| 26.04.2021 16:04:27 |
 |
164 BTC |
$ 8 826 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvd7mjts0d0dc4vfszlj57rlu93vvtlfqfcdlhzm4u7kdvr9svctq45vc8p |
To: bc1qfx890y6khnk9wzfxsc9eaanaj0t2j4dtuf3nde5cewllm8j28yzsk25mg6 |
| 26.04.2021 16:04:27 |
 |
121 BTC |
$ 6 521 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2kpqq3eg2cvewyp6dllyc58kv7wvdtqpak3p8dd7c84833e94yvqlll8c8 |
To: bc1qzd3zkh05ztuw8pl9zqskwneq4uhkjrjlzta28spffnwtzfflhteqjwr4re |
| 26.04.2021 16:04:27 |
 |
108 BTC |
$ 5 814 179 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrp9xtvf6030696w4wxt0p366xn24x9dxf7t99hyu92vtmnxytuesqndnq4 |
To: bc1q9mrjup4v4dkxvl5935t0e0f3w89vqn6xas0x5qcmzs30np42yc0qdwqdya |
| 26.04.2021 16:04:27 |
 |
94 BTC |
$ 5 068 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpm6a3eywwzx8vqt48ykylxfk8qlyywaz56wfez |
To: 32yRrpKRzcY8DGs6c5nAvKKrwdrgVifBKQ |
| 26.04.2021 16:04:27 |
 |
150 BTC |
$ 8 091 519 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 26.04.2021 16:04:27 |
 |
239 BTC |
$ 12 867 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LuFvGwZMq7tPqGWjAzRxrp4jEsiVHq64o |
| 26.04.2021 16:04:27 |
 |
370 BTC |
$ 19 959 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN |
| 26.04.2021 16:04:27 |
 |
104 BTC |
$ 5 628 339 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 |
To: 34FwJmQF77hTCDjZj5HTyEv4iroqvAD8Tb |
| 26.04.2021 16:04:27 |
 |
500 BTC |
$ 26 971 818 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36finAWhdKA4GaWrVvzsBe3sLY9she1uRK |
| 26.04.2021 16:04:27 |
 |
163 BTC |
$ 8 816 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quflfcjk0a8437zr72pmy0aawfcsx03nnmpt7le |
To: bc1qty9uu7q30ykj9y6k2xsuzur3h7zwza7d6k6dju |
| 26.04.2021 16:04:27 |
 |
400 BTC |
$ 21 577 454 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP |
| 26.04.2021 16:04:27 |
 |
95 BTC |
$ 5 124 646 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz |
| 26.04.2021 16:04:27 |
 |
94 BTC |
$ 5 052 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8sacxrpr04l56gfp398qe466uxuw3dqf3gcf7pn6r9dngydry2nq4rd0ur |
| 26.04.2021 16:04:27 |
 |
152 BTC |
$ 8 217 800 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 26.04.2021 16:03:06 |
 |
5 500 000 USDC |
$ 5 500 000 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: a090c7bc5c516ba2f3b75b1b8ead5a6434840d76 |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 26.04.2021 16:02:27 |
 |
8 000 ETH |
$ 20 033 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: dc1487e092caba080c6badafaa75a58ce7a2ec34 |
| 26.04.2021 16:01:53 |
 |
183 000 UNI |
$ 6 523 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 07f0c419f53c6363fb26edd1e5ff874804b846df |
To: 6888e20a16257fd45fb7d9bd665e39f9e3e5b6bb |
| 26.04.2021 16:01:03 |
 |
10 999 992 BUSD |
$ 10 999 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.04.2021 16:00:43 |
 |
8 755 187 USDC |
$ 8 755 187 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 26.04.2021 16:00:28 |
 |
8 000 ETH |
$ 19 925 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: dc1487e092caba080c6badafaa75a58ce7a2ec34 |
| 26.04.2021 15:57:24 |
 |
8 000 ETH |
$ 19 900 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: dc1487e092caba080c6badafaa75a58ce7a2ec34 |
| 26.04.2021 15:56:07 |
 |
9 900 505 USDC |
$ 9 900 505 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 26.04.2021 15:54:06 |
 |
8 000 ETH |
$ 19 980 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: dc1487e092caba080c6badafaa75a58ce7a2ec34 |
| 26.04.2021 15:51:48 |
 |
8 000 ETH |
$ 19 980 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: dc1487e092caba080c6badafaa75a58ce7a2ec34 |
| 26.04.2021 15:51:15 |
 |
9 900 394 BUSD |
$ 9 900 394 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 26.04.2021 15:48:57 |
 |
9 900 293 BUSD |
$ 9 900 293 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 26.04.2021 15:48:57 |
 |
8 000 ETH |
$ 20 098 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: dc1487e092caba080c6badafaa75a58ce7a2ec34 |
| 26.04.2021 15:55:57 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TC23DQG7NyG4u8TobAUqQbENjo4fnTfUqL |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 26.04.2021 15:47:54 |
 |
9 900 394 BUSD |
$ 9 900 394 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 26.04.2021 15:46:38 |
 |
9 120 475 USDC |
$ 9 120 475 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 26.04.2021 15:45:30 |
 |
9 900 293 BUSD |
$ 9 900 293 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 26.04.2021 15:44:45 |
 |
9 550 423 USDC |
$ 9 550 423 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 26.04.2021 15:44:10 |
 |
500 BTC |
$ 26 771 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo |
To: bc1qzrxfj6dtgpf6xvgpnj8th900e3q3wuchh8suqy |
| 26.04.2021 15:43:53 |
 |
9 900 202 USDC |
$ 9 900 202 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 26.04.2021 15:43:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 26.04.2021 15:42:04 |
 |
8 000 ETH |
$ 20 018 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: dc1487e092caba080c6badafaa75a58ce7a2ec34 |
| 26.04.2021 15:41:33 |
 |
8 010 400 HUSD |
$ 8 010 400 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f9ca54da82b683483957c463090cef235076525d |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 26.04.2021 15:44:10 |
 |
500 BTC |
$ 26 771 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JvWb1XpNGD21kkPgZhCpK5owrytxUxtop |
To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo |
| 26.04.2021 15:40:52 |
 |
9 900 101 USDC |
$ 9 900 101 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 26.04.2021 15:44:10 |
 |
99 BTC |
$ 5 300 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q742wwa8ddvrccunccvfgnxagyk7p2enznws9fd |
| 26.04.2021 15:44:10 |
 |
193 BTC |
$ 10 322 277 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhss6grxv0c4pya5vwzvdvfulrmdcdevuscw4ks8ex8h684geyghqjxxf9w |
| 26.04.2021 15:38:29 |
 |
7 409 659 USDC |
$ 7 409 659 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 26.04.2021 15:38:26 |
 |
1 190 BTC |
$ 64 548 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 384FDqpfMzM5PBqycdH4Rp3UGHeQk1kAHx |
To: 3H5CN1pjqtWD6GpY5RhckdLiwTecATiors |
| 26.04.2021 15:38:26 |
 |
647 BTC |
$ 35 101 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36rNGYoWZS9up5Hbc356YWUoDxFryYA9iT |
To: 36kiEPeWRYtdrfFAiUMiUwv2DVT5o8zwkW |
| 26.04.2021 15:38:26 |
 |
8 199 BTC |
$ 444 574 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf8c8lqvuyxr8vvt55c8layn8mh7e7mzx70yceu |
To: 3F2P2qTTJUhd8D8VSMws1EhHbLnCquiPu3 |
| 26.04.2021 15:38:26 |
 |
1 121 BTC |
$ 60 798 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PqxgRNAsMbYoR7erS5Xxc9uAwhpeG567E |
To: 3E2Bg4yKL4eE3KK1P2p56Xm5watUd83SSo |
| 26.04.2021 15:37:33 |
 |
999 000 000 DAC |
$ 8 906 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a68ce59982a23628ccd65f6399a88d7f297345fe |
To: ba4cd8baea1c0f40ec64577f2e7cc839bc20d7bb |
| 26.04.2021 15:38:26 |
 |
983 BTC |
$ 53 288 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qql7lx8wxmzafsyjxae0hvf2e7z0m6vjudn4cxg |
To: 37hD77kQNy7cFHmG1ptENSBwAGeTxcERCG |
| 26.04.2021 15:38:26 |
 |
210 BTC |
$ 11 381 987 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BLRKsoQYgBAWhMV9L8GASoUC1aLsdMQH5 |
To: 36C2kPwbr11dYdvi2nB4JDMeSQxTgkg42k |
| 26.04.2021 15:38:26 |
 |
105 BTC |
$ 5 693 588 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyyl3uf0m6g8l70wj2g2pfxgp3x4jjtajt7n9xth066wsgkkgfv2s3am5nj |