| 16.04.2021 21:33:43 |
 |
111 BTC |
$ 6 826 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PAY7gk1WwuVyPg8Ap3okfHaQ9JchaGGW2 |
To: bc1qztskgymxlht03a7qmy9nw9przs2mgv0gexya7r |
| 16.04.2021 21:33:43 |
 |
100 BTC |
$ 6 110 921 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 |
To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 |
| 16.04.2021 21:31:47 |
 |
14 999 975 HUSD |
$ 14 999 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 16.04.2021 21:31:28 |
 |
7 749 364 BUSD |
$ 7 749 364 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5f596f653689af566cff7e74798ef847b6ebe454 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.04.2021 21:30:42 |
 |
13 276 AAVE |
$ 5 919 453 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 16.04.2021 21:28:24 |
 |
5 312 000 USDC |
$ 5 312 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f0080efa95352cec748939d918441852d8da345c |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 16.04.2021 21:33:43 |
 |
189 BTC |
$ 11 570 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HWwmtgcWawXVhhSAFZ1z2F1r2LxxgTRvr |
To: 33r6iiHgcmCB1SUP6jo2Q9tA1zM7p4J72C |
| 16.04.2021 21:28:45 |
 |
98 BTC |
$ 6 071 258 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjx7xkc0lx2mw6t5nuh3dxthewqgrflk3w8rhnc43vej4u3u9xxfq9acdtm |
| 16.04.2021 21:25:21 |
 |
14 999 975 HUSD |
$ 14 999 975 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 16.04.2021 21:24:56 |
 |
26 579 808 HUSD |
$ 26 579 808 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 16.04.2021 21:28:45 |
 |
300 BTC |
$ 18 500 062 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 16.04.2021 21:28:45 |
 |
99 BTC |
$ 6 105 022 |
coinbase (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg |
To: 17RF2zKToNCSppcDjCMnQbVH7Z4JN7dwCn |
| 16.04.2021 21:23:17 |
 |
19 995 318 USDC |
$ 19 995 318 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 16.04.2021 21:21:58 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.04.2021 21:19:09 |
 |
5 499 973 HUSD |
$ 5 499 973 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 16.04.2021 21:18:22 |
 |
21 000 000 HUSD |
$ 21 000 000 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.04.2021 21:28:45 |
 |
163 BTC |
$ 10 041 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CiZrJmhNCqZVtmoSSVzcTku54JGBJghTA |
To: 33jTXcwaiYdCBFuJiWhoofd9uqK5Vf1mcx |
| 16.04.2021 21:28:45 |
 |
200 BTC |
$ 12 333 346 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 16.04.2021 21:28:45 |
 |
100 BTC |
$ 6 166 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br |
| 16.04.2021 21:28:45 |
 |
160 BTC |
$ 9 866 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1ql5tsdjm2fljell4e2q220kvqnfstmr7deph7d5 |
| 16.04.2021 21:28:45 |
 |
107 BTC |
$ 6 608 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvqg38n82uedl3rcnckfsz2ytpf84ya3fz2w04k0c5ajl3znk2vjq74l4f9 |
To: bc1qd4cur6u2gylve24wszvu8zdeeeagszgnls2f809ghqnnkykpjx9sausudh |
| 16.04.2021 21:28:45 |
 |
115 BTC |
$ 7 119 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qckkacr2u5mwrm76nsdcyf527ckpjk0j8umty2fc72hvgrjzhmews78h4xp |
To: bc1q3egfgm5v9yj8txlwmtn6ua0eplzsjxgswphan6d2drxtjm3utejszwvm4y |
| 16.04.2021 21:28:45 |
 |
112 BTC |
$ 6 924 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxm22h6juxjpgxtzlhlrkn0dw2jacfckg4awn56guyaftlzm9vurslwt2p6 |
To: bc1qq492llstlsmduk7rz5gkxetvkrgtl3ukdfrt8plddd2dzuwjl9tsnzp30p |
| 16.04.2021 21:28:45 |
 |
112 BTC |
$ 6 904 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C2BBHDEvGup2haZSbBB7PqvWVPyDBbucR |
To: 3PAY7gk1WwuVyPg8Ap3okfHaQ9JchaGGW2 |
| 16.04.2021 21:28:45 |
 |
112 BTC |
$ 6 905 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhdcl6n95309d0vkwz794ugaqz2jayy2a5n8fvv |
To: 3C2BBHDEvGup2haZSbBB7PqvWVPyDBbucR |
| 16.04.2021 21:28:45 |
 |
111 BTC |
$ 6 873 332 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf |
To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX |
| 16.04.2021 21:28:45 |
 |
116 BTC |
$ 7 141 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn |
To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF |
| 16.04.2021 21:28:45 |
 |
140 BTC |
$ 8 608 949 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ |
To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV |
| 16.04.2021 21:28:45 |
 |
115 BTC |
$ 7 095 727 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.04.2021 21:16:18 |
 |
156 BTC |
$ 9 610 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JNNGsern1kSB7SbGUFaT5VvLrPx8DBAdm |
To: 3Fa2t3h4m2fXaRkMM3khwsvc3nRVv1vFwy |
| 16.04.2021 21:16:18 |
 |
988 BTC |
$ 60 887 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4ly7ygznxd4spfjvxzzd3tjjt5a7e480zh2z06 |
To: 3JMA6tsbQ2XbZqn3C9dghiyLhwVk7PQ53p |
| 16.04.2021 21:16:18 |
 |
959 BTC |
$ 59 082 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Upo9tCubcF69UimrYq9Lb573DbrEBsoc |
To: 35NpoujkQR9wHwNigZ557pmj5PY9zcj4tu |
| 16.04.2021 21:16:18 |
 |
132 BTC |
$ 8 154 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pr6rC2PJQghPGYtVqSdoBsArqS5FAPuuQ |
To: 3CuEEnZBQnTz6s3HkUN6UsFXqzL6ZnA1QN |
| 16.04.2021 21:16:18 |
 |
162 BTC |
$ 9 953 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Htffkn6QFdcaMzH316Baq2HqQ8Pc2JsZ |
To: 3E5qygzZCr1c86Mm5YNDCfHbw69uKpBWaj |
| 16.04.2021 21:16:18 |
 |
720 BTC |
$ 44 376 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39c9UpNFVYT3B5AH97z1oxubaWeJtBUFtj |
To: 3QLawyinGHFdSELghMVKB6TaMC57teStTN |
| 16.04.2021 21:16:07 |
 |
10 000 000 HUSD |
$ 10 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 16.04.2021 21:16:07 |
 |
10 000 000 HUSD |
$ 10 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 16.04.2021 21:14:24 |
 |
5 416 199 HUSD |
$ 5 416 199 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 16.04.2021 21:14:24 |
 |
5 517 050 HUSD |
$ 5 517 050 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 16.04.2021 21:16:18 |
 |
407 BTC |
$ 25 047 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EvundT9sXypXNxtBLpqFE4YXWmV3nrpLo |
To: bc1q8gd5mzwvj25plcsm0fjjn65af9sac8ed9jz0k2 |
| 16.04.2021 21:16:18 |
 |
168 BTC |
$ 10 357 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lf837rDNCPPPKmqFzMVSd1rPFMiZYon1m |
To: 3Gwu79cMxW6AfcNezQ4x2jxuFrDYZWyuNv |
| 16.04.2021 21:16:18 |
 |
947 BTC |
$ 58 338 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E6BMjS3BHwwsY7vueZNvjFZZuVVkoYQQT |
To: 38gGWme177jGBoaibawJvjsZzeA6oXa99b |
| 16.04.2021 21:16:18 |
 |
281 BTC |
$ 17 312 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3En1wy6cvsL1z5E1ACQgwUoQgdZMTNoDkF |
To: 3Dkfpv7uaGddfLXgwGkXLU5qgBPX7Uq38x |
| 16.04.2021 21:16:18 |
 |
978 BTC |
$ 60 230 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTNx7Xk8mosqWxETrrQZC8YVpz3f1Jq4B |
To: 3BxevmrJzkQf6N9pEktxn3b8QNpH5VEe3B |
| 16.04.2021 21:16:18 |
 |
474 BTC |
$ 29 207 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FKdivHZWNQ3pFNcZJKq3Fy5MVWUs9N8L1 |
To: 37oB2xBW1Nt3DLW4BTDFfuvhggsPWdKP9B |
| 16.04.2021 21:16:18 |
 |
201 BTC |
$ 12 396 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 338MHEy8BVVUHC1AbY9gEYyLfAzffDgUkN |
To: 324dFEUdhKvCJNdzVTS89Q3KMmckWRvEoH |
| 16.04.2021 21:12:14 |
 |
15 194 185 USDT |
$ 15 194 185 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 16.04.2021 21:11:40 |
 |
5 307 420 HUSD |
$ 5 307 420 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 16.04.2021 21:11:40 |
 |
5 219 760 HUSD |
$ 5 219 760 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 16.04.2021 21:11:40 |
 |
5 119 380 HUSD |
$ 5 119 380 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |