| 21.04.2021 14:07:23 |
 |
182 BTC |
$ 9 908 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H5CfnjWG22ye9uW99KMsvdTmbhrRvhHVD |
To: bc1qf3tv5adxu6qjskez2aazg5dyj3ru5vdkqldyd2 |
| 21.04.2021 14:07:23 |
 |
182 BTC |
$ 9 911 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Bb2ZaTpzKzAfTM5a34AukEoo9HDq2dmV |
To: 3H5CfnjWG22ye9uW99KMsvdTmbhrRvhHVD |
| 21.04.2021 14:07:23 |
 |
155 BTC |
$ 8 429 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34keytnJhBsnYVsrUjT5jqeCwrkcLucxAA |
| 21.04.2021 14:07:23 |
 |
1 043 BTC |
$ 56 724 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw3ejfe6zcav45kj7h9yrv3pa7nsugm8jgyt9r7 |
To: 32JeyPRgJWJfEabv7EkiBkaXTRBWNJUjVx |
| 21.04.2021 14:07:23 |
 |
1 049 BTC |
$ 57 049 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33r1AcHhmJAGexayVr7tdeFAVsYNhhcL7v |
To: bc1qw3ejfe6zcav45kj7h9yrv3pa7nsugm8jgyt9r7 |
| 21.04.2021 14:07:23 |
 |
1 049 BTC |
$ 57 051 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 332WdzZggkvr7x3DQ6FRfkTR9ZaZGEUWDd |
To: 33r1AcHhmJAGexayVr7tdeFAVsYNhhcL7v |
| 21.04.2021 14:07:23 |
 |
1 187 BTC |
$ 64 549 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PB6SVis6jJ6whw3EyE8MtPhWhrfQ1kzBk |
To: bc1q9z0la0pz0wq54wvcja6dt4dltnacnpwals7mcc |
| 21.04.2021 14:07:23 |
 |
1 187 BTC |
$ 64 549 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc6pz8xstd4sferrc6735ljyn2ngw2x070yvygv |
To: 3PB6SVis6jJ6whw3EyE8MtPhWhrfQ1kzBk |
| 21.04.2021 14:07:23 |
 |
1 187 BTC |
$ 64 549 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34cN2JycwLLMMv8iS9AuiFVNDh8xyBCwPn |
To: bc1qc6pz8xstd4sferrc6735ljyn2ngw2x070yvygv |
| 21.04.2021 14:07:23 |
 |
8 461 BTC |
$ 460 141 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GHCrVaqzzrvPx8dxeKuvfyZWwH3tmG5DF |
To: 38wfkhbr8ZLfS6w42yP9FT5w7ftda6maa5 |
| 21.04.2021 14:07:23 |
 |
686 BTC |
$ 37 320 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DDkpQFzSpwZD4xBX2q4wV6Z6kmoPPZqnQ |
To: 3NirvdNVcf2LHfJC7XdcLSzoL3adEcsfR3 |
| 21.04.2021 14:07:23 |
 |
686 BTC |
$ 37 320 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FDgoEtZDubo19edTGp7FCXkiFumivYQAj |
To: 3DDkpQFzSpwZD4xBX2q4wV6Z6kmoPPZqnQ |
| 21.04.2021 14:07:23 |
 |
686 BTC |
$ 37 320 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GexzThv7JD7hATDUBDGVRp3LNACtKWVGK |
To: 3FDgoEtZDubo19edTGp7FCXkiFumivYQAj |
| 21.04.2021 14:07:23 |
 |
1 379 BTC |
$ 75 009 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32BC7PvaTixbGKCJvgoHxA6cJdd2xDUh7T |
To: bc1qq0jhwm42rhrllc7arxq0ecjmyk02690n5tj8ft |
| 21.04.2021 14:07:23 |
 |
1 379 BTC |
$ 75 009 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qntl9uha0wxtkef5zjearz0zj32zyyyycd0xe44 |
To: 32BC7PvaTixbGKCJvgoHxA6cJdd2xDUh7T |
| 21.04.2021 14:07:23 |
 |
1 379 BTC |
$ 75 009 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GYVH37s5Nr7ELj7noT8FQ41og8gh5P6Ps |
To: bc1qntl9uha0wxtkef5zjearz0zj32zyyyycd0xe44 |
| 21.04.2021 14:07:23 |
 |
8 461 BTC |
$ 460 147 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EAqRPhtggWFsrDs11vZ31PUZssT2kkRx8 |
To: 3GHCrVaqzzrvPx8dxeKuvfyZWwH3tmG5DF |
| 21.04.2021 14:07:23 |
 |
8 461 BTC |
$ 460 147 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfyny5cy22rz0dturpqf5xat8p7caspglps08ew |
To: 3EAqRPhtggWFsrDs11vZ31PUZssT2kkRx8 |
| 21.04.2021 14:07:23 |
 |
341 BTC |
$ 18 557 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyhww04ydxv9x7cvxgj2k9lvmy3pu6en5z5wlka |
To: bc1qd3shdtq7rkjnx8ks0ckpymug9hacr28e8avts9 |
| 21.04.2021 14:07:23 |
 |
180 BTC |
$ 9 803 169 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 21.04.2021 14:07:23 |
 |
180 BTC |
$ 9 813 386 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 21.04.2021 14:07:23 |
 |
395 BTC |
$ 21 462 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 |
To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 |
| 21.04.2021 14:05:54 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN |
To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd |
| 21.04.2021 14:03:09 |
 |
8 000 000 USDT |
$ 8 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN |
| 21.04.2021 14:01:57 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 21.04.2021 14:01:14 |
 |
3 000 ETH |
$ 6 796 481 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.04.2021 13:59:21 |
 |
3 000 ETH |
$ 6 763 003 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 21.04.2021 13:55:19 |
 |
9 697 693 USDT |
$ 9 697 693 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 21.04.2021 13:52:38 |
 |
9 661 242 USDT |
$ 9 661 242 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 21.04.2021 13:50:57 |
 |
7 820 957 USDT |
$ 7 820 957 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 |
| 21.04.2021 13:49:44 |
 |
3 000 ETH |
$ 6 699 378 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f8985bab89ced5b0e45dc700abde94304bccac8d |
To: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 |
| 21.04.2021 13:44:31 |
 |
3 221 ETH |
$ 7 230 548 |
binance (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 17097f1f9fb46f6778d99e572321ad98bd65bcc1 |
| 21.04.2021 13:41:52 |
 |
8 468 961 USDT |
$ 8 468 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8a2f5d6d822611bdab08d306aa8f3e3942177417 |
To: e8a258efdc0214dfdc6b9402b5f9c30801a1dba6 |
| 21.04.2021 13:39:08 |
 |
9 998 998 HUSD |
$ 9 998 998 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 21.04.2021 13:34:19 |
 |
9 998 998 HUSD |
$ 9 998 998 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 21.04.2021 13:31:37 |
 |
26 432 774 PAX |
$ 26 419 982 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 21.04.2021 13:31:30 |
 |
199 998 990 USDT |
$ 199 998 990 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d14162725742f4914fd9857fab0239a1e84e626a |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 21.04.2021 13:31:05 |
 |
232 BTC |
$ 12 667 796 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S |
| 21.04.2021 13:31:05 |
 |
306 BTC |
$ 16 731 347 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR |
To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR |
| 21.04.2021 13:31:05 |
 |
181 BTC |
$ 9 891 363 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 21.04.2021 13:30:38 |
 |
9 577 ETH |
$ 21 441 042 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.04.2021 13:30:38 |
 |
7 000 ETH |
$ 15 671 941 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6fd5d133b53c820cc59ae1da1a85195f4c6369e2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.04.2021 13:30:13 |
 |
26 532 752 PAX |
$ 26 653 148 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8dcbe16800b806eaeb82c7191f96187738d1378c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.04.2021 13:28:27 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15RKuKgChpewF123uz5DjVsbJJ7yLFJbAL |
To: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM |
| 21.04.2021 13:28:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15RKuKgChpewF123uz5DjVsbJJ7yLFJbAL |
To: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM |
| 21.04.2021 13:28:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15RKuKgChpewF123uz5DjVsbJJ7yLFJbAL |
To: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM |
| 21.04.2021 13:28:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15RKuKgChpewF123uz5DjVsbJJ7yLFJbAL |
To: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM |
| 21.04.2021 13:28:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15RKuKgChpewF123uz5DjVsbJJ7yLFJbAL |
To: 1AGGhdVSxdbAPeGvDgunEwTUS3nDFyS2PM |
| 21.04.2021 13:27:06 |
 |
127 YFI |
$ 5 945 474 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 21.04.2021 13:27:06 |
 |
16 610 ETH |
$ 37 458 610 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |