| 19.04.2021 09:46:56 |
 |
298 BTC |
$ 17 013 332 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj |
To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z |
| 19.04.2021 09:46:56 |
 |
100 BTC |
$ 5 715 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ECWkCQt5XgaFo4HqyQ62G6D74mdrzRLue |
To: bc1qgn5vhe4xamu99rsa4dlhmhkqs9nuq9jdg9d5rru29rjh3wxjk8ysyvjlp5 |
| 19.04.2021 09:46:56 |
 |
241 BTC |
$ 13 801 046 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ECWkCQt5XgaFo4HqyQ62G6D74mdrzRLue |
To: 3AvzfvP1eL9k2DbBfUoiNrWfrm1RgeFX3o |
| 19.04.2021 09:46:56 |
 |
143 BTC |
$ 8 170 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmnzq8z2lm6qe9h2kq984va3llfthwzajtlyrq6zpe92wkzcnlxdqkcgerq |
To: bc1q7nsf2w5w5s4wxum4t896y8025m7ureyj54p358cskv8r4fkap49sw83dlc |
| 19.04.2021 09:44:37 |
 |
9 756 538 USDC |
$ 9 756 538 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.04.2021 09:44:13 |
 |
9 756 538 USDC |
$ 9 756 538 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.04.2021 09:44:01 |
 |
100 000 000 USDC |
$ 100 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 |
| 19.04.2021 09:43:45 |
 |
3 000 ETH |
$ 6 808 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 109a64178ebde3d935ef4b59033624d6621b5ea5 |
To: 75cbf2e6c54057193b29184a59502f2076b4d3aa |
| 19.04.2021 09:40:52 |
 |
9 040 327 USDC |
$ 9 040 327 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.04.2021 09:40:10 |
 |
7 997 285 HUSD |
$ 7 997 285 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 19.04.2021 09:34:02 |
 |
7 997 285 HUSD |
$ 7 997 285 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 19.04.2021 09:44:41 |
 |
10 000 000 XRP |
$ 14 887 068 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR |
To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm |
| 19.04.2021 09:42:51 |
 |
150 000 000 BUSD |
$ 150 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 |
| 19.04.2021 09:40:34 |
 |
100 BTC |
$ 5 759 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsnxt58zpkl2hpvnck07p3440r5kchaqy32rqcqqnfs9wurjw7q9q39nzu5 |
To: bc1qrnqxe5ucmqzlrq7gkp4xrmnl75uu6g4w3ypkln8jqawk4xzfjmmss7qx5r |
| 19.04.2021 09:40:34 |
 |
500 BTC |
$ 28 775 652 |
(unknown)
|
cryptocom (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 19.04.2021 09:40:34 |
 |
533 BTC |
$ 30 674 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12E3rA3Zx44dSqkPhxCS583MmpT2UNq8tv |
| 19.04.2021 09:40:34 |
 |
195 BTC |
$ 11 233 810 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 19.04.2021 09:35:38 |
 |
4 296 ETH |
$ 9 780 463 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: 31a47094c6325d357c7331c621d6768ba041916e |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 19.04.2021 09:35:11 |
 |
6 999 985 BUSD |
$ 6 999 985 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2b56eac5af16940ffc9646f533ec0032afebe843 |
| 19.04.2021 09:33:29 |
 |
100 BTC |
$ 5 698 038 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih |
| 19.04.2021 09:33:29 |
 |
126 BTC |
$ 7 185 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AAxmtiwxyt5vsGwvWJpYvXi4mJ8gBMZRk |
| 19.04.2021 09:33:29 |
 |
153 BTC |
$ 8 700 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qusqyffsdr3ucl3k6xv6zd6wv7ad00hetfduzmcwgg93zh8jsaddqfntgd2 |
To: bc1qgr3twtl7l6y2tjwlhr7utuw5tzl7q9pawat4cfcs0tam82m607ms3y4dkk |
| 19.04.2021 09:33:29 |
 |
103 BTC |
$ 5 875 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5eclqmdtcrvwtgmf5s57fmxgltped0775du8pcry62uprjm3mwpskyc6x4 |
To: bc1q3p0jz9l3k3wqd8xk5utyxmm3qzu2e6e3xhpzu9yql3flaxczmuts45pth0 |
| 19.04.2021 09:33:29 |
 |
120 BTC |
$ 6 837 617 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 19.04.2021 09:33:29 |
 |
200 BTC |
$ 11 396 076 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhycwvg9pste02rvxgwtqa94j5hzthszucf07mr |
| 19.04.2021 09:33:29 |
 |
90 BTC |
$ 5 128 234 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA |
| 19.04.2021 09:33:29 |
 |
100 BTC |
$ 5 698 010 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BVhftHNjKtFn28oVmDz4ss53GcssHtDK |
| 19.04.2021 09:33:29 |
 |
111 BTC |
$ 6 328 338 |
(unknown)
|
unknown owner 24 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC |
| 19.04.2021 09:33:29 |
 |
277 BTC |
$ 15 783 565 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP |
| 19.04.2021 09:33:29 |
 |
291 BTC |
$ 16 577 341 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkp779d688v3gnydklqs70cnyrt7nud5v0e2cpzd2fglp2dz9jrcsh2fvz8 |
| 19.04.2021 09:33:29 |
 |
196 BTC |
$ 11 176 759 |
korbit.co.kr (other)
|
(unknown)
|
| Type: transfer |
From: bc1qfeu24sqmxjnqful7amghapggp4zekyta2usjvu7uxyxqek5nz4yqj4j5uu |
To: bc1q239nqzc3rg0qdxchejzyerrz6c86j870jghe8zn87p5gfpghhahsg4cg08 |
| 19.04.2021 09:33:29 |
 |
195 BTC |
$ 11 130 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QVMFq6upEarbsgpWdjxoypM8mUVKX29zm |
To: 38MUPR8CWSTTJB9U85JoPRfND4BPdmGzZu |
| 19.04.2021 09:33:29 |
 |
196 BTC |
$ 11 157 460 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 19.04.2021 09:30:22 |
 |
6 999 970 BUSD |
$ 6 999 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.04.2021 09:29:21 |
 |
7 717 928 USDT |
$ 7 717 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 19.04.2021 09:28:06 |
 |
7 717 928 USDT |
$ 7 717 928 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 19.04.2021 09:23:40 |
 |
500 000 000 HOT |
$ 9 169 987 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.04.2021 09:22:59 |
 |
5 871 072 PAX |
$ 5 865 802 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.04.2021 09:20:42 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.04.2021 09:17:53 |
 |
5 487 000 USDT |
$ 5 487 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 805c559b43565505cec1273801d5aab30fb91004 |
| 19.04.2021 09:15:00 |
 |
118 BTC |
$ 6 749 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DpaoDSbAR3LwSTnBvECwf5bJtaU3Zo1YC |
To: 36XqjjSpDCpqXYaALtQ4THCtHJRXbf3tvL |
| 19.04.2021 09:15:00 |
 |
350 BTC |
$ 19 955 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F1jP9zkgvLdaa1z9d3mMyHpaC9SYiUVQL |
To: 322p5Qid3Mg43dWy5goCzMevVRfMYTxaCM |
| 19.04.2021 09:15:00 |
 |
99 BTC |
$ 5 666 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 349q5pRLokMD5GEWmx1mApYUbpoB7GdP9q |
To: bc1q7erft9qmqcqqkzjg4gy5pwapj9nz669gceqrdn |
| 19.04.2021 09:15:00 |
 |
199 BTC |
$ 11 328 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QpoDqdKhWdTaDnsLD2LCTEj69Z2vFrZd3 |
To: 33JbAkHubYMi5yTzjVLH7Hf7oUGdzqJgWY |
| 19.04.2021 09:15:00 |
 |
710 BTC |
$ 40 521 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33U4pdDULtvZ81vARGEruXTnxNnbhP1fCq |
To: 3K6zPHZnGRu5kM88Abw6NvBNyECW9mP7tA |
| 19.04.2021 09:15:00 |
 |
173 BTC |
$ 9 864 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JF2PKYeSYStNP8cf4MFA9eKzTj5J3Zn8L |
To: 32ZE6nhPZXBcg5qXFZxeb9K5AFRZGzceLN |
| 19.04.2021 09:15:00 |
 |
167 BTC |
$ 9 545 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B6BA4JFotJ8cqt4Zpq3Wmq9ujYNnvAnKP |
To: 39c8b1wvLHT2qRdCBLC3A9Ug2HzhXyvkLM |
| 19.04.2021 09:15:00 |
 |
460 BTC |
$ 26 266 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KechZVNeSB35PH5KaE4MqfUXwApCthEXq |
To: 39CGSA4jmRz1egSXZ5VED2s9A3ax6qFTgP |
| 19.04.2021 09:15:00 |
 |
258 BTC |
$ 14 747 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CCwhW34WvvMG7nh1spJTxWmrmjqwuh8AH |
To: 3ApZYvscW2rd19Rgd6Qh2Nh9Ba9ZkAHi9T |
| 19.04.2021 09:15:00 |
 |
936 BTC |
$ 53 437 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q52VWUYa7qGhLvc9XKSgr2dXSxuY9zeDD |
To: 36fSPiWe5HC4muVbF6uYzZ1EiJ8dFCDcP2 |