| 23.04.2021 02:23:42 |
 |
79 999 980 USDC |
$ 79 999 980 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 23.04.2021 02:23:13 |
 |
9 999 979 BUSD |
$ 9 999 979 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 23.04.2021 02:22:50 |
 |
5 035 201 XRP |
$ 5 971 036 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 |
| 23.04.2021 02:22:16 |
 |
107 BTC |
$ 5 540 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6edymay59e0qd4npa5jc886xj4ftdta89f39pwussmc4ggskzmjsauyvr3 |
To: bc1q8afhp54q5uppn4t5qchuevwl54yll4sy3pkqgl83kj8vsyku368ql3607w |
| 23.04.2021 02:22:16 |
 |
100 BTC |
$ 5 198 288 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3DfsVYrMEJ1nwpxcPjftgCqTf7YSSS2VCt |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.04.2021 02:22:16 |
 |
2 600 BTC |
$ 135 155 180 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3DfsVYrMEJ1nwpxcPjftgCqTf7YSSS2VCt |
To: 3LoEGvN83oe54wTTx6Ex9d3pLsZpKvocZv |
| 23.04.2021 02:22:16 |
 |
100 BTC |
$ 5 198 288 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3FQj7CxSdysyjRJJNxo5LjUGyJs1CqQmqM |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.04.2021 02:22:16 |
 |
2 700 BTC |
$ 140 353 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3FQj7CxSdysyjRJJNxo5LjUGyJs1CqQmqM |
To: 3DfsVYrMEJ1nwpxcPjftgCqTf7YSSS2VCt |
| 23.04.2021 02:22:16 |
 |
100 BTC |
$ 5 198 288 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3FEsvCS1Ye3GHZsqPDeqmzQQgDXVHjzPWQ |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.04.2021 02:22:16 |
 |
2 800 BTC |
$ 145 551 790 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3FEsvCS1Ye3GHZsqPDeqmzQQgDXVHjzPWQ |
To: 3FQj7CxSdysyjRJJNxo5LjUGyJs1CqQmqM |
| 23.04.2021 02:22:16 |
 |
100 BTC |
$ 5 198 288 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3EVSp5rJ43GhPiaDe23n6BSbtLJGLhqUoW |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.04.2021 02:22:16 |
 |
2 900 BTC |
$ 150 750 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3EVSp5rJ43GhPiaDe23n6BSbtLJGLhqUoW |
To: 3FEsvCS1Ye3GHZsqPDeqmzQQgDXVHjzPWQ |
| 23.04.2021 02:22:16 |
 |
100 BTC |
$ 5 198 288 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3NKUx57tF2LHfjJjFvx8yXmeKVeVKx1A2Z |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.04.2021 02:22:16 |
 |
3 000 BTC |
$ 155 948 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3NKUx57tF2LHfjJjFvx8yXmeKVeVKx1A2Z |
To: 3EVSp5rJ43GhPiaDe23n6BSbtLJGLhqUoW |
| 23.04.2021 02:22:16 |
 |
100 BTC |
$ 5 198 288 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 38DvSARg25oQ7DMUa7AZxGq2MHwVhpNbym |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.04.2021 02:22:16 |
 |
3 100 BTC |
$ 161 146 720 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 38DvSARg25oQ7DMUa7AZxGq2MHwVhpNbym |
To: 3NKUx57tF2LHfjJjFvx8yXmeKVeVKx1A2Z |
| 23.04.2021 02:22:16 |
 |
100 BTC |
$ 5 198 288 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37wtj6JpDgtgz1dr3igX7JGRy79mjeHwhz |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.04.2021 02:22:16 |
 |
3 200 BTC |
$ 166 345 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37wtj6JpDgtgz1dr3igX7JGRy79mjeHwhz |
To: 38DvSARg25oQ7DMUa7AZxGq2MHwVhpNbym |
| 23.04.2021 02:22:16 |
 |
100 BTC |
$ 5 198 288 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3HrAC8mKKaXDYun2JJaM5zfud1wRNZQf6N |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.04.2021 02:22:16 |
 |
3 300 BTC |
$ 171 543 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3HrAC8mKKaXDYun2JJaM5zfud1wRNZQf6N |
To: 37wtj6JpDgtgz1dr3igX7JGRy79mjeHwhz |
| 23.04.2021 02:22:16 |
 |
100 BTC |
$ 5 198 288 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3LVqThYMuxkLtWuofcBvc5ZSSt37foVbUw |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.04.2021 02:22:16 |
 |
3 400 BTC |
$ 176 741 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3LVqThYMuxkLtWuofcBvc5ZSSt37foVbUw |
To: 3HrAC8mKKaXDYun2JJaM5zfud1wRNZQf6N |
| 23.04.2021 02:22:16 |
 |
100 BTC |
$ 5 198 288 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3BQnz6kCRUNdJJgzfEewtGyWWGkGbwKHfS |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.04.2021 02:22:16 |
 |
3 500 BTC |
$ 181 939 950 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3BQnz6kCRUNdJJgzfEewtGyWWGkGbwKHfS |
To: 3LVqThYMuxkLtWuofcBvc5ZSSt37foVbUw |
| 23.04.2021 02:22:16 |
 |
100 BTC |
$ 5 198 288 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3C8h4y9up1iCVJsMwJufFTtvxcnRH5q91Z |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.04.2021 02:22:16 |
 |
3 600 BTC |
$ 187 138 270 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3C8h4y9up1iCVJsMwJufFTtvxcnRH5q91Z |
To: 3BQnz6kCRUNdJJgzfEewtGyWWGkGbwKHfS |
| 23.04.2021 02:22:16 |
 |
100 BTC |
$ 5 198 288 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 371qhi49edYGQEmLiVUMvuRVnbfWZNpfNp |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.04.2021 02:22:16 |
 |
3 700 BTC |
$ 192 336 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 371qhi49edYGQEmLiVUMvuRVnbfWZNpfNp |
To: 3C8h4y9up1iCVJsMwJufFTtvxcnRH5q91Z |
| 23.04.2021 02:22:16 |
 |
139 BTC |
$ 7 203 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DCwtUtfBPKVcgV5jVNr9Myo2uyY6in8ah |
To: 3NeoueaiV1SSPuSUFXTfi6LnjGX5SxpdNT |
| 23.04.2021 02:22:19 |
 |
6 375 276 USDC |
$ 6 375 276 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 23.04.2021 02:21:29 |
 |
2 700 000 ENJ |
$ 6 096 909 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 |
To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e |
| 23.04.2021 02:20:18 |
 |
1 000 000 EOS |
$ 5 932 300 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rptrxwgfeqyn |
To: eosupbithot1 |
| 23.04.2021 02:18:08 |
 |
2 629 ETH |
$ 6 317 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f3dbfebf8b3b37914e252a827249f0af55f14cf2 |
To: cfd2de0911b5b47c1e3395ad14fbef3312bd6cbe |
| 23.04.2021 02:13:19 |
 |
2 222 ETH |
$ 5 349 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b9213749c534d1a8388906ac321437e353791ba |
To: 666f3e98ecbd36cd30e7388b7b5a00bfc517d1b4 |
| 23.04.2021 02:12:53 |
 |
2 885 ETH |
$ 6 924 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2c022718fb6272d86ed5c7191042b428a66d81e6 |
To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 |
| 23.04.2021 02:07:39 |
 |
100 BTC |
$ 5 150 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ASWSkpYaAntVEPwXeis7buQurQUArhNfT |
To: 35Uh68wUCEP8faApmLnLqybnZPt1cx3UJi |
| 23.04.2021 02:09:12 |
 |
14 560 BNB |
$ 7 373 744 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 23.04.2021 02:08:49 |
 |
21 000 000 XLM |
$ 9 332 059 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF |
To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB |
| 23.04.2021 02:08:37 |
 |
11 133 BNB |
$ 5 615 522 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 |
| 23.04.2021 02:08:37 |
 |
11 442 BNB |
$ 5 771 383 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 |
| 23.04.2021 01:57:45 |
 |
7 000 000 USDC |
$ 7 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.04.2021 02:05:00 |
 |
147 BTC |
$ 7 587 313 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3A7ju6zh7eHzcvFg9L23FAmHDFb1Na9m8Y |
To: bc1qghsc42qg48xrk5xdd7mndw9ldrzyj70ryc2v5dhgl3w2kvspcwcsycezcy |
| 23.04.2021 02:05:00 |
 |
100 BTC |
$ 5 156 373 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 38ZC43JrPy5jpdWpbTYQ2hbTBMYDVe2vG9 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.04.2021 02:05:00 |
 |
3 800 BTC |
$ 195 942 110 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 38ZC43JrPy5jpdWpbTYQ2hbTBMYDVe2vG9 |
To: 371qhi49edYGQEmLiVUMvuRVnbfWZNpfNp |
| 23.04.2021 02:05:00 |
 |
100 BTC |
$ 5 156 373 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.04.2021 02:05:00 |
 |
199 BTC |
$ 10 260 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EkAFkb2nsyN5YBddvWooBSUZ6Mzv1FL8B |
To: 1LYU2C6ucQCW6UDi1by87iCMDrRRSGRukW |
| 23.04.2021 02:05:00 |
 |
966 BTC |
$ 49 810 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EkAFkb2nsyN5YBddvWooBSUZ6Mzv1FL8B |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 23.04.2021 02:03:31 |
 |
15 000 000 XRP |
$ 17 395 256 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 23.04.2021 01:56:40 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d |
To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 |
| 23.04.2021 02:02:42 |
 |
4 654 156 XRP |
$ 5 415 412 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv |