| 23.04.2021 19:18:19 |
 |
8 309 BTC |
$ 415 238 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P4Zx1uMzHFNBgdXLeiGAU2rhMznyH6rxn |
To: 3H3MFUjSwkAvL2kb11VfEzZ6wjuhB9VJnJ |
| 23.04.2021 19:16:02 |
 |
9 499 998 HUSD |
$ 9 499 998 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 23.04.2021 19:16:02 |
 |
79 999 980 BUSD |
$ 79 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 23.04.2021 19:14:54 |
 |
83 998 090 BUSD |
$ 83 998 090 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.04.2021 19:13:44 |
 |
6 145 381 USDT |
$ 6 145 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 91245c13dcce21eae3beeb986f128dd4d4d4f363 |
| 23.04.2021 19:12:12 |
 |
5 405 265 USDT |
$ 5 405 265 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f34842d05a1c888ca02769a633df37177415c2f8 |
| 23.04.2021 19:10:03 |
 |
13 000 000 USDT |
$ 13 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 23.04.2021 19:09:32 |
 |
160 BTC |
$ 7 946 335 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb |
To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU |
| 23.04.2021 19:09:32 |
 |
171 BTC |
$ 8 516 942 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 23.04.2021 19:09:32 |
 |
321 BTC |
$ 15 975 544 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QT2QrKmvp5kn2ZAEbqJU2uTFQpSj9KAUy |
| 23.04.2021 19:09:32 |
 |
155 BTC |
$ 7 704 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6uwj5pdk583h9afa2mux2wun2jgf4qhxuldrymfmtquawcewt6csvlp96z |
To: bc1qn8658hcna6xl28z89cnae95ejp5cj23szk27tfrdmwxl5y4lwetsvce8k5 |
| 23.04.2021 19:09:32 |
 |
196 BTC |
$ 9 731 391 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 23.04.2021 19:09:32 |
 |
127 BTC |
$ 6 314 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QaWZz4wK8vi2ZnVV9f1uc5umxLBCencuP |
| 23.04.2021 19:09:32 |
 |
179 BTC |
$ 8 896 419 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH |
| 23.04.2021 19:09:32 |
 |
150 BTC |
$ 7 455 100 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
| 23.04.2021 19:09:32 |
 |
195 BTC |
$ 9 694 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Td4YEGJkPiJ9t5DTWv3FHMcyFvZSiETk |
To: 3QRn1yAF84rsWGxDwYzrHLE3AAqe9ftpGd |
| 23.04.2021 19:09:32 |
 |
134 BTC |
$ 6 649 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QaMeweBy46RsGeQ5nnGXVTxQJ3K22zdts |
To: 3G9wWxm9X6Bfyc13aUsNCbNfXXTyv7iAvV |
| 23.04.2021 19:09:32 |
 |
118 BTC |
$ 5 842 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q52f63aux0h0wewx7ppru2wl99sqq5wgnylzmy0 |
To: 3Bw4S8o64ddDeDVGFcmnHE8QoyAD1vMydo |
| 23.04.2021 19:09:32 |
 |
220 BTC |
$ 10 932 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk6qjclksnaclgdwflf5ev3tpzw9mzlr7933fk5 |
To: bc1qlrj4uxvkwqy34aj2katnlnfxcdasl9pyrl3w7m |
| 23.04.2021 19:09:32 |
 |
125 BTC |
$ 6 217 554 |
unknown owner 24 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
| 23.04.2021 19:08:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 23.04.2021 19:07:59 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 23.04.2021 19:06:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk |
| 23.04.2021 19:01:44 |
 |
10 263 756 USDC |
$ 10 263 756 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 23.04.2021 19:01:40 |
 |
16 459 ETH |
$ 38 093 416 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 23.04.2021 19:00:57 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0056982f17f691641bf18c1a750523a3c73bb782 |
To: 622ec3f8cf4b064aac58174abade8e433622626c |
| 23.04.2021 19:00:32 |
 |
10 001 ETH |
$ 23 177 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4921376bb197e8385e18c58b5938d7896f7f1d4f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.04.2021 19:00:32 |
 |
4 000 ETH |
$ 9 270 153 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.04.2021 18:59:57 |
 |
1 500 BTC |
$ 74 922 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1E48nLcPqreDQeVacGp3DCtntzAUEQDGfm |
To: 15QFPwFw4GiKxtLwYke5fALn26PDzw9jmR |
| 23.04.2021 18:59:57 |
 |
1 500 BTC |
$ 74 922 584 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1E48nLcPqreDQeVacGp3DCtntzAUEQDGfm |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 23.04.2021 18:59:57 |
 |
252 BTC |
$ 12 587 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37kiPNP6nkEQ3H9xBE2dfnvAWGb8vChYo5 |
| 23.04.2021 18:59:57 |
 |
600 BTC |
$ 29 969 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FUhD6wsKi3qPguhZoihQAXxb4ckqvctyh |
| 23.04.2021 18:59:57 |
 |
475 BTC |
$ 23 725 486 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 23.04.2021 18:59:57 |
 |
172 BTC |
$ 8 603 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36bqh9wRsrVLNu7G3Hcpq8Wmb8PQJ3W9Lr |
To: bc1q0nk3d7056883j7nk9872v5mmd4hxyy6jje04l0 |
| 23.04.2021 18:59:57 |
 |
525 BTC |
$ 26 209 942 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 23.04.2021 18:59:57 |
 |
147 BTC |
$ 7 365 349 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf |
| 23.04.2021 18:59:57 |
 |
2 004 BTC |
$ 100 120 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ETqX51tx2dvxqd6tPDvAMCPTyVu7S5n5q |
To: 3AYinALqE6dB79YsgzwDVCjvPVv8xGh2N7 |
| 23.04.2021 18:59:57 |
 |
152 BTC |
$ 7 586 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj5m8ml5a03mspenen6zzh7623y6tck24klnxkwhdfgz06chemtaqt93z7m |
To: bc1q98emay9vtpc0gzsw8f97rhnw678e6z2ucf838as79n9dhx45qt6qydexrx |
| 23.04.2021 18:59:57 |
 |
164 BTC |
$ 8 178 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw563uajhcerzxfk5a032ey9wd07gdaan0249355rr4zlazs93w4q89wsx0 |
To: bc1qnfg4n0z4qf288x6m0frsmlav798rx4u62ajv5hjj33crfy3dqhassyjrns |
| 23.04.2021 18:59:57 |
 |
121 BTC |
$ 6 048 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr0v9mx3pm40g944hxmjk8y0jn3hlt0n7x0rw6rlnegdernqnc8rq6m36ks |
To: bc1qhh97zqvw7yh8vpenspe5e2xs4cme2gkt83grxn3084xzskcmeu8qfl6rye |
| 23.04.2021 18:59:57 |
 |
129 BTC |
$ 6 463 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcqdvejac4tkjem0nzjfsgfyxxkyapeu5q93y55ckhumeyypmgtzq6rjwau |
| 23.04.2021 18:59:57 |
 |
259 BTC |
$ 12 927 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7upxl6mera7kw4pfmvuhr0m6lrdj4gzx4u7kytr53nz2l4wlcxwssg96fz |
| 23.04.2021 18:59:57 |
 |
178 BTC |
$ 8 868 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QH3Av7o9FTiGygCrPdvBgRTqJdp286jZa |
To: 3ANRmfoeE8pZubZZtYfACVgNZzZBTj9KfT |
| 23.04.2021 18:59:57 |
 |
103 BTC |
$ 5 167 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 |
| 23.04.2021 18:56:36 |
 |
9 288 124 USDT |
$ 9 288 124 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 46ba3a4b685c5793a0c8adbb4158a5dabc25609e |
| 23.04.2021 18:55:40 |
 |
10 001 ETH |
$ 23 221 546 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 4921376bb197e8385e18c58b5938d7896f7f1d4f |
| 23.04.2021 18:54:56 |
 |
100 022 104 XLM |
$ 43 227 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S |
To: GDQM3YUAA2JUZVEGU45BBM2YUOK6INF7PPBGF3N37ZE6B2H5VZVLORZC |
| 23.04.2021 18:54:56 |
 |
99 985 680 XLM |
$ 43 211 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S |
To: GBPCXOMAHGCU52GPMI3UZDVRP6YE2X625FX6BISGAI3ZW2KHOWVQ6SU4 |
| 23.04.2021 18:54:56 |
 |
99 990 070 XLM |
$ 43 213 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S |
To: GBCPJDNUROUOH3RXYE4TURGFKBT7N27ZD422YEMSES2HKFQAXJXJ3M6M |
| 23.04.2021 18:54:56 |
 |
100 019 256 XLM |
$ 43 226 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GBWACXMVZMJD3VLUGW7ICWNIHNMSC5XFL4JUCZNSBZMCPR63ARG6IC2S |
To: GBVULKBNA746QXQG2NW4LBIIWUS6UNCRH2F2N2EQYJ5TJ4JPEU5SIOXD |