| 22.04.2021 20:27:56 |
 |
1 181 BTC |
$ 62 808 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39kKkxr1D527Z2nJegyqkm8VstpDzVyYER |
To: 3EeDQpZdRyLdEeVxMdTa3DB1DK6jCEMoXr |
| 22.04.2021 20:27:56 |
 |
113 BTC |
$ 6 032 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DHRDrBjxr4hRyBcs4kUtYFGeMDYXngAPs |
To: 3PGKeRR3XFe1ztYMj5zDBq6KbdhuyNVjv1 |
| 22.04.2021 20:27:56 |
 |
1 312 BTC |
$ 69 726 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38qqSoaqvw2y1rouiMCCukgc4dZRwfniuo |
To: 37eteh5xoen6srHpRMkzdvYn1xdST4gMMW |
| 22.04.2021 20:27:56 |
 |
8 432 BTC |
$ 448 249 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql0su2wd8hjfz92k3vckc9pkh2us36n9zfu7vps |
To: 3BMLKTNQL8VGKUvfsf4WUX2KJmVRDuGde4 |
| 22.04.2021 20:04:38 |
 |
5 000 ETH |
$ 12 792 527 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: f054503356ee2265b000587b1fba8aeb18205334 |
| 22.04.2021 20:00:50 |
 |
12 132 772 BUSD |
$ 12 132 772 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.04.2021 20:00:50 |
 |
10 499 916 BUSD |
$ 10 499 916 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.04.2021 20:00:11 |
 |
2 090 ETH |
$ 5 269 462 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0cc171837f8407f1a51a81033214b827bf83c3e5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.04.2021 20:21:02 |
 |
1 217 BTC |
$ 64 737 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JZgxe31aR9yG9P87bsfFLrzBsTKSDcQJU |
To: 31oUGA1GEisfqvQBNPAmM6NiMjZwYczfV3 |
| 22.04.2021 20:21:02 |
 |
177 BTC |
$ 9 409 105 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfxcfvxta547tpe5y5gxjrmaf3983yzd23ktygf |
To: 3DAZB2R7wvGSaTVzjxeqsi3tQUZ8MjmKCZ |
| 22.04.2021 20:21:02 |
 |
150 BTC |
$ 7 968 353 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1q53zqgemvp8w7ramrmqnxplzqfqwssutp4uypxw |
To: 3FQ1j5SRRTBihpw97A5mWcaE8jn9u9YGoc |
| 22.04.2021 20:21:02 |
 |
100 BTC |
$ 5 320 347 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm |
To: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL |
| 22.04.2021 20:21:02 |
 |
365 BTC |
$ 19 395 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CDNzSGJXQoyKwcLFSTRPVGCn2fkLvdTZc |
To: 33qExK8nXPqVPZzqLoBDqnEPhqeeh26sKd |
| 22.04.2021 20:21:02 |
 |
1 006 BTC |
$ 53 507 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31q6pu34JdJZTcw9NwHy98fkNTyW4kHEju |
To: 35TjBZYWqaTJFQYBHwK1pmFBkHUg4BpLKt |
| 22.04.2021 20:21:02 |
 |
797 BTC |
$ 42 399 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FtaPeefLQgQ1HC5T3c7TfUNLB2ESpFckf |
To: 38cYnbR35KXU6NhpqQVUGPKPHGEjtZzSY9 |
| 22.04.2021 20:21:02 |
 |
8 432 BTC |
$ 448 612 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0vuhjdedkaalm6vn5l4w5yn9yfdwpp0espmmhk |
To: bc1ql0su2wd8hjfz92k3vckc9pkh2us36n9zfu7vps |
| 22.04.2021 20:21:02 |
 |
113 BTC |
$ 6 038 097 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kqy84gtKrtQZHyePbNbNoiQFZx2NBSGZW |
To: 3DHRDrBjxr4hRyBcs4kUtYFGeMDYXngAPs |
| 22.04.2021 20:21:02 |
 |
1 312 BTC |
$ 69 791 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31sT7uEMZUBDdLka7tB8KazkNbjwERVQr2 |
To: 38qqSoaqvw2y1rouiMCCukgc4dZRwfniuo |
| 22.04.2021 20:21:02 |
 |
1 182 BTC |
$ 62 862 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JfTMZM9MmgYRrRc93QPSkRZkVLuusq1eD |
To: 39kKkxr1D527Z2nJegyqkm8VstpDzVyYER |
| 22.04.2021 20:21:02 |
 |
125 BTC |
$ 6 642 626 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 22.04.2021 20:21:02 |
 |
125 BTC |
$ 6 643 204 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 22.04.2021 19:57:25 |
 |
7 380 ETH |
$ 18 715 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 02b8a00f3fee1e616c2c543628b78563471ac56a |
To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c |
| 22.04.2021 19:56:51 |
 |
2 000 ETH |
$ 5 095 755 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: ebe986802f7858e1919451c6ff893e294f31ce54 |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 22.04.2021 19:56:35 |
 |
5 523 988 BUSD |
$ 5 523 988 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e77db857439ebbe28b63db65f6038daa19b9d998 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.04.2021 19:54:42 |
 |
5 270 728 PAX |
$ 5 255 058 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.04.2021 19:52:57 |
 |
7 380 ETH |
$ 18 876 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b91ab249316009d28bcda49c84a2ef1c74b4a55 |
To: 02b8a00f3fee1e616c2c543628b78563471ac56a |
| 22.04.2021 19:52:47 |
 |
13 987 734 BUSD |
$ 13 987 734 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 22.04.2021 19:51:45 |
 |
7 236 748 PAX |
$ 7 190 993 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.04.2021 19:51:26 |
 |
27 009 718 BUSD |
$ 27 009 718 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 22.04.2021 20:08:24 |
 |
11 143 BNB |
$ 6 084 984 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh |
| 22.04.2021 19:49:06 |
 |
5 523 988 BUSD |
$ 5 523 988 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e77db857439ebbe28b63db65f6038daa19b9d998 |
| 22.04.2021 19:46:59 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 504b99bc8254fc17ad911e260a006107291ca263 |
| 22.04.2021 19:42:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 06da0fd433c1a5d7a4faa01111c044910a184553 |
| 22.04.2021 19:42:36 |
 |
3 894 ETH |
$ 9 922 272 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 22.04.2021 19:54:03 |
 |
1 000 000 000 BTT |
$ 7 471 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff |
To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |
| 22.04.2021 19:54:03 |
 |
1 000 000 000 BTT |
$ 7 471 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff |
To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |
| 22.04.2021 19:50:56 |
 |
177 BTC |
$ 9 532 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CsB5W31LYy9CCRgAmhRPCWCifhBqCfCj6 |
To: bc1qfxcfvxta547tpe5y5gxjrmaf3983yzd23ktygf |
| 22.04.2021 19:50:56 |
 |
189 BTC |
$ 10 183 020 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 22.04.2021 19:50:56 |
 |
98 BTC |
$ 5 291 105 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY |
| 22.04.2021 19:50:56 |
 |
534 BTC |
$ 28 778 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FVXzi3FHKNSK4J2n2Sige1C2BDubrfNfk |
To: 33qExK8nXPqVPZzqLoBDqnEPhqeeh26sKd |
| 22.04.2021 19:50:56 |
 |
8 432 BTC |
$ 454 304 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31tgQqsJwXvwZeP4VdCYmi9FtCfMbosXEC |
To: bc1q0vuhjdedkaalm6vn5l4w5yn9yfdwpp0espmmhk |
| 22.04.2021 19:50:56 |
 |
1 312 BTC |
$ 70 677 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dw3HJFWkYKpa761rUmutShVXPAUkbYHSq |
To: 31sT7uEMZUBDdLka7tB8KazkNbjwERVQr2 |
| 22.04.2021 19:50:56 |
 |
1 006 BTC |
$ 54 186 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M49Rw7nAgLAe6KaPCQyUzghyMLQao2izE |
To: 31q6pu34JdJZTcw9NwHy98fkNTyW4kHEju |
| 22.04.2021 19:50:56 |
 |
733 BTC |
$ 39 516 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gm5jFqyXfm5xTxGC8FDEsQ2TQSiP2sjtk |
To: 34KaRA1YJ3MHZQw85RpuyoWk5zPKz1U27K |
| 22.04.2021 19:50:56 |
 |
1 182 BTC |
$ 63 669 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37oABrM2omqcxYGAtxQfG2Dwwi1VtkTRvc |
To: 3JfTMZM9MmgYRrRc93QPSkRZkVLuusq1eD |
| 22.04.2021 19:50:56 |
 |
797 BTC |
$ 42 937 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lou6m3n4QF4yUr3VGErAqAsnPjtZ9voev |
To: 3FtaPeefLQgQ1HC5T3c7TfUNLB2ESpFckf |
| 22.04.2021 19:50:56 |
 |
113 BTC |
$ 6 114 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35ywQz6uVeYEyUFGXiWZztsWEA8gVXMbbV |
To: 3Kqy84gtKrtQZHyePbNbNoiQFZx2NBSGZW |
| 22.04.2021 19:50:56 |
 |
236 BTC |
$ 12 728 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q03qnk3ur32d5chh3vqu8f7cjwkwg5qznl47e2v |
To: 3NKmeQbDECR66p65ukwLud3NrpbMgrNeaQ |
| 22.04.2021 19:50:56 |
 |
125 BTC |
$ 6 729 425 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 22.04.2021 19:50:56 |
 |
125 BTC |
$ 6 729 615 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |