| 16.04.2021 02:14:16 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7dfc9808c05bf1cf8824e95eec01db693f77335e |
To: 6fb25d655a7444688589c11e6b2bb440f7225000 |
| 16.04.2021 02:14:40 |
 |
81 BTC |
$ 5 105 448 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ |
To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit |
| 16.04.2021 02:14:40 |
 |
79 BTC |
$ 5 009 577 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt |
To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD |
| 16.04.2021 02:14:40 |
 |
99 BTC |
$ 6 208 436 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KYzDgqEJoyztem4PJ3pxAYCbktnRiGwGC |
To: 1BjDw9o4SbffPebptdrMHYxTnez9sh2i31 |
| 16.04.2021 02:14:40 |
 |
110 BTC |
$ 6 932 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QmumAksWCq8z3HDoyYFaf1u3bkNsjEaR8 |
To: 3DKQe1CjGScCf5CpAV9JtUUd4H1o3eEvXs |
| 16.04.2021 02:14:40 |
 |
81 BTC |
$ 5 105 190 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qjgz5m8r68t9vewqqdk9mudz9wkykycld5zt4y5 |
To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG |
| 16.04.2021 02:14:40 |
 |
117 BTC |
$ 7 368 129 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA |
| 16.04.2021 02:14:40 |
 |
84 BTC |
$ 5 293 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6kddchttf3e4ffla82mjg770e28zujr3f84g45d3r9u2a3z6ly5sltfgl4 |
| 16.04.2021 02:14:40 |
 |
84 BTC |
$ 5 293 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quaa3efc0jft2dpz9h2y75p0kt6azjmavug80r6talcgfzvmcx8vqyd2gzv |
| 16.04.2021 02:14:03 |
 |
11 000 ETH |
$ 27 732 606 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.04.2021 02:12:55 |
 |
121 161 LINK |
$ 5 182 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4bbeb0cb0c1256ace066817a3a95260213c017da |
To: 74bd05dc914ad8dbf619cb1dc66729ab2b58fd17 |
| 16.04.2021 02:12:55 |
 |
121 161 LINK |
$ 5 182 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2c79d12c96610fc658089d372ece90faa7ecacb2 |
To: 355843d6f3e8c767a18d656c6e9d77e92406411b |
| 16.04.2021 02:11:33 |
 |
101 BTC |
$ 6 419 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu0jytfuths8t0fuhj70qx4kc9ladyeadka2j65l3zmv32vppsc7segvxu8 |
To: bc1qc6p0sxzhsw7a8aaszjra3nr54g5deeh5v58c4qgjq2nvu4gj3vfsl6k05r |
| 16.04.2021 02:11:33 |
 |
111 BTC |
$ 7 035 670 |
(unknown)
|
huobi global (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
| 16.04.2021 02:11:33 |
 |
250 BTC |
$ 15 846 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15qjfFu6c5FE6jsXb9VTXVmpjb39X1yZpZ |
| 16.04.2021 02:11:33 |
 |
263 BTC |
$ 16 670 100 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LiNWdYSuoFfj5RXBtzVqPdPAmjAVQesVA |
| 16.04.2021 02:11:33 |
 |
400 BTC |
$ 25 353 764 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
| 16.04.2021 02:11:32 |
 |
6 000 000 XRP |
$ 10 616 033 |
cryptocom (exchange)
|
(unknown)
|
| Type: transfer |
From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb |
To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 |
| 16.04.2021 02:08:36 |
 |
79 BTC |
$ 5 036 796 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 16.04.2021 02:08:36 |
 |
700 BTC |
$ 44 496 196 |
(unknown)
|
cryptocom (other)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 16.04.2021 02:08:36 |
 |
481 BTC |
$ 30 543 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GnozmKDh24wLm6jroK8TfHTmqXvc9TdXW |
To: 1AMzZD45wrVPyksJx3geFJVf8Gib6S1qzw |
| 16.04.2021 02:08:36 |
 |
449 BTC |
$ 28 532 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1H8C5cvR69N1iH7uW3cyuW2HqKgVheVxSR |
To: 1D5c1ztPVaCxty3zUt7jncMAUZRjnvHvy8 |
| 16.04.2021 02:08:36 |
 |
334 BTC |
$ 21 260 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EBnAPjUyCsgKsw77qSFD8xL3ywi5w9kc9 |
To: 1AQraouiJJX7SVHBHgvMwj7mMbzhusivmC |
| 16.04.2021 02:08:36 |
 |
482 BTC |
$ 30 612 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GFTRGez4SpdzhZG9pAfVuc7G1EcTk8yVX |
To: 1AoggxbZjFhTkULBDGxTn3diaoeBU66UjD |
| 16.04.2021 02:08:36 |
 |
169 BTC |
$ 10 737 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhk0kzn3pgr7rl777p0aehwdtha37hvggpn5a9r |
To: 3JFyjz6jJ788KjxQmUPb2ZcH1QSHyWEjAd |
| 16.04.2021 02:08:36 |
 |
170 BTC |
$ 10 786 439 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Haryqxu8Eq3rsypJ9F1nDvQDeDBUVciZK |
To: bc1qhk0kzn3pgr7rl777p0aehwdtha37hvggpn5a9r |
| 16.04.2021 02:08:36 |
 |
142 BTC |
$ 9 040 803 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.04.2021 02:04:48 |
 |
8 419 999 USDT |
$ 8 476 947 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 16.04.2021 01:55:33 |
 |
142 BTC |
$ 8 939 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjysfqxwzrvtf9cdv4hs9zpfxgh030r75xu20yzlr4gkyy23pejssty0e07 |
To: bc1qnv7ztepp43nu64sq7xgyj9a2qqh857rdh6n8a9jnd33a69p6gggqjfrjtw |
| 16.04.2021 01:55:33 |
 |
173 BTC |
$ 10 926 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9vlg4eel3xzugtpd45urk0glev6ajtzau4nmajar623w00hgy09srstcqn |
To: bc1qh7jvzqn6hrrz6lcdxk4sxuux5ymz3cvsuhsrvt9226m8nff6ky7qegj7vs |
| 16.04.2021 01:55:33 |
 |
1 237 BTC |
$ 77 983 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ErTzBff9LeNvh2sg9Y2XmG5tzkmJpEiQB |
To: 392bXUWkk9CE12r5APbx3zD6xtCShYziSN |
| 16.04.2021 01:55:33 |
 |
100 BTC |
$ 6 301 441 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1JvefcKcQjgVosQeHnGouSg2JVHhZgxUaq |
To: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv |
| 16.04.2021 01:55:33 |
 |
150 BTC |
$ 9 457 906 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qgjpz037l43kwmv4g34txagqpse2aw9nwvhneht |
To: 1JYag4ggGfWDfGv9SQ1o2RbFebrgvz2dnK |
| 16.04.2021 01:55:33 |
 |
170 BTC |
$ 10 730 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q3ZyhxwGpRAEyfc5zVMd9S2xgR82pnfdZ |
To: 3Haryqxu8Eq3rsypJ9F1nDvQDeDBUVciZK |
| 16.04.2021 01:55:33 |
 |
170 BTC |
$ 10 737 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ujuVFEyayMhz8MRGq8FuRs5w8R5yyEW6 |
To: 3Q3ZyhxwGpRAEyfc5zVMd9S2xgR82pnfdZ |
| 16.04.2021 01:55:33 |
 |
96 BTC |
$ 6 061 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fy5mFPW3P7KJNGZJvjY6cDdq5bxJ4KeNr |
To: 3Kjxu2d74A83RQp2dWmMGdbhWJohY5kPBk |
| 16.04.2021 01:55:33 |
 |
142 BTC |
$ 8 975 609 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.04.2021 01:55:33 |
 |
142 BTC |
$ 8 981 288 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.04.2021 01:55:33 |
 |
84 BTC |
$ 5 297 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnm3rgv8x3747ztwtq68w0gt4t6rzvw0st30pu50apavw20j7auhss5vlvq |
| 16.04.2021 01:55:33 |
 |
84 BTC |
$ 5 297 773 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q07v5ypp4unfhc4k9xc4ktesqm4394wkvuaf2ykvu8gj2asc6yqqstsvr4f |
| 16.04.2021 01:52:54 |
 |
12 147 895 USDC |
$ 12 147 895 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.04.2021 01:47:16 |
 |
20 914 544 USDT |
$ 21 068 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 16.04.2021 01:47:16 |
 |
16 464 ETH |
$ 41 365 308 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 16.04.2021 01:45:58 |
 |
8 999 980 USDT |
$ 9 031 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 16.04.2021 01:44:19 |
 |
8 999 980 USDT |
$ 9 006 206 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 16.04.2021 01:40:58 |
 |
7 999 980 USDT |
$ 8 003 881 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 16.04.2021 01:38:48 |
 |
109 BTC |
$ 6 870 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EGZi9EeLBMoYXJrEg5yHcXwm8kyM9eaJg |
To: 385kt6g7QEL7gW85tLpJU3Sgj3JkvFYpZr |
| 16.04.2021 01:38:48 |
 |
170 BTC |
$ 10 760 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdkh6rwqet24xnjzv8zjv3qedweu0cjnt02x2ed |
To: 34ujuVFEyayMhz8MRGq8FuRs5w8R5yyEW6 |
| 16.04.2021 01:38:48 |
 |
93 BTC |
$ 5 874 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bcs716PKXrht7yYDc1p3rEAKgNCmqgegr |
To: 1NuYFDn6VpS12wTeq9DNXNwscSzbKtZHjx |
| 16.04.2021 01:39:13 |
 |
2 001 ETH |
$ 5 043 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e62240a57f0efbf549e278e8058f632af3ea5206 |