| 30.04.2021 14:18:24 |
 |
160 BTC |
$ 8 767 322 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP |
To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
| 30.04.2021 14:18:24 |
 |
200 BTC |
$ 10 959 152 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 |
To: 3AsD7G7DNhdFSvnLQ4Tb92wiNhm7Pp6LLx |
| 30.04.2021 14:18:24 |
 |
203 BTC |
$ 11 140 968 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 30.04.2021 14:18:24 |
 |
208 BTC |
$ 11 410 969 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 30.04.2021 14:13:38 |
 |
6 706 206 USDC |
$ 6 706 206 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 30.04.2021 14:08:44 |
 |
12 000 BNB |
$ 7 294 619 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx |
To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l |
| 30.04.2021 14:00:48 |
 |
7 499 990 USDC |
$ 7 499 990 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 30.04.2021 13:57:27 |
 |
97 BTC |
$ 5 238 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ENcyArBJizAsST8D3vd6tmrt8eTc9AgKZ |
To: 1HWzCCnKwW4nRBY64g2XkQfeKsD1MPSxaC |
| 30.04.2021 13:56:52 |
 |
11 400 ETH |
$ 31 423 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b3e933b49846b827058dbceead5ce7cb1fb0eae7 |
To: ff5bd0e8d756bf31aad7c21e60962b80ee68cb28 |
| 30.04.2021 13:55:43 |
 |
187 BTC |
$ 10 034 229 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4d0ux3ly9s55gp8nxhlk68c6wem38djfz4vwjqzrwh3z464h772qc4quyv |
To: bc1qmrwcceckr6m9rcj6ejhqnjpuvhgp7vptdgx4ywr4wsqawktwu5est0xtwa |
| 30.04.2021 13:55:43 |
 |
209 BTC |
$ 11 258 372 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 30.04.2021 13:49:19 |
 |
311 BTC |
$ 16 812 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19tKuErG7j4k8ftRTSF77VyBXC5Qr9JJsH |
To: 3Ctsp8ku6oxL35T9VNpn6taJN2BsUQUzfj |
| 30.04.2021 13:49:19 |
 |
155 BTC |
$ 8 364 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7nh2agryshzsc9cjz8r3ydzr2wtyx79n3w4xq3x4478emnud9d2qpq25gd |
To: bc1qvlepqyq5rsrg5kpy9jvju6j7vrsw6yq4ml6uvz8xecdnycmmrvdqww63mw |
| 30.04.2021 13:44:21 |
 |
128 BTC |
$ 6 935 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 375S3ghtZXcX6KqUWWxvXDCF54ALsrzg6J |
To: 33rQdRtyNuP6dEAoGshpNAa3kDLUPnM7r3 |
| 30.04.2021 13:44:21 |
 |
113 BTC |
$ 6 101 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnkyr8j0y9w5gqq4x798d5eqk0a8epvu0cxydf7qa2r3gmcnh6aus20e7z4 |
To: bc1qwzazg38hr67e8jvn5kuhddpnhrdrshr83e6xplk774dknagvfglqj3pffh |
| 30.04.2021 13:44:21 |
 |
119 BTC |
$ 6 413 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qeh8u8eu5qhjyhnhtnpcudylesgug0lze3ndfqal7jft7dfz4wxjsgmjue3 |
To: bc1qp33gcn77u6kl5udjnf45k8ve0q9ejdymgw0gn40532k8svqafaksat8asw |
| 30.04.2021 13:44:21 |
 |
402 BTC |
$ 21 746 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Buipu7sdnHsgBn82CtMTuqbwCWZQ5n4bu |
To: 39smQohyRnRzSaPTfAEYhcs1edriVhdb2X |
| 30.04.2021 13:44:21 |
 |
100 BTC |
$ 5 409 584 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
| 30.04.2021 13:44:21 |
 |
111 BTC |
$ 6 023 089 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6mzpkuezlsc0mv6p0f8sl5dr8mcwx039hkjlgm |
| 30.04.2021 13:44:21 |
 |
136 BTC |
$ 7 362 449 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6kxz4e0sgclxncazec8c6lpu6fvkf9jvcccxf0hsluyv6tj8k94qea46jc |
To: 33xk2gq91LNUaip9bPnoECtfaA1RjAcrSo |
| 30.04.2021 13:44:21 |
 |
209 BTC |
$ 11 331 215 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 30.04.2021 13:44:21 |
 |
210 BTC |
$ 11 346 199 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 30.04.2021 13:44:21 |
 |
210 BTC |
$ 11 351 223 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 30.04.2021 13:39:38 |
 |
2 237 ETH |
$ 6 160 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 30.04.2021 13:38:03 |
 |
9 999 994 USDC |
$ 9 999 994 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 8df9efbf73043d8d95af095fea98f2c45e91521a |
To: 5c985e89dde482efe97ea9f1950ad149eb73829b |
| 30.04.2021 13:37:46 |
 |
2 500 ETH |
$ 6 883 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 30.04.2021 13:30:37 |
 |
10 734 019 USDC |
$ 10 734 019 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.04.2021 13:30:37 |
 |
7 510 970 USDC |
$ 7 510 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.04.2021 13:30:04 |
 |
14 650 000 USDC |
$ 14 650 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.04.2021 13:28:32 |
 |
9 999 994 USDC |
$ 9 999 994 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 8df9efbf73043d8d95af095fea98f2c45e91521a |
| 30.04.2021 13:19:36 |
 |
10 118 254 USDC |
$ 10 118 254 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 30.04.2021 13:17:59 |
 |
107 BTC |
$ 5 810 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quppjnz0984pst5wy5lk2fj7jxlketq2grvul2mn9emwff60t68aq4ceqfz |
To: bc1qj570l52mrmk4ng829fhm7xcle8emnaa3uq466q4f7v87dwcglrjq0h7yyr |
| 30.04.2021 13:17:59 |
 |
211 BTC |
$ 11 435 320 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 30.04.2021 13:17:29 |
 |
2 000 ETH |
$ 5 543 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
To: 832ccd3d6fd1c29bc2c0f05500beddef25c8938b |
| 30.04.2021 13:14:10 |
 |
9 902 021 USDT |
$ 9 902 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 30.04.2021 13:09:46 |
 |
14 673 432 BUSD |
$ 14 673 432 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 30.04.2021 13:11:52 |
 |
9 902 021 USDT |
$ 9 902 021 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 30.04.2021 13:09:14 |
 |
99 BTC |
$ 5 369 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MouQzNnGtpVwBL1ZUkJ9JZVSmt742dXcp |
To: 13NdaEofYFrDD6LQqHyUAhi39MVAYnUkhR |
| 30.04.2021 13:08:18 |
 |
200 BTC |
$ 10 930 194 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 |
To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 |
| 30.04.2021 13:08:18 |
 |
103 BTC |
$ 5 640 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkhn4z3ntaht6jr9dn5cfzgannwfs2ajeuaqaupsj3dsct6wdezlsdr3y2y |
To: bc1qjhfa9kjxhzzp7rhjj6u9j9uf6tz76663cdrp90wjj2qsetyw0vpquqlrzw |
| 30.04.2021 13:08:18 |
 |
101 BTC |
$ 5 509 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qarhku3v9vh7gyf0lyyhll4qm0ddtm49mu4ya6pgaualtnl48kw5s5w5f47 |
To: bc1qwgk4ykawlaqtthnt6qs4d6kjvkvq9ergu24h43n9xs2sz3uaawpq8heen4 |
| 30.04.2021 13:08:18 |
 |
156 BTC |
$ 8 512 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6sget2ezll7thew34w6rnf0schutam5949x09g |
To: bc1qxjf3y0vz355las59m240pwuw7sescnsqxanmsy |
| 30.04.2021 13:04:04 |
 |
22 820 916 BUSD |
$ 22 820 916 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 30.04.2021 13:04:04 |
 |
6 853 267 USDC |
$ 6 853 267 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 30.04.2021 13:04:04 |
 |
12 709 AAVE |
$ 5 472 383 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 30.04.2021 13:01:04 |
 |
7 336 716 BUSD |
$ 7 336 716 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 30.04.2021 13:00:21 |
 |
7 336 716 BUSD |
$ 7 336 716 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 30.04.2021 13:00:21 |
 |
7 336 716 BUSD |
$ 7 336 716 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 30.04.2021 13:00:27 |
 |
6 440 744 USDT |
$ 6 440 744 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TYNiXYbAmMvbve3PpfwuDM1bJWkLU4hZ2a |
| 30.04.2021 12:52:35 |
 |
130 BTC |
$ 7 088 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjkry26wc98qtct8dkgkeqjartwfkpfm5smwggmgmyyagzkqhdsfshlxxrc |
To: bc1qnkyr8j0y9w5gqq4x798d5eqk0a8epvu0cxydf7qa2r3gmcnh6aus20e7z4 |