| 24.04.2021 20:24:06 |
 |
9 102 892 USDT |
$ 9 102 892 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 24.04.2021 20:14:46 |
 |
11 000 000 HUSD |
$ 11 000 000 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 7014a1d68644f9553911655d3ca615e6a95345dd |
To: 0000000000000000000000000000000000000000 |
| 24.04.2021 20:11:23 |
 |
45 000 ETH |
$ 101 183 210 |
gateio (exchange)
|
(unknown)
|
| Type: transfer |
From: 0d0707963952f2fba59dd06f2b425ace40b492fe |
To: d793281182a0e3e023116004778f45c29fc14f19 |
| 24.04.2021 20:09:34 |
 |
12 000 000 USDC |
$ 12 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 24.04.2021 20:08:32 |
 |
11 000 000 HUSD |
$ 11 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7014a1d68644f9553911655d3ca615e6a95345dd |
| 24.04.2021 20:08:32 |
 |
5 000 ETH |
$ 11 238 856 |
gateio (exchange)
|
(unknown)
|
| Type: transfer |
From: 0d0707963952f2fba59dd06f2b425ace40b492fe |
To: d793281182a0e3e023116004778f45c29fc14f19 |
| 24.04.2021 20:06:28 |
 |
29 000 000 USDC |
$ 29 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 24.04.2021 20:04:37 |
 |
5 000 ETH |
$ 11 232 425 |
gateio (exchange)
|
(unknown)
|
| Type: transfer |
From: 0d0707963952f2fba59dd06f2b425ace40b492fe |
To: d793281182a0e3e023116004778f45c29fc14f19 |
| 24.04.2021 20:10:35 |
 |
169 BTC |
$ 8 460 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjtk0u68lmp8ksuusewtu6gr60vuqsy4q4ukg25 |
To: bc1qnxyz8vtkmee6nnkyvr9wr0uc7llegxe94r83xk |
| 24.04.2021 20:10:35 |
 |
1 307 BTC |
$ 65 418 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Gr9tzEFebPM9zBed3HA91sBwocYYFof8 |
To: 3JQhxhxWji33xSk6BUZjVXgx9J6g5t4rkd |
| 24.04.2021 20:10:35 |
 |
217 BTC |
$ 10 871 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DkFoVVLugLQG5Dt6hWgHbenp7WeGhegPT |
To: 37vgSxWiixog4fKYBwtNJzmbde3ii4kqsE |
| 24.04.2021 20:10:35 |
 |
992 BTC |
$ 49 641 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CDeHMDZALUUfndaQuqLETVbqdAd4meKhp |
To: 3Fw3ztPeCbXuMScbXHpRG9DuQo1pepsKZ8 |
| 24.04.2021 20:10:35 |
 |
1 164 BTC |
$ 58 245 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HNo6iKcE3Dvj3iHeSTWDMNGLWRxxJgLhN |
To: 3BSob9B4MoW1EWVo9bteh4i6bYX186wy4L |
| 24.04.2021 20:10:35 |
 |
103 BTC |
$ 5 135 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A4W2XJe52K79ZbvJ9UhHfuPYQgqY283XY |
To: 3BrtHyff7487hNho24nPCtojwb1wZ5xZWL |
| 24.04.2021 20:10:35 |
 |
8 285 BTC |
$ 414 679 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AoRoUj5mqueqYc2pdJsVCubRhY7K5JP3f |
To: 36iyzrQ4w4aTtaBTNjNUYkFa8iLbhhS4hM |
| 24.04.2021 20:10:35 |
 |
507 BTC |
$ 25 378 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37hj1d5myGgLSqd9gF7w2fJzDnrpjPMmBx |
To: 3FR3aqXebFyGjGiNBdSwNj5AbZyUzWVB9t |
| 24.04.2021 20:10:35 |
 |
780 BTC |
$ 39 059 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KCKL8Lu5nGa6pMroBaYaUb3oHdMvJcS2r |
To: 3KsWhWhYkdLv8Af1uabJFKt9521yRn2bwN |
| 24.04.2021 19:59:45 |
 |
259 283 LINK |
$ 8 289 222 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 24.04.2021 19:47:47 |
 |
4 000 ETH |
$ 9 023 153 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 24.04.2021 19:51:23 |
 |
100 BTC |
$ 5 011 625 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3974LbjRjdsJt2AJU4jennb2tK7bc3nq6z |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.04.2021 19:51:23 |
 |
100 BTC |
$ 5 011 625 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BtUPyX42AioMCKhPFx63UcDM1hPoQxkKg |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.04.2021 19:51:23 |
 |
156 BTC |
$ 7 829 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BtUPyX42AioMCKhPFx63UcDM1hPoQxkKg |
To: 3974LbjRjdsJt2AJU4jennb2tK7bc3nq6z |
| 24.04.2021 19:51:23 |
 |
100 BTC |
$ 5 011 625 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3LD6tocbEJGxxQd7mWkUekhcntGMKRxJi4 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.04.2021 19:51:23 |
 |
256 BTC |
$ 12 841 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LD6tocbEJGxxQd7mWkUekhcntGMKRxJi4 |
To: 3BtUPyX42AioMCKhPFx63UcDM1hPoQxkKg |
| 24.04.2021 19:51:23 |
 |
100 BTC |
$ 5 011 625 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3QDaeaA4bv3ctWhqTfX7iNAeP11gPojfoV |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.04.2021 19:51:23 |
 |
356 BTC |
$ 17 853 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QDaeaA4bv3ctWhqTfX7iNAeP11gPojfoV |
To: 3LD6tocbEJGxxQd7mWkUekhcntGMKRxJi4 |
| 24.04.2021 19:51:23 |
 |
100 BTC |
$ 5 011 625 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 33746C9iyGMWdXCdLZkTS8kJVRvXQmbMWu |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.04.2021 19:51:23 |
 |
456 BTC |
$ 22 864 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33746C9iyGMWdXCdLZkTS8kJVRvXQmbMWu |
To: 3QDaeaA4bv3ctWhqTfX7iNAeP11gPojfoV |
| 24.04.2021 19:51:23 |
 |
100 BTC |
$ 5 011 625 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3A3rFckxWiaPbeCfDUY4HwCW3NuKWj41Vn |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.04.2021 19:51:23 |
 |
556 BTC |
$ 27 876 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A3rFckxWiaPbeCfDUY4HwCW3NuKWj41Vn |
To: 33746C9iyGMWdXCdLZkTS8kJVRvXQmbMWu |
| 24.04.2021 19:51:23 |
 |
100 BTC |
$ 5 011 625 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 34PhYMkuHQAogEmTJ81t8gbVzSzgNxf3Re |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.04.2021 19:51:23 |
 |
656 BTC |
$ 32 887 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34PhYMkuHQAogEmTJ81t8gbVzSzgNxf3Re |
To: 3A3rFckxWiaPbeCfDUY4HwCW3NuKWj41Vn |
| 24.04.2021 19:51:23 |
 |
100 BTC |
$ 5 011 625 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.04.2021 19:51:23 |
 |
756 BTC |
$ 37 899 540 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG |
To: 34PhYMkuHQAogEmTJ81t8gbVzSzgNxf3Re |
| 24.04.2021 19:48:38 |
 |
105 BTC |
$ 5 271 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwqr3j4ju20k9s6c3clg3ujs3ee0pankhu9ymhe8ty7cjcrcsya8s59h5ns |
| 24.04.2021 19:46:06 |
 |
154 BTC |
$ 7 678 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdfuvfqt820j3t806f7fjhy5dt0ct9dk5emvlcchrjx4fpeufn7ks7yu8xk |
To: bc1q07l5spk5zskx3prevty5gm90e5vvp0xhmusqh7r4ma48xepljyzqglh0sg |
| 24.04.2021 19:46:06 |
 |
140 BTC |
$ 6 995 599 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33HtXmjkdBnJEFNfNW8LcyMzDK82RGVUd7 |
| 24.04.2021 19:46:06 |
 |
103 BTC |
$ 5 113 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LJhiv1gsWQe9r5yAGCZnPx5an2BFe6K3n |
To: 3A4W2XJe52K79ZbvJ9UhHfuPYQgqY283XY |
| 24.04.2021 19:36:58 |
 |
277 BTC |
$ 13 791 416 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 24.04.2021 19:36:58 |
 |
122 BTC |
$ 6 050 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34iwu4fBH6zovQht7twr8fzR4VUHrtfokS |
To: 382Gt15JLMFGvSCjVpZDhpUKvgEHSjHDkH |
| 24.04.2021 19:36:58 |
 |
103 BTC |
$ 5 109 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JYmRByNaapS2DzF3zyzhicmCN5nm3Lq1A |
To: 3LJhiv1gsWQe9r5yAGCZnPx5an2BFe6K3n |
| 24.04.2021 19:32:09 |
 |
113 BTC |
$ 5 672 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7w5thxvn9v9qdm0h2sy4w34v82xcgu9vh7tenl5xyys0cvrmu82skx694p |
To: bc1qhlu4u0xlgnqtjc6m2hvm7ylnjvw3kl8dm8epvtu999xmkggpue0qghuch4 |
| 24.04.2021 19:32:09 |
 |
100 BTC |
$ 5 024 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhpkttk896y09f8hzwje2jz5ewdw25t9nlwhjv3rg38z8tvg8xzcqkqhajc |
To: bc1q5kqa92gl3xgq33hyfrt3mjsuuvhhwu0p0q6l94uluxflyc9j6ths7f554d |
| 24.04.2021 19:32:09 |
 |
150 BTC |
$ 7 514 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0xa44q7nn5pu5lszn7uqfkew42czme7kfssu3sq7m0pe6dm9h6mqg6scer |
To: bc1q9evtmle9lu5n87ar24fnp77fpx276l5kp40yf7eddhedaq5nwkysyh5vtn |
| 24.04.2021 19:32:09 |
 |
110 BTC |
$ 5 524 454 |
bitfinex (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
| 24.04.2021 19:32:09 |
 |
100 BTC |
$ 5 022 231 |
bitfinex (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 24.04.2021 19:32:09 |
 |
100 BTC |
$ 5 022 231 |
bitfinex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 |
| 24.04.2021 19:32:09 |
 |
1 762 BTC |
$ 88 511 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ATvFC7EvMMKjg4UxPJA6dbpvYR1N8ZgHh |
| 24.04.2021 19:32:09 |
 |
169 BTC |
$ 8 496 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhpeynsqxuca8rkrlf9qy9gmppjkuq00tkfxhp9 |
To: bc1qjtk0u68lmp8ksuusewtu6gr60vuqsy4q4ukg25 |
| 24.04.2021 19:32:09 |
 |
1 164 BTC |
$ 58 445 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2e87xrhyduv9eumdas8wnyhzmfpldjdf9tfz7l |
To: 3HNo6iKcE3Dvj3iHeSTWDMNGLWRxxJgLhN |