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Apr 29th 2025 04:07:30 UTC ( 6 phút trước)
1 BTC ( 100,033 USD ) transferred from Unknown wallet to Binance
1 BTC ( 113,510 USD ) transferred from Unknown wallet to Binance
2 BTC ( 189,817 USD ) transferred from Unknown wallet to Unknown wallet
61 BTC ( 5,827,370 USD ) transferred from Unknown wallet to Unknown wallet
3 BTC ( 257,920 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 136,179 USD ) transferred from Unknown wallet to Unknown wallet
5 BTC ( 474,542 USD ) transferred from Unknown wallet to Unknown wallet
24 BTC ( 2,281,935 USD ) transferred from Unknown wallet to Unknown wallet
3 BTC ( 298,961 USD ) transferred from Unknown wallet to Unknown wallet
12 BTC ( 1,176,693 USD ) transferred from BitFlyer to Unknown wallet
2 BTC ( 142,363 USD ) transferred from Unknown wallet to Unknown wallet
2 BTC ( 235,330 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 103,817 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 04:03:11 UTC ( 10 phút trước)
256,415 USDT ( 256,557 USD ) transferred from Unknown wallet to Binance
Apr 29th 2025 04:01:59 UTC ( 12 phút trước)
259,659 USDT ( 260,216 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 04:01:23 UTC ( 12 phút trước)
149,742 USDT ( 150,063 USD ) transferred from Binance to Unknown wallet
57 ETH ( 102,033 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:56:59 UTC ( 17 phút trước)
2,500,000 USDC ( 2,500,091 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:55:23 UTC ( 18 phút trước)
100 ETH ( 179,615 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:53:47 UTC ( 20 phút trước)
2,500,016 USDC ( 2,508,593 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:51:23 UTC ( 22 phút trước)
197,023 USDT ( 196,309 USD ) transferred from Unknown wallet to Unknown wallet
1,534,140 USDT ( 1,528,586 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:49:59 UTC ( 24 phút trước)
4,544,466 USDT ( 4,531,255 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:49:23 UTC ( 24 phút trước)
250,000 USDC ( 250,444 USD )mint from Unknown wallet to Unknown wallet
Apr 29th 2025 03:48:35 UTC ( 25 phút trước)
1,000,779 USDC ( 998,654 USD ) transferred from Unknown wallet to Unknown wallet
341,444 USDC ( 340,718 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:47:47 UTC ( 26 phút trước)
150,000 USDT ( 148,602 USD ) transferred from Unknown wallet to Unknown wallet
119,124 USDC ( 118,974 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:47:11 UTC ( 26 phút trước)
2,429,497 USDC ( 2,417,712 USD ) transferred from Binance to Unknown wallet
Apr 29th 2025 03:46:47 UTC ( 27 phút trước)
2,220,069 USDT ( 2,239,125 USD ) transferred from Unknown wallet to Unknown wallet
149,999 USDT ( 151,286 USD ) transferred from Binance to Unknown wallet
96 ETH ( 172,572 USD ) transferred from Binance to Unknown wallet
Apr 29th 2025 03:45:35 UTC ( 28 phút trước)
265,641 USDC ( 265,859 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:45:11 UTC ( 28 phút trước)
1,701,853 USDT ( 1,706,472 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:44:11 UTC ( 29 phút trước)
1,680,000 USDT ( 1,693,036 USD ) transferred from Unknown wallet to Binance
Apr 29th 2025 03:42:35 UTC ( 31 phút trước)
300,900 USDC ( 301,128 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:39:23 UTC ( 34 phút trước)
1,680,016 USDT ( 1,694,848 USD ) transferred from Unknown wallet to Unknown wallet
4,604,228 USDT ( 4,644,877 USD ) transferred from Unknown wallet to Unknown wallet
4,604,530 USDT ( 4,645,182 USD ) transferred from Unknown wallet to Unknown wallet
200 ETH ( 356,699 USD ) transferred from Binance to Unknown wallet
Apr 29th 2025 03:38:47 UTC ( 35 phút trước)
296,662 USDC ( 296,523 USD ) transferred from Unknown wallet to Unknown wallet
299,061 USDC ( 298,920 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:38:23 UTC ( 35 phút trước)
162,230 USDT ( 163,648 USD ) transferred from Unknown wallet to Unknown wallet
423 ETH ( 761,194 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:37:23 UTC ( 36 phút trước)
500,000 USDT ( 503,877 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:37:11 UTC ( 36 phút trước)
542,110 USDT ( 540,847 USD ) transferred from Coinbase to Binance
Apr 29th 2025 03:36:23 UTC ( 37 phút trước)
200,000 USDC ( 199,673 USD ) transferred from Unknown wallet to Binance
Apr 29th 2025 03:32:47 UTC ( 41 phút trước)
229,000 USDT ( 228,793 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:30:47 UTC ( 43 phút trước)
999,900 USDT ( 991,258 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:30:11 UTC ( 43 phút trước)
200,001 USDT ( 198,272 USD ) transferred from Binance to Binance
199,586 USDT ( 197,861 USD ) transferred from Binance to Binance
400,000 USDT ( 396,543 USD ) transferred from Unknown wallet to Unknown wallet
2,845,139 USDT ( 2,820,548 USD ) transferred from Binance to Unknown wallet
1,088 AAVE ( 179,946 USD ) transferred from Binance to Binance
100,000 USDC ( 100,759 USD ) transferred from Binance to Binance
400,754 USDC ( 403,796 USD ) transferred from Binance to Binance
Apr 29th 2025 03:29:35 UTC ( 44 phút trước)
200,001 USDT ( 199,792 USD ) transferred from Unknown wallet to Binance
Apr 29th 2025 03:27:35 UTC ( 46 phút trước)
135,426 USDT ( 134,311 USD ) transferred from Unknown wallet to Unknown wallet
400,000 USDT ( 396,706 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:26:47 UTC ( 47 phút trước)
150,000 USDC ( 149,153 USD ) transferred from Unknown wallet to Unknown wallet
400,000 USDT ( 401,582 USD ) transferred from Unknown wallet to Unknown wallet
61 ETH ( 110,036 USD ) transferred from Unknown wallet to Unknown wallet
252 ETH ( 453,868 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:25:47 UTC ( 48 phút trước)
165,964 USDT ( 165,723 USD ) transferred from Bitstamp to Unknown wallet
643 ETH ( 1,150,081 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:25:23 UTC ( 48 phút trước)
299,600 USDC ( 300,141 USD ) transferred from Unknown wallet to USDC Treasury
Apr 29th 2025 03:25:11 UTC ( 48 phút trước)
99,972 USDC ( 100,152 USD ) transferred from Unknown wallet to Coinbase
20,250,804,000 SHIB ( 278,937 USD ) transferred from Unknown wallet to Unknown wallet
25,914 UNI ( 140,473 USD ) transferred from Binance to Unknown wallet
Apr 29th 2025 03:24:23 UTC ( 49 phút trước)
150,000 USDC ( 148,955 USD )mint from Unknown wallet to Unknown wallet
3,813,034 USDT ( 3,822,082 USD ) transferred from Unknown wallet to Unknown wallet
61 ETH ( 109,728 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:23:35 UTC ( 50 phút trước)
500,000 USDT ( 499,829 USD ) transferred from Binance to Binance
545,139 USDT ( 544,953 USD ) transferred from Binance to Binance
505,500 USDT ( 505,328 USD ) transferred from Unknown wallet to Unknown wallet
133,176 USDT ( 133,131 USD ) transferred from Unknown wallet to Unknown wallet
418,956 USDC ( 416,673 USD ) transferred from Unknown wallet to Unknown wallet
59 ETH ( 106,247 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:22:35 UTC ( 51 phút trước)
299,600 USDC ( 299,000 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:20:11 UTC ( 53 phút trước)
100,007 USDC ( 100,423 USD ) transferred from Unknown wallet to Coinbase
349,460 USDC ( 350,912 USD ) transferred from Bitfinex to Unknown wallet
63 ETH ( 112,670 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:18:11 UTC ( 55 phút trước)
299,153 USDC ( 298,679 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:16:47 UTC ( 57 phút trước)
171,904 USDT ( 172,335 USD ) transferred from Unknown wallet to Unknown wallet
2,318,559 USDT ( 2,324,368 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:16:23 UTC ( 57 phút trước)
213,358 USDT ( 213,893 USD ) transferred from Unknown wallet to Unknown wallet
246,339 USDT ( 246,956 USD ) transferred from Unknown wallet to Unknown wallet
299,153 USDC ( 300,082 USD ) transferred from Unknown wallet to Unknown wallet
4,999,990 USDT ( 5,012,518 USD ) transferred from Unknown wallet to Unknown wallet
500,000 USDT ( 501,253 USD ) transferred from Unknown wallet to Binance
Apr 29th 2025 03:15:03 UTC ( 59 phút trước)
4 BTC ( 405,876 USD ) transferred from Unknown wallet to Bybit
19 BTC ( 1,835,734 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 102,869 USD ) transferred from Binance to Binance
103 BTC ( 9,793,738 USD ) transferred from Unknown wallet to Unknown wallet
27 BTC ( 2,596,076 USD ) transferred from Unknown wallet to Unknown wallet
6 BTC ( 531,385 USD ) transferred from Unknown wallet to Unknown wallet
7 BTC ( 659,180 USD ) transferred from Unknown wallet to OKX
1 BTC ( 129,969 USD ) transferred from Unknown wallet to Unknown wallet
5 BTC ( 479,827 USD ) transferred from Unknown wallet to Unknown wallet
4 BTC ( 334,321 USD ) transferred from Unknown wallet to Unknown wallet
2 BTC ( 223,100 USD ) transferred from Unknown wallet to Unknown wallet
5 BTC ( 498,135 USD ) transferred from Unknown wallet to OKX
1 BTC ( 106,572 USD ) transferred from Unknown wallet to Binance
Apr 29th 2025 03:13:47 UTC ( 01 giờ trước)
124,880 USDT ( 125,101 USD ) transferred from Unknown wallet to Unknown wallet
242,149 USDC ( 242,024 USD ) transferred from Unknown wallet to Unknown wallet
373,871 USDC ( 373,678 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:11:11 UTC ( 01 giờ 2 phút trước)
866,512 USDC ( 868,017 USD ) transferred from Coinbase to Coinbase
Apr 29th 2025 03:10:34 UTC ( 01 giờ 3 phút trước)
1 BTC ( 133,709 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 103,315 USD ) transferred from Unknown wallet to Unknown wallet
6 BTC ( 558,009 USD ) transferred from Unknown wallet to Unknown wallet
10 BTC ( 935,235 USD ) transferred from Unknown wallet to Unknown wallet
2 BTC ( 202,110 USD ) transferred from Unknown wallet to Unknown wallet
2 BTC ( 161,641 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 130,497 USD ) transferred from Unknown wallet to Unknown wallet
5 BTC ( 441,489 USD ) transferred from Unknown wallet to Unknown wallet
7 BTC ( 665,889 USD ) transferred from Unknown wallet to Unknown wallet
6 BTC ( 567,439 USD ) transferred from Unknown wallet to Unknown wallet
9 BTC ( 896,215 USD ) transferred from Unknown wallet to Unknown wallet
4 BTC ( 367,713 USD ) transferred from Unknown wallet to Unknown wallet
2 BTC ( 182,346 USD ) transferred from Unknown wallet to Unknown wallet
2 BTC ( 233,786 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 106,542 USD ) transferred from Unknown wallet to Binance
12 BTC ( 1,133,795 USD ) transferred from Unknown wallet to Unknown wallet
146 BTC ( 13,878,668 USD ) transferred from Unknown wallet to Binance
3 BTC ( 260,739 USD ) transferred from Unknown wallet to Unknown wallet
2 BTC ( 176,186 USD ) transferred from Unknown wallet to Unknown wallet
3 BTC ( 258,881 USD ) transferred from Unknown wallet to Unknown wallet
9 BTC ( 821,834 USD ) transferred from Unknown wallet to Kraken
7 BTC ( 616,417 USD ) transferred from Unknown wallet to Unknown wallet
12 BTC ( 1,137,988 USD ) transferred from Unknown wallet to Unknown wallet
17 BTC ( 1,641,261 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 142,212 USD ) transferred from Unknown wallet to Unknown wallet
2 BTC ( 203,753 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 106,397 USD ) transferred from Unknown wallet to Unknown wallet
16 BTC ( 1,529,240 USD ) transferred from Unknown wallet to Unknown wallet
29 BTC ( 2,797,252 USD ) transferred from Unknown wallet to Unknown wallet
2 BTC ( 189,644 USD ) transferred from Unknown wallet to Binance
24 BTC ( 2,306,300 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 102,402 USD ) transferred from Unknown wallet to Unknown wallet
2 BTC ( 156,413 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:10:23 UTC ( 01 giờ 3 phút trước)
274 MKR ( 419,672 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:09:11 UTC ( 01 giờ 4 phút trước)
211,752 USDT ( 212,815 USD ) transferred from Unknown wallet to Unknown wallet
63 ETH ( 112,853 USD ) transferred from Unknown wallet to Unknown wallet
184,451 USDC ( 184,503 USD ) transferred from Binance to Unknown wallet
Apr 29th 2025 03:08:47 UTC ( 01 giờ 5 phút trước)
349,799 USDC ( 351,179 USD ) transferred from Bitfinex to Bitfinex
106,054 USDC ( 106,473 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:06:01 UTC ( 01 giờ 8 phút trước)
42 BTC ( 3,983,632 USD ) transferred from Unknown wallet to Unknown wallet
3 BTC ( 284,412 USD ) transferred from Unknown wallet to Unknown wallet
3 BTC ( 260,748 USD ) transferred from Unknown wallet to Unknown wallet
4 BTC ( 390,448 USD ) transferred from Unknown wallet to Unknown wallet
15 BTC ( 1,422,058 USD ) transferred from Unknown wallet to Unknown wallet
10 BTC ( 948,039 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 113,765 USD ) transferred from Unknown wallet to Unknown wallet
6 BTC ( 568,823 USD ) transferred from Unknown wallet to Unknown wallet
56 BTC ( 5,281,782 USD ) transferred from Unknown wallet to Unknown wallet
2 BTC ( 200,123 USD ) transferred from Unknown wallet to Unknown wallet
2 BTC ( 189,608 USD ) transferred from Unknown wallet to Unknown wallet
4 BTC ( 338,403 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 123,400 USD ) transferred from Luno to Luno
1 BTC ( 101,831 USD ) transferred from Unknown wallet to Binance
1 BTC ( 107,893 USD ) transferred from Unknown wallet to Unknown wallet
9 BTC ( 897,959 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 108,171 USD ) transferred from Unknown wallet to Binance
1 BTC ( 132,725 USD ) transferred from Unknown wallet to OKX
51 BTC ( 4,858,603 USD ) transferred from Unknown wallet to Unknown wallet
2 BTC ( 151,307 USD ) transferred from Unknown wallet to Binance
2 BTC ( 205,724 USD ) transferred from Unknown wallet to Binance
4 BTC ( 333,677 USD ) transferred from Binance to Unknown wallet
1 BTC ( 114,144 USD ) transferred from Unknown wallet to Binance
2 BTC ( 164,580 USD ) transferred from Unknown wallet to Binance
20 BTC ( 1,896,078 USD ) transferred from Unknown wallet to Unknown wallet
5 BTC ( 474,015 USD ) transferred from Unknown wallet to Unknown wallet
7 BTC ( 626,796 USD ) transferred from Unknown wallet to Unknown wallet
14 BTC ( 1,361,598 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:05:35 UTC ( 01 giờ 8 phút trước)
1,996,905 USDT ( 1,998,891 USD ) transferred from Binance to Unknown wallet
300 ETH ( 539,857 USD ) transferred from Unknown wallet to Unknown wallet
349,560 USDC ( 350,053 USD ) transferred from Bitfinex to Unknown wallet
86 ETH ( 155,515 USD ) transferred from Unknown wallet to MEXC
Apr 29th 2025 03:04:23 UTC ( 01 giờ 9 phút trước)
652,009 USDT ( 651,252 USD ) transferred from Unknown wallet to Unknown wallet
654,087 USDT ( 653,327 USD ) transferred from Unknown wallet to Unknown wallet
Apr 29th 2025 03:03:59 UTC ( 01 giờ 10 phút trước)
5,833,167 USDT ( 5,859,074 USD ) transferred from Binance to Binance
267,426 USDT ( 268,614 USD ) transferred from Binance to Binance
450,000 USDT ( 451,999 USD ) transferred from Binance to Binance
1,080,261 USDT ( 1,085,059 USD ) transferred from Binance to Binance
243,216 USDC ( 244,382 USD ) transferred from Binance to Binance
339,304 USDC ( 340,930 USD ) transferred from Binance to Binance
Apr 29th 2025 03:00:41 UTC ( 01 giờ 13 phút trước)
2 BTC ( 142,612 USD ) transferred from Unknown wallet to Unknown wallet
10 BTC ( 915,056 USD ) transferred from Unknown wallet to Unknown wallet
10 BTC ( 936,118 USD ) transferred from Unknown wallet to Unknown wallet
5 BTC ( 473,344 USD ) transferred from Unknown wallet to Unknown wallet
9 BTC ( 853,726 USD ) transferred from Unknown wallet to Unknown wallet
10 BTC ( 938,859 USD ) transferred from Unknown wallet to Unknown wallet
10 BTC ( 917,180 USD ) transferred from Unknown wallet to Unknown wallet
10 BTC ( 906,967 USD ) transferred from Unknown wallet to Unknown wallet
10 BTC ( 927,541 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 130,377 USD ) transferred from Unknown wallet to Unknown wallet
10 BTC ( 898,675 USD ) transferred from Unknown wallet to Unknown wallet
102 BTC ( 9,630,360 USD ) transferred from Unknown wallet to Kraken
1 BTC ( 102,816 USD ) transferred from Unknown wallet to Unknown wallet
2 BTC ( 179,832 USD ) transferred from Unknown wallet to Unknown wallet
