| 24.04.2021 11:39:52 |
 |
780 BTC |
$ 38 785 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36zJfHZJufKoFCUT9yTWSqBabo7nZM2yFN |
To: 39qC2XqrfJNtVKyUpcTVmWGeRJueVAgKa6 |
| 24.04.2021 11:39:52 |
 |
1 307 BTC |
$ 64 974 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L3y6rHnanALv8kbTpyxUc8ZzhSAvcZasP |
To: 35Wak1r3VBjHhm94Ckxrhgoe9DLdshtNEQ |
| 24.04.2021 11:39:52 |
 |
218 BTC |
$ 10 816 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35q6kw8RVM4nW7soh4wxmDupdq9VvePywP |
To: 3K2KoLTdYtH1u6fQ62gnn8PmxmaKvT7wvj |
| 24.04.2021 11:39:52 |
 |
1 165 BTC |
$ 57 871 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33QD8JLS2iqFAgdbz1yor5FwxgApZE5qzc |
To: 374Jsomndzucknq59kDpPALvVazLJiwMM8 |
| 24.04.2021 11:39:52 |
 |
159 BTC |
$ 7 895 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J88cBG4kdHB6gxyRM8RTMoTzC7vdzwKSH |
To: bc1qghkrzq74syp2zjf3s9x6mmkje07ehcvwzh8y7l |
| 24.04.2021 11:14:47 |
 |
160 BTC |
$ 7 925 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj5kugqhr984s3xlxprc492g5wj8pxc60qpzhwrqweyv772283e6ssya8hf |
To: bc1qqxdue4ljphpdrpq7rpdnj3nn8xggnqhrsch2zzhf8tun6wc7cxws8e04t4 |
| 24.04.2021 11:14:47 |
 |
234 BTC |
$ 11 646 614 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MWmKLqgBHUm3MQzgWnhiP8HixqdcuKZ3N |
| 24.04.2021 11:14:47 |
 |
137 BTC |
$ 6 808 488 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 24.04.2021 11:10:56 |
 |
12 402 BNB |
$ 6 367 802 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l |
| 24.04.2021 11:00:37 |
 |
23 000 ETH |
$ 52 198 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: d49a1525b46f9149ff665807c925bd83b5a6d7e3 |
| 24.04.2021 10:59:52 |
 |
120 BTC |
$ 6 016 324 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D |
To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd |
| 24.04.2021 10:59:52 |
 |
181 BTC |
$ 9 067 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6g88d43au9hs0jm2xckty7ehr69archs8qhjuk3dl5x9tj5zzwvqjsg9pg |
To: bc1q3a5dnnq23936zs9xfae5z5g6x6e7gc4tzhydlvghavjvems7a4vq0e9vs4 |
| 24.04.2021 10:59:52 |
 |
100 BTC |
$ 5 013 604 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.04.2021 10:59:52 |
 |
179 BTC |
$ 8 974 350 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 24.04.2021 10:59:52 |
 |
110 BTC |
$ 5 514 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf927wacgepyhrq4y0tjempmcmwqr2nu9vl3ha5ge693uwf5cvc7schu2zh |
To: bc1qr8vuyc0m0vzfmtskngnn72eqn2ynjflrn2gjmnygv2t07cvrqsvqy03rmz |
| 24.04.2021 10:55:43 |
 |
5 397 814 USDC |
$ 5 397 814 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 24.04.2021 10:45:28 |
 |
143 BTC |
$ 7 179 245 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtjyz9mudukfkp7wmgkwmu9rhmzc80fh0edwycepjhmyt6plfty9qav9jq0 |
To: bc1qf98pupj0a3tpgnwkmwx7733htj8zzqa6y9xgkgd6gc0cf02tggkqa46qv8 |
| 24.04.2021 10:45:28 |
 |
135 BTC |
$ 6 762 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcjg3de6269dtvzjcph094fq82tr37rtfasahvp7xcwctjndt25zsva5w3u |
To: bc1q5zefeemuyqs8xqyzlrz4drcwt3zfpvfd0txavhg99hdmflu35qvq3gyvnk |
| 24.04.2021 10:45:28 |
 |
100 BTC |
$ 5 023 710 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.04.2021 10:45:28 |
 |
103 BTC |
$ 5 174 397 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf |
| 24.04.2021 10:45:28 |
 |
100 BTC |
$ 5 023 685 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 24.04.2021 10:45:28 |
 |
102 BTC |
$ 5 135 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 366abPh4gSafKkwecLroYRkqP3AWEF7YkK |
To: 3648Rn9m4XBS5W3c6wfDgFsTfCShkW2Dh8 |
| 24.04.2021 10:45:28 |
 |
1 165 BTC |
$ 58 503 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NBwqZ1rMHp9A6SZatSihekgCQi6VDF7Tx |
To: 33QD8JLS2iqFAgdbz1yor5FwxgApZE5qzc |
| 24.04.2021 10:45:28 |
 |
780 BTC |
$ 39 208 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mu6nGw1nm4cncwA8L72e33f1hqhW67cAr |
To: 36zJfHZJufKoFCUT9yTWSqBabo7nZM2yFN |
| 24.04.2021 10:45:28 |
 |
993 BTC |
$ 49 868 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36PsJqhLuJhmkDLbfrqhxkJCKG7fuigsaT |
To: 34N3CA4MWA9bcbfkMePYQixUxntpG927fi |
| 24.04.2021 10:45:28 |
 |
159 BTC |
$ 7 981 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32QPCRNYsYERPwsUeLnraLW7EqwmfeNsQs |
To: 3J88cBG4kdHB6gxyRM8RTMoTzC7vdzwKSH |
| 24.04.2021 10:45:28 |
 |
515 BTC |
$ 25 877 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37QZiMLJnZgAmBbYqfr1DYFxpK7EpLfssL |
To: 3MoNyaj6nazTNXt7BUQBFFF7Wot9WhHYyh |
| 24.04.2021 10:45:28 |
 |
218 BTC |
$ 10 934 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G8TvnZM2q9nEgCoThrLn8ydZdCmNKTrwe |
To: 35q6kw8RVM4nW7soh4wxmDupdq9VvePywP |
| 24.04.2021 10:45:28 |
 |
8 286 BTC |
$ 416 241 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqnnqkyfm6pensqt265jsnmfgg73gnjnfrngv7l |
To: 38xhvPkZ5GmjQXsMWLmdjcAYQo65r4w4Hc |
| 24.04.2021 10:45:28 |
 |
1 307 BTC |
$ 65 683 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtafdl0veddhye0lhe2gw7vl47tj6pars88vsc8 |
To: 3L3y6rHnanALv8kbTpyxUc8ZzhSAvcZasP |
| 24.04.2021 10:45:15 |
 |
9 269 926 USDT |
$ 9 269 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 24.04.2021 10:43:32 |
 |
9 269 926 USDT |
$ 9 269 926 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 24.04.2021 10:34:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 24.04.2021 10:33:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt |
| 24.04.2021 10:30:24 |
 |
35 369 076 USDT |
$ 35 369 076 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 24.04.2021 10:17:34 |
 |
139 BTC |
$ 6 970 406 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 24.04.2021 10:17:34 |
 |
164 BTC |
$ 8 236 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9g5arz5vlw20e6jardm8lgqkvfjfdcqzxxn0tw0nuxf4vev2fllst98cnc |
To: bc1qj5kugqhr984s3xlxprc492g5wj8pxc60qpzhwrqweyv772283e6ssya8hf |
| 24.04.2021 10:14:57 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.04.2021 10:12:28 |
 |
6 277 435 USDC |
$ 6 277 435 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 24.04.2021 10:11:31 |
 |
150 BTC |
$ 7 470 678 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3Ga44ZDha3K6jZKjkk9WJUCwxaV4yYd5Xm |
To: 38FDPvrzWoVXWa7o8RArxjR1rVKZqpga66 |
| 24.04.2021 10:11:31 |
 |
250 BTC |
$ 12 451 169 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 3Ga44ZDha3K6jZKjkk9WJUCwxaV4yYd5Xm |
| 24.04.2021 10:11:31 |
 |
2 939 BTC |
$ 146 367 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35fnZPHdSAX1Z2cFsEG14yH78KSuaDHKX8 |
To: 3Cj9FEPdeuee7r3wLvTNdQc94hJL925SEF |
| 24.04.2021 10:11:31 |
 |
102 BTC |
$ 5 091 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cy27NGxq4XRpRivTyuwwP83K1Gzg2AcoE |
To: 366abPh4gSafKkwecLroYRkqP3AWEF7YkK |
| 24.04.2021 10:09:18 |
 |
9 899 986 USDC |
$ 9 899 986 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.04.2021 10:08:04 |
 |
9 899 986 USDC |
$ 9 899 986 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.04.2021 10:04:38 |
 |
9 900 001 USDC |
$ 9 900 001 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.04.2021 10:04:38 |
 |
2 221 ETH |
$ 5 057 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d66b48f1e4403fbdd078fec71373ae20580488cf |
To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 |
| 24.04.2021 10:01:51 |
 |
59 999 984 USDC |
$ 59 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 24.04.2021 09:57:53 |
 |
146 BTC |
$ 7 295 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlr796ed6m93ltcm6yk87taxfag5mvwcaqam5qzyyadahjwzx002qphqavd |
To: bc1qtjyz9mudukfkp7wmgkwmu9rhmzc80fh0edwycepjhmyt6plfty9qav9jq0 |
| 24.04.2021 09:57:53 |
 |
193 BTC |
$ 9 632 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6g88d43au9hs0jm2xckty7ehr69archs8qhjuk3dl5x9tj5zzwvqjsg9pg |