| 18.04.2021 02:08:41 |
 |
52 800 000 USDC |
$ 52 800 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.04.2021 02:08:30 |
 |
4 000 000 XRP |
$ 6 211 956 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr |
To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P |
| 18.04.2021 02:08:28 |
 |
188 BTC |
$ 11 331 674 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q42cjqvlnumvtvku4m5w5yd666mcg4437tg287px58ucjd457cc2qszj7np |
| 18.04.2021 02:08:28 |
 |
91 BTC |
$ 5 514 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37F4DfgZb15ZdLQgcjtDSvceX5fJf6NK5F |
To: 3DukcQq3m44VwRcaXWhxNgYG9MWkenabHu |
| 18.04.2021 02:06:36 |
 |
199 479 UNI |
$ 6 943 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 338f3ec014d7edacb98506881d1e18dc00980fdc |
To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
| 18.04.2021 02:03:32 |
 |
4 000 000 XRP |
$ 6 185 923 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr |
To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P |
| 18.04.2021 02:02:49 |
 |
87 BTC |
$ 5 258 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhs0g03sswy22x4eetysl6acf7ckneee8edg8fs |
| 18.04.2021 02:02:49 |
 |
96 BTC |
$ 5 794 665 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 32XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j |
To: 3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM |
| 18.04.2021 02:02:49 |
 |
100 BTC |
$ 6 012 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfsg4nc0jvg7dyw4089tp3yqt38ppz4agu985ldm56w07al73hv3qdqy4nq |
To: bc1q338m4n93a9jhddlz5qcqrlaumfy4583s3x460yzhm3czf489xx4sdwtrjw |
| 18.04.2021 02:02:49 |
 |
175 BTC |
$ 10 543 835 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qutznqmjrtpvlfyy324lmm335578jm68ssn6rhv7dhqen57fnjkuq4vq2ym |
To: bc1qgtu6cv00dn6zm5amkcs8gdnm9t052adem9de74gx3t66p60kwtxs32k6dq |
| 18.04.2021 02:02:49 |
 |
100 BTC |
$ 6 039 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7yxu7zmhz99569lvsjy0g5urfgrca3zucp3jpnuwee8upgfwjavqyq8006 |
To: bc1qj79nkfclum89srmu27jkqazvam7cjxhp9d9rhv3499lp080zhe3s4ugq65 |
| 18.04.2021 02:02:49 |
 |
197 BTC |
$ 11 868 925 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkpzrlh3axtqx6542x2y0fvz2wgngpc7ft2xvdwechleld7ajeqqqcus32t |
To: bc1qnxj63090rx56pm52qtx5gu39uhjlku73r3lz5gpjxxy5svwdtkdqmr7gcy |
| 18.04.2021 02:02:49 |
 |
199 BTC |
$ 11 951 008 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3972lt939pjz3zamr0wa2av4sz79swucu4g4ul2fdp5hqa94lj7q6k07fl |
| 18.04.2021 02:02:49 |
 |
192 BTC |
$ 11 559 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtkj9wu6kd4vds0mrjyrjct3a7j9hfq2s8stpt4ctgzx7qdlnaehqanx6yh |
To: bc1qt5cfzl3zre7e57a2ce2fel4438q9d3chtmecl5ddjx0rtg05ahfswtqjp5 |
| 18.04.2021 02:02:49 |
 |
201 BTC |
$ 12 059 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwpp78kyt4nfvx6r7r564fsfw3eu33rvnzvrwrhsjzmmnvt8cjznqaxcrye |
| 18.04.2021 02:02:49 |
 |
199 BTC |
$ 11 977 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmp37eakwqssw99845439nkz92urcul4d6g7e3lsvu63pj7fhzwkqmtgynt |
| 18.04.2021 02:02:49 |
 |
184 BTC |
$ 11 055 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q40sp9au7dn89x7tncvt9038rvw79z4zwf97ds37ngqttjzlqnpmsnn0ya9 |
To: bc1qen77ugxv07e95zxxq3rmjdx850ryqvgmzehm5zs3yqxjz0w05s8q05ppf8 |
| 18.04.2021 02:02:49 |
 |
250 BTC |
$ 15 030 195 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 18.04.2021 02:02:49 |
 |
91 BTC |
$ 5 492 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LDzDK2KaDgp5bqybGSwm5kxvkLaxcgzXo |
To: 37F4DfgZb15ZdLQgcjtDSvceX5fJf6NK5F |
| 18.04.2021 02:02:49 |
 |
109 BTC |
$ 6 547 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4amz5fj8lzexr49cduk0ca27zn0a77vsu6snqdaea8cpr9smv0lseyl5sv |
To: bc1qmwelm4fy23fkt8gvpfqe3kks89ml8jtgppruvqjvy422x248lmlq78xxwq |
| 18.04.2021 02:02:49 |
 |
109 BTC |
$ 6 547 811 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe045fp4y8kkxrc7xeyszgwlhcj9n0llfwkqkx30mkr4e7tf2r9fqvvvl2r |
To: bc1q4amz5fj8lzexr49cduk0ca27zn0a77vsu6snqdaea8cpr9smv0lseyl5sv |
| 18.04.2021 02:02:49 |
 |
109 BTC |
$ 6 536 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwrxvwmjgd4au9d82usts5qm9q00acjgdxmlfn356jdwp8hdq4k8qaf4qcj |
To: bc1qus9wy3jj0y3euqftfcgzqmdq44dxc8esdq86dyr79zrq4pj7u0uqqhnjaq |
| 18.04.2021 02:02:49 |
 |
109 BTC |
$ 6 536 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyvac3czka8wejdleuux0eqtcdyl9tatq83heeekhrj0acyl3z9zsqd75cr |
To: bc1qwrxvwmjgd4au9d82usts5qm9q00acjgdxmlfn356jdwp8hdq4k8qaf4qcj |
| 18.04.2021 02:02:49 |
 |
99 BTC |
$ 5 965 359 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq |
To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 |
| 18.04.2021 02:02:49 |
 |
99 BTC |
$ 5 950 847 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13kbmHTpL1S8MYBaScc34CU5wgwVerymPq |
To: 1HbcGZJ36U4Wx9XgFvxoTf28eBRHRkGE4D |
| 18.04.2021 02:02:49 |
 |
85 BTC |
$ 5 117 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmtdv9qfsuus6ass2adk8a94r5x4sjmcukg4y5uvwdne50mt2rhlsh0qpme |
| 18.04.2021 01:54:00 |
 |
11 000 000 HUSD |
$ 11 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 18.04.2021 01:59:31 |
 |
4 000 000 XRP |
$ 6 160 497 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr |
To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P |
| 18.04.2021 01:45:13 |
 |
30 000 000 CRO |
$ 7 295 409 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 18.04.2021 01:56:28 |
 |
593 BTC |
$ 35 591 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37riSzPowAe75BjkgFS2MyJWrvZcLXqeM2 |
To: 3Ek8Awg6qnGerpM45rcd6ZUAACCpvoMiLX |
| 18.04.2021 01:56:28 |
 |
96 BTC |
$ 5 732 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39NR3obY9FeSupR6CvtRNnJwssDBYdo4KJ |
To: 3P2oLw11H3FsRaUBbvU7d4xzKQ6n76cLZY |
| 18.04.2021 01:56:28 |
 |
96 BTC |
$ 5 732 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7t5z5wwshshddt6xg9rfmkm96n50e525mqx2q9 |
To: 39NR3obY9FeSupR6CvtRNnJwssDBYdo4KJ |
| 18.04.2021 01:56:28 |
 |
96 BTC |
$ 5 733 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39JbHDYzawRyw6pJjNvNbdy7NbiUDkJv3N |
To: bc1q7t5z5wwshshddt6xg9rfmkm96n50e525mqx2q9 |
| 18.04.2021 01:56:28 |
 |
96 BTC |
$ 5 734 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qb6BEYCXj9dSUqZhjnWUrw3dkTCtqQphK |
To: 39JbHDYzawRyw6pJjNvNbdy7NbiUDkJv3N |
| 18.04.2021 01:56:28 |
 |
96 BTC |
$ 5 734 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ECw3GkxkJqGiQveoeQigi6ULwyyKyRT8 |
To: 3Qb6BEYCXj9dSUqZhjnWUrw3dkTCtqQphK |
| 18.04.2021 01:55:51 |
 |
4 000 000 XRP |
$ 6 178 465 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr |
To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P |
| 18.04.2021 01:42:58 |
 |
11 000 000 HUSD |
$ 11 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 18.04.2021 01:51:39 |
 |
162 BTC |
$ 9 773 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0rhj363v2vquacxlnvczvsxt83avr55r8fuu9qxh67rh6tymkw4qa2kcr8 |
To: bc1qg30r6s0t62z4z8jpglmeqsx26sskzyz8pxhusysanjljfktkrsgs30394v |
| 18.04.2021 01:51:39 |
 |
140 BTC |
$ 8 421 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlwe9jgusqg7548r7twgsj2092yzncxpycl6m3xmkn75hqdurm2ksvtk5d8 |
To: bc1q2wpsj33akgq77achtkwmgf376qgyvxqlhks4nt975ytw0r3n727q9vd953 |
| 18.04.2021 01:51:39 |
 |
110 BTC |
$ 6 632 008 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q096ka36pdjg7cde0hfr5ss2gesmprett8m44uu0a0jn6d9mxgajsdwn5vj |
| 18.04.2021 01:51:39 |
 |
85 BTC |
$ 5 114 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quuvmzkfpjp9t5h2g30ld4qze9mx9fm36p5ltfaf6fs84k208p08qn4gylm |
| 18.04.2021 01:51:39 |
 |
92 BTC |
$ 5 513 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qljzfpwlc2usuevf7lut4pckljr4697fv4hrjzx |
To: 3LDzDK2KaDgp5bqybGSwm5kxvkLaxcgzXo |
| 18.04.2021 01:51:39 |
 |
92 BTC |
$ 5 521 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38oy8DLx6SEuSPa9jvcBTvSxwdsq7xJLoL |
To: bc1qljzfpwlc2usuevf7lut4pckljr4697fv4hrjzx |
| 18.04.2021 01:51:39 |
 |
92 BTC |
$ 5 522 171 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkxdxmld8nkh7fcvnvjyw2exswe3jwqsrsv0awn |
To: 38oy8DLx6SEuSPa9jvcBTvSxwdsq7xJLoL |
| 18.04.2021 01:51:39 |
 |
92 BTC |
$ 5 523 423 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2hpplggmsh9hdnyuasrv5tkuxmxf5enu8wfua2 |
To: bc1qkxdxmld8nkh7fcvnvjyw2exswe3jwqsrsv0awn |
| 18.04.2021 01:51:39 |
 |
95 BTC |
$ 5 718 826 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 18.04.2021 01:51:39 |
 |
100 BTC |
$ 6 019 818 |
binance (exchange)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s |
| 18.04.2021 01:51:39 |
 |
200 BTC |
$ 12 039 666 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 18.04.2021 01:51:39 |
 |
87 BTC |
$ 5 213 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q43n4usrdxu7hude5ttgmztgc9plsuqp9yqxc6v0jg0e0328yteesk6kqm3 |
| 18.04.2021 01:51:39 |
 |
122 BTC |
$ 7 336 876 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj |
To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq |