| 27.04.2021 10:47:01 |
 |
94 BTC |
$ 5 109 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LcFBzxog4FYh7yhj1uFuPQJcEubnLcFxY |
To: 3FgED31x1CTy3wi9rQo5qpTabW3ffeMijL |
| 27.04.2021 10:47:01 |
 |
160 BTC |
$ 8 708 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32fiZV84Pjjcfw6KfCy5adtTorxgvFm2Lm |
To: 33xbxBEDD34K4PTiWCpRA6XejgZGqsbdpt |
| 27.04.2021 10:47:01 |
 |
116 BTC |
$ 6 327 811 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 13kijMPug9E9YVRSVXZutH7h9m8rNgbxmY |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 27.04.2021 10:47:01 |
 |
136 BTC |
$ 7 393 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q02x7vr2qsa2qprpz5c4qyv44khyuf2cnpdf6unntpfmfpt4wy2eqrucxe2 |
To: bc1ql9qachujwsekzjzxtueee6ux5mwlgv8dfzlm5fg4h74du52sjlnsmxcrnj |
| 27.04.2021 10:47:01 |
 |
195 BTC |
$ 10 633 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qh2h66t5rr0xxdd8alq7gdyuye80n74vqt9le8fa2yj3yg7rdxgzqm7nevz |
| 27.04.2021 10:46:36 |
 |
15 382 374 USDT |
$ 15 382 374 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNrkuctyAA6VpAsmXY4z1MnWvwRtHdT5w8 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 27.04.2021 10:43:25 |
 |
41 166 936 USDT |
$ 41 166 936 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 27.04.2021 10:42:28 |
 |
2 000 ETH |
$ 5 076 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9d4220414220dbb58a53594eee952dd1e06a30a4 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 27.04.2021 10:41:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 27.04.2021 10:36:10 |
 |
15 000 ETH |
$ 38 505 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 854e5bff6c39d5a86e85bdcf7cd9e6d2a689da81 |
To: c92754bcc6eb18050630466760be539f3b34e886 |
| 27.04.2021 10:34:11 |
 |
3 865 255 XRP |
$ 5 447 377 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: r9zW4ySujpoCdR3TwtgH1Tm2wXh5gYCjgp |
To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP |
| 27.04.2021 10:26:54 |
 |
2 000 ETH |
$ 5 082 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca02c1155311ffe056b6337c3fc06dac339c3a86 |
To: 9d4220414220dbb58a53594eee952dd1e06a30a4 |
| 27.04.2021 10:26:33 |
 |
6 892 641 USDT |
$ 6 892 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TMs5Me3ftcEy9XZHFH1uwrWpFujdCyhejW |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 27.04.2021 10:24:06 |
 |
100 BTC |
$ 5 469 322 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr |
| 27.04.2021 10:24:06 |
 |
213 BTC |
$ 11 647 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ndx15tPbXeNvB5tX4PNT2TRuAACAQnKH6 |
To: 3A8grYSNwXcDMaZ1HcA6bcVnac5XutUqLP |
| 27.04.2021 10:24:06 |
 |
122 BTC |
$ 6 653 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HCBwRtSJye27m1U21jFnDq8Fz3eJU2iPx |
To: 32oP1mQDVq8c5JrRRSCE5stEQGy9M3ekzr |
| 27.04.2021 10:24:06 |
 |
1 190 BTC |
$ 65 064 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DNa82uUFobzREETDZCx4wPGsuARvWdWhP |
To: 3FMRzMjGEk4WnaFnswrMV6WcGTGuxZ6EY3 |
| 27.04.2021 10:24:06 |
 |
981 BTC |
$ 53 669 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QUg9MyxCM1UTd53nLi1z11m4cwJrbxx4N |
To: 34m16Xubbg9LuLRpxUKUdvMsfmwydXxtP5 |
| 27.04.2021 10:24:06 |
 |
159 BTC |
$ 8 699 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35yBW6FfEQpiGHZ1uJ8URpcv6Lvmm5CmV8 |
To: 339UZmSSgphoUW4pg2h2zJDmHKaGbQeFMw |
| 27.04.2021 10:24:06 |
 |
1 114 BTC |
$ 60 926 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HMmhJDkLBZkWAYqdKLwDppSahVziDiyY1 |
To: 3QD2qk3nKiTrqwkEgnqi2LbxqxbbaMbobf |
| 27.04.2021 10:24:06 |
 |
8 197 BTC |
$ 448 341 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LctVkPyYc83gZTDTrMuPBLLeKUhLn8RQG |
To: 3GtKLoYdXhrNyyFALTPFK1XV5AGJcHLpSf |
| 27.04.2021 10:24:06 |
 |
594 BTC |
$ 32 495 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QjNUgKm7pFXUnA2EyL5AvBHP7MmnJw3Eq |
To: 3QFVxMavpJu4QMjzr4eGevtbJiAsufH49s |
| 27.04.2021 10:24:06 |
 |
99 BTC |
$ 5 439 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34oLpesNHShKgDXas2TLA7FpD4PPywNize |
To: 3KVEPzrpyyTqnph5HQ7g2wiGrK6RjvUvik |
| 27.04.2021 10:24:06 |
 |
187 BTC |
$ 10 254 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6thcvzv4k2kzsawmv3635wdw4yrvchsxm98z68m9z0gd32v32g6qtvzvya |
| 27.04.2021 10:24:06 |
 |
152 BTC |
$ 8 295 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq0em0xvy3gusgx2fndhvs3td478xxyy4dtjq9lumt24j7d2l8jwq26pg8g |
To: bc1qdexu4ccur7gkqwr98chk7nkc3vjgu26938ut96ldksszvn3c0pxs2lm3dz |
| 27.04.2021 10:18:34 |
 |
2 266 ETH |
$ 5 778 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 004346a93b231c73de8b71d53161c75bd67129e5 |
To: 208cb44a5b9eb2ba2fc04048fcde6d29b7b53365 |
| 27.04.2021 10:18:00 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 27.04.2021 10:14:23 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 27.04.2021 10:11:42 |
 |
14 269 766 BUSD |
$ 14 269 766 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 27.04.2021 10:11:42 |
 |
16 340 ETH |
$ 41 605 110 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 27.04.2021 10:13:22 |
 |
11 243 BNB |
$ 6 099 095 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 |
| 27.04.2021 10:09:45 |
 |
40 000 000 USDC |
$ 40 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 27.04.2021 10:05:05 |
 |
19 856 980 USDC |
$ 19 856 980 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 27.04.2021 10:04:26 |
 |
3 000 ETH |
$ 7 668 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9c5083dd4838e120dbeac44c052179692aa5dac5 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 27.04.2021 10:04:22 |
 |
9 900 188 USDC |
$ 9 900 188 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 27.04.2021 10:04:22 |
 |
9 956 791 USDC |
$ 9 956 791 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 27.04.2021 10:05:15 |
 |
1 114 BTC |
$ 60 683 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34y91M4QmFhPXiHHomx7xnbES18aVoxHXU |
To: 3HMmhJDkLBZkWAYqdKLwDppSahVziDiyY1 |
| 27.04.2021 10:05:15 |
 |
122 BTC |
$ 6 627 089 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39cBFLGMnqsk9swebJwrfBqYjH1HPzbrWt |
To: 3HCBwRtSJye27m1U21jFnDq8Fz3eJU2iPx |
| 27.04.2021 10:05:15 |
 |
159 BTC |
$ 8 664 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HfwX7x6pU8TDLLpjgVQBub6R1EVku2kLx |
To: 35yBW6FfEQpiGHZ1uJ8URpcv6Lvmm5CmV8 |
| 27.04.2021 10:05:15 |
 |
8 197 BTC |
$ 446 551 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J9AmiQR6hyPyTaz6C1nUYCbZ8syG25fcD |
To: 3LctVkPyYc83gZTDTrMuPBLLeKUhLn8RQG |
| 27.04.2021 10:05:15 |
 |
981 BTC |
$ 53 455 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31wQoV7adqaSTTLWgn7U52P1LsayNoR57v |
To: 3QUg9MyxCM1UTd53nLi1z11m4cwJrbxx4N |
| 27.04.2021 10:05:15 |
 |
213 BTC |
$ 11 600 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M8QAphrcks8AAp9YBgVRsYAf57AQ21nx2 |
To: 3Ndx15tPbXeNvB5tX4PNT2TRuAACAQnKH6 |
| 27.04.2021 10:05:15 |
 |
1 190 BTC |
$ 64 805 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LCPKVj7tAWBNnAJMGWDwdNGSB7hkuAMxN |
To: 3DNa82uUFobzREETDZCx4wPGsuARvWdWhP |
| 27.04.2021 10:05:15 |
 |
594 BTC |
$ 32 365 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Myv4YngbwgNG5em1ihGg4k63DaoGb6sMY |
To: 3QjNUgKm7pFXUnA2EyL5AvBHP7MmnJw3Eq |
| 27.04.2021 10:05:15 |
 |
100 BTC |
$ 5 447 518 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 10:05:15 |
 |
171 BTC |
$ 9 341 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjqzsxfl3fs7zjt3adnxpqc35a4pzajm2qndxnwdkqj2224raqqxs8cuncc |
| 27.04.2021 10:02:35 |
 |
99 BTC |
$ 5 429 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 343cv9DME5wgQjPY2xSbN3g5hMxqc5fasb |
To: 34oLpesNHShKgDXas2TLA7FpD4PPywNize |
| 27.04.2021 10:02:35 |
 |
159 BTC |
$ 8 684 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q309kwyrmdpcaffeet990z265mdlq97yxne6hdcsxehdtehn5d03snsae2p |
To: bc1qxhw3jvuu8krceaq8p9pqjastyhr6x3nk0hh4q04xhzd0vkqdxhksken9tl |
| 27.04.2021 10:00:53 |
 |
19 857 010 USDC |
$ 19 857 010 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.04.2021 10:01:09 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |