| 25.04.2021 03:53:27 |
 |
5 592 351 USDT |
$ 5 592 351 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.04.2021 03:53:27 |
 |
5 033 940 USDT |
$ 5 033 940 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.04.2021 03:49:34 |
 |
3 200 ETH |
$ 7 165 426 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 25.04.2021 03:49:04 |
 |
3 200 ETH |
$ 7 165 429 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d2f86bf2d5cb5871545430cee9f59a51ce57211b |
To: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 |
| 25.04.2021 03:44:53 |
 |
132 BTC |
$ 6 632 768 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs |
To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD |
| 25.04.2021 03:44:53 |
 |
104 BTC |
$ 5 191 625 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 |
To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs |
| 25.04.2021 03:44:53 |
 |
129 BTC |
$ 6 477 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwpufc942egc6p4emjf4dl4ujgnwq604lv5mkrddcs6yu84w8rzzslthllg |
To: bc1qw0cd39qmg92sjgmracvdkmu4xc9v6c5zj322vkhj24a65a64qh2sv8xwgn |
| 25.04.2021 03:44:53 |
 |
135 BTC |
$ 6 759 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38cT5TvknnNY8qsfRAFi5SL4Gwn2goKSHF |
To: 334RGc4poLvPocsXoZNvhkSnNmZxyH3HNT |
| 25.04.2021 03:44:53 |
 |
164 BTC |
$ 8 200 380 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 25.04.2021 03:32:19 |
 |
256 BTC |
$ 12 873 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvcvylq3npukvkxh0el7w7kyfecdqk6vrlkfapnmx6rvd3elsqjsq9zw63h |
| 25.04.2021 03:32:19 |
 |
102 BTC |
$ 5 139 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NgvRmgZPBgXJX9ZVyQtvUSQmKUUegsNKw |
To: bc1qcr3spwyn4q854puccx20cagw50jlphetm4c2qe |
| 25.04.2021 03:31:43 |
 |
133 BTC |
$ 6 673 877 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz |
To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs |
| 25.04.2021 03:31:43 |
 |
100 BTC |
$ 5 036 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qefq5rl02y54sjpp05mknmz9tntrst629ctcc5sz60fh02vguwmcq06v9f7 |
To: bc1qyps8vz4jsnns7ummuq3hvjff2xpn6gtydhwanplf47d7elf4v5uqvxzs62 |
| 25.04.2021 03:31:43 |
 |
164 BTC |
$ 8 224 086 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.04.2021 03:31:43 |
 |
164 BTC |
$ 8 226 734 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 25.04.2021 03:27:18 |
 |
9 860 871 USDC |
$ 9 860 871 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 25.04.2021 03:27:18 |
 |
17 016 ETH |
$ 38 174 370 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 25.04.2021 03:16:53 |
 |
125 BTC |
$ 6 187 810 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX |
To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 |
| 25.04.2021 03:16:53 |
 |
291 BTC |
$ 14 437 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MEq8s4BwByTYwnoTaTPG31womWP3SXR9p |
| 25.04.2021 03:16:53 |
 |
494 BTC |
$ 24 454 438 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MdwdkVmtqj59XvXvifkmFMz33TN1xgWCG |
| 25.04.2021 03:11:37 |
 |
11 142 BNB |
$ 5 570 491 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p |
| 25.04.2021 03:10:05 |
 |
190 BTC |
$ 9 491 592 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
To: bc1qhx3nf9n56kag6syqsydqcz0ufar4ff89grp7klzp6xyzngejrg4q3j7ruz |
| 25.04.2021 03:10:05 |
 |
191 BTC |
$ 9 532 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdlqxrt4t2we27ckr2mqkn64g5z4g36zga6pepnk7gmtetpgee2wq3mrmd6 |
To: bc1qdpmtxaj7lvhgtq7g5c4zs7ka5d3dkzkk0dy0wchztmrxrteegj0svkz07l |
| 25.04.2021 03:10:05 |
 |
195 BTC |
$ 9 758 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcq247z74p3eh6hnkknvcx5eduk7gwfztz7n4mqpsayu2yu07v9msyvkmll |
| 25.04.2021 03:10:05 |
 |
155 BTC |
$ 7 757 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW |
To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz |
| 25.04.2021 03:10:05 |
 |
137 BTC |
$ 6 856 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr5s09mvtj0arsrmdfw50e45f0txm0xnqj6cjrxp8a97f3ed7al7sajlzps |
To: bc1qwpufc942egc6p4emjf4dl4ujgnwq604lv5mkrddcs6yu84w8rzzslthllg |
| 25.04.2021 03:05:09 |
 |
168 BTC |
$ 8 377 943 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39dzSTknfQfrrhPk7wKVbGqV3Mipj9ZEuD |
To: 3DT13qERJbQArTgVR4Dtbvp7h47ETMfTkY |
| 25.04.2021 03:05:09 |
 |
168 BTC |
$ 8 378 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LrHpXN3nXxPd2aM8zig333ogqx4NFTC2a |
To: 39dzSTknfQfrrhPk7wKVbGqV3Mipj9ZEuD |
| 25.04.2021 03:05:09 |
 |
1 136 BTC |
$ 56 526 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F6ctqjZL4YTX8SqwGGXX7SAtfYdK1WKAW |
To: 3JGUdvPNjZNh8F55KxkS7uinPquaz221KP |
| 25.04.2021 03:05:09 |
 |
8 260 BTC |
$ 410 961 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34iFhXcs8GBeBZYZ3KXpV9tXSeUxM9sEJq |
To: 3L3W3g46aXomp3FzqQYG9NYgeoDuBVATVT |
| 25.04.2021 03:05:09 |
 |
102 BTC |
$ 5 093 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GjGUhyGAhSn72K1Pbc692AyX7rXhVX7p5 |
To: 3NgvRmgZPBgXJX9ZVyQtvUSQmKUUegsNKw |
| 25.04.2021 03:05:09 |
 |
217 BTC |
$ 10 803 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37nmDzNESk3KrCqyHRMeiWi7pVK4APUwnW |
To: 32C1qF7eJF673XYe7SV7QnznZtPwQYCx3w |
| 25.04.2021 03:05:09 |
 |
991 BTC |
$ 49 305 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlefspj70qdz6jffphwd598k73vehlm7hdurdmp |
To: 3NFGhJBz2ex5ncyFD2Bynet7QMLqW8DK96 |
| 25.04.2021 03:05:09 |
 |
506 BTC |
$ 25 191 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M265iRJjFgbPACn2vWCHQABY8H4QgeAyA |
To: 3B5eDcJfHc7QHFuZCQW7pWTK3Md2NgN2Lt |
| 25.04.2021 03:05:09 |
 |
780 BTC |
$ 38 808 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PPwPdUkpkgqcVtUjUs5eb4htaZB9QVhtb |
To: 39SjLRtzCvPiVhJU93zrtLeKbMMzVju6dx |
| 25.04.2021 03:05:09 |
 |
1 286 BTC |
$ 63 975 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31k1G86xsXpSW1gZ4YRgpvYuQz85pJUHCM |
To: 3QM7Rriyk63B1JBYWbmnwkv882wgb5T2iH |
| 25.04.2021 03:05:09 |
 |
164 BTC |
$ 8 152 732 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 25.04.2021 03:05:09 |
 |
164 BTC |
$ 8 162 033 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 25.04.2021 03:05:09 |
 |
164 BTC |
$ 8 172 061 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 25.04.2021 03:05:09 |
 |
169 BTC |
$ 8 386 901 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 25.04.2021 03:05:09 |
 |
169 BTC |
$ 8 400 625 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 25.04.2021 03:02:27 |
 |
27 349 778 HUSD |
$ 27 349 778 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 25.04.2021 02:54:29 |
 |
5 499 829 HUSD |
$ 5 499 829 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 25.04.2021 02:48:16 |
 |
7 036 064 BUSD |
$ 7 036 064 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 25.04.2021 02:47:22 |
 |
7 215 229 USDC |
$ 7 215 229 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 25.04.2021 02:45:56 |
 |
5 499 829 HUSD |
$ 5 499 829 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 25.04.2021 02:25:38 |
 |
850 WBTC |
$ 42 687 690 |
alameda research (other)
|
(unknown)
|
| Type: transfer |
From: a726c00cda1f60aaab19bc095d02a46556837f31 |
To: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
| 25.04.2021 02:24:18 |
 |
6 313 906 USDC |
$ 6 313 906 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 25.04.2021 02:23:21 |
 |
5 666 776 USDT |
$ 5 666 776 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 25.04.2021 02:22:12 |
 |
5 666 776 USDT |
$ 5 666 776 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |