| 24.04.2021 17:11:11 |
 |
12 277 BNB |
$ 6 023 481 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh |
| 24.04.2021 17:08:26 |
 |
20 899 970 USDC |
$ 20 899 970 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.04.2021 17:05:52 |
 |
10 399 985 USDC |
$ 10 399 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.04.2021 17:05:52 |
 |
10 499 985 USDC |
$ 10 499 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.04.2021 17:04:16 |
 |
109 BTC |
$ 5 364 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qymcwhsq5e9s5xxhe35upadrx4n4uuj379skdgx6snpvhsjkqs86q6kxqnk |
To: bc1qqnkxxp82c2vgh056fxrjw6x7qvgple8qsmvrmfjuzaaed57scgaq6c2j2r |
| 24.04.2021 17:00:56 |
 |
20 900 000 USDC |
$ 20 900 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.04.2021 16:59:44 |
 |
170 BTC |
$ 8 451 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8ww720g3rx8ecd396w4urjkwrdzv9wcf9u8pc6 |
To: 35Mxfkb3VRGmXwo9WUkbA46dY3CJio7Pr7 |
| 24.04.2021 16:57:04 |
 |
2 364 ETH |
$ 5 209 711 |
(unknown)
|
gateio (exchange)
|
| Type: transfer |
From: d90cb9bf67cf210367bd1868524d23ab294cfd5f |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 24.04.2021 16:55:03 |
 |
104 BTC |
$ 5 177 865 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpc0x7sk4hshf4s9mx8n2g0kny57hvx0qe92uusn50gtp60ap54ysqsepek |
| 24.04.2021 16:55:03 |
 |
1 000 BTC |
$ 49 664 360 |
unknown owner 4 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 24.04.2021 16:55:03 |
 |
992 BTC |
$ 49 260 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39WVj7g1zE4PjCjwZELFn1pLATjHsdoqb7 |
To: 34DwgSobP5DxjvCzhfrJ4g5fcos76x16bz |
| 24.04.2021 16:55:03 |
 |
780 BTC |
$ 38 758 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38BtrmGTT6r45BhA1piJ7eT6qxrJ77nCub |
To: 3JxuWgHQCN44P9EbvVDA8RupxRyfr5cF46 |
| 24.04.2021 16:55:03 |
 |
515 BTC |
$ 25 580 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qq98egWjDZokBn6WTEsV7GasCbeJSUbLL |
To: 36Wq9WWUy8CwJzdweaymw4NUsUqDrY72VX |
| 24.04.2021 16:55:03 |
 |
217 BTC |
$ 10 790 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39YT91fZjC25N1xKsVj5xbYN497wCXWRbU |
To: 3NWD7gTcQAKcLJ6BgfKcSepKZHPDAAbL79 |
| 24.04.2021 16:55:03 |
 |
8 285 BTC |
$ 411 485 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FCXCiR6jiULK6pp5633TybNrxuAD1yp69 |
To: 3LBRpFXr4FpbwQ1EgtVnwhfoDSeG8i8t7d |
| 24.04.2021 16:55:03 |
 |
1 164 BTC |
$ 57 803 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe4hf6szsxre45yf587zluzklzhtzgpa5vj0ywt |
To: 35Gv2NQH6rQ3hXB4n9wsqCGK5VDjpRdJkC |
| 24.04.2021 16:55:03 |
 |
159 BTC |
$ 7 883 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ML3ddQPFmZQfFoWxveu6AJny2EwsBpXD6 |
To: 3CjzWPc6qk5wADeLyPfg9NqbzJYwaPb8zj |
| 24.04.2021 16:55:03 |
 |
1 307 BTC |
$ 64 915 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DkCUZ2GpW7cg3iKPzWgdUrpSAeRhFNEUJ |
To: 3Fm67R9ckokLaiYGsidJUU1WBH256B4xWU |
| 24.04.2021 16:52:42 |
 |
13 000 ETH |
$ 28 783 906 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b |
| 24.04.2021 16:52:42 |
 |
8 000 ETH |
$ 17 713 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 554ccc18f88cf3159eedfe161cd46611ef820359 |
| 24.04.2021 16:50:55 |
 |
7 000 ETH |
$ 15 598 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 24.04.2021 16:50:40 |
 |
6 000 ETH |
$ 13 370 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 24.04.2021 16:48:40 |
 |
250 000 LINK |
$ 8 062 959 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 12d6b873326a72cf0c33cf6bab77c2019dae8b0a |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 24.04.2021 16:44:30 |
 |
6 377 957 USDC |
$ 6 377 957 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3581894e32705917d4233d66fd5e464892300d1e |
| 24.04.2021 16:41:38 |
 |
151 BTC |
$ 7 418 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqxdue4ljphpdrpq7rpdnj3nn8xggnqhrsch2zzhf8tun6wc7cxws8e04t4 |
To: bc1qs200ehwawfql5h729whjh3k7gzpa6m8nuzug78vjjxrcqksc3cpszs4ks7 |
| 24.04.2021 16:41:38 |
 |
192 BTC |
$ 9 390 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q36sv0fyp5kr6rnwmh7wgh3n7un5vtlgs0m4d3yxm3h0csk94nxuqfvq944 |
| 24.04.2021 16:41:38 |
 |
103 BTC |
$ 5 025 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvesnpjcx7mwf8a4j9286ftue5vyxpwzzkcdt8ax84ngnr5kyc0dqj3695k |
To: bc1qvnhumkyta5t35v20sjwlxxc9de4lvjs6ywamur3zh5q7tz9fdsaqezkt0g |
| 24.04.2021 16:41:38 |
 |
105 BTC |
$ 5 145 055 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |
| 24.04.2021 16:41:38 |
 |
384 BTC |
$ 18 811 076 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36uVB5czwVvp4Y1ycux7y1ygKJAq6rzXQk |
| 24.04.2021 16:41:38 |
 |
167 BTC |
$ 8 178 563 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39nPs7qadEsMieEmC9rGG7M8mBhUeagPKc |
| 24.04.2021 16:41:38 |
 |
217 BTC |
$ 10 646 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcj2cd5wmmv67eulxw37lkxpe5mzusqrsrhdm9w |
To: 39YT91fZjC25N1xKsVj5xbYN497wCXWRbU |
| 24.04.2021 16:41:38 |
 |
780 BTC |
$ 38 240 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KQSHGubyEJGym2FVkUwS1LwuyMLp1yTW8 |
To: 38BtrmGTT6r45BhA1piJ7eT6qxrJ77nCub |
| 24.04.2021 16:41:38 |
 |
515 BTC |
$ 25 238 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fy3RVcmzz5SrK2LaqTWRYqyXN7uR9C5ZH |
To: 3Qq98egWjDZokBn6WTEsV7GasCbeJSUbLL |
| 24.04.2021 16:41:38 |
 |
992 BTC |
$ 48 601 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MJgnsBXBZvktfFokgKpTY2GxGQTehdRbm |
To: 39WVj7g1zE4PjCjwZELFn1pLATjHsdoqb7 |
| 24.04.2021 16:41:38 |
 |
159 BTC |
$ 7 778 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LF8iBbHKWmwebwzZv2Nq3dtE5s3L6w6qT |
To: 3ML3ddQPFmZQfFoWxveu6AJny2EwsBpXD6 |
| 24.04.2021 16:38:23 |
 |
16 999 994 HUSD |
$ 16 999 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 24.04.2021 16:35:15 |
 |
250 000 LINK |
$ 8 010 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41d02d0d0146b0a9ba944fcfe783ecfa570b6e7d |
To: 12d6b873326a72cf0c33cf6bab77c2019dae8b0a |
| 24.04.2021 16:29:28 |
 |
10 000 ETH |
$ 22 070 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 24.04.2021 16:31:03 |
 |
115 BTC |
$ 5 677 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrac3zzz286zjwr7e8r8r86ymj6903ysemq47p2j4j65jwc42r7fsjdlccj |
To: bc1qymcwhsq5e9s5xxhe35upadrx4n4uuj379skdgx6snpvhsjkqs86q6kxqnk |
| 24.04.2021 16:31:03 |
 |
165 BTC |
$ 8 146 511 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2t0r5vz4ndevcchz72kdjzqcj7pvl4dgp9lef8 |
To: 3FwtFxTD2qsmqzSmuBgmxdG1VkmPdKkCP4 |
| 24.04.2021 16:31:03 |
 |
102 BTC |
$ 5 039 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q943avmeyz4gfyk8eycg92ma52dte0g2xcgx235whj78k2603ukls3pu9e8 |
To: bc1qtpmpnzgvn8ncmrkhn584hqs9a2cfmtd5jjfgmx5gc5gnhq5v8uqs44hr62 |
| 24.04.2021 16:31:03 |
 |
109 BTC |
$ 5 370 644 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 24.04.2021 16:26:48 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd |
To: TZBbJn4TnjXBR3zCngmXT1GLF15vrt6YRf |
| 24.04.2021 16:21:57 |
 |
44 999 880 USDC |
$ 44 999 880 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 8df9efbf73043d8d95af095fea98f2c45e91521a |
To: 5c985e89dde482efe97ea9f1950ad149eb73829b |
| 24.04.2021 16:18:38 |
 |
116 BTC |
$ 5 730 054 |
poloniex (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej |
To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh |
| 24.04.2021 16:18:38 |
 |
170 BTC |
$ 8 372 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6792va8rlkrwxqul8hhsn6y2r6lx0rwpw8hdfk |
To: bc1q8ww720g3rx8ecd396w4urjkwrdzv9wcf9u8pc6 |
| 24.04.2021 16:18:38 |
 |
170 BTC |
$ 8 378 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgrgjr0z0p3tkn5juc8ea5ttplkwnh3znxke7yk |
To: bc1q6792va8rlkrwxqul8hhsn6y2r6lx0rwpw8hdfk |
| 24.04.2021 16:18:38 |
 |
121 BTC |
$ 5 955 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 24.04.2021 16:18:38 |
 |
322 BTC |
$ 15 870 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MVC8BF9mNgSKwp23VNtwg65Du547tzV2X |
To: 15Q3QAp6qY7YUV4m5Aug7CxzKgYiACH1mT |
| 24.04.2021 16:18:38 |
 |
250 BTC |
$ 12 306 231 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |