| 22.04.2021 10:44:51 |
 |
50 000 000 TRX |
$ 6 000 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff |
To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |
| 22.04.2021 10:42:08 |
 |
215 BTC |
$ 11 588 318 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz |
To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk |
| 22.04.2021 10:42:08 |
 |
332 BTC |
$ 17 857 948 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 35PvZxxPB9WDscUD6c3mDLyYCV7PqA8vQa |
To: bc1qssqq263zltpueqvtta2k3hxv8nd0fpnq990u3cy9c0r0e9j78aasy9xnyg |
| 22.04.2021 10:42:08 |
 |
101 BTC |
$ 5 414 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkd7jvlk45kusg20c2rxtuv63metrtx6paq9gyqjrzm7kyjq3w04sqet9r5 |
To: bc1q0kyz6uuvqt5l05t4dj39n2pj73js08ya5g6mxt2m9qksae7t79psw9yvds |
| 22.04.2021 10:42:08 |
 |
147 BTC |
$ 7 899 331 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfhyd6aqaggtaymzkzq0n6n544xjn2hza9yzxl7t2r0zhsw7smlrq6750me |
To: bc1qxetlyf0ng24cpvetdfpyz22rnuzgmxehcjq5acra357uz55r4zasw5lplr |
| 22.04.2021 10:42:08 |
 |
1 006 BTC |
$ 54 138 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fb5ecNCS2di3Nv7jwFv9NRyNCKR2prKB7 |
To: 387hzq124AzZUjv6Qv7zcE1k5VyJA7iVT2 |
| 22.04.2021 10:42:08 |
 |
100 BTC |
$ 5 382 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1QHZD1QNKWmwxhADUiPVgAnPypDwvx2KRU |
| 22.04.2021 10:42:08 |
 |
189 BTC |
$ 10 148 658 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 22.04.2021 10:38:54 |
 |
100 BTC |
$ 5 331 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrpgucek769l6xff7kj544sjdnq4k6pm4cj39zm |
To: 3HjFM7XfYCwhGeeVgkCRxLRnu2nQGnagE4 |
| 22.04.2021 10:38:54 |
 |
1 006 BTC |
$ 53 698 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 329aqmHLuF8AEK9TWPKHj1FEMD17wJ6wVk |
To: 3Fb5ecNCS2di3Nv7jwFv9NRyNCKR2prKB7 |
| 22.04.2021 10:38:54 |
 |
1 185 BTC |
$ 63 284 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BwBpaPrpeUU2KRtPaEeBKN3TXgzh6QiyD |
To: 3NdgfUczmPLtSwa24QDsVsYVEXW7znAcKm |
| 22.04.2021 10:38:54 |
 |
1 312 BTC |
$ 70 034 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qynpmv4zddesde2tzf7slwh8c4hj727tp7hs75d |
To: 3H9pXR63Xgo4VVLAmPq9RxSjdB6oBu142y |
| 22.04.2021 10:38:54 |
 |
100 BTC |
$ 5 335 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 391RVyMecS7Tn527cc8abgfTvWQ9jT8ZFa |
To: bc1qrpgucek769l6xff7kj544sjdnq4k6pm4cj39zm |
| 22.04.2021 10:38:54 |
 |
100 BTC |
$ 5 336 069 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s |
To: 391RVyMecS7Tn527cc8abgfTvWQ9jT8ZFa |
| 22.04.2021 10:38:54 |
 |
8 448 BTC |
$ 450 954 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MriJ8SxSYfdMnmorb8cz9aDTGYNjyYuEw |
To: 39CVisVzPmYNBcz7vsB6aEHKRQjUUACABn |
| 22.04.2021 10:38:54 |
 |
190 BTC |
$ 10 136 873 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 22.04.2021 10:38:54 |
 |
190 BTC |
$ 10 140 293 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 22.04.2021 10:38:54 |
 |
190 BTC |
$ 10 148 994 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 22.04.2021 10:38:54 |
 |
190 BTC |
$ 10 149 048 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 22.04.2021 10:38:54 |
 |
190 BTC |
$ 10 149 288 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 22.04.2021 10:38:54 |
 |
200 BTC |
$ 10 676 613 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca |
To: 1NVYup4h12cPt2VtWMfxLtAzHnfP64jW3E |
| 22.04.2021 10:29:41 |
 |
10 000 000 XRP |
$ 12 801 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF |
To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc |
| 22.04.2021 10:23:51 |
 |
10 000 000 XRP |
$ 12 945 594 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk |
To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm |
| 22.04.2021 10:19:22 |
 |
14 000 000 XRP |
$ 18 150 512 |
nexo (other)
|
nexo (other)
|
| Type: transfer |
From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd |
To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 |
| 22.04.2021 10:15:54 |
 |
1 000 000 000 BTT |
$ 7 540 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff |
To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |
| 22.04.2021 10:13:12 |
 |
2 444 ETH |
$ 6 028 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 45c0f07e210b43c6581ccd727367d3f9b2e0da09 |
To: b6c6ad0fa01a17ea88973ad905dca2007cccba32 |
| 22.04.2021 10:12:52 |
 |
2 444 ETH |
$ 5 997 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 417c1420aee38e9c2981932b4816d0594e5236ef |
To: 45c0f07e210b43c6581ccd727367d3f9b2e0da09 |
| 22.04.2021 10:11:43 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 22.04.2021 10:09:18 |
 |
3 050 ETH |
$ 7 489 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d66b48f1e4403fbdd078fec71373ae20580488cf |
To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 |
| 22.04.2021 10:07:43 |
 |
4 000 ETH |
$ 9 850 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: d66b48f1e4403fbdd078fec71373ae20580488cf |
| 22.04.2021 10:05:59 |
 |
33 916 876 USDT |
$ 33 916 876 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 22.04.2021 10:05:59 |
 |
54 953 850 USDT |
$ 54 953 850 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 22.04.2021 10:05:59 |
 |
6 769 356 BUSD |
$ 6 769 356 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 22.04.2021 10:05:59 |
 |
6 290 746 USDC |
$ 6 290 746 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 22.04.2021 10:05:59 |
 |
290 219 UNI |
$ 10 854 916 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 22.04.2021 10:03:14 |
 |
3 285 ETH |
$ 8 131 304 |
renrenbit (exchange)
|
renrenbit (exchange)
|
| Type: transfer |
From: 4cce6f066a48df7790d5efb76179dcba82998b4d |
To: 28c9386ebab8d52ead4a327e6423316435b2d4fc |
| 22.04.2021 10:03:12 |
 |
2 500 ETH |
$ 6 188 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 832f166799a407275500430b61b622f0058f15d6 |
| 22.04.2021 10:01:43 |
 |
9 580 985 BUSD |
$ 9 580 985 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.04.2021 10:01:10 |
 |
9 580 985 BUSD |
$ 9 580 985 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.04.2021 10:01:10 |
 |
37 889 980 USDT |
$ 37 889 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 22.04.2021 09:59:12 |
 |
10 000 000 XRP |
$ 13 177 184 |
pdax (other)
|
(unknown)
|
| Type: transfer |
From: rKvAtitwmaYVFG8GwDmUSyqo71YMbeBSwn |
To: rGvWgm8vhSRFT7eYC1fyCcea21rwLcNmmF |
| 22.04.2021 09:57:55 |
 |
3 285 ETH |
$ 8 137 893 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: b24c87d023304adf127d66dbb8e0ecf11100908c |
To: 4cce6f066a48df7790d5efb76179dcba82998b4d |
| 22.04.2021 09:56:14 |
 |
5 429 980 USDT |
$ 5 429 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7b29d836ef522d802d2eb12acef3abaf10ec4d88 |
To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 |
| 22.04.2021 09:55:22 |
 |
9 230 200 XRP |
$ 12 137 226 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz |
To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH |
| 22.04.2021 09:54:31 |
 |
9 230 200 XRP |
$ 12 144 105 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 |
To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz |
| 22.04.2021 09:49:53 |
 |
5 429 980 USDT |
$ 5 429 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 7b29d836ef522d802d2eb12acef3abaf10ec4d88 |
| 22.04.2021 09:48:46 |
 |
6 769 227 BUSD |
$ 6 769 227 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.04.2021 09:47:32 |
 |
9 084 205 USDT |
$ 9 084 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 22.04.2021 09:47:43 |
 |
120 BTC |
$ 6 580 037 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx6n5rn8tettphap82fjm6nqdd3u2r8ue9jwf9n5ux9rmgg87g9rqusz639 |
To: bc1q3k624e47qhflwuqvjarzptc7fn36x8uw4hyae62tn6ukxc673nwsrgkkej |
| 22.04.2021 09:47:43 |
 |
92 BTC |
$ 5 015 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AVcaNTizKubd7fqSjTo6jaRvPv33YVQww |
To: bc1qgr36zsvdh3ncfu6lleus44y477dfq8h0yw3em7 |