| 14.04.2021 14:38:25 |
 |
2 661 ETH |
$ 6 380 274 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 26e5308ed6edc7910f14fd1ed6254ac6b109b3cc |
| 14.04.2021 14:34:01 |
 |
160 BTC |
$ 10 210 614 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
| 14.04.2021 14:34:01 |
 |
338 BTC |
$ 21 537 826 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BM38WgxEZJzXiVzLHQVWtJ8P1A1TpKhjs |
To: 3Ltr1VWJFrXB1o97NwfUscu9ZJ41GV7GyB |
| 14.04.2021 14:34:01 |
 |
100 BTC |
$ 6 373 185 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 14:34:01 |
 |
100 BTC |
$ 6 373 185 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 14:34:01 |
 |
100 BTC |
$ 6 373 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NCiy4YMVMxbLat1qeUnF4yUdytayjnDsp |
To: 3KnEKEyuDw7xEVTLXfJCfQuYunTPLeWvf6 |
| 14.04.2021 14:34:01 |
 |
100 BTC |
$ 6 373 185 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3NCiy4YMVMxbLat1qeUnF4yUdytayjnDsp |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 14:34:01 |
 |
100 BTC |
$ 6 373 185 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 35WJfYkeH5gXoGA7K1kWYF2CYXLcNiFTU1 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 14:34:01 |
 |
200 BTC |
$ 12 746 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35WJfYkeH5gXoGA7K1kWYF2CYXLcNiFTU1 |
To: 3NCiy4YMVMxbLat1qeUnF4yUdytayjnDsp |
| 14.04.2021 14:34:01 |
 |
100 BTC |
$ 6 373 185 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 33pzVycJr8QKi9w7JqtLi52L8y3jT8SY5t |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 14:34:01 |
 |
300 BTC |
$ 19 119 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33pzVycJr8QKi9w7JqtLi52L8y3jT8SY5t |
To: 35WJfYkeH5gXoGA7K1kWYF2CYXLcNiFTU1 |
| 14.04.2021 14:34:01 |
 |
100 BTC |
$ 6 373 185 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3MBS977VoPszZq4r6V1jgW9ozkicrpMAJJ |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 14:34:01 |
 |
400 BTC |
$ 25 492 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MBS977VoPszZq4r6V1jgW9ozkicrpMAJJ |
To: 33pzVycJr8QKi9w7JqtLi52L8y3jT8SY5t |
| 14.04.2021 14:34:01 |
 |
100 BTC |
$ 6 373 185 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 39JbNmW5y3entNTfZRsxwZB3UcvwJK5Dqz |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 14:34:01 |
 |
500 BTC |
$ 31 865 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39JbNmW5y3entNTfZRsxwZB3UcvwJK5Dqz |
To: 3MBS977VoPszZq4r6V1jgW9ozkicrpMAJJ |
| 14.04.2021 14:34:01 |
 |
100 BTC |
$ 6 373 185 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3HHwWWdNiL2hcwyRd5CtAv8saxjrewYbdY |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 14:34:01 |
 |
600 BTC |
$ 38 239 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HHwWWdNiL2hcwyRd5CtAv8saxjrewYbdY |
To: 39JbNmW5y3entNTfZRsxwZB3UcvwJK5Dqz |
| 14.04.2021 14:34:01 |
 |
100 BTC |
$ 6 373 185 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3QrdNA58vTobUK7JSJbioQZas1kuTHomhy |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 14:34:01 |
 |
700 BTC |
$ 44 612 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QrdNA58vTobUK7JSJbioQZas1kuTHomhy |
To: 3HHwWWdNiL2hcwyRd5CtAv8saxjrewYbdY |
| 14.04.2021 14:34:01 |
 |
100 BTC |
$ 6 373 185 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3JaJ9Ai8bEUEivwVzn4E7wbouErdBUU6d6 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 14:34:01 |
 |
800 BTC |
$ 50 985 456 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3JaJ9Ai8bEUEivwVzn4E7wbouErdBUU6d6 |
To: 3QrdNA58vTobUK7JSJbioQZas1kuTHomhy |
| 14.04.2021 14:34:01 |
 |
100 BTC |
$ 6 373 185 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 14:34:01 |
 |
900 BTC |
$ 57 358 652 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw |
To: 3JaJ9Ai8bEUEivwVzn4E7wbouErdBUU6d6 |
| 14.04.2021 14:34:01 |
 |
899 BTC |
$ 57 294 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DgEUYJLPQkPK5uGFSgErP7P1Z7vvUdv8C |
To: 3HWkSNNhaRqBZwAAei3KMse1b35Pc4SXNJ |
| 14.04.2021 14:34:01 |
 |
919 BTC |
$ 58 569 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HiNhjmq1CnE5A1Ki9rqjGZiJLf4YV2KaX |
To: 3DgEUYJLPQkPK5uGFSgErP7P1Z7vvUdv8C |
| 14.04.2021 14:34:01 |
 |
939 BTC |
$ 59 843 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EqsSpjLmbZXCnDeMu4nGKE6iLhmqwVJKt |
To: 3HiNhjmq1CnE5A1Ki9rqjGZiJLf4YV2KaX |
| 14.04.2021 14:34:01 |
 |
959 BTC |
$ 61 118 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ADrXmJRxsX3oKQPJ81zZfEZUU5jkze1TD |
To: 3EqsSpjLmbZXCnDeMu4nGKE6iLhmqwVJKt |
| 14.04.2021 14:34:01 |
 |
979 BTC |
$ 62 393 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv |
To: 3ADrXmJRxsX3oKQPJ81zZfEZUU5jkze1TD |
| 14.04.2021 14:34:01 |
 |
94 BTC |
$ 5 976 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DCDUSkhU7GeeKtknn41crz5ut12Pinu5f |
To: 39aTwwA8X6sAAEWFQoGwgQsdi4noFzc4Ao |
| 14.04.2021 14:34:01 |
 |
94 BTC |
$ 5 976 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmjnmwaf6cvdt5jtgnjzaky3d379jwspgr9jywd |
To: 3DCDUSkhU7GeeKtknn41crz5ut12Pinu5f |
| 14.04.2021 14:34:01 |
 |
118 BTC |
$ 7 530 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpeep6c56eq3kwnurgg4wmk9660aaq9q02q9anf0l4spt39d4tmusm3ka4s |
To: bc1qt73hmeywttktnflyasdxal525qgclj0nphf57vq73tsltmy5v5rqmlshwc |
| 14.04.2021 14:34:01 |
 |
147 BTC |
$ 9 382 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FNaZ3YHZHMVJngmGLvXV8XSPLV3fyz6Gh |
To: 3QPVPgT8FhaFLJBMPy21mhnYwkddzNao33 |
| 14.04.2021 14:34:01 |
 |
101 BTC |
$ 6 458 075 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 14.04.2021 14:33:05 |
 |
80 000 000 USDC |
$ 80 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.04.2021 14:31:49 |
 |
50 000 000 MATIC |
$ 20 218 224 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.04.2021 14:30:04 |
 |
7 555 614 BUSD |
$ 7 555 614 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.04.2021 14:30:04 |
 |
6 193 271 USDT |
$ 6 158 213 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7a8126990dd871b70d599d37f87394ee28a30c04 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.04.2021 14:30:04 |
 |
11 164 511 USDT |
$ 11 101 313 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4e243dc22c5a8a3dc19104d8fe1b4200ae7a6bbd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.04.2021 14:30:04 |
 |
10 614 540 USDC |
$ 10 614 540 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.04.2021 14:29:17 |
 |
79 999 980 USDC |
$ 79 999 980 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 14.04.2021 14:29:09 |
 |
100 BTC |
$ 6 435 995 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 14:29:09 |
 |
80 BTC |
$ 5 140 998 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 14:29:09 |
 |
194 BTC |
$ 12 483 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwve7g8jnusuhd7v5ev0hddz2yrlyc5rw4k8ugg8gp29rygc2lfkq4tnrk0 |
| 14.04.2021 14:29:09 |
 |
198 BTC |
$ 12 767 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qce2lmj9ngfrsujt2es3ccq9fv2ulguyyhxaz5989pnedlj7t5pcsuwfede |
| 14.04.2021 14:29:09 |
 |
109 BTC |
$ 7 015 106 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1BYN6VRWkbgAwGUZeB4cMTkZaesjH7jxjN |
To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
| 14.04.2021 14:29:09 |
 |
114 BTC |
$ 7 326 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 397tENBP2TpJ6o2NJaskQo4MizUe8LMCdi |
To: 3FhGwUGF1CJfC3bqDfVQ7z5ZduBAV7LrmZ |
| 14.04.2021 14:29:09 |
 |
150 BTC |
$ 9 653 960 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 14.04.2021 14:29:09 |
 |
144 BTC |
$ 9 250 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PUhfcquzCKon82ouiMrXii55PizcBMikg |
To: bc1qnqpttgep2k7mppz4gduk7j8eqt9gd89s0m2kz7 |
| 14.04.2021 14:29:09 |
 |
128 BTC |
$ 8 248 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GTFkWVum1ssZqPSvTsz6sWf8nrt2LXHBx |
To: 3JiGYua1HgiE2Uhjsq558795quEzQ2HT2n |
| 14.04.2021 14:29:09 |
 |
102 BTC |
$ 6 592 438 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |