| 23.04.2021 21:45:24 |
 |
175 BTC |
$ 8 953 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvelk5k2yayg5pqxvax0927tcu3ldz4mrmx8u2k |
To: 3LaNmoPL9cQBJYebvMoTLYgE7KuwQShdqC |
| 23.04.2021 21:45:24 |
 |
133 BTC |
$ 6 798 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmzx7dt8azd4kkdks7325kqvh0hyetaac7m9ukf |
To: 34Nwo4Hqv95jtUhHdc2L5L2gvEmisDN5hh |
| 23.04.2021 21:45:24 |
 |
117 BTC |
$ 5 974 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3qnch5ldr8r2m5qe02lysmf5kqwpzneyrd0xvz |
To: bc1qeds6exngnxf44aett23nqzmvwjv4qvdcue2k7j |
| 23.04.2021 21:45:24 |
 |
137 BTC |
$ 6 973 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 |
| 23.04.2021 21:44:55 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.04.2021 21:44:07 |
 |
5 862 500 USDC |
$ 5 862 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 |
| 23.04.2021 21:42:12 |
 |
1 000 000 000 BTT |
$ 6 297 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff |
To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |
| 23.04.2021 21:35:08 |
 |
39 999 984 USDC |
$ 39 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 23.04.2021 21:31:24 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 23.04.2021 21:31:17 |
 |
4 034 ETH |
$ 9 473 597 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 23.04.2021 21:26:15 |
 |
2 500 ETH |
$ 5 847 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 23.04.2021 21:25:56 |
 |
8 316 ETH |
$ 19 452 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 23.04.2021 21:24:50 |
 |
34 679 908 USDC |
$ 34 679 908 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.04.2021 21:28:13 |
 |
200 BTC |
$ 10 153 233 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 23.04.2021 21:19:54 |
 |
759 310 900 HOT |
$ 9 153 463 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 23.04.2021 21:16:40 |
 |
9 999 991 HUSD |
$ 9 999 991 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 23.04.2021 21:25:35 |
 |
168 BTC |
$ 8 579 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HnDbVRd78TskdZPtWvvoXWY9YDdv1xXi3 |
To: bc1qgdsapc6vu6pxedm7hpf4063clmpq385sfvh9wy |
| 23.04.2021 21:25:35 |
 |
544 BTC |
$ 27 766 206 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmdk967ccvy2708ysv7ce00wwm5jysg0h355psy |
| 23.04.2021 21:25:35 |
 |
584 BTC |
$ 29 793 936 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
| 23.04.2021 21:24:57 |
 |
101 BTC |
$ 5 132 715 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qavwyh69tvath2qm6al3r9fwmkeqd5hyh6pmq0dztwxe0l8gzk6fs0x7pw7 |
To: bc1qe466dqam0g79aspe7dazjm3f7yp3djfak5d2rnv6dmd98s75pv6qmckr7n |
| 23.04.2021 21:24:57 |
 |
104 BTC |
$ 5 320 157 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfp3lw86jcwzy7aac6du2hy5ur8kc2lecvypvupfl48e0c06yxrgsmhgc3k |
To: bc1qm0ssmk5wnmqzv2vu6grjef25w63scn5uf3vmpuksc6j3s8gpq2hsvll0wp |
| 23.04.2021 21:24:57 |
 |
112 BTC |
$ 5 732 156 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4f9kvp0v52tyw4am59hq6p4s37r6kk45cddzs5469wsyuz442nks355ujk |
To: bc1qpk9sfp4s07x7x96l4ydxrz4v525e6qk9hdcj7ndj5dm3nt5jtaqqvxusns |
| 23.04.2021 21:24:57 |
 |
100 BTC |
$ 5 100 690 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AzJH35ZSHuWFGFWJgpxY9nk4cGvpPUe6A |
| 23.04.2021 21:24:57 |
 |
131 BTC |
$ 6 693 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36znn7z97ojAshxX98rfRue1dFzC8Cb4Hq |
| 23.04.2021 21:24:57 |
 |
137 BTC |
$ 6 993 046 |
unknown owner 24 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
| 23.04.2021 21:24:57 |
 |
172 BTC |
$ 8 770 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BAGrtWLzRt5uv2QeBvzcMoqxr8qNEqhWU |
To: 3JxNXK4Z5DsLdXSm4qBJF1NYnJkuhbkbvK |
| 23.04.2021 21:24:57 |
 |
102 BTC |
$ 5 202 704 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ |
| 23.04.2021 21:24:57 |
 |
426 BTC |
$ 21 736 894 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3N2pUfntK8tUKy3zAJsRBW6AtSmdq3JG5t |
| 23.04.2021 21:24:57 |
 |
137 BTC |
$ 6 974 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GT8u8nRzLafqbKA83x4osn5nQTW5tw21p |
To: 3HXzBeVHaBkSdjFvxXCW8CKAJMWgswpfA1 |
| 23.04.2021 21:24:57 |
 |
122 BTC |
$ 6 220 741 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn |
| 23.04.2021 21:24:57 |
 |
154 BTC |
$ 7 870 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DPJjCxcxAUCdhx7449VkMLj2FNu32Nc8z |
To: 3Qo4eA8LaXVrxEBEBnXVDFUDQFLGNocL82 |
| 23.04.2021 21:24:57 |
 |
999 BTC |
$ 50 955 056 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx |
| 23.04.2021 21:07:35 |
 |
9 999 991 HUSD |
$ 9 999 991 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 23.04.2021 21:02:31 |
 |
9 999 991 HUSD |
$ 9 999 991 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 23.04.2021 21:01:08 |
 |
10 002 ETH |
$ 23 383 692 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4921376bb197e8385e18c58b5938d7896f7f1d4f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.04.2021 21:00:58 |
 |
50 000 ETH |
$ 116 895 176 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.04.2021 21:00:34 |
 |
26 828 184 USDC |
$ 26 828 184 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.04.2021 20:59:21 |
 |
12 000 ETH |
$ 28 367 328 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 23.04.2021 20:59:16 |
 |
1 600 000 LINK |
$ 55 033 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 23.04.2021 20:58:53 |
 |
11 000 ETH |
$ 26 002 026 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 23.04.2021 20:58:23 |
 |
10 000 ETH |
$ 23 587 764 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 23.04.2021 21:06:06 |
 |
1 224 224 400 BTT |
$ 7 673 154 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYgmdjeXaM99bRU6WmMYKiQcE1YbjAaDVn |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.04.2021 20:57:53 |
 |
9 000 ETH |
$ 21 274 040 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 23.04.2021 20:57:02 |
 |
8 000 ETH |
$ 18 564 788 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 23.04.2021 21:01:12 |
 |
100 BTC |
$ 5 040 114 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q7x5gbkYPC9qQCw3KY6C7Qxd8f5iK1KMi |
| 23.04.2021 21:01:12 |
 |
100 BTC |
$ 5 040 106 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KdQLHZvNNnpWgba7YxDwQ2ZVZ4Wa2nxFs |
| 23.04.2021 21:01:12 |
 |
152 BTC |
$ 7 651 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5w9gylhaxa9yygjxc6mqn89lwhl7akdql0pt2zkxnmg4hnq3r7us6uhk45 |
| 23.04.2021 21:01:12 |
 |
550 BTC |
$ 27 720 624 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
| 23.04.2021 21:01:12 |
 |
581 BTC |
$ 29 307 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G82WfPXwVxohihoUfMCYoT9rzJ45C7WBQ |
To: 3L6FVtRNejF1G7p2qMcd57PcZXUGuX2Rcr |
| 23.04.2021 21:01:12 |
 |
220 BTC |
$ 11 083 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AXAuad6NEjTGtruhKMDEJ7hL5S7YGpnyK |
To: 3KVHQ6ybDSYDkmYDnJPKUweUFcezFEr513 |