| 24.04.2021 23:21:12 |
 |
107 BTC |
$ 5 391 103 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qea8mj3h6nxqgypftd8zelvrmgpgl0fl3g78m2nwaex5kcljj3pyql9mn47 |
To: bc1q5ygkm46ue9tqljya8jks3yfeassg7vuxkjvsdh5hh0f5rmns6shsgyy3ye |
| 24.04.2021 23:21:12 |
 |
112 BTC |
$ 5 662 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdqh55mq5nac2dyvzq4szchqhv822g7khcfmvkjm2vaw5luyqc73qqc5uwu |
To: bc1qyspmmqp9u6l7c6ky9xf79yw9sdjv9lqpwzxrljua8vkxjjwh2vlqljvech |
| 24.04.2021 23:21:12 |
 |
194 BTC |
$ 9 780 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9qmm2pxklvhdjk07gs65yy2aymxn2rvvcvp4dqp8eaydp63nn5rqss0vr4 |
| 24.04.2021 23:20:12 |
 |
156 BTC |
$ 7 896 621 |
coinbase (exchange)
|
huobi global (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
| 24.04.2021 23:20:12 |
 |
326 BTC |
$ 16 501 913 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 24.04.2021 23:20:12 |
 |
169 BTC |
$ 8 530 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 333Mayt5CbG8LuMQm12BNwewEGZTje7S9K |
To: 3DrvEVM7aTeyTyZtRXK3D91sc2mAkKqHyL |
| 24.04.2021 23:20:12 |
 |
169 BTC |
$ 8 532 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LZ8xwGRApKVT3zMa2Tr2pYGtAmijC6xgB |
To: 333Mayt5CbG8LuMQm12BNwewEGZTje7S9K |
| 24.04.2021 23:20:12 |
 |
210 BTC |
$ 10 630 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw |
| 24.04.2021 23:20:12 |
 |
248 BTC |
$ 12 553 602 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 24.04.2021 23:20:12 |
 |
100 BTC |
$ 5 061 937 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC |
| 24.04.2021 23:20:12 |
 |
8 285 BTC |
$ 419 380 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmuljsj7yjqxdj2kvhesd2t2cmrcvqkgyu7mekv |
To: 34iFhXcs8GBeBZYZ3KXpV9tXSeUxM9sEJq |
| 24.04.2021 23:20:12 |
 |
1 286 BTC |
$ 65 090 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jv7aPZ4psEqztvmAbcf29hwQurttWNtdL |
To: 3H8yPyJvDNnjBjbCdbiFjaS2rRDLkxR34j |
| 24.04.2021 23:20:12 |
 |
1 164 BTC |
$ 58 896 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lyktrh1sqGHDGDgeZy4aX7tfo6XpqTZTz |
To: 3LopyXwVLQAoFhvhSzS4AKRyxHLytTVtfJ |
| 24.04.2021 23:20:12 |
 |
992 BTC |
$ 50 193 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Rtjr6gdWchw9zHPEu4xoNSBod39bNsA6 |
To: 32HZkvjM6LBXeHxMmW7NMn9crnPhobEXCS |
| 24.04.2021 23:20:12 |
 |
506 BTC |
$ 25 633 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 365oRGfWxRYFxSRV43a3YCmjpTe8tSy59E |
To: 3AcMeNUtMwMtnpYxQ43sVA81HcLsvgxX9d |
| 24.04.2021 23:20:12 |
 |
102 BTC |
$ 5 186 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FxbHiDbTENoHQeqJApoF24reYKvnGMe8M |
To: 3NhgEixScbGy2Mistymf4ra5iN71ssqhHm |
| 24.04.2021 23:20:12 |
 |
780 BTC |
$ 39 485 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HWn94KTpWWWUBYSe6hAo92R6Qumi9tRWm |
To: 33TbGo7Z4Z6CUH5GC6CzcfWxRTm87uGPe8 |
| 24.04.2021 23:20:12 |
 |
217 BTC |
$ 10 992 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GT3aWcBYF3eVEZXekYUFbi4FpJAVgDisz |
To: 3FRyhWBtHeTZUs2HjibanwDFLm6f8FywLq |
| 24.04.2021 23:20:12 |
 |
169 BTC |
$ 8 557 439 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 24.04.2021 23:09:18 |
 |
4 800 ETH |
$ 10 997 335 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 24.04.2021 23:04:13 |
 |
3 881 ETH |
$ 8 864 112 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: cf6df1a8ff5c8759919797d20e0747d493055760 |
| 24.04.2021 23:03:08 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 |
To: b20b8825122b4a4abfc0b027430646a52da5325d |
| 24.04.2021 23:01:00 |
 |
5 600 842 BUSD |
$ 5 600 842 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 24.04.2021 22:57:36 |
 |
4 308 ETH |
$ 9 943 286 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: f5826e7854389e4448d4ec2c4ee5ba310a549878 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 24.04.2021 22:57:36 |
 |
2 507 ETH |
$ 5 786 393 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 24.04.2021 22:57:19 |
 |
4 308 ETH |
$ 9 943 290 |
gemini (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f5826e7854389e4448d4ec2c4ee5ba310a549878 |
| 24.04.2021 22:55:37 |
 |
2 305 ETH |
$ 5 307 022 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 24.04.2021 22:41:26 |
 |
106 BTC |
$ 5 421 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q70fgcucjk8234wllqvjpmmq6lgfcnv43wm3664tpd4t3y04rqpesyzz756 |
To: bc1qksvmp2v85gw9zspycjpunua5nxfzgncwe75qm9eyqqv4zzf0sfpsmwgq62 |
| 24.04.2021 22:41:26 |
 |
101 BTC |
$ 5 189 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwpfx88s6g49nhftmxcetax2luh5gkqzfyh5ul3gxzkz6kqkrygyqtzspux |
To: bc1q4ardh7uzhcpgw90dcsmfr3528t42e3e2jgsjhexq3j3wvdf9flmsll4tz2 |
| 24.04.2021 22:41:26 |
 |
99 BTC |
$ 5 058 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37CE7PRqXsSj7moUA6d6oiRFXzoTZyMmZx |
To: 3BbK4Urq5umnuQsMVgw5UZxj6aB8KdrBjD |
| 24.04.2021 22:41:26 |
 |
217 BTC |
$ 11 137 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31nZYD6BTW4NzaC5cPpPU6eF1Lfi2264R7 |
To: 3GT3aWcBYF3eVEZXekYUFbi4FpJAVgDisz |
| 24.04.2021 22:41:26 |
 |
169 BTC |
$ 8 645 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qen5aeufut0as7v3wnylcwh9pl3lu22kqyv4f7h |
To: 3LZ8xwGRApKVT3zMa2Tr2pYGtAmijC6xgB |
| 24.04.2021 22:41:26 |
 |
500 BTC |
$ 25 641 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk |
To: 39VVz1Ga3JwbaKSdjbUuo65zryZcNYtZeD |
| 24.04.2021 22:41:26 |
 |
1 000 BTC |
$ 51 282 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk |
To: bc1qxtray4zpjnxxyu7u82gz67j0gyps2azafpqwgj8nt9fuat8l5zvqpv0gkt |
| 24.04.2021 22:41:26 |
 |
780 BTC |
$ 40 003 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LppSGHGPgAJ6ZpFsv3ePyJ3RfoRM1bDB2 |
To: 3HWn94KTpWWWUBYSe6hAo92R6Qumi9tRWm |
| 24.04.2021 22:41:26 |
 |
8 285 BTC |
$ 424 879 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L6gvZQBpCrDuGpN9DSZc6qsYJAaWBqfTy |
To: bc1qmuljsj7yjqxdj2kvhesd2t2cmrcvqkgyu7mekv |
| 24.04.2021 22:41:26 |
 |
102 BTC |
$ 5 256 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EWuNf2NdaSHWQEJytRXXi3gQgHWqAfeDU |
To: 3FxbHiDbTENoHQeqJApoF24reYKvnGMe8M |
| 24.04.2021 22:41:26 |
 |
1 164 BTC |
$ 59 673 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EQHDwkz4H2QJyPcnGR9u2wbFCEN14GTym |
To: 3Lyktrh1sqGHDGDgeZy4aX7tfo6XpqTZTz |
| 24.04.2021 22:41:26 |
 |
1 307 BTC |
$ 67 021 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QYwWtVmm6Bgum8ZwK1dnM8rKZBvYVaD9a |
To: 3Jv7aPZ4psEqztvmAbcf29hwQurttWNtdL |
| 24.04.2021 22:41:26 |
 |
992 BTC |
$ 50 851 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D5vpdRxCzntk9Yed6E7S5ZjiRin34sZbY |
To: 35Rtjr6gdWchw9zHPEu4xoNSBod39bNsA6 |
| 24.04.2021 22:41:26 |
 |
506 BTC |
$ 25 970 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QDN336vtBvwNVqmTZWgXXe7UfLkfmpTuZ |
To: 365oRGfWxRYFxSRV43a3YCmjpTe8tSy59E |
| 24.04.2021 22:38:41 |
 |
6 287 908 USDC |
$ 6 287 908 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 24.04.2021 22:36:21 |
 |
10 002 986 BUSD |
$ 10 002 986 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.04.2021 22:31:13 |
 |
5 243 219 HUSD |
$ 5 243 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 24.04.2021 22:29:16 |
 |
5 243 219 HUSD |
$ 5 243 219 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 24.04.2021 22:24:14 |
 |
326 BTC |
$ 16 514 539 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr |
| 24.04.2021 22:24:14 |
 |
992 BTC |
$ 50 232 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzqc5pfc2xdx5smpv29ap6xcecdqxfp0zpp7qu7 |
To: 3D5vpdRxCzntk9Yed6E7S5ZjiRin34sZbY |
| 24.04.2021 22:18:01 |
 |
8 517 000 HUSD |
$ 8 517 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 24.04.2021 22:17:48 |
 |
102 BTC |
$ 5 144 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn5etdms0zelwsqy95hfp4lkvnm0aw8vfjc9yaeug8vnx9cxtemgsewv62e |
To: bc1qem6mtuvxw27w0d02clgpr222u6j2nh6p73skfzs7e2hvjukuh67qhn8sm2 |
| 24.04.2021 22:17:48 |
 |
507 BTC |
$ 25 662 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38BH2LNWshs6Jz4tgznCb3ZiNWFYPzNccL |
To: 3QDN336vtBvwNVqmTZWgXXe7UfLkfmpTuZ |