| 27.04.2021 18:14:52 |
 |
8 194 BTC |
$ 452 757 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CsiQTnWx7tPvQMQm5rc3NC3R6tdtcAVtP |
To: 3HNLVZEUQAEWuMkWMMFy3SUndCpSixS44T |
| 27.04.2021 18:14:52 |
 |
392 BTC |
$ 21 639 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkd0vvu55khw8w98rtaesrr35a2ypu9hgzqawnu |
To: 3KrWVW3UG8T1zmZk4aFpnKYeH6KvzD1HhW |
| 27.04.2021 18:14:52 |
 |
1 189 BTC |
$ 65 715 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32HRioLHxiEEC5pi2Xi7JhTuHoAANLJF6F |
To: 36DRWavwFJZu1y9uLWbxurbYCLpjfxbdZ3 |
| 27.04.2021 18:14:52 |
 |
93 BTC |
$ 5 142 917 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PBEDyrZ6sjGLY4s2XMdYRGLmeU1ASQF11 |
To: 3HMnCKxWfuEQP3F7BijS4HmvJmBekYQB5m |
| 27.04.2021 18:14:52 |
 |
262 BTC |
$ 14 475 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GxgbhioMLZURc28oANtEvamyW36Ht92QJ |
| 27.04.2021 18:14:52 |
 |
178 BTC |
$ 9 856 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9e38qztew9hes2kg49m29cgm06cw2fld4flw9t |
To: 38rrSUA8SYcAqmvs7GmRssmkf87XoZxefs |
| 27.04.2021 18:14:52 |
 |
400 BTC |
$ 22 095 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfmfzzluwsrxg9g6v5sxgaxe8z0ejl9g878l0jd0j6dpglccmaehspzccq6 |
To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS |
| 27.04.2021 18:14:52 |
 |
600 BTC |
$ 33 146 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfmfzzluwsrxg9g6v5sxgaxe8z0ejl9g878l0jd0j6dpglccmaehspzccq6 |
To: bc1qw080875hapr5pwgl0j9uyqw0fcfyz3s7epu7pkmy2hqcq09lqagsuq8nsh |
| 27.04.2021 18:14:52 |
 |
100 BTC |
$ 5 525 274 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 18:14:52 |
 |
100 BTC |
$ 5 525 274 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 18:14:42 |
 |
9 999 999 USDT |
$ 9 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU |
| 27.04.2021 18:12:25 |
 |
9 221 824 USDT |
$ 9 221 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8fba8b9d36d717cd98926bb581556297d9c3a84 |
To: 666f154d169082c452846559c7492d091f0a603c |
| 27.04.2021 18:08:25 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: b02f1329d6a6acef07a763258f8509c2847a0a3e |
| 27.04.2021 18:08:13 |
 |
2 369 ETH |
$ 6 329 242 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 27.04.2021 18:11:37 |
 |
100 BTC |
$ 5 491 574 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3Gcv767QcWaAhftBPTNWmnSa4DRFM2T1AL |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 18:11:37 |
 |
100 BTC |
$ 5 491 574 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3H7mg6V29xq46r2RShyQ9hsXGXKHDRRETP |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 18:11:37 |
 |
150 BTC |
$ 8 237 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H7mg6V29xq46r2RShyQ9hsXGXKHDRRETP |
To: 3Gcv767QcWaAhftBPTNWmnSa4DRFM2T1AL |
| 27.04.2021 18:11:37 |
 |
100 BTC |
$ 5 491 574 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 32X2yt4GF5vCUui15CCDbAHoZ7QW7oDeyx |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 18:11:37 |
 |
250 BTC |
$ 13 728 864 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 32X2yt4GF5vCUui15CCDbAHoZ7QW7oDeyx |
To: 3H7mg6V29xq46r2RShyQ9hsXGXKHDRRETP |
| 27.04.2021 18:11:37 |
 |
100 BTC |
$ 5 491 574 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 18:11:37 |
 |
350 BTC |
$ 19 220 454 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 32X2yt4GF5vCUui15CCDbAHoZ7QW7oDeyx |
| 27.04.2021 18:11:37 |
 |
1 272 BTC |
$ 69 854 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 |
To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt |
| 27.04.2021 18:11:37 |
 |
188 BTC |
$ 10 299 770 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX |
To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu |
| 27.04.2021 18:06:38 |
 |
2 186 ETH |
$ 5 807 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dac10187adfe3fc900344c333682e136c398afea |
To: b6eb39c1bc2d2618bbdb539ac5fb796ea3ce59dc |
| 27.04.2021 18:06:38 |
 |
9 021 309 USDC |
$ 9 021 309 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 27.04.2021 18:06:27 |
 |
9 084 283 USDC |
$ 9 084 283 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 27.04.2021 18:05:31 |
 |
3 155 ETH |
$ 8 380 435 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5add0ef1b2bbc068b5617d6f065fa16560efbaa9 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 27.04.2021 18:03:18 |
 |
3 155 ETH |
$ 8 386 664 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 567b2dd0fb4e9381d0752d2bf0b7f7f9e01af47d |
To: 5add0ef1b2bbc068b5617d6f065fa16560efbaa9 |
| 27.04.2021 17:52:31 |
 |
2 100 ETH |
$ 5 625 181 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 27.04.2021 18:06:39 |
 |
21 000 000 USDT |
$ 21 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 27.04.2021 18:05:00 |
 |
100 BTC |
$ 5 526 548 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 18:05:00 |
 |
900 BTC |
$ 49 738 908 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 38dcLx6yTfaP5ZgZ8PooF7CkKgWD4w2ci7 |
| 27.04.2021 18:05:00 |
 |
100 BTC |
$ 5 526 548 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1KHTLmqbHqPTs4nvfPt8SiehfJSC7qZ9oS |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 18:05:00 |
 |
100 BTC |
$ 5 526 548 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 18:05:00 |
 |
98 BTC |
$ 5 428 923 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3B8aBwimGFJEcgXrKUVWZ9ZmToifHkeiKm |
| 27.04.2021 18:05:00 |
 |
457 BTC |
$ 25 282 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CCaAnDwhBNnLkhjuV9QTpuLZfgpjodkYy |
To: 3MrDcMg1rkGZDoq49bLmdPBztyDJ8DAXCS |
| 27.04.2021 18:05:00 |
 |
108 BTC |
$ 5 953 176 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
To: 3FPZuASy41WVoPAxEBRZqpW55WzPiK6mq1 |
| 27.04.2021 18:05:00 |
 |
100 BTC |
$ 5 526 548 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1hA5umfgMKuPPht8YCz167467F2vpDCtL |
| 27.04.2021 18:05:00 |
 |
295 BTC |
$ 16 286 767 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB |
| 27.04.2021 18:05:00 |
 |
159 BTC |
$ 8 787 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37hiTzV81YpXXAx3zJnTKJRTJZ74DQE2ir |
To: 354ock3sMZJmXBeb3XW7F2r34M2HywdQse |
| 27.04.2021 18:02:01 |
 |
4 234 346 XRP |
$ 6 028 958 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 27.04.2021 18:00:20 |
 |
4 002 768 XRP |
$ 5 702 884 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 27.04.2021 17:46:50 |
 |
6 000 ETH |
$ 16 075 523 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: fc82107780d5c2e446270edacd7fee127d2d2c73 |
| 27.04.2021 17:44:22 |
 |
6 666 850 USDC |
$ 6 666 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 |
| 27.04.2021 17:56:31 |
 |
4 050 290 XRP |
$ 5 743 805 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 27.04.2021 17:56:31 |
 |
4 009 200 XRP |
$ 5 685 535 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 27.04.2021 17:48:41 |
 |
3 543 132 XRP |
$ 5 045 308 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 27.04.2021 17:39:10 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39e4d1bb9cdd59ea4bfa0aee2e93c20c9479fa79 |
To: 4efb2def5b7256946b8925d502302e3864a2d9dc |
| 27.04.2021 17:39:10 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cb21a3aad87cc0be3e9533d5f67c492b9eeb2c25 |
To: 4bb78902213ebff21fe34e8d1ab9f4140c8fc82e |
| 27.04.2021 17:35:42 |
 |
4 150 ETH |
$ 11 025 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3786bf25e15013fdda09dbe881529d44b9ca239 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |