| 23.04.2021 18:30:53 |
 |
3 415 ETH |
$ 7 889 492 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e4876c263e619403504b6df0acbc59270bad728e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.04.2021 18:30:49 |
 |
15 000 ETH |
$ 34 654 220 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4921376bb197e8385e18c58b5938d7896f7f1d4f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.04.2021 18:30:38 |
 |
7 500 ETH |
$ 17 317 170 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.04.2021 18:33:10 |
 |
111 BTC |
$ 5 513 355 |
coinbase (exchange)
|
unknown owner 24 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1 |
| 23.04.2021 18:33:10 |
 |
469 BTC |
$ 23 204 064 |
xapo (other)
|
coinbase (exchange)
|
| Type: transfer |
From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe |
| 23.04.2021 18:33:10 |
 |
1 556 BTC |
$ 76 984 010 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 23.04.2021 18:33:10 |
 |
950 BTC |
$ 47 001 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q30czv4ff7ddjcz62p262w40ucg469s465lznyr |
| 23.04.2021 18:33:10 |
 |
105 BTC |
$ 5 198 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvzu43nk07y02hemq6vp9uc7ujdltfzq207svezku6xhz04jana7qk46a4p |
To: bc1qhycl64jghe3rt9x7h05r94e266jlhkpecjgdjn2m98sjl209tc0s0hectt |
| 23.04.2021 18:33:10 |
 |
120 BTC |
$ 5 947 384 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 23.04.2021 18:33:10 |
 |
8 319 BTC |
$ 411 569 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33YdZbxWv7A1UUu3mvHukQz1ZE72xTxwdE |
To: 3P4Zx1uMzHFNBgdXLeiGAU2rhMznyH6rxn |
| 23.04.2021 18:30:14 |
 |
59 999 980 BUSD |
$ 59 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.04.2021 18:30:10 |
 |
47 974 744 USDT |
$ 47 974 744 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 23.04.2021 18:30:10 |
 |
34 903 270 USDT |
$ 34 903 270 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 23.04.2021 18:30:10 |
 |
54 937 050 USDT |
$ 54 937 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 23.04.2021 18:30:10 |
 |
9 509 240 ZRX |
$ 13 263 228 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 23.04.2021 18:29:40 |
 |
16 263 ETH |
$ 37 526 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 23.04.2021 18:28:42 |
 |
8 017 600 USDT |
$ 8 017 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e80f6995ecf6642b37863ffa05d7127c204c3129 |
To: 7abe0ce388281d2acf297cb089caef3819b13448 |
| 23.04.2021 18:27:41 |
 |
8 017 600 USDT |
$ 8 017 600 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: e80f6995ecf6642b37863ffa05d7127c204c3129 |
| 23.04.2021 18:27:52 |
 |
160 BTC |
$ 7 970 219 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 3PM3jdFYp11hmecnDA8cmEEi7pWu4bDugX |
| 23.04.2021 18:27:52 |
 |
175 BTC |
$ 8 704 665 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa |
To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt |
| 23.04.2021 18:27:52 |
 |
183 BTC |
$ 9 116 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6uwj5pdk583h9afa2mux2wun2jgf4qhxuldrymfmtquawcewt6csvlp96z |
| 23.04.2021 18:27:52 |
 |
195 BTC |
$ 9 701 178 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD |
| 23.04.2021 18:24:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 23.04.2021 18:26:30 |
 |
8 481 088 USDT |
$ 8 481 088 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 18:24:00 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 23.04.2021 18:23:43 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 23.04.2021 18:23:15 |
 |
176 BTC |
$ 8 731 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37YE3vFfA2BoRUgENirz15TZiCzP59JEHE |
To: 37BHvJAJs3gpMePDyWkAtuKS3iSrzSEeve |
| 23.04.2021 18:23:15 |
 |
224 BTC |
$ 11 121 673 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14GnHTrgwwSpuEMjhvqFp3Sn71RuPvTLZG |
To: 1MLcr65TfJpdsUm8uMyEaTPkJ92XWN6GM5 |
| 23.04.2021 18:23:15 |
 |
191 BTC |
$ 9 483 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16iGUKzm2JTg9ndKzfpJA1ViFGEbuAZoUR |
To: 169tMmFdbGpM8LYeKprnVo83vTZedk5yzC |
| 23.04.2021 18:23:15 |
 |
164 BTC |
$ 8 166 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qds5qprhhncgl5fhkxtlpn2wwxznyw545cfey38jlag3rtaky23ksmlkufj |
To: bc1qj5m8ml5a03mspenen6zzh7623y6tck24klnxkwhdfgz06chemtaqt93z7m |
| 23.04.2021 18:23:15 |
 |
166 BTC |
$ 8 246 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg5ky6qhu93jaz0y6yluammyhjgvj3u43pdk60dykka6pcuxxhg9qcr2csw |
To: bc1qw563uajhcerzxfk5a032ey9wd07gdaan0249355rr4zlazs93w4q89wsx0 |
| 23.04.2021 18:23:15 |
 |
274 BTC |
$ 13 598 016 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g |
| 23.04.2021 18:23:15 |
 |
151 BTC |
$ 7 511 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr0v9mx3pm40g944hxmjk8y0jn3hlt0n7x0rw6rlnegdernqnc8rq6m36ks |
| 23.04.2021 18:23:15 |
 |
1 214 BTC |
$ 60 265 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34kECKemRH53mc4Y79nhHFRT2xKpH7Fq7V |
To: 3CzEiUaX19Xb4Csw1QYwfxnVT6nr8nj9NT |
| 23.04.2021 18:23:15 |
 |
174 BTC |
$ 8 616 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PhHc6RMr57iiKHZN8sPn6tZPCj1o44bYZ |
To: 37N67FPvBQPutD99MWqcjLeopiErGxgsnN |
| 23.04.2021 18:23:15 |
 |
174 BTC |
$ 8 631 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt9evpd2vytylc2qdj73yf9vekra53fctm8kkj3 |
To: 3PhHc6RMr57iiKHZN8sPn6tZPCj1o44bYZ |
| 23.04.2021 18:23:15 |
 |
165 BTC |
$ 8 192 774 |
binance (exchange)
|
huobi global (other)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
| 23.04.2021 18:23:15 |
 |
172 BTC |
$ 8 544 853 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3GzANukddWJQfRRqfuo6j9CNTrqhDdBmQj |
To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx |
| 23.04.2021 18:23:15 |
 |
400 BTC |
$ 19 861 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GzANukddWJQfRRqfuo6j9CNTrqhDdBmQj |
To: 15JzbWTmuee9W2h7S6QSMgmoo73s8rjurt |
| 23.04.2021 18:23:15 |
 |
102 BTC |
$ 5 052 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0jnasdapg7a3jft6csv6cvq4yfr4kuysuf6vrpyntf9rpxc4w0lqh2slwv |
To: bc1qg48k474lmfte8r9ugzpv92xr7xtc3ps4dmahk55xlkxc9908x45svlrn8q |
| 23.04.2021 18:23:15 |
 |
159 BTC |
$ 7 893 443 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD |
| 23.04.2021 18:23:15 |
 |
101 BTC |
$ 5 003 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlu0xl7qky84wrezpv4hrkgv0eymn0xeytjp6fredt9wk6ywj52ssrtqnu7 |
To: bc1qhemenj09a55qlc99tclyjj2r3cycd32asd259mksvyrsvhm3taeqg52pxm |
| 23.04.2021 18:23:15 |
 |
115 BTC |
$ 5 713 462 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ |
To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 |
| 23.04.2021 18:23:15 |
 |
120 BTC |
$ 5 968 901 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 23.04.2021 18:23:15 |
 |
104 BTC |
$ 5 168 896 |
unknown owner 24 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
| 23.04.2021 18:21:31 |
 |
10 000 BNB |
$ 5 054 637 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 |
To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj |
| 23.04.2021 18:20:34 |
 |
9 799 980 USDT |
$ 9 799 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 23.04.2021 18:18:50 |
 |
9 799 980 USDT |
$ 9 799 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 23.04.2021 18:17:06 |
 |
3 000 ETH |
$ 6 959 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: 2c022718fb6272d86ed5c7191042b428a66d81e6 |
| 23.04.2021 18:14:55 |
 |
131 BTC |
$ 6 509 880 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm |