| 23.04.2021 18:14:55 |
 |
300 BTC |
$ 14 898 320 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 23.04.2021 18:14:55 |
 |
950 BTC |
$ 47 178 092 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr |
| 23.04.2021 18:14:55 |
 |
300 BTC |
$ 14 920 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc6ckkyqfls223ewtlw5tlt25g2rc79cqqaduhc |
To: bc1qvepw54r98qxsmy3735g6z24hmxsl8mz6zn5y4t |
| 23.04.2021 18:14:55 |
 |
400 BTC |
$ 19 864 460 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3LhW3Lgo39ZXEkRmEBmdBzFSZPt5SStScY |
| 23.04.2021 18:14:55 |
 |
101 BTC |
$ 5 037 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12hd4jH8NqFaQ1HpYhBKLy9ohnEBYJxxHv |
| 23.04.2021 18:14:55 |
 |
718 BTC |
$ 35 662 150 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt |
| 23.04.2021 18:14:55 |
 |
244 BTC |
$ 12 132 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HjDNYKei5AxcAxuZueBZKj13pKsyWmqme |
| 23.04.2021 18:14:55 |
 |
200 BTC |
$ 9 932 230 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3C9TkKjDrMzvq3dycUJB4muhp5ppkGbJse |
| 23.04.2021 18:14:55 |
 |
200 BTC |
$ 9 932 230 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 23.04.2021 18:14:55 |
 |
190 BTC |
$ 9 435 586 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 23.04.2021 18:14:55 |
 |
244 BTC |
$ 12 107 782 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 23.04.2021 18:14:55 |
 |
180 BTC |
$ 8 939 007 |
(unknown)
|
hitbtc (exchange)
|
| Type: transfer |
From: 1CnCfvUTFQf11QNeBEpk29rRXfNFg75R9n |
To: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC |
| 23.04.2021 18:14:55 |
 |
161 BTC |
$ 8 014 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 |
| 23.04.2021 18:14:55 |
 |
783 BTC |
$ 38 862 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33JUC8tgRqXZcmTK4XmbyyfQc9UkkDAFcu |
To: 35zLKwvMBogj56MTFNPxiw3LreqonBojBX |
| 23.04.2021 18:14:55 |
 |
118 BTC |
$ 5 838 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JDGxBBKeDYY2V1NEEVyxngfDjUtrdNunu |
To: bc1q52f63aux0h0wewx7ppru2wl99sqq5wgnylzmy0 |
| 23.04.2021 18:14:55 |
 |
220 BTC |
$ 10 924 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dr5sutpCp53xNrJnwY8MZUEeKFNppbX65 |
To: bc1qk6qjclksnaclgdwflf5ev3tpzw9mzlr7933fk5 |
| 23.04.2021 18:14:55 |
 |
1 165 BTC |
$ 57 847 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3433AvQB1z6DPU9DfjGYf2UneNVnLxDuPk |
To: bc1qxxhcxskq5szn59qpxvszpkadrntuklfaju0lav |
| 23.04.2021 18:14:55 |
 |
993 BTC |
$ 49 329 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35zwmVfTYkqUU2NWGc5M2xj91zrrpAZi3i |
To: 3EK3YXsCvzQLnfVMtWrBhjb8sdWACSwN4n |
| 23.04.2021 18:14:55 |
 |
195 BTC |
$ 9 686 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37StKvPXAz3jSW19LKJdhecguTEwk9doAh |
To: 34Td4YEGJkPiJ9t5DTWv3FHMcyFvZSiETk |
| 23.04.2021 18:14:55 |
 |
583 BTC |
$ 28 944 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DQbT1A4rSSr82rCNsQegDk5do8LaK2NkQ |
To: 3LrTFwy1x5EJjKLXRMtfT98g6ZnvAhJVm3 |
| 23.04.2021 18:14:55 |
 |
134 BTC |
$ 6 644 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MiYVBYqgSRShARRWk5zKoe6K6DCpKCvnM |
To: 3QaMeweBy46RsGeQ5nnGXVTxQJ3K22zdts |
| 23.04.2021 18:14:55 |
 |
340 BTC |
$ 16 867 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12cMm8udjmU2RwPmkdwPTF64R3JwGYuKgd |
To: 16tCF518wZpxPgC79eqcLCeBbVNbboKVc3 |
| 23.04.2021 18:14:55 |
 |
936 BTC |
$ 46 506 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12cMm8udjmU2RwPmkdwPTF64R3JwGYuKgd |
To: 3GzANukddWJQfRRqfuo6j9CNTrqhDdBmQj |
| 23.04.2021 18:14:55 |
 |
120 BTC |
$ 5 973 298 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 23.04.2021 18:14:55 |
 |
120 BTC |
$ 5 977 036 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 23.04.2021 18:13:57 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 23.04.2021 18:13:16 |
 |
9 599 980 USDT |
$ 9 599 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 23.04.2021 18:11:54 |
 |
24 999 980 USDT |
$ 24 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 23.04.2021 18:11:46 |
 |
9 599 980 USDT |
$ 9 599 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 23.04.2021 18:05:44 |
 |
3 415 ETH |
$ 7 977 507 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9713adfa91a7ba1286bb5ac502cad9c130f1b1c3 |
To: e4876c263e619403504b6df0acbc59270bad728e |
| 23.04.2021 18:05:42 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3743d1bf4bdc86bf1faac0ffe325a23cf495ad7 |
To: 404590b8eca721dbfd1ae5533a4c7b6f73f47dbf |
| 23.04.2021 18:03:52 |
 |
15 000 ETH |
$ 34 879 884 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
To: 4921376bb197e8385e18c58b5938d7896f7f1d4f |
| 23.04.2021 18:03:12 |
 |
9 920 ETH |
$ 23 010 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3616a367cdea2c9e5100cbef7d9529d37cea92a |
To: ae94dd762c209babaa0b0ca245f1886ee51c834c |
| 23.04.2021 18:02:06 |
 |
6 000 ETH |
$ 13 998 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 828424517f9f04015db02169f4026d57b2b07229 |
| 23.04.2021 18:01:45 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.04.2021 17:59:55 |
 |
6 799 982 USDT |
$ 6 799 982 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: 2578a54ca945e04e8fe1432b39d32919412cfc20 |
| 23.04.2021 17:59:47 |
 |
13 962 ETH |
$ 32 490 978 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 23.04.2021 17:58:30 |
 |
20 000 ETH |
$ 46 706 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
| 23.04.2021 17:58:30 |
 |
3 220 ETH |
$ 7 520 443 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 774e225256f37d2b2b00cb476a5975cc88d459b3 |
| 23.04.2021 17:58:19 |
 |
40 389 496 USDT |
$ 40 389 496 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 23.04.2021 17:58:19 |
 |
37 303 804 USDT |
$ 37 303 804 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 23.04.2021 17:58:19 |
 |
6 507 714 USDC |
$ 6 507 714 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 23.04.2021 17:58:19 |
 |
16 372 ETH |
$ 38 234 244 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 23.04.2021 17:58:19 |
 |
29 800 ETH |
$ 69 593 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 23.04.2021 17:58:03 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 |
| 23.04.2021 17:57:40 |
 |
9 499 980 USDT |
$ 9 499 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.04.2021 17:57:40 |
 |
29 800 ETH |
$ 69 920 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
| 23.04.2021 17:56:52 |
 |
24 999 980 USDT |
$ 24 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 23.04.2021 17:56:52 |
 |
9 499 980 USDT |
$ 9 499 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 23.04.2021 17:56:52 |
 |
9 799 998 HUSD |
$ 9 799 998 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |