| 18.04.2021 10:29:16 |
 |
1 163 BTC |
$ 65 134 540 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqgajvzrvpaatgzehkrjhq6me6jelg7yv4jkaj7 |
| 18.04.2021 10:29:16 |
 |
102 BTC |
$ 5 717 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfl2kqv2gnvkezh68q9vkvaax9wsk3dyg4hs44u3pqlhpduy8upgqguu54s |
To: bc1q59aelmdw5d99f48f0zs2y22ewp90dtevndasa0ljlf0hrex6zf3qcp3qjl |
| 18.04.2021 10:29:16 |
 |
252 BTC |
$ 14 119 435 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 18.04.2021 10:29:06 |
 |
7 327 ETH |
$ 16 130 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d66b48f1e4403fbdd078fec71373ae20580488cf |
To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 |
| 18.04.2021 10:25:29 |
 |
9 999 997 HUSD |
$ 9 999 997 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 18.04.2021 10:20:34 |
 |
111 BTC |
$ 6 206 740 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3312LkgMUVzvjpRGw7VYBkFeNKAt9AT8NZ |
| 18.04.2021 10:20:34 |
 |
134 BTC |
$ 7 512 802 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
To: bc1qw52nekgf2hqw3lr2ghuvypdck9j0ds743mhk0tdcdg9nl8xdns7sfpatq3 |
| 18.04.2021 10:19:58 |
 |
9 999 997 HUSD |
$ 9 999 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 18.04.2021 10:19:58 |
 |
224 999 970 BUSD |
$ 224 999 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 18.04.2021 10:19:58 |
 |
30 296 364 PAX |
$ 30 104 048 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 8dcbe16800b806eaeb82c7191f96187738d1378c |
| 18.04.2021 10:19:58 |
 |
6 840 673 BUSD |
$ 6 840 673 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 18.04.2021 10:19:58 |
 |
5 245 456 BUSD |
$ 5 245 456 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 18.04.2021 10:19:09 |
 |
183 175 540 BUSD |
$ 183 175 540 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.04.2021 10:19:09 |
 |
31 538 822 PAX |
$ 31 338 618 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.04.2021 10:14:58 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
To: b82403fbe8448768f89d214efd4a027e8b34ba62 |
| 18.04.2021 10:14:54 |
 |
218 BTC |
$ 12 250 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GhfvHTs9Mtyy8BWxLX5SFhZpWr18wtNQu |
To: 3NdjbC8yAeYX6XwYHG7wizjQn9iz7ckqCF |
| 18.04.2021 10:14:54 |
 |
944 BTC |
$ 53 118 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32DfWEAPM7eU8jLjxGsvP7tDH6xe1KU53t |
To: 39inyPrn4mp2P1AkhcFegNsb32PqpxyFCf |
| 18.04.2021 10:14:54 |
 |
940 BTC |
$ 52 942 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzxacmsmyap2j4pklj3cd9had7pv75evvhf5lzs |
To: bc1q54nhru3rzjwy3jmr940cgccnuvp3n4wv8fmy8h |
| 18.04.2021 10:14:54 |
 |
279 BTC |
$ 15 683 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JFng6TcJDGxUVa3xfBeMHv8PqTs9bG2nS |
To: 3EvDDgwBvQLFw6kcXW4bFtceqguB1D1jbc |
| 18.04.2021 10:14:54 |
 |
350 BTC |
$ 19 696 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AkrsJcUqRa2tQJf8ZaC7VeGjpfCixtMMv |
To: 36kFeyPVjaVQVtFyjvtAm68iPCscTfFhHj |
| 18.04.2021 10:14:54 |
 |
385 BTC |
$ 21 649 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnas8vsxr77pw26vvrktjw4hn9hwfhu4ad8dkv6 |
To: 3926rtxAFeABL5MYRUpGjov9SFDpisJpP6 |
| 18.04.2021 10:14:54 |
 |
260 BTC |
$ 14 633 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CZVeufiZK44C4BuXFD4o37WUpPrmm7XsY |
To: 3Gnv2Ki4tH5xKgzwrTiC3L8gXEM41cnQsb |
| 18.04.2021 10:14:54 |
 |
209 BTC |
$ 11 761 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4rs3xsdhjyx9pag37mp3m8vdczunyjvvk5fn84 |
To: 3Dkb4Sxp1JPv9iAz5GfpiSZEQPAorUPWBr |
| 18.04.2021 10:14:54 |
 |
270 BTC |
$ 15 207 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EqmgAKMxqL7YAzu9mx3ZkHfTT8uc6o332 |
To: bc1q6wtm4nttq56r60vga8qur37zzuz6le8fepfmkh |
| 18.04.2021 10:14:54 |
 |
95 BTC |
$ 5 360 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mehi5BKqCY6QwFeNduQ7HpZtDj2p7Hr9x |
To: bc1qx70rag9hdc2eccxkxj49cypgfuxmvhhseq8kep |
| 18.04.2021 10:14:54 |
 |
558 BTC |
$ 31 422 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlmszyujpujgq4mguws4maehp5wp27qv6sl6qkf |
To: 3Fip2TF6N8BE352KGr7A3DWm2yZPQcRJhH |
| 18.04.2021 10:14:54 |
 |
199 BTC |
$ 11 183 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K2fqsNoLJ1BthyAzLwYYGCm89y9oL9f8b |
To: 3GukfezSN5paBpjrd9mD9ihw3vQZdRf8kP |
| 18.04.2021 10:14:54 |
 |
280 BTC |
$ 15 781 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BBYmzk4nTu7xR3b8Lxn36P1QKMXSgcaXa |
To: 3BbWZjUpzw9YYBEsmJyaZSEcdMrcmBFmDD |
| 18.04.2021 10:14:54 |
 |
962 BTC |
$ 54 143 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KgRPVLsCQLJrxFipsWjxexha1vjDLYGpz |
To: 3JAHUHaXtjB957vXC7yzqTyfiS9JPnR38h |
| 18.04.2021 10:14:54 |
 |
167 BTC |
$ 9 420 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5x3hvee73zm530ma0j6dqxckksl4t07cj0rglj |
To: 3KNZEW2WVHqc4do6aKF4skiuqJXXckxSVV |
| 18.04.2021 10:14:54 |
 |
715 BTC |
$ 40 257 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34bdaiofrpXrPTat23Z3TpnnNtJ9a7PMLw |
To: 3F5VBTyo91jtLCE3rDQA8v5Qv9VqyW8jvs |
| 18.04.2021 10:14:54 |
 |
258 BTC |
$ 14 530 505 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 378qrfPYFNdmSX468evenxZPJS4kTqKyLs |
To: bc1qmnsax3fyqmdt6u495v05ch5w7hkj6rl4ucpqlu |
| 18.04.2021 10:14:54 |
 |
126 BTC |
$ 7 068 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NaRzbADqDMJNPFZwyN57SKXBXUzgCMUZM |
To: bc1qdced7ka70ksnllgsq2y0tq4cyqrqx3ssa9dhgp |
| 18.04.2021 10:14:54 |
 |
978 BTC |
$ 55 034 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GNiJGjk788ysWA2C3GbVLUewgxfQw386s |
To: 3BT9ravkoXP256skHXgciNKQsthwxACvu2 |
| 18.04.2021 10:14:54 |
 |
926 BTC |
$ 52 108 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QVjXVc37eGnnKYwudpHzLr6tw14igaKR3 |
To: 3Nxn4SAe5RxEbMC9XqWHe9AcLcMytNqxuX |
| 18.04.2021 10:14:54 |
 |
980 BTC |
$ 55 146 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35RibvFo7nMLnD9Nc6FM4aLxnRuedcSRXJ |
To: bc1q7rfwelw00qz2jc8jwc7es80dhdxq2p40za6d60 |
| 18.04.2021 10:14:54 |
 |
407 BTC |
$ 22 885 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q28fjaknc93x95wp25x0fqnwgwhl75gme8ucem5 |
To: 399AuQxHqH4BmrHERWLdiUHBb2eofUWEQ4 |
| 18.04.2021 10:14:54 |
 |
175 BTC |
$ 9 854 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33bAHYe2qrVRTewYsdXVGyPqGB1bJGzfnV |
To: 351kJmX9rBzRgEtYrcTyqqyqwTYb1XdQ29 |
| 18.04.2021 10:14:54 |
 |
474 BTC |
$ 26 684 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36tZutZbhaC5WCnZx34R3zjQqyqoB7dZp8 |
To: 32tVXpe4SmtvHjddkKEvo8U7KCkQgAbG6m |
| 18.04.2021 10:14:54 |
 |
334 BTC |
$ 18 790 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PCGNDKRA4tTarqknjsALtsotx9UYZPhwm |
To: 3NDwwixUGJX7BHms1nZZyxDKSHfJBhSvt9 |
| 18.04.2021 10:14:54 |
 |
1 250 BTC |
$ 70 365 860 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ |
| 18.04.2021 10:14:54 |
 |
100 BTC |
$ 5 629 268 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.04.2021 10:14:54 |
 |
100 BTC |
$ 5 629 268 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.04.2021 10:14:54 |
 |
100 BTC |
$ 5 629 268 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.04.2021 10:14:54 |
 |
100 BTC |
$ 5 629 268 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.04.2021 10:14:54 |
 |
100 BTC |
$ 5 629 268 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.04.2021 10:14:54 |
 |
100 BTC |
$ 5 629 268 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.04.2021 10:14:54 |
 |
100 BTC |
$ 5 629 268 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.04.2021 10:14:54 |
 |
100 BTC |
$ 5 629 268 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.04.2021 10:14:54 |
 |
100 BTC |
$ 5 629 268 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |