| 17.04.2021 06:44:49 |
 |
104 BTC |
$ 6 466 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5dmszrtqzyatgjvg7r0ze38mu8neyqqrjej37r0qy8cv7zazh3sskyk0j4 |
To: bc1qkyjrjs82kz26w0548y8y99pketjr6nwrj8hfm4ezy0xvewjv7wysm6evrq |
| 17.04.2021 06:44:49 |
 |
102 BTC |
$ 6 355 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qahez36q60xhksyqtmxvtcmy3l4vw4r6e753sa8 |
To: 3GZqMNQ6zggStiqKa3TrL6DCNL1qZ1NP7X |
| 17.04.2021 06:44:49 |
 |
88 BTC |
$ 5 484 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfz73nxzptzte27y9d9a4fc3g86lcfqc8agk80tpv96hkxxp4enrsmltdfn |
| 17.04.2021 06:44:49 |
 |
88 BTC |
$ 5 484 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkw4pulj5n8akxchs8fycl5ng7w0gfzg996g0qqy7jj77p82k790shn6f23 |
| 17.04.2021 06:44:49 |
 |
96 BTC |
$ 5 990 898 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 17.04.2021 06:44:49 |
 |
96 BTC |
$ 6 008 989 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 17.04.2021 06:39:33 |
 |
5 495 157 HUSD |
$ 5 495 157 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 17.04.2021 06:37:14 |
 |
21 060 780 USDT |
$ 21 060 780 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 17.04.2021 06:37:14 |
 |
6 819 200 USDC |
$ 6 819 200 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 17.04.2021 06:37:14 |
 |
291 372 UNI |
$ 10 887 906 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 17.04.2021 06:36:03 |
 |
10 000 000 BUSD |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 17.04.2021 06:33:34 |
 |
7 999 991 USDC |
$ 7 999 991 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.04.2021 06:33:34 |
 |
5 700 000 USDC |
$ 5 700 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 17.04.2021 06:33:34 |
 |
5 799 698 USDC |
$ 5 799 698 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.04.2021 06:32:46 |
 |
5 799 698 USDC |
$ 5 799 698 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 17.04.2021 06:32:46 |
 |
7 999 999 USDC |
$ 7 999 999 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 17.04.2021 06:30:00 |
 |
5 700 000 USDC |
$ 5 700 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d |
To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 |
| 17.04.2021 06:29:26 |
 |
5 495 157 HUSD |
$ 5 495 157 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 17.04.2021 06:29:00 |
 |
4 148 ETH |
$ 10 229 206 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 17.04.2021 06:28:15 |
 |
26 674 258 SXP |
$ 132 740 460 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 17.04.2021 06:27:50 |
 |
5 520 900 USDT |
$ 5 520 900 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 17.04.2021 06:25:53 |
 |
2 025 ETH |
$ 5 027 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f8985bab89ced5b0e45dc700abde94304bccac8d |
To: c5424b857f758e906013f3555dad202e4bdb4567 |
| 17.04.2021 06:28:21 |
 |
300 BTC |
$ 18 626 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Mmnm3AecautAv378ndEz6YobrmK1qAYZM |
| 17.04.2021 06:28:21 |
 |
100 BTC |
$ 6 208 984 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Ed5oaMmRW8SmrC3boqnZb5Axs9JPcX62J |
| 17.04.2021 06:28:21 |
 |
92 BTC |
$ 5 735 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12fSqWB3sCGvQojLUufyrzBoDWv7BaZSwZ |
To: 1RfBDTWtV4fkyEpNjrDdsMqkKvP6PBLdG |
| 17.04.2021 06:28:21 |
 |
92 BTC |
$ 5 741 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12fSqWB3sCGvQojLUufyrzBoDWv7BaZSwZ |
| 17.04.2021 06:25:58 |
 |
118 BTC |
$ 7 342 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Mgxpp2R5NwYCN67yDfSY7ApSGu6caBfSJ |
To: 39uZf3S1uz3nz6dDzmPag3Vx7ePnNxbCWX |
| 17.04.2021 06:25:58 |
 |
88 BTC |
$ 5 455 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxaggnlzmzru5c4xh28zuv7q3uytmhwsde3ajcq63wl5cygyzw68sge2y2z |
| 17.04.2021 06:25:58 |
 |
272 BTC |
$ 16 887 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Htv4sRXpH1xyqvo6xzEbkzdr6rbdP9H49 |
To: 3Lh7Co731g32UyW5QP3DtwHj1MD8RZyE1P |
| 17.04.2021 06:25:58 |
 |
168 BTC |
$ 10 440 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MUqSuAqgq1doY9z4nqdbk1yD1YHX5YFzU |
To: 3JWYaTaovRbCC65utrN7YxKvtgGN72oe67 |
| 17.04.2021 06:25:58 |
 |
162 BTC |
$ 10 033 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37sTg6umsT5B7VN6QfpnBgR6iZokjvk5d2 |
To: 3DMESTq8MVserwAXHUs8gJpHciTv9Wer6Y |
| 17.04.2021 06:25:58 |
 |
156 BTC |
$ 9 677 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DVhpKLeD7KeoG9QtGwTJFqC3rexf1EBrc |
To: 3EneNj72W9MQ24WdevD3LnarBQzU3q1RBp |
| 17.04.2021 06:25:58 |
 |
334 BTC |
$ 20 770 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 388kopurYxm48ECpMQ4RKdF7sxLwvtM4LV |
To: 3JdmbMSGkBNvkRuduaaAV6J4UG3JHcv5CM |
| 17.04.2021 06:25:58 |
 |
175 BTC |
$ 10 893 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MvYSGixuTwyp1WdBPEwTWWbCJ4kFz72St |
To: 3FKnJv7y8fmqD5Mk1qQEwF3Qu6KVU65U29 |
| 17.04.2021 06:25:58 |
 |
281 BTC |
$ 17 454 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33pEdtpWCD5cDwHyD895jvyUY2Qwi7V1E8 |
To: 3CmroeojWUcLMv2L2Ldhoqp69rmFiiLViY |
| 17.04.2021 06:25:58 |
 |
209 BTC |
$ 13 000 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3En1Dg6DP6aethh6GsAFqNgAEQ2fjpce6p |
To: 36CgPCEyHXcahYRhGGgrzfQ47RkFAn7oE4 |
| 17.04.2021 06:25:58 |
 |
259 BTC |
$ 16 088 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35KJVPoVLJ2ZRHd1CKsV4K8VQipWbJWDdL |
To: 3JwFkxmKMQhmJ993PZHGMkv9Ey1wVrwnxC |
| 17.04.2021 06:25:58 |
 |
218 BTC |
$ 13 536 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AUF5UsyoBLc5By8npP75t6qvwEnpso97Y |
To: 3HGkMZHL3oEgKZoBTrMC3zwvZ29BzpZT19 |
| 17.04.2021 06:25:58 |
 |
385 BTC |
$ 23 889 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KqHo58JiUSYJYxwnh95GQCkqord4gShon |
To: 3JjRHZQhwcfRVtMA9a5J73ZevA2myuXc7S |
| 17.04.2021 06:25:58 |
 |
99 BTC |
$ 6 138 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q2q7kscAXjLcztCTspBTxbxmFetzSmGxb |
To: 33av1Gg46GojzEa3k2cXQ6TQUWss61Lhmd |
| 17.04.2021 06:25:58 |
 |
99 BTC |
$ 6 138 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CxCNw33rG61F8Qm3xro6sj5VHyGWt4KJY |
To: 3Q2q7kscAXjLcztCTspBTxbxmFetzSmGxb |
| 17.04.2021 06:25:58 |
 |
99 BTC |
$ 6 143 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ym3gheqRnnxdoQPPsnASkiih4B4rjXYH |
To: 3CxCNw33rG61F8Qm3xro6sj5VHyGWt4KJY |
| 17.04.2021 06:25:58 |
 |
99 BTC |
$ 6 144 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 377WNAmsD9HSLkRnFXQTTx9rnYgBMSp1uo |
To: 38ym3gheqRnnxdoQPPsnASkiih4B4rjXYH |
| 17.04.2021 06:25:58 |
 |
99 BTC |
$ 6 146 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DY2Pc8Gax887YZEXb93TMXTKzFpHyx1P4 |
To: 377WNAmsD9HSLkRnFXQTTx9rnYgBMSp1uo |
| 17.04.2021 06:25:58 |
 |
99 BTC |
$ 6 147 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CsTbZkBSvCcvfetYUwhLTjP2fgNGni8Cx |
To: 3DY2Pc8Gax887YZEXb93TMXTKzFpHyx1P4 |
| 17.04.2021 06:25:58 |
 |
99 BTC |
$ 6 147 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FZ6ZVxiyvGiChLLATCEqqtCv1Eiobs4pc |
To: 3CsTbZkBSvCcvfetYUwhLTjP2fgNGni8Cx |
| 17.04.2021 06:25:58 |
 |
99 BTC |
$ 6 147 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39KtyGxqngwSRP4FiviBjiJz7uiCT1g5ZS |
To: 3FZ6ZVxiyvGiChLLATCEqqtCv1Eiobs4pc |
| 17.04.2021 06:25:58 |
 |
99 BTC |
$ 6 147 449 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DzTU4Z3HgggDSLNbtSHRjBt3PynffMQgu |
To: 39KtyGxqngwSRP4FiviBjiJz7uiCT1g5ZS |
| 17.04.2021 06:25:58 |
 |
99 BTC |
$ 6 147 747 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DzM61VSPCrtEfPSzBv87nkcL6D3TAJSph |
To: 3DzTU4Z3HgggDSLNbtSHRjBt3PynffMQgu |
| 17.04.2021 06:25:58 |
 |
99 BTC |
$ 6 147 835 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6aqlfvsnxzej395wnflqqw9yd0ym4v49m2mfzc |
To: 3DzM61VSPCrtEfPSzBv87nkcL6D3TAJSph |