| 24.04.2021 07:00:26 |
 |
11 999 990 BUSD |
$ 11 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 24.04.2021 06:59:57 |
 |
9 757 021 USDC |
$ 9 757 021 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.04.2021 06:59:14 |
 |
102 BTC |
$ 5 184 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1G4rNJyeT6uCMN2WfobH74p3zbUpA7DvPi |
To: bc1q08z2mr8ruaajtmkqx5u7qvq5rwvyzwptm4uxw0 |
| 24.04.2021 06:59:14 |
 |
111 BTC |
$ 5 632 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1G4rNJyeT6uCMN2WfobH74p3zbUpA7DvPi |
To: bc1qadpej2fjqc9npppdef0dgsagtgenc7ajmaxwaj |
| 24.04.2021 06:59:14 |
 |
117 BTC |
$ 5 913 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1G4rNJyeT6uCMN2WfobH74p3zbUpA7DvPi |
To: bc1qwtgtuq9csdlewp5d85a3dq6u0lzfd6zhekqsqs |
| 24.04.2021 06:59:14 |
 |
100 BTC |
$ 5 061 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgxj4rrm0kytlp99m6r48r2uqs4kj4087cfcxa4uc74svrxhl3s8sa6ruf3 |
To: bc1q0zr6rxgplfqms674f88dauhhsxu0t7tgte3nudptjj09jutv66dsacqswa |
| 24.04.2021 06:59:14 |
 |
152 BTC |
$ 7 691 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q78vr4qvzu92g6wkdgzqjrm8pt3a0wltmmgwq282x3l5xsrwcdhaqqr7v5x |
To: bc1qh0g8veshrjkekz90ecw0w2fp05k5tnta75r3dq5zvfcp63l9f3nqjg7ug2 |
| 24.04.2021 06:59:14 |
 |
100 BTC |
$ 5 052 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QmtZaMSjah2X5RJuEuTmurgCjLy6qZQKG |
To: 36ZJyc8nXYkUgnFmjmrQeiBsQ9dkPoffu2 |
| 24.04.2021 06:59:14 |
 |
134 BTC |
$ 6 757 061 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW |
| 24.04.2021 06:59:14 |
 |
114 BTC |
$ 5 746 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37BHvJAJs3gpMePDyWkAtuKS3iSrzSEeve |
To: 3A9DUBsdZEbUmcEtxCvX6HAdFvzrzdmEzb |
| 24.04.2021 06:59:14 |
 |
171 BTC |
$ 8 666 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KuD4sfiUwvgJsoG3obVQoNkrtvUa5k2hg |
To: 3H7keCVJh1At9nQfFQSupdEHhJ1kKNPHMF |
| 24.04.2021 06:59:14 |
 |
100 BTC |
$ 5 057 804 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 24.04.2021 06:59:14 |
 |
150 BTC |
$ 7 586 718 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf |
| 24.04.2021 06:59:14 |
 |
100 BTC |
$ 5 057 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J3d93pdjkyQ3S59ghLahXzWF2e5YZeLXP |
To: 3JLLdfvbdLgt217MMqySjDnozDmfQVcC2p |
| 24.04.2021 06:59:14 |
 |
463 BTC |
$ 23 434 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J3d93pdjkyQ3S59ghLahXzWF2e5YZeLXP |
To: 3JcroiyxkNB225zWpc5ATo61iqqpsHZRiN |
| 24.04.2021 06:59:14 |
 |
159 BTC |
$ 8 036 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8kllmrpf8n9g6dld97u84gxt8sc8243w4jwxcj |
To: 37KbczxYiEixaftRjPtJSzfpYswuWPpWrc |
| 24.04.2021 06:59:14 |
 |
102 BTC |
$ 5 173 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K9sa9ak466GTuAjnZCky1CMNUhJswAPkQ |
To: 3KjsSZsVbJFvtxfUcCkXXwQ9qs2pKgvStX |
| 24.04.2021 06:59:14 |
 |
99 BTC |
$ 5 009 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DSYXmJi1xFnBxcDtgQpYYJev3attn8wp9 |
To: 3ADWBb4YwaE3RQ7SuqQHn5imoRNWvqYfeC |
| 24.04.2021 06:47:42 |
 |
34 574 084 USDT |
$ 34 574 084 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 24.04.2021 06:47:42 |
 |
8 259 563 USDC |
$ 8 259 563 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 24.04.2021 06:40:20 |
 |
3 300 ETH |
$ 7 572 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: d66b48f1e4403fbdd078fec71373ae20580488cf |
| 24.04.2021 06:38:25 |
 |
5 986 790 USDC |
$ 5 986 790 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.04.2021 06:31:10 |
 |
101 BTC |
$ 5 078 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe32jfg0pttfkrd2g86057f3x2xntch2dc42xkwphggnwennwlr8sy0vdrc |
To: bc1q4wxlr5h8u73z0w5qhhpwr2wcul47dgfdduhfn6jdvpw382q4assqg8j68f |
| 24.04.2021 06:31:10 |
 |
312 BTC |
$ 15 746 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL |
| 24.04.2021 06:31:10 |
 |
519 BTC |
$ 26 195 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D3ua7Cv5gKAaBgfyRyGJjShbULJmGsx1F |
| 24.04.2021 06:31:10 |
 |
1 212 BTC |
$ 61 124 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ueNPaEW33nCvipHMjHrMpPUaJbyM7hN5 |
To: 3BiSXCozHoCpAmG3aeCWyN8h25sYYrTFnA |
| 24.04.2021 06:22:13 |
 |
109 BTC |
$ 5 453 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmh8wt28dzaugx4yuezdder9k9m2q8w8w50parmj0guvpsdc6lk0sklsdgq |
To: bc1qg7tmq6p0lz0gkk8lrcqw2axx83gwaa2cmd226xlv9e3s6rrhrslskjtfwj |
| 24.04.2021 06:22:13 |
 |
312 BTC |
$ 15 655 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah |
| 24.04.2021 06:10:12 |
 |
5 294 045 BUSD |
$ 5 294 045 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 24.04.2021 06:09:09 |
 |
107 BTC |
$ 5 347 325 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 24.04.2021 05:58:24 |
 |
101 BTC |
$ 5 081 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q99vafuu7gr04svn7xu3x3vlj3p25wy2c2jy4lra6zfkncdgudd5qq5w8r3 |
To: bc1qgxj4rrm0kytlp99m6r48r2uqs4kj4087cfcxa4uc74svrxhl3s8sa6ruf3 |
| 24.04.2021 05:58:24 |
 |
400 BTC |
$ 20 152 346 |
bitflyer (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej |
| 24.04.2021 05:53:26 |
 |
103 BTC |
$ 5 139 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlvdjldtz78sz5yuldx4fz6s704pwexu4qurj2c3qjts5ysx2lj7shp3hlm |
To: bc1qe32jfg0pttfkrd2g86057f3x2xntch2dc42xkwphggnwennwlr8sy0vdrc |
| 24.04.2021 05:53:26 |
 |
300 BTC |
$ 14 933 800 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf |
| 24.04.2021 05:53:26 |
 |
1 700 BTC |
$ 84 624 840 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1qx4necr9wc9dm69w9w3tktsczplakxeq7ckz4ah |
| 24.04.2021 05:53:26 |
 |
400 BTC |
$ 19 911 734 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh |
To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
| 24.04.2021 05:54:01 |
 |
5 099 985 USDC |
$ 5 099 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 24.04.2021 05:49:58 |
 |
5 594 676 USDT |
$ 5 594 676 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 76e0e323d05ec8af84755eb21b305bc566470c34 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.04.2021 05:47:00 |
 |
5 783 037 HUSD |
$ 5 783 037 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 24.04.2021 05:41:56 |
 |
5 783 037 HUSD |
$ 5 783 037 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 24.04.2021 05:41:10 |
 |
5 781 190 BUSD |
$ 5 781 190 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 24.04.2021 05:41:10 |
 |
6 104 988 USDT |
$ 6 104 988 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 24.04.2021 05:29:59 |
 |
20 307 496 BUSD |
$ 20 307 496 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 24.04.2021 05:35:29 |
 |
154 BTC |
$ 7 729 795 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9788n60dpunvlc36mk7qcmhvjeywk3sylgr26fw0jp42fw0smprs0hxxyr |
To: bc1q78vr4qvzu92g6wkdgzqjrm8pt3a0wltmmgwq282x3l5xsrwcdhaqqr7v5x |
| 24.04.2021 05:35:29 |
 |
100 BTC |
$ 5 007 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DgRscUPAtJKT45FuXZ555fdoRui4o2gzb |
To: 3QmtZaMSjah2X5RJuEuTmurgCjLy6qZQKG |
| 24.04.2021 05:35:29 |
 |
121 BTC |
$ 6 071 899 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 31ywyDg8bx9koFmTfmNBCmxnSfXsBFGk2S |
To: bc1qxd50d232pzzy90exu2dsczveq8dzne0409xk2a |
| 24.04.2021 05:35:29 |
 |
5 530 000 USDT |
$ 5 530 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 174SmwVG8ozFQjykAQ4vd6PvUHLVVBTgEo |
To: 1BiHaiY8cTnYFGxA6v6PuMWaH6EPCQa3N6 |
| 24.04.2021 05:35:29 |
 |
515 BTC |
$ 25 830 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 323zZjtuLE4Yn9kxpUgjjktoD7Rb9BS5Z4 |
To: 3MpTgGEKQUL4WT1RWDyAPaDP1YH67dFBJW |
| 24.04.2021 05:28:58 |
 |
30 307 478 BUSD |
$ 30 307 478 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.04.2021 05:28:58 |
 |
32 690 168 PAX |
$ 32 642 276 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |