| 24.04.2021 22:17:48 |
 |
103 BTC |
$ 5 192 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LiA2Ba6RPWByMZkFxci3MuFvUv17oQeCC |
To: 3EWuNf2NdaSHWQEJytRXXi3gQgHWqAfeDU |
| 24.04.2021 22:17:48 |
 |
217 BTC |
$ 10 999 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5xwjtpc20au37eaa3ms43ndlm3suxtedtd64qa |
To: 31nZYD6BTW4NzaC5cPpPU6eF1Lfi2264R7 |
| 24.04.2021 22:17:48 |
 |
780 BTC |
$ 39 511 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KV1RzeUbuU6vzFuZyjKCfbpwWSWgovhDt |
To: 3LppSGHGPgAJ6ZpFsv3ePyJ3RfoRM1bDB2 |
| 24.04.2021 22:14:37 |
 |
5 006 000 BUSD |
$ 5 006 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 24.04.2021 22:14:00 |
 |
5 017 500 HUSD |
$ 5 017 500 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 24.04.2021 22:12:18 |
 |
9 897 176 USDT |
$ 9 897 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 24.04.2021 22:10:03 |
 |
9 897 176 USDT |
$ 9 897 176 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 24.04.2021 22:10:03 |
 |
8 517 000 HUSD |
$ 8 517 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 24.04.2021 22:09:36 |
 |
3 862 ETH |
$ 8 733 952 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e |
To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
| 24.04.2021 22:05:24 |
 |
9 000 000 HUSD |
$ 9 000 000 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.04.2021 22:11:24 |
 |
11 221 BNB |
$ 5 659 770 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee |
| 24.04.2021 22:03:12 |
 |
9 000 000 HUSD |
$ 9 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.04.2021 22:02:59 |
 |
5 017 500 HUSD |
$ 5 017 500 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 24.04.2021 22:08:05 |
 |
108 BTC |
$ 5 481 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx0ay7vqwvhgcj4dm3p6vuqykds7xn9salx9qlkry39zs0w942qwqlcun83 |
To: bc1qea8mj3h6nxqgypftd8zelvrmgpgl0fl3g78m2nwaex5kcljj3pyql9mn47 |
| 24.04.2021 22:08:05 |
 |
154 BTC |
$ 7 809 588 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 24.04.2021 22:04:03 |
 |
100 BTC |
$ 5 067 208 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.04.2021 21:49:58 |
 |
234 BTC |
$ 11 892 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A6mzuVeEeF4HwgdErheGpoPb33ioMXnCZ |
To: 37jB1PftdvbqF2UsXsjMX1ddDB2BCFqttq |
| 24.04.2021 21:49:58 |
 |
108 BTC |
$ 5 489 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpqrd7zxmkyz5ee7gu5lchcmh7dc58yeywwcg9al2tpx6wfs8g0us90k5ed |
To: bc1qwpfx88s6g49nhftmxcetax2luh5gkqzfyh5ul3gxzkz6kqkrygyqtzspux |
| 24.04.2021 21:49:58 |
 |
114 BTC |
$ 5 808 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qeg76glmy79fg4e4xwyex4pzykhmhqccp3fm2wmrypzsuk8x2qsfqw4xa9d |
To: bc1qdqh55mq5nac2dyvzq4szchqhv822g7khcfmvkjm2vaw5luyqc73qqc5uwu |
| 24.04.2021 21:49:58 |
 |
8 285 BTC |
$ 421 546 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GuQJyzZX3FtYbkQaA5aE22hVUj1Qwybzz |
To: 3L6gvZQBpCrDuGpN9DSZc6qsYJAaWBqfTy |
| 24.04.2021 21:49:58 |
 |
850 BTC |
$ 43 248 440 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR |
| 24.04.2021 21:49:58 |
 |
134 BTC |
$ 6 827 185 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Gk5qzQ7cGFD9wZCpbDxr3cTPFYeCWR6Zi |
To: 132pKwNq42GSunmGEVeoHjH417Twx2ZrVs |
| 24.04.2021 21:49:58 |
 |
169 BTC |
$ 8 582 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0qk7v8q8clpkgex2hxe6ct5kuwk8nee0dj4t8s |
To: bc1qen5aeufut0as7v3wnylcwh9pl3lu22kqyv4f7h |
| 24.04.2021 21:49:58 |
 |
300 BTC |
$ 15 262 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19Tn8tPWEmyxuhKSEwHuiec6nmM2p8i948 |
To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 |
| 24.04.2021 21:49:58 |
 |
103 BTC |
$ 5 216 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 338aXWCAfvGTnBGtBJQ6n21TMwN8cDdyG9 |
To: 3LiA2Ba6RPWByMZkFxci3MuFvUv17oQeCC |
| 24.04.2021 21:49:58 |
 |
507 BTC |
$ 25 781 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AySGtT7V5HchdcAVXZesphta3HxbFes5j |
To: 38BH2LNWshs6Jz4tgznCb3ZiNWFYPzNccL |
| 24.04.2021 21:49:58 |
 |
217 BTC |
$ 11 050 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpctk8qt6zns32zgqlspgq9et2mruc76uw46lts |
To: bc1q5xwjtpc20au37eaa3ms43ndlm3suxtedtd64qa |
| 24.04.2021 21:49:58 |
 |
992 BTC |
$ 50 452 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz3v2d4d5rq20t2sr555gn7mfyjuszk3xdhvqss |
To: bc1qzqc5pfc2xdx5smpv29ap6xcecdqxfp0zpp7qu7 |
| 24.04.2021 21:49:58 |
 |
1 307 BTC |
$ 66 503 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FpiztFu5qgGhRxDW3ApEZkMxDuvEySsbQ |
To: 3QYwWtVmm6Bgum8ZwK1dnM8rKZBvYVaD9a |
| 24.04.2021 21:49:58 |
 |
780 BTC |
$ 39 696 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K682qNCLTcpMSZPDMzmtrPrBmqwjZh9d4 |
To: 3KV1RzeUbuU6vzFuZyjKCfbpwWSWgovhDt |
| 24.04.2021 21:49:58 |
 |
1 164 BTC |
$ 59 205 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GneEadNq4gDjLZ9zGXZn7ZV4TT63j5ts8 |
To: 3EQHDwkz4H2QJyPcnGR9u2wbFCEN14GTym |
| 24.04.2021 21:49:58 |
 |
169 BTC |
$ 8 602 019 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 24.04.2021 21:41:36 |
 |
15 000 ETH |
$ 34 240 600 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.04.2021 21:41:23 |
 |
11 135 BNB |
$ 5 691 105 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 |
| 24.04.2021 21:29:39 |
 |
36 000 000 USDT |
$ 36 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 24.04.2021 21:26:09 |
 |
129 BTC |
$ 6 570 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP |
To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e |
| 24.04.2021 21:26:09 |
 |
99 BTC |
$ 5 020 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Epkti5vYDYkF6521QPob1ivFHuHTLXxdj |
To: 34dZwvB5ecQr7xeTmM1y1qRmWwbdnSRN55 |
| 24.04.2021 21:26:09 |
 |
107 BTC |
$ 5 466 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmd40wwshg6c3vjlsjzh60huesclprar9ecnrdh3ex7pw2u8yedhsl9fey3 |
To: bc1q70fgcucjk8234wllqvjpmmq6lgfcnv43wm3664tpd4t3y04rqpesyzz756 |
| 24.04.2021 21:26:09 |
 |
103 BTC |
$ 5 248 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdur6q3cv2tv4kr23enaragr3wuenh6x5yl2zz7rq2y5kd9xhsuyqfen4fa |
To: bc1qn5etdms0zelwsqy95hfp4lkvnm0aw8vfjc9yaeug8vnx9cxtemgsewv62e |
| 24.04.2021 21:26:09 |
 |
257 BTC |
$ 13 073 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15JzbWTmuee9W2h7S6QSMgmoo73s8rjurt |
| 24.04.2021 21:26:09 |
 |
169 BTC |
$ 8 582 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FxW1i6M6pR8oAXfviQQd1X1aeLiS54WTX |
To: bc1q0qk7v8q8clpkgex2hxe6ct5kuwk8nee0dj4t8s |
| 24.04.2021 21:26:09 |
 |
217 BTC |
$ 11 048 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LH18jb1HWntGs3pcd5j7SKvgEV4kEfZYx |
To: bc1qpctk8qt6zns32zgqlspgq9et2mruc76uw46lts |
| 24.04.2021 21:26:09 |
 |
992 BTC |
$ 50 441 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz7tnf0esm00u79evjp356k6nrk4k3yum8aar5d |
To: bc1qz3v2d4d5rq20t2sr555gn7mfyjuszk3xdhvqss |
| 24.04.2021 21:26:09 |
 |
1 307 BTC |
$ 66 487 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DqNHogQfR4mrQhRzmHPDAnSi2PR7N3HBm |
To: 3FpiztFu5qgGhRxDW3ApEZkMxDuvEySsbQ |
| 24.04.2021 21:26:09 |
 |
1 164 BTC |
$ 59 192 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bw2XYWS2VFg1eTHkKJVxzGdYu6r3EpTfM |
To: 3GneEadNq4gDjLZ9zGXZn7ZV4TT63j5ts8 |
| 24.04.2021 21:26:09 |
 |
103 BTC |
$ 5 216 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 338LFhb8qRRvMrwQ3FG3xVAbW2MdMXptM6 |
To: 338aXWCAfvGTnBGtBJQ6n21TMwN8cDdyG9 |
| 24.04.2021 21:26:09 |
 |
507 BTC |
$ 25 776 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EwLjo3BYHXKAJikiF9noEjgULtvttq5tx |
To: 3AySGtT7V5HchdcAVXZesphta3HxbFes5j |
| 24.04.2021 21:26:09 |
 |
8 285 BTC |
$ 421 450 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DKMjYSFAeehiJxLVjwPCiYEc1Rn2CvcFT |
To: 3GuQJyzZX3FtYbkQaA5aE22hVUj1Qwybzz |
| 24.04.2021 21:26:09 |
 |
780 BTC |
$ 39 688 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HzLtxZitx6PMqzNMbAEoWDJgaT3p3GBB4 |
To: 3K682qNCLTcpMSZPDMzmtrPrBmqwjZh9d4 |
| 24.04.2021 21:26:09 |
 |
169 BTC |
$ 8 602 484 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |