| 28.04.2021 21:56:06 |
 |
121 BTC |
$ 6 669 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxwk4mlcmea67jx8g8vllnsmnaek849mgcxdu0v |
To: bc1qcey0njjz6qmaw75h73kz3333m92ypydygafszu |
| 28.04.2021 21:56:06 |
 |
565 BTC |
$ 31 075 278 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt |
| 28.04.2021 21:56:06 |
 |
109 BTC |
$ 5 981 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz86u2zjt6yz263a2m3vxxu9kfp5fvk50l5tx9z |
To: bc1qvf32qjewmj27ru79y0cexd30s5gwnrtsry9x37 |
| 28.04.2021 21:56:06 |
 |
500 BTC |
$ 27 484 068 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 28.04.2021 21:56:06 |
 |
200 BTC |
$ 10 994 155 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 28.04.2021 21:56:06 |
 |
500 BTC |
$ 27 484 142 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 28.04.2021 21:56:06 |
 |
102 BTC |
$ 5 606 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwhy59nxqepwxmc4p3ldy8e3wtpccsupykehjk7 |
To: bc1qdgruuy53qawj4lfthmsa89ylkasvm38pcwmg5x |
| 28.04.2021 21:49:46 |
 |
9 625 000 USDC |
$ 9 625 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 59d62467daadcf8f9a56cfb33095cff72999b4b6 |
To: 18fe711671bae354be49a9939a84ca2c9d5f1f25 |
| 28.04.2021 21:48:53 |
 |
6 999 979 BUSD |
$ 6 999 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2463c0303e2869e7295443932efeeacd6ce3bd65 |
| 28.04.2021 21:40:54 |
 |
9 598 250 USDC |
$ 9 598 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 |
| 28.04.2021 21:38:53 |
 |
2 000 ETH |
$ 5 465 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 079a892628ebf28d0ed8f00151cff225a093dc63 |
To: afc8bc72c756ddc1957b276f5fbcb989dad93730 |
| 28.04.2021 21:36:51 |
 |
5 000 000 XRP |
$ 6 813 466 |
(unknown)
|
bittrex (exchange)
|
| Type: transfer |
From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 |
To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz |
| 28.04.2021 21:33:29 |
 |
10 786 AAVE |
$ 5 143 412 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.04.2021 21:32:47 |
 |
174 BTC |
$ 9 581 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz6kpc2azwl26nmafzeaxa8hplhmr7z8whhmapdqkctg6f6p8wzyshuych9 |
To: bc1qteznqgptgzgc8z9hyuy57rkdta7lt93dp7xdyg7j6lqsppxal3jqpp6hgv |
| 28.04.2021 21:29:29 |
 |
10 201 BNB |
$ 5 696 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1huz80dd5pkvnzhtzd0raxaefjl89er6tl65v3n |
To: bnb1q7469wm7gusp0mu0hxd67g3wxme72vkzsulzu0 |
| 28.04.2021 21:29:02 |
 |
101 BTC |
$ 5 575 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjwnhehkgpqssyk0gp7fhgwrt5xzw29arwchjgjf5a98k4c97xjds3xa04c |
To: bc1qp379deprxu5eetd2j5rv6ldzq9l0za30wwfn4c5kcdwgqel3znrq5nch49 |
| 28.04.2021 21:29:02 |
 |
157 BTC |
$ 8 655 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qv7cqneazc3pwc4wap5a2g7mqustdjp93j8garcda5pzg3hd47mjsm8fq3w |
| 28.04.2021 21:29:02 |
 |
179 BTC |
$ 9 851 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EFEFhvM3CqyMxvnnbUjsdvxR996Tg8Mq2 |
To: bc1q2xk3ajdtszdf52qmxv9zmhaw0cvqyn06nrvull |
| 28.04.2021 21:29:02 |
 |
143 BTC |
$ 7 888 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36qaZYV8mJVpqQ4bv87xFc5b8ro1A8e7yu |
To: 3HqcvfLX67XzS7T5MnAyec1oeDY6wA5WdS |
| 28.04.2021 21:29:02 |
 |
319 BTC |
$ 17 551 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LXjgtqH2PW9GqZhTxo27FVgbDbfNn99pb |
To: 3CCEUombS3dbJS3zxGCzxjz7hJicd2aT28 |
| 28.04.2021 21:29:02 |
 |
264 BTC |
$ 14 562 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N8ATrcS6vnaH5sccPTMD16b5Af38s3X9Z |
To: 3Lz3F1h6QGvknQW17Dae8JapkZ9MSKas94 |
| 28.04.2021 21:29:02 |
 |
154 BTC |
$ 8 486 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32UPDB72HEygudJaCqBWTS8wnKnYuXUSNh |
To: 3M2Q1t7m5X1hYeaq9EncEZfXMzFkYGChqT |
| 28.04.2021 21:29:02 |
 |
109 BTC |
$ 5 982 753 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 28.04.2021 21:27:06 |
 |
6 499 000 USDC |
$ 6 499 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 46265643615a133b77de27e86c852718cafdf70e |
To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 |
| 28.04.2021 21:26:01 |
 |
5 079 258 USDC |
$ 5 079 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b3e5f8d58ccd2af20394844d087415b59a029bf6 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 28.04.2021 21:26:21 |
 |
5 000 000 XRP |
$ 6 732 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 |
To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc |
| 28.04.2021 21:25:25 |
 |
8 499 000 USDC |
$ 8 499 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8decec01a3cd2f7605f3bc524b60b73b863258f8 |
To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 |
| 28.04.2021 21:24:37 |
 |
6 499 000 USDC |
$ 6 499 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: be853a5bcda887fef87f4f3b5206f51a08066063 |
To: 46265643615a133b77de27e86c852718cafdf70e |
| 28.04.2021 21:24:16 |
 |
5 079 258 USDC |
$ 5 079 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: be853a5bcda887fef87f4f3b5206f51a08066063 |
To: b3e5f8d58ccd2af20394844d087415b59a029bf6 |
| 28.04.2021 21:22:58 |
 |
8 499 000 USDC |
$ 8 499 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85d803a401a4e419a5de6151d8eb3ef7326063cf |
To: 8decec01a3cd2f7605f3bc524b60b73b863258f8 |
| 28.04.2021 21:19:59 |
 |
6 739 857 USDT |
$ 6 739 857 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.04.2021 21:18:07 |
 |
250 684 LINK |
$ 9 055 863 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 28.04.2021 21:17:10 |
 |
13 320 000 USDC |
$ 13 320 000 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 28.04.2021 21:15:44 |
 |
199 998 910 USDT |
$ 199 998 910 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d14162725742f4914fd9857fab0239a1e84e626a |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 28.04.2021 21:14:06 |
 |
13 435 086 USDC |
$ 13 435 086 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 28.04.2021 21:13:15 |
 |
124 BTC |
$ 6 751 719 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 28.04.2021 21:13:15 |
 |
152 BTC |
$ 8 272 801 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MfrbdhmtwACb1vYsypEU94vwj18nZd4Pp |
To: 34fe2Cm8X6XpuuKceJs2m4E6JxzowkAEzb |
| 28.04.2021 21:13:15 |
 |
806 BTC |
$ 43 886 148 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1q2kmphsyet3hz8nww50ud4uzkkyqkcpa8dg9hgt |
| 28.04.2021 21:05:01 |
 |
197 BTC |
$ 10 852 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy0thw4jjzlqep8yujvafel464zwm0vx9we44rpg78xekrl27yx6q856uvv |
| 28.04.2021 21:04:02 |
 |
110 BTC |
$ 6 031 754 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc |
To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 |
| 28.04.2021 21:04:02 |
 |
143 BTC |
$ 7 872 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BftpEK8gXR1BjG6kSCduLYkeDXasv88EZ |
To: 36qaZYV8mJVpqQ4bv87xFc5b8ro1A8e7yu |
| 28.04.2021 21:04:02 |
 |
188 BTC |
$ 10 355 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q05jg4qr4yrr0hmfugekk52ywvxsn9fqk39uwztrfpr3mmjs7sgdsp67j4p |
| 28.04.2021 21:04:02 |
 |
325 BTC |
$ 17 863 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EiwsLYmYCoCsrL2HDBqZtwkyLKtCKYXdi |
| 28.04.2021 21:04:02 |
 |
325 BTC |
$ 17 863 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3M8QTeSRwhc1c8B2L6kVYhJoTFgs4rujT1 |
| 28.04.2021 21:04:02 |
 |
350 BTC |
$ 19 237 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KZhbnWv3oNnfgUL1c7v4jbZzHnXLvwUDA |
| 28.04.2021 20:59:25 |
 |
12 774 451 BUSD |
$ 12 774 451 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 28.04.2021 20:53:08 |
 |
183 BTC |
$ 10 004 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9nwjxed5lpxt8fkl8k0f8pfr3tny3kz20qaam0773xkf6pjhe8psnj8l2k |
To: bc1qz6kpc2azwl26nmafzeaxa8hplhmr7z8whhmapdqkctg6f6p8wzyshuych9 |
| 28.04.2021 20:46:58 |
 |
19 011 414 USDC |
$ 19 011 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2c26619de4bb37a068e15e38b53b1f6f8b1882c6 |
To: 85d803a401a4e419a5de6151d8eb3ef7326063cf |
| 28.04.2021 20:46:58 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9dae81d8b64c4b6ebf67fbb8d40cb5c4b87b13fc |
To: be853a5bcda887fef87f4f3b5206f51a08066063 |
| 28.04.2021 20:45:20 |
 |
12 151 BNB |
$ 6 838 458 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg |