| 23.04.2021 10:28:35 |
 |
10 156 631 USDC |
$ 10 156 631 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 23.04.2021 10:28:35 |
 |
264 457 LINK |
$ 8 277 001 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 23.04.2021 10:18:27 |
 |
9 780 998 USDC |
$ 9 780 998 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 23.04.2021 10:29:10 |
 |
176 BTC |
$ 8 470 157 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwed7q4lp6yu2rhvq0ay0c089926qhtp8qpmzx8 |
To: 3P7seZBuRQyp1ukHB8q8QQPJ9JWYY1zFK1 |
| 23.04.2021 10:29:10 |
 |
176 BTC |
$ 8 476 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj5ckkeyae7suc5nzazf64hsav2pkrpml8wstfv |
To: bc1qwed7q4lp6yu2rhvq0ay0c089926qhtp8qpmzx8 |
| 23.04.2021 10:29:10 |
 |
240 BTC |
$ 11 571 287 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3L3qbeGE6g9rxcAsZ1LMkHrwThkfzFxFns |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 23.04.2021 10:29:10 |
 |
2 000 BTC |
$ 96 427 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 23.04.2021 10:29:10 |
 |
160 BTC |
$ 7 714 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35GEUXoXE4CcBKqchZcAcg4NiwMcGcJn9i |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 23.04.2021 10:29:10 |
 |
106 BTC |
$ 5 134 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr7a5vhktd4lllmkqgcvm9p8rsn98lvfd7dafqk |
| 23.04.2021 10:29:10 |
 |
1 311 BTC |
$ 63 208 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy66tqfch9yslqgdcekad7k96r5zz0myzv3q37k |
To: 3QW5Q1gfWrtmSsCcBPj9WEQwNCLodwbCY7 |
| 23.04.2021 10:29:10 |
 |
730 BTC |
$ 35 192 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K2hUtPARYEDmYLXQW72Nzv9MRdghhRvTs |
To: 3KkJ2tP65YzkSjKwCAtAZuxfP8cQPPWCzt |
| 23.04.2021 10:29:10 |
 |
995 BTC |
$ 47 950 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NFDtEz8M3j3SjSYpbF5M9AzwLKDbTLWLF |
To: 32JX4pfZr7wrWL75ZLP9rXCaYDrSvkdsyw |
| 23.04.2021 10:29:10 |
 |
8 319 BTC |
$ 401 082 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AvazCwB3Vy2kyankB3K8wZPhn9tTQN2hp |
To: 333rsimUZT6UddmQA9JtCDb18F6DDPgTMq |
| 23.04.2021 10:29:10 |
 |
785 BTC |
$ 37 845 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32HTNA7HDAEZTT3mqLnmoaeJqVme9hwfww |
To: 34QeZp6TEcwJuHEVvQqe8tdxM7ULQsMNAq |
| 23.04.2021 10:29:10 |
 |
138 BTC |
$ 6 659 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CrSKYpS869WZ9nyseK8CMyXQvPtJxUcx2 |
To: 3LfEVzfFmjANduKNYJPU5gbhoQrmjEzCwj |
| 23.04.2021 10:29:10 |
 |
220 BTC |
$ 10 612 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37RZ5VG9dxcWUxPyCjPaiLrraEPvNesMbQ |
To: 32Erbdt7uppGmFjCkP4DupvQAmb7Bf2W43 |
| 23.04.2021 10:29:10 |
 |
138 BTC |
$ 6 659 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E6JnyustPMbY7CbNY54pjynSFbh4k97pc |
To: 3CrSKYpS869WZ9nyseK8CMyXQvPtJxUcx2 |
| 23.04.2021 10:29:10 |
 |
1 179 BTC |
$ 56 854 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HX2UYYZecJApj8mAGdzBrD46m8NkgyVhE |
To: bc1qz03l7vystqx3rf3pf6lcl0sfh4hntrzl6pvp06 |
| 23.04.2021 10:29:10 |
 |
107 BTC |
$ 5 139 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QkLMsV4eZhJktKDgeV48jTZCrBoP8Hp6s |
To: bc1qsfahgvxxxg0wmynj3yzd8d4aggqgthg786tgwl |
| 23.04.2021 10:29:10 |
 |
1 000 BTC |
$ 48 213 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9044ekcrwvw39mg72e27lgvyz7e9mac3qkw93tlnkmjnhtazj4dqa5xj43 |
To: 3L3qbeGE6g9rxcAsZ1LMkHrwThkfzFxFns |
| 23.04.2021 10:29:10 |
 |
2 726 BTC |
$ 131 429 816 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME |
| 23.04.2021 10:29:10 |
 |
131 BTC |
$ 6 304 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhscz899tza7e3cmfx8dqfaarx0693uet07588znqw4yatjxdkc9sdt3mhj |
| 23.04.2021 10:29:10 |
 |
600 BTC |
$ 28 928 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qacsql8l2ual559ram92fkwfjy2txlw629hkalh6ty27dxnjkr8mqrc39xj |
| 23.04.2021 10:29:10 |
 |
128 BTC |
$ 6 187 207 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX |
| 23.04.2021 10:26:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2198b6d951573032cee23e15535bbfab55cef850 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.04.2021 10:26:21 |
 |
12 223 248 USDT |
$ 12 223 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVbwkqiS3Az47vpkRsjAiS1cmpvjZ41BNx |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 23.04.2021 10:26:15 |
 |
6 200 000 USDT |
$ 6 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.04.2021 10:25:05 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 23.04.2021 10:24:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 23.04.2021 10:24:49 |
 |
7 688 900 USDC |
$ 7 688 900 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 23.04.2021 10:24:13 |
 |
5 000 031 USDT |
$ 5 000 031 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 23.04.2021 10:22:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 2198b6d951573032cee23e15535bbfab55cef850 |
| 23.04.2021 10:22:41 |
 |
9 780 998 USDC |
$ 9 780 998 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 23.04.2021 10:21:23 |
 |
7 860 204 USDC |
$ 7 860 204 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 23.04.2021 10:14:01 |
 |
6 654 422 USDT |
$ 6 654 422 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 47eec5cfbde8d23038b481a9f255123d86b65e0e |
To: 79b2a2bbf3d452a4e1349d457228764b0c46e8bc |
| 23.04.2021 10:13:54 |
 |
11 416 ETH |
$ 24 709 208 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 02499f16513841c8d188c079eb904b363ad684c3 |
To: 5d910628471737454dfba1ecbeb0b16ed4227998 |
| 23.04.2021 10:14:56 |
 |
5 455 000 EOS |
$ 27 260 906 |
(unknown)
|
bybit (exchange)
|
| Type: transfer |
From: bybitdeposit |
To: bybitzhou.tp |
| 23.04.2021 10:09:45 |
 |
9 780 997 USDC |
$ 9 780 997 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 23.04.2021 10:07:46 |
 |
6 366 479 USDC |
$ 6 366 479 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 23.04.2021 10:07:05 |
 |
9 780 997 USDC |
$ 9 780 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 23.04.2021 10:06:25 |
 |
8 800 000 USDT |
$ 8 800 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.04.2021 10:05:32 |
 |
18 902 300 USDT |
$ 18 902 300 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
| 23.04.2021 10:04:03 |
 |
9 780 996 USDC |
$ 9 780 996 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 23.04.2021 10:04:03 |
 |
2 341 ETH |
$ 5 039 715 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d66b48f1e4403fbdd078fec71373ae20580488cf |
To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 |
| 23.04.2021 10:03:43 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 23.04.2021 10:00:38 |
 |
11 000 ETH |
$ 23 655 738 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4921376bb197e8385e18c58b5938d7896f7f1d4f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.04.2021 09:57:15 |
 |
261 787 LINK |
$ 8 097 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 23.04.2021 09:55:08 |
 |
189 BTC |
$ 9 100 081 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq |
To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA |
| 23.04.2021 09:55:08 |
 |
2 000 BTC |
$ 96 238 670 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 23.04.2021 09:55:08 |
 |
2 000 BTC |
$ 96 238 670 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |