| 23.04.2021 22:58:09 |
 |
14 772 555 BUSD |
$ 14 772 555 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 23.04.2021 22:57:23 |
 |
17 520 556 PAX |
$ 17 523 528 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.04.2021 22:56:31 |
 |
60 464 464 BUSD |
$ 60 464 464 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 23.04.2021 23:10:45 |
 |
1 000 000 000 BTT |
$ 6 437 825 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff |
To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |
| 23.04.2021 23:08:09 |
 |
222 BTC |
$ 11 325 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP |
To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e |
| 23.04.2021 22:52:38 |
 |
30 000 000 MATIC |
$ 10 940 865 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.04.2021 22:51:31 |
 |
12 674 414 USDC |
$ 12 674 414 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 23.04.2021 23:06:05 |
 |
130 BTC |
$ 6 614 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34YismUX9FuR34iTF98S6AYtsFZyLMXDko |
| 23.04.2021 23:06:05 |
 |
105 BTC |
$ 5 333 611 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnw39lt2yhks5lmwwwtv5xcjulrcxxagjarg7fue2wrpfdqs9950q92mepn |
| 23.04.2021 23:06:05 |
 |
119 BTC |
$ 6 055 135 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: 13PrkHi5WmMbRmx147jB6rAbsZQFVzHekc |
| 23.04.2021 23:06:05 |
 |
131 BTC |
$ 6 665 683 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 23.04.2021 23:03:01 |
 |
32 119 506 XRP |
$ 35 704 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rLt6gpMdTRrM3MAanzFfQPzZURTUVYJipa |
To: rwL4o6iJ6NHW6vJ1nDdv9XxFCAuwFDEaRQ |
| 23.04.2021 23:01:28 |
 |
107 BTC |
$ 5 451 582 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyswrem5rssg299jkpf87ya23erh54v07e9hs4af8xct8j7zjczpqps5kmu |
| 23.04.2021 23:01:28 |
 |
172 BTC |
$ 8 717 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38J5ERGTL7acHiEM3rFqLz9fCnjNuQonKg |
To: 3G8asc32X8Rps6YiXoEKdeFsoSD3FVub3Q |
| 23.04.2021 23:01:28 |
 |
101 BTC |
$ 5 139 551 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdj9w9pqwd467jd9qkh00muz7rj9zx0lv5z3hy9agwxg6uxt3h5hs5tk4ks |
| 23.04.2021 23:01:28 |
 |
166 BTC |
$ 8 421 107 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JCEMRJjYCDxC5d72NZUVa7tck6Y6LKyDb |
| 23.04.2021 23:01:28 |
 |
100 BTC |
$ 5 078 009 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
| 23.04.2021 23:01:28 |
 |
104 BTC |
$ 5 281 104 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 23.04.2021 23:01:28 |
 |
100 BTC |
$ 5 078 009 |
bitstamp (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v |
| 23.04.2021 23:01:28 |
 |
150 BTC |
$ 7 617 013 |
bitstamp (exchange)
|
okex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ |
| 23.04.2021 23:01:28 |
 |
111 BTC |
$ 5 611 789 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0jsuxyqm9els2z2zvza5ydc0p55nvxcqj2q7yup60amcey6mw3hshf79c3 |
| 23.04.2021 23:01:28 |
 |
145 BTC |
$ 7 382 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9pccr6fahg7rna6a29rs3x6u00mzmtm6ncd7ps |
| 23.04.2021 23:01:28 |
 |
161 BTC |
$ 8 176 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32cP6CgFMW7kLE9FYBbxHtRyduBGrLkRfQ |
To: 3GM816TDF3X5SxN45YHv3ZNUddNXPgpsMT |
| 23.04.2021 23:01:28 |
 |
208 BTC |
$ 10 582 700 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp |
To: 32cP6CgFMW7kLE9FYBbxHtRyduBGrLkRfQ |
| 23.04.2021 23:01:28 |
 |
188 BTC |
$ 9 537 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GzzfJbNAiy73EbtxTFMW7r4SXYMhHA5at |
To: 1JCEMRJjYCDxC5d72NZUVa7tck6Y6LKyDb |
| 23.04.2021 23:01:28 |
 |
113 BTC |
$ 5 715 136 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JCEMRJjYCDxC5d72NZUVa7tck6Y6LKyDb |
| 23.04.2021 23:01:28 |
 |
143 BTC |
$ 7 273 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38jQWvNQm4cwoxTp8BuaszEdiy8EoicaZv |
| 23.04.2021 23:01:28 |
 |
500 BTC |
$ 25 390 018 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qmvptszrmht89qm70fm490pdakj9334tg3s882g |
To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn |
| 23.04.2021 23:01:28 |
 |
500 BTC |
$ 25 390 042 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmvptszrmht89qm70fm490pdakj9334tg3s882g |
| 23.04.2021 23:01:28 |
 |
350 BTC |
$ 17 772 978 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1B3ir4gCiyCzWVxr61HvnXM5SnoTHL1fbW |
| 23.04.2021 23:01:28 |
 |
937 BTC |
$ 47 564 532 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 |
| 23.04.2021 23:01:28 |
 |
265 BTC |
$ 13 457 671 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn |
| 23.04.2021 23:01:28 |
 |
100 BTC |
$ 5 077 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0kwrq4l2zf03fv02yn5yxphgqynj0z34ehyptd |
To: 3QK6GemAdkAQRB2prfgs77kyCAqNdZsUE8 |
| 23.04.2021 23:01:28 |
 |
781 BTC |
$ 39 634 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quv90pqnrgltvf2wh5x7k59acul8kwludrhya94 |
To: 33TQFRvJB57P4gb4wN36wJgX7vvKkMvvU5 |
| 23.04.2021 23:01:28 |
 |
515 BTC |
$ 26 176 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CR1yn2JpQCuR74VTSLyqygM9FxNCkb3Tk |
To: 3D6vfRbsxMB9Xc6WD3WUswRPF2RHHR8Cr3 |
| 23.04.2021 23:01:28 |
 |
993 BTC |
$ 50 438 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34iJJFAjTf5zi5gMQT3EbZ2AmzTLmxzPsQ |
To: 34X9XiUyiyLeg3cXPFzgHYegjsPtivDZGQ |
| 23.04.2021 23:01:28 |
 |
1 309 BTC |
$ 66 474 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pgx5Bu6LaeHUMEjVcsGX4KJexoQdMv39N |
To: 32JHLMQckP5y4EA9LRHS77XSPgKLkPsdog |
| 23.04.2021 23:01:28 |
 |
133 BTC |
$ 6 733 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34saGcQUyMAu68rMiq2mGYZz7oAcczpWy7 |
To: 3FGN3iwNoJ7ig7HS6auFTT17QbcEhKhrSy |
| 23.04.2021 23:01:28 |
 |
1 165 BTC |
$ 59 138 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 396aaUevHJHAo245ZzSxnPXPQQPYTmujDj |
To: 35a285NyE1TYWg3imAeBpBh3amEb5Hh3hq |
| 23.04.2021 23:01:28 |
 |
175 BTC |
$ 8 901 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3By8no4moognSHhRhVgk5xSqjHvtX9svzJ |
To: 35R6KMtp867QLPTgs34eRKhkp3KLEYMQSZ |
| 23.04.2021 23:01:28 |
 |
8 286 BTC |
$ 420 741 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J6BAMgdb4w91wapLdxc3rs3h6wkfga8Po |
To: 3N7bNgeRZXPBFN1xXipy1bGnxvuca2KSQR |
| 23.04.2021 23:01:28 |
 |
220 BTC |
$ 11 154 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E9h3NTUPDLWwZs8pSCNQJEZL1UNL3aQvU |
To: 36NrqKndr2StGop3V6mErSM4TvtjzgCa3J |
| 23.04.2021 23:01:28 |
 |
1 000 BTC |
$ 50 780 084 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 23.04.2021 23:01:28 |
 |
580 BTC |
$ 29 452 448 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1C3DpvxTSRm2YixRSbkyHnkWEgMr33nTWz |
To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg |
| 23.04.2021 23:01:28 |
 |
2 422 BTC |
$ 122 988 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1C3DpvxTSRm2YixRSbkyHnkWEgMr33nTWz |
To: 1u98xxNEYiU38RdRrDtbCkWUMTCsnwnJ6 |
| 23.04.2021 23:01:28 |
 |
290 BTC |
$ 14 726 224 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KrbbPetmj19bGhR46zBh5khkup4cwQYG2 |
To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV |
| 23.04.2021 23:01:28 |
 |
1 209 BTC |
$ 61 392 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KrbbPetmj19bGhR46zBh5khkup4cwQYG2 |
To: 17UprFAA7LktC5ByhpuHfj2et4SGzGXa9h |
| 23.04.2021 23:01:28 |
 |
430 BTC |
$ 21 835 436 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1PxV6T4DzwyRcM7UxynDVXf7gVocvPS49p |
To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD |
| 23.04.2021 23:01:28 |
 |
2 417 BTC |
$ 122 719 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PxV6T4DzwyRcM7UxynDVXf7gVocvPS49p |
To: 16XSRUGsRFTigf3XuG1wywW8RsLedMe4qd |
| 23.04.2021 23:01:28 |
 |
300 BTC |
$ 15 234 025 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1JU8CWF3TDphYFw2uNkPQU9r8cgWBeeETp |
To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 |