| 23.04.2021 17:34:19 |
 |
5 000 000 USDT |
$ 5 000 000 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: b0a0716841f2fc03fba72a891b8bb13584f52f2d |
| 23.04.2021 17:31:48 |
 |
12 299 985 USDC |
$ 12 299 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.04.2021 17:31:48 |
 |
12 599 985 USDC |
$ 12 599 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.04.2021 17:31:48 |
 |
12 199 985 USDC |
$ 12 199 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.04.2021 17:31:29 |
 |
42 499 940 USDC |
$ 42 499 940 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.04.2021 17:30:39 |
 |
5 800 ETH |
$ 13 219 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 23.04.2021 17:29:57 |
 |
12 999 985 USDC |
$ 12 999 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.04.2021 17:29:57 |
 |
12 499 985 USDC |
$ 12 499 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.04.2021 17:29:57 |
 |
11 999 985 USDC |
$ 11 999 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.04.2021 17:29:28 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 23.04.2021 17:27:53 |
 |
28 537 508 USDC |
$ 28 537 508 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.04.2021 17:26:48 |
 |
16 255 977 BUSD |
$ 16 255 977 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 23.04.2021 17:26:48 |
 |
7 139 797 USDC |
$ 7 139 797 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 23.04.2021 17:26:48 |
 |
16 499 ETH |
$ 37 227 844 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 23.04.2021 17:25:49 |
 |
35 000 000 USDT |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 23.04.2021 17:25:49 |
 |
35 346 588 USDC |
$ 35 346 588 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.04.2021 16:37:36 |
 |
202 BTC |
$ 10 058 701 |
okex (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: 3JHHGdhhUFFimwnE5ZnW2ZQwBZPrjWmcRj |
| 23.04.2021 16:37:36 |
 |
101 BTC |
$ 5 019 194 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 23.04.2021 16:37:36 |
 |
1 264 BTC |
$ 62 820 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 23.04.2021 16:37:36 |
 |
220 BTC |
$ 10 931 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36WQU8zRd3151RJj8KXPa5LLrcvjNFSquD |
To: 31jh9A2P3ynMeKLXzhBt8bsDmMfB3BPyiZ |
| 23.04.2021 16:37:36 |
 |
783 BTC |
$ 38 888 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JXpwaJYNquqyUCY1U5UUAUgPVnMGcYT6Q |
To: 3CHoZ6njugJ4B6uNiCgbsfjFaS4XiwN4i9 |
| 23.04.2021 16:37:36 |
 |
134 BTC |
$ 6 648 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32fmxVZecmKvfM1DEBcDnqCiFGoyhUtNAs |
To: bc1q7rxej8n4jy9hru2hn7lqcxlngrnjsm36c7flwk |
| 23.04.2021 16:37:36 |
 |
1 165 BTC |
$ 57 887 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DamKxcbxCsStsbZ39WSiPAMQkRL1QhUvP |
To: 37gD8MnwW9pz1rVHzDQNsqb3WgcjSqUbMc |
| 23.04.2021 16:37:36 |
 |
623 BTC |
$ 30 949 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33K18nBxzRfUuGSzLyCiTBynGZHtCGe7Yz |
To: 3NXaexLboLKqT6bv2F3N75FfeBd9S4Rpcj |
| 23.04.2021 16:37:36 |
 |
195 BTC |
$ 9 692 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38btDo3nYxjPK5nYrh9SQJWqGTW576gPwi |
To: 3EmsHsfrLR3PvrKntJbCoCSKFUBLRDhhk1 |
| 23.04.2021 16:37:36 |
 |
993 BTC |
$ 49 360 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39BnPivDWA5kaU1jC5tjoYN3JSvrYGhYHc |
To: 37Jny6kKGPD1ZAKcDY3U49Mdkz26GZem2v |
| 23.04.2021 16:37:36 |
 |
121 BTC |
$ 5 992 692 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 23.04.2021 16:37:15 |
 |
199 998 960 USDT |
$ 199 998 960 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d14162725742f4914fd9857fab0239a1e84e626a |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 23.04.2021 17:23:42 |
 |
117 BTC |
$ 5 795 953 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF |
To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk |
| 23.04.2021 17:23:42 |
 |
142 BTC |
$ 7 035 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8yggq2q88dgdazj38j22jk9qsuq2v72ur02udzl5da0jzweevmsqv6uvqe |
To: bc1qxpwukepfn9j2f8wj8dvrnkw35kpp0pkgprtgvrmtunv7l9rs40fq0f88zh |
| 23.04.2021 17:23:42 |
 |
112 BTC |
$ 5 542 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwheeyrsassppq8gwcqv9u57d54v33gfuq4qmmsew47v7x2hupx0qe9vk9f |
To: bc1q0jnasdapg7a3jft6csv6cvq4yfr4kuysuf6vrpyntf9rpxc4w0lqh2slwv |
| 23.04.2021 17:23:42 |
 |
118 BTC |
$ 5 822 587 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN |
| 23.04.2021 17:23:42 |
 |
306 BTC |
$ 15 147 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CdNHRNQDSx5LMQkwapxjaXetNQ87iU626 |
| 23.04.2021 17:23:42 |
 |
2 000 BTC |
$ 99 032 070 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 23.04.2021 17:23:42 |
 |
220 BTC |
$ 10 892 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvwtr39zql8h8jmrrxstcq7c9em09tjppnyle92 |
To: 3MGKKvCSJzyc5NjeddLQrPdYjC1GTrvPpv |
| 23.04.2021 17:23:42 |
 |
134 BTC |
$ 6 624 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3En2Tb2CnPSjYSpUuCKjrWcaVpxkjTrboK |
To: 35ZvLScmewPF6ZUp8FbeFbqjJqL7hF4BbY |
| 23.04.2021 17:23:42 |
 |
195 BTC |
$ 9 658 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35xehb21Gcw1RNmKKZpKWAUB8D4XK2tVcx |
To: 3MW6Camdw24e8t6DPPMAYEBBtaV2Qs36s4 |
| 23.04.2021 17:23:42 |
 |
175 BTC |
$ 8 665 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12mQhW6sz6kM2993dhpM6SfFQqczVCJc2S |
To: 3QaaFJSPBPCjq5zvUKpUEYnk63TkY9Y42X |
| 23.04.2021 17:23:42 |
 |
176 BTC |
$ 8 690 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12mQhW6sz6kM2993dhpM6SfFQqczVCJc2S |
To: 14kW45k23g24i97Fgy91pFRQDc1rfAbhGc |
| 23.04.2021 17:23:42 |
 |
220 BTC |
$ 10 903 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15SJYLp4Y2Q2BBTbj4vKxy1UX67Abi6T9K |
To: 14JBVyMdfMiDmWKdXYQ8wWng4dCec8MZko |
| 23.04.2021 17:23:42 |
 |
244 BTC |
$ 12 072 480 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1Ne9yLeMCpnnFYCYE7Q5BvK9NULvUUxN2B |
To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 |
| 23.04.2021 17:23:42 |
 |
120 BTC |
$ 5 960 835 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 23.04.2021 17:22:01 |
 |
38 892 920 XRP |
$ 42 238 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rnChdiozuWAVrHh67TTQA8WVvrpKpXhw2h |
To: rLt6gpMdTRrM3MAanzFfQPzZURTUVYJipa |
| 23.04.2021 17:21:08 |
 |
2 340 ETH |
$ 5 304 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e346f55e31e72cec2baf24ed104f948e6af3c7a6 |
To: 59d8abf9d8ddf1661217c78e8fa420559d19a725 |
| 23.04.2021 17:18:20 |
 |
194 BTC |
$ 9 571 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EGhpmgN6mbQ72qX4e4nsWZ3D5G2uSoLzM |
| 23.04.2021 17:18:20 |
 |
2 000 BTC |
$ 98 643 336 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 23.04.2021 17:16:36 |
 |
7 999 998 USDT |
$ 7 999 998 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 23.04.2021 17:14:07 |
 |
157 BTC |
$ 7 750 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP |
To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e |
| 23.04.2021 17:14:07 |
 |
129 BTC |
$ 6 385 956 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE |
To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF |
| 23.04.2021 17:14:07 |
 |
183 BTC |
$ 9 056 667 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3JHHGdhhUFFimwnE5ZnW2ZQwBZPrjWmcRj |
To: bc1qds5qprhhncgl5fhkxtlpn2wwxznyw545cfey38jlag3rtaky23ksmlkufj |