| 16.04.2021 04:33:09 |
 |
167 BTC |
$ 10 537 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PtNoZD1enN3HENt2n4SgstYc2DhKqX4mH |
To: 32AYpkAoabEjUDgxJ4mz1dggVmHmm2jTqE |
| 16.04.2021 04:33:09 |
 |
167 BTC |
$ 10 541 777 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DpE8tzacnkVA1i4T4RDiHn8GJFUMCqUda |
To: 3PtNoZD1enN3HENt2n4SgstYc2DhKqX4mH |
| 16.04.2021 04:31:16 |
 |
5 500 000 HUSD |
$ 5 500 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 16.04.2021 04:31:02 |
 |
3 000 ETH |
$ 7 556 089 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.04.2021 04:30:51 |
 |
3 000 000 000 BTT |
$ 23 554 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS |
To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi |
| 16.04.2021 04:28:51 |
 |
5 000 000 ENJ |
$ 15 487 282 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 |
To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e |
| 16.04.2021 04:21:45 |
 |
1 000 000 EOS |
$ 8 134 509 |
bybit (exchange)
|
(unknown)
|
| Type: transfer |
From: bybitzhou.tp |
To: cateatpeanut |
| 16.04.2021 04:17:02 |
 |
6 616 619 USDC |
$ 6 616 619 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 16.04.2021 04:15:39 |
 |
3 000 ETH |
$ 7 597 016 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
| 16.04.2021 03:58:06 |
 |
195 BTC |
$ 12 259 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31v6YAujrBQ2FiD1JjsgC1oKWKaBMg9A4Q |
To: 3HK2r7TkhWaebzhpFQi8PZc78sm8i7Jzww |
| 16.04.2021 03:58:06 |
 |
167 BTC |
$ 10 498 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BJciQp8qhmjppd3VHRn1J7dnQ57PqaZhJ |
To: 3DpE8tzacnkVA1i4T4RDiHn8GJFUMCqUda |
| 16.04.2021 03:58:06 |
 |
90 BTC |
$ 5 676 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwd7g3e3yhsughqsercgk0hqd4z6ghvfjsr2e6l70mzha0u6mkgdq0mm3lu |
To: bc1qj388ksmeszdv7n4al7cph9yswr0gxwmw6w9903m7awl98d5nxjxsxqnu9q |
| 16.04.2021 03:58:06 |
 |
157 BTC |
$ 9 866 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 329QN5va9THN1nWYJdkkiUg1HwbK6fXvjh |
To: 357KjSPiTZ9dDbM4phxVYFUw48HPTrLXgS |
| 16.04.2021 04:03:22 |
 |
7 999 980 USDT |
$ 7 975 141 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 16.04.2021 04:01:49 |
 |
7 999 980 USDT |
$ 8 034 848 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 16.04.2021 03:58:06 |
 |
152 BTC |
$ 9 556 102 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 16.04.2021 03:58:06 |
 |
405 BTC |
$ 25 450 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q38fq5qrg5y0pxu2mn3cfhp5ylr4mg3al9fkej9 |
To: bc1qq34qrpzm9y49f7zz2ryk24a3568ly6rr5m58mf |
| 16.04.2021 03:55:00 |
 |
99 BTC |
$ 6 242 176 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37fXsr8q17HbfUQqkxsvBrd1jq729vnG6v |
| 16.04.2021 03:55:00 |
 |
170 BTC |
$ 10 648 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2jykwjudxdgwj8psrdyf09a4phzrc96v8gxgsvvnty7yqm6eht8q8d277t |
To: bc1qc0wg0gclhekkjjasvecfpf7fumxt7fqdurhyv89jm8f0h3xcyrdq8enjsp |
| 16.04.2021 03:55:00 |
 |
200 BTC |
$ 12 541 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaq9ea34fve3ahdylnrtqdk6q374hcrpp356ccyn74lf79l9fqkcsghq5g0 |
| 16.04.2021 03:55:00 |
 |
167 BTC |
$ 10 482 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q85qfzwf0fqt2rdqvkqrw4whte24vncvd54cehl |
To: 3BJciQp8qhmjppd3VHRn1J7dnQ57PqaZhJ |
| 16.04.2021 03:55:00 |
 |
167 BTC |
$ 10 483 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsckguw52pt84z9suwknddgjxm3eycve7smcg5p |
To: bc1q85qfzwf0fqt2rdqvkqrw4whte24vncvd54cehl |
| 16.04.2021 03:55:00 |
 |
167 BTC |
$ 10 484 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MPhcvcEkWoJfYN2ziYDqVUT3f8mbwCSNg |
To: bc1qsckguw52pt84z9suwknddgjxm3eycve7smcg5p |
| 16.04.2021 03:55:00 |
 |
167 BTC |
$ 10 489 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfxlms3scyj6t59y0qltqxedd726ltgsm5wr8cm |
To: 3MPhcvcEkWoJfYN2ziYDqVUT3f8mbwCSNg |
| 16.04.2021 03:55:00 |
 |
160 BTC |
$ 10 028 987 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Bwo52ekPk6Thzt2oZu1RKdiD7jcCLPbPf |
| 16.04.2021 03:55:00 |
 |
100 BTC |
$ 6 276 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9m3fkxpe8v2dqkkkq3ezdm6dyn3qksfuze3a3m |
| 16.04.2021 03:55:00 |
 |
100 BTC |
$ 6 276 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K9Rk71YnhncdBNFGt6kDBBkiuTYBdgyUt |
To: bc1qwp4vp5u695wr4egce98m4fmk9x68f40h785muh |
| 16.04.2021 03:55:00 |
 |
100 BTC |
$ 6 276 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qswlpa027772s7cjkvymr7puvakk2ewcs9qrxjv |
| 16.04.2021 03:55:00 |
 |
100 BTC |
$ 6 276 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw4uwfcdxn5rnnw79a673n4yzhc84u2e6mwgnhs |
| 16.04.2021 03:55:00 |
 |
278 BTC |
$ 17 442 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M9tkKdbYupWpHUyCMEkTND4EAsUnu2VLt |
To: 3GS2e9phyffBwTWtaivYcyLrWcXeMKjomu |
| 16.04.2021 03:55:00 |
 |
111 BTC |
$ 6 979 563 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33AaYWAA3vTHuZa4wPL1ugPESK2CDuAtQj |
To: 3GCLEzpsW96JKQDArS1Gd1gAWjf5D6vXwV |
| 16.04.2021 03:55:00 |
 |
155 BTC |
$ 9 747 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QC3skn9TpUM3u3nLJ5fxtWkKg5XiehRSq |
To: bc1qe2aanvkpscm3rqvr2gnkjh7ztmdjslaqyly0t5 |
| 16.04.2021 03:55:00 |
 |
82 BTC |
$ 5 126 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34DHLLC6sBgbkiQm2J3CsPfERvvJ6fQnWm |
To: 35qDYxVGpVYEuDcuTARwpdWKfbVhT28wA1 |
| 16.04.2021 03:55:00 |
 |
130 BTC |
$ 8 178 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp9r4n8nccjfaht0mvhnkc3e73x4jjk7vuh7e8x |
To: 3HveS8tCnPkELSgU5br3C8vcT313L4Dwxv |
| 16.04.2021 03:55:00 |
 |
93 BTC |
$ 5 850 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn7ezlauvglgk7qdtf0lafx6zn3vuea5g3hgeuw0ggys6nmc7e9ls56cq2g |
| 16.04.2021 03:55:00 |
 |
150 BTC |
$ 9 414 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JYag4ggGfWDfGv9SQ1o2RbFebrgvz2dnK |
To: 17tWuqQYdy4zXXdLQB1U88diZWSLsir6zN |
| 16.04.2021 03:55:00 |
 |
109 BTC |
$ 6 833 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8urd2k2z6sm7dk693x63wsczh3djw783ycxyw2mu9c9fwgyuv7rsgtsv03 |
| 16.04.2021 03:55:00 |
 |
218 BTC |
$ 13 666 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzv89fy7936zlq5sampcs3d2wuv3gu8agdd4rh5q0qq4yutelzmtqcuv40r |
| 16.04.2021 03:54:13 |
 |
131 YFI |
$ 6 425 037 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 16.04.2021 03:52:36 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 |
| 16.04.2021 03:47:08 |
 |
10 424 936 USDT |
$ 10 407 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 16.04.2021 03:40:23 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 16.04.2021 03:39:14 |
 |
6 617 819 USDC |
$ 6 617 819 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.04.2021 03:36:24 |
 |
10 000 000 USDT |
$ 10 023 230 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: ceaadbfe28b19293fd67b2e0b8c7e936b304a6f6 |
| 16.04.2021 03:34:21 |
 |
8 444 999 USDT |
$ 8 433 167 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 16.04.2021 03:33:05 |
 |
8 999 985 USDC |
$ 8 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 16.04.2021 03:33:03 |
 |
8 444 999 USDT |
$ 8 415 186 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 16.04.2021 03:23:03 |
 |
6 616 842 BUSD |
$ 6 616 842 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 16.04.2021 03:31:02 |
 |
38 634 976 BUSD |
$ 38 634 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.04.2021 03:30:19 |
 |
4 044 849 BAT |
$ 6 266 523 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: afa4bfb4b3334396f6d09eb2c7e168435ba5f4aa |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |