| 21.04.2021 09:20:38 |
 |
9 980 108 USDC |
$ 9 980 108 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 21.04.2021 09:20:30 |
 |
5 895 015 USDT |
$ 5 895 015 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 21.04.2021 09:18:21 |
 |
9 980 108 USDC |
$ 9 980 108 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 21.04.2021 09:16:40 |
 |
9 980 107 USDC |
$ 9 980 107 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 21.04.2021 09:16:36 |
 |
13 000 ETH |
$ 29 947 438 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb |
To: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 |
| 21.04.2021 09:16:09 |
 |
6 400 ETH |
$ 14 699 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb |
To: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 |
| 21.04.2021 09:13:54 |
 |
9 980 107 USDC |
$ 9 980 107 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 21.04.2021 09:12:22 |
 |
31 317 928 USDT |
$ 31 317 928 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 21.04.2021 09:12:22 |
 |
8 586 946 BUSD |
$ 8 586 946 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 21.04.2021 09:12:22 |
 |
8 076 994 BUSD |
$ 8 076 994 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 21.04.2021 09:12:22 |
 |
10 707 063 USDC |
$ 10 707 063 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 21.04.2021 09:12:22 |
 |
6 786 691 USDC |
$ 6 786 691 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 21.04.2021 09:12:22 |
 |
10 523 393 USDC |
$ 10 523 393 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 21.04.2021 09:11:21 |
 |
5 999 944 HUSD |
$ 5 999 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 21.04.2021 09:08:04 |
 |
121 BTC |
$ 6 687 622 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 |
| 21.04.2021 09:08:04 |
 |
334 BTC |
$ 18 468 262 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa |
To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo |
| 21.04.2021 09:08:04 |
 |
200 BTC |
$ 11 053 920 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12g7ycAWRvJbZCpLvSadWwEJ9Xpk7c9e4y |
To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 |
| 21.04.2021 09:08:04 |
 |
128 BTC |
$ 7 093 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxy5qt3grvs6077v8aqhtptg79gkrs4lm29a68mw2jrrtx2klm0zslmccxr |
To: bc1qg4w2dx76up5fkug9memw6k6jyqqx7w86a9yfzafxrx2kss04yvvq8afmqp |
| 21.04.2021 09:08:04 |
 |
120 BTC |
$ 6 630 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8mtqwm8lznd8rx44jadpmkvhheg8p045x7mw83f7enxh0pvrnpmqd48ujv |
To: bc1qcu5gvqertklpy7wfr9q2mxdsa4pasmlhg5nyy0f8pte2wmqzeu5s8p0l7s |
| 21.04.2021 09:08:04 |
 |
122 BTC |
$ 6 747 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4p3hshw2zuaqxqdsxluvf8csju58t0rvt8z8ysv7z0zf85evxguqkevwm4 |
To: bc1qqpzqfkl0wgtcz8994hahap3dc2qlautmpshda0k2cwuzh6v7fthqrex8e9 |
| 21.04.2021 09:08:04 |
 |
100 BTC |
$ 5 526 960 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq |
| 21.04.2021 09:08:04 |
 |
100 BTC |
$ 5 526 960 |
bitstamp (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF |
To: 3KMQia7bVBNkHL6JNG8EgnafRRai7KkW8W |
| 21.04.2021 09:08:04 |
 |
200 BTC |
$ 11 053 854 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF |
To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
| 21.04.2021 09:08:04 |
 |
164 BTC |
$ 9 051 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MT46REdeRRqWHG82cRWMHywyGkqxhbjPb |
To: 39FHoeYPjUqfp3fcgZgDLN2nsi2iyFdbaL |
| 21.04.2021 09:08:04 |
 |
700 BTC |
$ 38 688 676 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 21.04.2021 09:08:04 |
 |
800 BTC |
$ 44 215 680 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 21.04.2021 09:08:04 |
 |
183 BTC |
$ 10 114 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5lfnupg3qnhcrrlp83cs3q7nu6lqcgtf7t4tm8 |
To: bc1qtef4syh0yw8z4lg24y8f0vgu5ag89650awvnw5 |
| 21.04.2021 09:08:04 |
 |
300 BTC |
$ 16 580 881 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J |
| 21.04.2021 09:08:04 |
 |
94 BTC |
$ 5 188 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Ex1haQRZ7cM9GATE3tTrg9qSknShHY93 |
To: 34NmxN2n6LRquMZjGezAyxch5zogdGE4C5 |
| 21.04.2021 09:08:04 |
 |
1 187 BTC |
$ 65 624 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Jg8hsF3iaMnG5tqxK2A8M8EcLb8fJ6c5 |
To: 34RcLv5gxUqvbEAC65obxDyFWkKEa6Lc8w |
| 21.04.2021 09:08:04 |
 |
140 BTC |
$ 7 753 334 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 38xQRcheDetktJKkFBX9cbTE4PnZrZH1L4 |
To: 3NNbB4vvC91h9CV4WxkoZvyDhuqAr9W3Xv |
| 21.04.2021 09:08:04 |
 |
8 478 BTC |
$ 468 588 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AHrNv4Jh4kjKPmDbzmkNdQGSB2B3rKgnE |
To: 3NKEyLSLAjJsQkJVX3CBsoNYaQBVYeNMnm |
| 21.04.2021 09:08:04 |
 |
94 BTC |
$ 5 177 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DtWut9M6d7qPhbwrkMqkoSxV9oUJMRAZP |
To: 33tqWSH7vFGUdZzqDm12kbuXzXHrXBwmVR |
| 21.04.2021 09:08:04 |
 |
1 390 BTC |
$ 76 821 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DnZ4wAEfxbRrrTv7nCaYGhd4wXcsDnEd8 |
To: 35NqiXzJjvG6JcwEhXJf3dMDeCBE7T6iQM |
| 21.04.2021 09:08:04 |
 |
689 BTC |
$ 38 098 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hcez1ivDiakYmDEkFaMZ1WpoYNvAMKWsn |
To: 34byYoJqLsAQC9hct6k1kJH1Fv9hh1izWU |
| 21.04.2021 09:08:04 |
 |
1 049 BTC |
$ 57 979 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QrmgE7YSCVGmeGxZGmnxtb4etmzXE1Dn1 |
To: bc1q92d45ueu0yjvjc870uqlkjm55gx7e7u99pzn09 |
| 21.04.2021 09:08:04 |
 |
196 BTC |
$ 10 836 529 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 21.04.2021 09:08:04 |
 |
196 BTC |
$ 10 843 228 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 21.04.2021 09:07:26 |
 |
18 915 948 USDC |
$ 18 915 948 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 21.04.2021 09:07:10 |
 |
13 510 321 BUSD |
$ 13 510 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 21.04.2021 09:07:10 |
 |
6 755 161 BUSD |
$ 6 755 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 21.04.2021 09:07:10 |
 |
6 755 161 BUSD |
$ 6 755 161 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.04.2021 09:06:37 |
 |
6 755 156 USDC |
$ 6 755 156 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 21.04.2021 09:06:31 |
 |
9 230 200 XRP |
$ 13 072 706 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz |
To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH |
| 21.04.2021 09:05:41 |
 |
9 230 200 XRP |
$ 13 087 965 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 |
To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz |
| 21.04.2021 09:05:27 |
 |
5 499 994 HUSD |
$ 5 499 994 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 21.04.2021 09:04:49 |
 |
6 755 156 USDC |
$ 6 755 156 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 21.04.2021 09:04:49 |
 |
6 755 156 USDC |
$ 6 755 156 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 21.04.2021 09:04:49 |
 |
6 755 156 USDC |
$ 6 755 156 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 21.04.2021 09:04:43 |
 |
6 755 156 USDC |
$ 6 755 156 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |