| 24.04.2021 01:59:43 |
 |
100 BTC |
$ 5 129 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3R1u2qyQ9nLJkj2DJ2nQyUt8cBsYnKZoKv |
To: 3CQ1znUEXGJrNqvhCXNV9U7feS8zvr6aAy |
| 24.04.2021 01:59:43 |
 |
183 BTC |
$ 9 409 622 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 24.04.2021 01:49:01 |
 |
110 635 BNB |
$ 58 309 516 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 24.04.2021 01:44:13 |
 |
109 767 BNB |
$ 57 772 988 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj |
To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
| 24.04.2021 01:42:16 |
 |
119 BTC |
$ 6 048 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PbchUjLKThhgUcqzVDAYwXWsrxtx3AGeC |
To: 35hBNN5h151GzpTWhauJPK8VVyXQWgTX54 |
| 24.04.2021 01:42:16 |
 |
99 BTC |
$ 5 032 049 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1ql5tsdjm2fljell4e2q220kvqnfstmr7deph7d5 |
| 24.04.2021 01:42:16 |
 |
191 BTC |
$ 9 707 875 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 24.04.2021 01:40:36 |
 |
11 182 BNB |
$ 5 858 396 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 |
| 24.04.2021 01:37:11 |
 |
106 BTC |
$ 5 363 855 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx8txhep9rhxvwxsjsapcw3g0uy0prqjvnettem9gv4zc4ltdl56skf093r |
To: bc1q333shs0scqhwmyfvqcwx4srjlkjpqx6gdjvsk9fp8uxq09k007lswfng8n |
| 24.04.2021 01:37:11 |
 |
194 BTC |
$ 9 879 268 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 24.04.2021 01:33:30 |
 |
43 000 000 USDT |
$ 43 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 24.04.2021 01:29:11 |
 |
114 BTC |
$ 5 739 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39WBnRthMaHkRYDtsAvobrPU7Rfk8r9B1o |
To: 32x6KfvkKc2oNTFF4F6K3HyZ2Ghq2mvnGy |
| 24.04.2021 01:29:11 |
 |
101 BTC |
$ 5 106 953 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qma3vzmsngdnt04ypujcfjhfzl32vy6y95rrdctfes35zd4pwm40sw7pm4r |
To: bc1qvpjghnzfk0czj7xxcjkfz38sdlzetycwjpr8x200fr37aspypylqsa4le0 |
| 24.04.2021 01:29:11 |
 |
158 BTC |
$ 7 995 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4ew74x792mza3zvfvmse6en6suyr736rm3a6r68dp3mfwq49vgqsy9qph7 |
To: bc1qvfqk4cgzl7x3q6xee9tnftnutn9huepc2uycv62kvqaqdgygvqgq3u9eac |
| 24.04.2021 01:29:11 |
 |
100 BTC |
$ 5 052 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD |
To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq |
| 24.04.2021 01:29:11 |
 |
129 BTC |
$ 6 517 743 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 24.04.2021 01:29:11 |
 |
100 BTC |
$ 5 042 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GUeYfjsiE16eMtPUTQrnSs4xSuXS9B79H |
To: 3R1u2qyQ9nLJkj2DJ2nQyUt8cBsYnKZoKv |
| 24.04.2021 01:29:11 |
 |
781 BTC |
$ 39 435 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 331Yjj9saf7tMnxJWnZ4nNBQDLvYSmnaNc |
To: 3DB2AyYL6wbcxwrnDBvJxHJX8AQQnMJT2A |
| 24.04.2021 01:29:11 |
 |
515 BTC |
$ 26 043 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EWdfzWDAZZuyW5eLE8Tns1Kk3YZ7Jcww2 |
To: 3DLtXR159bNPbJv5CmUR73qaaHNfpAQqyb |
| 24.04.2021 01:29:11 |
 |
220 BTC |
$ 11 093 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37nazDPwqJwfA8DcwFnJfJJsub8RGokCSN |
To: 3H5br7KhSG6HMDcxur2Pxn5NHS3mTtGYxd |
| 24.04.2021 01:29:11 |
 |
1 165 BTC |
$ 58 842 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lkt59bh799zEwdY7Bg9P8dmMx17wJxV8u |
To: 34xhrEmZRzFBVuvRZTT3NWPNZFWBtV7MVw |
| 24.04.2021 01:29:11 |
 |
175 BTC |
$ 8 836 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H9zWs3XAFcd4WXUNfRZT1Gz5hY14d4yAx |
To: bc1q4q2ct58j9043y9cyyhsrtqdtefmau3p39mrycx |
| 24.04.2021 01:29:11 |
 |
993 BTC |
$ 50 175 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36J1vLHLKxYUuoWDzsys9QtjPi9ih5t75e |
To: bc1qjkm28dy6nc9wsezsa8fnzmzmzzgtg7d5unvl73 |
| 24.04.2021 01:29:11 |
 |
195 BTC |
$ 9 843 767 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 24.04.2021 00:45:46 |
 |
6 500 ETH |
$ 15 249 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: d6741220a947941bf290799811fcdcea8ae4a7da |
| 24.04.2021 01:10:35 |
 |
14 387 BNB |
$ 7 411 411 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x |
| 24.04.2021 01:03:12 |
 |
100 BTC |
$ 5 032 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzqry00lh74we09tgdmezm700qcm5z835l9zya8r0jkudam6pzffqcfqv5h |
To: bc1qkytgv7xhcavwsfylur6ydrlm5y7qq3rq9zm5w4satcdspqqz2vhqccyja2 |
| 24.04.2021 01:03:12 |
 |
437 BTC |
$ 21 981 232 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 24.04.2021 01:03:12 |
 |
195 BTC |
$ 9 805 873 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 24.04.2021 00:55:42 |
 |
111 BTC |
$ 5 619 503 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmkufxvmynvzaqycslxklu7a8h4udm23wfyuekwglm2h0r9cekh8s3rxq2t |
To: bc1qx8txhep9rhxvwxsjsapcw3g0uy0prqjvnettem9gv4zc4ltdl56skf093r |
| 24.04.2021 00:55:42 |
 |
172 BTC |
$ 8 676 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8std4prx7d5mwxcus0ferv55qzk953l5h4zknw |
To: bc1q8cludjk6ngpcynjaugqd7dujm7n4c22g7ntmhu |
| 24.04.2021 00:55:42 |
 |
1 165 BTC |
$ 58 907 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcu44njt07lrrvxntllk2zlvnjz86eneqc3mx9c |
To: 3Lkt59bh799zEwdY7Bg9P8dmMx17wJxV8u |
| 24.04.2021 00:55:42 |
 |
1 309 BTC |
$ 66 212 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyzhagzs4jyvqchu0xqj2znqfrvrwk2f92h99k8 |
To: 3KG6yXQmPg61HXHuMPdab6uVz245HZUs88 |
| 24.04.2021 00:55:42 |
 |
114 BTC |
$ 5 745 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eas4a3e2Z2YZrtxBD9kfCkJ5e15UCa7mm |
To: 39WBnRthMaHkRYDtsAvobrPU7Rfk8r9B1o |
| 24.04.2021 00:55:42 |
 |
781 BTC |
$ 39 479 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 368zrutRtxYhAanAuLUdbxp5oQaxHFVQ5w |
To: 331Yjj9saf7tMnxJWnZ4nNBQDLvYSmnaNc |
| 24.04.2021 00:55:42 |
 |
220 BTC |
$ 11 105 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fat7G1aLXf8DWYWFVk9gZJLmnD72rUjRH |
To: 37nazDPwqJwfA8DcwFnJfJJsub8RGokCSN |
| 24.04.2021 00:55:42 |
 |
100 BTC |
$ 5 052 651 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kw9xx3seV2ffJ8bhHfWYzxCNyh8Ax21tL |
To: 3GUeYfjsiE16eMtPUTQrnSs4xSuXS9B79H |
| 24.04.2021 00:55:42 |
 |
993 BTC |
$ 50 231 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GjWKKZgiCrE2yruVxWAUTBy63bUXvRmSP |
To: 36J1vLHLKxYUuoWDzsys9QtjPi9ih5t75e |
| 24.04.2021 00:55:42 |
 |
175 BTC |
$ 8 858 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33GwhwmDXTvFQKveBdkb2q2nVYB3RtD6Eu |
To: 3H9zWs3XAFcd4WXUNfRZT1Gz5hY14d4yAx |
| 24.04.2021 00:55:42 |
 |
8 286 BTC |
$ 419 098 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34un4nbT8WeRZPLmPDsx1HhXXrYqKn6spK |
To: 3MLu71MFeKV8RYa6xoLYGsNJsL9nMC4REq |
| 24.04.2021 00:55:42 |
 |
515 BTC |
$ 26 073 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34stVkbYD1nU7YRRRFVUzcrSttijoFtYn2 |
To: 3EWdfzWDAZZuyW5eLE8Tns1Kk3YZ7Jcww2 |
| 24.04.2021 00:55:42 |
 |
195 BTC |
$ 9 861 671 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 24.04.2021 00:55:42 |
 |
103 BTC |
$ 5 232 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 |
To: 1H5pa7eirHASUpV2FHEmQpPHf46nUCBFp8 |
| 24.04.2021 00:55:11 |
 |
10 000 000 XRP |
$ 11 330 989 |
(unknown)
|
paribu (other)
|
| Type: transfer |
From: rM9e4hDCEu4hY8SESypL9ymM2sMauDCncf |
To: rHWcuuZoFvDS6gNbmHSdpb7u1hZzxvCoMt |
| 24.04.2021 00:30:24 |
 |
11 965 656 BUSD |
$ 11 965 656 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.04.2021 00:28:00 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.04.2021 00:26:23 |
 |
6 999 990 BUSD |
$ 6 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 24.04.2021 00:24:49 |
 |
6 999 990 BUSD |
$ 6 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 |
| 24.04.2021 00:22:39 |
 |
5 193 111 USDC |
$ 5 193 111 |
usdc treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 24.04.2021 00:40:33 |
 |
11 873 BNB |
$ 6 092 510 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 |