| 17.04.2021 12:03:15 |
 |
179 BTC |
$ 11 032 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqe902dtjql5fsvr6zzr2vg0tex87fn9cw36xclqjwqsc3devfq8s5sjcrv |
| 17.04.2021 12:03:15 |
 |
970 BTC |
$ 59 900 772 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 17.04.2021 12:00:32 |
 |
1 586 589 EOS |
$ 13 365 667 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 17.04.2021 11:59:36 |
 |
5 443 999 USDT |
$ 5 443 999 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 17.04.2021 11:58:24 |
 |
5 443 999 USDT |
$ 5 443 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 17.04.2021 11:53:59 |
 |
20 898 520 USDT |
$ 20 898 520 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 17.04.2021 11:42:40 |
 |
20 000 000 USDT |
$ 20 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 17.04.2021 11:42:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 17.04.2021 11:40:43 |
 |
9 410 113 USDC |
$ 9 410 113 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.04.2021 11:45:19 |
 |
258 BTC |
$ 16 091 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LaL9nvBsRxEDgqqeSNzwKY67fqbzdpCaW |
To: 34fF1CFgsWBxTHZpWKFTRNFoLtzjgdoFJw |
| 17.04.2021 11:45:19 |
 |
156 BTC |
$ 9 690 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AbeGZUfW9b1VpJYUVhbMY41B9c3VsKf3A |
To: 3DV9Scd24tDMMJyC2L22qcpT6Cnq3GuhCw |
| 17.04.2021 11:45:19 |
 |
209 BTC |
$ 13 021 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q86kenx0ecu4n9k9jnguf024l2yuvsn9hdsdnu2 |
To: 3QjMwYw4DAEDNZhVmtJ6A5S3X1CWfrD32j |
| 17.04.2021 11:45:19 |
 |
161 BTC |
$ 10 053 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 378HicMNzyc3mMGNun5YzsFnvgwLn6pKF2 |
To: 3E6VseFNb6dGL7CzPaXCMjuussgVeDobDf |
| 17.04.2021 11:45:19 |
 |
175 BTC |
$ 10 915 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jxhaadshv1UXbzpzKrai9Cu5yLZAHq1hR |
To: 3GDngjcS1iEVo5qgRyQVHdQfA3q1MSfbTu |
| 17.04.2021 11:45:19 |
 |
218 BTC |
$ 13 566 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 336Rd2e5vYqpBY4shTE8Xz2H1LU4FLMZzx |
To: 3NU5E6APDRvftqFQjhtFnpiuaD4pfWSp37 |
| 17.04.2021 11:45:19 |
 |
168 BTC |
$ 10 456 439 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EJ3VYmuzXyyY1XKgPzueBdRcAzLeM6ApM |
To: 3FBQXENPTYQtyiiUgqFhfL98fAksFsqMFX |
| 17.04.2021 11:45:19 |
 |
281 BTC |
$ 17 491 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KnvvtCtHhKgR6MwGWDTTUGQZPhkQqVCot |
To: 3GdyoA4bmeiUC6SCSkMd5J2qrgEtc54ymv |
| 17.04.2021 11:45:19 |
 |
272 BTC |
$ 16 926 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37C4CUdd7pkFvr78ecMG4GxDDDNtKrE3bW |
To: 32JkRHdp8SjGKKVHz3L193hPuRuhiVfowv |
| 17.04.2021 11:46:36 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 17.04.2021 11:45:27 |
 |
9 565 529 USDC |
$ 9 565 529 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.04.2021 11:44:06 |
 |
9 565 529 USDC |
$ 9 565 529 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 17.04.2021 11:45:19 |
 |
113 BTC |
$ 7 049 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx0wsn2jvayuthdnsygefhwgrht2nkuz9j5y66uj4qhv3d2lfkd6srv3jqf |
To: bc1qxq83fkesapapwt3uc76nk7w6p692jeyxw8hxxxczvtpph2pqfxlsjgf7zx |
| 17.04.2021 11:45:19 |
 |
109 BTC |
$ 6 813 145 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfx84z5jmargt2c28cplxtwt5z7ynhggxsrddqv34wuel0t85ujrq4qefgw |
To: bc1qesd9u98gjg75g3murfdf85jajqtg473px79tae8c97lkaxhxkyhqsh8kct |
| 17.04.2021 11:45:19 |
 |
225 BTC |
$ 13 996 263 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QBGjbo6y39ZtTaw48hwQTcsPcqPHba3mm |
To: 375gUiddzwUNPgfC2tkERbsjWDhKeMw7cj |
| 17.04.2021 11:45:19 |
 |
99 BTC |
$ 6 189 185 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EpePAcLpsaKMcv74rRchPAeVkrgEZ8uqr |
To: 38Ld4VsXjZUoNL1ztAYfdvVWx7EMUPmCuc |
| 17.04.2021 11:40:36 |
 |
5 900 ETH |
$ 14 411 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
To: 681ada67950d96dcc9f2951d32353663ed6e59c9 |
| 17.04.2021 11:38:37 |
 |
20 000 000 USDC |
$ 20 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 17.04.2021 11:42:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp |
To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
| 17.04.2021 11:32:14 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.04.2021 11:27:17 |
 |
97 BTC |
$ 6 044 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 364eWpJGfFyrPc7LXAgozZMdZ18YHerMb7 |
To: 3PVV9m2cyFgNrDwQPXgAA7SyKWVNTEh5X1 |
| 17.04.2021 11:27:17 |
 |
97 BTC |
$ 6 053 925 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JY37EwT1EYAVNHBT5j62RhGqbzkaxxJRK |
To: 364eWpJGfFyrPc7LXAgozZMdZ18YHerMb7 |
| 17.04.2021 11:27:17 |
 |
97 BTC |
$ 6 054 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K32HSD7nGu9Yivzcx378bJvHXk4DfemA6 |
To: 3JY37EwT1EYAVNHBT5j62RhGqbzkaxxJRK |
| 17.04.2021 11:27:17 |
 |
97 BTC |
$ 6 056 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NUBMkS5zBi1KbEJYnvMwhHXitFanYfGXN |
To: 3K32HSD7nGu9Yivzcx378bJvHXk4DfemA6 |
| 17.04.2021 11:27:17 |
 |
106 BTC |
$ 6 579 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwfpzudz8l4rfgfxvyhnss8fprgykt7pcm5v4c2vpdcdlcpy5dhesye48q7 |
To: bc1qz5w8zrhltdmg9d7ucvl9e83v7fr7r85ekntzl36zp7pzxuc5mucsu2k4h6 |
| 17.04.2021 11:27:17 |
 |
99 BTC |
$ 6 197 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34KyVE15igK9cyerZKZBQtkutQDHn957FK |
To: 3EpePAcLpsaKMcv74rRchPAeVkrgEZ8uqr |
| 17.04.2021 11:27:17 |
 |
140 BTC |
$ 8 709 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0eydzs38aj67dwm9end5ptl5ukh9g8wr498v8a64v2apfnr43u9qqjf878 |
| 17.04.2021 11:27:17 |
 |
280 BTC |
$ 17 420 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeajf6vk5k08dnkmac50s8stc6mf0npa08s9a87sw7dv4rfwwgnrs9h2myr |
| 17.04.2021 11:22:41 |
 |
140 YFI |
$ 7 494 180 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 17.04.2021 11:20:29 |
 |
22 900 BNB |
$ 12 421 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 |
To: bnb15dfgapkjncpmsncgszjq6lqj9j8cmphnwygan5 |
| 17.04.2021 11:16:43 |
 |
10 000 ETH |
$ 24 483 616 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: 2ad82957d702250caf9928066db02b0f83d7b067 |
To: 28c9386ebab8d52ead4a327e6423316435b2d4fc |
| 17.04.2021 11:12:32 |
 |
7 000 ETH |
$ 17 318 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 2ad82957d702250caf9928066db02b0f83d7b067 |
| 17.04.2021 11:11:04 |
 |
9 565 527 USDC |
$ 9 565 527 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.04.2021 11:09:33 |
 |
3 000 ETH |
$ 7 435 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ab7deb42caea381effe58e2f669fdefd555db698 |
To: 2ad82957d702250caf9928066db02b0f83d7b067 |
| 17.04.2021 11:13:30 |
 |
15 000 000 XRP |
$ 25 428 308 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 17.04.2021 11:09:06 |
 |
9 565 527 USDC |
$ 9 565 527 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 17.04.2021 11:11:46 |
 |
85 BTC |
$ 5 311 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsq3jdg3pdrpl7px47y0ttswp4mlqycyl8j6cvxkg6w0rzc8hyxwqcfupwx |
| 17.04.2021 11:11:46 |
 |
97 BTC |
$ 6 051 835 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HUzVNZBoK35Lg2wQwoSczAW59zxGUmhAy |
To: 3NUBMkS5zBi1KbEJYnvMwhHXitFanYfGXN |
| 17.04.2021 11:11:46 |
 |
185 BTC |
$ 11 477 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn6y7n5ek5zhc9n0c2asckufgxtx22we8wktz34vgzvyv3xwlrvjqpp56qc |
To: bc1qhnnhtrsu4czzess98a436u89zsrkkycf94w00t6qeqfpztt0pwhqg454tw |
| 17.04.2021 11:11:46 |
 |
119 BTC |
$ 7 381 081 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjzjf3gvpqpykwnc4f8ct9hmh20chsffj24wcd6gh9lhkhwf5eagqwck9ra |
| 17.04.2021 11:11:46 |
 |
237 BTC |
$ 14 762 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8xwempnmh5rga9wfy33f9x7wv2xn6ds5k04hjzsaskgynym0qq5q9xhqgz |