| 29.04.2021 16:09:17 |
 |
151 BTC |
$ 8 090 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhmxekumr6v3eqxgsqx76adyas0954u2nnkqe4wmjy8qfcfvs552qk5m8y6 |
To: bc1qdsu0w3cggcu7l3754gtflast5qf4lfvd05gyyc0cn90adhl4fp5q7k4axv |
| 29.04.2021 16:09:17 |
 |
109 BTC |
$ 5 873 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2ykll4k9aluf80gv3aas670va7v7mre5qssw3eafe9h9pl8qnsdsaclzde |
To: bc1q3ftterc0fsge23c8zcgzt7a3emvlv0r3tx7vqzh63jfe9yne58mskyelrt |
| 29.04.2021 16:09:17 |
 |
105 BTC |
$ 5 622 198 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 29.04.2021 16:08:02 |
 |
8 294 216 USDC |
$ 8 294 216 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 29.04.2021 16:09:17 |
 |
95 BTC |
$ 5 108 141 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh |
To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo |
| 29.04.2021 16:09:17 |
 |
130 BTC |
$ 6 951 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2sv3xae5xy45a2fx5exsv547x7lnarceaxne5y9zlm9sd2e580pshfmrgl |
| 29.04.2021 16:09:17 |
 |
259 BTC |
$ 13 902 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjkn05tm7luwnxrx20t08rwnnujpn0ha60sgd4xg8czmlyewkmv9qplr06w |
| 29.04.2021 16:09:17 |
 |
122 BTC |
$ 6 554 562 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 29.04.2021 16:06:33 |
 |
9 999 997 HUSD |
$ 9 999 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 29.04.2021 16:06:33 |
 |
70 000 000 BUSD |
$ 70 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 29.04.2021 16:06:33 |
 |
37 085 732 PAX |
$ 37 144 244 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 8dcbe16800b806eaeb82c7191f96187738d1378c |
| 29.04.2021 16:05:00 |
 |
9 990 097 USDC |
$ 9 990 097 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 29.04.2021 16:04:01 |
 |
2 000 ETH |
$ 5 530 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca66b30b1774c47e1f5b0ddd43c5a57fd899540b |
To: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
| 29.04.2021 16:03:53 |
 |
5 999 940 BUSD |
$ 5 999 940 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 29.04.2021 16:01:46 |
 |
5 247 542 BUSD |
$ 5 247 542 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.04.2021 16:01:10 |
 |
7 503 068 XRP |
$ 10 342 242 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 29.04.2021 15:58:34 |
 |
1 000 BTC |
$ 53 848 380 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 |
To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
| 29.04.2021 15:58:34 |
 |
236 BTC |
$ 12 708 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx0d2m6vtav89h004whd42fhsyulzjac9h60hw47mzj6n43pak76q5l5gp3 |
To: 16X43YXq2hx7arugYPmVxdEx3YG8zYaM6C |
| 29.04.2021 15:58:34 |
 |
3 350 BTC |
$ 180 392 080 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 29.04.2021 15:58:34 |
 |
102 BTC |
$ 5 493 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs7fc3tjucngzpx0pmme4gfu8phxxx33u7smx2tgkpw9ww0g8357sc2mmn5 |
To: bc1qdwzn5ncn0r9rwhvphxp6dvq24l3yqlvf6qv7dlxjyrk3unh9p6ys83jwjh |
| 29.04.2021 15:58:34 |
 |
136 BTC |
$ 7 338 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 |
To: 12Z9Q6NfmQor3HBRuNgWaT8bovnwX1m817 |
| 29.04.2021 15:58:34 |
 |
95 BTC |
$ 5 115 597 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 29.04.2021 15:56:35 |
 |
5 340 202 USDC |
$ 5 340 202 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4a0a9d0f251a6cac5836a1d951174889fc2a91e6 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 29.04.2021 15:55:37 |
 |
38 033 540 PAX |
$ 37 718 684 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 29.04.2021 15:55:02 |
 |
5 391 989 USDC |
$ 5 391 989 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b5cab9dec0f3c7cb31272be0d52e018481e609a9 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 29.04.2021 15:53:31 |
 |
5 247 542 BUSD |
$ 5 247 542 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 29.04.2021 15:53:31 |
 |
5 340 202 USDC |
$ 5 340 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 92bc5ae0250d7f8551213484d5b53961e6c12baa |
To: 4a0a9d0f251a6cac5836a1d951174889fc2a91e6 |
| 29.04.2021 15:52:40 |
 |
5 391 989 USDC |
$ 5 391 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 92bc5ae0250d7f8551213484d5b53961e6c12baa |
To: b5cab9dec0f3c7cb31272be0d52e018481e609a9 |
| 29.04.2021 15:51:44 |
 |
3 000 ETH |
$ 8 265 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb |
To: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 |
| 29.04.2021 15:51:44 |
 |
5 881 150 USDC |
$ 5 881 150 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 7906929e1aafe275a9c8ab072aeda20eb736ad69 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 29.04.2021 15:50:45 |
 |
101 BTC |
$ 5 446 446 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh |
| 29.04.2021 15:50:45 |
 |
208 BTC |
$ 11 238 955 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
To: 3JWPtg47Vz8hFvZTxkPDLD3MW93ppPLftV |
| 29.04.2021 15:50:45 |
 |
219 BTC |
$ 11 837 031 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
To: 33SeyeJiDiVF3as2TJRnkegjzGARL5WJgv |
| 29.04.2021 15:50:45 |
 |
146 BTC |
$ 7 890 329 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17KTabc8NbUdAc98ejZ11sZdr9rUSCTxFn |
To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ |
| 29.04.2021 15:50:45 |
 |
124 BTC |
$ 6 694 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qztcd0tayy0hkk3skpmnmnpj5tdmd7cschevy83kmcvw7hd3qg3jsz7zf4k |
To: bc1qsrcsnezp09hz9rzyrrxh4n4hzqynfj2r9jss0fan7td25tcw52hqcknrhc |
| 29.04.2021 15:50:45 |
 |
119 BTC |
$ 6 451 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcs989kdw34lpgpshfuacwfwtwdpyfgptfgtavctam5mq6d7mhmus649dx8 |
To: bc1q8lz5n9fhw58yfcypfg9jw7q2qqapknxuhpxjgj9rjlfqkcr3hsssx0ug3n |
| 29.04.2021 15:50:45 |
 |
1 192 BTC |
$ 64 500 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NBwbDypRA67qaJGiELydz7a5GKomFWN5x |
To: 3K71riiBPMkkFF7b2ioVzCCGnjVFUJEhpz |
| 29.04.2021 15:50:49 |
 |
5 881 150 USDC |
$ 5 881 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 92bc5ae0250d7f8551213484d5b53961e6c12baa |
To: 7906929e1aafe275a9c8ab072aeda20eb736ad69 |
| 29.04.2021 15:50:45 |
 |
300 BTC |
$ 16 228 619 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17JenX6Wpr3dWweSRpDSbSAZZZi2tFyMqx |
| 29.04.2021 15:50:45 |
 |
132 BTC |
$ 7 166 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnevwg5d3q4gyjm9a9nnkevcmgwxzr5egut53cf58truj0hrnzets9f00mj |
| 29.04.2021 15:50:45 |
 |
265 BTC |
$ 14 333 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qevyh2ccguyw42kr88q8wfmzwlaqfn5fzc497pchqfjhj9uxhs6nsg5rt52 |
| 29.04.2021 15:50:45 |
 |
122 BTC |
$ 6 621 168 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 29.04.2021 15:49:47 |
 |
7 499 990 USDC |
$ 7 499 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d |
To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 |
| 29.04.2021 15:50:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TSsfHbc7ciwdtcWrfYV9n7JXYomErafoQv |
| 29.04.2021 15:45:24 |
 |
15 999 985 USDC |
$ 15 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 |
| 29.04.2021 15:42:05 |
 |
1 251 BTC |
$ 67 325 430 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 29.04.2021 15:42:05 |
 |
116 BTC |
$ 6 231 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz7f7jjsvewfwl93537jfu0046ueea26u6u2uxs66hcy0tcqft0uqt33667 |
To: bc1qzcacnvfa0lw88j69swjnj9ypej56qycl3wxeg5ytjuxq2ezlj9gs0ylmm6 |
| 29.04.2021 15:42:05 |
 |
1 149 BTC |
$ 61 857 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38VR9irigBrUU6GXcx2z9znvGT6xQefPse |
To: 3LwWkcBs5eTdyZYa8WySdw3qjxpABXygtw |
| 29.04.2021 15:42:05 |
 |
7 972 BTC |
$ 429 112 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QK7LkUqvhu1TQAKPeFN8YvhhuNoZg2tZB |
To: 35JuB97WpC5Kwvbr3z4uN2x36sCk5SbxUy |
| 29.04.2021 15:42:05 |
 |
140 BTC |
$ 7 539 879 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E9GFubDekVhcPJBiLUomaVhU8CcL5BZ3D |
To: 3GRa9JrEM73ZgRij9bk5h5p1ZBtewfWtmN |