| 24.04.2021 21:22:57 |
 |
15 000 ETH |
$ 34 089 544 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 24.04.2021 21:11:21 |
 |
11 262 BNB |
$ 5 702 785 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 |
| 24.04.2021 21:07:40 |
 |
101 BTC |
$ 5 111 338 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6s6q6klu0d9zc08w06n7h637hl9yvnr0yxxqqus9eks7seuljqcqqkx6wp |
| 24.04.2021 21:07:40 |
 |
103 BTC |
$ 5 199 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkmd2cek6w97kggn9earvaquma4qfj7s7n0lgs5 |
To: 338LFhb8qRRvMrwQ3FG3xVAbW2MdMXptM6 |
| 24.04.2021 21:03:00 |
 |
8 791 569 USDC |
$ 8 791 569 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 24.04.2021 21:02:03 |
 |
236 BTC |
$ 11 880 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37YJAdpwF2LTK6onrg4A2TFYgnH3qqg3pU |
To: 3FcZsVAprESaMb4ztoxLL74JDtqSBAc4D5 |
| 24.04.2021 21:01:16 |
 |
169 BTC |
$ 8 503 478 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 24.04.2021 20:58:40 |
 |
107 BTC |
$ 5 422 629 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
To: bc1qdur6q3cv2tv4kr23enaragr3wuenh6x5yl2zz7rq2y5kd9xhsuyqfen4fa |
| 24.04.2021 20:58:40 |
 |
119 BTC |
$ 6 005 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9evtmle9lu5n87ar24fnp77fpx276l5kp40yf7eddhedaq5nwkysyh5vtn |
To: bc1qmd40wwshg6c3vjlsjzh60huesclprar9ecnrdh3ex7pw2u8yedhsl9fey3 |
| 24.04.2021 20:58:40 |
 |
100 BTC |
$ 5 083 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GHAXTZopzkmWgPoRh8Wwm6knARy17iM7x |
To: 3LLhxesi895t23zm7svWHqRHpbjpyG6oLy |
| 24.04.2021 20:58:40 |
 |
110 BTC |
$ 5 581 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6wmuh7mc5kunkd9hc5gwzxm69fsqhy8tayt5vrup5wvqad675kfsza57hp |
To: bc1qpqrd7zxmkyz5ee7gu5lchcmh7dc58yeywwcg9al2tpx6wfs8g0us90k5ed |
| 24.04.2021 20:58:40 |
 |
111 BTC |
$ 5 606 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhlu4u0xlgnqtjc6m2hvm7ylnjvw3kl8dm8epvtu999xmkggpue0qghuch4 |
To: bc1qx0ay7vqwvhgcj4dm3p6vuqykds7xn9salx9qlkry39zs0w942qwqlcun83 |
| 24.04.2021 20:58:40 |
 |
151 BTC |
$ 7 641 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q07l5spk5zskx3prevty5gm90e5vvp0xhmusqh7r4ma48xepljyzqglh0sg |
To: bc1qeg76glmy79fg4e4xwyex4pzykhmhqccp3fm2wmrypzsuk8x2qsfqw4xa9d |
| 24.04.2021 20:58:40 |
 |
247 BTC |
$ 12 516 889 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CTTKVLMMwLi69b6oM4vFfMgJWiwe64UY3 |
| 24.04.2021 20:53:38 |
 |
196 BTC |
$ 9 950 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q58cw4heqg4ftweu8jzndw5rp4y06tdpvzfjxr5gmym95gr9jr8hsnsz0u6 |
| 24.04.2021 20:53:38 |
 |
224 BTC |
$ 11 401 962 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FppfcXzG5Fvd5eXCMBhTjTpnfXCnYn3Fo |
| 24.04.2021 20:53:38 |
 |
105 BTC |
$ 5 336 921 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 24.04.2021 20:53:38 |
 |
1 164 BTC |
$ 59 145 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GGDbBVPZ185BNiVdUB42gk5x2zm52K2Uo |
To: 3Bw2XYWS2VFg1eTHkKJVxzGdYu6r3EpTfM |
| 24.04.2021 20:49:36 |
 |
9 999 995 USDC |
$ 9 999 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 24.04.2021 20:45:14 |
 |
100 BTC |
$ 5 063 360 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 24.04.2021 20:45:14 |
 |
169 BTC |
$ 8 544 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LM487c6RpNeKSxqQr6ykj1wJ9fKFJiX78 |
To: 3FxW1i6M6pR8oAXfviQQd1X1aeLiS54WTX |
| 24.04.2021 20:45:14 |
 |
169 BTC |
$ 8 550 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnxyz8vtkmee6nnkyvr9wr0uc7llegxe94r83xk |
To: 3LM487c6RpNeKSxqQr6ykj1wJ9fKFJiX78 |
| 24.04.2021 20:45:14 |
 |
260 BTC |
$ 13 167 112 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 24.04.2021 20:45:14 |
 |
393 BTC |
$ 19 911 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 |
To: 3Q7T5Jn3p8SfHziR2M56hoHjNGneUL9U7q |
| 24.04.2021 20:45:14 |
 |
507 BTC |
$ 25 657 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q7x6ni5Q8GFtih4yWC29njJP9n7RPPzgH |
To: 3EwLjo3BYHXKAJikiF9noEjgULtvttq5tx |
| 24.04.2021 20:45:14 |
 |
507 BTC |
$ 25 657 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdxmvwkjxvwv7zgsyx8r2ac43c56pkucr5u0nsd |
To: 3Q7x6ni5Q8GFtih4yWC29njJP9n7RPPzgH |
| 24.04.2021 20:45:14 |
 |
1 164 BTC |
$ 58 919 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M6PTXJSvJKxytZzSrUY5N1fUddaKka8NK |
To: 3GGDbBVPZ185BNiVdUB42gk5x2zm52K2Uo |
| 24.04.2021 20:45:14 |
 |
217 BTC |
$ 10 997 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38EbGrUTFjh3a1JgqbzV3rAxECYawQefbu |
To: 3LH18jb1HWntGs3pcd5j7SKvgEV4kEfZYx |
| 24.04.2021 20:45:14 |
 |
1 164 BTC |
$ 58 919 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BSob9B4MoW1EWVo9bteh4i6bYX186wy4L |
To: 3M6PTXJSvJKxytZzSrUY5N1fUddaKka8NK |
| 24.04.2021 20:45:14 |
 |
8 285 BTC |
$ 419 510 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36iyzrQ4w4aTtaBTNjNUYkFa8iLbhhS4hM |
To: 3DKMjYSFAeehiJxLVjwPCiYEc1Rn2CvcFT |
| 24.04.2021 20:45:14 |
 |
780 BTC |
$ 39 513 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ljckpe1CndUcQ9vLTip1pk9J3vMjFTEgk |
To: 3HzLtxZitx6PMqzNMbAEoWDJgaT3p3GBB4 |
| 24.04.2021 20:45:14 |
 |
780 BTC |
$ 39 514 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DuF7G4SMB22GjyD7BnyD6937vrwLhssUJ |
To: 3Ljckpe1CndUcQ9vLTip1pk9J3vMjFTEgk |
| 24.04.2021 20:45:14 |
 |
780 BTC |
$ 39 514 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KsWhWhYkdLv8Af1uabJFKt9521yRn2bwN |
To: 3DuF7G4SMB22GjyD7BnyD6937vrwLhssUJ |
| 24.04.2021 20:45:14 |
 |
217 BTC |
$ 10 997 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JttBQKXhmKqntJQhQhFn42Q1RbC1BPrXT |
To: 38EbGrUTFjh3a1JgqbzV3rAxECYawQefbu |
| 24.04.2021 20:45:14 |
 |
217 BTC |
$ 10 998 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37vgSxWiixog4fKYBwtNJzmbde3ii4kqsE |
To: 3JttBQKXhmKqntJQhQhFn42Q1RbC1BPrXT |
| 24.04.2021 20:45:14 |
 |
1 307 BTC |
$ 66 180 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JQhxhxWji33xSk6BUZjVXgx9J6g5t4rkd |
To: 3DqNHogQfR4mrQhRzmHPDAnSi2PR7N3HBm |
| 24.04.2021 20:45:14 |
 |
103 BTC |
$ 5 194 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J7zaGddxd9HfRVyBBvQ3u5C58K7oDuncC |
To: bc1qkmd2cek6w97kggn9earvaquma4qfj7s7n0lgs5 |
| 24.04.2021 20:45:14 |
 |
103 BTC |
$ 5 194 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp0u25de4k9tdrhe48argv7eux50drcs7yl556h |
To: 3J7zaGddxd9HfRVyBBvQ3u5C58K7oDuncC |
| 24.04.2021 20:45:14 |
 |
992 BTC |
$ 50 209 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QE4zLmQFHry6iKKz3up4fQ1wmwCkaSigU |
To: bc1qz7tnf0esm00u79evjp356k6nrk4k3yum8aar5d |
| 24.04.2021 20:45:14 |
 |
992 BTC |
$ 50 213 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzunhz4kr4330w75qng9tfc7xfhtgjzcf64l0sc |
To: 3QE4zLmQFHry6iKKz3up4fQ1wmwCkaSigU |
| 24.04.2021 20:45:14 |
 |
507 BTC |
$ 25 664 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FR3aqXebFyGjGiNBdSwNj5AbZyUzWVB9t |
To: bc1qdxmvwkjxvwv7zgsyx8r2ac43c56pkucr5u0nsd |
| 24.04.2021 20:45:14 |
 |
103 BTC |
$ 5 194 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BrtHyff7487hNho24nPCtojwb1wZ5xZWL |
To: bc1qp0u25de4k9tdrhe48argv7eux50drcs7yl556h |
| 24.04.2021 20:45:14 |
 |
992 BTC |
$ 50 213 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fw3ztPeCbXuMScbXHpRG9DuQo1pepsKZ8 |
To: bc1qzunhz4kr4330w75qng9tfc7xfhtgjzcf64l0sc |
| 24.04.2021 20:41:19 |
 |
11 400 BNB |
$ 5 782 852 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud |
| 24.04.2021 20:36:34 |
 |
5 499 847 HUSD |
$ 5 499 847 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 24.04.2021 20:31:49 |
 |
10 030 000 USDT |
$ 10 030 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b20b8825122b4a4abfc0b027430646a52da5325d |
To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 |
| 24.04.2021 20:31:25 |
 |
6 321 132 USDC |
$ 6 321 132 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 24.04.2021 20:29:16 |
 |
5 128 031 BUSD |
$ 5 128 031 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 24.04.2021 20:28:18 |
 |
5 499 847 HUSD |
$ 5 499 847 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 24.04.2021 20:26:04 |
 |
9 102 892 USDT |
$ 9 102 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |