| 23.04.2021 14:04:17 |
 |
112 BTC |
$ 5 624 021 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x |
To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq |
| 23.04.2021 14:04:17 |
 |
100 BTC |
$ 5 005 052 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE |
To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 |
| 23.04.2021 14:04:17 |
 |
150 BTC |
$ 7 543 232 |
bitflyer (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej |
| 23.04.2021 14:04:17 |
 |
785 BTC |
$ 39 460 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33f4VV1mUTpow5DGxauF1H6UaGUeRJqrgR |
To: bc1q7nv23xsnjn25uzqgannc7cty2czj770c3kcghk |
| 23.04.2021 14:04:17 |
 |
994 BTC |
$ 50 011 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33beX8d1dNwshS2hNkZyEgRVYh3qHGtJmL |
To: 3KsCj9nRR8dkJmPLshVqEmN6migFLgwvp2 |
| 23.04.2021 14:03:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.04.2021 14:02:38 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 23.04.2021 14:02:38 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 23.04.2021 14:02:24 |
 |
100 BTC |
$ 5 017 168 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt |
| 23.04.2021 14:02:24 |
 |
150 BTC |
$ 7 525 751 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 23.04.2021 14:02:24 |
 |
120 BTC |
$ 6 041 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6c9n3t8trd6g3ptnvv7qdfsv60wak8lspwqkp4qkdfnmfqvtgp3s84nfzm |
To: bc1qdj0t27yz4xzj2nu2gx7093nxyutw27jgq8ak0xlkl8h9m276542qwnfqtr |
| 23.04.2021 14:02:24 |
 |
174 BTC |
$ 8 727 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaaa3ct3as3n9zyhlceeszgm8q25y9f0kvzds7jxwckuu038fnh4q4w6kus |
To: bc1q4ygken56wzj757wcetm3jrccx5vsdvq0fg59tpycpkwjmvejy6qs93agw8 |
| 23.04.2021 14:02:24 |
 |
130 BTC |
$ 6 505 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqn9d3lgrq2vpytwn5xu3ycw4ujwkz8nl872n4qzexf7k492nhqqqm3znug |
To: bc1qal6zhkk57nprflqduxclu850jacfnvt69qdjj22473cjnwndgrssgncvp0 |
| 23.04.2021 14:02:24 |
 |
170 BTC |
$ 8 529 159 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 23.04.2021 14:02:24 |
 |
3 142 BTC |
$ 157 639 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 |
To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp |
| 23.04.2021 14:02:24 |
 |
175 BTC |
$ 8 777 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 347SAym27wHC2CjENnYyb3nm4Xv79WjFgZ |
To: bc1qnle9lmdjr2vaeecsetza684rh7p0dls6yx47rg |
| 23.04.2021 14:02:24 |
 |
150 BTC |
$ 7 525 751 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh |
To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
| 23.04.2021 14:02:24 |
 |
220 BTC |
$ 11 041 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MgtnFW3VMco3UbLGzCxhCU7SxaLrE3AZL |
To: bc1qhwjxw4lm8fwu2288zns2hd0rdr3z5vsmvpktrr |
| 23.04.2021 14:02:24 |
 |
138 BTC |
$ 6 919 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EqoacDaKoPFoxNmQz7JZczCoV1PPxj356 |
To: 3Cjtnwe1ARpp6H32kkKAAD6gnMhwn5zZC7 |
| 23.04.2021 14:02:24 |
 |
133 BTC |
$ 6 688 752 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 23.04.2021 14:02:24 |
 |
136 BTC |
$ 6 809 988 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 23.04.2021 14:01:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 23.04.2021 14:01:30 |
 |
5 015 000 USDT |
$ 5 015 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b20b8825122b4a4abfc0b027430646a52da5325d |
| 23.04.2021 14:01:28 |
 |
27 999 086 BUSD |
$ 27 999 086 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.04.2021 14:00:19 |
 |
5 580 000 USDT |
$ 5 580 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: dc7160bfcbbb253b78134dbeb42d2dfcd04be074 |
To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 |
| 23.04.2021 14:00:19 |
 |
2 500 ETH |
$ 5 781 505 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.04.2021 13:55:49 |
 |
6 999 772 BUSD |
$ 6 999 772 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 23.04.2021 13:55:49 |
 |
6 999 772 BUSD |
$ 6 999 772 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 23.04.2021 13:55:49 |
 |
6 999 772 BUSD |
$ 6 999 772 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 23.04.2021 13:55:49 |
 |
6 999 772 BUSD |
$ 6 999 772 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 23.04.2021 13:52:45 |
 |
37 641 430 CRO |
$ 5 732 992 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 23.04.2021 13:50:07 |
 |
8 996 195 USDT |
$ 8 996 195 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: c62eecc24cb6e84da2409e945ddcf7386118c57a |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 23.04.2021 13:49:55 |
 |
43 031 890 USDT |
$ 43 031 890 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 23.04.2021 13:49:55 |
 |
34 462 704 USDT |
$ 34 462 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 23.04.2021 13:49:55 |
 |
39 435 972 USDT |
$ 39 435 972 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 23.04.2021 13:49:55 |
 |
50 767 430 USDT |
$ 50 767 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 23.04.2021 13:49:55 |
 |
3 000 ETH |
$ 6 854 245 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 23.04.2021 13:46:21 |
 |
8 996 195 USDT |
$ 8 996 195 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 |
| 23.04.2021 13:45:59 |
 |
2 000 BTC |
$ 100 599 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 23.04.2021 13:45:59 |
 |
126 BTC |
$ 6 340 914 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 23.04.2021 13:45:59 |
 |
114 BTC |
$ 5 714 195 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 |
To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD |
| 23.04.2021 13:45:59 |
 |
113 BTC |
$ 5 701 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp5r0vke0q9cclm0rvgy3rzl2lhx68sraqxsfx0nww8tk7839nexsqp586x |
To: bc1qujytccy6dew6ff9ksv3yxp0f0wmuune5tyjvtanhngfcvk39zwgqtlnazq |
| 23.04.2021 13:45:59 |
 |
144 BTC |
$ 7 251 837 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 23.04.2021 13:45:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 23.04.2021 13:44:37 |
 |
20 954 300 BUSD |
$ 20 954 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 23.04.2021 13:43:22 |
 |
8 999 980 USDT |
$ 8 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c62eecc24cb6e84da2409e945ddcf7386118c57a |
To: 094d12e5b541784701fd8d65f11fc0598fbc6332 |
| 23.04.2021 13:39:21 |
 |
5 000 000 XRP |
$ 5 828 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc |
To: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 |
| 23.04.2021 13:38:53 |
 |
138 BTC |
$ 6 922 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37jBuWfc7LVAA3dyNcUvk9J92wNQJX14NK |
To: 3EqoacDaKoPFoxNmQz7JZczCoV1PPxj356 |
| 23.04.2021 13:38:53 |
 |
994 BTC |
$ 49 917 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HiRSbthvJQDSNysjaVWmFnY7DxmXQCist |
To: 33beX8d1dNwshS2hNkZyEgRVYh3qHGtJmL |
| 23.04.2021 13:38:53 |
 |
220 BTC |
$ 11 047 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu5sac7a9f479t3fzktxjuh8xjd70n8hct0ucku |
To: 3MgtnFW3VMco3UbLGzCxhCU7SxaLrE3AZL |