| 17.04.2021 11:05:46 |
 |
5 999 980 USDT |
$ 5 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 738979fc72135b039ff5eb5567f9f103a6034457 |
| 17.04.2021 11:05:46 |
 |
9 565 542 USDC |
$ 9 565 542 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.04.2021 11:04:13 |
 |
9 565 530 USDC |
$ 9 565 530 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.04.2021 11:03:43 |
 |
978 BTC |
$ 61 079 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fe7He2QyCj1QKu3Vmsgj9gc2orxAW65Cn |
To: 3BCP4aPdQPpFVscs8cMebVG9KKaAYRxhbk |
| 17.04.2021 11:03:43 |
 |
156 BTC |
$ 9 724 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BJSU7nto3axBUY1ZDNhqkN1R3HPD856zk |
To: 3AbeGZUfW9b1VpJYUVhbMY41B9c3VsKf3A |
| 17.04.2021 11:03:43 |
 |
168 BTC |
$ 10 499 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5xuh7nkzadpf34emkx357etqyl38fmy534yenj |
To: 3EJ3VYmuzXyyY1XKgPzueBdRcAzLeM6ApM |
| 17.04.2021 11:03:43 |
 |
720 BTC |
$ 45 000 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BWVxkcK5rCjsVdoiN5tm6THak5YZPwLWU |
To: 3HoTuNKb6wTdD32j5xh5am5sKX7225NuNe |
| 17.04.2021 11:03:43 |
 |
161 BTC |
$ 10 088 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L8ax5L5MLXCkot4FJD5WLuYHENRaD2KNR |
To: 378HicMNzyc3mMGNun5YzsFnvgwLn6pKF2 |
| 17.04.2021 11:03:43 |
 |
334 BTC |
$ 20 883 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35c6DaHQNCHa3mQKsZPWH3Vy3Jfkw7mHDP |
To: 398T8mSZ5B9ofBw7smwtaV2ikNv4jBm5Lj |
| 17.04.2021 11:03:43 |
 |
209 BTC |
$ 13 065 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39uk2FBQ3ocZHYzM1nnDggcqtAdRkhvveh |
To: bc1q86kenx0ecu4n9k9jnguf024l2yuvsn9hdsdnu2 |
| 17.04.2021 11:03:43 |
 |
218 BTC |
$ 13 613 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CgbPcmVUu3JFZw1xc8FnkCa21CExXLcGw |
To: 336Rd2e5vYqpBY4shTE8Xz2H1LU4FLMZzx |
| 17.04.2021 11:03:43 |
 |
474 BTC |
$ 29 616 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NqhBoYydWgs3M1XBXFQejiNJBo1wBrPtd |
To: bc1q9h9l4meuph8k6w2sxfpl72lq6htm7mppd8l0r5 |
| 17.04.2021 11:03:43 |
 |
407 BTC |
$ 25 399 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36RewXmnm9FM2vwzMpmA5UD34guGbFFxHC |
To: 324WcY3GmPsgAbhSURjiqxFGge6kNXH6k9 |
| 17.04.2021 11:03:43 |
 |
962 BTC |
$ 60 091 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32q7YJe2iKPaaJAkjeNFbTKHgYJ97ChSB9 |
To: 3FWtTshT83yZzhGU8o5keRZhSG3yJpoGuK |
| 17.04.2021 11:03:43 |
 |
385 BTC |
$ 24 026 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H93MccmHN9R1AU8RgDNV2WK5UWVUVv8uA |
To: bc1qwq4gzpy3pgvzueplvagy5yqcmx6arv9lg7838n |
| 17.04.2021 11:03:43 |
 |
281 BTC |
$ 17 554 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35pRrzp9hvF78vzi3FkNihdq2oVcAVrwVC |
To: 3KnvvtCtHhKgR6MwGWDTTUGQZPhkQqVCot |
| 17.04.2021 11:03:43 |
 |
947 BTC |
$ 59 154 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33PXSXYYCGDhtwak9qqpzBArvk6HAwvD4e |
To: 3GUtko4pVTbDSyckhwg3SbLmatrtGQRgpV |
| 17.04.2021 11:03:43 |
 |
959 BTC |
$ 59 913 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H1rwwgjm5ZMSPAJa5jqNR3qkprn98DpB1 |
To: 34Vu97LYhNy9nYqwzpgbtCMEnS5tk97HNy |
| 17.04.2021 11:03:43 |
 |
175 BTC |
$ 10 954 987 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GFG2cwdvFaXUZi1392KtSDuunkKTZpvGS |
To: 3Jxhaadshv1UXbzpzKrai9Cu5yLZAHq1hR |
| 17.04.2021 11:03:43 |
 |
258 BTC |
$ 16 146 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38xAHYf9wmPijC6kX6P1ZZPvHuV4QjLBNz |
To: 3LaL9nvBsRxEDgqqeSNzwKY67fqbzdpCaW |
| 17.04.2021 11:03:43 |
 |
558 BTC |
$ 34 875 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf9gc3atheefl5kp8x5drdn2uhwzsxvpktmcsdp |
To: 34yjq1N9LNa3xVN4hFZAmfWw6QC4QTNXpL |
| 17.04.2021 11:03:43 |
 |
272 BTC |
$ 16 984 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37nnpFCu8cvMeLgkHjQb7yYLAmdEujjJvV |
To: 37C4CUdd7pkFvr78ecMG4GxDDDNtKrE3bW |
| 17.04.2021 11:03:43 |
 |
926 BTC |
$ 57 837 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvukvd82cvf7luvqms3y7en6u0ul03vwd5th7hg |
To: 3Ey3cQEGyAuzAZrMfTfSgr85QieL2DQWuC |
| 17.04.2021 11:03:43 |
 |
988 BTC |
$ 61 745 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N21597WNAmvxcAKzKpwvWDizmGMNqPzkq |
To: 3DBd5cW39YjFqpVZAwuVoPgY2HmVZ7ybPv |
| 17.04.2021 11:03:17 |
 |
9 538 304 USDT |
$ 9 538 304 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 17.04.2021 11:03:16 |
 |
9 914 361 USDT |
$ 9 914 361 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 17.04.2021 11:03:05 |
 |
9 565 530 USDC |
$ 9 565 530 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 17.04.2021 11:02:08 |
 |
112 BTC |
$ 6 922 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q77kypuljm5etnwx5ay30483ay4vxz7e082p92lsmnhaakvuylllq4d5elr |
To: bc1qfx84z5jmargt2c28cplxtwt5z7ynhggxsrddqv34wuel0t85ujrq4qefgw |
| 17.04.2021 11:02:08 |
 |
99 BTC |
$ 6 173 453 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PPefNiEeVJs4uio6BPacRjSrqRi9jv6Fg |
To: 34KyVE15igK9cyerZKZBQtkutQDHn957FK |
| 17.04.2021 11:02:08 |
 |
430 BTC |
$ 26 682 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgc3ed93x9t9wxfw8y053hjeqfc92xn6lmwwvsu |
To: bc1qwk6he3x26lg45s95vd80uq0gvgawyttm438r8p |
| 17.04.2021 10:58:56 |
 |
8 452 891 USDC |
$ 8 452 891 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.04.2021 10:53:31 |
 |
9 914 361 USDT |
$ 9 914 361 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 17.04.2021 10:53:31 |
 |
3 008 ETH |
$ 7 401 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f8985bab89ced5b0e45dc700abde94304bccac8d |
To: c5424b857f758e906013f3555dad202e4bdb4567 |
| 17.04.2021 10:51:23 |
 |
97 BTC |
$ 6 094 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LwiB8ADHiZybzRi18EmWjKCWwZcWCHXJZ |
To: 3HUzVNZBoK35Lg2wQwoSczAW59zxGUmhAy |
| 17.04.2021 10:51:23 |
 |
97 BTC |
$ 6 094 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdsy4e7yz56jxvcpl5gajsw9kp0yqtcaep6krtg |
To: 3LwiB8ADHiZybzRi18EmWjKCWwZcWCHXJZ |
| 17.04.2021 10:51:23 |
 |
90 BTC |
$ 5 637 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NeXvAiqhLM5RnxgtUXZPEftNJyQjntsXK |
| 17.04.2021 10:51:23 |
 |
188 BTC |
$ 11 750 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyeh36uae40ms9fl0uv36rn4lzmkms9n7gq2w7mcklvke2cwf578s3k4s06 |
To: bc1qw5e6uu0hd6ja5mc99095flzygg3rrdqzv0zxkr0k09c7z4h8kmkq3qn8n3 |
| 17.04.2021 10:51:23 |
 |
185 BTC |
$ 11 614 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzh29rexdavxdl303qpad76jvpwxsjxehamty00vlneefkh9e8p2qywe5pn |
To: bc1qmra3nac97sqh6ce0ynq674gxrkla3f08j6kayg9jlfsnnt3zajxqv8xsyz |
| 17.04.2021 10:51:23 |
 |
100 BTC |
$ 6 232 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39TXVadycVUAVfBLC7cfnXTGaTxN4bSQdn |
To: 3PPefNiEeVJs4uio6BPacRjSrqRi9jv6Fg |
| 17.04.2021 10:51:23 |
 |
100 BTC |
$ 6 235 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa6lxv0au4awhq46gm8906w7u4h9txfvxhhputj |
To: 39TXVadycVUAVfBLC7cfnXTGaTxN4bSQdn |
| 17.04.2021 10:51:23 |
 |
85 BTC |
$ 5 341 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs99auxq2a9rark7uy9kcjdud3vy0a2wrpds6p6v65rdnhga9qafq4l8a2q |
| 17.04.2021 10:51:23 |
 |
85 BTC |
$ 5 341 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quc229hq28ewayjwqj0wu5ffzeju8zkldhspze5fh6qx7w4r20ass99yujl |
| 17.04.2021 10:51:23 |
 |
91 BTC |
$ 5 724 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qusl993cr9g8zje7axq3pkkrnxkyrxjgqpxzsvzgnmgkmheej0sfsrkxy94 |
| 17.04.2021 10:51:23 |
 |
91 BTC |
$ 5 724 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qg5nxryaa9q34uqvffj32qqs025q2mnd2pm4fzrednw5gl5czkrnqxe8h0h |
| 17.04.2021 10:30:49 |
 |
5 960 415 USDT |
$ 5 960 415 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 06b59ffa30887bd82d6a89b21193c8bbeee7e0d0 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.04.2021 10:30:47 |
 |
14 942 564 USDT |
$ 14 942 564 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 76f0aaa127399aacb2aefa25497cb52dac782e40 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.04.2021 10:30:47 |
 |
38 779 896 USDC |
$ 38 779 896 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.04.2021 10:27:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8adced71b571a438b8bbe33c8ca7a81455a97e42 |
To: 8fe37899023295c36adde37c005f5f20ac7bc12b |
| 17.04.2021 10:25:23 |
 |
12 094 379 USDT |
$ 12 094 379 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 17.04.2021 10:23:32 |
 |
98 BTC |
$ 6 082 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgu56hlyzqmwsgfkdqmta8s9lsgs4vs2rc20g42 |
To: bc1qdsy4e7yz56jxvcpl5gajsw9kp0yqtcaep6krtg |