| 27.04.2021 02:25:21 |
 |
247 BTC |
$ 13 326 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FsuiB5HxynF5RzH3SPpTaUx5285GpeTUF |
To: 19XNcGbKRAkyzmPEbkpGXPTKW6bcGj6Wmh |
| 27.04.2021 02:25:21 |
 |
700 BTC |
$ 37 728 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FsuiB5HxynF5RzH3SPpTaUx5285GpeTUF |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 27.04.2021 02:24:51 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4016ee5a7698c17b3c0a451fee0126bb1cec5935 |
To: 4affbb3cf6bb441f064e8bc0c6e8da0ecd82fea7 |
| 27.04.2021 02:20:51 |
 |
124 914 BAL |
$ 6 577 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5ab7b39ffb49b557cc7e4d13ebb469ab2469fa8 |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 27.04.2021 02:20:02 |
 |
7 988 322 XRP |
$ 10 869 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPfBwQzUL6FwJTBq5F6whZPFijBCf5Qswp |
To: rPA5NAJqQ7Jk84UsRkPyorw8FtMeNicWKk |
| 27.04.2021 02:18:51 |
 |
372 787 UNI |
$ 14 064 502 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b |
| 27.04.2021 02:18:51 |
 |
9 659 970 USDC |
$ 9 659 970 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 27.04.2021 02:17:50 |
 |
29 605 082 USDC |
$ 29 605 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 874812fcb9f3e5a3408e683c8f45d40348c58b31 |
To: d7157cef5484cc0e9c74d162140c4c2da555a584 |
| 27.04.2021 02:17:50 |
 |
600 000 BAL |
$ 31 638 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 81ff3de8863580df22d8926cd93cb50ac2d5dec8 |
To: abd2120eecdeb47f79330020e88e4ba542060aa9 |
| 27.04.2021 02:17:50 |
 |
124 914 BAL |
$ 6 586 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 81ff3de8863580df22d8926cd93cb50ac2d5dec8 |
To: c5ab7b39ffb49b557cc7e4d13ebb469ab2469fa8 |
| 27.04.2021 02:17:50 |
 |
80 914 ETH |
$ 203 925 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5b4cf26c1606b003a1abba5db05825ae5f011d1 |
To: 5098af843edb4e586c6b8af0c287fb7e9ec941bd |
| 27.04.2021 02:17:50 |
 |
17 700 ETH |
$ 44 608 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5b4cf26c1606b003a1abba5db05825ae5f011d1 |
To: 698c74cf269f74643db87107e4345c2ac2eb9b1b |
| 27.04.2021 02:17:50 |
 |
9 235 ETH |
$ 23 273 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b2ae884d2e301a1823cea49c17225da30ca75d92 |
To: cc77d7de833765e3e4511ea678d9c9146bc8bb0a |
| 27.04.2021 02:14:10 |
 |
257 306 LINK |
$ 8 960 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 27.04.2021 02:14:10 |
 |
16 356 ETH |
$ 41 201 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 27.04.2021 02:10:59 |
 |
9 660 000 USDC |
$ 9 660 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.04.2021 02:04:25 |
 |
1 119 BTC |
$ 60 975 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HjdwBLyNNCHUAMkyuyywRmddSAwJFjCEQ |
To: bc1qqwpvmv0yx7f6ztsaf5c65jc8ydvkm97mrra3h3 |
| 27.04.2021 02:04:25 |
 |
108 BTC |
$ 5 873 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp9t3qvtey9v7kgrkgtjvyc058cfpugdnxf9e0yt26697495gjfxs5t5nmq |
To: bc1qj6k6hmacnrjwprsescztuvc8rqt83fg7amhj34yqu7rhev5zsdhqgym6n4 |
| 27.04.2021 02:05:07 |
 |
150 BTC |
$ 8 141 979 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EhjzCLomauVTqK5Mbi4nTns1karsxzULb |
To: 3JgMVvi68BGFeVzoarZHDJx7YQdGfwG7aX |
| 27.04.2021 02:03:25 |
 |
100 BTC |
$ 5 423 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38nXgS4XcZecj4VEShfsXhoGbbUHxBQnH1 |
To: 3F9RpitK6eZWp1QXbzzw2qdLzdJGUEn8at |
| 27.04.2021 02:03:25 |
 |
645 BTC |
$ 35 038 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38vN8eA6zwy3x1jFecQRbRxVUvGYUDrLhX |
To: 3LjRAdtgHuUXJphbgqYudCyMiCtHzY7naE |
| 27.04.2021 02:03:25 |
 |
982 BTC |
$ 53 299 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32vACstHM3MCgUC1qYgDJHii5ZvjGBCbXZ |
To: 34EphFmw3RQsLxFWVtLeuGX2Cg4pyKX4QY |
| 27.04.2021 02:03:25 |
 |
207 BTC |
$ 11 228 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qacnaxn2u5p7fapvkrwvvhcggrgvlw8qgled6y2 |
To: 3AMSvSbXDVHRhtTq61p4WrzU3JNFeRQMgV |
| 27.04.2021 02:03:25 |
 |
97 BTC |
$ 5 262 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc4ya7mfk6jy2jr67qkveur5t2kg5g9670zjvct |
To: 3FsBff5JhCD9NAZXKLwJkbCQVmPVutZUjW |
| 27.04.2021 02:03:25 |
 |
95 BTC |
$ 5 137 865 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 27.04.2021 02:03:25 |
 |
125 BTC |
$ 6 770 213 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 27.04.2021 02:00:41 |
 |
5 003 901 USDT |
$ 5 003 901 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 |
| 27.04.2021 01:59:28 |
 |
20 000 000 USDC |
$ 20 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 27.04.2021 01:54:35 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 |
| 27.04.2021 01:49:51 |
 |
100 BTC |
$ 5 385 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Cg8T4xSFusAkHa56bLVY22dW4BMPufz3 |
To: 38nXgS4XcZecj4VEShfsXhoGbbUHxBQnH1 |
| 27.04.2021 01:49:51 |
 |
97 BTC |
$ 5 225 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H45YDnxwnatn659UK8yrzHsx49AKCFViF |
To: bc1qc4ya7mfk6jy2jr67qkveur5t2kg5g9670zjvct |
| 27.04.2021 01:49:51 |
 |
243 BTC |
$ 13 125 457 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN |
| 27.04.2021 01:49:51 |
 |
102 BTC |
$ 5 500 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxuf252uu963gal4h0ahexmed9dv89zw6788e9rp998gxrv5tw9aqpcramk |
To: bc1q98sr3hs9tp20lu5mvt92fu62l3x2rkcpu72l59h2u2zhm7zt0rqqk0u8jw |
| 27.04.2021 01:49:51 |
 |
126 BTC |
$ 6 789 578 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 27.04.2021 01:49:16 |
 |
12 759 849 USDT |
$ 12 759 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 27.04.2021 01:49:16 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 27.04.2021 01:47:35 |
 |
12 759 849 USDT |
$ 12 759 849 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 27.04.2021 01:44:28 |
 |
5 000 001 USDT |
$ 5 000 001 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6c13e697246290afd950107baf1ce2e7f7dfbe2b |
| 27.04.2021 01:42:48 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 27.04.2021 01:42:48 |
 |
41 047 180 USDT |
$ 41 047 180 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 27.04.2021 01:39:13 |
 |
6 345 000 USDC |
$ 6 345 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 417cfd83ecda0d82c1ff7548faec127f98479673 |
| 27.04.2021 01:36:25 |
 |
207 BTC |
$ 11 173 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GNQqYuK5JXk5wuHLdvBEPZ2FP7bPZrz7i |
To: bc1qacnaxn2u5p7fapvkrwvvhcggrgvlw8qgled6y2 |
| 27.04.2021 01:36:25 |
 |
100 BTC |
$ 5 397 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 394YELGmUxLVEt3neRZaT4ob4XisqRmvhn |
To: 35Cg8T4xSFusAkHa56bLVY22dW4BMPufz3 |
| 27.04.2021 01:36:25 |
 |
97 BTC |
$ 5 238 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LpfyaTxFXnZUSWySQbfHSnKpZn6jfM2u6 |
To: 3H45YDnxwnatn659UK8yrzHsx49AKCFViF |
| 27.04.2021 01:36:25 |
 |
645 BTC |
$ 34 864 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32epF6ZZJFWdS7cvzA8KABy1RVi3GQeLc3 |
To: 38vN8eA6zwy3x1jFecQRbRxVUvGYUDrLhX |
| 27.04.2021 01:36:25 |
 |
94 BTC |
$ 5 072 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KFYarr9WFh1VxVz9tZXDbrA9Se7UHWAd6 |
To: 3Ch3DZo6vacMesoa6NXy4c3nYCwxbABcS2 |
| 27.04.2021 01:36:25 |
 |
119 BTC |
$ 6 422 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgf74evgxangg4rcjh4046447tkp0wlp5twh390t2t2a73ugvpuus5wvrrf |
To: bc1q72kajzneg9jv7jug796twwhnsna5tq8vz730wqupmputqk35tlxsge222k |
| 27.04.2021 01:36:25 |
 |
101 BTC |
$ 5 446 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwvctvnee9glre24kr8uw2e2ecdvtfg7jru0z7d80xc9d8my7qx7qlhshar |
To: bc1qmtyu5nw3y0huzt3xtvq3k0s05elx7546x2sa2n78h6se2zphqlts52yml8 |
| 27.04.2021 01:36:25 |
 |
161 BTC |
$ 8 688 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JiH9M6fxdwbxFmxXfzx3cbq7rjWqRqL62 |
To: bc1qjw6qdutyx33tnjsng8ys2xm543mq27vddtht2y |
| 27.04.2021 01:36:25 |
 |
126 BTC |
$ 6 805 107 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |