| 23.04.2021 04:46:29 |
 |
108 BTC |
$ 5 352 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvxrfqmqzrzjxkz687jwz5nlnllz4usykenexyza4cgc0xkaj4swsqw9w4x |
To: bc1qs04zytvfkpk3n93nydclxpst8gj378ck4agf8zpkz8v3phr9saeq59p9j6 |
| 23.04.2021 04:46:29 |
 |
500 BTC |
$ 24 741 878 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: 3ACK86qZpkyZ2hUCrhYAytaqnTbBBmcv9m |
| 23.04.2021 04:46:29 |
 |
611 BTC |
$ 30 222 498 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 23.04.2021 04:46:29 |
 |
300 BTC |
$ 14 845 127 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC |
| 23.04.2021 04:46:29 |
 |
500 BTC |
$ 24 741 878 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR |
| 23.04.2021 04:46:29 |
 |
790 BTC |
$ 39 107 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EDGaqQXAX6s4J1swGBmsJ9PSBL4voE4uD |
To: 34Zp9D9qcGsQzaWJvLdND89pMV63XyCEJ4 |
| 23.04.2021 04:46:29 |
 |
138 BTC |
$ 6 848 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QGqAGzgArkME58hNsGPEApUmzPWN9o3E9 |
To: 3D2L6iC24PMG6y3a9YKiBJpYLeKQGTx3Z9 |
| 23.04.2021 04:46:29 |
 |
730 BTC |
$ 36 130 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3R1pFjMWvdPhe4QY3wqUS7VMdSpzYqWET6 |
To: 3FoywMVeW4hVh4JEUfe135bNr2UPn8FKJc |
| 23.04.2021 04:46:29 |
 |
1 311 BTC |
$ 64 895 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CyohRHvFSkDPYhpLcmCXgYcDvFjYUGwwQ |
To: 3FkBBWyCNxcwZ3scjnvZ4q3MaFr7mG5fk7 |
| 23.04.2021 04:46:29 |
 |
8 431 BTC |
$ 417 210 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CC6rS7xuehX6eVCMw17GjdXuSmaiLmLVb |
To: 37yeq32fbPG6GVrEYQXyZTY4hSnPUYfxoC |
| 23.04.2021 04:46:29 |
 |
223 BTC |
$ 11 042 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J87VDqhYRjHDgEPrYyKEmon99XB1EFD7o |
To: bc1qhxv4fxs9mznq8gtuqnxt9hpldufl4qvrtpllpn |
| 23.04.2021 04:46:29 |
 |
996 BTC |
$ 49 263 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C1R1RQPSCS93p3VsZzMsC6RagfjWZVBXS |
To: 3JssufiWbCDRYRPNQHhcoCf6b8MayJqyVA |
| 23.04.2021 04:46:29 |
 |
178 BTC |
$ 8 790 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JWWXbdkRNmcdHUJJ3ydR3GJHowtmNLPA9 |
To: 3DecEkPEPVsTKe3xY3gYdP6zU4fmrUM2HX |
| 23.04.2021 04:46:29 |
 |
160 BTC |
$ 7 917 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 23.04.2021 04:46:51 |
 |
16 760 130 USDT |
$ 16 760 130 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 04:46:51 |
 |
9 869 971 USDT |
$ 9 869 971 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGZy5sY4acKLHvt6gGNNKKekCGDgSTuL81 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 04:46:51 |
 |
9 371 303 USDT |
$ 9 371 303 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 04:43:56 |
 |
3 000 ETH |
$ 6 598 117 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 |
| 23.04.2021 04:41:42 |
 |
7 000 000 XRP |
$ 6 857 560 |
coincheck (exchange)
|
coincheck (exchange)
|
| Type: transfer |
From: rwgvfze315jjAAxT2TyyDqAPzL68HpAp6v |
To: rNQEMJA4PsoSrZRn9J6RajAYhcDzzhf8ok |
| 23.04.2021 04:39:54 |
 |
100 000 000 TRX |
$ 9 341 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR |
To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV |
| 23.04.2021 04:39:02 |
 |
8 509 124 XRP |
$ 8 185 943 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM |
| 23.04.2021 04:38:44 |
 |
18 472 BNB |
$ 8 593 699 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p |
| 23.04.2021 04:38:43 |
 |
12 739 BNB |
$ 5 926 545 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u |
| 23.04.2021 04:38:06 |
 |
6 997 915 USDC |
$ 6 997 915 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: a1ef9dadaf3506e36ef84d058b112a7bacaa915f |
To: d619c0e4dc8820d74a0c16505ad5b4d1f86ebaf5 |
| 23.04.2021 04:37:16 |
 |
50 000 000 ANKR |
$ 5 620 037 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 |
To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 |
| 23.04.2021 04:37:16 |
 |
5 000 000 USDC |
$ 5 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.04.2021 04:34:25 |
 |
3 090 ETH |
$ 6 742 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29beca736ce44a078634c9fe68d01bda56ab655c |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 23.04.2021 04:33:51 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d |
To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 |
| 23.04.2021 04:33:01 |
 |
6 476 809 USDT |
$ 6 476 809 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 23.04.2021 04:32:20 |
 |
5 993 258 USDC |
$ 5 993 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 |
To: cd78a5fc22567ea690c9c2634aefa23940726cb8 |
| 23.04.2021 04:30:33 |
 |
16 500 ETH |
$ 36 301 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4921376bb197e8385e18c58b5938d7896f7f1d4f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.04.2021 04:30:33 |
 |
2 569 ETH |
$ 5 652 033 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 587bf60a74a3252c9e31551166d1db62e999433d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.04.2021 04:28:56 |
 |
2 500 ETH |
$ 5 500 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48344ee37e9763232b7ddbfbf40a67ee5c93af80 |
To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 |
| 23.04.2021 04:31:02 |
 |
170 BTC |
$ 8 467 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gvc14kMUfy14zTXEktTndQoehztoUEkTp |
To: 3KgX2Nr5EnhRnAsVibr4aDW2BL18PfiK4v |
| 23.04.2021 04:31:02 |
 |
150 BTC |
$ 7 470 904 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 23.04.2021 04:31:02 |
 |
150 BTC |
$ 7 470 904 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 23.04.2021 04:31:02 |
 |
240 BTC |
$ 11 953 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33GbRP5HmDrc8oC7UVXsha3uD9tkebVbrL |
To: 38LfkzVMZp3HwTaK9squ1ze6UKzbECh2Be |
| 23.04.2021 04:28:42 |
 |
5 338 932 USDT |
$ 5 338 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 23.04.2021 04:31:02 |
 |
153 BTC |
$ 7 634 007 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qefsr70nzj3ldvqfp8mjnaexmx4prgjx89t30889z0zkd3dwnsq4qr7f8t3 |
| 23.04.2021 04:31:02 |
 |
109 BTC |
$ 5 452 316 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9wk3rmyleweg794mmr87q4p9e6cnxctzapgr7wtmd9pwdnja57psee9p2f |
| 23.04.2021 04:31:02 |
 |
200 BTC |
$ 9 961 205 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q4NuNsRkj4HUECD4WdS4pJoFTCBjGZXDY |
| 23.04.2021 04:31:02 |
 |
128 BTC |
$ 6 387 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qytsx6m8nhag455at5fulwzufptjfxswfzcuhpw |
To: 3GSbspekwpoVC9c2psEznh8BNEMWfTH8p1 |
| 23.04.2021 04:31:02 |
 |
1 215 BTC |
$ 60 534 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GU9QpXya3mdHKCBK1wAciVqZbgTLSZutC |
To: 33bE3Wef2khjPWw2L6hUAQEKp9ELwMBQun |
| 23.04.2021 04:31:02 |
 |
176 BTC |
$ 8 758 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CovLp5nkJQexQwcVYwjBQQkcwHZMRSJ6x |
To: bc1qj5ckkeyae7suc5nzazf64hsav2pkrpml8wstfv |
| 23.04.2021 04:24:12 |
 |
3 090 ETH |
$ 6 786 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 |
To: 29beca736ce44a078634c9fe68d01bda56ab655c |
| 23.04.2021 04:21:07 |
 |
30 066 610 USDT |
$ 30 066 610 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 23.04.2021 04:21:07 |
 |
5 700 000 USDC |
$ 5 700 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 |
To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d |
| 23.04.2021 04:26:36 |
 |
8 995 751 USDT |
$ 8 995 751 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 04:18:35 |
 |
2 569 ETH |
$ 5 621 420 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 357d2246efda158575ec9b4341e47ae038b2f07f |
To: 587bf60a74a3252c9e31551166d1db62e999433d |
| 23.04.2021 04:18:21 |
 |
29 999 984 BUSD |
$ 29 999 984 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |