| 17.04.2021 01:23:57 |
 |
108 BTC |
$ 6 690 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34pCphPXLhtFY2HiB8yW3jNrv9WUL2WfbD |
To: 3BDRkViRTNNLk1ZvJaA34FprG2fERP3GMn |
| 17.04.2021 01:23:57 |
 |
108 BTC |
$ 6 690 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 368rPmRbUVcr3e6tsv553AiJeKLSHP2BBj |
To: 34pCphPXLhtFY2HiB8yW3jNrv9WUL2WfbD |
| 17.04.2021 01:23:57 |
 |
108 BTC |
$ 6 696 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gr5dnDs6xghDwiaGnKf2cYopELshT5ixx |
To: 368rPmRbUVcr3e6tsv553AiJeKLSHP2BBj |
| 17.04.2021 01:23:57 |
 |
108 BTC |
$ 6 696 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CEmX5dF5p3mc3FvDc3Q79xjoqPskyK6fb |
To: 3Gr5dnDs6xghDwiaGnKf2cYopELshT5ixx |
| 17.04.2021 01:23:57 |
 |
100 BTC |
$ 6 175 465 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 |
| 17.04.2021 01:23:57 |
 |
1 050 BTC |
$ 64 842 376 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f |
| 17.04.2021 01:23:57 |
 |
83 BTC |
$ 5 127 367 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrneym556fyx09xsn6xnapnl8hgatkeeaajx6camf0mqzrchjs2ys5zk4hn |
| 17.04.2021 01:23:57 |
 |
166 BTC |
$ 10 254 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qha2zmd2aevnm2ry3xrdhseguz7ygpupgxt0hkh6seu4vjjymyknstplyzn |
| 17.04.2021 01:23:57 |
 |
97 BTC |
$ 6 006 621 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9c24gxjs5wy7h4xw0xe4c8fmjwvt90y00hys7sz0wr3fg4ky8unq7x2cuj |
To: bc1q0qrtwk04htgla67h9gprvh34mvn9vphhg628yy7hjy77wk6zf9vqg4wgws |
| 17.04.2021 01:23:57 |
 |
195 BTC |
$ 12 013 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9c24gxjs5wy7h4xw0xe4c8fmjwvt90y00hys7sz0wr3fg4ky8unq7x2cuj |
To: bc1qw6sp35vauz4quqakxg0ea2klhtcxdx08m22vg52ta8yk9we603wq92ypap |
| 17.04.2021 01:23:57 |
 |
333 BTC |
$ 20 564 296 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb |
| 17.04.2021 01:23:57 |
 |
102 BTC |
$ 6 310 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpjyjyy8jn85xf5eagts08huwfdermdgqfxv8vgywn8w7u6wl5xusvc9gsn |
To: bc1q764tu3hhtgprh5g5t3vj7x9gwn9qa0durucfehf4m0489q70trcsc0w4an |
| 17.04.2021 01:23:57 |
 |
111 BTC |
$ 6 835 517 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 17.04.2021 01:23:57 |
 |
112 BTC |
$ 6 941 730 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 17.04.2021 01:23:57 |
 |
112 BTC |
$ 6 945 356 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 17.04.2021 01:23:57 |
 |
112 BTC |
$ 6 946 204 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 17.04.2021 01:23:57 |
 |
113 BTC |
$ 6 961 911 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 17.04.2021 01:23:57 |
 |
113 BTC |
$ 6 963 589 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 17.04.2021 01:23:57 |
 |
113 BTC |
$ 6 975 003 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.04.2021 00:47:48 |
 |
6 789 701 USDT |
$ 6 789 701 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f39d30fa570db7940e5b3a3e42694665a1449e4b |
| 17.04.2021 00:42:59 |
 |
5 999 000 USDT |
$ 5 999 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 17.04.2021 00:42:59 |
 |
5 999 998 USDT |
$ 5 999 998 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 17.04.2021 00:46:40 |
 |
4 595 685 XRP |
$ 7 437 233 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs |
| 17.04.2021 00:23:51 |
 |
20 000 000 XRP |
$ 32 590 934 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 17.04.2021 00:18:19 |
 |
163 BTC |
$ 10 098 417 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LizVANSKRSQMdazVGZLQ9bpV2UTr7zoSj |
To: 3K2Q6UQPrHXCx5gq5dwFgYuY9rKYvxmuvA |
| 17.04.2021 00:18:19 |
 |
977 BTC |
$ 60 475 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HQiCBE3jjCvqEuGY7nHjnyXZexJiACWed |
To: 3FJFq1pKwXF7w97eEBGafxQnNyYGeDpv5D |
| 17.04.2021 00:18:19 |
 |
272 BTC |
$ 16 828 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PqumRSE5325qzT3vRfArbgvudgS2RihQB |
To: 3C7PGHQcci3kTKW2iNsB8KZCMGq3cNtn2v |
| 17.04.2021 00:18:19 |
 |
259 BTC |
$ 16 032 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jm375qdpnmQ3xihovPxTo9pmgn7qgLVJn |
To: 36gMcodyH2epXrjc6B3eLuoS4HQpzQQbqY |
| 17.04.2021 00:18:19 |
 |
168 BTC |
$ 10 404 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NdLzas6L3gQpACx5SEdVbMMVjihhgGf88 |
To: 37dioiu2Wz4BVgbntKHkGHTd8PWkxoRDkw |
| 17.04.2021 00:18:19 |
 |
559 BTC |
$ 34 570 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AtyZS84kehegxKZbcaAXiaWEFpGNAZtbb |
To: 3BXYLZngwYmKNHvYLyjuawTsksunZ8GnQJ |
| 17.04.2021 00:18:19 |
 |
720 BTC |
$ 44 587 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QLawyinGHFdSELghMVKB6TaMC57teStTN |
To: bc1q75spm0c2z7zqdnqzjc70uqs665wnzm5urz5tve |
| 17.04.2021 00:18:19 |
 |
168 BTC |
$ 10 404 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MXcYnNNUBm9WZGZEUuN9KXWw7aXP7Ki6L |
To: 3NdLzas6L3gQpACx5SEdVbMMVjihhgGf88 |
| 17.04.2021 00:18:19 |
 |
988 BTC |
$ 61 176 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JMA6tsbQ2XbZqn3C9dghiyLhwVk7PQ53p |
To: 3KJ3VMvo9t29RsXN1h7vSoX7xqLH2vymW3 |
| 17.04.2021 00:18:19 |
 |
209 BTC |
$ 12 955 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KmJzhtSzC6e43wMXdbP9gS5n8XhKFJFBB |
To: 3HfSDu91UuHisxf2AdF3jrej8poZhtURUm |
| 17.04.2021 00:18:19 |
 |
407 BTC |
$ 25 165 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8gd5mzwvj25plcsm0fjjn65af9sac8ed9jz0k2 |
To: 3NY1Nh6CSQZPsnKfo5GDYuQsq55qgKAVLS |
| 17.04.2021 00:18:19 |
 |
201 BTC |
$ 12 453 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37EUabHj5CCrunERXsfeM836oq6UqfjEas |
To: 3Pf8XyuBEXdnH3okvvhTBeqxCDpFyWHPQK |
| 17.04.2021 00:18:19 |
 |
201 BTC |
$ 12 454 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AR2LkpUsNXnpNavjtQFVYzAnSU5A6djnD |
To: 37EUabHj5CCrunERXsfeM836oq6UqfjEas |
| 17.04.2021 00:12:03 |
 |
19 999 984 USDC |
$ 19 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 17.04.2021 00:10:20 |
 |
9 999 999 BUSD |
$ 9 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 17.04.2021 00:09:40 |
 |
114 354 FTT |
$ 6 161 353 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 1dee0385374eea85e39d760bdf9649b8d915af69 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.04.2021 00:18:19 |
 |
132 BTC |
$ 8 149 882 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qv79jva6vzzesw32jf6ww4s3lkjpr38c9egqk4a |
| 17.04.2021 00:18:19 |
 |
156 BTC |
$ 9 644 711 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38uCiUajWwLopUD7BijZHZFUVUAKNMZGh7 |
To: 3QJt8yaGJDPQjCMBjb3ViVEzdZwiRdr99V |
| 17.04.2021 00:18:19 |
 |
162 BTC |
$ 9 999 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32aMNGMcKN63hNAVM5TmvkTWrAo8odgGia |
To: 3C7AtLy1ne449vZh7q7GLnKoJZeTwVYadW |
| 17.04.2021 00:18:19 |
 |
218 BTC |
$ 13 489 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2xlswp3w0ymrt4urdpkgskstz52mwpvfr8e033 |
To: bc1qc0epgycncks5g4c4649n44h77ae5fxuuq3gqhr |
| 17.04.2021 00:18:19 |
 |
218 BTC |
$ 13 489 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M5t4Dcz2sfSEMD82bEonyzrq4orKWc28L |
To: bc1q2xlswp3w0ymrt4urdpkgskstz52mwpvfr8e033 |
| 17.04.2021 00:18:19 |
 |
201 BTC |
$ 12 454 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PpLhRicb1grE7NatNvhPBTNzHtJBLAPKV |
To: 3AR2LkpUsNXnpNavjtQFVYzAnSU5A6djnD |
| 17.04.2021 00:18:19 |
 |
100 BTC |
$ 6 189 510 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3BXcfkTUdHarJQmHb2VQYZhP8xN4EEe3qJ |
To: 3HMU5Gm8cEKEvDy1bHj6jPDXu2p4obQrZd |
| 17.04.2021 00:18:19 |
 |
209 BTC |
$ 12 955 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34FEQ7p522QUnS1mpzgvyrmC2oFaoTj77T |
To: 3KmJzhtSzC6e43wMXdbP9gS5n8XhKFJFBB |
| 17.04.2021 00:18:19 |
 |
281 BTC |
$ 17 394 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37e2JYnmcMonJzYtaL53NcxPvCPsGxukZB |
To: 3HJPNA62PnUY7SBfVe1jgXGo4ePwQqNoQN |
| 17.04.2021 00:18:19 |
 |
926 BTC |
$ 57 304 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34sNwRwnwRoAy4Hvh4b3ZHekDGs6CU89Et |
To: bc1qa73hs79va22l5xgxl8g432fcmzvu4fg6nkjgnj |