| 28.04.2021 12:26:34 |
 |
93 BTC |
$ 5 032 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Ubviyj9Dpka4oKpga2FU6TohXbE56Tap |
To: 38M8zjiv8fjvkPFRUps4tzaXb6VoY3ecSe |
| 28.04.2021 12:26:34 |
 |
118 BTC |
$ 6 403 713 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP |
To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ |
| 28.04.2021 12:26:34 |
 |
251 BTC |
$ 13 667 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu4azlehmm5c0y396g0rxwurjflav222qxrh9zf |
| 28.04.2021 12:26:34 |
 |
157 BTC |
$ 8 530 564 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc |
To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK |
| 28.04.2021 12:26:34 |
 |
128 BTC |
$ 6 970 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31mHFwbimdgDaCNpW24sq7G68TsYADxfhB |
To: 3E3sbVUEPDTcnKt8HzwfomjWm8E6WkjMCk |
| 28.04.2021 12:33:18 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 28.04.2021 12:32:58 |
 |
3 000 ETH |
$ 7 830 127 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c9386ebab8d52ead4a327e6423316435b2d4fc |
To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb |
| 28.04.2021 12:27:39 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 28.04.2021 12:26:34 |
 |
107 BTC |
$ 5 818 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4p2yylgk33ftzf8033x678np48690npsw73wfn5pyv07euhcamlq7v40ug |
To: bc1qy93ara4p8cvqkwtwerrkaz33y2ppxletc0v8rhvpny505zf8q0zqww9e9s |
| 28.04.2021 12:26:26 |
 |
400 BTC |
$ 21 666 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GLirYryD3KqPDLuvQnqsi2nhsApDTWSh9 |
| 28.04.2021 12:26:26 |
 |
952 BTC |
$ 51 521 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32EfdnnPwyeww6WNdsKkyiwh4jzFCbBARY |
To: 3FkVj68cbuMDHAkAVWby1rL33xZhprRtw6 |
| 28.04.2021 12:26:26 |
 |
1 112 BTC |
$ 60 227 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NGfL1ByWY9MJdq2pstjYRMeQyRtz78fux |
To: 3QGjpUJPTX44sHSA9G2oP4tQe49dea7d7A |
| 28.04.2021 12:26:26 |
 |
8 165 BTC |
$ 442 056 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35eMAfBaPFxgxwEM3wrRGFcLZvKfGJPxbd |
To: 32Ye8oytByAsWMdTHMiVmLjMC4nC3PnoKF |
| 28.04.2021 12:26:26 |
 |
210 BTC |
$ 11 359 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CyNGqMkgZEoHsRWVuVfMFVpQD5orygBy6 |
To: 38EsqbrY5KgkATeAozFsf6s32kiUuq9S6V |
| 28.04.2021 12:26:26 |
 |
1 183 BTC |
$ 64 022 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32YvMo1SYtJf2wH1XGiRNrQegXFo55vcD5 |
To: 3Arnhdv7zS4xXMyLD2TbtzacN2SL3goNos |
| 28.04.2021 12:26:26 |
 |
391 BTC |
$ 21 172 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JADtM7eiaXQHCtWiharaEZNXH2Gtkk4g1 |
To: 3PHtc5MDmvKdGkLdrjtGduasRErDy89oeD |
| 28.04.2021 12:26:26 |
 |
99 BTC |
$ 5 350 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhf38xvdfcerrrvydy2zee6tv0qeh9dkx09gg37 |
To: bc1q9fnu4vqkc0am6wpadgfstvm44v8gcqtcnc0n3u |
| 28.04.2021 12:26:26 |
 |
100 BTC |
$ 5 414 104 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 12:25:09 |
 |
40 000 000 USDT |
$ 40 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 28.04.2021 12:25:03 |
 |
2 000 000 EOS |
$ 11 683 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecold2 |
To: heztanrqgene |
| 28.04.2021 12:24:39 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 28.04.2021 12:21:05 |
 |
9 163 977 USDT |
$ 9 163 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 28.04.2021 12:23:06 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 28.04.2021 12:19:48 |
 |
9 985 518 USDC |
$ 9 985 518 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 28.04.2021 12:19:48 |
 |
12 083 400 USDC |
$ 12 083 400 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 28.04.2021 12:18:54 |
 |
9 163 977 USDT |
$ 9 163 977 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 28.04.2021 12:16:29 |
 |
1 999 ETH |
$ 5 224 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2930ec9c590d38fc1511948a3ec04cc85967f4b7 |
To: 32783dfcc6e001e3bddc13dc1e77917e664ef353 |
| 28.04.2021 12:15:40 |
 |
2 000 ETH |
$ 5 272 450 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 5dd96e7b8a95ed422d438a77756ea83b0fc70bb5 |
| 28.04.2021 12:19:30 |
 |
100 BTC |
$ 5 425 419 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 28.04.2021 12:19:30 |
 |
157 BTC |
$ 8 507 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35EFAhemUZfxe5HvbRGvF2KY5W7xn48vuJ |
To: bc1qq0l4qeut9jpxysk43ca3z58n5cwdudqeraza9f |
| 28.04.2021 12:19:30 |
 |
157 BTC |
$ 8 507 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33DPyhQpL6KDwFHAdsEeuaAPFdRycNTqfg |
To: 35EFAhemUZfxe5HvbRGvF2KY5W7xn48vuJ |
| 28.04.2021 12:15:24 |
 |
14 113 BNB |
$ 7 784 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 |
To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 |
| 28.04.2021 12:09:03 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2021 12:08:15 |
 |
115 992 450 USDC |
$ 115 992 450 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.04.2021 12:07:44 |
 |
13 400 000 MATIC |
$ 9 504 113 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0aa910cead9c6bcb2c44597069e2833336ddee26 |
To: c8fbce22f8436149cdb3f25f811f076006eace14 |
| 28.04.2021 12:06:53 |
 |
24 984 208 BUSD |
$ 24 984 208 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 28.04.2021 12:06:53 |
 |
14 417 142 BUSD |
$ 14 417 142 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 28.04.2021 12:06:53 |
 |
37 782 670 CHZ |
$ 19 030 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 28.04.2021 12:06:53 |
 |
37 699 450 CHZ |
$ 18 989 068 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 28.04.2021 12:01:00 |
 |
2 000 ETH |
$ 5 213 372 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4a99624b1c99d43696b5ab515f7f1911b4cf70bb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.04.2021 12:00:24 |
 |
14 999 999 BUSD |
$ 14 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 28.04.2021 11:59:04 |
 |
5 000 000 BUSD |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 |
| 28.04.2021 11:58:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUst7qwPRjTqxBfuMoUKpD4LC3SEtwYEcg |
To: TLW2wectHYfBZoTfaP91qWaQYMMbQQA9EH |
| 28.04.2021 11:53:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TMBizqW5HNSgPBx5mdwWzQdSgWRPRc9AoG |
To: TUst7qwPRjTqxBfuMoUKpD4LC3SEtwYEcg |
| 28.04.2021 11:52:02 |
 |
9 576 101 USDC |
$ 9 576 101 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 28.04.2021 11:49:17 |
 |
9 576 101 USDC |
$ 9 576 101 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 28.04.2021 11:48:40 |
 |
3 000 ETH |
$ 7 826 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 832f166799a407275500430b61b622f0058f15d6 |
| 28.04.2021 11:47:06 |
 |
109 BTC |
$ 5 936 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzcfpd4mmq4p6ayr8qquzwzpzkdhkckt28cvnqumegwlt9mz6yh2q9705s4 |
To: bc1qu0wkqcqal4pug53ascaft5u05yhm2k9ffn39lv8wp0uuv8905dxs2ulamh |
| 28.04.2021 11:47:06 |
 |
165 BTC |
$ 8 967 335 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq |
To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc |
| 28.04.2021 11:47:06 |
 |
150 BTC |
$ 8 141 090 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX |