| 16.04.2021 18:56:21 |
 |
200 BTC |
$ 12 303 172 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 16.04.2021 18:56:21 |
 |
92 BTC |
$ 5 658 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33epqfokKNVhow8L8HJo1Qxi8YmsHN9T25 |
To: 3Lt1jmcT9ypYJEVZmqVJ6zFH4oz2odqaBa |
| 16.04.2021 18:56:21 |
 |
149 BTC |
$ 9 151 141 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33UPXLopNwitXKWMEUNQdzWyBZP4WRTQvK |
To: 38ANyybzzpksGTmFazWQUKj8vMxkDUnsbW |
| 16.04.2021 18:56:21 |
 |
123 BTC |
$ 7 566 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw83487l8330rslqf0wklkmteyepzdspmlkagx2 |
To: bc1qc7aq7fsye9vs4fzqn4fav6fufpzqs2vfkg3jvc |
| 16.04.2021 18:56:21 |
 |
123 BTC |
$ 7 573 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KUJDG8LjLK7HYwcfBPWycRg9KjhMBtvS1 |
To: bc1qw83487l8330rslqf0wklkmteyepzdspmlkagx2 |
| 16.04.2021 18:56:21 |
 |
120 BTC |
$ 7 396 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qeqhncl20q5xnr7zxf8hthgppk02tazs8nuhyldzfd7eujl0meqdqpejqpk |
To: bc1qx6t8d7an5veenuxy8p4sa8pmv9gn8k3w6hsw50554gyk0zm8kdvqrgpn3k |
| 16.04.2021 18:56:21 |
 |
120 BTC |
$ 7 396 980 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeqhncl20q5xnr7zxf8hthgppk02tazs8nuhyldzfd7eujl0meqdqpejqpk |
| 16.04.2021 18:56:21 |
 |
91 BTC |
$ 5 600 896 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 16.04.2021 18:56:21 |
 |
101 BTC |
$ 6 231 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjz6vushfecftlpxrkdva35zvstppg4fx6xx08lpv3puh4kzeswkqkd7tl7 |
| 16.04.2021 18:56:21 |
 |
203 BTC |
$ 12 462 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxy9v2dwtagdr7s9d4l96vcv2r2j2z7f04zhqn65qvylne7re3x6sjfnsxh |
| 16.04.2021 18:54:30 |
 |
73 511 700 USDC |
$ 73 511 700 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.04.2021 18:53:36 |
 |
90 BTC |
$ 5 530 877 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GHL91PQD1nErAyZXehuVf9Ktd32kiELkx |
| 16.04.2021 18:53:36 |
 |
500 BTC |
$ 30 764 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ |
To: 139q9241eToeTtAhdKkr4BFsAXUuyqUeGq |
| 16.04.2021 18:53:36 |
 |
3 000 BTC |
$ 184 588 770 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 16.04.2021 18:53:36 |
 |
108 BTC |
$ 6 675 921 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT |
| 16.04.2021 18:53:36 |
 |
154 BTC |
$ 9 492 034 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL |
To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv |
| 16.04.2021 18:53:36 |
 |
126 BTC |
$ 7 756 403 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.04.2021 18:53:36 |
 |
126 BTC |
$ 7 764 177 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.04.2021 18:53:36 |
 |
421 BTC |
$ 25 903 956 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh |
| 16.04.2021 18:53:36 |
 |
500 BTC |
$ 30 764 794 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh |
| 16.04.2021 18:53:36 |
 |
500 BTC |
$ 30 764 794 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh |
| 16.04.2021 18:53:36 |
 |
163 BTC |
$ 10 033 074 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 16.04.2021 18:53:36 |
 |
239 BTC |
$ 14 676 192 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1ACRtj53fERBfSREiFZz1MxqcScA9jckbY |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 16.04.2021 18:53:36 |
 |
518 BTC |
$ 31 896 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ACRtj53fERBfSREiFZz1MxqcScA9jckbY |
To: 1KcdSUJqVYUF9TbHfrzABUmJ5nWnMhzVG2 |
| 16.04.2021 18:53:11 |
 |
14 672 439 USDT |
$ 14 672 439 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 16.04.2021 18:52:01 |
 |
5 897 569 XRP |
$ 9 961 823 |
upbit (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rEVrb2XPMxs3Wq1zKgFaYZers9nKCWUNd5 |
| 16.04.2021 18:50:15 |
 |
14 672 439 USDT |
$ 14 672 439 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 16.04.2021 18:47:06 |
 |
5 188 762 USDC |
$ 5 188 762 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cdff344d3fd21312c6cf4669df5af5a371e7fab7 |
To: 865a36c2f433a6e74c593843e2fd0bf93370a41c |
| 16.04.2021 18:43:27 |
 |
5 999 955 BUSD |
$ 5 999 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 16.04.2021 18:42:22 |
 |
10 860 067 USDT |
$ 10 860 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 16.04.2021 18:42:30 |
 |
45 000 000 TRX |
$ 7 554 333 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TH6JYcjeXzDDrrVLCRd4sYupG5aKk9e3cE |
| 16.04.2021 18:40:54 |
 |
10 860 067 USDT |
$ 10 860 067 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 16.04.2021 18:38:46 |
 |
500 BTC |
$ 30 850 426 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf |
To: 1FqM3gyBgLxBrvg6Kx1R33Qs8jsLRGprgf |
| 16.04.2021 18:38:46 |
 |
204 BTC |
$ 12 564 798 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 3FfsnDzFbdeJ2qvYfgqVBW4QbCP59MW3e8 |
To: 3BoErEFjw5J877otKpd7xvqNReNyURDpNa |
| 16.04.2021 18:38:46 |
 |
207 BTC |
$ 12 768 435 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
To: 3FfsnDzFbdeJ2qvYfgqVBW4QbCP59MW3e8 |
| 16.04.2021 18:38:46 |
 |
83 BTC |
$ 5 101 112 |
(unknown)
|
bitpanda (other)
|
| Type: transfer |
From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY |
To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ |
| 16.04.2021 18:38:46 |
 |
152 BTC |
$ 9 371 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmm8fyehnfvx4rmzrlhp48w7c8zz24tleurwcek5fekwq224rx2uqdcl6nc |
| 16.04.2021 18:38:46 |
 |
100 BTC |
$ 6 169 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BycS7NPbzYfiagBoq69yZ9aCATS6D9xMG |
To: 1998rbSnms9kYsjHTGMF6EPjy3fuKYaE41 |
| 16.04.2021 18:38:46 |
 |
411 BTC |
$ 25 340 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BycS7NPbzYfiagBoq69yZ9aCATS6D9xMG |
To: 1EVhXW5aSMCtiTvzY31nfoN2qiTyLmpzcb |
| 16.04.2021 18:38:46 |
 |
83 BTC |
$ 5 101 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY |
| 16.04.2021 18:38:46 |
 |
140 BTC |
$ 8 625 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Fw3vqVAfmwvpDp9QJC1kcG8M1N6tPAAMa |
To: 1JtDQHDm8cjists2LJsAsLSR8c84GkgdaS |
| 16.04.2021 18:38:46 |
 |
600 BTC |
$ 37 020 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Fw3vqVAfmwvpDp9QJC1kcG8M1N6tPAAMa |
To: 1KCaeoW8hHQsD2dSY8vaXr91gcf6jAs1Vt |
| 16.04.2021 18:38:46 |
 |
220 BTC |
$ 13 572 856 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz |
| 16.04.2021 18:38:49 |
 |
14 500 000 USDT |
$ 14 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 16.04.2021 18:38:46 |
 |
149 BTC |
$ 9 199 183 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa |
To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 |
| 16.04.2021 18:38:46 |
 |
127 BTC |
$ 7 818 060 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.04.2021 18:38:46 |
 |
127 BTC |
$ 7 818 206 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.04.2021 18:38:46 |
 |
127 BTC |
$ 7 819 870 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 16.04.2021 18:38:46 |
 |
129 BTC |
$ 7 943 865 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 16.04.2021 18:38:46 |
 |
129 BTC |
$ 7 965 721 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |