| 25.04.2021 00:49:31 |
 |
102 BTC |
$ 5 222 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36bBfQWMeovnHqvtZ39PEQ8H79GkDTGdqK |
To: 3GjGUhyGAhSn72K1Pbc692AyX7rXhVX7p5 |
| 25.04.2021 00:49:31 |
 |
506 BTC |
$ 25 810 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34YxfTMyxsmYTe85mKWcGRQ8uEe4tB9KyU |
To: 3M265iRJjFgbPACn2vWCHQABY8H4QgeAyA |
| 25.04.2021 00:49:31 |
 |
217 BTC |
$ 11 069 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q38j6mccmaexng9ezaest0ntm3my89d4frnxddd |
To: 37nmDzNESk3KrCqyHRMeiWi7pVK4APUwnW |
| 25.04.2021 00:38:16 |
 |
206 BTC |
$ 10 505 635 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw |
To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U |
| 25.04.2021 00:38:16 |
 |
100 BTC |
$ 5 113 181 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4ardh7uzhcpgw90dcsmfr3528t42e3e2jgsjhexq3j3wvdf9flmsll4tz2 |
To: bc1qa0c2xp8y8qsssw73ta6caygqz3zn6zns7x36qgypstamxul6cj4qmst0ys |
| 25.04.2021 00:38:16 |
 |
100 BTC |
$ 5 115 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe3d8ste3xvkh6wp6vjaagjhyh6ata5sz4ccezhpxun9gsg9qw55sskhmad |
To: bc1qmvkejvwqmzlwafc56pzv4pzv6qf8rz8wwzamlq3a7p3stdqgqu2qr39euh |
| 25.04.2021 00:38:16 |
 |
1 136 BTC |
$ 57 990 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LopyXwVLQAoFhvhSzS4AKRyxHLytTVtfJ |
To: 3F6ctqjZL4YTX8SqwGGXX7SAtfYdK1WKAW |
| 25.04.2021 00:38:16 |
 |
168 BTC |
$ 8 600 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DrvEVM7aTeyTyZtRXK3D91sc2mAkKqHyL |
To: 3LrHpXN3nXxPd2aM8zig333ogqx4NFTC2a |
| 25.04.2021 00:38:16 |
 |
120 BTC |
$ 6 124 981 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 25.04.2021 00:38:16 |
 |
109 BTC |
$ 5 585 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JcsqhRGsBBZdoDvjUgGw6Je75aHfmXYix |
To: 3497RCJKLrMkyGFsGga94HX4U8EM92uRPh |
| 25.04.2021 00:38:16 |
 |
992 BTC |
$ 50 608 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32HZkvjM6LBXeHxMmW7NMn9crnPhobEXCS |
To: bc1qlefspj70qdz6jffphwd598k73vehlm7hdurdmp |
| 25.04.2021 00:38:16 |
 |
217 BTC |
$ 11 084 587 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FRyhWBtHeTZUs2HjibanwDFLm6f8FywLq |
To: bc1q38j6mccmaexng9ezaest0ntm3my89d4frnxddd |
| 25.04.2021 00:38:16 |
 |
102 BTC |
$ 5 229 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NhgEixScbGy2Mistymf4ra5iN71ssqhHm |
To: 36bBfQWMeovnHqvtZ39PEQ8H79GkDTGdqK |
| 25.04.2021 00:38:16 |
 |
506 BTC |
$ 25 844 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AcMeNUtMwMtnpYxQ43sVA81HcLsvgxX9d |
To: 34YxfTMyxsmYTe85mKWcGRQ8uEe4tB9KyU |
| 25.04.2021 00:38:16 |
 |
780 BTC |
$ 39 815 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33TbGo7Z4Z6CUH5GC6CzcfWxRTm87uGPe8 |
To: 3PPwPdUkpkgqcVtUjUs5eb4htaZB9QVhtb |
| 25.04.2021 00:38:16 |
 |
1 286 BTC |
$ 65 633 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H8yPyJvDNnjBjbCdbiFjaS2rRDLkxR34j |
To: 31k1G86xsXpSW1gZ4YRgpvYuQz85pJUHCM |
| 25.04.2021 00:38:16 |
 |
167 BTC |
$ 8 501 439 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33389fipUNy66MmeZdtp5fA8dQ5X3nVKpi |
To: 3MVRAkojp6nij4zpL1GiQRuHzwU9YsMY5z |
| 25.04.2021 00:36:05 |
 |
850 WBTC |
$ 42 828 620 |
(unknown)
|
alameda research (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: a726c00cda1f60aaab19bc095d02a46556837f31 |
| 25.04.2021 00:15:05 |
 |
155 BTC |
$ 7 846 342 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 |
To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky |
| 25.04.2021 00:15:05 |
 |
169 BTC |
$ 8 575 801 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 25.04.2021 00:11:29 |
 |
11 141 BNB |
$ 5 671 095 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 |
| 25.04.2021 00:07:54 |
 |
206 BTC |
$ 10 493 361 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy |
To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw |
| 25.04.2021 00:05:07 |
 |
103 BTC |
$ 5 247 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyspmmqp9u6l7c6ky9xf79yw9sdjv9lqpwzxrljua8vkxjjwh2vlqljvech |
To: bc1qsdlyx2lqh8uvl3syqgc04dz2n9xl6qjraym77z2zjlpfmy0pnvpsmxtwdj |
| 25.04.2021 00:02:31 |
 |
206 BTC |
$ 10 476 108 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy |
To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy |
| 25.04.2021 00:02:31 |
 |
100 BTC |
$ 5 086 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW |
| 25.04.2021 00:02:31 |
 |
169 BTC |
$ 8 597 582 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 24.04.2021 23:57:01 |
 |
155 BTC |
$ 7 854 035 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ |
To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 |
| 24.04.2021 23:57:01 |
 |
1 209 BTC |
$ 61 382 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 341vzenA5uJpJjE21LsvRDjhhBjW2Eesem |
To: 37tYug13CfKVk6yH9x4DnqvNDQJ2Hap96n |
| 24.04.2021 23:57:01 |
 |
341 BTC |
$ 17 329 200 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 |
| 24.04.2021 23:57:01 |
 |
100 BTC |
$ 5 078 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PDbQQQZyPvPcmxhQmeJzovHbECiadd2dj |
To: 3KrWYdh8uDrHpcopceCMGf7kXDBKLjHcQq |
| 24.04.2021 23:57:01 |
 |
644 BTC |
$ 32 696 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PDbQQQZyPvPcmxhQmeJzovHbECiadd2dj |
To: 1PYVRX7WuRVo5wgU4YBEVbDPUZrCeVcLPQ |
| 24.04.2021 23:57:01 |
 |
270 BTC |
$ 13 711 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Ja3EAGT5Zpeoz7tHdqAbc1ph75Ya8m5hk |
To: 1DFRFkUMuUi4qg21C7ABLw1u75MAUP7tH5 |
| 24.04.2021 23:55:40 |
 |
9 897 158 USDT |
$ 9 897 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 24.04.2021 23:53:55 |
 |
206 BTC |
$ 10 456 406 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 |
To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy |
| 24.04.2021 23:53:55 |
 |
99 BTC |
$ 5 002 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FYuQaejfsxLSqmyxCFexHLvd6m2Gu9UzN |
To: 3PnTtoruzWG1kJBgwiyRmnpELQWTMVwG2t |
| 24.04.2021 23:53:55 |
 |
99 BTC |
$ 5 002 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pv1yXhWFzTmuBC9MPbSTLFM6HNwacJqb2 |
To: 3FYuQaejfsxLSqmyxCFexHLvd6m2Gu9UzN |
| 24.04.2021 23:53:55 |
 |
101 BTC |
$ 5 146 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qksvmp2v85gw9zspycjpunua5nxfzgncwe75qm9eyqqv4zzf0sfpsmwgq62 |
To: bc1qe3d8ste3xvkh6wp6vjaagjhyh6ata5sz4ccezhpxun9gsg9qw55sskhmad |
| 24.04.2021 23:53:55 |
 |
193 BTC |
$ 9 788 334 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 24.04.2021 23:53:55 |
 |
100 BTC |
$ 5 071 651 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1Jwzjwof732gygtjEokoDnHQzahXTAQzFw |
| 24.04.2021 23:53:27 |
 |
3 800 ETH |
$ 8 708 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 04beaa084f3dbc2c1b46e20f860ea51581773352 |
To: 4fc9182c027f62408fb988fb684884d15a9ac2fc |
| 24.04.2021 23:53:09 |
 |
9 897 158 USDT |
$ 9 897 158 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 24.04.2021 23:47:42 |
 |
30 051 000 USDT |
$ 30 051 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 24.04.2021 23:45:55 |
 |
99 BTC |
$ 5 030 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BbK4Urq5umnuQsMVgw5UZxj6aB8KdrBjD |
To: 3Pv1yXhWFzTmuBC9MPbSTLFM6HNwacJqb2 |
| 24.04.2021 23:45:55 |
 |
193 BTC |
$ 9 831 731 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdlqxrt4t2we27ckr2mqkn64g5z4g36zga6pepnk7gmtetpgee2wq3mrmd6 |
| 24.04.2021 23:45:21 |
 |
30 051 000 USDT |
$ 30 051 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 24.04.2021 23:42:19 |
 |
252 402 LINK |
$ 8 127 274 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 24.04.2021 23:41:24 |
 |
6 554 ETH |
$ 14 937 686 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.04.2021 23:33:03 |
 |
207 BTC |
$ 10 462 820 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw |
To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 |
| 24.04.2021 23:33:03 |
 |
156 BTC |
$ 7 887 464 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ |
| 24.04.2021 23:21:12 |
 |
193 BTC |
$ 9 728 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q58cw4heqg4ftweu8jzndw5rp4y06tdpvzfjxr5gmym95gr9jr8hsnsz0u6 |
To: bc1qmuv3pdy8f7lml9ahj80fy9xhfu7f9pd7jqzjnrvts28p9hqrxg8sfh888z |