| 22.04.2021 09:48:06 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq |
To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz |
| 22.04.2021 09:45:18 |
 |
9 084 205 USDT |
$ 9 084 205 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 22.04.2021 09:45:24 |
 |
14 999 998 USDT |
$ 14 999 998 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq |
| 22.04.2021 09:42:10 |
 |
195 BTC |
$ 10 560 024 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk |
To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC |
| 22.04.2021 09:42:10 |
 |
353 BTC |
$ 19 185 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 399FNT4WESfHtL2E2GsiGQYrFcwpEZtSjv |
To: 3CDNzSGJXQoyKwcLFSTRPVGCn2fkLvdTZc |
| 22.04.2021 09:42:10 |
 |
237 BTC |
$ 12 865 259 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
To: bc1q79nef8zeju0pukf8ln9f3fufwgjq4a4kupwlq5xq7tzc3aktk32s9jwx8r |
| 22.04.2021 09:42:10 |
 |
186 BTC |
$ 10 073 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38CXQFBgLKqzkBC55AFxLLVG6qdGmMYGG1 |
To: 3Doee6g2EGpJgLKiJBGKrWULf2v8SAgoGS |
| 22.04.2021 09:42:10 |
 |
103 BTC |
$ 5 586 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9lye7ufw8rppkz6lq5cvmgule4d7x3y8vfpsqej3tg42fsm0zenq5fvree |
To: bc1qx2dtxrtmcc43s305w3pamtwauenqsdzrnqkmzwptvf5n9arp8jls5s9gs2 |
| 22.04.2021 09:42:10 |
 |
96 BTC |
$ 5 212 079 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |
| 22.04.2021 09:42:10 |
 |
1 312 BTC |
$ 71 228 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NQAFrFkFJzjjqZwJhNpj4NEvko7JcECuF |
To: bc1qynpmv4zddesde2tzf7slwh8c4hj727tp7hs75d |
| 22.04.2021 09:42:10 |
 |
1 185 BTC |
$ 64 362 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzkqwdu5gs6dfn98s4092aknn6sck0wmqrde32n |
To: 3BwBpaPrpeUU2KRtPaEeBKN3TXgzh6QiyD |
| 22.04.2021 09:42:10 |
 |
8 448 BTC |
$ 458 636 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HfqEXhPo6eSxD2ckoZAu5NgBbfQjC7sHr |
To: 3MriJ8SxSYfdMnmorb8cz9aDTGYNjyYuEw |
| 22.04.2021 09:42:10 |
 |
1 006 BTC |
$ 54 616 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31yPy1HpQNuCziGRgakvSKXfgfq26etY1x |
To: 329aqmHLuF8AEK9TWPKHj1FEMD17wJ6wVk |
| 22.04.2021 09:42:10 |
 |
115 BTC |
$ 6 232 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QAWpZW9whskjrzzAQbCaJp1LcEwdLWKJQ |
To: 3R1GhCL4WKfU9PqPjjbZmnonG7mCZpCjSk |
| 22.04.2021 09:39:41 |
 |
2 471 ETH |
$ 6 129 073 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed458d5d0faf1721e2757ae63f187eab373663ba |
To: 49b21bdfa30333858956342f4028ce72e37eb851 |
| 22.04.2021 09:02:10 |
 |
22 598 698 XRP |
$ 29 784 268 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 22.04.2021 09:00:18 |
 |
50 000 000 BUSD |
$ 50 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.04.2021 08:59:46 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.04.2021 09:34:00 |
 |
9 066 663 BUSD |
$ 9 066 663 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 22.04.2021 09:34:00 |
 |
8 813 516 BUSD |
$ 8 813 516 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 22.04.2021 09:34:00 |
 |
6 580 236 BUSD |
$ 6 580 236 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 22.04.2021 09:34:00 |
 |
7 035 831 BUSD |
$ 7 035 831 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 22.04.2021 09:34:00 |
 |
6 437 956 USDC |
$ 6 437 956 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 22.04.2021 09:32:18 |
 |
2 470 ETH |
$ 6 115 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 |
To: ed458d5d0faf1721e2757ae63f187eab373663ba |
| 22.04.2021 09:29:50 |
 |
30 000 000 BUSD |
$ 30 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.04.2021 09:28:50 |
 |
115 BTC |
$ 6 222 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AKiUg83ZtCKBekVKowFhFh1ANEb35PoTL |
To: 3QAWpZW9whskjrzzAQbCaJp1LcEwdLWKJQ |
| 22.04.2021 09:28:50 |
 |
1 312 BTC |
$ 71 120 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EW6r6p25dvuSCXCnhSoZ2DVED3Zentnvk |
To: 3NQAFrFkFJzjjqZwJhNpj4NEvko7JcECuF |
| 22.04.2021 09:28:50 |
 |
250 BTC |
$ 13 552 290 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FHtQqGvy3UdL3pVU6oVSNKm8UuYRanTfz |
| 22.04.2021 09:28:50 |
 |
145 BTC |
$ 7 886 009 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD |
To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED |
| 22.04.2021 09:28:50 |
 |
100 BTC |
$ 5 420 916 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 22.04.2021 09:28:50 |
 |
100 BTC |
$ 5 420 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwyvznjejpk0yv34ame83da5zlw2ahwpycvs3ud |
To: 31yJiamA489BJwjYTJW71uKu1kyxkaNtUH |
| 22.04.2021 09:28:50 |
 |
164 BTC |
$ 8 917 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4uh2htnre7kj8036kvuvg3esjm7ywp9ll7xgs8nmnqczjjcqfl3spsmkn2 |
To: bc1qftz4vtu649n6e0xf7a8zdxtz497gnnaysy23wqceth3sl7vl7crsvxtnt8 |
| 22.04.2021 09:28:50 |
 |
114 BTC |
$ 6 155 953 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q239nqzc3rg0qdxchejzyerrz6c86j870jghe8zn87p5gfpghhahsg4cg08 |
To: bc1qsy9vp367w0270y6u3svncwv79hqft0ge9sa54k3kvzwt8gt3e0tqyfmxk5 |
| 22.04.2021 09:28:50 |
 |
218 BTC |
$ 11 841 934 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp |
To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz |
| 22.04.2021 09:28:50 |
 |
170 BTC |
$ 9 197 866 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL |
To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d |
| 22.04.2021 09:28:50 |
 |
190 BTC |
$ 10 318 546 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 22.04.2021 09:26:22 |
 |
30 000 000 BUSD |
$ 30 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 22.04.2021 09:24:50 |
 |
9 017 090 BUSD |
$ 9 017 090 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.04.2021 09:24:18 |
 |
9 017 090 BUSD |
$ 9 017 090 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.04.2021 09:22:24 |
 |
9 782 696 USDT |
$ 9 782 696 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.04.2021 09:22:15 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6206e425bc584ac757e28bcc5555a44ace4bcfa0 |
| 22.04.2021 09:22:00 |
 |
5 000 000 XRP |
$ 6 516 536 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 22.04.2021 09:20:52 |
 |
9 782 696 USDT |
$ 9 782 696 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.04.2021 09:19:12 |
 |
9 581 011 HUSD |
$ 9 581 011 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 7014a1d68644f9553911655d3ca615e6a95345dd |
To: 0000000000000000000000000000000000000000 |
| 22.04.2021 09:16:22 |
 |
4 635 ETH |
$ 11 459 543 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: b98232c3e43aa16a9d28350ac279eed519aae213 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 22.04.2021 09:16:17 |
 |
6 000 ETH |
$ 14 846 420 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 22.04.2021 09:15:40 |
 |
154 BTC |
$ 8 351 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu752hngwjrqwxxauy85pcynxlzjlmhea7vmv3ashv5ajlvrft9cqrv424x |
To: bc1qfhyd6aqaggtaymzkzq0n6n544xjn2hza9yzxl7t2r0zhsw7smlrq6750me |
| 22.04.2021 09:15:40 |
 |
178 BTC |
$ 9 640 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H8UfeaXkYuLbFnYfuZY9pKJ7Q1zXE9mvB |
To: bc1q9tgw722x0hzndgwrn3prcwjpxp2y08tfeamfjr |
| 22.04.2021 09:15:40 |
 |
100 BTC |
$ 5 428 682 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s |
| 22.04.2021 09:15:40 |
 |
104 BTC |
$ 5 665 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5awjn7nwukw5fgratfmmky65ya6ylekv428e5xvfgc958chh6ztqgqg6qa |
To: bc1qkd7jvlk45kusg20c2rxtuv63metrtx6paq9gyqjrzm7kyjq3w04sqet9r5 |