| 24.04.2021 00:40:32 |
 |
13 416 BNB |
$ 6 884 285 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 |
| 24.04.2021 00:40:31 |
 |
16 335 BNB |
$ 8 382 140 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg |
| 24.04.2021 00:40:30 |
 |
11 584 BNB |
$ 5 944 212 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l |
| 24.04.2021 00:18:02 |
 |
21 548 710 USDC |
$ 21 548 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 24.04.2021 00:30:29 |
 |
100 BTC |
$ 5 035 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AMfz2tSpiqm98EGxV75AP2VWAXHUDTQTY |
To: 3Kw9xx3seV2ffJ8bhHfWYzxCNyh8Ax21tL |
| 24.04.2021 00:30:29 |
 |
101 BTC |
$ 5 100 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnw39lt2yhks5lmwwwtv5xcjulrcxxagjarg7fue2wrpfdqs9950q92mepn |
To: bc1qduvf5s6w586gat7vlswr4cppe27uttjxwtt04e54ddw27sl0j2aq6sugfq |
| 24.04.2021 00:30:29 |
 |
109 BTC |
$ 5 518 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qalj82lvv9sy7e2g77p09te9kvlws9gw7yhllljk78emgjhm0qetqdncvmq |
To: bc1qma3vzmsngdnt04ypujcfjhfzl32vy6y95rrdctfes35zd4pwm40sw7pm4r |
| 24.04.2021 00:30:29 |
 |
149 BTC |
$ 7 510 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36NbAfzcTkoTb2FxBMSPCNpRkPXo3KQVTh |
To: 3PbchUjLKThhgUcqzVDAYwXWsrxtx3AGeC |
| 24.04.2021 00:30:29 |
 |
159 BTC |
$ 8 015 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jv6tqLntrECJT8iz76NgQJ9kTcoGV7wxF |
To: 36NbAfzcTkoTb2FxBMSPCNpRkPXo3KQVTh |
| 24.04.2021 00:30:29 |
 |
172 BTC |
$ 8 647 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg2tmpgm50h9f9t0h2hucv0n8jz95xa4qlzqhsy |
To: bc1q8std4prx7d5mwxcus0ferv55qzk953l5h4zknw |
| 24.04.2021 00:30:29 |
 |
375 BTC |
$ 18 903 590 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y |
| 24.04.2021 00:30:29 |
 |
466 BTC |
$ 23 511 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q500fmmm5ms5g4sph93xm7xgdgv554zvdqdgkqw |
To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 |
| 24.04.2021 00:30:29 |
 |
526 BTC |
$ 26 526 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 |
To: bc1q500fmmm5ms5g4sph93xm7xgdgv554zvdqdgkqw |
| 24.04.2021 00:30:29 |
 |
180 BTC |
$ 9 067 480 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12WvH55buuXaRtdDdyZrvbQf8dVTYDiisz |
| 24.04.2021 00:30:29 |
 |
182 BTC |
$ 9 182 311 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 24.04.2021 00:30:29 |
 |
175 BTC |
$ 8 828 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgf9yktghjgwz7jrqxp644xe5fqzzmz6363xq36 |
To: 33GwhwmDXTvFQKveBdkb2q2nVYB3RtD6Eu |
| 24.04.2021 00:30:29 |
 |
1 309 BTC |
$ 65 987 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32JHLMQckP5y4EA9LRHS77XSPgKLkPsdog |
To: bc1qyzhagzs4jyvqchu0xqj2znqfrvrwk2f92h99k8 |
| 24.04.2021 00:30:29 |
 |
1 165 BTC |
$ 58 707 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35a285NyE1TYWg3imAeBpBh3amEb5Hh3hq |
To: bc1qcu44njt07lrrvxntllk2zlvnjz86eneqc3mx9c |
| 24.04.2021 00:30:29 |
 |
993 BTC |
$ 50 061 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34X9XiUyiyLeg3cXPFzgHYegjsPtivDZGQ |
To: 3GjWKKZgiCrE2yruVxWAUTBy63bUXvRmSP |
| 24.04.2021 00:30:29 |
 |
220 BTC |
$ 11 067 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MhaJiaXBdFRr62vAYTTBoQJ6DLxQeNdnH |
To: 3Fat7G1aLXf8DWYWFVk9gZJLmnD72rUjRH |
| 24.04.2021 00:30:29 |
 |
515 BTC |
$ 25 984 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37FpnbL8tex1aZKUJr9a9js4SK2214RjjQ |
To: 34stVkbYD1nU7YRRRFVUzcrSttijoFtYn2 |
| 24.04.2021 00:30:29 |
 |
114 BTC |
$ 5 725 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34mcrCjZRoYhpMe49ZFybnX4T8sz6kyniE |
To: 3Eas4a3e2Z2YZrtxBD9kfCkJ5e15UCa7mm |
| 24.04.2021 00:30:29 |
 |
781 BTC |
$ 39 345 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38oZwoxpnYRbLdxDWghfZiiQAXA8q4JcHp |
To: 368zrutRtxYhAanAuLUdbxp5oQaxHFVQ5w |
| 24.04.2021 00:30:29 |
 |
8 286 BTC |
$ 417 671 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N7bNgeRZXPBFN1xXipy1bGnxvuca2KSQR |
To: 34un4nbT8WeRZPLmPDsx1HhXXrYqKn6spK |
| 24.04.2021 00:30:29 |
 |
195 BTC |
$ 9 838 216 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 24.04.2021 00:30:29 |
 |
195 BTC |
$ 9 839 429 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 24.04.2021 00:09:48 |
 |
21 000 000 USDC |
$ 21 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 24.04.2021 00:07:05 |
 |
20 745 984 USDC |
$ 20 745 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 24.04.2021 00:04:17 |
 |
16 230 529 USDC |
$ 16 230 529 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.04.2021 00:01:14 |
 |
26 606 484 USDT |
$ 26 606 484 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 24.04.2021 00:00:56 |
 |
11 965 656 BUSD |
$ 11 965 656 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 24.04.2021 00:00:49 |
 |
14 521 ETH |
$ 33 658 284 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.04.2021 23:58:30 |
 |
14 521 ETH |
$ 33 438 032 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 24.04.2021 00:10:29 |
 |
13 094 BNB |
$ 6 674 581 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd |
| 24.04.2021 00:10:28 |
 |
11 312 BNB |
$ 5 766 218 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud |
| 24.04.2021 00:07:42 |
 |
102 BTC |
$ 5 171 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0jsuxyqm9els2z2zvza5ydc0p55nvxcqj2q7yup60amcey6mw3hshf79c3 |
To: bc1qzqry00lh74we09tgdmezm700qcm5z835l9zya8r0jkudam6pzffqcfqv5h |
| 24.04.2021 00:03:58 |
 |
100 BTC |
$ 5 072 401 |
okex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.04.2021 00:03:58 |
 |
100 BTC |
$ 5 072 401 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.04.2021 00:03:58 |
 |
100 BTC |
$ 5 072 401 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.04.2021 00:03:58 |
 |
100 BTC |
$ 5 072 401 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.04.2021 00:03:58 |
 |
100 BTC |
$ 5 066 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q33erxwdvu6a2ajcq8dg6jdau00vw62vdf97xrs |
To: 3AMfz2tSpiqm98EGxV75AP2VWAXHUDTQTY |
| 24.04.2021 00:03:58 |
 |
350 BTC |
$ 17 753 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 |
To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf |
| 23.04.2021 23:51:06 |
 |
35 272 796 USDT |
$ 35 272 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 23.04.2021 23:51:06 |
 |
7 541 242 USDC |
$ 7 541 242 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 23.04.2021 23:50:43 |
 |
23 200 ETH |
$ 53 839 936 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 24.04.2021 00:01:10 |
 |
146 BTC |
$ 7 402 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0qe6e9uzc5w27stpze66rlnvl09auagwzwh0naxfj7vxct5e63xswhepvq |
To: bc1qmkufxvmynvzaqycslxklu7a8h4udm23wfyuekwglm2h0r9cekh8s3rxq2t |
| 24.04.2021 00:01:10 |
 |
196 BTC |
$ 9 929 864 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 24.04.2021 00:01:10 |
 |
307 BTC |
$ 15 548 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FBvWr76FjfiPLA9dmjrdZLeEqCKAK4hgp |
| 24.04.2021 00:01:10 |
 |
500 BTC |
$ 25 294 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1J25gF1fz4TYqvcFqxHTCmJWTGsoYrzknB |
| 23.04.2021 23:52:38 |
 |
110 BTC |
$ 5 517 003 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3QTKvfpmNmw6ad3eZTdfxRVEpos5EFkZBp |
To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG |