| 19.04.2021 04:48:21 |
 |
19 924 688 BUSD |
$ 19 924 688 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 19.04.2021 04:48:02 |
 |
63 651 136 USDT |
$ 63 651 136 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: c50480f09a39cd99664bbc96f2d2af46dc6381a5 |
| 19.04.2021 04:46:45 |
 |
6 999 999 HUSD |
$ 6 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e |
| 19.04.2021 04:50:36 |
 |
13 996 773 USDT |
$ 13 996 773 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 19.04.2021 04:49:51 |
 |
14 167 465 USDT |
$ 14 167 465 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 19.04.2021 04:49:48 |
 |
14 053 670 USDT |
$ 14 053 670 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 19.04.2021 04:49:45 |
 |
13 939 875 USDT |
$ 13 939 875 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 19.04.2021 04:43:59 |
 |
52 255 656 USDC |
$ 52 255 656 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.04.2021 04:47:47 |
 |
367 BTC |
$ 20 945 982 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qykz748lt6e5m8p7ttmwu7tsygheput4lg4hxtmd53znt9a073raq8yhkxx |
| 19.04.2021 04:47:47 |
 |
236 BTC |
$ 13 430 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 19.04.2021 04:47:47 |
 |
100 BTC |
$ 5 701 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HNBW1pka1hBp3hxJeAP4Sa1Ztcg7RZFaa |
To: 34aKTfKR4YktL9ZrKKk47r4Ab94sUyzwjA |
| 19.04.2021 04:47:47 |
 |
715 BTC |
$ 40 782 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39wkdKF3KxZ3wLhUVvcyFDnVhZQ65EACGB |
To: 36yiAKx97H9ognKvBpxrVsk8KrtcLJ3SvT |
| 19.04.2021 04:47:47 |
 |
944 BTC |
$ 53 810 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34CXH2Wj2xx78UbWSdAv7xuPWxpAW3s5Tz |
To: 3LCY47rcnPWd7hRx31rMmvBD4UPh68Nu8K |
| 19.04.2021 04:47:47 |
 |
280 BTC |
$ 15 986 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DU6nvwfhFtBa15iod2nX5k8fcUJf3K6Z7 |
To: 34nqKpPHDegsLsKwWM2rv8QCvKoePNqTo5 |
| 19.04.2021 04:47:47 |
 |
199 BTC |
$ 11 328 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LkpieGeW9Mz8Cu3hTqWm7ddq8TUt3i7w7 |
To: 3Mqdu1KAUnV5yHNezakNB6W46BSnGpdnCx |
| 19.04.2021 04:47:47 |
 |
167 BTC |
$ 9 540 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QVfYvVN5qjn4op4Mv6mchLGPWwegQMvkQ |
To: 32AbDLX93VSQJrTh14NSDoMr6NJpTQR6yN |
| 19.04.2021 04:47:47 |
 |
118 BTC |
$ 6 745 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38bH4aDrtTNuquS75Bm416KDqLaSUKKRsE |
To: 3HNiQwSwRRcCsQE8KvCnn7sDunpwQtmBAs |
| 19.04.2021 04:47:47 |
 |
962 BTC |
$ 54 850 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpyjg3p2t7jmv5ee864s6d5ljeph0k5dcnf0l43 |
To: 3CkFBuitbFJkDr8uVYwLkgLRny5PK3DVfz |
| 19.04.2021 04:47:47 |
 |
940 BTC |
$ 53 633 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39LYvgKxw8L8318kgXmwxd4qHoXs5PD6iP |
To: 3NS5j9s6uFgRs7tR7muJd6fYonCfeboTmH |
| 19.04.2021 04:47:47 |
 |
926 BTC |
$ 52 786 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LYTWNqZuxWcMRpishYhbbSPB2yr2eDakk |
To: 3JEqMXuvHXLbBS55LcQvf3s6NAMhd46uv2 |
| 19.04.2021 04:47:47 |
 |
333 BTC |
$ 18 962 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qddgeatg5fn5sxwsxk8jfzmqj5wqe5v44qstrx4 |
To: 37V1vaEh7o5rgAGaWx9T6tox1bBU7crzwr |
| 19.04.2021 04:47:47 |
 |
558 BTC |
$ 31 832 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 376q49nA3AG6H2sE5AuD3US61SX3tyFVSm |
To: 3J9gigqPzy1UK6kE9S8E4SSLQJT9Ad1evc |
| 19.04.2021 04:47:47 |
 |
385 BTC |
$ 21 931 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AUcuEPL2u13BbHPYjoa1VK8Gm2xZGvgfn |
To: 39TvhQ8w8eijAUz2puaomjvtuj6ToniJ4K |
| 19.04.2021 04:47:47 |
 |
100 BTC |
$ 5 699 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35QLxbpwSxigki4SXrJo1aBSzz3D2aD25v |
To: 3M2StwWteWCDeo8yXXGrr4b1ZMb1tkqixp |
| 19.04.2021 04:47:47 |
 |
259 BTC |
$ 14 775 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FNoPsKkLAwWk5FzYrb8Y6RV5dThEHfJnN |
To: 3LbsE7YcvK8fKPNEpWhRhyJG7VR4zMMgYc |
| 19.04.2021 04:47:47 |
 |
470 BTC |
$ 26 820 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37yMWBERantnKcnuGpkVHV7G96AB4bBGuk |
To: 3HVTZP8NzfJ4UfGS1Ee4e75BdR1Y1nVjcW |
| 19.04.2021 04:47:47 |
 |
270 BTC |
$ 15 404 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33EhTSH1B3V3qnGtZseC6e5QrXLioG59Gk |
To: 3P6LCLyuqxpwbw4ZHtKMsjRs32CTrQzBoZ |
| 19.04.2021 04:47:47 |
 |
150 BTC |
$ 8 553 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39PCRjZkLpUyXrwsyMqHAUFqvNtDhF36aF |
To: 3DrZzKxex9n7yTV8TyoKBBQp5frfaRAtcD |
| 19.04.2021 04:47:47 |
 |
218 BTC |
$ 12 410 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KA1K97LuwFTy1nLeNen8R4LVvuqecVHQ9 |
To: 3QJ1q1ZsB7egcuSnMUNQUzjfxrYc1DtnSK |
| 19.04.2021 04:47:47 |
 |
173 BTC |
$ 9 858 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KYWo42yTZDfyguWQRTMRc7zkFNwZYEb2E |
To: 3Evp1Fvq2fL7T4Aq81bsS2y5p5bnR2QthD |
| 19.04.2021 04:47:47 |
 |
279 BTC |
$ 15 886 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NdHWuUokikL4X7XuJwohzWjsizqni8NNg |
To: bc1qxk33taetpdpxr54rjdxf35tr8kdp9yapfk0rwy |
| 19.04.2021 04:47:47 |
 |
800 BTC |
$ 45 618 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NeQokuhoQzZCHUh7TqXuijdSeerAn8KJS |
To: bc1qa3w34en2e3n50zhfgzk6zepyn0pr56ftfw9dqc |
| 19.04.2021 04:47:47 |
 |
406 BTC |
$ 23 172 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NPRspCoF8BktpKwAyfG5RakWU8jyNXFCt |
To: 3EWRevxPm1Yo6MXishwtAR5mQ62sSVHgF5 |
| 19.04.2021 04:47:47 |
 |
207 BTC |
$ 11 827 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FthQgpphhuKzy9T7w2n1vUmfunJhwDJYw |
To: 3DuvNZhFVN1L25HThApRgxYRWHYwgAnaRt |
| 19.04.2021 04:47:47 |
 |
96 BTC |
$ 5 488 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32gXcfwxZnEu81vJF2whH8d7EDTaWaLZWj |
To: 3BP3NZKgnVdurcduGJnyDyxn6g6L9Up4un |
| 19.04.2021 04:47:47 |
 |
350 BTC |
$ 19 947 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qurrvsn467pht7d054fhzh06qryur503826ul74 |
To: 3PEJgjhmzkEqQeNrFyiEoSy4GPBxLthLLo |
| 19.04.2021 04:47:47 |
 |
258 BTC |
$ 14 697 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F3F7C3dZjadu3VvMVjYuJYiVK6xNEGHYF |
To: 3J6YgQhEBj78yhzpuknzE2M474rtx21brw |
| 19.04.2021 04:47:47 |
 |
99 BTC |
$ 5 674 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MDBcxu9QGKh2PtxYreBp8PNmNNpPXZZ86 |
To: 328o9ChW8jJe3yHkmArhHrLwE9ps1rEi3D |
| 19.04.2021 04:47:47 |
 |
150 BTC |
$ 8 553 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EUq2EMXToUbH6TmCmEC9MaNBqzhh1vFm2 |
To: 3AUGBDdUFykoPyXcTSmuMQDUP6GUrXBUPC |
| 19.04.2021 04:40:16 |
 |
9 999 999 HUSD |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
To: 0000000000000000000000000000000000000000 |
| 19.04.2021 04:39:46 |
 |
7 000 ETH |
$ 15 765 683 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: b87028623f35a39c3fc9211b829070c43c100f33 |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
| 19.04.2021 04:44:59 |
 |
95 BTC |
$ 5 407 948 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KSokbwBRPQQupMxkUoWmhCZWZYmHHczqf |
To: 1KJY1DGEdcNvvxud8Rk71Muwnn51Gedhd |
| 19.04.2021 04:37:00 |
 |
9 999 999 HUSD |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
To: 0000000000000000000000000000000000000000 |
| 19.04.2021 04:36:41 |
 |
40 196 540 BUSD |
$ 40 196 540 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 19.04.2021 04:36:33 |
 |
85 469 310 USDT |
$ 85 469 310 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6c5e1df7351356d60b7ba512817b9958949131ac |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 19.04.2021 04:35:38 |
 |
7 000 ETH |
$ 15 728 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd |
To: b87028623f35a39c3fc9211b829070c43c100f33 |
| 19.04.2021 04:34:24 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: d99f046a1d747b75a6b9f314b6875dd24186a4d5 |
| 19.04.2021 04:33:54 |
 |
9 999 999 HUSD |
$ 9 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
| 19.04.2021 04:32:08 |
 |
9 999 999 HUSD |
$ 9 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
| 19.04.2021 04:31:33 |
 |
13 999 990 USDC |
$ 13 999 990 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |