| 21.04.2021 08:30:11 |
 |
165 BTC |
$ 9 217 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qef70mzy76daerqta0mzfssdw87vfmz7kny3r9taklx4d7j6jv03s465xmu |
To: bc1qp0s3s0ya4yh6n6sg3tp6fqmuyphrc0xeydaqrtxtaqeu48p248zsdp34x3 |
| 21.04.2021 08:30:11 |
 |
150 BTC |
$ 8 394 769 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 21.04.2021 08:30:11 |
 |
196 BTC |
$ 10 995 077 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 21.04.2021 08:28:51 |
 |
9 037 240 USDT |
$ 9 037 240 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 21.04.2021 08:25:46 |
 |
2 675 ETH |
$ 6 162 315 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9146c2a1c8a782278d3118c55dd7a5d68fbcb95b |
To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b |
| 21.04.2021 08:25:25 |
 |
9 921 229 USDT |
$ 9 921 229 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 21.04.2021 08:25:12 |
 |
2 666 ETH |
$ 6 152 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 81dd43e8c24c8f2dee03edce385efd4a5cf5afc7 |
To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b |
| 21.04.2021 08:24:19 |
 |
2 373 ETH |
$ 5 476 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: da8f131823672aef8d359e57af00be024c93667e |
To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b |
| 21.04.2021 08:23:55 |
 |
2 366 ETH |
$ 5 461 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9d68272bdc80cf018c00726425b6789e96b5e69 |
To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b |
| 21.04.2021 08:23:02 |
 |
4 720 ETH |
$ 10 885 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5f5d5ff5edd052fe6d6b4b44a9e71353823217e |
To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b |
| 21.04.2021 08:22:37 |
 |
2 357 ETH |
$ 5 438 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cf99de532081aa40bf34f67a15683b756b8ebf2f |
To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b |
| 21.04.2021 08:21:59 |
 |
2 369 ETH |
$ 5 466 909 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6bee5ca815e4283a4d7ed1f998ba0d9b1ccfddea |
To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b |
| 21.04.2021 08:21:04 |
 |
2 355 ETH |
$ 5 448 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 30f22184964805b455309b38ab5c8057e9301ba5 |
To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b |
| 21.04.2021 08:21:04 |
 |
2 326 ETH |
$ 5 379 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9be32a0549826b4925cb8778aa668007a4d0a6e |
To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b |
| 21.04.2021 08:21:04 |
 |
127 661 FTT |
$ 6 675 067 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 21.04.2021 08:19:21 |
 |
3 610 ETH |
$ 8 337 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 554ccc18f88cf3159eedfe161cd46611ef820359 |
| 21.04.2021 08:18:35 |
 |
1 223 BTC |
$ 67 881 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35K1N4dqMKMWHxEt6oN1GopzL3mNJLPGev |
To: 3CqeRQjKjxUyF8bcBirg59MQCzwvScANXb |
| 21.04.2021 08:18:06 |
 |
40 000 000 TRX |
$ 5 273 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS |
To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup |
| 21.04.2021 08:17:14 |
 |
100 BTC |
$ 5 565 873 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 08:17:14 |
 |
100 BTC |
$ 5 565 873 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 08:17:14 |
 |
366 BTC |
$ 20 362 352 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS |
To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw |
| 21.04.2021 08:17:14 |
 |
140 BTC |
$ 7 797 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B |
| 21.04.2021 08:12:42 |
 |
85 000 000 XRP |
$ 119 260 920 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 21.04.2021 08:12:25 |
 |
141 BTC |
$ 7 805 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf |
To: bc1qxy5qt3grvs6077v8aqhtptg79gkrs4lm29a68mw2jrrtx2klm0zslmccxr |
| 21.04.2021 08:12:25 |
 |
93 BTC |
$ 5 160 549 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qwuta752atrk2glx2ql3h8atgnds3cvrmg8kucg |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 08:12:25 |
 |
100 BTC |
$ 5 534 462 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 08:12:25 |
 |
100 BTC |
$ 5 514 302 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 08:12:25 |
 |
100 BTC |
$ 5 534 462 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 08:12:25 |
 |
162 BTC |
$ 8 967 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7n5aquhpntfw7rjy04ssezq4vkhaq8dzmmc2dylf5a6wshxp6lqqvequ4m |
To: bc1q8mtqwm8lznd8rx44jadpmkvhheg8p045x7mw83f7enxh0pvrnpmqd48ujv |
| 21.04.2021 08:12:25 |
 |
132 BTC |
$ 7 327 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HKmZ2FUGvgbfz7LPFuG5iLXKTN5jPezNP |
| 21.04.2021 08:12:25 |
 |
173 BTC |
$ 9 561 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35uZrNF5fzdXbF5t12eoyXRwENdWz51fVz |
To: 3MT46REdeRRqWHG82cRWMHywyGkqxhbjPb |
| 21.04.2021 08:12:25 |
 |
1 187 BTC |
$ 65 714 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LmTdUwn2iVoitBfHLwa82apQdXiGBoJBc |
To: 36Jg8hsF3iaMnG5tqxK2A8M8EcLb8fJ6c5 |
| 21.04.2021 08:12:25 |
 |
94 BTC |
$ 5 195 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AyGXkNai88F2r6G2gHHddHGzh7X4vd2GH |
To: 39Ex1haQRZ7cM9GATE3tTrg9qSknShHY93 |
| 21.04.2021 08:12:25 |
 |
94 BTC |
$ 5 185 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CBRehsPLZoz2BBpsUtocEsxMXvjBDDen4 |
To: 31yxpLP6akgjBnZr7MVU6W7Q5NaDissr66 |
| 21.04.2021 08:12:25 |
 |
1 390 BTC |
$ 76 926 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32cFJqwV8LyD245PUcQcdrnjJZb6sEPaEv |
To: 3DnZ4wAEfxbRrrTv7nCaYGhd4wXcsDnEd8 |
| 21.04.2021 08:12:25 |
 |
8 478 BTC |
$ 469 224 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CGca4QZLmdCRrefkbq8mtzsVxX8YgxuQp |
To: 3AHrNv4Jh4kjKPmDbzmkNdQGSB2B3rKgnE |
| 21.04.2021 08:12:25 |
 |
100 BTC |
$ 5 534 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KfCmfs2dBBKLkneesZUMqdfAg9nPp7AS5 |
To: 34fvjfiWE4uf7jimhKEKBhnVWxi8tEVYgT |
| 21.04.2021 08:12:25 |
 |
179 BTC |
$ 9 889 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KfCmfs2dBBKLkneesZUMqdfAg9nPp7AS5 |
To: 3467VPFTRAGJeEP16ABL4om8SiWLvkxfwP |
| 21.04.2021 08:12:25 |
 |
101 BTC |
$ 5 583 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39shRyorj4zKubojxMPELLQhbM8ZCLqUqC |
To: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W |
| 21.04.2021 08:12:25 |
 |
197 BTC |
$ 10 880 151 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 21.04.2021 08:12:25 |
 |
197 BTC |
$ 10 883 006 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 21.04.2021 08:12:25 |
 |
300 BTC |
$ 16 603 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc |
| 21.04.2021 08:12:25 |
 |
300 BTC |
$ 16 603 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 |
| 21.04.2021 08:12:25 |
 |
2 400 BTC |
$ 132 826 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 3NpW91uSbkpEW9VRhL2LpKL6SaqE9TB7iR |
| 21.04.2021 08:08:57 |
 |
31 492 548 USDT |
$ 31 492 548 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 21.04.2021 08:07:51 |
 |
3 288 ETH |
$ 7 522 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 05547d4e1a2191b91510ea7fa8555a2788c70030 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 21.04.2021 08:04:21 |
 |
9 417 409 USDT |
$ 9 417 409 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 21.04.2021 07:09:31 |
 |
36 000 000 XRP |
$ 50 571 904 |
(unknown)
|
pdax (other)
|
| Type: transfer |
From: rLZsDhcmrout1huprH6PwhgwL6aEPuWrr4 |
To: rKvAtitwmaYVFG8GwDmUSyqo71YMbeBSwn |
| 21.04.2021 07:58:48 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1db32e36c32ae4fa632055526eb7e31582b340f3 |
To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 |
| 21.04.2021 07:59:24 |
 |
376 BTC |
$ 20 795 374 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 |
To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS |