| 22.04.2021 07:48:20 |
 |
130 701 810 XRP |
$ 173 389 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh |
To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm |
| 22.04.2021 07:46:31 |
 |
150 BTC |
$ 8 165 640 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
| 22.04.2021 07:46:31 |
 |
128 BTC |
$ 6 941 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JP4odBS9AxbqGcyJ4LWFK9X377fLzHFQ6 |
To: 32zjDkqjBb9r8CZBJiRngG4QUft3VWTWgM |
| 22.04.2021 07:46:31 |
 |
103 BTC |
$ 5 597 688 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
To: bc1qcnng2vhpr7rhxpgk7p3mzwuyemnyp20gt2rs2wmevflsy4gd6prqsnadgq |
| 22.04.2021 07:46:31 |
 |
130 BTC |
$ 7 089 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjfntgkrz0tf9saergg7rl3uhkqhvc34naetgxm334ms6v5drkumsklc24j |
To: bc1qau75hpselrs96tsdwjz8fh69477a2n5ckc6mxx5ec56kmvy4eg2s9hrfq0 |
| 22.04.2021 07:46:31 |
 |
115 BTC |
$ 6 247 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AGvwWpYSnNJzffycg1LpetfCLcrUfj9Y3 |
To: 3DZVGSAvRXGwZDs5RuXBVmahmDbLNRAk6w |
| 22.04.2021 07:46:31 |
 |
195 BTC |
$ 10 629 118 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 22.04.2021 07:46:31 |
 |
197 BTC |
$ 10 686 080 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 22.04.2021 07:46:34 |
 |
9 979 566 USDC |
$ 9 979 566 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 22.04.2021 07:43:52 |
 |
9 981 002 USDC |
$ 9 981 002 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 22.04.2021 07:43:06 |
 |
8 799 993 USDT |
$ 8 799 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 22.04.2021 07:37:56 |
 |
12 722 BNB |
$ 7 091 681 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x |
| 22.04.2021 07:28:16 |
 |
178 BTC |
$ 9 656 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C3Eug5xRobjTeNrZ8ESpMVmsgU5fNtR79 |
To: 3H8UfeaXkYuLbFnYfuZY9pKJ7Q1zXE9mvB |
| 22.04.2021 07:28:16 |
 |
115 BTC |
$ 6 243 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2y7mx4qhxv0np8zkqypxmlynzz3nuwpzhudv6pyylc0njd7e8c2smt3837 |
To: bc1qx2lqmycz50lw52amy9luv8xg78njy0ta7e8rl29wxjjfz9xp6t6q4ntnuv |
| 22.04.2021 07:28:16 |
 |
216 BTC |
$ 11 729 547 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p |
To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ |
| 22.04.2021 07:28:16 |
 |
100 BTC |
$ 5 441 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnasgtenvvfz9l7ktk96cyxxnenxkhxu3dqvpacua8sxyj9ceg6fqf30c8r |
To: bc1qpc34m6a350l43ngaavvcd8fmrd6m5ngmtjcuqtktxek9hgszmqvqntp25h |
| 22.04.2021 07:28:16 |
 |
170 BTC |
$ 9 233 437 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 |
To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx |
| 22.04.2021 07:28:16 |
 |
8 448 BTC |
$ 459 339 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 324gTCgDwEQcSFUuGVJnGdCESngGDSwhkG |
To: 35Zy83wimBGc7CPussKpyQAx5vqZuUA5z2 |
| 22.04.2021 07:28:16 |
 |
8 448 BTC |
$ 459 340 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PSLAmZTFkSsx91TQCUnK9kpXDa4Qed6B8 |
To: 324gTCgDwEQcSFUuGVJnGdCESngGDSwhkG |
| 22.04.2021 07:28:16 |
 |
8 460 BTC |
$ 459 992 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3958nRsPLm5Ddohu6nNYbPxc8jVgvaJN8p |
To: 3PSLAmZTFkSsx91TQCUnK9kpXDa4Qed6B8 |
| 22.04.2021 07:28:16 |
 |
1 006 BTC |
$ 54 708 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FAfLP2EATavaDbTxZ5qRD7A1SwiBy5ffP |
To: 3AxmGDJAwSUh1AdwmUK6io7noJkzesHP5u |
| 22.04.2021 07:28:16 |
 |
1 006 BTC |
$ 54 709 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KMDg2pVP9WKJu8ct7Z5T8RLSYE6FLc1pN |
To: 3FAfLP2EATavaDbTxZ5qRD7A1SwiBy5ffP |
| 22.04.2021 07:28:16 |
 |
1 006 BTC |
$ 54 709 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mvdtf5Pjqbct2a33H7iXsfouWQbEYBiZ6 |
To: 3KMDg2pVP9WKJu8ct7Z5T8RLSYE6FLc1pN |
| 22.04.2021 07:28:16 |
 |
115 BTC |
$ 6 249 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5ntx2ashjrzsrjw6pweg3q5ts8pzt9z34a2ccy |
To: 3AGvwWpYSnNJzffycg1LpetfCLcrUfj9Y3 |
| 22.04.2021 07:28:16 |
 |
115 BTC |
$ 6 250 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38jgovSwEDqUaKLqRfoMK2wXCP1Jfpw5qG |
To: bc1q5ntx2ashjrzsrjw6pweg3q5ts8pzt9z34a2ccy |
| 22.04.2021 07:28:16 |
 |
1 185 BTC |
$ 64 461 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QP272K1NmTw8XitdDBVq5HZWbP46ejEM4 |
To: 36Mh6aXwce4NbPu1z1qVL1Me2xmsusjDyF |
| 22.04.2021 07:28:16 |
 |
1 312 BTC |
$ 71 339 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FHVAaVXTYoQsaokZFBTEVzGhgHewh3tyP |
To: 3EW6r6p25dvuSCXCnhSoZ2DVED3Zentnvk |
| 22.04.2021 07:28:16 |
 |
1 185 BTC |
$ 64 461 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33etj7pVED376hroWH4mKUkDsLNpiPSYCz |
To: 3QP272K1NmTw8XitdDBVq5HZWbP46ejEM4 |
| 22.04.2021 07:28:16 |
 |
1 185 BTC |
$ 64 461 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0l9vq89zttd43sqjcmmx0pwvcuj7r5ur6ugfkr |
To: 33etj7pVED376hroWH4mKUkDsLNpiPSYCz |
| 22.04.2021 07:28:16 |
 |
1 312 BTC |
$ 71 366 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31iyPCVXeerAseEnb3Phs83NfYKUZSvkmA |
To: 3FHVAaVXTYoQsaokZFBTEVzGhgHewh3tyP |
| 22.04.2021 07:28:16 |
 |
1 313 BTC |
$ 71 368 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38eTd2bPdPgFe1H4uC2Stfjc85AqHKiSmt |
To: 31iyPCVXeerAseEnb3Phs83NfYKUZSvkmA |
| 22.04.2021 07:28:16 |
 |
236 BTC |
$ 12 821 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PGjGiHF6HYbVMZjcTCDS1UBEuTjLiqiGh |
To: 368xsfreAwjU77CorJJvNTAMBncAUF7nnr |
| 22.04.2021 07:28:16 |
 |
236 BTC |
$ 12 822 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L5mKp9g5gKsx9dFfYvLJT6bUQMZXuQ5dm |
To: 3PGjGiHF6HYbVMZjcTCDS1UBEuTjLiqiGh |
| 22.04.2021 07:28:16 |
 |
115 BTC |
$ 6 250 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BNPgZy4yJdSgw2f7Tz1W8oZgy76uMWCij |
To: 38jgovSwEDqUaKLqRfoMK2wXCP1Jfpw5qG |
| 22.04.2021 07:28:16 |
 |
236 BTC |
$ 12 822 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M8DLhx8htjeAf1rfWdiHGss1GjpJWbkBv |
To: 3L5mKp9g5gKsx9dFfYvLJT6bUQMZXuQ5dm |
| 22.04.2021 07:28:16 |
 |
197 BTC |
$ 10 692 756 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 22.04.2021 07:28:16 |
 |
197 BTC |
$ 10 705 770 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 22.04.2021 07:28:16 |
 |
197 BTC |
$ 10 715 557 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 22.04.2021 07:28:16 |
 |
197 BTC |
$ 10 722 092 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 22.04.2021 07:28:01 |
 |
32 047 484 USDT |
$ 32 047 484 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 22.04.2021 07:28:01 |
 |
6 664 560 BUSD |
$ 6 664 560 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 22.04.2021 07:25:50 |
 |
7 626 071 USDC |
$ 7 626 071 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 22.04.2021 07:24:56 |
 |
2 300 ETH |
$ 5 631 914 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f6890e3114ebc79f56f49d0072b3aa0af85af949 |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 22.04.2021 07:23:11 |
 |
18 898 894 USDT |
$ 18 898 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 22.04.2021 07:23:11 |
 |
9 981 001 USDC |
$ 9 981 001 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 22.04.2021 07:21:10 |
 |
18 898 894 USDT |
$ 18 898 894 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 22.04.2021 07:21:10 |
 |
7 654 312 BUSD |
$ 7 654 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 22.04.2021 07:20:01 |
 |
13 308 623 BUSD |
$ 13 308 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 22.04.2021 07:18:39 |
 |
9 203 357 USDT |
$ 9 203 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 22.04.2021 07:21:45 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |