| 21.04.2021 11:33:16 |
 |
8 461 BTC |
$ 471 702 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EDv2jeWiFjfxvin7JPfTe5J4QqScjzPvd |
To: bc1qmvuz4rskm57phs2uaa3fvh8t3csr0pefvgyp2w |
| 21.04.2021 11:33:16 |
 |
8 461 BTC |
$ 471 702 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jfjm3grXfZJX5xpQuovK8tfr1oyUYxkPK |
To: 3EDv2jeWiFjfxvin7JPfTe5J4QqScjzPvd |
| 21.04.2021 11:33:16 |
 |
8 466 BTC |
$ 471 992 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EPtzc7BoNTPkNyNC2HtEko9DKNXSp2kUk |
To: 3Jfjm3grXfZJX5xpQuovK8tfr1oyUYxkPK |
| 21.04.2021 11:33:16 |
 |
132 BTC |
$ 7 365 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F9G6NkFXZPJdVrcGGySgdD7cdzoEkKUdN |
To: 33mmsX3j9pt33wUzPj888Mg3pZtxXWWnFX |
| 21.04.2021 11:33:16 |
 |
132 BTC |
$ 7 365 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37ztNzZSDWPR9TWavp6FY8VuDonUUSjSzj |
To: 3F9G6NkFXZPJdVrcGGySgdD7cdzoEkKUdN |
| 21.04.2021 11:33:16 |
 |
132 BTC |
$ 7 365 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dc3MD7GLCPCAkZZYHB5rbc4MEcCyjCQfw |
To: 37ztNzZSDWPR9TWavp6FY8VuDonUUSjSzj |
| 21.04.2021 11:33:16 |
 |
132 BTC |
$ 7 367 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ENt5zbB4n9r3CHc6c8vEVy5Z4T8ws96DV |
To: 3Dc3MD7GLCPCAkZZYHB5rbc4MEcCyjCQfw |
| 21.04.2021 11:33:16 |
 |
1 379 BTC |
$ 76 890 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 364jEGv4gATCSkfWjVtVjR8pvbmoB2c8Zo |
To: 3FPpoQtGRJEH8chmPVa2bZiFNbBw4MC281 |
| 21.04.2021 11:33:16 |
 |
1 379 BTC |
$ 76 890 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G9Xi8xJPZxGAGQAFXKvHfkAaZMaNbFipZ |
To: 364jEGv4gATCSkfWjVtVjR8pvbmoB2c8Zo |
| 21.04.2021 11:33:16 |
 |
1 379 BTC |
$ 76 890 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0arftzp90n45dz5xgmgamf93rjsdd409php5k6 |
To: 3G9Xi8xJPZxGAGQAFXKvHfkAaZMaNbFipZ |
| 21.04.2021 11:33:16 |
 |
1 379 BTC |
$ 76 890 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mq5aGCLuYT5wy3TyyGeU1xTUw8kWyHEgj |
To: bc1q0arftzp90n45dz5xgmgamf93rjsdd409php5k6 |
| 21.04.2021 11:33:16 |
 |
1 379 BTC |
$ 76 891 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpvy62ggqxt6cqhaxd3y8p07uq3vhavjyz5zwjj |
To: 3Mq5aGCLuYT5wy3TyyGeU1xTUw8kWyHEgj |
| 21.04.2021 11:33:16 |
 |
184 BTC |
$ 10 262 945 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 21.04.2021 11:33:16 |
 |
186 BTC |
$ 10 388 980 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 21.04.2021 11:33:16 |
 |
187 BTC |
$ 10 411 541 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 21.04.2021 11:33:16 |
 |
188 BTC |
$ 10 459 492 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 21.04.2021 11:33:16 |
 |
188 BTC |
$ 10 473 850 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 21.04.2021 11:33:16 |
 |
2 500 BTC |
$ 139 371 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D |
To: 1BzKYD5nYznpEcnWCSm2pMiEfBZbkWzhgn |
| 21.04.2021 11:34:27 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 21.04.2021 11:34:18 |
 |
6 000 370 USDT |
$ 6 000 370 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 21.04.2021 11:33:12 |
 |
6 908 690 USDT |
$ 6 908 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TB5rSgTRBbQom1JDZ1Ge3oV7PCdkTGdfNC |
To: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 |
| 21.04.2021 11:33:06 |
 |
6 000 370 USDT |
$ 6 000 370 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 21.04.2021 11:25:00 |
 |
9 931 238 USDT |
$ 9 931 238 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 21.04.2021 11:18:41 |
 |
6 322 706 USDC |
$ 6 322 706 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 21.04.2021 11:18:41 |
 |
6 496 747 USDC |
$ 6 496 747 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 21.04.2021 11:18:41 |
 |
16 946 ETH |
$ 39 165 890 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 21.04.2021 11:16:52 |
 |
9 470 019 USDT |
$ 9 470 019 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 21.04.2021 11:19:54 |
 |
10 191 875 USDT |
$ 10 191 875 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 21.04.2021 11:18:42 |
 |
10 191 875 USDT |
$ 10 191 875 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU |
| 21.04.2021 11:14:41 |
 |
9 999 898 HUSD |
$ 9 999 898 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 21.04.2021 11:10:23 |
 |
9 999 898 HUSD |
$ 9 999 898 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 21.04.2021 11:07:30 |
 |
22 222 BNB |
$ 13 098 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p |
| 21.04.2021 11:07:29 |
 |
22 222 BNB |
$ 13 098 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 |
| 21.04.2021 11:07:27 |
 |
22 222 BNB |
$ 13 098 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg |
| 21.04.2021 11:07:25 |
 |
22 222 BNB |
$ 13 098 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l |
| 21.04.2021 11:07:23 |
 |
22 222 BNB |
$ 13 098 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee |
| 21.04.2021 11:07:21 |
 |
22 222 BNB |
$ 13 098 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh |
| 21.04.2021 11:07:20 |
 |
22 222 BNB |
$ 13 098 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 |
| 21.04.2021 11:07:18 |
 |
22 222 BNB |
$ 13 098 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud |
| 21.04.2021 11:07:16 |
 |
22 222 BNB |
$ 13 098 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg |
| 21.04.2021 11:07:14 |
 |
22 222 BNB |
$ 13 098 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x |
| 21.04.2021 11:00:50 |
 |
9 888 158 HUSD |
$ 9 888 158 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 7014a1d68644f9553911655d3ca615e6a95345dd |
To: 0000000000000000000000000000000000000000 |
| 21.04.2021 11:00:35 |
 |
114 999 976 BUSD |
$ 114 999 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 21.04.2021 10:59:57 |
 |
113 563 120 BUSD |
$ 113 563 120 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.04.2021 10:59:14 |
 |
19 622 206 PAX |
$ 19 647 582 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 21.04.2021 10:58:41 |
 |
19 923 640 PAX |
$ 19 962 306 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8dcbe16800b806eaeb82c7191f96187738d1378c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.04.2021 10:57:32 |
 |
9 888 158 HUSD |
$ 9 888 158 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7014a1d68644f9553911655d3ca615e6a95345dd |
| 21.04.2021 10:47:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TB5rSgTRBbQom1JDZ1Ge3oV7PCdkTGdfNC |
| 21.04.2021 10:47:29 |
 |
5 999 896 HUSD |
$ 5 999 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 21.04.2021 10:47:29 |
 |
32 049 548 USDT |
$ 32 049 548 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |