| 29.04.2021 23:37:25 |
 |
137 BTC |
$ 7 246 342 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW |
To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 |
| 29.04.2021 23:37:25 |
 |
215 BTC |
$ 11 377 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr4vwgwtmwky679tff2xanpkwx8ne3ak2nx4vvd |
| 29.04.2021 23:37:25 |
 |
102 BTC |
$ 5 417 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq8tcrvfhqgur8yeeffnskylr9wwqrtppv5v3acz8ztfrgnkpuvms2axyxc |
To: bc1qlt2ptnhm7nmd04zh7at6czkz4mh9lghus78wrlfcpnmpknuc8d7qjqc94u |
| 29.04.2021 23:34:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
| 29.04.2021 23:20:52 |
 |
5 000 ETH |
$ 13 531 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 29.04.2021 23:18:24 |
 |
2 200 ETH |
$ 5 946 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3786bf25e15013fdda09dbe881529d44b9ca239 |
To: a0c68c638235ee32657e8f720a23cec1bfc77c77 |
| 29.04.2021 23:27:01 |
 |
190 BTC |
$ 10 017 091 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgu8snufnnhydh25l5fups9zdxj0dcdt5n23jvfshxvzcwqx68h3qm20tck |
| 29.04.2021 23:16:56 |
 |
14 144 BNB |
$ 8 261 502 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 |
| 29.04.2021 23:14:50 |
 |
158 BTC |
$ 8 328 471 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq |
To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW |
| 29.04.2021 23:14:50 |
 |
209 BTC |
$ 11 012 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgpukkm973ql483ffy9af4mmxagkdargfywrnj0mpzds2jnhnscqqpx3nsv |
To: bc1qfxwtk43xkezytdm5s05qcetxvnjgu99dx3ynqjslp5pxtslfsphqdrtwfn |
| 29.04.2021 23:06:19 |
 |
213 BTC |
$ 11 206 171 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s |
| 29.04.2021 23:06:19 |
 |
102 BTC |
$ 5 350 889 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 29.04.2021 23:06:19 |
 |
118 BTC |
$ 6 193 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzv6m03tn0vqae2q5mp730u9wwadkuhxedrjsgc3xeev23acjzc9swh4gcg |
To: bc1qd5ev5gstakhfcdgl2x4c5xd2zs8969tmff097lzhlscsnm64yx0swd9sxk |
| 29.04.2021 23:06:19 |
 |
190 BTC |
$ 9 996 115 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d |
| 29.04.2021 23:06:19 |
 |
170 BTC |
$ 8 951 805 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6tz3y5cnum48l5m59asulcpegvy8e07ywyamdf9svez76dpvjzjsx5qd3q |
To: bc1qd0a6m94vx6vycffgumkrukglpe56mcemu9ngus03ae64jrxawq8qdwexz5 |
| 29.04.2021 22:54:36 |
 |
5 378 166 USDT |
$ 5 378 166 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 29.04.2021 22:49:41 |
 |
2 409 ETH |
$ 6 486 650 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 29.04.2021 22:52:57 |
 |
160 BTC |
$ 8 444 266 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR |
To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq |
| 29.04.2021 22:52:57 |
 |
112 BTC |
$ 5 899 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qje2kdfn6ng8kpzgrg3wc4kuxjxu2x7awhvmge885zmcale5m6txsufdfzd |
To: bc1qq8tcrvfhqgur8yeeffnskylr9wwqrtppv5v3acz8ztfrgnkpuvms2axyxc |
| 29.04.2021 22:52:57 |
 |
148 BTC |
$ 7 828 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lh5MsxiLAUjGWbpsBHt5sbSmu1Kf2o7Hu |
To: 3CB97GVdJoD8AyE1R4VM9sbauoTSvXoXNb |
| 29.04.2021 22:52:57 |
 |
330 BTC |
$ 17 455 944 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12Gs76dQhrr6hycmD3o8ecTXFAW4d1ZoZC |
| 29.04.2021 22:37:52 |
 |
160 BTC |
$ 8 494 408 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz |
To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR |
| 29.04.2021 22:37:52 |
 |
222 BTC |
$ 11 790 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2w2g0495sczc2r82vxpavsm0chprf52rpc8x4x |
| 29.04.2021 22:32:44 |
 |
172 BTC |
$ 9 134 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6tz3y5cnum48l5m59asulcpegvy8e07ywyamdf9svez76dpvjzjsx5qd3q |
| 29.04.2021 22:32:44 |
 |
100 BTC |
$ 5 310 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32kYhH2o3hv33V2FybcE6dYPDLFAzcshtt |
To: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 |
| 29.04.2021 22:32:44 |
 |
222 BTC |
$ 11 788 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32kYhH2o3hv33V2FybcE6dYPDLFAzcshtt |
To: 3QZ84B75hRVRd8rAGQCRZGqDg5RWehDJF9 |
| 29.04.2021 22:30:33 |
 |
2 001 ETH |
$ 5 442 465 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 07ee6866077b1ed3d676e95385ae7e3146645562 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.04.2021 22:29:14 |
 |
2 493 ETH |
$ 6 780 778 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 29.04.2021 22:27:28 |
 |
15 287 678 USDC |
$ 15 287 678 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 29.04.2021 22:26:44 |
 |
9 999 997 HUSD |
$ 9 999 997 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 29.04.2021 22:25:13 |
 |
160 BTC |
$ 8 477 501 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP |
To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz |
| 29.04.2021 22:23:43 |
 |
9 999 997 HUSD |
$ 9 999 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 29.04.2021 22:23:43 |
 |
80 000 000 PAX |
$ 80 168 020 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e904a3ccac73b7bfef486054b6406816ed49b87e |
| 29.04.2021 22:23:43 |
 |
7 041 596 BUSD |
$ 7 041 596 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 29.04.2021 22:23:43 |
 |
6 970 175 BUSD |
$ 6 970 175 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 29.04.2021 22:25:13 |
 |
98 BTC |
$ 5 200 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL |
| 29.04.2021 22:25:13 |
 |
161 BTC |
$ 8 537 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qft2l7jfremcrhvuaju7fpsmwfk7j0heamkmm7z8242adpej375gqsu35jx |
To: bc1qje2kdfn6ng8kpzgrg3wc4kuxjxu2x7awhvmge885zmcale5m6txsufdfzd |
| 29.04.2021 22:22:16 |
 |
68 761 910 PAX |
$ 68 826 810 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 29.04.2021 22:22:12 |
 |
5 570 000 USDT |
$ 5 570 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e662710b76bf0eda532b109ac2f6c1ca8688210b |
To: 094d12e5b541784701fd8d65f11fc0598fbc6332 |
| 29.04.2021 22:21:32 |
 |
55 456 436 BUSD |
$ 55 456 436 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 29.04.2021 22:20:54 |
 |
7 812 391 PAX |
$ 7 805 831 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8dcbe16800b806eaeb82c7191f96187738d1378c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 29.04.2021 22:18:48 |
 |
2 564 ETH |
$ 6 989 841 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 29.04.2021 22:18:44 |
 |
4 998 WBTC |
$ 264 536 430 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: bc93e897c455b8ef76d981093239775bdd49e5bf |
| 29.04.2021 22:17:59 |
 |
1 000 000 UNI |
$ 40 697 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1c1f02f1640e52b313f2d504b3c0c7ee8ad61108 |
To: ae7559ccd15208c622e8313bbf650f395fc051c2 |
| 29.04.2021 22:17:59 |
 |
1 000 000 UNI |
$ 40 697 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f246d7d19aa612d6718d27c1da1ee66859586b0 |
To: 9c91f0d34c2582105d78ed3eb87931526cd37ddf |
| 29.04.2021 22:17:59 |
 |
500 000 UNI |
$ 20 348 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00f58119e84ca2bbbb64af698cfcf1ba123d8aeb |
To: 9b0778452bf0a731892d7c88594d9fbab2e64cdb |
| 29.04.2021 22:17:59 |
 |
400 000 UNI |
$ 16 278 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d993a7685fd22483e801404f8cb57981190e5bde |
To: 66c1cc05a00442ea69ed861b12b2c4ce311a9729 |
| 29.04.2021 22:17:59 |
 |
200 000 UNI |
$ 8 139 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a51632ab150336d77ed8b3d4b107dfaedd223b23 |
To: de5cd443ccbab741fc9dab1d32864e48d19630e3 |
| 29.04.2021 22:18:41 |
 |
124 BTC |
$ 6 548 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv449yn66k0pelhle5wguzfxxuf9r85xvvxu5jgadjqexnsdpky5s0kv6ta |
To: bc1qzv6m03tn0vqae2q5mp730u9wwadkuhxedrjsgc3xeev23acjzc9swh4gcg |
| 29.04.2021 22:18:41 |
 |
181 BTC |
$ 9 508 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkvs9hvgp30yperg8wyype2ztwldx94dsfs3clk |