| 21.04.2021 02:26:28 |
 |
575 BTC |
$ 32 562 146 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 21.04.2021 02:26:28 |
 |
100 BTC |
$ 5 662 982 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.04.2021 02:26:28 |
 |
100 BTC |
$ 5 662 982 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Bn13V3HPaWy8JARgyJKNXTcDM5JtRgAso |
| 21.04.2021 02:26:28 |
 |
98 BTC |
$ 5 570 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32gp7zHUpDy34UikCFhoYnMTPu6WMm7x5R |
To: 38M6KMXWPTxaLiDH7GY2RHu6yGL4bGCf9Y |
| 21.04.2021 02:26:28 |
 |
99 BTC |
$ 5 588 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35zEmNbFjGRHNh52CLqnND9yAWUaxZeM1v |
To: 32gp7zHUpDy34UikCFhoYnMTPu6WMm7x5R |
| 21.04.2021 02:26:28 |
 |
99 BTC |
$ 5 602 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlmyhqs838qy6ratmsrsegfa8awqgffyd3l9mwq |
To: 35zEmNbFjGRHNh52CLqnND9yAWUaxZeM1v |
| 21.04.2021 02:26:28 |
 |
8 478 BTC |
$ 480 125 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvyvzwz74j6wem7rpdzjrk25p29y8h5tgn923hv |
To: 3DhNEthjswiFNuEqc2AyQXSwweZmfQ5kxk |
| 21.04.2021 02:26:28 |
 |
100 BTC |
$ 5 639 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AgmihGH36ynPiFAVX1mWpieEYhCsXX7hK |
To: 38xiWvvumxv7PPVjNGBgybX8SNFr9xwyh4 |
| 21.04.2021 02:26:28 |
 |
100 BTC |
$ 5 654 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwuj84fzllgkgvf7un6hu3uexdyfvlqq56rjrpm |
To: 3AgmihGH36ynPiFAVX1mWpieEYhCsXX7hK |
| 21.04.2021 02:26:28 |
 |
1 392 BTC |
$ 78 823 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DWEYMAzahM6rHiHhny7CZhbFajYHK5w1m |
To: 3E4e8RBNvkLGXND6bERHZ9SkQVQntjMzof |
| 21.04.2021 02:26:28 |
 |
999 BTC |
$ 56 552 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JGnof8NBNo7RiR677ESAuGeWApmnxzfxC |
To: 3NUtT5SqeeMmUzAm65mQbSh4BMqvhGuZ4H |
| 21.04.2021 02:26:28 |
 |
999 BTC |
$ 56 560 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KxwzcBj7JaPnjeVpfv325wue43Ra2CY2a |
To: 3JGnof8NBNo7RiR677ESAuGeWApmnxzfxC |
| 21.04.2021 02:26:28 |
 |
1 276 BTC |
$ 72 284 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32XJzNpE2esujdYma39HuUbmqZwpKDrMG7 |
To: 3Pb5vcYUseB45TxV6XbAGasAqYPkCWWgZB |
| 21.04.2021 02:26:28 |
 |
100 BTC |
$ 5 654 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L5gDNrsW8iJ7uoeRHFWEqDZVrE5U1SrKj |
To: bc1qwuj84fzllgkgvf7un6hu3uexdyfvlqq56rjrpm |
| 21.04.2021 02:26:28 |
 |
342 BTC |
$ 19 349 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33NQ7qcPJW9GP5SnMoLeCf5nZ4rdW6pazh |
To: 33d7jZP8j5ZjZL6sZBqUdzKGKAkVoQb1mq |
| 21.04.2021 02:26:28 |
 |
219 BTC |
$ 12 401 647 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx |
To: 19BTkCWdjgJdV5SMkAgPagYEmRLqX7GYt8 |
| 21.04.2021 02:26:28 |
 |
281 BTC |
$ 15 912 979 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 21.04.2021 02:26:28 |
 |
300 BTC |
$ 16 988 946 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 21.04.2021 02:17:45 |
 |
11 180 650 HUSD |
$ 11 180 650 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.04.2021 02:15:34 |
 |
15 000 000 HUSD |
$ 15 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.04.2021 02:14:36 |
 |
11 180 650 HUSD |
$ 11 180 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 21.04.2021 02:11:16 |
 |
15 000 000 HUSD |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 21.04.2021 02:10:38 |
 |
2 367 ETH |
$ 5 595 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: a5f5d5ff5edd052fe6d6b4b44a9e71353823217e |
| 21.04.2021 02:19:03 |
 |
9 999 998 USDT |
$ 9 999 998 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 21.04.2021 02:17:57 |
 |
9 999 997 USDT |
$ 9 999 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKnv3x5kV3vCQDczKAARzNT5Q27dedxpMj |
To: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah |
| 21.04.2021 02:02:23 |
 |
70 268 090 USDC |
$ 70 268 090 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.04.2021 01:51:46 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 21.04.2021 01:56:48 |
 |
105 BTC |
$ 5 897 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhxazkhaw7x60lt42qydknpg29lpn2v79k8z0gtpx88l6tzd6cxrsmgqhtv |
To: bc1qswf9mvyarflyzs8cd4vxpaxvh2pn2ygjxhyqmvadgcfdexrfdy3qgxree0 |
| 21.04.2021 01:56:48 |
 |
159 BTC |
$ 8 895 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4tu75pr53y6thwsuqxjw79hptzlwku63x27npwr5ftj655zm40mqlrxl0y |
To: bc1q64x47996jt6mkawg3u325xams8kv23ehhvpatlqlj2z7ucp3pq5shjk7sc |
| 21.04.2021 01:56:48 |
 |
103 BTC |
$ 5 769 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu42fxyrm8jdmk9cpfd0f5fehhgax0yhl5y54v88pgfh4mkg0cphsva6lpy |
To: bc1quuy3j74c7d0l2vqhr2jdmef8v58fqh2vmm8x7lsrrxdrjavk323skj7jcc |
| 21.04.2021 01:56:48 |
 |
183 BTC |
$ 10 260 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FJd2EdmRRPynVtfECjTwrSLafXxWe8VLz |
To: 3Nf1Epqd4QnyN6qncEE7oDP6rxur7ZUT41 |
| 21.04.2021 01:56:48 |
 |
134 BTC |
$ 7 511 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37dicJTzFm8p1mar2iHnLVRwbKAhMdc8UX |
| 21.04.2021 01:56:48 |
 |
1 276 BTC |
$ 71 385 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwd5wstfxsklqaepck504cy3pxgsrs4j9jlmywj |
To: 32XJzNpE2esujdYma39HuUbmqZwpKDrMG7 |
| 21.04.2021 01:56:48 |
 |
1 392 BTC |
$ 77 843 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35vrHM9jB3Bjd1CHzVRj5DrWCN2RFy8Bhj |
To: 3DWEYMAzahM6rHiHhny7CZhbFajYHK5w1m |
| 21.04.2021 01:56:48 |
 |
999 BTC |
$ 55 857 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qkveva3gtyWS9kbPkReYk8hrQBJJsCEPr |
To: 3KxwzcBj7JaPnjeVpfv325wue43Ra2CY2a |
| 21.04.2021 01:56:48 |
 |
100 BTC |
$ 5 584 605 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g |
To: 3L5gDNrsW8iJ7uoeRHFWEqDZVrE5U1SrKj |
| 21.04.2021 01:56:48 |
 |
8 478 BTC |
$ 474 156 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34b4iBPyw5BALgtqUjdw1Wm4pKbRekLYzH |
To: bc1qvyvzwz74j6wem7rpdzjrk25p29y8h5tgn923hv |
| 21.04.2021 01:56:48 |
 |
139 BTC |
$ 7 780 911 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 21.04.2021 01:56:48 |
 |
141 BTC |
$ 7 895 367 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 21.04.2021 01:39:11 |
 |
6 488 950 USDC |
$ 6 488 950 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 21.04.2021 01:39:11 |
 |
12 000 666 USDC |
$ 12 000 666 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.04.2021 01:38:53 |
 |
12 000 666 USDC |
$ 12 000 666 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 21.04.2021 00:53:15 |
 |
4 000 ETH |
$ 9 296 924 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 21.04.2021 00:52:52 |
 |
9 000 000 HUSD |
$ 9 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 21.04.2021 01:17:17 |
 |
4 000 ETH |
$ 9 286 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 51346d389ec7adf11c5b96695ef003dbb849af9a |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 21.04.2021 01:25:47 |
 |
141 BTC |
$ 7 963 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0y82k070s58g4epup02pe3vdwgvmh4s76mvmr0y49m9z03hyndes2g6zft |
To: bc1q5chmptp3x0sl8sklpfy8ux2rdex4zmgly458fdw8gkq6psp2jyeqtk7ujs |
| 21.04.2021 01:25:47 |
 |
102 BTC |
$ 5 758 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qawx2adyv0yw7mu54pt2yyy3s7x89w55rmtndhjpss4lwyxjktwgs4hr99x |
To: bc1qvk5umuyqvvp083tmpmv09arkmt0lhwkxpqux3fc73s0y4qdp04cs77qeep |
| 21.04.2021 01:25:47 |
 |
100 BTC |
$ 5 652 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CC3RAYTp6mYUfcBrAhW8F4rb4RFxMnbtF |
| 21.04.2021 01:25:47 |
 |
184 BTC |
$ 10 390 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34BqmP927hGddX1mpG7iLbK3mwTQatVKzf |
To: 3FJd2EdmRRPynVtfECjTwrSLafXxWe8VLz |
| 21.04.2021 01:25:47 |
 |
232 BTC |
$ 13 101 804 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |