| 29.04.2021 13:32:14 |
 |
413 BTC |
$ 22 333 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C5iu6JnSTaYyw3Yh9vfnZtLdh1adfhApX |
To: 37D5yjpxzARU3DWVdWEFCGsDLd7urdkuD8 |
| 29.04.2021 13:32:14 |
 |
234 BTC |
$ 12 666 343 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 29.04.2021 13:32:14 |
 |
100 BTC |
$ 5 412 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1998rbSnms9kYsjHTGMF6EPjy3fuKYaE41 |
To: bc1qmsmv35j74sd6n2tecv4jcw303vu87t0qwxdqje |
| 29.04.2021 13:32:14 |
 |
168 BTC |
$ 9 088 686 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 29.04.2021 13:32:14 |
 |
172 BTC |
$ 9 308 129 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 29.04.2021 13:32:14 |
 |
172 BTC |
$ 9 318 994 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 29.04.2021 13:31:03 |
 |
7 889 492 USDT |
$ 7 889 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
| 29.04.2021 13:20:48 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 29.04.2021 13:17:23 |
 |
14 207 065 HUSD |
$ 14 207 065 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 29.04.2021 13:17:23 |
 |
51 372 680 BUSD |
$ 51 372 680 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5e6161010f13427c31d8df53cb0c4f9877057671 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 29.04.2021 13:15:26 |
 |
47 545 240 USDC |
$ 47 545 240 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 29.04.2021 13:14:11 |
 |
15 000 000 BUSD |
$ 15 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 29.04.2021 13:16:16 |
 |
11 361 BNB |
$ 6 818 725 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l |
| 29.04.2021 13:13:28 |
 |
14 207 065 HUSD |
$ 14 207 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 29.04.2021 13:13:19 |
 |
60 000 000 USDT |
$ 60 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
| 29.04.2021 13:13:09 |
 |
14 999 999 USDC |
$ 14 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 29.04.2021 13:13:09 |
 |
13 618 905 USDC |
$ 13 618 905 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 29.04.2021 13:11:50 |
 |
130 000 000 USDT |
$ 130 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 29.04.2021 13:11:50 |
 |
3 600 ETH |
$ 9 957 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: bb0424ed909293701e95cca03cbf1274918d7c09 |
| 29.04.2021 13:09:51 |
 |
7 673 865 USDT |
$ 7 673 865 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 38ae45aa45434a88d75fb77a4534c648381b34c2 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 29.04.2021 13:04:58 |
 |
18 916 ETH |
$ 52 087 628 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 29.04.2021 13:01:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.04.2021 13:01:30 |
 |
5 981 000 USDT |
$ 5 981 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.04.2021 13:01:06 |
 |
6 009 982 USDT |
$ 6 009 982 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.04.2021 13:01:01 |
 |
29 158 868 USDC |
$ 29 158 868 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.04.2021 12:59:56 |
 |
6 842 729 USDT |
$ 6 842 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 29.04.2021 12:59:41 |
 |
60 913 444 USDT |
$ 60 913 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 29.04.2021 12:57:36 |
 |
8 673 864 USDT |
$ 8 673 864 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 38ae45aa45434a88d75fb77a4534c648381b34c2 |
| 29.04.2021 12:57:00 |
 |
155 BTC |
$ 8 381 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8mq02825cdkygy46dgz0r9zse4lfs0f3grjxrdp80qvlp3vnjl6q2u6tcr |
To: bc1qja9pyv7feacjh54jehf70n3rnutxdsvhynxwd7hu7tlddwjv2u5sdnfc20 |
| 29.04.2021 12:57:00 |
 |
95 BTC |
$ 5 165 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L3LqH6BnLCF1ayjAyG5pGXV7hiQ2o3jhp |
To: 3Qv4n6Q9rF4ZagfoZj8sYjrvAZu9puiXYs |
| 29.04.2021 12:57:00 |
 |
300 BTC |
$ 16 273 531 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 |
| 29.04.2021 12:57:00 |
 |
128 BTC |
$ 6 937 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17myBGY34wHpEqpsGCJDKPyHMHPSuigZ5T |
| 29.04.2021 12:52:08 |
 |
5 401 487 USDT |
$ 5 401 487 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: c7257608ea86d4531681bc248a1e8f2e402944fd |
| 29.04.2021 12:50:51 |
 |
20 913 464 USDT |
$ 20 913 464 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 29.04.2021 12:51:24 |
 |
97 BTC |
$ 5 282 266 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx |
To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT |
| 29.04.2021 12:51:24 |
 |
96 BTC |
$ 5 233 192 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK |
To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG |
| 29.04.2021 12:51:24 |
 |
118 BTC |
$ 6 431 752 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
To: bc1q8fgredpcckcmmmu4x2nfhu3xy2x7lawa62seyzayz9ctvhzrjwdqvvl9a3 |
| 29.04.2021 12:51:24 |
 |
133 BTC |
$ 7 295 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql7kt3s5uxz40u6nmx664jyc6hcpmw9rfr52qc4e9w8lm5l2rrttssdr0kj |
To: bc1qhkdhvl4zz6weu3natdxa6aaj57x4rfst9vavw5lglurswg7y097q2cg8f9 |
| 29.04.2021 12:51:24 |
 |
640 BTC |
$ 35 006 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QR8maVKhFs7j9hWhe9x1tXHN19jY8VqvH |
To: 39N4rAYbsb9w5ErgDKDBR7Un19eKJJawG7 |
| 29.04.2021 12:51:24 |
 |
284 BTC |
$ 15 531 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bm4xvS6wvC748nbBGQaH4F1KHs3aWPAR1 |
To: 3C3YFr7pD2vW2cqJZ8G5hBEomFYFfqjT6R |
| 29.04.2021 12:51:24 |
 |
235 BTC |
$ 12 849 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PmRHdt3jE1GNTL2mbz1wWpFfwCtzQj7Pm |
To: 3Nud2BdbPS5H3MGJ5LX16EgrKiNuJGdjfX |
| 29.04.2021 12:51:24 |
 |
405 BTC |
$ 22 139 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35QgTE27eJQaHeeGWNuRM7QMX51Un1Gssy |
To: bc1qjfcstu4eakqhnk34uzskzrnynm36nd3qkkpc99 |
| 29.04.2021 12:51:24 |
 |
165 BTC |
$ 9 042 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32bmCfqLUs7MyZiNhzxfhpnN7CNZSoAzWa |
To: 3Q1BP7yVWXC4ZtkCB3TqfsUiEHjuBu9gpk |
| 29.04.2021 12:51:24 |
 |
382 BTC |
$ 20 898 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GdWZHokAKzH8jdLc63dXa5mzkuQQkDFj9 |
To: 34Xgpic2J5o35K9nJGugTwQSB7wAmjcnzT |
| 29.04.2021 12:51:24 |
 |
140 BTC |
$ 7 666 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GEEVLuigXw4A1EuoTTk3N43MpPXLQHRB7 |
To: 3CgfdEubWuDizbBrXWPKoihHUwjo88nHcV |
| 29.04.2021 12:51:24 |
 |
198 BTC |
$ 10 829 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA |
To: 14ZX4U4a65DSXxXrYxQ9rthYoMfjm9Bar3 |
| 29.04.2021 12:51:24 |
 |
128 BTC |
$ 7 001 359 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f |
| 29.04.2021 12:51:24 |
 |
197 BTC |
$ 10 793 304 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la |
| 29.04.2021 12:51:24 |
 |
124 BTC |
$ 6 767 053 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 29.04.2021 12:51:24 |
 |
100 BTC |
$ 5 469 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Bcsbq1wmuUXpXdV4jXnnvNUic5uv2SYTt |