| 14.04.2021 16:55:56 |
 |
243 BTC |
$ 15 406 909 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn0zfnnvsdy6arzhqu6lgf3xdxpks6q4uvvmq2egvp70zdac65d3qr2lgj8 |
| 14.04.2021 16:52:04 |
 |
3 000 ETH |
$ 7 077 150 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 68be33274ed11dccbf9e5d5038db74540da03ca1 |
To: af68789ce4d06bef10651c8368c4f468cc33f7f7 |
| 14.04.2021 16:48:21 |
 |
967 342 XTZ |
$ 6 099 599 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: tz1QbpfEtCWN9jU7oQUPbCN12VR2q2g1pSnD |
To: tz1bDXD6nNSrebqmAnnKKwnX1QdePSMCj4MX |
| 14.04.2021 16:46:53 |
 |
15 000 ETH |
$ 35 156 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 14.04.2021 16:45:21 |
 |
967 342 XTZ |
$ 6 107 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: tz1Xfuv3A6UhiusX81vvVFjqedcmvJxMUwGX |
To: tz1QbpfEtCWN9jU7oQUPbCN12VR2q2g1pSnD |
| 14.04.2021 16:45:17 |
 |
11 500 000 USDT |
$ 11 442 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 0525eb58f9d226adb659777791ddd994def56e1c |
| 14.04.2021 16:45:17 |
 |
60 000 000 ANKR |
$ 9 287 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aabe43fab842277386f6eb2a48dc956833502f05 |
To: 9bcbed87aab957209cde1d5148e1b8ea38af0060 |
| 14.04.2021 16:42:48 |
 |
56 987 384 USDC |
$ 56 987 384 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.04.2021 16:41:42 |
 |
10 000 BNB |
$ 5 457 022 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bnb1hwzqet2vusraqvxfxgr6zhupd8kpgz5hpl2wf2 |
To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
| 14.04.2021 16:37:15 |
 |
179 BTC |
$ 11 315 555 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 |
To: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf |
| 14.04.2021 16:37:15 |
 |
103 BTC |
$ 6 496 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs24l4fzwufpaghzprevq6kz6wj7t8kgdhgmcjcg327rg4gu8hu4seevm8f |
To: bc1qx93r5zh7pkqytdvjx4nerasy43ndrgxqac6a3udx4c72ce83hkqsvfgxff |
| 14.04.2021 16:37:15 |
 |
112 BTC |
$ 7 071 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qujk75v87aagatgs7k5mj40lasgenlnxlt6d8f0 |
To: bc1qa6z4jxpqehax4qdckk2x0zmdvy2rf3mvhpzmed |
| 14.04.2021 16:37:15 |
 |
82 BTC |
$ 5 158 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjycp93ylxhaq9fddh80kl7lgyupuhtxdc2e6tgvwxlsh5zffqu7q57j4kj |
| 14.04.2021 16:37:15 |
 |
80 BTC |
$ 5 031 315 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 14.04.2021 16:36:04 |
 |
7 592 809 USDC |
$ 7 592 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2730ef3c0c180e7f7bcfca249c757421b208e333 |
To: 036ab8ee93a36b229926e0993bba7452b00820f1 |
| 14.04.2021 16:35:36 |
 |
2 666 ETH |
$ 6 252 555 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 81dd43e8c24c8f2dee03edce385efd4a5cf5afc7 |
| 14.04.2021 16:35:25 |
 |
2 331 ETH |
$ 5 466 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2730ef3c0c180e7f7bcfca249c757421b208e333 |
To: f2a14015eaa3f9cc987f2c3b62fc93eee41aa5d0 |
| 14.04.2021 16:34:09 |
 |
7 246 227 USDT |
$ 7 298 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.04.2021 16:29:57 |
 |
799 BTC |
$ 50 212 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EYmCBZR6yUXxMgThWaoQVwNvBQPwXvTPg |
To: 3Pz2Jdxqy5m3kg5qyonzhfmxZVg9fXr35w |
| 14.04.2021 16:29:57 |
 |
819 BTC |
$ 51 469 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QVzr4e1p7111B69MWVFN5Cos7jnwEs8Fr |
To: 3EYmCBZR6yUXxMgThWaoQVwNvBQPwXvTPg |
| 14.04.2021 16:29:57 |
 |
839 BTC |
$ 52 726 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CVErfsXv2iRinhz2tst2dzMeoyfab9dbc |
To: 3QVzr4e1p7111B69MWVFN5Cos7jnwEs8Fr |
| 14.04.2021 16:29:57 |
 |
859 BTC |
$ 53 983 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 333a4cSBqZoL9Rq1oAmo9bSNWQahDamLCj |
To: 3CVErfsXv2iRinhz2tst2dzMeoyfab9dbc |
| 14.04.2021 16:29:57 |
 |
879 BTC |
$ 55 239 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HWkSNNhaRqBZwAAei3KMse1b35Pc4SXNJ |
To: 333a4cSBqZoL9Rq1oAmo9bSNWQahDamLCj |
| 14.04.2021 16:29:57 |
 |
109 BTC |
$ 6 819 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9gxtcqzt8yue4rjed4jz3w7gcnd7khhzsznhg3 |
To: bc1qvsdfuy4v8wd95tl4tljl5vr3d84f9kcvfjgz8j |
| 14.04.2021 16:29:57 |
 |
115 BTC |
$ 7 196 733 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9gxtcqzt8yue4rjed4jz3w7gcnd7khhzsznhg3 |
To: bc1q4ljqg3a4dncas8jskeepdp3zahnljpcksqvh6e |
| 14.04.2021 16:29:57 |
 |
98 BTC |
$ 6 173 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35h3vJ3hpWUa7PKGKVfrWQs1K6YFPhyuox |
| 14.04.2021 16:29:57 |
 |
93 BTC |
$ 5 864 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P19KuZ2f7KMzpaQhZdq3FsdrSPXV3J96R |
To: 34rKqXLzw4PdvQx7JGD5snBBA52j9GbQ17 |
| 14.04.2021 16:29:57 |
 |
502 BTC |
$ 31 567 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16GcVuEytxirWEa9oXLr2Bdwt8JYhMvDfQ |
To: 1E918SJ3wKmVRdJVJuzwH1jXc17Ka5ECen |
| 14.04.2021 16:29:57 |
 |
502 BTC |
$ 31 567 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AZkZMRXmrMP6M3Z8779PfkYfwtc6mXYpk |
To: 1NL7r9LmD7LcVC58VhHY2x1VVQyxd7DGcs |
| 14.04.2021 16:29:57 |
 |
105 BTC |
$ 6 590 352 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhn5tm3euxqyegj90prqsgl048jzzcul5usuflmt3v86ezk69nm8shaytny |
To: bc1qvu27dnf55rn4x9ujscgf2ryp096685ajjm9vwv0ewww496a9jzwq2v3cas |
| 14.04.2021 16:29:57 |
 |
100 BTC |
$ 6 288 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnh7vuwm907ep5xqu50xap3kn7k5lqgskh3r859pges9232rzcvfsqpqyc4 |
To: bc1qneswxpr58f2dchqv5j0wd4ugf5ljjx8zvyc6mc0kmj3hets5r7ps4zt3zc |
| 14.04.2021 16:29:57 |
 |
113 BTC |
$ 7 070 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa4g5zcqdzeh34ecugs5sac7gpduz3m4g3thvcs |
To: bc1qujk75v87aagatgs7k5mj40lasgenlnxlt6d8f0 |
| 14.04.2021 16:29:57 |
 |
109 BTC |
$ 6 866 075 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh |
| 14.04.2021 16:29:57 |
 |
100 BTC |
$ 6 284 408 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 |
| 14.04.2021 16:29:57 |
 |
197 BTC |
$ 12 391 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34N6ysjchRzRiuwMHFMVr6Y1wKaS9xfdoc |
To: 3QWDh6x5yKYsz3HTcyk3xHR9jFG5NfDHio |
| 14.04.2021 16:29:57 |
 |
144 BTC |
$ 9 031 283 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DsdojgdPYTAwrYPEH7GTMBV9pYXjzZGoV |
To: 3EmmU1uMVpKFPCxkqrVdbmnERxh1S5fyGk |
| 14.04.2021 16:29:57 |
 |
128 BTC |
$ 8 052 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gb6MLUJ57sbcrL9hNSUX7NuiUuL5xqnqa |
To: 3QB9hh4gfRVYPSeKiwoi6Wx3F7iF57e77D |
| 14.04.2021 16:29:57 |
 |
161 BTC |
$ 10 133 089 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FYCdVUhiU9GtMdGd8V9rGmgj7MAdHYZvR |
To: 3Btqgrs5PattpgCMs2WzPveZY6k1MYK88G |
| 14.04.2021 16:29:57 |
 |
195 BTC |
$ 12 257 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36SqrHv1L37EoBEzweFvyeh68VrR8ZKi6P |
To: 31oKJPmWgH9hMoRQxx23TAP6Z33QxE8EVd |
| 14.04.2021 16:29:57 |
 |
180 BTC |
$ 11 291 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34PsP3viK4bQjLKnu66jWjPwzdZg8NvqU7 |
To: 3KFmcsWUpGpoSKyK1NFcqZP9dwTbKYPCbq |
| 14.04.2021 16:29:57 |
 |
196 BTC |
$ 12 324 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q577h204d9h62427yuvkhy9xghr8xkuew75hull |
To: 36fT3BJZGYKYe17rqw37afEff6sF56eT9s |
| 14.04.2021 16:29:57 |
 |
147 BTC |
$ 9 229 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QVKWjkwZ3QpCvnzhdHDm177YcGjhBGaWZ |
To: 3DEdq1GUXxWzJ9YLD3gFENNoALzAwRu1iM |
| 14.04.2021 16:29:57 |
 |
86 BTC |
$ 5 377 023 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 14.04.2021 16:23:34 |
 |
5 000 000 USDT |
$ 5 012 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 14.04.2021 16:23:22 |
 |
5 866 053 XRP |
$ 9 651 466 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm |
| 14.04.2021 16:23:20 |
 |
3 043 713 XRP |
$ 5 070 125 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rpY7bZBkA98P8zds5LdBktAKj9ifekPdkE |
To: rhWVCsCXrkwTeLBg6DyDr7abDaHz3zAKmn |
| 14.04.2021 16:21:45 |
 |
5 087 203 USDT |
$ 5 106 105 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 14.04.2021 16:20:46 |
 |
5 265 000 USDT |
$ 5 264 172 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 14.04.2021 16:19:30 |
 |
5 087 203 USDT |
$ 5 098 353 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu |
| 14.04.2021 16:18:15 |
 |
185 BTC |
$ 11 640 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GdEaHvNUyihFHB3b3gUgdPYmQd5LNnyUK |
To: bc1qd639lvrl8r0vtdfkhqy0d8hyt4qwv6dtkpsxy42cgnjw5q4uh80qyaelwz |