| 23.04.2021 07:05:25 |
 |
9 610 596 BUSD |
$ 9 610 596 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 23.04.2021 07:05:25 |
 |
2 922 ETH |
$ 6 484 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 23.04.2021 07:04:49 |
 |
299 BTC |
$ 14 729 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D6mouwWvSXk4zZCFL3eNcmsyM9mxNGSHk |
To: 32XP8zk9TVYz8cdMxKGpRgi2fQcD7FVTKb |
| 23.04.2021 07:04:49 |
 |
110 BTC |
$ 5 423 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 391sgLa3KGXq3dB5XG3edygBVrG2Aze9ha |
To: 3FAEXK7wNPaxcKCcf6fneFNhGDjF6qyTym |
| 23.04.2021 07:04:49 |
 |
250 BTC |
$ 12 315 476 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 391sgLa3KGXq3dB5XG3edygBVrG2Aze9ha |
To: 15NHA9G1LGCqzcHFSnCZdoKzmY6quhj56R |
| 23.04.2021 07:04:49 |
 |
105 BTC |
$ 5 195 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6yuyzqvv8922ykm62cf7ne8nskr22484xnhzdrz6fq7hl7gs32esqch58h |
To: bc1qxzz0n7qe03a6k4d2yc5jmh7ymdp6chrqdlmhelu5p299m747p3yqkdfhux |
| 23.04.2021 07:04:49 |
 |
130 BTC |
$ 6 404 023 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1DKi4wEd5kumV4HcM66BLwZ86bL7VdpNgX |
| 23.04.2021 07:02:39 |
 |
7 000 000 USDC |
$ 7 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 23.04.2021 06:59:51 |
 |
2 500 ETH |
$ 5 500 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5d0ba857f0c51612f04e4d59d3d0edf2574fd476 |
To: b9c764114c5619a95d7f232594e3b8dddf95b9cf |
| 23.04.2021 06:58:28 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 23.04.2021 06:57:17 |
 |
9 610 495 BUSD |
$ 9 610 495 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.04.2021 06:56:32 |
 |
8 093 778 USDC |
$ 8 093 778 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 23.04.2021 06:55:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 23.04.2021 06:55:07 |
 |
5 374 639 USDT |
$ 5 374 639 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac |
| 23.04.2021 06:54:54 |
 |
114 BTC |
$ 5 664 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QZPCMAr6QQ3BPC6uyAA4q1bZBJpKkMq15 |
To: bc1q63xy54ngffzzfyrv2cundmenkp493lvx3442qz |
| 23.04.2021 06:53:40 |
 |
225 BTC |
$ 11 162 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyln4eafsncuq3qytmgm0we43ny3rq05xjhglcz |
To: bc1qy6wccl60zxrleymhu8lr2p9409q92axg30jxpn |
| 23.04.2021 06:53:40 |
 |
169 BTC |
$ 8 373 536 |
(unknown)
|
unknown owner 24 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC |
| 23.04.2021 06:53:40 |
 |
250 BTC |
$ 12 402 524 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV |
| 23.04.2021 06:53:32 |
 |
9 880 997 USDC |
$ 9 880 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 23.04.2021 06:52:41 |
 |
9 610 495 BUSD |
$ 9 610 495 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 23.04.2021 06:51:36 |
 |
2 248 ETH |
$ 5 021 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c129ac6751494a901044c9174d353a5fcd64bd8 |
To: d52055a39a3d2f7505c739f981f296ea31b50191 |
| 23.04.2021 06:50:43 |
 |
143 BTC |
$ 7 079 226 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 |
To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf |
| 23.04.2021 06:50:43 |
 |
300 BTC |
$ 14 852 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35T2m4c2SKjXAmaRyX9uGSX9TBi5wgTsnn |
To: 3D6mouwWvSXk4zZCFL3eNcmsyM9mxNGSHk |
| 23.04.2021 06:50:43 |
 |
571 BTC |
$ 28 289 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35T2m4c2SKjXAmaRyX9uGSX9TBi5wgTsnn |
To: 3BhBP5G4BEHMvf9DvZMCMF2zz5T1oFX5Rn |
| 23.04.2021 06:50:43 |
 |
300 BTC |
$ 14 852 212 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 15NHA9G1LGCqzcHFSnCZdoKzmY6quhj56R |
| 23.04.2021 06:50:43 |
 |
434 BTC |
$ 21 479 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt3nj6q79kn9hmdwv6nngsed800qkv94kpg75tz |
| 23.04.2021 06:50:43 |
 |
101 BTC |
$ 5 002 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwtemduf935g69uktfljs8s3244l2w0w629qxd98mv5xf3ejlgk6sp3pvqp |
To: bc1q3kclqctvns9w204mjvcdt8aep0wvrle5kdsglah76xlcjas4rd0shmq4zr |
| 23.04.2021 06:50:43 |
 |
135 BTC |
$ 6 683 495 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 23.04.2021 06:48:11 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9e2c9a29028c63c92fcf225f5ffb8ddf82f6743 |
To: f299b85a8cff3e917c95f91846558d6f8c696443 |
| 23.04.2021 06:47:20 |
 |
5 099 980 USDT |
$ 5 099 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 23.04.2021 06:47:20 |
 |
4 227 ETH |
$ 9 447 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: d52055a39a3d2f7505c739f981f296ea31b50191 |
| 23.04.2021 06:46:00 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: c9e2c9a29028c63c92fcf225f5ffb8ddf82f6743 |
| 23.04.2021 06:46:00 |
 |
6 462 752 USDC |
$ 6 462 752 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 23.04.2021 06:43:40 |
 |
5 099 980 USDT |
$ 5 099 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 23.04.2021 06:44:51 |
 |
5 077 729 XRP |
$ 5 303 348 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 23.04.2021 06:44:50 |
 |
5 000 000 XRP |
$ 5 222 166 |
nexo (other)
|
binance (exchange)
|
| Type: transfer |
From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 23.04.2021 06:42:01 |
 |
9 450 187 USDT |
$ 9 450 187 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd |
| 23.04.2021 06:38:16 |
 |
5 300 000 USDT |
$ 5 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 |
| 23.04.2021 06:34:49 |
 |
255 BTC |
$ 12 723 274 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 23.04.2021 06:34:49 |
 |
200 BTC |
$ 9 967 508 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 23.04.2021 06:34:49 |
 |
127 BTC |
$ 6 328 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qews42frvej45fsjcwp28tj28ayq0c9a33k4du6 |
To: 39isaRwZkqUGRB2K8KfwLAJZW8yxDewF2d |
| 23.04.2021 06:34:49 |
 |
200 BTC |
$ 9 967 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
To: 1Cbh9YunkfYMqtwzqmnxWEn19NwgmXgA3h |
| 23.04.2021 06:34:49 |
 |
119 BTC |
$ 5 924 352 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 23.04.2021 06:30:46 |
 |
4 600 ETH |
$ 10 286 601 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e0069871b99803792f1ab898bcdc1cfc0e2b7676 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.04.2021 06:28:01 |
 |
9 610 293 BUSD |
$ 9 610 293 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.04.2021 06:27:37 |
 |
13 371 BNB |
$ 6 612 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 |
To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 |
| 23.04.2021 06:26:59 |
 |
9 610 394 BUSD |
$ 9 610 394 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 23.04.2021 06:26:59 |
 |
9 610 091 BUSD |
$ 9 610 091 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 23.04.2021 06:26:11 |
 |
56 249 980 USDT |
$ 56 249 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 23.04.2021 06:26:11 |
 |
42 618 096 USDT |
$ 42 618 096 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |