| 16.04.2021 05:27:02 |
 |
100 BTC |
$ 6 314 295 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 16.04.2021 05:27:02 |
 |
120 BTC |
$ 7 577 139 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 3JrZNg2VhzqYSs41SsrmqdLRdzdjGF7MiT |
| 16.04.2021 05:27:02 |
 |
96 BTC |
$ 6 042 095 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BaVK2YP3kMWhqaF8V2KrPSEdFHMJfWXtS |
| 16.04.2021 05:27:02 |
 |
85 BTC |
$ 5 343 396 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD |
| 16.04.2021 05:27:02 |
 |
102 BTC |
$ 6 436 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7fl204x5kt0umgr9kzs0hcrzwd5mwr6r0kpfkt675lwrhhjgjaysdmd353 |
To: bc1qymehgezcwea2w0m55v96870h9dzn3vx83tg7vdr0tlcakzdg7elqcwwnyf |
| 16.04.2021 05:27:02 |
 |
85 BTC |
$ 5 396 611 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ |
| 16.04.2021 05:27:02 |
 |
165 BTC |
$ 10 411 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxtvwfeg8eraz5a8q5vqug7ecnjaxh2q974ewdw |
To: 3MXCnvEq3ckoL1nnQQRfFKRLEwNVBDeYMV |
| 16.04.2021 05:27:02 |
 |
165 BTC |
$ 10 412 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PVXE7FP9Fr2RLefGpmEbMTXK919cS2Gvq |
To: bc1qxtvwfeg8eraz5a8q5vqug7ecnjaxh2q974ewdw |
| 16.04.2021 05:27:02 |
 |
200 BTC |
$ 12 628 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EN8G785AA74xdHjMsR2jkY6pU7kgV9C1x |
To: 1L4WttVchTqu8Ym13ULu7DbqucAdGPGQ4x |
| 16.04.2021 05:27:02 |
 |
159 BTC |
$ 10 051 398 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 16.04.2021 05:23:16 |
 |
14 099 986 BUSD |
$ 14 099 986 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 16.04.2021 05:23:16 |
 |
93 WBTC |
$ 5 919 653 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: db7045d64270b4e38de9b53e72f22e6dc82de60f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.04.2021 05:22:37 |
 |
200 BTC |
$ 12 629 790 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc |
To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 |
| 16.04.2021 05:22:37 |
 |
190 BTC |
$ 12 029 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qct3g6n83j9vw3wuh3t3e9dunnlyswqy6sxg95vjtvtjvlw58s3xqjme5cq |
To: bc1qyv7as886553g47lnvumf2f0964awwq86afn6wmkyjuq0pn9ht5zqf5pk4k |
| 16.04.2021 05:22:37 |
 |
190 BTC |
$ 11 998 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qzc22tjSDQBGdK55XBX1TweeEji4m1PbA |
To: 1A5FQfnUj2siMA3kCQYn4RbCZzDLPd52Pd |
| 16.04.2021 05:22:37 |
 |
165 BTC |
$ 10 414 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmjhhla4vc5zkjfmhtexfjhyqzczfl4dme5ghj4 |
To: 3PVXE7FP9Fr2RLefGpmEbMTXK919cS2Gvq |
| 16.04.2021 05:22:37 |
 |
165 BTC |
$ 10 438 511 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 396jDeGBEFRaKp5z9msK7kBadUh1Dj1vGr |
To: bc1qmjhhla4vc5zkjfmhtexfjhyqzczfl4dme5ghj4 |
| 16.04.2021 05:22:37 |
 |
165 BTC |
$ 10 442 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B6sRgeSEgcFUV6iz7pkMUNJDU7B4Up1Gc |
To: 396jDeGBEFRaKp5z9msK7kBadUh1Dj1vGr |
| 16.04.2021 05:22:37 |
 |
166 BTC |
$ 10 504 315 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37qUFxSVkvW92feovrQMzG3R4TgirEpfhT |
To: 3B6sRgeSEgcFUV6iz7pkMUNJDU7B4Up1Gc |
| 16.04.2021 05:22:37 |
 |
166 BTC |
$ 10 506 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38PAitWWagHJPqdtfXNEeDeuN2ayRpZuQL |
To: 37qUFxSVkvW92feovrQMzG3R4TgirEpfhT |
| 16.04.2021 05:22:37 |
 |
213 BTC |
$ 13 469 264 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.04.2021 05:22:37 |
 |
214 BTC |
$ 13 493 747 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.04.2021 05:22:15 |
 |
6 522 668 USDT |
$ 6 508 942 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bdbf7f7135218fc78bea7e0ebbd6769a31af2976 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.04.2021 05:22:15 |
 |
5 862 382 USDT |
$ 5 850 046 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.04.2021 05:22:07 |
 |
21 399 982 BUSD |
$ 21 399 982 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 16.04.2021 05:22:07 |
 |
8 999 979 PAX |
$ 8 955 846 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 8dcbe16800b806eaeb82c7191f96187738d1378c |
| 16.04.2021 05:22:07 |
 |
9 805 401 BUSD |
$ 9 805 401 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 16.04.2021 05:21:42 |
 |
5 057 672 USDT |
$ 5 060 139 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 8607d01c360a1fe58341726950c96474b8d20170 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.04.2021 05:18:15 |
 |
5 000 000 LINK |
$ 206 943 870 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 16.04.2021 05:15:45 |
 |
79 999 980 USDC |
$ 79 999 980 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 16.04.2021 05:14:16 |
 |
9 888 762 USDC |
$ 9 888 762 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.04.2021 05:14:01 |
 |
9 888 762 USDC |
$ 9 888 762 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 16.04.2021 05:10:34 |
 |
6 633 782 USDT |
$ 6 628 503 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 16.04.2021 05:08:58 |
 |
9 077 544 USDC |
$ 9 077 544 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.04.2021 05:06:43 |
 |
87 BTC |
$ 5 525 492 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 16.04.2021 05:06:43 |
 |
117 BTC |
$ 7 450 274 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp4nnernkytrumnj3cjmarf9g0lthd7vpws4tyz347dguzuaxgf2qtacmcs |
| 16.04.2021 05:06:43 |
 |
115 BTC |
$ 7 294 579 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 16.04.2021 05:06:43 |
 |
109 BTC |
$ 6 930 472 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlude0s85ves8y6tlhdnlsz7chhntykhcedjpljsz0avwzhw3yrjqled2k7 |
| 16.04.2021 05:06:43 |
 |
950 BTC |
$ 60 259 824 |
unknown owner 4 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 16.04.2021 05:06:43 |
 |
166 BTC |
$ 10 553 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv5e9r858plusq7nl4506en2w74cde39q75taul |
To: 38PAitWWagHJPqdtfXNEeDeuN2ayRpZuQL |
| 16.04.2021 05:06:43 |
 |
166 BTC |
$ 10 554 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GJs8YaZKrmjn4yGbhNogQhmeYZ3oRZzvt |
To: bc1qv5e9r858plusq7nl4506en2w74cde39q75taul |
| 16.04.2021 05:06:43 |
 |
166 BTC |
$ 10 556 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7k5v8zc8t5xc4mtsn79ha7hzzcqngd8d54k3wg |
To: 3GJs8YaZKrmjn4yGbhNogQhmeYZ3oRZzvt |
| 16.04.2021 05:06:43 |
 |
167 BTC |
$ 10 564 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GqiqhWSUMeW9fDuoU9BsyFdzk7PaVYjXY |
To: bc1q7k5v8zc8t5xc4mtsn79ha7hzzcqngd8d54k3wg |
| 16.04.2021 05:06:43 |
 |
120 BTC |
$ 7 597 707 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3LptKw7iqD6Dcom7L4thUF5y726WiqPHEw |
To: 36DjLcepTeGX4Zy7KksVnRidY7ZPusQHnQ |
| 16.04.2021 05:06:43 |
 |
215 BTC |
$ 13 611 362 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 16.04.2021 05:04:31 |
 |
6 199 980 USDT |
$ 6 222 860 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 76782fbf7ae7367804656b6befaeb04c97a784bd |
| 16.04.2021 05:03:26 |
 |
6 633 782 USDT |
$ 6 678 939 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 16.04.2021 05:03:26 |
 |
5 000 ETH |
$ 12 489 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a98a837979995b98ccfb20103b70d0c7bc3e7e82 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 16.04.2021 05:01:48 |
 |
164 858 400 BUSD |
$ 164 858 400 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 16.04.2021 05:01:26 |
 |
5 825 697 USDT |
$ 5 828 234 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |