| 15.04.2021 23:27:50 |
 |
116 BTC |
$ 7 423 373 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa |
To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt |
| 15.04.2021 23:27:50 |
 |
178 BTC |
$ 11 372 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3rqgxy0mg24mkd2zf3dqg34h2pflff6440etzf |
To: bc1qp7sxq9u28h5e62r0fs35gsr33j0flet3784nhw |
| 15.04.2021 23:27:50 |
 |
178 BTC |
$ 11 375 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 384YbQbNyc9T8L9At5moDV7bcNWkeHoCiY |
To: bc1q3rqgxy0mg24mkd2zf3dqg34h2pflff6440etzf |
| 15.04.2021 23:27:50 |
 |
178 BTC |
$ 11 383 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvrfny7gecme7yxwpunacef5hxernqsw3elt680 |
To: 384YbQbNyc9T8L9At5moDV7bcNWkeHoCiY |
| 15.04.2021 23:27:50 |
 |
178 BTC |
$ 11 385 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyg7fk374tpd3cjkfmck57e2e5zsk85f2rekz94 |
To: bc1qvrfny7gecme7yxwpunacef5hxernqsw3elt680 |
| 15.04.2021 23:27:50 |
 |
179 BTC |
$ 11 405 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q60xq0vn3ap9j96w9sdcnrvsh3ws25wu3f2vpjj |
To: bc1qyg7fk374tpd3cjkfmck57e2e5zsk85f2rekz94 |
| 15.04.2021 23:27:50 |
 |
179 BTC |
$ 11 408 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk2gpuvc5z2dx78a0ch26majv7exrmsmnz8urj3 |
To: bc1q60xq0vn3ap9j96w9sdcnrvsh3ws25wu3f2vpjj |
| 15.04.2021 23:27:50 |
 |
179 BTC |
$ 11 420 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtfj3tdvkdfsp4ctp2qrge02drt02tpxqwkuv03 |
To: bc1qk2gpuvc5z2dx78a0ch26majv7exrmsmnz8urj3 |
| 15.04.2021 23:27:50 |
 |
179 BTC |
$ 11 423 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhvpv8pfy3963f9zuh2at69m9d8mz2jf0dky3rf |
To: bc1qtfj3tdvkdfsp4ctp2qrge02drt02tpxqwkuv03 |
| 15.04.2021 23:27:50 |
 |
179 BTC |
$ 11 429 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G97hpV873Ymx3apSwaBsjDqRTfp4DicPn |
To: bc1qhvpv8pfy3963f9zuh2at69m9d8mz2jf0dky3rf |
| 15.04.2021 23:27:50 |
 |
179 BTC |
$ 11 432 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj44u39932jgl0gfy2e2jquj9lpjj4pyv2dh9pc |
To: 3G97hpV873Ymx3apSwaBsjDqRTfp4DicPn |
| 15.04.2021 23:27:50 |
 |
179 BTC |
$ 11 456 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrsnqckzygfv6tcn8dqfrttaa2kfuydwl95r9tj |
To: bc1qj44u39932jgl0gfy2e2jquj9lpjj4pyv2dh9pc |
| 15.04.2021 23:27:50 |
 |
180 BTC |
$ 11 459 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhw5zptssgcma4pfqc3445cdzzs4cyhrxhr77f4 |
To: bc1qrsnqckzygfv6tcn8dqfrttaa2kfuydwl95r9tj |
| 15.04.2021 23:27:50 |
 |
180 BTC |
$ 11 466 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cqy4wWkQtsNmP6AR82r5gmUJziiPY35CS |
To: bc1qhw5zptssgcma4pfqc3445cdzzs4cyhrxhr77f4 |
| 15.04.2021 23:27:50 |
 |
180 BTC |
$ 11 471 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mc6ZCujNig9CHiBBw89kgkPMUnG9ihGUw |
To: 3Cqy4wWkQtsNmP6AR82r5gmUJziiPY35CS |
| 15.04.2021 23:27:50 |
 |
400 BTC |
$ 25 536 250 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 15.04.2021 23:27:50 |
 |
88 BTC |
$ 5 594 511 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t |
To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV |
| 15.04.2021 23:27:50 |
 |
99 BTC |
$ 6 333 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cs6DKy31x8tT682ULSvwjEQGLRLFsANFt |
To: 3PgETN1EW1soYohjT85Gyw4zCxnyCHUDLf |
| 15.04.2021 23:27:50 |
 |
100 BTC |
$ 6 378 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39YM8bUBSVjf1yPePb7ZA5jMaaYhpzcXZT |
To: 3Ddj7ZLbfgBtWdaADqiNwCXgkyjrSdy5vb |
| 15.04.2021 23:27:50 |
 |
96 BTC |
$ 6 138 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39XTXZ2qsPRNcjoB9hn63sgdZsBUZRyYn5 |
To: 32kKxhoMS8haR9E7W4NRXBYaD7z1fLh1Un |
| 15.04.2021 23:27:50 |
 |
112 BTC |
$ 7 175 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35KQYiR9GbTyiMUCF4kGtZ6Jz6MRhduqwG |
To: 35WTzRj25dVUcjjnNfS2TWARnLtttKht9x |
| 15.04.2021 23:27:00 |
 |
6 335 768 USDT |
$ 6 366 644 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 15.04.2021 23:24:57 |
 |
6 916 572 USDT |
$ 6 950 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 15.04.2021 23:18:40 |
 |
5 000 000 USDT |
$ 5 009 256 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 491f26a82849b96d82b3080d8b03c2defbc289a8 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 15.04.2021 23:17:58 |
 |
9 999 985 HUSD |
$ 9 999 985 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 15.04.2021 23:17:52 |
 |
5 091 038 USDT |
$ 5 100 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 15.04.2021 23:17:52 |
 |
5 000 000 USDT |
$ 5 009 256 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 491f26a82849b96d82b3080d8b03c2defbc289a8 |
| 15.04.2021 23:17:16 |
 |
5 042 993 USDT |
$ 5 052 328 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a8d7fb04877c3fbf175de76fa3d2fa66c770537f |
| 15.04.2021 23:14:28 |
 |
35 000 000 USDT |
$ 34 909 596 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 15.04.2021 23:12:42 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 15.04.2021 23:11:11 |
 |
100 BTC |
$ 6 354 223 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ |
| 15.04.2021 23:11:11 |
 |
184 BTC |
$ 11 681 073 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qde0a5s5namxvp6scd5jx8fkvyyk9nvc3axdvq8v60a76v0c3642sxfmytl |
To: bc1qzltwadvcumtu4e2z9wlqm298tx2z6a0uja79v4njp8hd53vcjqdqdc2qg3 |
| 15.04.2021 23:11:11 |
 |
149 BTC |
$ 9 451 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmynplpzmnn3erwznl28qcvxz2u73wy7yy5junw5eqwpul09sn06s25eqyd |
| 15.04.2021 23:11:11 |
 |
180 BTC |
$ 11 438 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq5fwhlgr7x2e6d0vxksz60zwr9umt2t2v855n7 |
To: 3Mc6ZCujNig9CHiBBw89kgkPMUnG9ihGUw |
| 15.04.2021 23:11:11 |
 |
989 BTC |
$ 62 829 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HzxHbDaEL8bqwb7a3Gjx7gDggUQe1dQ4S |
To: 33HfoRDZdM9RCk2HasRitvWd5FkR4GbvQC |
| 15.04.2021 23:09:45 |
 |
198 BTC |
$ 12 636 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32MHhHMY67zz1trLu2XH8xSfpRjq421YpR |
To: 33FD3sY1WtXnPkZDoLVhSVRynJ287VY1Lf |
| 15.04.2021 23:09:45 |
 |
126 BTC |
$ 8 038 178 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 15.04.2021 23:09:45 |
 |
99 BTC |
$ 6 330 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D2iw6YrFUs6weXBb5wCiCqPSLGuBKm3ia |
To: 3Cs6DKy31x8tT682ULSvwjEQGLRLFsANFt |
| 15.04.2021 23:09:45 |
 |
988 BTC |
$ 63 042 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36A5JuFvr9RqNQhDqMoH5istnnddv86eSp |
To: 3BME7oupkL85fsYAyaZ7SWL7H2U9AFuQEZ |
| 15.04.2021 23:09:45 |
 |
297 BTC |
$ 18 956 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GUxk4TJPJW9hNzDAgVDg9LiHnuBiPQdmS |
To: 33knQkK3M1XeYcQkAPbsk7gcAdmYTis2D1 |
| 15.04.2021 23:09:45 |
 |
987 BTC |
$ 62 935 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gw212vBRzDW39VUopfW6YdXcNqJVfoi1p |
To: 3MJQfETQuxQojvKWNjrwH2aar7dDGjJ2Uq |
| 15.04.2021 23:09:45 |
 |
443 BTC |
$ 28 270 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CA6LwDVPwqJLu8FSq2srVjyDJtsKtse1A |
To: 37YfAd6FQ1UdjCWtHvf9RewnBwe9fCDiYm |
| 15.04.2021 23:09:45 |
 |
950 BTC |
$ 60 633 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35wZFj1daaBNXRcpBZvv2fx8Wfhzj4n1YY |
To: 38Koe53v3euMfYosNwbieWBPZ7zMAMGK9L |
| 15.04.2021 23:09:45 |
 |
933 BTC |
$ 59 523 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M9Y5spdruTru3bRmNmyZNs2NLmahq6gMD |
To: 3GgB76H5xjfsrTGQBeZVXYXQrTvPLREfJd |
| 15.04.2021 23:09:45 |
 |
226 BTC |
$ 14 433 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31qA2dQVsg7JUEsB3hHe7NJ83fRfAVB1sn |
To: 3EeXFBZokk1uDwf4fW2XrXjdx2AB6BEjYg |
| 15.04.2021 23:09:45 |
 |
493 BTC |
$ 31 444 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PgsTyVnRJStGFm2adq6u4S3FqB8Fqu9YM |
To: 3FxZFSxhGnn4ABpRDTKt3RHLVzk2NxP1eX |
| 15.04.2021 23:09:45 |
 |
305 BTC |
$ 19 430 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ec9Mmx7FcDXxxv52RYFai11MFLKVyLccW |
To: 3NYvfo3q23ohnfFjQFD721ha6Xws8PPikr |
| 15.04.2021 23:09:45 |
 |
358 BTC |
$ 22 857 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B9KWrFNCfQXPHCtVAZNFFwx4jdT3KnvD7 |
To: 39JXMivp3eJpEK76wvNqqTN9gipmx3QSex |
| 15.04.2021 23:09:45 |
 |
167 BTC |
$ 10 663 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34C4iXZ8PtJUUByZgEyFXb84UTmXdJB7sk |
To: 386WD7yDbMShmxeRp1gHXtBpPrens3MniY |
| 15.04.2021 23:09:45 |
 |
177 BTC |
$ 11 297 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AbzAo1C6oorWuwewuXAdUkWK1nhMxUS71 |
To: 32k211bgS45zY9x5Z1TmmsX1jrHx3kgMBG |