| 19.04.2021 16:48:50 |
 |
149 BTC |
$ 8 188 745 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 19.04.2021 16:48:50 |
 |
149 BTC |
$ 8 188 938 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 19.04.2021 16:48:50 |
 |
149 BTC |
$ 8 200 703 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 19.04.2021 16:46:14 |
 |
5 111 985 USDC |
$ 5 111 985 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: e3786bf25e15013fdda09dbe881529d44b9ca239 |
| 19.04.2021 16:39:29 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: d99f046a1d747b75a6b9f314b6875dd24186a4d5 |
| 19.04.2021 16:38:09 |
 |
2 500 ETH |
$ 5 408 880 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: 4bd671825810dd7a27d73185a79e095924f2aa12 |
To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb |
| 19.04.2021 16:36:23 |
 |
8 580 ETH |
$ 18 466 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 |
To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e |
| 19.04.2021 16:34:59 |
 |
6 227 464 USDC |
$ 6 227 464 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 19.04.2021 16:34:06 |
 |
5 186 843 USDC |
$ 5 186 843 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.04.2021 16:33:34 |
 |
5 186 843 USDC |
$ 5 186 843 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 19.04.2021 16:31:37 |
 |
3 000 ETH |
$ 6 485 921 |
renrenbit (exchange)
|
renrenbit (exchange)
|
| Type: transfer |
From: 28c9386ebab8d52ead4a327e6423316435b2d4fc |
To: 4bd671825810dd7a27d73185a79e095924f2aa12 |
| 19.04.2021 16:30:26 |
 |
3 000 ETH |
$ 6 495 949 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.04.2021 16:29:51 |
 |
3 000 ETH |
$ 6 468 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39e68191259d322afd02408b4588e32c9dcd6db9 |
To: 881d40237659c251811cec9c364ef91dc08d300c |
| 19.04.2021 16:26:14 |
 |
7 500 000 USDT |
$ 7 500 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f9f104065ba842289c98bd5ccccbc534bacce933 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.04.2021 16:25:29 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 19.04.2021 16:25:00 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: f9f104065ba842289c98bd5ccccbc534bacce933 |
| 19.04.2021 16:23:49 |
 |
129 YFI |
$ 6 607 742 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 19.04.2021 16:23:49 |
 |
6 330 409 USDC |
$ 6 330 409 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 19.04.2021 16:23:49 |
 |
1 251 642 SNX |
$ 20 798 132 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 19.04.2021 16:23:49 |
 |
16 406 ETH |
$ 35 949 268 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 19.04.2021 16:22:51 |
 |
3 114 ETH |
$ 6 799 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 549c0421c69be943a2a60e76b19b4a801682cbd3 |
To: 4a95f34078254bc82b64b8ac9040e375d8f5d6aa |
| 19.04.2021 16:22:31 |
 |
8 885 117 USDC |
$ 8 885 117 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f9f104065ba842289c98bd5ccccbc534bacce933 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.04.2021 16:22:27 |
 |
16 469 970 USDC |
$ 16 469 970 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 833cf7aeb022717ceb017023b5f8e872d651c866 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.04.2021 16:22:14 |
 |
60 000 BNB |
$ 31 146 716 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 |
| 19.04.2021 16:21:39 |
 |
16 469 970 USDC |
$ 16 469 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 833cf7aeb022717ceb017023b5f8e872d651c866 |
| 19.04.2021 16:21:35 |
 |
8 885 117 USDC |
$ 8 885 117 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: f9f104065ba842289c98bd5ccccbc534bacce933 |
| 19.04.2021 16:18:02 |
 |
209 BTC |
$ 11 741 174 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst |
| 19.04.2021 16:18:02 |
 |
350 BTC |
$ 19 700 112 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 |
| 19.04.2021 16:18:02 |
 |
93 BTC |
$ 5 245 771 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN |
To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 |
| 19.04.2021 16:18:02 |
 |
103 BTC |
$ 5 813 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyhjn2tg50ghnh4gw6h5r5sxudn6wqx4jsnpfr6a832cczjeflyls993z2a |
To: bc1qnkz6y4vatgmxj645ckwmu60j8zkv72vvd85cqtsn7zrawmp8r93s632qdk |
| 19.04.2021 16:18:02 |
 |
297 BTC |
$ 16 715 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx3l3j26qhzhwnz736qcn3g3vtqkfefaesw0rk5znnjfuvnmjzhuqs2nzrh |
| 19.04.2021 16:18:02 |
 |
594 BTC |
$ 33 430 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxkw8u63tgssmrw0lz4m2kq4pn8un57ku5wh7xef020gsxmg75ghqvrgyyl |
| 19.04.2021 16:18:02 |
 |
96 BTC |
$ 5 431 367 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1E5hJUEjK9HsNg11y5cJApPzwrrvEStVvP |
To: 1C9Wtgjh1FjimsEkxjSjqgberJXVWv1ZiT |
| 19.04.2021 16:18:02 |
 |
109 BTC |
$ 6 157 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsspdqvlsx45mc0v4xurkfsmc6cdrf0ueku5z5kl2efcjp42xjgaqfjhvjx |
To: bc1qmpjsj6lye2979v0aj5ahjpuauv0evxeella3a4ek8agwnmvzqjfqv8p8j9 |
| 19.04.2021 16:18:02 |
 |
1 310 BTC |
$ 73 760 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm3vsf9npz8clv7r965tafqa5qef8d3kwk4s85yp3q79wuljeh3sqqskkda |
To: bc1q2tr8xsv5ygu6gwxmzsyhr74hxvv7vsf5x8r77arx8tmz42g2zd2q3ad8k2 |
| 19.04.2021 16:14:51 |
 |
109 BTC |
$ 6 179 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw3kxlulg4jtvjsffa9h4uphdexwqlumj69pshj5g5qq80w9k703stam3vu |
To: bc1qhdegtfux0jqygqfqpczysql9jk55k3y9ageeczsamc53huxy0q2qnjpthc |
| 19.04.2021 16:14:51 |
 |
218 BTC |
$ 12 358 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw3kxlulg4jtvjsffa9h4uphdexwqlumj69pshj5g5qq80w9k703stam3vu |
To: bc1qg3m9690fqwep9k07t33mgqgqj3h7y66w969e4x55hce0n3sgstlq3f5hwm |
| 19.04.2021 16:14:51 |
 |
187 BTC |
$ 10 619 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q25yklxfmj3ycvmy2jhdmnm44ylgw2gultc352zx2d7aq0flw28gqeqms9h |
To: bc1qgm5ms4qw6v6nup94ea4m3r9avyxn693dge8naeqf2cauju60dl2synxjst |
| 19.04.2021 16:14:51 |
 |
374 BTC |
$ 21 239 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q25yklxfmj3ycvmy2jhdmnm44ylgw2gultc352zx2d7aq0flw28gqeqms9h |
To: bc1qrarac5p22dwq87qgyys9y82mvwg9vrdylws85c8uun2r7n6g2f7sw8f0dc |
| 19.04.2021 16:14:51 |
 |
188 BTC |
$ 10 663 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q25yklxfmj3ycvmy2jhdmnm44ylgw2gultc352zx2d7aq0flw28gqeqms9h |
To: bc1qf0y4zzdz0kh6sruva2xpw99ch4hqdcsa3a9hvrnqmtgvlassknkqjagjr7 |
| 19.04.2021 16:14:51 |
 |
376 BTC |
$ 21 327 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q25yklxfmj3ycvmy2jhdmnm44ylgw2gultc352zx2d7aq0flw28gqeqms9h |
To: bc1q0545ufcxpyv447ff3ccqqvzxhwyzatg0a4k0vavl4ha22urp3gvs28ap54 |
| 19.04.2021 16:14:51 |
 |
291 BTC |
$ 16 505 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34xffv2xXMB2BTCMY12pNaEidN4X1XXsYb |
To: 3KEb1FMJhTrnNmra72p19jz98x5QJd6u2s |
| 19.04.2021 16:14:51 |
 |
294 BTC |
$ 16 675 925 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ASG8GavRo5auREPPemGzk1YFfTmgbjB9j |
To: 34xffv2xXMB2BTCMY12pNaEidN4X1XXsYb |
| 19.04.2021 16:14:51 |
 |
297 BTC |
$ 16 846 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38pU3KyEHFz3Dsz6M7MKsEQ4sLWHaqf8f1 |
To: 3ASG8GavRo5auREPPemGzk1YFfTmgbjB9j |
| 19.04.2021 16:14:51 |
 |
104 BTC |
$ 5 915 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj79l3j06sevq0sd6vkpj6fny8j8smtce026t5qzn8kj3xemydr8qlq2m66 |
To: bc1qerysrn6g4s4xxrxcdyh5nqa0z7sfqfulk9jn9ajmncedx0tcuaps4s85em |
| 19.04.2021 16:14:51 |
 |
150 BTC |
$ 8 483 975 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 19.04.2021 16:14:51 |
 |
150 BTC |
$ 8 501 222 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 19.04.2021 16:14:51 |
 |
155 BTC |
$ 8 807 798 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 19.04.2021 16:14:51 |
 |
155 BTC |
$ 8 814 411 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 19.04.2021 16:14:51 |
 |
156 BTC |
$ 8 827 305 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |