| 26.04.2021 17:54:07 |
 |
192 BTC |
$ 10 277 838 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
To: 358QfExEMYi8YxEmCHpWmjEgKaupCAyu6k |
| 26.04.2021 17:54:07 |
 |
190 BTC |
$ 10 199 414 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q066jfha7xf3n07342z6qk8al9ckx0ymvxk7h0ulw0aew239dvsxscv3ewx |
| 26.04.2021 17:54:07 |
 |
106 BTC |
$ 5 657 336 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd |
To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj |
| 26.04.2021 17:54:07 |
 |
175 BTC |
$ 9 404 471 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd |
To: 37KkMNNaZZQS5FU53KwDVefv7FuPgNxh8N |
| 26.04.2021 17:54:07 |
 |
170 BTC |
$ 9 112 480 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E |
To: 386MrnT5hDuiaaKKXoVcLV2ofQdbiHnc97 |
| 26.04.2021 17:54:07 |
 |
102 BTC |
$ 5 484 652 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32soRjM2cW2hBhJL5NrtsxshXCvMXWYBtr |
| 26.04.2021 17:54:00 |
 |
9 999 999 USDT |
$ 9 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
| 26.04.2021 17:53:46 |
 |
12 349 471 PAX |
$ 12 350 441 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 26.04.2021 17:53:46 |
 |
34 000 ETH |
$ 85 362 740 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 26.04.2021 17:53:11 |
 |
2 000 ETH |
$ 5 006 848 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 26.04.2021 17:53:11 |
 |
5 000 ETH |
$ 12 517 259 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 26.04.2021 17:52:32 |
 |
21 047 486 BUSD |
$ 21 047 486 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 26.04.2021 17:52:32 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5be25a93833d4fca9295a1b85bde004f60f80d09 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 26.04.2021 17:54:30 |
 |
10 019 972 BUSD |
$ 10 019 972 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 26.04.2021 17:54:07 |
 |
107 BTC |
$ 5 750 832 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0lt2sz9fmql07le7v2g0evkrk92v4hkpnq7kr58x86u2hj3yltnqzsra60 |
| 26.04.2021 17:54:07 |
 |
101 BTC |
$ 5 418 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7wmgwd2cawwtu34008749phsm7cdw8960juvrduq727egchsjvmscy6jrv |
To: bc1qj5v2w67zuwwlzht64742t8k4l03j8e44y56d8ac72cwl5jjwvrzs3nrsvq |
| 26.04.2021 17:54:07 |
 |
182 BTC |
$ 9 766 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt5w42kg5e0n6vgeve4lefvju2anestgqxtwefkquncvcmqsp73gqpxc0xt |
To: bc1qn7xf45au8rtueu02x4cysqvz09c8jvqgec6cefk6gm2xzqhl58xsh55rjs |
| 26.04.2021 17:54:07 |
 |
100 BTC |
$ 5 369 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpgee9c5pmmuzvk6svyvh8aj2pg3tnaeqm9yfg3sfut6sr5l4hudq64mmzc |
To: bc1qluykqsg5cvea6gjcuuv8y595alvjkxpcr8338f0h7zq6p8u6whrsg2rk4g |
| 26.04.2021 17:54:07 |
 |
168 BTC |
$ 9 005 310 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 26.04.2021 17:54:07 |
 |
114 BTC |
$ 6 110 720 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 26.04.2021 17:54:07 |
 |
179 BTC |
$ 9 615 877 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qas85xg2da0w046nsakw5clytqu0p9wq6npkwgy7kd2a9wjzmjdaqx9m0zx |
| 26.04.2021 17:54:07 |
 |
125 BTC |
$ 6 700 353 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 26.04.2021 17:54:07 |
 |
198 BTC |
$ 10 631 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 |
To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
| 26.04.2021 17:52:15 |
 |
2 000 ETH |
$ 5 034 006 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba |
| 26.04.2021 17:52:14 |
 |
100 BTC |
$ 5 366 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NPqY44eQe3ay31ycyX3t3zDzRPWF8Xdda |
| 26.04.2021 17:52:14 |
 |
163 BTC |
$ 8 729 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpkskl58z85g6hv7g8kycdna9ltzntqdcq4tm0c |
To: bc1qgsz8dfqx27la4h4kv5468zraa0y88me450w8k3 |
| 26.04.2021 17:52:14 |
 |
163 BTC |
$ 8 739 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37kES4xHXphuWPB1GVzmrmTFkK6jHFjfWH |
To: bc1qpkskl58z85g6hv7g8kycdna9ltzntqdcq4tm0c |
| 26.04.2021 17:52:14 |
 |
104 BTC |
$ 5 584 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q504qzhz6h2vawx3s49cxt5rf3v4yfa9tdvp7hue9lac8hzq5t9qs0rmq49 |
To: bc1qg2kx54fh3uu2kl7lfsyn697exxuduq4eteacaap4f6hwyu7xsxhqgu4ltg |
| 26.04.2021 17:52:14 |
 |
150 BTC |
$ 8 027 461 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 26.04.2021 17:52:14 |
 |
150 BTC |
$ 8 041 926 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 26.04.2021 17:52:14 |
 |
150 BTC |
$ 8 058 591 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 26.04.2021 17:52:14 |
 |
150 BTC |
$ 8 062 734 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 26.04.2021 17:52:14 |
 |
150 BTC |
$ 8 062 939 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 26.04.2021 17:52:14 |
 |
150 BTC |
$ 8 063 503 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 26.04.2021 17:52:14 |
 |
150 BTC |
$ 8 049 044 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j |
To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp |
| 26.04.2021 17:42:14 |
 |
19 999 984 USDC |
$ 19 999 984 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 |
| 26.04.2021 17:41:35 |
 |
10 476 593 USDC |
$ 10 476 593 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 26.04.2021 17:41:35 |
 |
16 523 ETH |
$ 41 466 500 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 26.04.2021 17:36:17 |
 |
7 999 987 BUSD |
$ 7 999 987 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2b56eac5af16940ffc9646f533ec0032afebe843 |
| 26.04.2021 17:34:32 |
 |
4 250 ETH |
$ 10 658 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3786bf25e15013fdda09dbe881529d44b9ca239 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 26.04.2021 17:33:38 |
 |
20 000 000 USDC |
$ 20 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 5be25a93833d4fca9295a1b85bde004f60f80d09 |
| 26.04.2021 17:31:37 |
 |
13 499 955 USDC |
$ 13 499 955 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.04.2021 17:31:37 |
 |
4 250 ETH |
$ 10 627 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: e3786bf25e15013fdda09dbe881529d44b9ca239 |
| 26.04.2021 17:28:57 |
 |
19 350 608 USDC |
$ 19 350 608 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.04.2021 17:28:04 |
 |
2 012 ETH |
$ 5 041 005 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.04.2021 17:26:56 |
 |
11 696 981 USDC |
$ 11 696 981 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.04.2021 17:23:41 |
 |
2 002 WBTC |
$ 106 266 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 26.04.2021 17:22:31 |
 |
61 999 980 XRP |
$ 76 520 010 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: rE18PYQ8amtskjNMpEVymqP3qFErfwb9X7 |
To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J |
| 26.04.2021 17:21:54 |
 |
2 500 ETH |
$ 6 175 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 26.04.2021 17:17:40 |
 |
2 000 WBTC |
$ 106 827 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |