| 24.04.2021 09:57:53 |
 |
993 BTC |
$ 49 475 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DG5gGvfZhdzBaLa81Sct1R3LCSiWFyyi7 |
To: 36PsJqhLuJhmkDLbfrqhxkJCKG7fuigsaT |
| 24.04.2021 09:57:53 |
 |
1 165 BTC |
$ 58 040 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AA5fRr813idjU21A9Fssqk5enJ9B2x8je |
To: 3NBwqZ1rMHp9A6SZatSihekgCQi6VDF7Tx |
| 24.04.2021 09:57:53 |
 |
1 307 BTC |
$ 65 163 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q64fkfxalmlly2mlnezwzq33nfdvwqwufrnhftw |
To: bc1qtafdl0veddhye0lhe2gw7vl47tj6pars88vsc8 |
| 24.04.2021 09:57:53 |
 |
780 BTC |
$ 38 898 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AypGVFkxndPHFcJfD7AgjX5XNjBPNiZev |
To: 3Mu6nGw1nm4cncwA8L72e33f1hqhW67cAr |
| 24.04.2021 09:57:53 |
 |
218 BTC |
$ 10 849 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36WszbwSNyNLfizv3649i1YVPLGNpgHETX |
To: 3G8TvnZM2q9nEgCoThrLn8ydZdCmNKTrwe |
| 24.04.2021 09:57:53 |
 |
159 BTC |
$ 7 918 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ML7eYdoRdw3PPHQDHTKPWrna4RSMUY4DQ |
To: 32QPCRNYsYERPwsUeLnraLW7EqwmfeNsQs |
| 24.04.2021 09:57:53 |
 |
515 BTC |
$ 25 672 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxspakgxh6r69hdlktc4jafnyq9vzj4j5sn7c3e |
To: 37QZiMLJnZgAmBbYqfr1DYFxpK7EpLfssL |
| 24.04.2021 09:57:53 |
 |
102 BTC |
$ 5 094 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz5j09p75dq47j05pe8x64jzxmp9qkcq4uqq7sf |
To: 3Cy27NGxq4XRpRivTyuwwP83K1Gzg2AcoE |
| 24.04.2021 09:57:53 |
 |
8 286 BTC |
$ 412 946 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FJtRTPpeZn2tS3KcYsZa4GWNXcBvDyiiK |
To: bc1qqnnqkyfm6pensqt265jsnmfgg73gnjnfrngv7l |
| 24.04.2021 09:53:34 |
 |
4 975 ETH |
$ 11 270 083 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 24.04.2021 09:51:59 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.04.2021 09:51:30 |
 |
4 975 ETH |
$ 11 338 241 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 |
To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 |
| 24.04.2021 09:39:23 |
 |
15 049 985 USDC |
$ 15 049 985 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 24.04.2021 09:39:23 |
 |
14 849 985 USDC |
$ 14 849 985 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 24.04.2021 09:40:53 |
 |
11 134 BNB |
$ 5 746 732 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 |
| 24.04.2021 09:33:33 |
 |
3 154 ETH |
$ 7 237 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 2ced73b5b25d9c5f79b2d267fdc721cd0ee9a2f2 |
| 24.04.2021 09:33:24 |
 |
6 832 ETH |
$ 15 577 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c8f595e2084db484f8a80109101d58625223b7c9 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 24.04.2021 09:31:14 |
 |
2 540 ETH |
$ 5 786 331 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 3d17b5fe3a20ba60dff84458a4c1f419ab202891 |
| 24.04.2021 09:30:07 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed86d2ec74a64bf66fc538764775b5228bcc0785 |
To: c06e119d42b26429cfb769d3c775ae03776d4800 |
| 24.04.2021 09:32:51 |
 |
136 BTC |
$ 6 787 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql3z74atxrhqdjd066vmap6qlqqc8vfhjv4a7xnwn7lkfvy649nvqhh5krr |
To: bc1qcjg3de6269dtvzjcph094fq82tr37rtfasahvp7xcwctjndt25zsva5w3u |
| 24.04.2021 09:32:51 |
 |
556 BTC |
$ 27 798 366 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 24.04.2021 09:23:37 |
 |
16 278 ETH |
$ 37 314 692 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 24.04.2021 09:25:49 |
 |
292 BTC |
$ 14 593 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32nG5GMtMwrCGgsqpdiX3ebZkBbWkxf4k5 |
| 24.04.2021 09:22:26 |
 |
169 BTC |
$ 8 473 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9g5arz5vlw20e6jardm8lgqkvfjfdcqzxxn0tw0nuxf4vev2fllst98cnc |
| 24.04.2021 09:22:26 |
 |
102 BTC |
$ 5 125 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3lfy99e7jstdms3vu982uq7nge6qzypvc8wzhj |
To: bc1qz5j09p75dq47j05pe8x64jzxmp9qkcq4uqq7sf |
| 24.04.2021 09:22:26 |
 |
159 BTC |
$ 7 965 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qexzgw0vjvsp0kl5xyc0j8r5cf5y3av836v2vh2 |
To: 3ML7eYdoRdw3PPHQDHTKPWrna4RSMUY4DQ |
| 24.04.2021 09:18:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 24.04.2021 09:03:57 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c261d310fb882ec3ac8155ac69097405672d7d3a |
To: 24b9199e33836ad9323a35e9ee94f49bfd9b90ba |
| 24.04.2021 09:02:09 |
 |
2 344 ETH |
$ 5 298 611 |
(unknown)
|
coinone (exchange)
|
| Type: transfer |
From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe |
To: 167a9333bf582556f35bd4d16a7e80e191aa6476 |
| 24.04.2021 09:03:22 |
 |
183 BTC |
$ 9 165 387 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 24.04.2021 09:03:01 |
 |
137 BTC |
$ 6 823 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwz6kj2yltxevstkrqqa2kmu8tmtt0wntyu89kt7v6m53y2aqd0uqs3zgzw |
To: bc1ql3z74atxrhqdjd066vmap6qlqqc8vfhjv4a7xnwn7lkfvy649nvqhh5krr |
| 24.04.2021 09:03:01 |
 |
149 BTC |
$ 7 439 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpr68w6ql0s2d9n0junu85rsr0nncs35xaed3qmzuvzdcp2tydgjqhpj5mp |
To: bc1qlr796ed6m93ltcm6yk87taxfag5mvwcaqam5qzyyadahjwzx002qphqavd |
| 24.04.2021 09:03:01 |
 |
150 BTC |
$ 7 493 870 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc |
| 24.04.2021 09:03:01 |
 |
426 BTC |
$ 21 264 826 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GSMg2jQ82hvpgcnLW9aJv9jpXBUwSMFec |
| 24.04.2021 09:03:01 |
 |
107 BTC |
$ 5 362 374 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3B7nAAyVpdnT7LJKti11iy6mj3ys5h8Caj |
| 24.04.2021 09:03:01 |
 |
245 BTC |
$ 12 264 941 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 |
| 24.04.2021 09:03:01 |
 |
8 286 BTC |
$ 413 938 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KnZqSzQLTVYLJJg4jww9yF6amgmhG8CjB |
To: 3FJtRTPpeZn2tS3KcYsZa4GWNXcBvDyiiK |
| 24.04.2021 09:03:01 |
 |
1 165 BTC |
$ 58 180 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JMVVD2TbRxPUbjxjMnTEqPt68FZUm4fTq |
To: 3AA5fRr813idjU21A9Fssqk5enJ9B2x8je |
| 24.04.2021 09:03:01 |
 |
993 BTC |
$ 49 594 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DPTDNmj7AhA9XDLMszcFq7VqamZGD6f3i |
To: 3DG5gGvfZhdzBaLa81Sct1R3LCSiWFyyi7 |
| 24.04.2021 09:03:01 |
 |
218 BTC |
$ 10 875 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KANP1rvFxzEpLR6zFcpAQfWmx7xAwMB2G |
To: 36WszbwSNyNLfizv3649i1YVPLGNpgHETX |
| 24.04.2021 09:03:01 |
 |
780 BTC |
$ 38 992 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PaVFSWA8Np4Nu773d7fzzmM6PeKeq8jz6 |
To: 3AypGVFkxndPHFcJfD7AgjX5XNjBPNiZev |
| 24.04.2021 09:03:01 |
 |
159 BTC |
$ 7 937 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BGFDeHFYkD6Diu2rwDDiv2Azpf6yVqQg5 |
To: bc1qexzgw0vjvsp0kl5xyc0j8r5cf5y3av836v2vh2 |
| 24.04.2021 09:03:01 |
 |
1 309 BTC |
$ 65 396 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PzFqG5imgQiTit8Vbjo1mcBR7DzQttxha |
To: bc1q64fkfxalmlly2mlnezwzq33nfdvwqwufrnhftw |
| 24.04.2021 09:03:01 |
 |
515 BTC |
$ 25 736 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qq9RK734ZG82xamARpZnFAESgo4EHyeht |
To: bc1qxspakgxh6r69hdlktc4jafnyq9vzj4j5sn7c3e |
| 24.04.2021 09:03:01 |
 |
102 BTC |
$ 5 108 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37PSpWCt2fEtRpvdihKueRkpXWatqWPJ9B |
To: bc1q3lfy99e7jstdms3vu982uq7nge6qzypvc8wzhj |
| 24.04.2021 09:02:10 |
 |
22 598 698 XRP |
$ 25 491 024 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 24.04.2021 08:59:30 |
 |
6 999 991 PAX |
$ 7 019 106 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.04.2021 08:58:26 |
 |
6 999 991 PAX |
$ 7 001 141 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.04.2021 08:52:44 |
 |
5 677 028 PAX |
$ 5 615 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 137a09148d08d6ceeb8697693496ea37f31fa78a |
To: 1d853463931c3bcfd5e65886a7821390b9517928 |
| 24.04.2021 08:52:44 |
 |
56 410 430 USDC |
$ 56 410 430 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |