| 23.04.2021 00:36:27 |
 |
4 520 ETH |
$ 10 955 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2c51978916976e9041d22e3b164f033e553e2c3d |
To: 3ff5e56fd957375379c2bc76102d07809fecb5a2 |
| 23.04.2021 00:34:05 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: f12f85e151fbe8d06566518fc8612bcbb48aac05 |
| 23.04.2021 00:33:02 |
 |
8 349 623 BUSD |
$ 8 349 623 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 23.04.2021 00:40:31 |
 |
15 000 000 XRP |
$ 17 640 642 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 23.04.2021 00:38:15 |
 |
155 BTC |
$ 8 045 421 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1qnt34kkd5kg0vzc3pdhmd0a2ett06qw6u2kql3k65lyqa7kz5yhvqamp358 |
To: 3A7ju6zh7eHzcvFg9L23FAmHDFb1Na9m8Y |
| 23.04.2021 00:38:15 |
 |
114 BTC |
$ 5 938 146 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 23.04.2021 00:38:15 |
 |
170 BTC |
$ 8 836 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E6hPgpg6ox2LK3dHtisjRHVQhzmzDYaJU |
To: 32hfmHAcxLjAmRYtDbjaWuP3F85GgMXc65 |
| 23.04.2021 00:38:15 |
 |
1 181 BTC |
$ 61 324 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GvM6EQ4UfdHoQCNZY8FNTe6MVgoQdmHa9 |
To: 34HvmTAhcCAaWdca82B3qFoAQgQofVcumA |
| 23.04.2021 00:38:15 |
 |
996 BTC |
$ 51 677 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37zBkGBcqH64CFNQWh9sQ4whF9oBsbBxBo |
To: 3GDUvA3qNp8MWvsAKMp6iSSKv5FqLp5wwx |
| 23.04.2021 00:38:15 |
 |
124 BTC |
$ 6 434 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15SAVoMj2UJBe3VrMVta5Z4KxWe2BM4D71 |
To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL |
| 23.04.2021 00:38:15 |
 |
189 BTC |
$ 9 810 432 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa |
| 23.04.2021 00:38:15 |
 |
315 BTC |
$ 16 370 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
| 23.04.2021 00:34:11 |
 |
134 BTC |
$ 6 912 311 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxyuyyj7svnl09kfr9ga2npj7w539kynm0sq22uq7fr5nyzxlx5dqq069rf |
| 23.04.2021 00:30:43 |
 |
150 BTC |
$ 7 796 318 |
renrenbit (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh |
To: 15SAVoMj2UJBe3VrMVta5Z4KxWe2BM4D71 |
| 23.04.2021 00:30:43 |
 |
145 BTC |
$ 7 514 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QQtQ9GbbS1w1hSqueZ81Qmj6bvSBZHPEN |
To: 3GUhiQBktoC7ZSLgpirjuHPVhRr11kUDXt |
| 23.04.2021 00:30:43 |
 |
145 BTC |
$ 7 512 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qv8nsqq0xaxftd6vrg89plc0lkkagknr4ntu6nkehlzg4edevez7qg8wzjy |
| 23.04.2021 00:30:43 |
 |
130 BTC |
$ 6 756 809 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d |
| 23.04.2021 00:30:43 |
 |
130 BTC |
$ 6 756 809 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 23.04.2021 00:30:43 |
 |
181 BTC |
$ 9 397 854 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB |
| 23.04.2021 00:30:43 |
 |
200 BTC |
$ 10 395 090 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 |
| 23.04.2021 00:30:43 |
 |
206 BTC |
$ 10 720 749 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MQ5KM1h9xhUbiwt3skbwy7MyZeBFTCtVM |
| 23.04.2021 00:30:43 |
 |
1 111 BTC |
$ 57 732 080 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 23.04.2021 00:13:59 |
 |
14 928 ETH |
$ 36 197 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4be6a8b9e010eef95451084a28df86644a7f2267 |
To: 596b6fad8f5976e78b3b78a039d362d10a487b93 |
| 23.04.2021 00:25:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 23.04.2021 00:11:33 |
 |
5 295 596 USDT |
$ 5 295 596 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c7d573e57d6fbc7a08cb6871b8485cec83e0732f |
To: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb |
| 23.04.2021 00:11:07 |
 |
5 000 ETH |
$ 12 091 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: df9d6319d192fd564d2ed649b4a2dba2692ec5fc |
| 23.04.2021 00:10:05 |
 |
7 499 980 USDT |
$ 7 499 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 23.04.2021 00:07:50 |
 |
7 499 980 USDT |
$ 7 499 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 23.04.2021 00:16:54 |
 |
100 BTC |
$ 5 187 610 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
| 23.04.2021 00:16:54 |
 |
100 BTC |
$ 5 187 610 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.04.2021 00:16:54 |
 |
100 BTC |
$ 5 187 610 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.04.2021 00:16:54 |
 |
186 BTC |
$ 9 655 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5rmq75ejz4gjlmfy22qn8ft4pxwugpf5zzn5l3yx7uxzrlmama4srdrcpg |
To: bc1qpaxsw4mw9z57w5ankce7c628463pq7rma9xvhrpemkmjqzq285yq0rauj4 |
| 23.04.2021 00:16:54 |
 |
108 BTC |
$ 5 609 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8465223kgl3tu6jhxxfx55fhmywuuewr3f0aqz4n9kh34qxamjvsz22vn7 |
To: bc1qhr8g5uj3quskj82z6lsde77u3zq3h3w4ft2q4z9gv3halfkdfj7szterkg |
| 23.04.2021 00:16:54 |
 |
517 BTC |
$ 26 824 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BqXa4SpxKXpEK9K8ck3n6553VNEPTZGBn |
To: 18YYHFNbH7z6ymqopUYLDAjvLx34naigny |
| 23.04.2021 00:16:54 |
 |
540 BTC |
$ 28 031 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BpJHDPFMaHuJx53yAMroqkJWc8FEsba2f |
To: 18rbg5YCBaLyrjupE8hiBtfFctYKc76cXA |
| 23.04.2021 00:16:54 |
 |
538 BTC |
$ 27 891 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16TALKKSXwQkzPUNgGgRJWYMyMZeyEZtvc |
To: 1LSTxBkjs1C8YjiQrudKw67pRW4PUFTgk3 |
| 23.04.2021 00:16:54 |
 |
501 BTC |
$ 25 980 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 195JJEuLqNATYdQvQTvzGYzxzE36Yh2cFy |
To: 1MsnGxBrw2nKXb28EeZbAJjk32NxGqBwMM |
| 23.04.2021 00:16:54 |
 |
140 BTC |
$ 7 254 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BKqxnyMDTjT5uPfWaa2pwy2Ppt9dxLRAF |
To: 3LPZWNsQ4uWkCF1B6tqQZNuZa3VNi5Mdxx |
| 23.04.2021 00:16:54 |
 |
1 312 BTC |
$ 68 035 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BR9G5EwecPUTbiNBqsgukQ3WqPqfZb8Kz |
To: 3LCZagucRfEPWGiGstPuU2U7gUXCznvWjZ |
| 23.04.2021 00:16:54 |
 |
795 BTC |
$ 41 258 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K887JF9WBiLeFgQqEAJ8bErUKhGVVGiU8 |
To: 3L1SRtJqpaUBS1G5WmLNhVBNiyai89JukC |
| 23.04.2021 00:16:54 |
 |
730 BTC |
$ 37 879 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35NvwBS4amSsuKzXZad1BgcqRGaGsBxYih |
To: 358N544eMW4riAXvmnPobfjH1n7XwhgB9n |
| 23.04.2021 00:16:54 |
 |
234 BTC |
$ 12 125 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MnqkNwciD2fe4vxVoZ1EqeUGexXVL9jj7 |
To: bc1qxsyk2ps7wcvak0m73d3zlhgj6xtdrlkn0h6ldr |
| 23.04.2021 00:16:54 |
 |
97 BTC |
$ 5 033 655 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 23.04.2021 00:16:18 |
 |
9 504 798 USDT |
$ 9 504 798 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 00:05:57 |
 |
5 753 124 PAX |
$ 5 756 894 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 8dcbe16800b806eaeb82c7191f96187738d1378c |
| 23.04.2021 00:05:27 |
 |
5 732 070 PAX |
$ 5 721 699 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.04.2021 00:04:43 |
 |
3 500 ETH |
$ 8 513 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 91958113b6ffe2bb496be019dd0430668db023f2 |
| 23.04.2021 00:04:33 |
 |
35 422 120 BUSD |
$ 35 422 120 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 23.04.2021 00:04:10 |
 |
209 BTC |
$ 10 806 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhzzyk2fsk5wp7e7rx8r4glnxhmsmk4jwjfejwtsswh0an5uezzdsl9dd8c |
| 23.04.2021 00:04:10 |
 |
195 BTC |
$ 10 079 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpjrnf99s5fc70a8tvrdmlugr8ueesp39d7rh6x6al3ykytn5hk7sd0f2yj |