| 21.04.2021 20:57:20 |
 |
471 BTC |
$ 26 124 212 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtlae673yvckmyy4k7h5fuf8l4vya876xeas9epmhku58v8kedwasfc2q88 |
| 21.04.2021 20:57:20 |
 |
136 BTC |
$ 7 556 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwvs84kfx56a5apdgnqyx6r3dupd2w94h2uf8lfnswkfu9d7ud2tqmjyxvc |
| 21.04.2021 20:57:20 |
 |
273 BTC |
$ 15 112 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1ql2vpyf66vxufkrdvq29fk356vc0v5nyzwze0mt53rple062q3lmsef0ve8 |
| 21.04.2021 20:57:20 |
 |
348 BTC |
$ 19 291 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GtvoSTGVLrAipin71NkNjCX8BsBhjGAZU |
To: 3DiAn1aFbE3vTLYAyoeKjp1YynQX67A7M1 |
| 21.04.2021 20:57:20 |
 |
225 BTC |
$ 12 448 994 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 16AwV1MqFWjkGRJwLGbCg9F3Cygf33RNZ8 |
| 21.04.2021 20:57:20 |
 |
1 186 BTC |
$ 65 725 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39VvMvDcpyxyaK5mnEkAV1NZNx3YwGRYzk |
To: 3H8PZ2QWkNYQWoRoNyEYMDUEkGe6QGHgxz |
| 21.04.2021 20:57:20 |
 |
1 186 BTC |
$ 65 725 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E9FWtqaBVtDPQ1nbD8RbnS8n6J6DnhCHN |
To: 39VvMvDcpyxyaK5mnEkAV1NZNx3YwGRYzk |
| 21.04.2021 20:57:20 |
 |
1 186 BTC |
$ 65 725 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35R1yRi4cWexqJg2M3ztpd7vJpneznS2Qd |
To: 3E9FWtqaBVtDPQ1nbD8RbnS8n6J6DnhCHN |
| 21.04.2021 20:57:20 |
 |
140 BTC |
$ 7 787 214 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1HfQ4KKTXJ9LGYH6HsdnFQH5n5Tqg1zTzu |
| 21.04.2021 20:57:20 |
 |
489 BTC |
$ 27 109 924 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JoyVSJjCxeruAtfZwse3DWakh4YSc4UcE |
| 21.04.2021 20:57:20 |
 |
111 BTC |
$ 6 142 699 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 21.04.2021 20:57:20 |
 |
299 BTC |
$ 16 575 182 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1GxbvUgGb9QQWjLGmn6QwRaDHiKd1F3Xau |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 21.04.2021 20:57:20 |
 |
8 460 BTC |
$ 468 976 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34JKrTxD55yFiw3PBtQfrNbU3E5351HiUw |
To: 3BFVSjPUfs5qKcfYVrqjVULu3smBovwjyD |
| 21.04.2021 20:57:20 |
 |
8 460 BTC |
$ 468 976 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GJdKENDm1DkXCHKnBoAJXcdZpi9QmuRds |
To: 34JKrTxD55yFiw3PBtQfrNbU3E5351HiUw |
| 21.04.2021 20:57:20 |
 |
8 460 BTC |
$ 468 976 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q837ptlh4t9y24mhnync5vud55atltj0uwqcupq |
To: 3GJdKENDm1DkXCHKnBoAJXcdZpi9QmuRds |
| 21.04.2021 20:57:20 |
 |
575 BTC |
$ 31 875 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NghMSHSc5jf3eVhsHUxyhKUQzvbjJoWsc |
To: 3PKaVTRJ6SDa2woUJbrqPS9VX2G7GyprM7 |
| 21.04.2021 20:57:20 |
 |
1 314 BTC |
$ 72 870 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39SaxQzhCVNhNgf6r8irYGSWeCDsEWb7BH |
To: 3B117H8ouuDagFpcHL8paDqaJdAKF6Ekdf |
| 21.04.2021 20:57:20 |
 |
575 BTC |
$ 31 875 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36CFk6hsYpLbCPhQBV8EgvkkM3VmHQbdZu |
To: 3NghMSHSc5jf3eVhsHUxyhKUQzvbjJoWsc |
| 21.04.2021 20:57:20 |
 |
635 BTC |
$ 35 201 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JaFQzUR5r8to29dfihPhMFrSt421wAThP |
To: 36CFk6hsYpLbCPhQBV8EgvkkM3VmHQbdZu |
| 21.04.2021 20:57:20 |
 |
1 314 BTC |
$ 72 870 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DfCYAG9JVxvELxno8diic72rA1kbiNDhU |
To: 39SaxQzhCVNhNgf6r8irYGSWeCDsEWb7BH |
| 21.04.2021 20:57:20 |
 |
1 334 BTC |
$ 73 979 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39SroiQ947Zs8rVhJhQ89JbS78p93GgmNL |
To: 3DfCYAG9JVxvELxno8diic72rA1kbiNDhU |
| 21.04.2021 20:57:20 |
 |
1 041 BTC |
$ 57 736 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 395B7hKNmUgTbUnx9b8zpNUR4aXMUKTNSa |
To: bc1qk4nutstd3k3and0hvapukx538zutgvuqf26jm9 |
| 21.04.2021 20:57:20 |
 |
1 041 BTC |
$ 57 737 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M5cjccdXGNsHXs8q1FKJ3YJGp5Rf7p4C3 |
To: 395B7hKNmUgTbUnx9b8zpNUR4aXMUKTNSa |
| 21.04.2021 20:57:20 |
 |
1 042 BTC |
$ 57 738 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv3mfaxlx8eafhmj7t90mm6pf0r22tjtey20gnf |
To: 3M5cjccdXGNsHXs8q1FKJ3YJGp5Rf7p4C3 |
| 21.04.2021 20:57:20 |
 |
149 BTC |
$ 8 280 695 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 21.04.2021 20:57:20 |
 |
158 BTC |
$ 8 746 281 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 21.04.2021 20:45:52 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: b20b8825122b4a4abfc0b027430646a52da5325d |
| 21.04.2021 20:56:39 |
 |
5 489 026 USDT |
$ 5 489 026 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 21.04.2021 20:43:28 |
 |
2 136 ETH |
$ 5 113 317 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 21.04.2021 20:37:33 |
 |
5 013 500 USDT |
$ 5 013 500 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 21.04.2021 20:17:58 |
 |
3 400 ETH |
$ 8 226 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 21.04.2021 20:16:42 |
 |
5 587 493 USDT |
$ 5 587 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 20b52e3b26dc5db46688360c5f9a95630eb5ff35 |
| 21.04.2021 20:16:14 |
 |
10 000 000 USDT |
$ 10 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 21.04.2021 20:31:27 |
 |
200 000 000 USDT |
$ 200 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 21.04.2021 20:14:42 |
 |
3 050 ETH |
$ 7 351 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 21.04.2021 20:29:21 |
 |
58 939 876 XRP |
$ 80 070 950 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 21.04.2021 20:07:15 |
 |
15 000 ETH |
$ 36 075 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 87bdbc5938a16054f067857f7b79952272f208a1 |
To: 91a03862f3d10ffa4a754a0be3bbb3b065b523d5 |
| 21.04.2021 20:17:05 |
 |
10 000 000 XLM |
$ 5 094 285 |
sdf direct development (other)
|
sdf direct development (other)
|
| Type: transfer |
From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI |
To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH |
| 21.04.2021 20:16:24 |
 |
28 062 324 USDT |
$ 28 062 324 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 21.04.2021 20:16:24 |
 |
5 386 577 USDT |
$ 5 386 577 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 21.04.2021 19:55:51 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 21.04.2021 19:55:39 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 404590b8eca721dbfd1ae5533a4c7b6f73f47dbf |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 21.04.2021 19:53:15 |
 |
7 462 904 BUSD |
$ 7 462 904 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 21.04.2021 20:00:21 |
 |
124 BTC |
$ 6 876 519 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU |
To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH |
| 21.04.2021 20:00:21 |
 |
100 BTC |
$ 5 561 122 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qhycwvg9pste02rvxgwtqa94j5hzthszucf07mr |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 20:00:21 |
 |
103 BTC |
$ 5 735 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3yr4rg38x35avhyx6hvqv98znsxv88guqt6zgpznae8tklxsz3nskgdwvn |
To: bc1q8gad3dq4ca6upe5jw8x7n6t3m6mfrwfsrjv3g5rsvwljk6sjht6q4j4kkl |
| 21.04.2021 20:00:21 |
 |
94 BTC |
$ 5 234 057 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
| 21.04.2021 20:00:21 |
 |
397 BTC |
$ 22 059 422 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby |
To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg |
| 21.04.2021 19:53:45 |
 |
242 BTC |
$ 13 404 212 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 21.04.2021 19:53:45 |
 |
176 BTC |
$ 9 749 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PshKMxfjLPriHDACofQV2tpcDYoc8dU3C |
To: 395ACaPcnLXbSMnqpJMwoGv1zEmqaJHjbX |