| 25.04.2021 14:43:00 |
 |
120 BTC |
$ 5 974 532 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 25.04.2021 14:43:00 |
 |
121 BTC |
$ 5 997 363 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 25.04.2021 14:43:00 |
 |
121 BTC |
$ 6 001 054 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 25.04.2021 14:27:18 |
 |
15 000 000 USDC |
$ 15 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 25.04.2021 14:26:46 |
 |
6 000 000 USDC |
$ 6 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 25.04.2021 14:10:26 |
 |
106 BTC |
$ 5 225 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7r2rz8exjgagruqzlc6sj2ya97s96k5rzlp649855krscjdeqwms6n4xfn |
To: bc1q9m5akx8yueepmashe506ljjr0xcu4dnaymshyyqxy9f60k46npgsk9gsxy |
| 25.04.2021 14:10:26 |
 |
102 BTC |
$ 5 019 215 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir |
| 25.04.2021 14:10:26 |
 |
104 BTC |
$ 5 117 631 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 25.04.2021 14:10:26 |
 |
121 BTC |
$ 5 957 384 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 25.04.2021 14:09:52 |
 |
9 834 392 USDT |
$ 9 834 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 25.04.2021 14:09:16 |
 |
168 BTC |
$ 8 283 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D2Am8Bu1PsoioGGz347QQSejduWPb6ybv |
To: 35Fpk1qxwVNPHqXcT7dCirgNJRsARF9mDh |
| 25.04.2021 14:09:16 |
 |
105 BTC |
$ 5 157 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu5638apn8uvytfnmfwwel6uvpyrc30z8640lps |
To: bc1quamv45qgqktlfmyx77qpxrjmgtfya34y3l58du |
| 25.04.2021 14:09:16 |
 |
121 BTC |
$ 5 977 666 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 25.04.2021 14:07:51 |
 |
9 834 392 USDT |
$ 9 834 392 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 25.04.2021 14:05:50 |
 |
13 969 504 USDC |
$ 13 969 504 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.04.2021 13:59:00 |
 |
8 465 194 BUSD |
$ 8 465 194 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 25.04.2021 13:58:28 |
 |
6 016 045 BUSD |
$ 6 016 045 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 25.04.2021 13:55:29 |
 |
7 000 119 USDT |
$ 7 000 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 007ca89ddd0ed58b964020b5ec9d317a67631126 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 25.04.2021 13:54:13 |
 |
105 BTC |
$ 5 185 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaagtfr9r2h7sj5jajjqck38jynwuxqdfpmk6vxusp8j8nm6uvv4sv4dt8s |
To: bc1q2w8g866ue3we2ps0yp5lytzysx925v9p9l78hhq5x5y7cataesnsescyfe |
| 25.04.2021 13:51:50 |
 |
245 BTC |
$ 12 177 365 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DMsEkUoq2vfa5s4A4mfdhBtCpRJpEcMnY |
| 25.04.2021 13:51:50 |
 |
122 BTC |
$ 6 060 283 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 25.04.2021 13:49:43 |
 |
102 BTC |
$ 5 062 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0nwh3x0ue5xng472lqvgaz9ymev8avkhkjc2ygq7mnjdfea8j5ssql08fj |
To: bc1qxxzxwaq9sdaurh6qn422rrkjvhzes40tgke8rmmg5uyg84rayj8semlv4v |
| 25.04.2021 13:49:43 |
 |
168 BTC |
$ 8 354 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31oZbmjZ7zLSoESh9r4ZJ1kGfKXpV6wmLg |
To: 3D2Am8Bu1PsoioGGz347QQSejduWPb6ybv |
| 25.04.2021 13:49:43 |
 |
122 BTC |
$ 6 075 079 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 25.04.2021 13:49:46 |
 |
7 439 630 USDC |
$ 7 439 630 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 25.04.2021 13:31:52 |
 |
8 624 842 BUSD |
$ 8 624 842 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.04.2021 13:31:52 |
 |
8 624 842 BUSD |
$ 8 624 842 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.04.2021 13:31:52 |
 |
11 121 498 USDC |
$ 11 121 498 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.04.2021 13:31:29 |
 |
124 BTC |
$ 6 141 698 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 25.04.2021 13:27:22 |
 |
4 000 ETH |
$ 9 118 154 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 25.04.2021 13:27:11 |
 |
237 BTC |
$ 11 758 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KAjbegmKG2RX8F3dxgDE2kKQBh4eHZbUs |
To: bc1q64hms0ug6yumf9je4c8valjxvl0f9pgknevak7 |
| 25.04.2021 13:27:06 |
 |
117 BTC |
$ 5 824 126 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaagtfr9r2h7sj5jajjqck38jynwuxqdfpmk6vxusp8j8nm6uvv4sv4dt8s |
| 25.04.2021 13:27:06 |
 |
195 BTC |
$ 9 686 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqspkx2kjlmgvzak6sy2h7zhy7htls9dq7lxuglcvkcksy3t9zw2slmxs0h |
| 25.04.2021 13:27:06 |
 |
168 BTC |
$ 8 324 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DnZeHn13YUHA3j4BcptHc4T4ZfmpAhEXP |
To: 31oZbmjZ7zLSoESh9r4ZJ1kGfKXpV6wmLg |
| 25.04.2021 13:27:06 |
 |
124 BTC |
$ 6 146 810 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 25.04.2021 13:27:06 |
 |
124 BTC |
$ 6 166 799 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 25.04.2021 13:16:36 |
 |
5 898 248 USDT |
$ 5 898 248 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TG5mgPDJR1dC6XAjUGraCuCoizbEku75jk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 25.04.2021 13:12:02 |
 |
11 114 BNB |
$ 5 537 024 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd |
| 25.04.2021 13:06:32 |
 |
20 000 000 XRP |
$ 20 902 854 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 25.04.2021 13:04:54 |
 |
3 000 ETH |
$ 6 808 105 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 25.04.2021 13:04:27 |
 |
111 BTC |
$ 5 515 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpdjaza8tkv76x6fcfj2sm5wcjtjsmygtgljnlrs2x0umg0xhc0yqd62rem |
To: bc1q7r2rz8exjgagruqzlc6sj2ya97s96k5rzlp649855krscjdeqwms6n4xfn |
| 25.04.2021 13:04:27 |
 |
168 BTC |
$ 8 375 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35z8KRoa3pyuaTPXZ9Fh3Pm4bJ9J3e1S7G |
To: 3DnZeHn13YUHA3j4BcptHc4T4ZfmpAhEXP |
| 25.04.2021 13:04:27 |
 |
1 206 BTC |
$ 60 145 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 321ktRr56qQ5rgeSV3FPxT5vjEHMcmoRVD |
To: 3MTpXzqr3zyJqkbJbQF6P3bEb1qA2puYzJ |
| 25.04.2021 13:04:27 |
 |
217 BTC |
$ 10 820 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc6paddltlh8y5zeqcgm9d32fpemzzukvv8lnlv |
To: 363pktka333UQMKmGntQeuAytw7uoer9Xg |
| 25.04.2021 13:04:27 |
 |
124 BTC |
$ 6 202 670 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 25.04.2021 13:00:48 |
 |
5 000 ETH |
$ 11 404 053 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.04.2021 12:57:35 |
 |
13 085 800 BUSD |
$ 13 085 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 25.04.2021 12:54:58 |
 |
103 BTC |
$ 5 105 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzeda8mmef4cxdtvvjua4sgut5m7r79nceafjzv2sdswkp2336zdq242ng4 |
To: bc1q0nwh3x0ue5xng472lqvgaz9ymev8avkhkjc2ygq7mnjdfea8j5ssql08fj |
| 25.04.2021 12:54:58 |
 |
140 BTC |
$ 6 923 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CdknwaE6eyEGaheYD7zLU97XScXYXxPC1 |
To: 3PGraKZ1FNvaGTfRjvKfegNbTu6iUFjG9N |
| 25.04.2021 12:54:58 |
 |
124 BTC |
$ 6 155 600 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |