| 30.04.2021 02:45:06 |
 |
29 999 984 USDC |
$ 29 999 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 190a3fc38f82d07eca99592a5427eff331e8e62f |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 30.04.2021 02:42:49 |
 |
9 999 996 USDC |
$ 9 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: 190a3fc38f82d07eca99592a5427eff331e8e62f |
| 30.04.2021 02:42:13 |
 |
9 999 995 USDC |
$ 9 999 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: 190a3fc38f82d07eca99592a5427eff331e8e62f |
| 30.04.2021 02:42:13 |
 |
29 999 980 USDC |
$ 29 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 190a3fc38f82d07eca99592a5427eff331e8e62f |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 30.04.2021 02:41:52 |
 |
107 BTC |
$ 5 766 556 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
To: bc1qzm729pw3t2phr6sr4k0qqa8346u6nxy5x6yjgqc70qyl4ylxtq5sg27kf6 |
| 30.04.2021 02:41:49 |
 |
9 999 994 USDC |
$ 9 999 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: 190a3fc38f82d07eca99592a5427eff331e8e62f |
| 30.04.2021 02:40:31 |
 |
9 999 993 USDC |
$ 9 999 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: 190a3fc38f82d07eca99592a5427eff331e8e62f |
| 30.04.2021 02:40:06 |
 |
9 999 992 USDC |
$ 9 999 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: 190a3fc38f82d07eca99592a5427eff331e8e62f |
| 30.04.2021 02:39:18 |
 |
9 999 991 USDC |
$ 9 999 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: 190a3fc38f82d07eca99592a5427eff331e8e62f |
| 30.04.2021 02:35:06 |
 |
99 BTC |
$ 5 315 368 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa |
To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt |
| 30.04.2021 02:33:40 |
 |
12 000 000 USDC |
$ 12 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 30.04.2021 02:32:32 |
 |
97 BTC |
$ 5 200 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzjzgx95xnfrlvc7y6sju9z9ue5gqfrs8c9f2h4 |
To: bc1q0m0ep4hwr5zvhqs936kcc6sd3h0d2w33rmvma0 |
| 30.04.2021 02:31:12 |
 |
6 499 999 USDT |
$ 6 499 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TQuWGQM7t1BzsxnXEzYBrbTG1z1gJG3WNV |
| 30.04.2021 02:31:02 |
 |
2 007 ETH |
$ 5 495 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df |
To: 442b369ee65614eea1c2b38b2c0262e49ed7b0e8 |
| 30.04.2021 02:30:10 |
 |
102 BTC |
$ 5 440 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtth4cgnftnzjkg0smjtgakr2st9nd69w0pnpmz35skpp0t7tx7uqddc6mv |
To: bc1qt9q60tdx7eu45v7lka0ytg2lcym5e5rxn4ayp8yncxmx70cvku2qjq3s7k |
| 30.04.2021 02:29:34 |
 |
14 999 997 USDC |
$ 14 999 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 30.04.2021 02:22:44 |
 |
16 704 ETH |
$ 45 989 188 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 30.04.2021 02:19:10 |
 |
3 607 920 XRP |
$ 5 012 918 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz |
To: r95cMSUeUrRbWNfXHKCCTp8Dbj1YdVFnXE |
| 30.04.2021 02:18:11 |
 |
2 000 ETH |
$ 5 491 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c0c78e6e81510b96fe34483c05ee203a1f0457b |
To: 8528651793c65142255f137249b5db80714a6cf6 |
| 30.04.2021 02:18:51 |
 |
13 359 738 USDT |
$ 13 359 738 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 30.04.2021 02:18:10 |
 |
109 BTC |
$ 5 856 739 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AfEnP4dNQXz9EDyb1sDBeK6pmHv8uSRDG |
| 30.04.2021 02:17:21 |
 |
150 BTC |
$ 8 024 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32ka61e3xRyTwgaEwZX6JGo32zmD8P4BCs |
| 30.04.2021 02:17:21 |
 |
210 BTC |
$ 11 215 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjtld7xaywsy3nf3l28vpdkxn34vw4x47p3wwm6 |
| 30.04.2021 02:17:21 |
 |
111 BTC |
$ 5 915 779 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
| 30.04.2021 02:17:21 |
 |
185 BTC |
$ 9 896 743 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 30.04.2021 02:12:12 |
 |
9 585 ETH |
$ 26 302 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 30.04.2021 02:17:08 |
 |
11 149 BNB |
$ 6 597 553 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 |
| 30.04.2021 02:17:03 |
 |
100 BTC |
$ 5 358 554 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 30.04.2021 02:17:03 |
 |
100 BTC |
$ 5 358 554 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 30.04.2021 02:17:03 |
 |
195 BTC |
$ 10 454 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4k29nplzczkk3nfx2maksp2hya8e8vrkedj62hvxda85ju9pgarscss7am |
To: bc1qlmxzmh2z4tl2fs88kmavu53qt3cx4nvcluejjtrp5ttz5xt48aqqkr28c3 |
| 30.04.2021 02:17:03 |
 |
98 BTC |
$ 5 251 410 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt |
To: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij |
| 30.04.2021 02:17:03 |
 |
108 BTC |
$ 5 799 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt |
To: 37HUkG8nc7Uy2cCBvBaySZcwfCSqeP17sR |
| 30.04.2021 02:17:03 |
 |
113 BTC |
$ 6 055 166 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 |
| 30.04.2021 02:00:38 |
 |
2 000 ETH |
$ 5 495 359 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.04.2021 02:00:08 |
 |
10 200 000 USDC |
$ 10 200 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 30.04.2021 01:51:15 |
 |
7 870 101 USDC |
$ 7 870 101 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 30.04.2021 01:59:21 |
 |
1 191 BTC |
$ 63 863 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K33eoiokGV6vGw33rxi4kdbPeXhtXgrUq |
To: 35dtWFAMdHBAvKdaG7ft5H2NjJ8XAMcJB6 |
| 30.04.2021 01:59:21 |
 |
149 BTC |
$ 7 973 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qge09mw5d4c2xt7jaxsng2lhrxynm368dg3hsxp |
To: 32EaPJKSCU48pbBZc9h6G3WrX6hRM25Y9a |
| 30.04.2021 01:59:21 |
 |
100 BTC |
$ 5 363 783 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M |
To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
| 30.04.2021 01:59:21 |
 |
400 BTC |
$ 21 455 132 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DiJgisVit4pqj4ByKxi5p1qdjGDxpGfR4 |
| 30.04.2021 01:59:21 |
 |
185 BTC |
$ 9 920 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlmahchz0gltqwfh2cf79cnzxzk5wd8ussnpmrxlfyje9wz5e6ucqk2rnqv |
To: bc1qp6v7eefudtzruauxsjfwj6aqtflmhj9rtx5x7mg2s4a58ah5tzrqtufsyz |
| 30.04.2021 01:59:21 |
 |
99 BTC |
$ 5 293 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv9cjgahnv6e8j8n52t44s2hsr6zul94w6azx9l |
To: bc1qtnreag7jfsvw6c67q99s9ys0wn33ahzpupfsdz |
| 30.04.2021 01:59:21 |
 |
100 BTC |
$ 5 366 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvr9g4e9pplfzp0047zsj29ad4d0ll3dqm7l04n5422q43vgklxms47qrmv |
To: bc1qms2ew3xw0ghg720cxwntvz5u27ze4up5ghdea6xgz9t3330raadskcqszu |
| 30.04.2021 01:59:21 |
 |
220 BTC |
$ 11 811 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bveu8y8AECR3F12cPp5G6kE9YHSGtSbx |
To: 1CbZMS3pS5WjE7rJvVsRPp9jf74NtWjaQz |
| 30.04.2021 01:59:21 |
 |
599 BTC |
$ 32 104 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DRMDNp59BkWHErfjyumvXWWeYJCRm8CpQ |
To: 18wkS585BTfYAsrTPrz3YGSCSKjUJXXEtw |
| 30.04.2021 01:59:21 |
 |
153 BTC |
$ 8 232 472 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 30.04.2021 01:44:42 |
 |
30 000 000 XRP |
$ 42 080 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm |
To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi |
| 30.04.2021 01:39:07 |
 |
2 000 000 EOS |
$ 11 764 974 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecold2 |
To: heztanrqgene |
| 30.04.2021 01:21:40 |
 |
104 BTC |
$ 5 557 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhssplma0rj66jz76ahvr8chq92u2sg6duttzme5jvpt6gl6vg0cqm86vvf |
To: bc1qtth4cgnftnzjkg0smjtgakr2st9nd69w0pnpmz35skpp0t7tx7uqddc6mv |
| 30.04.2021 01:21:40 |
 |
105 BTC |
$ 5 618 097 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa |