| 22.04.2021 04:00:30 |
 |
239 BTC |
$ 12 943 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq96f8aalyskual3ypg3qe0883ny3mgeyvgmllf |
To: 3CRCEsikgAuMTG1gzmZArMEbn2Sd9JThwv |
| 22.04.2021 04:00:30 |
 |
280 BTC |
$ 15 189 581 |
(unknown)
|
huobi global (other)
|
| Type: transfer |
From: bc1qq96f8aalyskual3ypg3qe0883ny3mgeyvgmllf |
To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
| 22.04.2021 04:00:30 |
 |
152 BTC |
$ 8 245 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrrrapstyxp6vx0rpjwxx83qk3tpswsjjcrawkjet9xhdfcnv4pusu865qj |
| 22.04.2021 04:00:30 |
 |
446 BTC |
$ 24 214 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrjuxzqacnxc7ln4gj46awl7t669r5p8cjkypk3excfs6su9lj99szhrmve |
| 22.04.2021 04:00:30 |
 |
893 BTC |
$ 48 430 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkc3egese5lsrw5mq5y08ja9h5kapwzjwavgrqua62jzxnf4u70rs7qu3tr |
| 22.04.2021 04:00:30 |
 |
95 BTC |
$ 5 179 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxs2kjz5373ppmhh8acky3punttjd3ux0nwxu7lvzsavt5y036lssphlkkg |
| 22.04.2021 04:00:30 |
 |
95 BTC |
$ 5 179 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0k459v45h2h3xevfm87746stm8jld44jzvz2k5av8vx7m3xxfl4sd9335p |
| 22.04.2021 04:00:30 |
 |
100 BTC |
$ 5 433 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql0jx3h8q3a84s7hddgjf5qzwhdaxeluzqvh56jz3llmfa84taq3qy293ca |
To: bc1q8ym30v9ypalw6zawxnjrydklulkythm9ad824d5vja3nerd9zqtsjr293a |
| 22.04.2021 04:00:30 |
 |
250 BTC |
$ 13 544 142 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq |
| 22.04.2021 04:00:30 |
 |
173 BTC |
$ 9 362 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q89q8jzhkgh97k8lxnlazvln9kzlfansd2xhvk9uflafavst82yzsjqj9yt |
| 22.04.2021 04:00:30 |
 |
1 000 BTC |
$ 54 248 504 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 22.04.2021 04:00:30 |
 |
100 BTC |
$ 5 425 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlqmtw2au9yscqvlrwa44ysc8n6j3g5p5vp9qe5xgsy0at0dlnnfs03twy8 |
To: bc1qzxydc600lvzlz89dwwkcw0fkpfm65sxkqn9erf2fnyqg9ynuwzesa3g0az |
| 22.04.2021 04:00:30 |
 |
250 BTC |
$ 13 543 985 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH |
To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh |
| 22.04.2021 04:00:30 |
 |
162 BTC |
$ 8 770 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum |
To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N |
| 22.04.2021 04:00:30 |
 |
146 BTC |
$ 7 925 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35e3ms5MdDXpsC8H9kybp2VNGfLYXmh1Fg |
To: 3Bz8ThHNPaFZxhXd9rtvaWHcjs77wvGwEk |
| 22.04.2021 04:00:30 |
 |
519 BTC |
$ 28 133 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 335abQqyebegV89EaGSqPhhjwsJCStj3wX |
To: bc1qq96f8aalyskual3ypg3qe0883ny3mgeyvgmllf |
| 22.04.2021 04:00:30 |
 |
1 313 BTC |
$ 71 204 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37YeSFTGDdxRPkgrKEukRSYDFf1X62bTNa |
To: 3E6knsQzvRUuyYWDQiVQR59SHrj8AyzYMA |
| 22.04.2021 04:00:30 |
 |
1 006 BTC |
$ 54 583 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PVtUuygCSdXY3UkiTReonRR7trhp5WLxX |
To: 3L8CHmkRCUqyLBsXmyr3b9TFwueTSiAyrH |
| 22.04.2021 04:00:30 |
 |
1 006 BTC |
$ 54 588 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AQMfLq2ZqXSRAKgV66Bh82kA4GJQVqCQs |
To: 3PVtUuygCSdXY3UkiTReonRR7trhp5WLxX |
| 22.04.2021 04:00:30 |
 |
100 BTC |
$ 5 424 844 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 33Hj4x3CVPxjpJsrdcPAKfxtLaHhJv1qHy |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 22.04.2021 04:00:30 |
 |
105 BTC |
$ 5 687 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34mXFVro5WMZhu9byRjNEMetcAVhVyGYFt |
To: 33Hj4x3CVPxjpJsrdcPAKfxtLaHhJv1qHy |
| 22.04.2021 04:00:30 |
 |
179 BTC |
$ 9 736 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35TjCuKRbKcofxnKG2EkC8B66ZNXKqE1aN |
| 22.04.2021 04:00:30 |
 |
220 BTC |
$ 11 922 272 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 22.04.2021 04:00:30 |
 |
220 BTC |
$ 11 926 001 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 22.04.2021 04:00:30 |
 |
220 BTC |
$ 11 931 668 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 22.04.2021 04:00:30 |
 |
100 BTC |
$ 5 424 851 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3ETLugu2VZoVuYCq75TZ6cbUJZti19gYtu |
To: 13cs45Tq5JAmNuvnX7AjnrVXQMidjG7oQU |
| 22.04.2021 04:00:30 |
 |
156 BTC |
$ 8 474 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HD4DGVihtRAubNCzfQKgXbvEmZZidCT9t |
To: 36wsSTKYCJWKNAkrowyho2WVyzy97sMNwB |
| 22.04.2021 04:00:16 |
 |
7 890 102 BUSD |
$ 7 890 102 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.04.2021 03:59:41 |
 |
198 133 UNI |
$ 7 081 424 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 |
| 22.04.2021 03:59:12 |
 |
7 890 102 BUSD |
$ 7 890 102 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.04.2021 03:56:57 |
 |
1 500 000 EOS |
$ 9 568 675 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rptrxwgfeqyn |
To: eosupbithot1 |
| 22.04.2021 03:55:51 |
 |
4 414 100 XRP |
$ 5 864 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rUaoaWVWJRt177bYKodew6fqTFo32urh8Y |
To: rfi6hYijT6jS8s3Ew1hTkLEPkSmG9MgQty |
| 22.04.2021 03:53:46 |
 |
7 890 101 BUSD |
$ 7 890 101 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.04.2021 03:53:11 |
 |
7 890 101 BUSD |
$ 7 890 101 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.04.2021 03:52:49 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.04.2021 03:46:53 |
 |
7 890 100 BUSD |
$ 7 890 100 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.04.2021 03:46:53 |
 |
7 890 099 BUSD |
$ 7 890 099 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.04.2021 03:46:23 |
 |
9 337 292 BUSD |
$ 9 337 292 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 22.04.2021 03:46:23 |
 |
7 188 762 BUSD |
$ 7 188 762 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 22.04.2021 03:46:23 |
 |
257 829 LINK |
$ 9 601 953 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 22.04.2021 03:46:12 |
 |
6 921 731 BUSD |
$ 6 921 731 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.04.2021 03:46:12 |
 |
6 810 010 BUSD |
$ 6 810 010 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.04.2021 03:46:04 |
 |
6 866 544 BUSD |
$ 6 866 544 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 22.04.2021 03:45:56 |
 |
5 423 212 HUSD |
$ 5 423 212 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 22.04.2021 03:40:51 |
 |
6 187 139 XRP |
$ 8 196 468 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM |
| 22.04.2021 03:36:48 |
 |
9 999 979 BUSD |
$ 9 999 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e |
| 22.04.2021 03:36:48 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f1f7d9e375cf49fa3f074a8614215d78feeb05e |
To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 |
| 22.04.2021 03:36:48 |
 |
8 562 203 USDC |
$ 8 562 203 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.04.2021 03:35:01 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71ebaa1792e5704b03aef94cb5549f50fc1a8970 |
To: 5f1f7d9e375cf49fa3f074a8614215d78feeb05e |
| 22.04.2021 03:33:51 |
 |
6 005 ETH |
$ 14 548 213 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5620cbd6626669953e302ebe68608e0bc1c1b206 |