| 21.04.2021 12:57:45 |
 |
4 000 ETH |
$ 9 044 017 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c1486a136691f6c62073f70c18525d9ee3376a77 |
To: 6fd5d133b53c820cc59ae1da1a85195f4c6369e2 |
| 21.04.2021 12:47:50 |
 |
9 888 151 HUSD |
$ 9 888 151 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 7014a1d68644f9553911655d3ca615e6a95345dd |
To: 0000000000000000000000000000000000000000 |
| 21.04.2021 12:45:46 |
 |
3 000 ETH |
$ 6 759 693 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c1486a136691f6c62073f70c18525d9ee3376a77 |
To: 6fd5d133b53c820cc59ae1da1a85195f4c6369e2 |
| 21.04.2021 12:48:08 |
 |
9 617 BNB |
$ 5 514 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1whstvzgmfpxz9lfgxgseanrawqeg2xm7kwh5zc |
To: bnb1qf8h5tpx39puhu0d5pcuwzdkjlufv2xkvzzqng |
| 21.04.2021 12:42:18 |
 |
9 888 151 HUSD |
$ 9 888 151 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7014a1d68644f9553911655d3ca615e6a95345dd |
| 21.04.2021 12:41:55 |
 |
2 300 ETH |
$ 5 207 769 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 21.04.2021 12:41:29 |
 |
2 300 ETH |
$ 5 219 410 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
| 21.04.2021 12:37:53 |
 |
3 365 ETH |
$ 7 641 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1fcb8c206fec39b26f2dcc4d56a9d38823f7d58 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 21.04.2021 12:37:33 |
 |
3 365 ETH |
$ 7 689 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8a2f5d6d822611bdab08d306aa8f3e3942177417 |
To: b1fcb8c206fec39b26f2dcc4d56a9d38823f7d58 |
| 21.04.2021 12:35:57 |
 |
5 701 991 USDT |
$ 5 701 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 79cdc69842722fc1bb6573a86eb212af57147782 |
To: 6465b0e92acfab72fcc7cfd24eef960f624f47b6 |
| 21.04.2021 12:35:52 |
 |
2 750 ETH |
$ 6 261 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2e4cf76b269f34d83bea428f4c35aa5645191259 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 21.04.2021 12:35:10 |
 |
8 111 144 USDC |
$ 8 111 144 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.04.2021 12:34:44 |
 |
12 110 956 USDT |
$ 12 110 956 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.04.2021 12:34:44 |
 |
6 085 494 USDT |
$ 6 085 494 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.04.2021 12:34:44 |
 |
5 703 886 USDT |
$ 5 703 886 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.04.2021 12:32:43 |
 |
4 995 ETH |
$ 11 443 315 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2e4cf76b269f34d83bea428f4c35aa5645191259 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 21.04.2021 12:24:17 |
 |
7 384 514 BUSD |
$ 7 384 514 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 21.04.2021 12:23:22 |
 |
6 461 ETH |
$ 14 788 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 |
| 21.04.2021 12:19:58 |
 |
2 633 ETH |
$ 6 036 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3631401a11ba7004d1311e24d177b05ece39b4b3 |
To: 4a95f34078254bc82b64b8ac9040e375d8f5d6aa |
| 21.04.2021 12:15:44 |
 |
9 470 019 USDT |
$ 9 470 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 21.04.2021 12:19:09 |
 |
19 999 048 USDT |
$ 19 999 048 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.04.2021 12:15:15 |
 |
19 999 048 USDT |
$ 19 999 048 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 21.04.2021 12:14:23 |
 |
249 BTC |
$ 13 772 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16biyMpjFWri3Xy2gXNJvCs3mc2ZjbNzZY |
To: 1EpHocyiXiNFo1AeUut3aZSiDfvUwt3TJG |
| 21.04.2021 12:14:23 |
 |
101 BTC |
$ 5 580 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GZ46TVn5a34DjQSqvfmNjugrDTwWdNst |
To: 1AFQvtF5sArZFGG6USGyms3tT7hzJU19a7 |
| 21.04.2021 12:14:23 |
 |
332 BTC |
$ 18 365 418 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF |
To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF |
| 21.04.2021 12:13:09 |
 |
80 000 000 USDT |
$ 80 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.04.2021 12:13:00 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 21.04.2021 12:11:27 |
 |
248 BTC |
$ 13 773 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17svevJkv4v8VU35Ha4MNxzLni8fZksiVz |
To: 19KTdWq3qzmGmchRFgNZLxmmMbbx7yZe6k |
| 21.04.2021 12:11:27 |
 |
144 BTC |
$ 7 959 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq6pwqwx65j36ez0tq9g7frttgtmwkmv4dx97lpqtxy8v2zxvzgns3rkxus |
To: bc1qmlglvtljnxhawdd99kx60qsnskz0ewgjydyzxfszracd3l2kx9us7plq8f |
| 21.04.2021 12:11:27 |
 |
128 BTC |
$ 7 105 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ELfhNuKDushZfXHohzKHeT7JG6Kw7CiLU |
| 21.04.2021 12:11:27 |
 |
183 BTC |
$ 10 141 697 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 21.04.2021 12:11:08 |
 |
5 000 ETH |
$ 11 397 991 |
santiment (ico)
|
(unknown)
|
| Type: transfer |
From: 6dd5a9f47cfbc44c04a0a4452f0ba792ebfbcc9a |
To: 2e4cf76b269f34d83bea428f4c35aa5645191259 |
| 21.04.2021 12:11:45 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 21.04.2021 12:10:24 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 21.04.2021 12:08:27 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 21.04.2021 12:07:09 |
 |
59 999 996 USDT |
$ 59 999 996 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.04.2021 12:07:00 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 21.04.2021 12:05:51 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 21.04.2021 12:03:12 |
 |
113 BTC |
$ 6 315 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd88zm7j2n2wlmunw7t077dcpnszj8vmsu4vkdpfd45a4vyrj7k2sy2nmkc |
To: bc1qf9y7xzas283wkmj3h25mgr5gfz5vqtsdz7p8853vg6rt6j4rh8hqe5jrz0 |
| 21.04.2021 12:03:12 |
 |
183 BTC |
$ 10 237 209 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 21.04.2021 12:03:45 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 21.04.2021 12:02:39 |
 |
5 170 591 USDC |
$ 5 170 591 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 21.04.2021 12:01:09 |
 |
40 000 000 USDT |
$ 40 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.04.2021 11:58:58 |
 |
210 BTC |
$ 11 663 125 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 |
| 21.04.2021 11:58:58 |
 |
100 BTC |
$ 5 553 869 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 21.04.2021 11:58:58 |
 |
101 BTC |
$ 5 584 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MTh255su1YX5HuseKqoCfJt3ddc7tK1XC |
To: 3C7y3pMqpVfrcA7oF1sKDC2iDNmqRzi2mm |
| 21.04.2021 11:58:58 |
 |
106 BTC |
$ 5 892 681 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9vdkrdue4969f02aufqdfhh89w8trmcjgav5jcxmvf95r0k8k0as5nn3mu |
To: bc1qut9zpcrwpln5dst77drlytkp2hvcutqerwm6zzla6qqdjywl5lds9f7gnm |
| 21.04.2021 11:58:58 |
 |
629 BTC |
$ 34 927 324 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GLqXjgGZc1FCKGMKJxabjwJ5QpJpQpEWb |
| 21.04.2021 11:58:58 |
 |
112 BTC |
$ 6 220 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PZTezUuAhYifjpA9uBuG2yRLzzNHEF4m6 |
| 21.04.2021 11:58:58 |
 |
164 BTC |
$ 9 132 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37cdHNa5GMdCFC1VpByTQmpTznUcAjPdVe |