| 17.04.2021 01:57:57 |
 |
109 BTC |
$ 6 726 091 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.04.2021 01:55:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 17.04.2021 01:31:04 |
 |
5 000 ETH |
$ 12 111 258 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.04.2021 01:30:31 |
 |
9 999 999 BUSD |
$ 9 999 999 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.04.2021 01:27:36 |
 |
10 950 000 USDT |
$ 10 950 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 17.04.2021 01:25:40 |
 |
7 776 209 BUSD |
$ 7 776 209 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.04.2021 01:25:40 |
 |
9 642 980 USDT |
$ 9 642 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 69317eaacf09c5926e476403e6a7a03c693db98f |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.04.2021 01:24:53 |
 |
9 998 249 USDC |
$ 9 998 249 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 17.04.2021 01:43:32 |
 |
128 BTC |
$ 7 889 497 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36cN661usyLD7pCGn6zmes9SALAri6NLgw |
| 17.04.2021 01:43:32 |
 |
101 BTC |
$ 6 237 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfvqkqv8pjq0x4f63kx3pfrusc65mwl6pg8zls6atg9js3jfmga5qsl32jg |
To: bc1qmuf4ylf50nn05wjvzcja5jlcvncvar6cxrss3nwmpysnkxxqu8csymupgv |
| 17.04.2021 01:43:32 |
 |
144 BTC |
$ 8 878 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxmhuxm3sduzuewml3zlxuletp35ff6eugjjme6vjcd8m8e65anuqxlj2x0 |
To: bc1ql9w87mxkhwuvpdy7752juwttu85tnkghk869t7qgfatk93k4avnqwdey3n |
| 17.04.2021 01:43:32 |
 |
100 BTC |
$ 6 172 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qclnxne0cp337mxverrvl9p9666pe9t7my37jwh95ea2p9yuu2uhsqpzrfr |
To: bc1qedaa0aqvye9k2ltnff8ppkyt0hgwc9qchvf0chsxfn6dq43fav4qsva5k6 |
| 17.04.2021 01:43:32 |
 |
96 BTC |
$ 5 907 806 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qerntrp9akeqh3mp7jse9asntqawl4npshvf8nj973dulmk4d4q6qtmqc8l |
| 17.04.2021 01:43:32 |
 |
110 BTC |
$ 6 783 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjad69mhlsg209gf9l7wr3850n4582af3hhwm5yarzs9h5lhg9dhqrrwpr4 |
To: bc1q88eeels9xp2u9jjmj0z723crutuswrmkpqrkvhx3e0ax5yxxlu3s8x27jy |
| 17.04.2021 01:43:32 |
 |
141 BTC |
$ 8 684 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PYJAsDzzboAMn8hfeSMwixdzNcBCbUf8F |
To: 39jsTYgqbADAJEFJZrB1mgjwQbLs1dsHi2 |
| 17.04.2021 01:43:32 |
 |
98 BTC |
$ 6 035 353 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1JvefcKcQjgVosQeHnGouSg2JVHhZgxUaq |
To: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv |
| 17.04.2021 01:43:32 |
 |
106 BTC |
$ 6 554 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q262u9c8mzdw8qmas60qarqh2ragrqdnjyw6cq7 |
To: 34fgf7mXCMGfFZTW7KmdjMBUeCcMkCjB9B |
| 17.04.2021 01:43:32 |
 |
106 BTC |
$ 6 557 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 353zz3jDX68DKFERbVSdsg5pydeR2eq9T2 |
To: bc1q262u9c8mzdw8qmas60qarqh2ragrqdnjyw6cq7 |
| 17.04.2021 01:43:32 |
 |
107 BTC |
$ 6 570 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8xaxqx8kuaky0wy2e2mfatdwdv0wg2cr8xfcpy |
To: 353zz3jDX68DKFERbVSdsg5pydeR2eq9T2 |
| 17.04.2021 01:43:32 |
 |
107 BTC |
$ 6 574 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34zkAj2k9cLvxV3PcBxLhnqCiPRozHAAF4 |
To: bc1q8xaxqx8kuaky0wy2e2mfatdwdv0wg2cr8xfcpy |
| 17.04.2021 01:43:32 |
 |
146 BTC |
$ 8 997 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q398jyndg29mfzzme64ljufufw8df0cetk6m7kw3l9826n8xhfw5s42e8tq |
To: bc1qde4ta0djtuzkfgyw0rxeaq3dfqet20adtgjn3rqdqe3ewzn8csvs2rcw3u |
| 17.04.2021 01:43:32 |
 |
154 BTC |
$ 9 480 009 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q55azarzy32wqflsnmr32x46s0yxnk4n5k98umy5dpnqkakwec38qkqtkuc |
| 17.04.2021 01:43:32 |
 |
308 BTC |
$ 18 960 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvrmetslz6nmnvmvxvwkaj5nfrlkd3mfem8r60qsm6f7mez0h8prq38fxwr |
| 17.04.2021 01:43:32 |
 |
95 BTC |
$ 5 855 491 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1q3k3qvlvmuhvhjq9vlfks6mzjxwm9gc7r268zsnk5sr2apkhgq2pq66hsws |
To: 37X89xrCqXd5vEhhjcEMUTFf8fzut7ZW9X |
| 17.04.2021 01:43:32 |
 |
101 BTC |
$ 6 195 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3k3qvlvmuhvhjq9vlfks6mzjxwm9gc7r268zsnk5sr2apkhgq2pq66hsws |
To: bc1qrss58lygqd09fvzfxqdslxjnydawts9w3f037qx5aufsaalflwvqtyjlge |
| 17.04.2021 01:43:32 |
 |
83 BTC |
$ 5 112 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9tryrvlhak68p4sztn2ksy0pf58zcyyvpq5jknlfvxem3lgxa5dsx9tw95 |
| 17.04.2021 01:43:32 |
 |
83 BTC |
$ 5 112 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlhcpy79j8snvqwqmz92fvrwp5gkcaq4ac2e7rjs0rs85yc3ax08qqsaxrk |
| 17.04.2021 01:43:32 |
 |
110 BTC |
$ 6 789 914 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 17.04.2021 01:24:05 |
 |
9 642 980 USDT |
$ 9 642 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 69317eaacf09c5926e476403e6a7a03c693db98f |
| 17.04.2021 01:23:47 |
 |
55 000 000 USDC |
$ 55 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 |
| 17.04.2021 01:22:52 |
 |
15 654 053 USDC |
$ 15 654 053 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 17.04.2021 01:21:21 |
 |
20 996 340 USDT |
$ 20 996 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 17.04.2021 01:21:21 |
 |
255 587 LINK |
$ 10 671 005 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 17.04.2021 01:20:59 |
 |
200 000 000 BUSD |
$ 200 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 |
| 17.04.2021 01:37:36 |
 |
9 518 050 USDT |
$ 9 518 050 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 17.04.2021 01:37:33 |
 |
9 735 890 USDT |
$ 9 735 890 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 17.04.2021 01:37:21 |
 |
9 932 670 USDT |
$ 9 932 670 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 17.04.2021 01:15:58 |
 |
14 999 980 USDT |
$ 14 999 980 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f9f104065ba842289c98bd5ccccbc534bacce933 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.04.2021 01:15:13 |
 |
14 999 980 USDT |
$ 14 999 980 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: f9f104065ba842289c98bd5ccccbc534bacce933 |
| 17.04.2021 01:08:49 |
 |
9 874 980 USDT |
$ 9 874 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 69317eaacf09c5926e476403e6a7a03c693db98f |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.04.2021 01:23:57 |
 |
100 BTC |
$ 6 205 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgtvg69kgan7yq8lx5ma29jdlnr9hdn2dzsnq0kwycrut4vtala8qj3g8wj |
To: bc1qaa9943fqwhz87ze05aaxt95yrmks07yc5jy6pg0p6mrtrqcgwh6sa3kxap |
| 17.04.2021 01:23:57 |
 |
182 BTC |
$ 11 245 521 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 17.04.2021 01:23:57 |
 |
107 BTC |
$ 6 604 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33vwrkJwS8ZQwbfkbGo25aKZac2PMggAB1 |
To: 34zkAj2k9cLvxV3PcBxLhnqCiPRozHAAF4 |
| 17.04.2021 01:23:57 |
 |
107 BTC |
$ 6 607 651 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H9Dh9tkVvu49GeqTAGj1SuUcnyM4fAfPK |
To: 33vwrkJwS8ZQwbfkbGo25aKZac2PMggAB1 |
| 17.04.2021 01:23:57 |
 |
107 BTC |
$ 6 609 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38VU38Gsqb9QqDEeG4WWpnWzFU8xNpQCdW |
To: 3H9Dh9tkVvu49GeqTAGj1SuUcnyM4fAfPK |
| 17.04.2021 01:23:57 |
 |
107 BTC |
$ 6 622 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Cooaa7zh2aWGZ5vAGV2shLdy1ntcbcDs |
To: 38VU38Gsqb9QqDEeG4WWpnWzFU8xNpQCdW |
| 17.04.2021 01:23:57 |
 |
107 BTC |
$ 6 624 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33p8AWdqMCjqbkqWnWNuqmb3HjvTQS16BK |
To: 36Cooaa7zh2aWGZ5vAGV2shLdy1ntcbcDs |
| 17.04.2021 01:23:57 |
 |
108 BTC |
$ 6 676 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FsLMbyXou4VxJYj9GQTrKaMQvKTTej8hf |
To: 33p8AWdqMCjqbkqWnWNuqmb3HjvTQS16BK |
| 17.04.2021 01:23:57 |
 |
108 BTC |
$ 6 683 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33bMHN2BpWnrRGtVaxXjKB73MJcmvSJ5Ca |
To: 3FsLMbyXou4VxJYj9GQTrKaMQvKTTej8hf |
| 17.04.2021 01:23:57 |
 |
108 BTC |
$ 6 685 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BDRkViRTNNLk1ZvJaA34FprG2fERP3GMn |
To: 33bMHN2BpWnrRGtVaxXjKB73MJcmvSJ5Ca |