| 21.04.2021 16:11:11 |
 |
100 BTC |
$ 5 560 640 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 16:11:11 |
 |
94 BTC |
$ 5 226 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
To: 3CHANk7qVvqHmzdQJKJ8XNqUqLWhVpN1eT |
| 21.04.2021 16:11:11 |
 |
100 BTC |
$ 5 560 640 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 16:11:11 |
 |
183 BTC |
$ 10 197 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7j9jfagzfrmg3lwnqxpuc5j8pz0xpq73emfhdzvxlule2jda5xysf6n2k8 |
To: bc1qkz2daaq9hd9jpxt9msura04g9a4v36a9ulzfal3945m6yde8xnhsmpvktu |
| 21.04.2021 16:11:11 |
 |
100 BTC |
$ 5 560 612 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 21.04.2021 16:11:11 |
 |
150 BTC |
$ 8 340 960 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3KsSEkyxdGzYBgtpJuxBbdbhjQZPYGueYr |
To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm |
| 21.04.2021 16:11:11 |
 |
108 BTC |
$ 6 005 458 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 21.04.2021 16:11:11 |
 |
166 BTC |
$ 9 224 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8plrtp0d42l7zjcsdwrdm3mq2ad08wa267tyq2wn3u5y4gkvlyss3p0gan |
To: bc1qfhmh50tsxwf55h62lejad6q6k320u3fdtuddgk4asw7qv89s65vqz3zaet |
| 21.04.2021 16:11:11 |
 |
635 BTC |
$ 35 331 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GApqV5VMLXBfQ3apezzAELWhh1h4WTDnt |
To: 3JqVuLz4FNWyY9YiH1YDjxxvJ92dbcjern |
| 21.04.2021 16:11:11 |
 |
1 042 BTC |
$ 57 942 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M6inN4kHwbqbA4eXaqQUnvL7bqCjr4yhY |
To: 3DAeGuHZRxsw2NqSobZ9sV44HuySZ2AjQw |
| 21.04.2021 16:11:11 |
 |
165 BTC |
$ 9 200 298 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 21.04.2021 16:06:50 |
 |
7 390 579 USDC |
$ 7 390 579 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 21.04.2021 16:06:50 |
 |
575 090 370 DENT |
$ 5 094 592 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 21.04.2021 16:03:30 |
 |
7 000 000 USDC |
$ 7 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 904912b9a2cf0185c06020fe90d51e08b2880d99 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.04.2021 16:03:30 |
 |
24 024 406 USDC |
$ 24 024 406 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.04.2021 16:00:54 |
 |
12 026 ETH |
$ 28 546 256 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.04.2021 16:00:54 |
 |
3 000 ETH |
$ 7 121 133 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.04.2021 16:00:54 |
 |
4 690 ETH |
$ 11 132 641 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.04.2021 16:00:36 |
 |
90 BTC |
$ 5 012 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
To: 3GJBDJviieUoUi7Z57NNL7jixKV8i2AHzk |
| 21.04.2021 16:00:36 |
 |
100 BTC |
$ 5 569 638 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 16:00:36 |
 |
91 BTC |
$ 5 068 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
To: 39K6fatz2C5maGUEjfzLSg8CyfFkxbm6Eg |
| 21.04.2021 16:00:36 |
 |
100 BTC |
$ 5 569 638 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 16:00:36 |
 |
93 BTC |
$ 5 179 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
To: 3PB8TZ1DDerpp9fWVDQqTxhT9fBasHnZZZ |
| 21.04.2021 16:00:36 |
 |
100 BTC |
$ 5 569 638 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 16:00:36 |
 |
92 BTC |
$ 5 124 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
To: 37S4skjPfv4EKLPuiC4etPi4sokRynFbbs |
| 21.04.2021 16:00:36 |
 |
100 BTC |
$ 5 569 638 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 16:00:36 |
 |
117 BTC |
$ 6 526 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HdPezPJfFTEkVT6TaoFtui7tQ3qy14CrM |
| 21.04.2021 16:00:36 |
 |
116 BTC |
$ 6 456 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q04sslrv4079c6xm0ztczafgzv760c405j0trssk5and8php5xknqa9rgj6 |
To: bc1q2wva9egrhnem45z7uduq0ksmt5ldweapyvu95ezdpr8yp09ulj9spyuv92 |
| 21.04.2021 16:00:36 |
 |
124 BTC |
$ 6 886 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcmmrru8cjcd403dgv949w8cmgz54z9pz92n6zv5q6u824sf0gk0ss2pa5g |
To: bc1q55fhgstzlejjmx9xpxwy2uxpk98jv0c0r950q7wgmw6a6mt5a9wqqhk39f |
| 21.04.2021 16:00:36 |
 |
102 BTC |
$ 5 681 030 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 21.04.2021 16:00:36 |
 |
1 042 BTC |
$ 58 039 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EhZHc8DS27VbxwvgbWfkgJBz237gLQmGW |
To: 3M6inN4kHwbqbA4eXaqQUnvL7bqCjr4yhY |
| 21.04.2021 16:00:36 |
 |
635 BTC |
$ 35 388 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ep8VF5nKUehnSPXJueP2n4ekt1PGU7Xch |
To: 3GApqV5VMLXBfQ3apezzAELWhh1h4WTDnt |
| 21.04.2021 16:00:36 |
 |
685 BTC |
$ 38 173 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JZmPwRgdJmqM3M4w5Uv1HPrVpSMy1zX4z |
To: 3Ep8VF5nKUehnSPXJueP2n4ekt1PGU7Xch |
| 21.04.2021 16:00:36 |
 |
1 186 BTC |
$ 66 074 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32nyBzW2BJYDvS7veeu9ieyje8UqPs2s4F |
To: 3NLpAzjUwx3yBjLVCHhkc7wP2HZxPXABKe |
| 21.04.2021 16:00:36 |
 |
1 336 BTC |
$ 74 420 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BnEzh8XnV2qXEUDnTWaWzdnFavxZGfizW |
To: 39MD4M6SGvuWPDHnn2NeW9EZtonfzYnp2h |
| 21.04.2021 16:00:36 |
 |
8 461 BTC |
$ 471 227 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hn4M5LLJ5C7TEwcEabJVwwakfaYCQGrhe |
To: bc1qjj7z9q2c3qzlsazp9r8scvn2p8qz766gs9re8f |
| 21.04.2021 16:00:36 |
 |
165 BTC |
$ 9 217 717 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 21.04.2021 16:00:36 |
 |
166 BTC |
$ 9 227 800 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 21.04.2021 15:49:41 |
 |
5 674 408 USDC |
$ 5 674 408 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 21.04.2021 15:49:15 |
 |
4 690 ETH |
$ 11 187 213 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 136db1cdff916f3a9269519a6e453586a9a4c025 |
To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
| 21.04.2021 15:48:26 |
 |
3 000 ETH |
$ 7 065 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ce319261565de6d71c29493c1834d8d3c7d1c45 |
To: 149dd46ee0210e8eed01de2d80edbbdfed810f8d |
| 21.04.2021 15:47:15 |
 |
6 755 156 USDC |
$ 6 755 156 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 21.04.2021 15:46:47 |
 |
139 BTC |
$ 7 729 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FD7o3BLBxfvHB9ebfa55CZdrzJeCVFqCj |
| 21.04.2021 15:46:47 |
 |
118 BTC |
$ 6 547 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34JYVDfEnK9tMeP9y3xWN5fV86px5ag7Q4 |
| 21.04.2021 15:46:47 |
 |
100 BTC |
$ 5 560 759 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NFDNLHV2VkpWLTXm5m57fRLpBkJw54upp |
| 21.04.2021 15:46:47 |
 |
150 BTC |
$ 8 342 331 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KsSEkyxdGzYBgtpJuxBbdbhjQZPYGueYr |
| 21.04.2021 15:46:47 |
 |
113 BTC |
$ 6 263 449 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsp3zmpt77rckqafs2uveaq6uvm5n8l5fc9hqtxlsxrlgaa0a8u8sttepu2 |
To: bc1q92zl336vpa5h3fjkqtkl8gnf4ejlf8kmgs62jvzmtyze0q8yrmussgay96 |
| 21.04.2021 15:46:47 |
 |
112 BTC |
$ 6 242 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qncqdkgarcwf8tvzu0dr6a00ywjlf5x7qe53pfyuh92cg5ecprrsqm6a8uc |
To: bc1qj4um0asyttsdrk64d6fve08hfx57dg29tnqutkk0wmtynn4kwz8qg6ltkp |
| 21.04.2021 15:46:47 |
 |
128 BTC |
$ 7 143 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qynpdks6ekq5gzsq6dfs2llres9agg5cpfg3me8lzfaj8mvxezyrsd69hjq |
To: bc1qvf9v2wqpk8r2jae4k5xe45twhj9gg05z06mucxn0jy5ez9623f0qqq2y4y |
| 21.04.2021 15:46:47 |
 |
182 BTC |
$ 10 101 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39mkPQtnMfXTc3GZEuxihUCHLaoTpkTESh |
To: bc1q88ypk0qkxdnsxeqzu8uhdl9s9wxtwwgmtsd9q7 |