| 22.04.2021 01:00:15 |
 |
4 559 ETH |
$ 10 718 510 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 4399f61795d3e50096e236a6d31ab24470c99fd5 |
| 22.04.2021 00:59:54 |
 |
6 000 ETH |
$ 14 093 719 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c9386ebab8d52ead4a327e6423316435b2d4fc |
To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb |
| 22.04.2021 00:57:55 |
 |
5 000 ETH |
$ 11 744 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 |
| 22.04.2021 00:56:57 |
 |
3 153 MKR |
$ 12 242 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2d2023b09919ff0a9edc40a82dfa60be637c7480 |
To: b0b4ae13454ed7712166abcd5fa42005bd98e301 |
| 22.04.2021 00:44:34 |
 |
4 000 ETH |
$ 9 491 713 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 |
| 22.04.2021 00:54:32 |
 |
100 BTC |
$ 5 411 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 134EYNmEb724hSHZqowMc8s1vvUN7Qi5wb |
To: 14MTqtkD7mJmLF8RRPburzkqEnySYLqgxA |
| 22.04.2021 00:54:32 |
 |
134 BTC |
$ 7 225 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2f4naed3sqeh68rve447s86rmd2feh8q8cjyackprxa02adnqrfsssrsvt |
To: bc1qjfntgkrz0tf9saergg7rl3uhkqhvc34naetgxm334ms6v5drkumsklc24j |
| 22.04.2021 00:54:54 |
 |
5 966 008 USDT |
$ 5 966 008 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 22.04.2021 00:41:57 |
 |
6 100 000 USDC |
$ 6 100 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.04.2021 00:53:39 |
 |
5 966 008 USDT |
$ 5 966 008 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 22.04.2021 00:50:21 |
 |
364 BTC |
$ 19 798 452 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb |
To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx |
| 22.04.2021 00:50:21 |
 |
50 000 000 USDT |
$ 50 000 000 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz |
To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |
| 22.04.2021 00:50:21 |
 |
146 BTC |
$ 7 940 674 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 22.04.2021 00:49:58 |
 |
100 BTC |
$ 5 399 008 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 22.04.2021 00:49:58 |
 |
500 BTC |
$ 26 995 040 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh |
| 22.04.2021 00:49:58 |
 |
300 BTC |
$ 16 197 024 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 22.04.2021 00:49:14 |
 |
95 BTC |
$ 5 114 952 |
binance (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY |
| 22.04.2021 00:49:14 |
 |
97 BTC |
$ 5 222 635 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 |
| 22.04.2021 00:49:14 |
 |
99 BTC |
$ 5 330 319 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 22.04.2021 00:49:14 |
 |
105 BTC |
$ 5 652 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PLbtoYa7HRHS4ZDty2hPPpqfHWRhjThex |
| 22.04.2021 00:49:14 |
 |
94 BTC |
$ 5 065 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GdmrB9VxbHqRuVxztQCx5uM93mjbGnoan |
To: 3AyP6cdqVqc9K7eiVJnu96xmuPRW8xdv2e |
| 22.04.2021 00:49:14 |
 |
130 BTC |
$ 7 009 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs8wcava5c2w89rmju38xqvjz7r6hlwuqzwucc0l2qjqqcash4hzsx0zpyu |
To: bc1q2y7mx4qhxv0np8zkqypxmlynzz3nuwpzhudv6pyylc0njd7e8c2smt3837 |
| 22.04.2021 00:49:14 |
 |
103 BTC |
$ 5 562 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe9gp697qs2r8qs3zcfn9m8m3ud8aj0l5z5ul4ae38rzxgeu6jkfqnzpf6m |
To: bc1q9py3aap2qcqxj5p4t9fwhmnge6vudmujq8g059lf0rgqva07t9csc2jfnt |
| 22.04.2021 00:49:14 |
 |
130 BTC |
$ 6 985 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa0unls668efd8zmcq9v9sfwl6q4kd3q80k5pq96uccsxj0amrvaqwzr80n |
To: bc1qu3svqvymckqy9jxzgp88xczq5h36m6ltn7dk399vjmu9nl7ewessjpp6du |
| 22.04.2021 00:49:14 |
 |
109 BTC |
$ 5 895 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DKQe1CjGScCf5CpAV9JtUUd4H1o3eEvXs |
To: 3JcsqhRGsBBZdoDvjUgGw6Je75aHfmXYix |
| 22.04.2021 00:49:14 |
 |
179 BTC |
$ 9 655 673 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EYKaDPApzNUxDjNX9WdiPzEfQyS9ZUAM8 |
To: 3B3bf856yTG2KVx1nJ2bRxcBAb64DrZyuk |
| 22.04.2021 00:49:14 |
 |
1 219 BTC |
$ 65 647 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 323eDkBXa9DGhNwJBvGsRB5ktrRahLLXNy |
To: 32LrMDhj1r7JwHXW9JRuHKqFWEYZfiM71G |
| 22.04.2021 00:49:14 |
 |
295 BTC |
$ 15 867 917 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnh78y8pqrgcfy002asjwyakvdl0m74r3vqrjx959cqfaalhtz2ysu7y46n |
| 22.04.2021 00:49:14 |
 |
290 BTC |
$ 15 620 771 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o |
To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG |
| 22.04.2021 00:49:14 |
 |
102 BTC |
$ 5 493 892 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr |
To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva |
| 22.04.2021 00:49:14 |
 |
252 BTC |
$ 13 576 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ELwHy63R7HVuDGCbErFWHm7tXpKqp8Wrc |
To: 3FY8yka1pJ16aqds5PbvV9AJsjnDiyKzNv |
| 22.04.2021 00:49:14 |
 |
1 314 BTC |
$ 70 753 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DGmgfMEMfRCSUqSr2FSa1oGmk48tm8PQS |
To: 3KH9Fwpisdx4tHWwW73qZYQbazo6mT1LY3 |
| 22.04.2021 00:49:14 |
 |
146 BTC |
$ 7 876 229 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 22.04.2021 00:49:14 |
 |
146 BTC |
$ 7 876 708 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 22.04.2021 00:49:14 |
 |
100 BTC |
$ 5 384 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j |
To: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG |
| 22.04.2021 00:17:23 |
 |
105 BTC |
$ 5 780 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg2m952emv3cg0ahflg4a9x8703tnfzke6ssajp746jaumxd744gsqkhswn |
To: bc1qhw9dn7nd3qvx579ys97dw2hs4stszwjg2ypdx2yd7ds2w7a770fs9prry0 |
| 22.04.2021 00:17:23 |
 |
338 BTC |
$ 18 582 838 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxvrc2ql79ewefeu0f5s2vr5x7zw92xkr5q0u5qc7chd9ksnkyn0srdhnhp |
| 22.04.2021 00:17:23 |
 |
92 BTC |
$ 5 051 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk5zuug63f5fzxlms9lh4p4hz68yemwx7v2nu4c464qa0fkyf44aspvulsv |
| 22.04.2021 00:17:23 |
 |
92 BTC |
$ 5 051 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxkarxwhxyc6e5wtcfd5jhetnug7nww2rsktzx7qnvuksdtywefzq2f9ze3 |
| 22.04.2021 00:17:23 |
 |
187 BTC |
$ 10 260 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq |
To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg |
| 22.04.2021 00:17:23 |
 |
1 314 BTC |
$ 72 154 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EZvayQY9mFUrphjzrUKjuVnaY2fU3rqaN |
To: 3DGmgfMEMfRCSUqSr2FSa1oGmk48tm8PQS |
| 22.04.2021 00:17:23 |
 |
252 BTC |
$ 13 845 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M3Knsh8LsCvxVnbASP1QrRnrv1gthtJse |
To: 3ELwHy63R7HVuDGCbErFWHm7tXpKqp8Wrc |
| 22.04.2021 00:09:16 |
 |
91 BTC |
$ 5 011 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0txwlfg070h07n0jjaqlku5j5l59nc0t8hehy6upcwy06h8tm87ssqz6nm |
| 22.04.2021 00:09:16 |
 |
100 BTC |
$ 5 495 453 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 22.04.2021 00:09:16 |
 |
100 BTC |
$ 5 495 453 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 22.04.2021 00:09:16 |
 |
100 BTC |
$ 5 495 453 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 22.04.2021 00:09:16 |
 |
121 BTC |
$ 6 651 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5c45uvyg292tkymnuqdlvvkw3zsvha745n95j5pxuk5mspf8nm4scm9jr3 |
To: bc1qztrfsnqu5xpawxja9xsde2u42sva82z6r29l4hjs8wxc6vv6w0jqjd4ma7 |
| 22.04.2021 00:09:16 |
 |
290 BTC |
$ 15 945 843 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL |
To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o |
| 22.04.2021 00:09:16 |
 |
252 BTC |
$ 13 857 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35nzoarjYE2TJQaABr3mQPt6HD82yHwfD5 |
To: 3M3Knsh8LsCvxVnbASP1QrRnrv1gthtJse |
| 22.04.2021 00:02:15 |
 |
100 BTC |
$ 5 486 273 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |