| 22.04.2021 16:40:20 |
 |
8 403 422 BUSD |
$ 8 403 422 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 22.04.2021 16:39:53 |
 |
18 000 ETH |
$ 46 355 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
| 22.04.2021 16:39:53 |
 |
4 011 599 GRT |
$ 6 335 288 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 22.04.2021 16:38:12 |
 |
103 BTC |
$ 5 618 664 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA |
To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK |
| 22.04.2021 16:38:12 |
 |
190 BTC |
$ 10 337 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qg8qa2tmsamm2jkxw06kk3cxczu63qgsytrcm8r3yafr6p3mcgd3qgk06d2 |
| 22.04.2021 16:38:12 |
 |
543 BTC |
$ 29 558 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19vbGxkzMdALHtpBf4c48Di5YTaGdJTRBy |
To: 1qMVEtx9jNJWJ1EhEMhCdJQRbLbv1iSMD |
| 22.04.2021 16:38:12 |
 |
538 BTC |
$ 29 264 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1yu47nputSrMU8rAf9MDUHWW71fjC9XsB |
To: 1GRGqM3gTWmCNw4AosB3bRv51DgyCUVFFV |
| 22.04.2021 16:38:12 |
 |
100 BTC |
$ 5 446 439 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcrkrapunh7fjcyh9pp55gqkmr3zhmwcl7x4l5yt992cc6v497fxqyg80w8 |
To: bc1qpkdau7zrfmr9d33k8dghgfwm7l0wfsn4chgwynlmqxgyzzmwrsaqv2mw5w |
| 22.04.2021 16:38:12 |
 |
121 BTC |
$ 6 571 431 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf |
To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX |
| 22.04.2021 16:38:12 |
 |
146 BTC |
$ 7 958 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2l44zg0rj0u9jtvnsjh32m05pgl4dlkc234yn6lnrxxa09tdn03qsmhtg3 |
| 22.04.2021 16:38:12 |
 |
293 BTC |
$ 15 916 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qan8mm39dx7rmqlvw6y4ylq2sgq38es9ks2qw88nmzngw0xscj6qqjlfvru |
| 22.04.2021 16:38:12 |
 |
98 BTC |
$ 5 354 343 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q |
To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k |
| 22.04.2021 16:38:12 |
 |
114 BTC |
$ 6 181 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L5kBCqjbTSwQgdrJpqwUEVGf3qJJVdBT2 |
To: 3BHLk1XY4TRZY3fe2qzyF3F1asbNqt1XZM |
| 22.04.2021 16:38:12 |
 |
754 BTC |
$ 41 013 784 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s |
To: bc1qfvf2crjs2upcl9dlx2x38ejvznycwc3ly0sg39 |
| 22.04.2021 16:38:12 |
 |
237 BTC |
$ 12 867 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Jc4Nxd2rmsJnSZUWM3dtFfPHRXKk5aVY |
To: 3BzQ4trZUAdXA6oMCi3SvukM4qR6jq2AYa |
| 22.04.2021 16:38:12 |
 |
8 432 BTC |
$ 458 670 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G2uowKUwok6kPifXeu2eYPXWK9K2UJTrV |
To: 3LyP2UZi4TbqoeCTaXQp3SYjQ8XfjCjk6h |
| 22.04.2021 16:38:12 |
 |
1 185 BTC |
$ 64 448 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AqQCSTV7Hnsg8oQMiRiaN96yLtpQVMoSQ |
To: 3KzTb1ijVuT5p8K9U7caYZ943JUqgd15xJ |
| 22.04.2021 16:38:12 |
 |
1 312 BTC |
$ 71 357 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33fkZS8LmdcdT2mbBLHiSVsiFMg616bZ3a |
To: 3BmnTTGo76HfFY23jRjX1tt5pbiCMhgn84 |
| 22.04.2021 16:38:12 |
 |
1 006 BTC |
$ 54 712 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3442BqAcivXxaa7vWXY6kTeMnEhbEWbQcc |
To: 3P4ns3BAUNyak247QvZncQgQ9XYkEe4Nhu |
| 22.04.2021 16:38:12 |
 |
800 BTC |
$ 43 516 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s |
To: 351onwqp69gf9BwfFeauBmPSR2pYzAhvfo |
| 22.04.2021 16:38:16 |
 |
6 475 102 USDC |
$ 6 475 102 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 22.04.2021 16:38:16 |
 |
16 221 BNB |
$ 9 249 995 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u |
| 22.04.2021 16:38:14 |
 |
11 463 BNB |
$ 6 536 754 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 |
| 22.04.2021 16:36:35 |
 |
24 500 BNB |
$ 13 968 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u |
To: bnb15u5eypv59f4w4uflxc3x0fdx05n7gakfptzc8p |
| 22.04.2021 16:25:31 |
 |
5 000 000 GRT |
$ 7 900 142 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.04.2021 16:24:42 |
 |
1 000 BTC |
$ 54 463 308 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 22.04.2021 16:24:42 |
 |
102 BTC |
$ 5 547 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Fh4cCC6y42suw5XiqdpcSaHDKb1M9CXmE |
| 22.04.2021 16:28:27 |
 |
20 000 ETH |
$ 51 700 556 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.04.2021 16:27:10 |
 |
14 562 ETH |
$ 37 527 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea267474312a19f16d82c8ca2cc84cdabdcd65f6 |
To: 3fbe7a73240ade73be9a729dc399268a6e698acc |
| 22.04.2021 16:25:30 |
 |
1 000 000 000 BTT |
$ 7 416 229 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi |
To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz |
| 22.04.2021 16:24:58 |
 |
5 486 111 USDC |
$ 5 486 111 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 22.04.2021 16:24:42 |
 |
268 BTC |
$ 14 594 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5zenhzs8n70d602rmp5ee0ggvxl8qth7c66qc90qaye8rl8xw6lqexkt6q |
To: bc1q94a34grwel8wvfynkq69an5jjjatm6zs0rvq0np3pmuy8qucvjssvkqszf |
| 22.04.2021 16:24:42 |
 |
163 BTC |
$ 8 868 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxfmac35g3fu4ulg4w0y3hp6aw87t6wn9p9v9y2sgwcptr3g5x02sxud5t4 |
| 22.04.2021 16:24:42 |
 |
184 BTC |
$ 10 001 097 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm |
| 22.04.2021 16:24:42 |
 |
3 166 BTC |
$ 172 430 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcuhsa54kscf8te2er8vesl9jptcrgtrf2t79ad |
| 22.04.2021 16:24:42 |
 |
94 BTC |
$ 5 143 696 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W |
To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM |
| 22.04.2021 16:24:42 |
 |
102 BTC |
$ 5 554 839 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf |
To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 |
| 22.04.2021 16:24:42 |
 |
132 BTC |
$ 7 170 882 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 22.04.2021 16:24:42 |
 |
10 000 000 XRP |
$ 13 189 873 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 22.04.2021 16:23:09 |
 |
4 000 ETH |
$ 10 360 127 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 22.04.2021 16:22:52 |
 |
2 500 ETH |
$ 6 431 181 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1d2c4cd9bee9dfe088430b95d274e765151c32db |
To: d6e194af3d9674b62d1b30ec676030c23961275e |
| 22.04.2021 16:22:42 |
 |
5 000 000 GRT |
$ 7 900 142 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.04.2021 16:20:45 |
 |
4 350 ETH |
$ 11 248 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 22.04.2021 16:19:24 |
 |
2 000 ETH |
$ 5 149 572 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 22.04.2021 16:19:09 |
 |
32 965 984 USDT |
$ 32 965 984 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 22.04.2021 16:19:09 |
 |
32 573 728 USDT |
$ 32 573 728 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 22.04.2021 16:19:09 |
 |
31 735 736 USDT |
$ 31 735 736 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 22.04.2021 16:18:24 |
 |
15 008 532 USDT |
$ 15 008 532 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 06da0fd433c1a5d7a4faa01111c044910a184553 |
| 22.04.2021 16:18:24 |
 |
4 350 ETH |
$ 11 100 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 22.04.2021 16:18:24 |
 |
5 842 ETH |
$ 14 907 630 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |