| 15.04.2021 19:49:47 |
 |
347 BTC |
$ 21 688 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HFnRsn7CGo1e25U29dcpmKQ8Crm8ouMox |
| 15.04.2021 19:49:47 |
 |
101 BTC |
$ 6 318 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4u30ac80lqexwvukynj6rs9vdfqskw3eq6pgpaehl2cfydgn8wsqpdxpau |
To: bc1qyda3urp78urvwwf2yz5qadvvlsahsqcfg27nq46am9fcywtav7eqah9xl9 |
| 15.04.2021 19:49:47 |
 |
122 BTC |
$ 7 601 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfnls83kckfdavu96njpfu907g5fnxjply0jsh5kcsjyqa2cs32rsy3vtw7 |
To: bc1qudvv9krgm5a7pu28fsq836f850pmj0hulh3xwng3pmlmuvh3egmslkv8f4 |
| 15.04.2021 19:49:47 |
 |
132 BTC |
$ 8 286 988 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff |
To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv |
| 15.04.2021 19:49:47 |
 |
189 BTC |
$ 11 837 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ge9t6rf6d63WcuzUamLYn6fTgCqhoBhhk |
To: bc1qnl0sxvgmdnfdlmwgzpczcg4yxm46fvkrmr79k3 |
| 15.04.2021 19:49:47 |
 |
189 BTC |
$ 11 842 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32JL8bSjxodhr7jjBzNfuPKaa4owVTcH9c |
To: 3Ge9t6rf6d63WcuzUamLYn6fTgCqhoBhhk |
| 15.04.2021 19:49:47 |
 |
5 578 BTC |
$ 348 879 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 18NtfDdSGWDHLi7EWhj2ZDFopDQvSbH4Kk |
| 15.04.2021 19:45:30 |
 |
9 000 000 USDT |
$ 9 012 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0211f3cedbef3143223d3acf0e589747933e8527 |
To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 |
| 15.04.2021 19:45:01 |
 |
21 556 454 XRP |
$ 37 436 384 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm |
To: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk |
| 15.04.2021 19:41:57 |
 |
300 BTC |
$ 18 558 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD |
To: 3HVmUykeHn7RMWqwN6fFhojkaqZoHTn1QG |
| 15.04.2021 19:41:57 |
 |
103 BTC |
$ 6 395 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgttav0jnhetkexzlfl4x3tmra0c6380jkut6vugrp6sqlxp3aldsymp455 |
To: bc1qhn64guwd785meyfqnu2wngw0cq3z6h9cah5jvxtaakh69wn4l33sfc9qa2 |
| 15.04.2021 19:41:57 |
 |
189 BTC |
$ 11 721 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BscxPJwYYDS85ewGBCGY9Yxf15B9BBJsX |
To: 32JL8bSjxodhr7jjBzNfuPKaa4owVTcH9c |
| 15.04.2021 19:41:57 |
 |
190 BTC |
$ 11 725 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kf9ebpUjtxDuPqQJzHqskdGHGjzchLBFY |
To: 3BscxPJwYYDS85ewGBCGY9Yxf15B9BBJsX |
| 15.04.2021 19:41:57 |
 |
150 BTC |
$ 9 267 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnwevyya5yaqkr4ta2we06zrgqynd89z7j4v8zpzfg6anta2n320sjzehs8 |
| 15.04.2021 19:41:01 |
 |
22 000 000 XRP |
$ 38 491 404 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK |
To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm |
| 15.04.2021 19:38:41 |
 |
22 000 000 XRP |
$ 38 466 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga |
To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK |
| 15.04.2021 18:56:33 |
 |
5 313 780 USDT |
$ 5 317 078 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 15.04.2021 18:56:30 |
 |
5 208 840 USDT |
$ 5 212 073 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 15.04.2021 18:56:24 |
 |
5 116 830 USDT |
$ 5 120 006 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 15.04.2021 18:56:00 |
 |
162 BTC |
$ 10 099 637 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv |
| 15.04.2021 18:56:00 |
 |
234 BTC |
$ 14 601 609 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u |
| 15.04.2021 18:56:00 |
 |
234 BTC |
$ 14 604 094 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 |
| 15.04.2021 18:56:00 |
 |
156 BTC |
$ 9 751 001 |
binance (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HF2tyGxY8i8pZcWVGwkdUPTdsm3hXVUA6 |
| 15.04.2021 18:56:00 |
 |
298 BTC |
$ 18 620 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7wv7rn5pzll7hpmwwh8764h4d4hcl3877a3u98 |
| 15.04.2021 18:56:00 |
 |
85 BTC |
$ 5 308 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q62khl4my6z8mhexqzt56a7ryxnlr9eljk0ylzz |
To: bc1qtl7l2jeknnt3csk7pqulzt3x2yjq7hy9ndth5g |
| 15.04.2021 18:56:00 |
 |
100 BTC |
$ 6 255 129 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaqaa8ewzuhn5q52ntg2ygeznes9kdzy9e3at6wa6q0puw3zh492s383759 |
To: bc1qvzgxl0zxv3w8g37fruwfhksqzcqk96gnfmcgqh3lsdk3lt90leyq3gu5fm |
| 15.04.2021 18:56:00 |
 |
191 BTC |
$ 11 935 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqqrrvs6j2f940ywwnq6fy0jgvxyjhucwf5zf06 |
To: bc1qzp5el0cdj6uyuewa3e2stxlmafq0ufknpyvkzk |
| 15.04.2021 18:52:52 |
 |
25 711 970 USDC |
$ 25 711 970 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 15.04.2021 18:52:11 |
 |
5 094 771 XRP |
$ 8 930 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga |
To: rhp9hat88yM2KiXbvUfCpagHvHNSwh8bwZ |
| 15.04.2021 19:35:16 |
 |
1 066 BTC |
$ 67 117 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn6pkdwpdgqw4w0fwslcqxethdp6vr0zkjgcd2z |
To: bc1qh496vkdetja7tq654tv5845qc7cx6c9t6qlstz |
| 15.04.2021 19:35:16 |
 |
138 BTC |
$ 8 713 414 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff |
| 15.04.2021 19:35:16 |
 |
190 BTC |
$ 11 934 826 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K6x3MH2UtECSJQYWPV71mb1MyedrYt85M |
To: 3Kf9ebpUjtxDuPqQJzHqskdGHGjzchLBFY |
| 15.04.2021 19:32:16 |
 |
144 BTC |
$ 9 032 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs4pq8chkv25fx4djum7j29dfslt99s4n2eyngq |
To: bc1qwlkythmufsrrsex9sttzu2w20qlnqky59wkdgk |
| 15.04.2021 19:32:16 |
 |
168 BTC |
$ 10 548 499 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 |
To: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK |
| 15.04.2021 19:30:22 |
 |
130 BTC |
$ 8 146 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkms9k5frwdfauqgznzy9xqrs4q8ttdlfkx8c9nqgzs52fytu6tlqjn49zw |
To: bc1qfnls83kckfdavu96njpfu907g5fnxjply0jsh5kcsjyqa2cs32rsy3vtw7 |
| 15.04.2021 19:30:22 |
 |
88 BTC |
$ 5 536 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1N74P2XaayhFRXVa2EDfZqCPzd3wRuZCC7 |
To: 1HChqBaNDwe25A9VZPFEBhbTs17MzEZwSA |
| 15.04.2021 19:30:22 |
 |
190 BTC |
$ 11 917 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qphcxavm2p60h8vzn5y60gtrrq8f2jhug9zz5eq |
To: 3K6x3MH2UtECSJQYWPV71mb1MyedrYt85M |
| 15.04.2021 19:30:22 |
 |
156 BTC |
$ 9 825 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp5udsj2kftfvgx7km0429v26uf0sqruqyx845th5gjn73zarfwnsr0ndmq |
| 15.04.2021 19:30:22 |
 |
227 BTC |
$ 14 221 682 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
To: 32zBygEFuaeR9ixPMB8PVNLn56TUy9RFrj |
| 15.04.2021 19:26:49 |
 |
95 BTC |
$ 5 944 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34aRAN1Y7adqoJYvAZM1k4FXx2K1Rg7JcV |
| 15.04.2021 19:26:49 |
 |
100 BTC |
$ 6 262 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxhzd4f9dpfphwty8x0z0mce3cfy72srzyp3nav |
To: 3H6uDwJigeoW8My7W6pEEmYiHGoR4ZGTzv |
| 15.04.2021 19:26:49 |
 |
193 BTC |
$ 12 081 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxhzd4f9dpfphwty8x0z0mce3cfy72srzyp3nav |
To: bc1q4ys0j5arkfd8ej09cs75flc3aetamz4m0afeq5 |
| 15.04.2021 19:26:49 |
 |
2 400 BTC |
$ 150 292 510 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 15.04.2021 19:26:49 |
 |
156 BTC |
$ 9 766 762 |
poloniex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3HF2tyGxY8i8pZcWVGwkdUPTdsm3hXVUA6 |
To: bc1qgjpz037l43kwmv4g34txagqpse2aw9nwvhneht |
| 15.04.2021 19:26:49 |
 |
102 BTC |
$ 6 413 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4epvnrel8660lclu04tha2lsyf7k83z5kkr34gpy6lfrv8cpy3nqjgnrf0 |
To: bc1qeezmp4mngpa9jqj9tyttnxhp2m5wcnte887la7877glqs2qwwxyq06mdu5 |
| 15.04.2021 19:26:49 |
 |
103 BTC |
$ 6 444 503 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpm5hhvrkklc8vd9h6fyfhqj7j5l9schzme9qjmtsylpq2l54rrmqrqxxle |
To: bc1qpsmgx6psvm4eyue70l3rtuf0nrzp5j7qkcu0w8x8e0gd7assm07q482l2l |
| 15.04.2021 19:26:49 |
 |
362 BTC |
$ 22 677 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12w8AYzprNLDjnqo4XTHzd1W96dbfoBB1y |
| 15.04.2021 19:26:49 |
 |
277 BTC |
$ 17 356 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 18kJG9WrpZDbPmF81gWUpJThHgSBto8cUb |
| 15.04.2021 19:26:49 |
 |
302 BTC |
$ 18 907 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AwePpVFGb4AqmaJRwBpgBEZLsed6WScQr |
| 15.04.2021 19:26:49 |
 |
190 BTC |
$ 11 893 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q05vpmsg0pdg22jafzy2zvz5p907ryvq7y9fjhu |
To: bc1qphcxavm2p60h8vzn5y60gtrrq8f2jhug9zz5eq |