| 17.04.2021 08:09:20 |
 |
59 732 590 BUSD |
$ 59 732 590 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.04.2021 08:09:20 |
 |
24 485 148 PAX |
$ 24 339 592 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.04.2021 08:08:58 |
 |
2 650 ETH |
$ 6 546 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33789f80154e99e4267c1f94b7bdd3fbeb8c4293 |
To: ea09d58ed0c5f07a24d41f3121fc30b2c415bc43 |
| 17.04.2021 08:03:57 |
 |
6 998 113 USDT |
$ 6 998 113 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2b0ae40326508c97aebaef65838c6dd32c37ada2 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 17.04.2021 08:02:43 |
 |
2 984 ETH |
$ 7 386 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7b4bbd2860c1d22a54dcb7ccfb5676d8a91d14f8 |
To: 33789f80154e99e4267c1f94b7bdd3fbeb8c4293 |
| 17.04.2021 08:01:51 |
 |
3 300 ETH |
$ 8 138 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a6b8c822eea0129ef622e2bd0b8b10dfce170369 |
To: 7b4bbd2860c1d22a54dcb7ccfb5676d8a91d14f8 |
| 17.04.2021 08:00:44 |
 |
3 673 ETH |
$ 9 067 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 297daa7bba49c35bd528bb3c1ac38d444ddce431 |
To: a6b8c822eea0129ef622e2bd0b8b10dfce170369 |
| 17.04.2021 07:59:17 |
 |
5 600 000 USDT |
$ 5 600 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 193fbaace8e14d0e4e448f2228959254ad7f9dc6 |
To: da721c3632862d9eb92e030ceeb2d3e62caf11a1 |
| 17.04.2021 07:59:17 |
 |
22 000 ETH |
$ 54 433 028 |
(unknown)
|
dsproxy (other)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: d848f54280f8fe8661b796e3bb8d8922c87af452 |
| 17.04.2021 07:55:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 17.04.2021 07:55:18 |
 |
6 998 113 USDT |
$ 6 998 113 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 2b0ae40326508c97aebaef65838c6dd32c37ada2 |
| 17.04.2021 07:54:06 |
 |
117 BTC |
$ 7 301 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CHuohVLdr1jxfFjzyEqwpmeXP6p4uusoT |
To: 1P3VbXsjXsW5PtDXZKfWPdRAoqx5Xn71XX |
| 17.04.2021 07:54:06 |
 |
101 BTC |
$ 6 252 581 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15EVJQbLh3KVaXgRshhR8pQAJFnFW5p6g8 |
To: 1CioYENn7jNYCy2aBT5aknGXvwk9XrhqMy |
| 17.04.2021 07:54:06 |
 |
97 BTC |
$ 6 022 523 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15EVJQbLh3KVaXgRshhR8pQAJFnFW5p6g8 |
To: 1PJUXNJ7HxWcPMnBpdSM6umGfAiCyLwt97 |
| 17.04.2021 07:54:06 |
 |
101 BTC |
$ 6 299 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FBuK4NYLjBAyBtwfS7Rs7irR9UxMtKnhy |
To: bc1qecqnn5rk4dqk9ma5964t66ynt8r2x9954fg6n4 |
| 17.04.2021 07:52:46 |
 |
99 BTC |
$ 6 176 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 344JcRUT7V11k4SkTb3kVc6fsKpaDvEm7H |
To: 3By56BmugqQ3NXVJXYVfgF7g4m8tnDrBa2 |
| 17.04.2021 07:52:46 |
 |
90 BTC |
$ 5 625 773 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3 |
| 17.04.2021 07:52:46 |
 |
100 BTC |
$ 6 260 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlg38xvw4p8ld22rwd2vgmmhff7xwfsehmlg08rdjhthpk0e4rftqujyrh6 |
To: bc1q96z7mgcdu3dhznemvtls6xdhkkd9f5klzwktnwejs24mlfpynh6qyh90gj |
| 17.04.2021 07:52:46 |
 |
120 BTC |
$ 7 520 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q54jxufg8cvc2vla2u49wyptww56etqme008cjtexm65fm0xl3zksj3rfxj |
To: bc1qfxjes4r73kxwmkvtemt48ghq85rnkqkq369tmnh3msvwsf0nuuhqfk3k5r |
| 17.04.2021 07:52:46 |
 |
101 BTC |
$ 6 344 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HLcoVxuQvvfDEhFoWBh3fUZEgjLVhkruy |
To: 3FBuK4NYLjBAyBtwfS7Rs7irR9UxMtKnhy |
| 17.04.2021 07:52:46 |
 |
88 BTC |
$ 5 481 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyx7k45lp76d6kkm7enu4htngfjh32dxw6vwzpp6zrkc30qsgvtuq3nhm82 |
| 17.04.2021 07:52:46 |
 |
88 BTC |
$ 5 481 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q08lzu8l65h0fekth7un3qavg2868jy87yduc3fdkwjlq8uk665es7la23q |
| 17.04.2021 07:52:46 |
 |
87 BTC |
$ 5 422 028 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 17.04.2021 07:52:46 |
 |
87 BTC |
$ 5 424 891 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 17.04.2021 07:52:46 |
 |
87 BTC |
$ 5 441 149 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.04.2021 07:52:46 |
 |
90 BTC |
$ 5 601 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j |
To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 |
| 17.04.2021 07:52:46 |
 |
86 BTC |
$ 5 351 245 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF |
| 17.04.2021 07:50:03 |
 |
14 146 412 BUSD |
$ 14 146 412 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 17.04.2021 07:40:38 |
 |
16 730 ETH |
$ 41 644 224 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 17.04.2021 07:36:23 |
 |
2 049 ETH |
$ 5 125 522 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 4ad341e493917167a99c6f0b7afefb7f081c70b2 |
| 17.04.2021 07:35:52 |
 |
6 475 866 USDT |
$ 6 475 866 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 17.04.2021 07:29:43 |
 |
9 602 653 USDT |
$ 9 602 653 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 17.04.2021 07:27:13 |
 |
800 000 EOS |
$ 6 849 718 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: bithumbwarm1 |
To: bithumbsend2 |
| 17.04.2021 07:26:25 |
 |
17 999 940 USDT |
$ 17 999 940 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2b0ae40326508c97aebaef65838c6dd32c37ada2 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 17.04.2021 07:24:35 |
 |
88 BTC |
$ 5 485 994 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnq4dfyl934wer8vlkvc3u5ngcmymprvfgxt7eryghq8fcuc6a4pqt28vx6 |
| 17.04.2021 07:23:06 |
 |
99 BTC |
$ 6 172 915 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
To: bc1qzrct6kvy2dn2as2j7jwhushsxvw4nx6jt0x2lm |
| 17.04.2021 07:23:06 |
 |
99 BTC |
$ 6 171 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
To: bc1q5577ep6n4yj37m8x0cs48jfgaugk7e0xywrdk9 |
| 17.04.2021 07:23:06 |
 |
82 BTC |
$ 5 108 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5849v5t4fymgr85wkm7hz8a00hfg5w695qnh8g |
To: 3BZdiqPfUzJNrPWWrWTDqARP8DyMNBcEWn |
| 17.04.2021 07:23:06 |
 |
98 BTC |
$ 6 111 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
To: bc1q3supryx6gmzfsprn49k6maky8zdjh3lg46mkhg |
| 17.04.2021 07:23:06 |
 |
82 BTC |
$ 5 135 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
To: bc1qr6c36msh6dkwffrrxwjzedyf2crq2t32vshftc |
| 17.04.2021 07:23:06 |
 |
99 BTC |
$ 6 194 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
To: bc1qlet24qer9h2rupvspmmapdyx92ywkpuwxqtv9r |
| 17.04.2021 07:23:06 |
 |
98 BTC |
$ 6 140 268 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FSWkfrVpz5ADHqjgq6nYpaKzxuMY6BAsn |
| 17.04.2021 07:22:31 |
 |
10 000 000 USDC |
$ 10 000 000 |
usdc treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 17.04.2021 07:21:09 |
 |
88 BTC |
$ 5 506 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
To: bc1qfwktau699kf0k395453ajckugptg00wnnythn8 |
| 17.04.2021 07:21:09 |
 |
217 BTC |
$ 13 546 895 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18cuCdok8MuKUyu2Y3mVzCkCzLetw4sRi7 |
To: 1AsBmGyCcc6X6Mg6Qy3vFw6zTEPAPYgKgV |
| 17.04.2021 07:21:09 |
 |
99 BTC |
$ 6 173 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
To: bc1qtgcyev4zywdypcxsswl34e5ajjttcdu5l9x8ql |
| 17.04.2021 07:21:09 |
 |
82 BTC |
$ 5 122 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
To: bc1q7hcq32r8wp2zjhxddw9sff6d08drm40025jmuc |
| 17.04.2021 07:21:09 |
 |
98 BTC |
$ 6 116 007 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
To: 3MmtsmiiDmiNshwzFmmNMnASkuuBm54iQr |
| 17.04.2021 07:20:38 |
 |
200 BTC |
$ 12 402 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvr4t55pm57mmrltmhasj3znazzv64jr6zpa6kr |
To: 3N8QmBJkMHakWmWSXT8NwMv2zngYuBWRJn |
| 17.04.2021 07:20:38 |
 |
90 BTC |
$ 5 581 666 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |