 25.04.2021 06:14:20 |
 |
506 BTC |
$ 25 211 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cb4pSBY6TC3aUK7y6BbMpRfYNWoRj4qGA |
To: 38wPRaYF4SrNJ6NpcfSAYhw3Dp64PDycXq |
| 25.04.2021 06:14:20 |
 |
1 234 BTC |
$ 61 479 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ak4VjJkVvTshwSoweHx9gf2CUopgbtr3M |
To: 3FgYmiiJBgeCfCDTJjhDK1uqbAggiJ37fD |
| 25.04.2021 06:14:20 |
 |
780 BTC |
$ 38 848 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jw1NqF4CiunhhYaUcCsfUtq1rHRBA3JkR |
To: 34BwKo1ruw9JRZogYcfzu8pXVN28eahBzV |
| 25.04.2021 06:14:20 |
 |
1 136 BTC |
$ 56 583 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L2zDiofkNEc8g3GkLfZHoBNvAfLBGibAH |
To: 3GcbTD4MaJYdk1otZFHs7fgDPH5KRvUt73 |
| 25.04.2021 06:14:20 |
 |
138 BTC |
$ 6 891 537 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 25.04.2021 06:14:20 |
 |
138 BTC |
$ 6 892 454 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.04.2021 06:14:20 |
 |
139 BTC |
$ 6 899 600 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 25.04.2021 06:14:20 |
 |
139 BTC |
$ 6 900 636 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 25.04.2021 06:14:20 |
 |
108 BTC |
$ 5 367 138 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 25.04.2021 06:00:31 |
 |
10 967 069 BUSD |
$ 10 967 069 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0249b1126754d97fd28458d2b02887d024933eca |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.04.2021 06:00:19 |
 |
22 108 440 CHZ |
$ 8 688 819 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fda9f1bc397fae7b7cbaf516791d2536aa9c50ef |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.04.2021 05:41:43 |
 |
11 282 BNB |
$ 5 546 594 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 |
| 25.04.2021 05:41:43 |
 |
11 180 BNB |
$ 5 496 448 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x |
| 25.04.2021 05:39:19 |
 |
100 BTC |
$ 5 005 438 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 25.04.2021 05:39:19 |
 |
168 BTC |
$ 8 420 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DT13qERJbQArTgVR4Dtbvp7h47ETMfTkY |
To: 33tAG2XXB6n7SXcecWvbZtUpkA1zn8U4Bu |
| 25.04.2021 05:39:19 |
 |
242 BTC |
$ 12 113 159 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 25.04.2021 05:39:19 |
 |
114 BTC |
$ 5 706 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 25.04.2021 05:39:19 |
 |
139 BTC |
$ 6 948 238 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 25.04.2021 05:39:19 |
 |
150 BTC |
$ 7 530 230 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 25.04.2021 05:35:49 |
 |
2 500 ETH |
$ 5 538 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 59d62467daadcf8f9a56cfb33095cff72999b4b6 |
To: 813e0ed2d35784a98092b79737aa0b1885a06dae |
| 25.04.2021 05:35:21 |
 |
7 028 329 BUSD |
$ 7 028 329 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.04.2021 05:35:21 |
 |
5 499 829 HUSD |
$ 5 499 829 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 25.04.2021 05:35:11 |
 |
5 431 846 USDC |
$ 5 431 846 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cd056ff86cf61f620400438843bae0df37cb2f25 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.04.2021 05:34:37 |
 |
12 000 000 USDC |
$ 12 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.04.2021 05:33:00 |
 |
40 656 976 XRP |
$ 43 083 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 25.04.2021 05:30:26 |
 |
12 496 310 BUSD |
$ 12 496 310 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 25.04.2021 05:25:56 |
 |
12 496 310 BUSD |
$ 12 496 310 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 25.04.2021 05:26:57 |
 |
900 000 000 BTT |
$ 6 054 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi |
To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz |
| 25.04.2021 05:24:32 |
 |
3 500 ETH |
$ 7 761 262 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 25.04.2021 05:23:29 |
 |
2 500 ETH |
$ 5 547 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6338944f0595e2d9d9392cf94202e36340d9693f |
To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 |
| 25.04.2021 05:23:17 |
 |
2 500 ETH |
$ 5 544 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
To: 6338944f0595e2d9d9392cf94202e36340d9693f |
| 25.04.2021 05:21:17 |
 |
126 BTC |
$ 6 304 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q64t82ete9pfcqa4zj6ga67mnux4lrqj99qpuy0pdjs65c3mqveqqsf4n27 |
To: bc1qkjspujdu4duv3s5k89v92waznwqfnvlg7h0hw306c49dzuxrekns8pwte9 |
| 25.04.2021 05:21:17 |
 |
150 BTC |
$ 7 521 317 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 25.04.2021 05:21:17 |
 |
143 BTC |
$ 7 183 820 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 25.04.2021 05:21:17 |
 |
147 BTC |
$ 7 393 006 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 25.04.2021 05:21:17 |
 |
152 BTC |
$ 7 616 341 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.04.2021 05:14:36 |
 |
8 751 439 USDT |
$ 8 751 439 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 25.04.2021 05:14:30 |
 |
8 715 906 USDT |
$ 8 715 906 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 25.04.2021 05:14:27 |
 |
8 815 028 USDT |
$ 8 815 028 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 25.04.2021 05:14:24 |
 |
8 658 654 USDT |
$ 8 658 654 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 25.04.2021 05:11:24 |
 |
300 000 000 USDT |
$ 300 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 25.04.2021 05:09:57 |
 |
300 000 000 USDT |
$ 300 000 000 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 25.04.2021 05:02:42 |
 |
13 598 977 BUSD |
$ 13 598 977 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 25.04.2021 05:02:42 |
 |
11 617 804 USDC |
$ 11 617 804 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 25.04.2021 05:00:03 |
 |
25 000 000 USDT |
$ 25 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 25.04.2021 04:56:20 |
 |
264 BTC |
$ 13 252 686 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx |
To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU |
| 25.04.2021 04:56:20 |
 |
110 BTC |
$ 5 534 698 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 |
To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE |
| 25.04.2021 04:56:20 |
 |
117 BTC |
$ 5 870 953 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfxauq6v3h9ddlpmm6jhys5079fwdc3k5ydlre34fgrtyws70e27q6uemsy |
To: bc1qadtnsztkl3yt774z55ra0y6zejaxs4dltq4rlvzmcfts35lq2qksfnurz0 |
| 25.04.2021 04:56:20 |
 |
100 BTC |
$ 5 026 587 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
| 25.04.2021 04:56:20 |
 |
1 208 BTC |
$ 60 721 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37tYug13CfKVk6yH9x4DnqvNDQJ2Hap96n |
To: 3K7vmeCfXnqxCie2Z33SviRWu6NdwaNfeu |