| 14.04.2021 16:05:08 |
 |
989 BTC |
$ 62 876 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qahx55sa74kd9ax4au9eupf35sjtsz5nlqumenk |
To: 3HDL7pkyueepyo9761gCWdoV5BQLzcJmUR |
| 14.04.2021 16:05:08 |
 |
294 BTC |
$ 18 679 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkvy7ykkuxp79mk7eqger7ctd3zmtpm6kz5u4q9 |
To: 389GV3fnT1rFoPhdGztQHEbqF4oHeWJFeS |
| 14.04.2021 16:05:08 |
 |
992 BTC |
$ 63 097 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KxqaRhoXsvpvt2dwovB95yEbdXWEYEQHN |
To: 3Fea2YC5oUfoefekPYWKtHW4yGL7Li9xMM |
| 14.04.2021 16:05:08 |
 |
970 BTC |
$ 61 704 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DV1xmBeDkNr7vrsnCd4s1gGhELWhkq77b |
To: 3APfvDWzqmMtxoBn4hv4tfbdS3KFuRGPbY |
| 14.04.2021 16:05:08 |
 |
196 BTC |
$ 12 469 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38D5AJ3eUZ2hBeEbqDJubDWz98WZYXpyQJ |
To: bc1q577h204d9h62427yuvkhy9xghr8xkuew75hull |
| 14.04.2021 16:05:08 |
 |
247 BTC |
$ 15 732 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QQZg27LxNe28nN2U6vXzB4Lq6t3TcogRW |
To: 3A3uBodDax3suhcV1zTtgqXJLNcS4GT1FA |
| 14.04.2021 16:05:08 |
 |
147 BTC |
$ 9 338 331 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 333NNsP5v1vSe9X4dsuxuXyYA44sq5LRef |
To: 3QVKWjkwZ3QpCvnzhdHDm177YcGjhBGaWZ |
| 14.04.2021 16:05:08 |
 |
267 BTC |
$ 16 953 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NPJkYGCB5x3J2j5anZAnCcrgXkuVfiNwD |
To: 37YFLHZSuqJNgL2FFJsgJFDFf7nohdbHWt |
| 14.04.2021 16:05:08 |
 |
988 BTC |
$ 62 798 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P6dUWNELrrTFouB9cwJA46xi5ypAmhGpu |
To: 3Kpbko9EAX6g3AWEDmexwoPbN3pxqsH83w |
| 14.04.2021 16:05:08 |
 |
494 BTC |
$ 31 390 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C61JyiHx9s4jg8FmdRkBipVA4PttCd9xw |
To: 3FtFifkF6DvVxJwxNqG4k8GpL5PPSdTuHi |
| 14.04.2021 16:05:08 |
 |
459 BTC |
$ 29 169 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HqH2yP5cEK3tX6wBKyHeRWesV7C6VN8ar |
To: 3CJZuovJqW4to6CDs2dmSR4cQgEykqh5RK |
| 14.04.2021 16:05:08 |
 |
194 BTC |
$ 12 350 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjnh0myhuksxh09xcz3rvkuaufhdrlh57q8grrc |
To: 3FYCdVUhiU9GtMdGd8V9rGmgj7MAdHYZvR |
| 14.04.2021 16:05:08 |
 |
244 BTC |
$ 15 522 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PnyYpSDHL1xTFsGxHDg8uaK69N2982PUj |
To: 3JquT8E2UmQC1mdFHABPoyp9oibDJz225V |
| 14.04.2021 16:05:08 |
 |
1 251 BTC |
$ 79 522 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15joDEFwyuphk5PLYyMhY1Gp8DxarXirXS |
To: 1BaeUW2FuJDDYvFgngdWkF2ztq6xmQ3kgu |
| 14.04.2021 16:05:08 |
 |
135 BTC |
$ 8 598 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FUAaRzqvFXKpMQj7qq82frNRMff9SHBhG |
To: 1GDjCZokwZqdKX5CMAVfzSTY62n4wfnWJz |
| 14.04.2021 16:05:08 |
 |
89 BTC |
$ 5 677 060 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 14.04.2021 16:05:08 |
 |
91 BTC |
$ 5 774 852 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 14.04.2021 16:05:08 |
 |
92 BTC |
$ 5 876 565 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.04.2021 16:05:08 |
 |
94 BTC |
$ 5 953 089 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 14.04.2021 16:05:08 |
 |
229 BTC |
$ 14 544 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsljg9u6rxe3r7a9azuejdsrlpug5vf9kw2y0hgguczphevqk5ujq35h7xd |
| 14.04.2021 16:05:08 |
 |
457 BTC |
$ 29 089 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvlgjls2gm8r6t8yeypl7kv57u3zm46s34883qsqd0m49kgevd5escyutsc |
| 14.04.2021 16:02:20 |
 |
5 000 000 USDT |
$ 5 013 890 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.04.2021 16:02:20 |
 |
22 040 144 USDT |
$ 22 101 372 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 14.04.2021 16:02:20 |
 |
8 137 391 USDC |
$ 8 137 391 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 14.04.2021 16:01:09 |
 |
60 000 000 TRX |
$ 8 225 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDySSoy2rLJX5Koe9bwFy4bGSvugjTprgg |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.04.2021 16:00:27 |
 |
60 000 000 TRX |
$ 8 225 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPoWniNMWSRnHYeV4w1aotCJgzeo7hEg8y |
To: TDySSoy2rLJX5Koe9bwFy4bGSvugjTprgg |
| 14.04.2021 15:57:50 |
 |
5 000 000 XRP |
$ 8 714 582 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 14.04.2021 15:56:51 |
 |
5 000 000 XRP |
$ 8 714 582 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 14.04.2021 15:53:40 |
 |
8 649 ETH |
$ 20 527 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
| 14.04.2021 15:53:35 |
 |
50 000 000 USDT |
$ 50 034 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 14.04.2021 15:53:02 |
 |
3 001 ETH |
$ 7 122 682 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a98525142435378089be4f5419bda4026b72e07e |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 14.04.2021 15:50:11 |
 |
16 090 BNB |
$ 8 950 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb195mhcevgkvyf9xmp38j0x8u2dwdpuze3t84fst |
To: bnb14qy2l4zav38qjw9pm0s5wr29n352yq0dttjc46 |
| 14.04.2021 15:48:41 |
 |
50 000 000 USDT |
$ 50 070 184 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 14.04.2021 15:44:19 |
 |
7 999 985 USDC |
$ 7 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 14.04.2021 15:43:35 |
 |
8 647 ETH |
$ 20 557 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 82ac5170a837f6554d518c71c0590723437e6b64 |
| 14.04.2021 15:40:13 |
 |
8 499 985 USDC |
$ 8 499 985 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 14.04.2021 15:40:13 |
 |
7 999 985 USDC |
$ 7 999 985 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 14.04.2021 15:39:51 |
 |
3 998 ETH |
$ 9 454 301 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
| 14.04.2021 15:36:43 |
 |
3 000 ETH |
$ 7 080 145 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b57cbe54da8323f610b33227fcc2fa4941020dd4 |
To: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
| 14.04.2021 15:34:24 |
 |
6 888 653 USDT |
$ 6 911 644 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 14.04.2021 15:33:18 |
 |
6 888 653 USDT |
$ 6 891 392 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 14.04.2021 15:31:07 |
 |
16 499 970 USDC |
$ 16 499 970 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 14.04.2021 15:30:45 |
 |
6 844 945 BUSD |
$ 6 844 945 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 14.04.2021 15:30:45 |
 |
6 988 700 BUSD |
$ 6 988 700 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 14.04.2021 15:30:45 |
 |
8 691 545 BUSD |
$ 8 691 545 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 14.04.2021 15:30:45 |
 |
11 816 513 USDC |
$ 11 816 513 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 14.04.2021 15:30:45 |
 |
10 928 734 USDC |
$ 10 928 734 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 14.04.2021 15:30:45 |
 |
9 771 421 USDC |
$ 9 771 421 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 14.04.2021 15:30:45 |
 |
12 369 782 USDC |
$ 12 369 782 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 14.04.2021 15:30:45 |
 |
21 767 AAVE |
$ 8 822 598 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |