| 16.04.2021 17:11:29 |
 |
87 BTC |
$ 5 380 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj388ksmeszdv7n4al7cph9yswr0gxwmw6w9903m7awl98d5nxjxsxqnu9q |
To: bc1qnhq96a662u380c69j89lmq7j4kndja8d0tsdxs66szvyha9m76eqxyg6ft |
| 16.04.2021 17:11:29 |
 |
81 BTC |
$ 5 000 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
To: 34psfr8abmXyBN7G7x2MVZViQx5jwMZ4aR |
| 16.04.2021 17:11:29 |
 |
124 BTC |
$ 7 661 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36xcUFXWSkHKLiCLvxsvoX7io1bTpLCbaD |
To: 39BrJfvrQRLo2MKrMXyY9LiepXvpCnfLpJ |
| 16.04.2021 17:11:29 |
 |
124 BTC |
$ 7 669 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G565HTEeBtKEKYq4vhn4HHh4sFdxyXwug |
To: 36xcUFXWSkHKLiCLvxsvoX7io1bTpLCbaD |
| 16.04.2021 17:11:29 |
 |
124 BTC |
$ 7 673 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39cYrik5N65xKRzPC7ebz78xRDgFvgk75u |
To: 3G565HTEeBtKEKYq4vhn4HHh4sFdxyXwug |
| 16.04.2021 17:11:29 |
 |
125 BTC |
$ 7 691 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MjorkpsoGkyqyn1qPCt1yj2aVWR2BtA57 |
To: 39cYrik5N65xKRzPC7ebz78xRDgFvgk75u |
| 16.04.2021 17:11:29 |
 |
125 BTC |
$ 7 696 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HyXgURCZ1qcLTZReF2XNGo3xfwhbdteiu |
To: 3MjorkpsoGkyqyn1qPCt1yj2aVWR2BtA57 |
| 16.04.2021 17:11:29 |
 |
125 BTC |
$ 7 699 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q52832zrk3qzex833jhr843phwh2mazgccrhmtk |
To: 3HyXgURCZ1qcLTZReF2XNGo3xfwhbdteiu |
| 16.04.2021 17:11:29 |
 |
125 BTC |
$ 7 700 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pref1TgeBGSwLBSamMMmE4kKxVsA5FyLU |
To: bc1q52832zrk3qzex833jhr843phwh2mazgccrhmtk |
| 16.04.2021 17:11:29 |
 |
125 BTC |
$ 7 708 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmtxr7dx68wncqerrev9p5wdds3f4ner37pp0am |
To: 3Pref1TgeBGSwLBSamMMmE4kKxVsA5FyLU |
| 16.04.2021 17:11:29 |
 |
125 BTC |
$ 7 712 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmwj92y5r7wv7q32arg0rrgf5lfzfk9wfu3yqqy |
To: bc1qmtxr7dx68wncqerrev9p5wdds3f4ner37pp0am |
| 16.04.2021 17:11:29 |
 |
125 BTC |
$ 7 720 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QJTgsJvkJg4mx5aK7ddu1TZy3UhsnXFRd |
To: bc1qmwj92y5r7wv7q32arg0rrgf5lfzfk9wfu3yqqy |
| 16.04.2021 17:11:03 |
 |
10 000 ETH |
$ 24 054 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
| 16.04.2021 17:24:50 |
 |
13 714 107 USDC |
$ 13 714 107 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.04.2021 17:24:00 |
 |
5 724 383 XRP |
$ 8 913 522 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC |
| 16.04.2021 17:23:54 |
 |
21 204 ETH |
$ 51 069 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 16.04.2021 17:23:54 |
 |
50 000 000 USDC |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
To: 82ac5170a837f6554d518c71c0590723437e6b64 |
| 16.04.2021 17:17:53 |
 |
131 BTC |
$ 8 082 000 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quty7axwhnumwv2c5q0gu2lazy24698ej7s94hm6uxlu9mwh75srslsx2tk |
| 16.04.2021 17:17:53 |
 |
228 BTC |
$ 14 066 757 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr |
To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL |
| 16.04.2021 17:17:53 |
 |
250 BTC |
$ 15 421 383 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
| 16.04.2021 17:17:53 |
 |
136 BTC |
$ 8 381 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkc4en68hqmx0jl8fqk8vj2fp62aeuh4xy97gmkspr50krkuezhgsrge63c |
| 16.04.2021 17:17:26 |
 |
6 284 249 BUSD |
$ 6 284 249 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 16.04.2021 17:11:29 |
 |
125 BTC |
$ 7 724 181 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37L5y6qKQHaKFJY5WLRZv2xxCtv8QTaMsy |
To: 3QJTgsJvkJg4mx5aK7ddu1TZy3UhsnXFRd |
| 16.04.2021 17:11:29 |
 |
125 BTC |
$ 7 729 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39GFjCTE86D4LSV3VNL5tE8sJDPaKzeXKJ |
To: 37L5y6qKQHaKFJY5WLRZv2xxCtv8QTaMsy |
| 16.04.2021 17:11:29 |
 |
125 BTC |
$ 7 733 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmmnrcykvrh7sz6k2e3gq6wxa7t47pzj3kzxv2c |
To: 39GFjCTE86D4LSV3VNL5tE8sJDPaKzeXKJ |
| 16.04.2021 17:11:29 |
 |
126 BTC |
$ 7 750 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jt5VoKJD5q7XE2FhJgiWYTfigU9f3A4Nx |
To: bc1qmmnrcykvrh7sz6k2e3gq6wxa7t47pzj3kzxv2c |
| 16.04.2021 17:11:29 |
 |
126 BTC |
$ 7 751 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qelkkydt044t7tfpvdex6sn59wu3d45em90ltzt |
To: 3Jt5VoKJD5q7XE2FhJgiWYTfigU9f3A4Nx |
| 16.04.2021 17:11:29 |
 |
126 BTC |
$ 7 765 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33AhcMxGZdDa8NMnsPmpxYVLr7uPC6jusc |
To: bc1qelkkydt044t7tfpvdex6sn59wu3d45em90ltzt |
| 16.04.2021 17:11:29 |
 |
288 BTC |
$ 17 772 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Db5VPi6T1J7UJyx185zEnijLoWYEWpKMY |
To: 3G3Rn5XTffR5GYTpRkwqAnhn17dbmP5g9U |
| 16.04.2021 17:11:29 |
 |
988 BTC |
$ 60 920 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EVzRcFPpcMu8hMD1ufkRdL3KsiTrAocmG |
To: 35HcKLoVQ6E4J3g4VwoiCH8rnFYXMA6HGm |
| 16.04.2021 17:11:29 |
 |
964 BTC |
$ 59 412 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtraf5fu3cpqtfsyxkw78kuhxjul9t8z4zlfxye |
To: bc1q4yqj9v95t2ku7ypzrm2xazrj7zdchah6c9jsn5 |
| 16.04.2021 17:10:44 |
 |
11 204 ETH |
$ 26 866 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
| 16.04.2021 17:11:29 |
 |
596 BTC |
$ 36 712 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G4Wc2aoPRQu5y5QmxUoKpiaEwMJ1EbhDx |
To: 38XJXA55c6GvYE9mFtBafEkxiskL8cqo8S |
| 16.04.2021 17:11:29 |
 |
260 BTC |
$ 15 994 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39hQwYZA9PizwSWwpQDv78CV2U2oTewHHY |
To: 3EgZmjn53Z4APVCHRqeoAzuQLTCrXNCbg2 |
| 16.04.2021 17:11:29 |
 |
156 BTC |
$ 9 627 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HXjQJrKq6vApigmp5hYLiRKoteTgKW3h3 |
To: bc1q88rx7cw9u5w5flyuwpfz7fefczz3lmcs4fpz50 |
| 16.04.2021 17:11:29 |
 |
218 BTC |
$ 13 437 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PtgAhGnxxULwBPBDE6U6CuKZQWhkYLKfk |
To: bc1q7evguq9q4380fqn5h40zhwmrx6aytpusml36l4 |
| 16.04.2021 17:11:29 |
 |
134 BTC |
$ 8 229 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C4J93tP8bLfZN8aCXWuS96qxgMYVFEh8B |
To: 3ALtYbh16YvU41MuSWr8u55eAM7b6p3mnj |
| 16.04.2021 17:11:29 |
 |
156 BTC |
$ 9 629 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BqoEcvtzQbykjuFJvNrmyrfFgxWGHx2Ea |
To: 3HXjQJrKq6vApigmp5hYLiRKoteTgKW3h3 |
| 16.04.2021 17:11:29 |
 |
156 BTC |
$ 9 630 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwhcqhy5pvg5ayt92h4m4jq032gl7cudwjqvlu5 |
To: 3BqoEcvtzQbykjuFJvNrmyrfFgxWGHx2Ea |
| 16.04.2021 17:11:29 |
 |
272 BTC |
$ 16 759 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjqqrdc8n826faus8h0rf5fh4x3cwkve36aje6u |
To: bc1qak0fzf3kfxvgd876320057lmh38vv2plu47tmw |
| 16.04.2021 17:11:29 |
 |
281 BTC |
$ 17 345 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HanFg1kfZCGg9oTVUMLdVA4RwWH6U3B43 |
To: 3NhnZwyZLeq89JfsCHnx5rMQXdk5n9xMWs |
| 16.04.2021 17:11:29 |
 |
281 BTC |
$ 17 346 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd30u8h0m6etyxgl9tr8qwlka223gs2dd0kk0a3 |
To: 3HanFg1kfZCGg9oTVUMLdVA4RwWH6U3B43 |
| 16.04.2021 17:11:29 |
 |
281 BTC |
$ 17 346 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm95c0sw0lr2q7h7hermp609e0y7nskd96x5667 |
To: bc1qd30u8h0m6etyxgl9tr8qwlka223gs2dd0kk0a3 |
| 16.04.2021 17:11:29 |
 |
218 BTC |
$ 13 439 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HAJEmMTrGzYnVTvaoRMgmuvryGf5M1jHa |
To: 3PtgAhGnxxULwBPBDE6U6CuKZQWhkYLKfk |
| 16.04.2021 17:11:29 |
 |
218 BTC |
$ 13 439 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HeL7uF7B8xuPwHShVE1pcYYTb8XXvQiHg |
To: 3HAJEmMTrGzYnVTvaoRMgmuvryGf5M1jHa |
| 16.04.2021 17:11:29 |
 |
408 BTC |
$ 25 169 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxc2rna6kwnyqjngnkmkfzwmpjdfzlul5sfpljj |
To: 35TDfA8YjuqzsqSQdDCYymvdsEoiedkVmz |
| 16.04.2021 17:11:29 |
 |
390 BTC |
$ 24 050 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpsg0wjmwfpqxynem8r5t99tzlxgz6wqgsdcumy |
To: bc1qlq6uvyegppffc7rc8xlwpw2f5r247xvj8lwahj |
| 16.04.2021 17:11:29 |
 |
390 BTC |
$ 24 052 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5cqj7gruyttrg9sgvz2qzay09r8md3f7dk2gar |
To: bc1qpsg0wjmwfpqxynem8r5t99tzlxgz6wqgsdcumy |
| 16.04.2021 17:11:29 |
 |
335 BTC |
$ 20 618 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37UZZoLpXf6iLX25QpQcpxexTbtvSJBMCY |
To: 39A24Hsd4piJ4qpp6JtCP2AeB25jMnsJgG |
| 16.04.2021 17:11:29 |
 |
201 BTC |
$ 12 415 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfmaujlfl9nxggulvfjxyw4vp2gxjuur0vyqxaq |
To: 3AZfjS4DVLibkTTjNATY7Tjnt3b1sbwbwv |