| 16.04.2021 06:19:19 |
 |
116 BTC |
$ 7 240 632 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp4nnernkytrumnj3cjmarf9g0lthd7vpws4tyz347dguzuaxgf2qtacmcs |
To: bc1qyj6wmam03f4n2tynnltxe2f699v8lzqpk2mr85jzr9x6nptc6lvqvtpwgq |
| 16.04.2021 06:19:19 |
 |
107 BTC |
$ 6 713 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlude0s85ves8y6tlhdnlsz7chhntykhcedjpljsz0avwzhw3yrjqled2k7 |
To: bc1q0gqwh5h2yfqnwgwyuy6s298anhtv5hzj6ntnl6gmyzgze06fz83q8uhs4h |
| 16.04.2021 06:19:19 |
 |
104 BTC |
$ 6 478 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qldmt4sz6fwzdz4wurjrkcnq7e3ec5xq6sjg6llsykw6usrpfvdpsdujy4p |
To: bc1qwz3hh9n9290c89gqz3sp0gysvud9at9uqz8ewkdhldt2z3stqe9selgg8y |
| 16.04.2021 06:19:19 |
 |
260 BTC |
$ 16 261 310 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 16.04.2021 06:17:45 |
 |
8 010 999 USDT |
$ 8 041 497 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 16.04.2021 06:16:03 |
 |
9 143 999 USDT |
$ 9 153 263 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 16.04.2021 06:15:48 |
 |
200 WBTC |
$ 12 573 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 254fa1c366505b4665be0a18527fc7d78ec346da |
To: dc15a36c51c8af22deb49c284953bb5cbe2c215e |
| 16.04.2021 06:15:15 |
 |
8 010 999 USDT |
$ 7 975 106 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 16.04.2021 06:14:52 |
 |
10 175 202 BUSD |
$ 10 175 202 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 16.04.2021 06:14:24 |
 |
9 143 999 USDT |
$ 9 103 030 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 16.04.2021 06:11:18 |
 |
9 993 243 USDC |
$ 9 993 243 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23dcb90517c3075a92c079e84127307728da4fc3 |
To: dfcb33f730acde0cdac656d0c1f17ba2333552b5 |
| 16.04.2021 06:09:19 |
 |
5 000 000 USDT |
$ 5 004 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23dcb90517c3075a92c079e84127307728da4fc3 |
To: 904144473fde753dc0729608cfeea6f4a8b275e6 |
| 16.04.2021 06:06:53 |
 |
10 000 000 USDT |
$ 10 056 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 |
To: 23dcb90517c3075a92c079e84127307728da4fc3 |
| 16.04.2021 06:03:40 |
 |
9 993 945 USDC |
$ 9 993 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23dcb90517c3075a92c079e84127307728da4fc3 |
To: dfcb33f730acde0cdac656d0c1f17ba2333552b5 |
| 16.04.2021 06:03:38 |
 |
2 570 ETH |
$ 6 399 627 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 712f846317337c4f7086b74bd6a2c569b5e29d14 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 16.04.2021 06:03:09 |
 |
2 400 ETH |
$ 5 995 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 136db1cdff916f3a9269519a6e453586a9a4c025 |
To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad |
| 16.04.2021 06:01:27 |
 |
5 000 000 USDT |
$ 5 036 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23dcb90517c3075a92c079e84127307728da4fc3 |
To: 904144473fde753dc0729608cfeea6f4a8b275e6 |
| 16.04.2021 06:00:36 |
 |
10 427 160 BUSD |
$ 10 427 160 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.04.2021 06:00:36 |
 |
5 500 000 USDT |
$ 5 540 122 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: a9a316768933a4ddfe5f1ddf35d7a24ec8e843aa |
| 16.04.2021 05:59:24 |
 |
5 000 000 USDT |
$ 5 047 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23dcb90517c3075a92c079e84127307728da4fc3 |
To: 904144473fde753dc0729608cfeea6f4a8b275e6 |
| 16.04.2021 05:57:35 |
 |
10 000 000 USDT |
$ 9 970 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 |
To: 23dcb90517c3075a92c079e84127307728da4fc3 |
| 16.04.2021 05:57:10 |
 |
302 659 680 CDAI |
$ 6 526 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: beca3a866f79e66c342f37eb807b6a66b8a15eba |
To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 |
| 16.04.2021 05:55:58 |
 |
302 659 680 CDAI |
$ 6 424 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 183c9077fb7b74f02d3badda6c85a19c92b1f648 |
To: beca3a866f79e66c342f37eb807b6a66b8a15eba |
| 16.04.2021 05:53:22 |
 |
29 999 984 USDC |
$ 29 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 16.04.2021 05:53:00 |
 |
20 000 000 XRP |
$ 34 747 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm |
To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi |
| 16.04.2021 05:51:23 |
 |
5 742 780 USDC |
$ 5 742 780 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.04.2021 05:51:01 |
 |
2 000 ETH |
$ 5 027 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: 417c1420aee38e9c2981932b4816d0594e5236ef |
| 16.04.2021 05:49:28 |
 |
6 199 980 USDT |
$ 6 222 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 |
To: 674bdf20a0f284d710bc40872100128e2d66bd3f |
| 16.04.2021 05:48:44 |
 |
2 397 ETH |
$ 5 994 787 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 136db1cdff916f3a9269519a6e453586a9a4c025 |
| 16.04.2021 05:48:26 |
 |
6 199 980 USDT |
$ 6 209 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 76782fbf7ae7367804656b6befaeb04c97a784bd |
To: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 |
| 16.04.2021 05:47:24 |
 |
15 000 000 BUSD |
$ 15 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 16.04.2021 05:46:52 |
 |
24 999 956 USDT |
$ 25 113 056 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 16.04.2021 05:46:52 |
 |
24 350 124 USDT |
$ 24 460 284 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 16.04.2021 05:46:52 |
 |
24 345 048 USDT |
$ 24 455 186 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 16.04.2021 05:46:52 |
 |
24 999 990 USDT |
$ 25 113 090 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 16.04.2021 05:46:52 |
 |
60 000 000 USDC |
$ 60 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.04.2021 05:44:24 |
 |
12 626 823 USDC |
$ 12 626 823 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f659d136afb04a4408c9655a08228c33f53e5d75 |
To: 14c2473f004b9d67722be1830115418d7e0a8049 |
| 16.04.2021 05:36:23 |
 |
90 BTC |
$ 5 677 256 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc |
| 16.04.2021 05:36:23 |
 |
165 BTC |
$ 10 378 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9htmfus3ve38e3q3rp9at9nqm80d3wcmjltf72 |
To: bc1q9fyxaw5unktrnxp05kn7jslk88hgg4csrl654d |
| 16.04.2021 05:36:23 |
 |
165 BTC |
$ 10 388 105 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35MhfoS1HahMQbpud6bCxkbkhbQ4axvWLT |
To: bc1q9htmfus3ve38e3q3rp9at9nqm80d3wcmjltf72 |
| 16.04.2021 05:36:23 |
 |
165 BTC |
$ 10 400 943 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MXCnvEq3ckoL1nnQQRfFKRLEwNVBDeYMV |
To: 35MhfoS1HahMQbpud6bCxkbkhbQ4axvWLT |
| 16.04.2021 05:36:23 |
 |
213 BTC |
$ 13 438 741 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.04.2021 05:36:23 |
 |
130 BTC |
$ 8 200 527 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AnxRdujXFGDBR9sdgqN5QTashwKNKoB3v |
To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
| 16.04.2021 05:36:57 |
 |
1 342 846 600 BTT |
$ 10 500 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBfGs1ThEAXRH9sS7hWLVQEawSMYAgQYAo |
To: TDoyjmPJHzRFmYfCRLRsPhKjLETwd9fKr9 |
| 16.04.2021 05:35:30 |
 |
2 501 ETH |
$ 6 257 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e62240a57f0efbf549e278e8058f632af3ea5206 |
| 16.04.2021 05:33:28 |
 |
16 384 ETH |
$ 40 919 424 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 16.04.2021 05:33:18 |
 |
3 200 401 ENJ |
$ 9 791 293 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 16.04.2021 05:32:02 |
 |
6 000 000 USDT |
$ 5 978 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 |
To: 542a79217aea8debfecee20a7e3331d07c8ca328 |
| 16.04.2021 05:28:06 |
 |
2 602 ETH |
$ 6 520 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
| 16.04.2021 05:27:02 |
 |
100 BTC |
$ 6 314 295 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3JrZNg2VhzqYSs41SsrmqdLRdzdjGF7MiT |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |