| 28.04.2021 11:47:06 |
 |
115 BTC |
$ 6 250 448 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 |
| 28.04.2021 11:46:36 |
 |
8 950 000 USDT |
$ 8 950 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 28.04.2021 11:46:36 |
 |
130 000 000 USDT |
$ 130 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 28.04.2021 11:46:11 |
 |
9 575 991 USDC |
$ 9 575 991 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 28.04.2021 11:43:15 |
 |
9 575 894 USDC |
$ 9 575 894 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 28.04.2021 11:41:34 |
 |
9 075 394 BUSD |
$ 9 075 394 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2021 11:40:08 |
 |
148 BTC |
$ 7 962 805 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1P5gKhvGLCS7SSu547psWByk2GMnuQQHU5 |
To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP |
| 28.04.2021 11:40:08 |
 |
194 BTC |
$ 10 471 877 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FfnVpEuden6yQsxTyy3vtAJRrZpmVtHTk |
| 28.04.2021 11:40:08 |
 |
111 BTC |
$ 5 990 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S |
| 28.04.2021 11:37:38 |
 |
9 075 394 BUSD |
$ 9 075 394 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 28.04.2021 11:37:38 |
 |
8 355 613 USDC |
$ 8 355 613 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 28.04.2021 11:37:12 |
 |
9 975 293 BUSD |
$ 9 975 293 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2021 11:36:58 |
 |
4 992 ETH |
$ 12 901 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8ab28d7dd19ed0d00a10d9a1b358151d092376c1 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 28.04.2021 11:36:25 |
 |
4 992 ETH |
$ 12 963 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3bb3c68809442920a4fcf75baa3c13b17eaa28de |
To: 8ab28d7dd19ed0d00a10d9a1b358151d092376c1 |
| 28.04.2021 11:35:26 |
 |
4 989 ETH |
$ 12 955 245 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3997f36a204d58d2dd8ca970b8a3e5cd60d11ab8 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 28.04.2021 11:35:51 |
 |
118 BTC |
$ 6 425 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv35zzup26f06lyucjf8mfec0s4g3k08545hp7s7nzpnfe37cqkas5p6tj3 |
To: bc1qufh35ls9veym3h384n05smdnwdjaw9s6x3h9qk702vx6msypa3kqsr3gap |
| 28.04.2021 11:35:51 |
 |
168 BTC |
$ 9 132 398 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo |
To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq |
| 28.04.2021 11:35:51 |
 |
210 BTC |
$ 11 382 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M3pBCJzepQ8zMGh9rgt3z2yvHdTL368nt |
To: 3CyNGqMkgZEoHsRWVuVfMFVpQD5orygBy6 |
| 28.04.2021 11:35:51 |
 |
136 BTC |
$ 7 376 836 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B |
| 28.04.2021 11:35:51 |
 |
319 BTC |
$ 17 303 020 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 28.04.2021 11:35:51 |
 |
110 BTC |
$ 5 981 021 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 |
To: 14UkuDLWzgkBT1gh8oPwpo2FoTTnGYEJBP |
| 28.04.2021 11:35:14 |
 |
2 000 ETH |
$ 5 193 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f29c9de765dde25852af07d33f2ce468fd20982 |
To: 2930ec9c590d38fc1511948a3ec04cc85967f4b7 |
| 28.04.2021 11:34:21 |
 |
9 975 293 BUSD |
$ 9 975 293 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 28.04.2021 11:34:21 |
 |
4 989 ETH |
$ 12 955 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3bb3c68809442920a4fcf75baa3c13b17eaa28de |
To: 3997f36a204d58d2dd8ca970b8a3e5cd60d11ab8 |
| 28.04.2021 11:33:34 |
 |
4 995 ETH |
$ 13 043 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23f0f4148a7d21cefaee45e61f7f9135e041968e |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 28.04.2021 11:33:34 |
 |
4 991 ETH |
$ 13 033 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8ae07b6bd4bbf73689108ab2cf4c223e250766d |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 28.04.2021 11:33:34 |
 |
4 990 ETH |
$ 13 030 691 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: baf55596a20c11a742558686cadbf495b48229e8 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 28.04.2021 11:33:34 |
 |
4 993 ETH |
$ 13 038 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fb73813f7317e765bdc9369855e11925ec60e797 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 28.04.2021 11:33:11 |
 |
4 991 ETH |
$ 12 968 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0edd241baa0f14520ae515e6a7faa4f9f320557a |
To: b8ae07b6bd4bbf73689108ab2cf4c223e250766d |
| 28.04.2021 11:33:11 |
 |
4 995 ETH |
$ 12 978 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0edd241baa0f14520ae515e6a7faa4f9f320557a |
To: 23f0f4148a7d21cefaee45e61f7f9135e041968e |
| 28.04.2021 11:33:11 |
 |
4 990 ETH |
$ 12 965 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3bb3c68809442920a4fcf75baa3c13b17eaa28de |
To: baf55596a20c11a742558686cadbf495b48229e8 |
| 28.04.2021 11:33:11 |
 |
4 993 ETH |
$ 12 973 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34e32d1cdf90c8bbc847669b89a850d6376a5c5b |
To: fb73813f7317e765bdc9369855e11925ec60e797 |
| 28.04.2021 11:32:36 |
 |
13 490 316 BUSD |
$ 13 490 316 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 28.04.2021 11:32:36 |
 |
21 054 640 BUSD |
$ 21 054 640 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 28.04.2021 11:32:36 |
 |
11 718 093 USDC |
$ 11 718 093 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 28.04.2021 11:32:36 |
 |
12 017 295 USDC |
$ 12 017 295 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 28.04.2021 11:32:36 |
 |
6 300 875 USDC |
$ 6 300 875 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 28.04.2021 11:30:59 |
 |
81 999 990 BUSD |
$ 81 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.04.2021 11:29:01 |
 |
9 953 899 BUSD |
$ 9 953 899 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2021 11:28:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
| 28.04.2021 11:24:57 |
 |
300 BTC |
$ 16 340 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13Hxvyby3sdaiJAFXsdCcAQwAWMDXtGB6K |
To: 1NJzH1qma7h8fVsGvquHjhEqr3HQH4RvEr |
| 28.04.2021 11:24:57 |
 |
102 BTC |
$ 5 572 412 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY |
| 28.04.2021 11:28:25 |
 |
113 BTC |
$ 6 115 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0gdmf27tvy9d3mfdz357az624mw9qslr8uugpzqn5xr0ff2fa0aqs24pf7 |
To: bc1q4p2yylgk33ftzf8033x678np48690npsw73wfn5pyv07euhcamlq7v40ug |
| 28.04.2021 11:28:25 |
 |
391 BTC |
$ 21 198 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34RbpvmwFCPxVDozDqeoo3c7KHgWMG9zyN |
To: 3JADtM7eiaXQHCtWiharaEZNXH2Gtkk4g1 |
| 28.04.2021 11:28:25 |
 |
952 BTC |
$ 51 588 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33bUMRzTCfQYFCJpfvTqtiQkH8NJGeHs5f |
To: 32EfdnnPwyeww6WNdsKkyiwh4jzFCbBARY |
| 28.04.2021 11:28:25 |
 |
250 BTC |
$ 13 541 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GUVATQPpZtTWgdvueK4pRNy3NnnXvsJMZ |
To: 3M3pBCJzepQ8zMGh9rgt3z2yvHdTL368nt |
| 28.04.2021 11:28:25 |
 |
568 BTC |
$ 30 765 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14hEBUGcNm9iHa9z1Fyd3T8wFdZeAyzy1j |
To: 15uYYLosBaLZFDUbb7u5So7SMaJZwABBCe |
| 28.04.2021 11:28:25 |
 |
599 BTC |
$ 32 475 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1K9a5rjQkdFBRtv5iaU6VenjYPeLfoHzW3 |
To: 1JWhzFTovBMvoGyTcAfYHVU3DUefx43vmC |
| 28.04.2021 11:27:42 |
 |
9 975 091 BUSD |
$ 9 975 091 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.04.2021 11:26:43 |
 |
5 200 000 USDC |
$ 5 200 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 4921376bb197e8385e18c58b5938d7896f7f1d4f |