| 22.04.2021 13:38:00 |
 |
115 BTC |
$ 6 333 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N2CbsKZA6jrP1AnFzTnVF63KYdAPrYWre |
To: 31tdfgtBLpFqEmFrhdGXdjGFj8XjC7VrAB |
| 22.04.2021 13:38:00 |
 |
8 439 BTC |
$ 466 084 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37DZksrA7wwLz3GnPb974SCXSfeyFMzhqF |
To: 3FJm1dpt7NdRW7T8jyxHMeX7hZjCsEtxym |
| 22.04.2021 13:38:00 |
 |
1 006 BTC |
$ 55 550 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lfx5qG7DjZ7DLRyamaZg9oRNtx8HWpz32 |
To: 3DJLKoZTBmPf7W9i2J5c9R38n8LPSv18FS |
| 22.04.2021 13:38:00 |
 |
1 312 BTC |
$ 72 448 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33T8pJ4uQh8969xJ8JJtt7LR2A4d7r1xJe |
To: 3AL2nAL625WGAXqhEgJcDQVmWTBf8yUpSy |
| 22.04.2021 13:38:00 |
 |
1 185 BTC |
$ 65 433 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35F3bBqx4eQcpgCP3xdMTysUAE8Dnp6Jsk |
To: 32kPYs9NU3zP8otXztaEioV8eWYfi2eRUy |
| 22.04.2021 13:38:00 |
 |
91 BTC |
$ 5 035 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KpQsgBq7jJ7BHngYN5WCn763mhBfNu4So |
To: 38iLoMPwEkMkBNQxGdtiZLZBdzBY91Vona |
| 22.04.2021 13:36:30 |
 |
11 744 831 USDT |
$ 11 744 831 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.04.2021 13:34:39 |
 |
142 712 UNI |
$ 5 408 822 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 1c4b70a3968436b9a0a9cf5205c787eb81bb558c |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 22.04.2021 13:34:30 |
 |
2 023 ETH |
$ 5 149 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 832f166799a407275500430b61b622f0058f15d6 |
To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
| 22.04.2021 13:32:41 |
 |
3 800 ETH |
$ 9 716 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
| 22.04.2021 13:30:58 |
 |
3 355 ETH |
$ 8 564 681 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.04.2021 13:30:34 |
 |
6 500 ETH |
$ 16 592 506 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.04.2021 13:27:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 |
To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a |
| 22.04.2021 13:22:30 |
 |
10 000 ETH |
$ 25 265 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16769e533352798deb664ba570230a758346ca1a |
To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
| 22.04.2021 13:22:40 |
 |
173 BTC |
$ 9 453 363 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk |
To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN |
| 22.04.2021 13:22:40 |
 |
93 BTC |
$ 5 080 795 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB |
To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
| 22.04.2021 13:22:40 |
 |
125 BTC |
$ 6 796 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q588vlygeqa4e58e44q2z2ukp4mlxlwhcp2ql0cfkgjxt2xs4rm6snqjhhh |
To: bc1qqvm9arxzl6f48cpqqr47u608zpxxfp6l8el5awgcd2053g2cly4sky095u |
| 22.04.2021 13:22:40 |
 |
163 BTC |
$ 8 869 837 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 37Z3Xf8c6zj9wyQc5FgdgbWtgfMNNyzjiU |
To: 12f9p2N1dijnHQGeqKPRz1WLit87666WSz |
| 22.04.2021 13:17:48 |
 |
199 BTC |
$ 10 772 953 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15SAVoMj2UJBe3VrMVta5Z4KxWe2BM4D71 |
To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh |
| 22.04.2021 13:17:48 |
 |
145 BTC |
$ 7 858 563 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 22.04.2021 13:17:48 |
 |
148 BTC |
$ 8 019 924 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ |
To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp |
| 22.04.2021 13:17:48 |
 |
114 BTC |
$ 6 162 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlv9v9lgm2gp2v7urces9dp7rpnv5xyxpmed28e690cr49cmmmvaqqffhyf |
To: bc1qrhvwtwv8gq3vnvjcf9ce80ryn5az0jqrd5f2xesr88enp6qkcvhsfs9vx0 |
| 22.04.2021 13:24:14 |
 |
12 599 900 USDT |
$ 12 599 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aa7c86dcee798c2dc1baa135409e80b58b99ae6 |
To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 |
| 22.04.2021 13:21:27 |
 |
12 599 900 USDT |
$ 12 599 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 |
To: 8aa7c86dcee798c2dc1baa135409e80b58b99ae6 |
| 22.04.2021 13:20:04 |
 |
5 445 601 USDC |
$ 5 445 601 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 7b299ff0bf1531c095bbe63bcf79af31eea418da |
| 22.04.2021 13:19:14 |
 |
6 761 110 USDC |
$ 6 761 110 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 22.04.2021 13:19:14 |
 |
6 742 834 USDC |
$ 6 742 834 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 22.04.2021 13:19:14 |
 |
387 786 ETH |
$ 981 400 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 22.04.2021 13:17:48 |
 |
8 439 BTC |
$ 457 452 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31yQUmbxSPqqoBx491BvfqaeaSSFStdaRt |
To: 3HGoFiwEhonr7Jr9a4bzUh6SWeCdszo64M |
| 22.04.2021 13:17:48 |
 |
93 BTC |
$ 5 035 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MwA12iU5rWdERPew818tafuvNV19Lymkx |
To: 3DhrTYXsTgM3775pVTCeGV7RmNc2DpHz4B |
| 22.04.2021 13:17:48 |
 |
1 006 BTC |
$ 54 522 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37RJJ2G9ebaba9H1n7YwxEabdnQoufZQhE |
To: 3G2YivhCxvX7JKQ2GSZJZRnhvNyj8ehzuD |
| 22.04.2021 13:17:48 |
 |
1 312 BTC |
$ 71 106 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKXf4urjhV9NCLsRtBvogjD6PCUhYtV3P |
To: 35qvzvuyg2kbwTuPhospQGZcrKXJYduY64 |
| 22.04.2021 13:17:48 |
 |
115 BTC |
$ 6 217 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrmwj5r8c8njc6amk56mre283cz6kktvm7pm55t |
To: 3QLc6CoANUbAkdBHojwoouD2y3x4KUdbxE |
| 22.04.2021 13:17:48 |
 |
1 185 BTC |
$ 64 221 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ETmvBjt7urq9UpxSowXpwASfcPBMyzs33 |
To: 3DXt2WF8t2EwA5QHi8ftNtj5Cv16mkZUgp |
| 22.04.2021 13:17:48 |
 |
167 BTC |
$ 9 045 106 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 22.04.2021 13:15:55 |
 |
2 000 ETH |
$ 5 051 263 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
| 22.04.2021 13:09:53 |
 |
5 237 000 BUSD |
$ 5 237 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.04.2021 13:09:37 |
 |
9 351 942 USDT |
$ 9 351 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 22.04.2021 13:04:16 |
 |
100 BTC |
$ 5 389 783 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB |
| 22.04.2021 13:04:16 |
 |
127 BTC |
$ 6 831 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmhxsqmwn2yp9uf3uuv8ndqlhukfrhmma79gtjktyu4nqyz9f7grq3jl3f7 |
To: bc1qekhqymp53p6epf9wmj0pfdw2qkc0wtl8ms9gv56aqy5wtj7xlw5qwn232f |
| 22.04.2021 13:04:16 |
 |
1 225 BTC |
$ 66 025 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb |
To: 122ffLajzCqctrspvjHAx9W4WsM9YWNJcU |
| 22.04.2021 13:04:16 |
 |
177 BTC |
$ 9 545 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E3urqGcrtygDBTpn6yFsAfAdUAwigivRz |
To: 3Dgma7iVLpAV11LFgyZa6KLezdythkSX7V |
| 22.04.2021 13:09:00 |
 |
5 237 000 BUSD |
$ 5 237 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
| 22.04.2021 13:07:30 |
 |
9 351 942 USDT |
$ 9 351 942 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 22.04.2021 13:07:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 22.04.2021 13:06:09 |
 |
174 BTC |
$ 9 409 899 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai |
To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk |
| 22.04.2021 13:06:09 |
 |
190 BTC |
$ 10 281 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CzygMMpz7RsEfNW3BNUMh4o1yDAphYgBN |
| 22.04.2021 13:06:09 |
 |
158 BTC |
$ 8 504 010 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a |
To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU |
| 22.04.2021 13:06:09 |
 |
138 BTC |
$ 7 441 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqn4yaxylcxfjthzpjghaldey8vrcpcywq95z7js37k9ud2ynr97qv3s7y6 |
To: bc1q8p0pv50r6uvmfj8wkcz64dgzk2tdjzav2x87mmks8zzvssc3h0yqhax7yk |
| 22.04.2021 13:06:24 |
 |
1 000 000 000 BTT |
$ 7 407 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff |
To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |