| 19.04.2021 11:17:47 |
 |
9 989 998 HUSD |
$ 9 989 998 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 19.04.2021 11:15:33 |
 |
6 999 980 USDC |
$ 6 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7429078b7f47a6eb89fc429ba7d3073920592fcb |
To: 76094581d542dd4bf9b6810a1d3c04167ecf2a6e |
| 19.04.2021 11:15:04 |
 |
166 666 BNB |
$ 87 720 010 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced |
| 19.04.2021 11:13:38 |
 |
9 989 998 HUSD |
$ 9 989 998 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 19.04.2021 11:13:38 |
 |
149 999 980 BUSD |
$ 149 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 19.04.2021 11:08:38 |
 |
9 849 994 BUSD |
$ 9 849 994 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 19.04.2021 11:07:25 |
 |
4 442 ETH |
$ 10 010 924 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ff76de1c4109ece55ec48fbcadaed0f1e3f36784 |
To: fc0696f844045e55eacdf3d7ebdb688368ad65c7 |
| 19.04.2021 11:02:08 |
 |
11 298 206 BUSD |
$ 11 298 206 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 19.04.2021 11:02:08 |
 |
19 600 630 BUSD |
$ 19 600 630 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 19.04.2021 11:01:11 |
 |
180 898 820 BUSD |
$ 180 898 820 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 19.04.2021 10:59:38 |
 |
5 122 789 UNI |
$ 163 776 030 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 19.04.2021 10:58:40 |
 |
200 BTC |
$ 11 411 247 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 19.04.2021 10:58:40 |
 |
149 BTC |
$ 8 501 379 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
| 19.04.2021 10:58:40 |
 |
129 BTC |
$ 7 360 175 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 17nqkKZqAxHUtxm3yWgvUS5Yo7bciECM87 |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 19.04.2021 10:58:40 |
 |
133 BTC |
$ 7 588 454 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 19.04.2021 10:58:40 |
 |
101 BTC |
$ 5 740 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3p0jz9l3k3wqd8xk5utyxmm3qzu2e6e3xhpzu9yql3flaxczmuts45pth0 |
To: bc1qxyjkutk7df9ffs7hsfz936degs5sf7z40nnufxk9h09g2mv7fxsqfgrk5d |
| 19.04.2021 10:58:40 |
 |
100 BTC |
$ 5 705 595 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1L2FCEmWrjEGrzu9ZkGPzD39YFWzxDzBte |
| 19.04.2021 10:58:40 |
 |
151 BTC |
$ 8 615 492 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
| 19.04.2021 10:58:40 |
 |
100 BTC |
$ 5 705 624 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |
To: bc1q45kj8fvgje2eyuzcxp6utkhjzqmvghssdy7avx |
| 19.04.2021 10:58:40 |
 |
211 BTC |
$ 12 038 595 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs |
To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG |
| 19.04.2021 10:58:40 |
 |
105 BTC |
$ 5 994 322 |
unknown owner 24 (unknown)
|
unknown owner 24 (unknown)
|
| Type: transfer |
From: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC |
To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt |
| 19.04.2021 10:58:40 |
 |
192 BTC |
$ 10 940 998 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 19.04.2021 10:51:48 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21077c80971716faa403060a6d209274754a609d |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 19.04.2021 10:49:49 |
 |
500 BTC |
$ 28 529 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 |
To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt |
| 19.04.2021 10:49:49 |
 |
106 BTC |
$ 6 073 560 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3NAgipF7NU9GWtv27Vazz3jkmZCAoarKs2 |
To: 3LvVjHgqfczwGdDxH2Xyw8t8ffUnAmqjCA |
| 19.04.2021 10:49:49 |
 |
120 BTC |
$ 6 875 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33URxvJaT8AsKG3tNR4MYn7jWzGpzNmFrC |
To: 3PzWvN69jeeUiUMV58r28azfrf7J5kmtxS |
| 19.04.2021 10:49:49 |
 |
195 BTC |
$ 11 144 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AcvM1yiu7H33w8L3LoqgJSDufDCwquhNG |
To: bc1q7qkpuqyydqvwefk2m2aq7nlddr8z2vngrcdz60 |
| 19.04.2021 10:49:49 |
 |
195 BTC |
$ 11 145 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38MUPR8CWSTTJB9U85JoPRfND4BPdmGzZu |
To: 3AcvM1yiu7H33w8L3LoqgJSDufDCwquhNG |
| 19.04.2021 10:49:49 |
 |
146 BTC |
$ 8 350 155 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8avm9sxaz46ydpp0arm5rcaxshzk85gahnnuxphrrsy4w9w0mylsnmc32u |
| 19.04.2021 10:49:49 |
 |
192 BTC |
$ 10 962 082 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 19.04.2021 10:49:49 |
 |
192 BTC |
$ 10 963 462 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 19.04.2021 10:49:49 |
 |
192 BTC |
$ 10 977 654 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 19.04.2021 10:49:49 |
 |
193 BTC |
$ 10 987 680 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 19.04.2021 10:49:49 |
 |
150 BTC |
$ 8 558 932 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 34ukM4NzhiWg6MkDsDpMdEAaD3dm4RD5ce |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 19.04.2021 10:49:49 |
 |
400 BTC |
$ 22 823 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9044ekcrwvw39mg72e27lgvyz7e9mac3qkw93tlnkmjnhtazj4dqa5xj43 |
To: 34ukM4NzhiWg6MkDsDpMdEAaD3dm4RD5ce |
| 19.04.2021 10:44:57 |
 |
9 849 993 BUSD |
$ 9 849 993 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 19.04.2021 10:44:26 |
 |
9 849 992 BUSD |
$ 9 849 992 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 19.04.2021 10:40:33 |
 |
9 849 991 BUSD |
$ 9 849 991 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 19.04.2021 10:36:55 |
 |
5 094 711 USDT |
$ 5 094 711 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 19.04.2021 10:34:42 |
 |
9 756 542 USDC |
$ 9 756 542 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.04.2021 10:33:16 |
 |
9 756 542 USDC |
$ 9 756 542 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.04.2021 10:31:08 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 77fdd5c90e3f50f22eeabd87565395920a1b103d |
| 19.04.2021 10:29:02 |
 |
55 772 790 USDT |
$ 55 772 790 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 19.04.2021 10:29:02 |
 |
9 289 853 BUSD |
$ 9 289 853 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 19.04.2021 10:29:02 |
 |
9 481 927 USDC |
$ 9 481 927 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.04.2021 10:27:39 |
 |
71 937 520 USDT |
$ 71 937 520 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.04.2021 10:27:23 |
 |
5 599 980 USDT |
$ 5 599 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: cb5726fb30a8c9b6495acb2e35aafcc5fcdd5bd6 |
| 19.04.2021 10:26:20 |
 |
71 937 520 USDT |
$ 71 937 520 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.04.2021 10:23:31 |
 |
4 000 000 XRP |
$ 5 773 298 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe |
| 19.04.2021 10:21:45 |
 |
6 000 000 BUSD |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |