| 22.04.2021 18:51:45 |
 |
120 BTC |
$ 6 572 205 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 |
To: 1JbDQsk7z7DtygbioQPFsWSz9mRcZ3EYZa |
| 22.04.2021 18:51:45 |
 |
107 BTC |
$ 5 859 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX |
To: 1JbDQsk7z7DtygbioQPFsWSz9mRcZ3EYZa |
| 22.04.2021 18:51:45 |
 |
100 BTC |
$ 5 474 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 1NA4jeV8itFWMBkZQmh2qEYTZnXyEM1eZQ |
| 22.04.2021 18:51:45 |
 |
900 BTC |
$ 49 267 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL |
| 22.04.2021 18:51:45 |
 |
142 BTC |
$ 7 747 562 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1H18d9GA9aAqaRRB1a1vMU5X2H2wdm4DQy |
| 22.04.2021 18:51:45 |
 |
114 BTC |
$ 6 213 503 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32w5c2Hy9NZuZDT5U1EvRZGgfdyc64qjJi |
To: 3K6LcdLKDxosqZTYyW2SV9LGdXBuGE2Kjw |
| 22.04.2021 18:51:45 |
 |
129 BTC |
$ 7 051 639 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 22.04.2021 18:50:15 |
 |
3 200 ETH |
$ 8 383 588 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 22.04.2021 18:49:58 |
 |
2 300 ETH |
$ 6 025 229 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d |
To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 |
| 22.04.2021 18:49:45 |
 |
2 000 ETH |
$ 5 216 684 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8b3fd62c1a6cf9f69d306cb9814aeee55f5673f2 |
| 22.04.2021 18:49:28 |
 |
3 200 ETH |
$ 8 346 714 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: d2f86bf2d5cb5871545430cee9f59a51ce57211b |
To: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 |
| 22.04.2021 18:49:01 |
 |
5 612 846 USDT |
$ 5 612 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 91245c13dcce21eae3beeb986f128dd4d4d4f363 |
| 22.04.2021 18:48:22 |
 |
5 009 985 USDC |
$ 5 009 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 |
| 22.04.2021 18:47:06 |
 |
5 406 074 USDC |
$ 5 406 074 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
| 22.04.2021 18:45:18 |
 |
2 300 ETH |
$ 6 095 462 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d |
| 22.04.2021 18:43:48 |
 |
96 BTC |
$ 5 282 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HZ9yAGS7FJLcBsAPWA1sm1WoABedFs4St |
| 22.04.2021 18:43:48 |
 |
345 BTC |
$ 18 968 558 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 22.04.2021 18:43:48 |
 |
101 BTC |
$ 5 578 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
To: 3NfR7rrrqjQCDhCJ6Fbi8P9RKpZStvYfRc |
| 22.04.2021 18:43:48 |
 |
250 BTC |
$ 13 745 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39B5zagnLHcYJhmtewD97Bo4qJHNGLMS95 |
| 22.04.2021 18:43:48 |
 |
114 BTC |
$ 6 258 305 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DhdoeQocLAUrTiXjeS1sSqWgdD6SrVzVi |
| 22.04.2021 18:43:48 |
 |
177 BTC |
$ 9 734 007 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw9xfu58gc9ahqpl0ndn8u2x6muf3r0qpstza4e |
To: 3CsB5W31LYy9CCRgAmhRPCWCifhBqCfCj6 |
| 22.04.2021 18:43:48 |
 |
500 BTC |
$ 27 490 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E9TT2woLSn8FPg2yYEwGUyhsr3oywCrYa |
To: 3QQe3XrhF62ULMz8bPpjjvuAgkFHpPBzns |
| 22.04.2021 18:43:48 |
 |
544 BTC |
$ 29 925 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E9TT2woLSn8FPg2yYEwGUyhsr3oywCrYa |
To: 36e9ctVmV5ojmxMoFNhWwBPnv5oVfvDBMG |
| 22.04.2021 18:43:48 |
 |
184 BTC |
$ 10 110 999 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la |
| 22.04.2021 18:43:48 |
 |
231 BTC |
$ 12 700 687 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f |
| 22.04.2021 18:43:48 |
 |
797 BTC |
$ 43 817 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn2ge85wt8x58qcgcek4h0fsjan4lw3qgrel42e |
To: 3DbLFomc5Pg4zqvx4QY3e1kw7wm5wT2TGK |
| 22.04.2021 18:43:48 |
 |
8 432 BTC |
$ 463 603 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37bUF8Cqxod9n5JoAKPQv8c61sknwAdSjD |
To: 31tgQqsJwXvwZeP4VdCYmi9FtCfMbosXEC |
| 22.04.2021 18:43:48 |
 |
733 BTC |
$ 40 327 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cp87USHff2ofX1vWYRgDcc1kop6UT6a3e |
To: 3Dv2zbRWZpz8hhxr4ktDrGYYgsHbyoiKCu |
| 22.04.2021 18:43:48 |
 |
1 182 BTC |
$ 64 975 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KhUE1Wt6SjepWzyTm9K9uA774cAzTZ57b |
To: 3PdsEJWjXXFbfU8hJSkHnbbwfV7oZD99Jd |
| 22.04.2021 18:43:48 |
 |
140 BTC |
$ 7 695 289 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37ZvtB65Vf53NsUdeb7r8JmUnUV4SZ1jWG |
To: 379KeLyQgk9GAWQMXP53dAxn9VoxgiBdk8 |
| 22.04.2021 18:43:48 |
 |
1 006 BTC |
$ 55 298 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37BE2fCDyvVpAnmVZNXNJgETgKbunULNLc |
To: 3QGb2wq6NQe3qANgagAvwf8xniR3u3pWZN |
| 22.04.2021 18:43:48 |
 |
1 312 BTC |
$ 72 124 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33QeMJSKPpEKhve5HNGN8mCmJWEaANXsox |
To: 36vHaWn69ZGZ6rAosvoUBuPJj9Ungzhcep |
| 22.04.2021 18:43:48 |
 |
114 BTC |
$ 6 244 527 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GLUZYPqz9npSBTa4VrqjCHuySudMcLcVz |
To: 32w5c2Hy9NZuZDT5U1EvRZGgfdyc64qjJi |
| 22.04.2021 18:43:48 |
 |
129 BTC |
$ 7 087 296 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 22.04.2021 18:43:48 |
 |
129 BTC |
$ 7 089 153 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 22.04.2021 18:43:48 |
 |
129 BTC |
$ 7 093 809 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 22.04.2021 18:36:27 |
 |
7 876 398 USDT |
$ 7 876 398 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.04.2021 18:32:58 |
 |
8 137 592 USDC |
$ 8 137 592 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.04.2021 18:27:00 |
 |
8 917 039 BUSD |
$ 8 917 039 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 22.04.2021 18:27:00 |
 |
9 288 631 BUSD |
$ 9 288 631 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 22.04.2021 18:22:31 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 22.04.2021 18:19:54 |
 |
2 300 ETH |
$ 6 036 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14e9e9f0a8d9bac4cad8c1ce339826f42924e542 |
To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 |
| 22.04.2021 18:18:04 |
 |
101 BTC |
$ 5 513 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q27v2nhsntq0pcezg7klyvkkrfahk5f4xc8rk82pyjyed5frxkrjsqnshxv |
To: bc1q6pz73mezzzm7cea3vvxqq7dlypwxuf208jn55dc59ct6vnudph0qm6205x |
| 22.04.2021 18:18:04 |
 |
116 BTC |
$ 6 309 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8jwlp54vr9um0pd9hd8asqgdyfkc4zvpx2yfsseg0ak3kg964vus7rfy8f |
To: bc1qaz3zxqh99gldpq4qxaf88mf8lvme73fmmyyrvrvl5jrtl7gzekpslmqjnk |
| 22.04.2021 18:18:04 |
 |
771 BTC |
$ 41 973 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14NM7YxzkUjxJiGk9j7mCidu6eC7sPNhcR |
To: 1GkLL3oLyAHVeouS8RdpgXr6LouebSoZX4 |
| 22.04.2021 18:18:04 |
 |
788 BTC |
$ 42 888 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhthj52rfn2x0sny8mxfjyq57y4psf7tvnez407 |
| 22.04.2021 18:18:04 |
 |
125 BTC |
$ 6 805 196 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 22.04.2021 18:18:04 |
 |
93 BTC |
$ 5 036 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7l7k0azzdc93sw50098nxgxqw96pqckfrgxvp3d8tkaw9uf2v3ust5uj08 |
| 22.04.2021 18:18:04 |
 |
93 BTC |
$ 5 036 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4awthvra2nm899nqkapcds6mt7mttgs3kyna3egg7tyq6u0a564s6xx4v8 |
| 22.04.2021 18:18:04 |
 |
236 BTC |
$ 12 862 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C9hD2rZJuN8ZCsEXyJyNuquJtaAtzcZH2 |
To: 3NVuCykzPLRqBrGZERJVgoqRSQ6NxK5zeg |