| 14.04.2021 14:27:21 |
 |
21 265 530 USDT |
$ 21 208 714 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 14.04.2021 14:27:21 |
 |
23 602 878 USDT |
$ 23 539 816 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 14.04.2021 14:27:21 |
 |
7 572 816 BUSD |
$ 7 572 816 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 14.04.2021 14:27:21 |
 |
7 180 447 USDC |
$ 7 180 447 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 14.04.2021 14:26:47 |
 |
7 555 614 BUSD |
$ 7 555 614 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 14.04.2021 14:24:56 |
 |
5 000 000 USDT |
$ 5 023 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 14.04.2021 14:24:13 |
 |
5 000 000 USDT |
$ 5 023 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 |
| 14.04.2021 14:23:47 |
 |
8 800 000 USDT |
$ 8 840 827 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 66167822ba91753e1402c20b06d5bfad40957edb |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.04.2021 14:23:09 |
 |
6 757 ETH |
$ 16 140 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 |
| 14.04.2021 14:23:09 |
 |
5 235 046 USDC |
$ 5 235 046 |
usdc treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 14.04.2021 14:22:44 |
 |
70 549 430 USDC |
$ 70 549 430 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.04.2021 14:22:28 |
 |
8 800 000 USDT |
$ 8 853 778 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: 66167822ba91753e1402c20b06d5bfad40957edb |
| 14.04.2021 14:19:13 |
 |
2 871 ETH |
$ 6 840 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d735f8606c113bcb02b5c3b08c8d934ef73401 |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 14.04.2021 14:20:12 |
 |
100 BTC |
$ 6 422 879 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 14:20:12 |
 |
100 BTC |
$ 6 422 879 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 14:20:12 |
 |
108 BTC |
$ 6 936 710 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 14.04.2021 14:20:12 |
 |
100 BTC |
$ 6 429 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8zr07vteh0re6sm7c9xqkvfaqfu69x56php250l3mgj7pd93jsyqwdalck |
To: bc1qs3n006zhvgf6qxd25xvpsn7n0cddzqn8eaa6z26dcgdgm4wjgnss648ywq |
| 14.04.2021 14:20:12 |
 |
138 BTC |
$ 8 838 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcahfm36w8up028ez7seqr355y3nluqw3hv6l640hv7atynmux98qqzphpu |
To: bc1qeppgchtzk2ygyqnwphzgtxrfuy4n5dc5j3k88skhr425fe6dq6xsdz6wdu |
| 14.04.2021 14:20:12 |
 |
203 BTC |
$ 13 010 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qna26e05x60a3ratjajl9unftk8vrd2sqzt4h4qjmzad52fxs2xsswkgkp3 |
| 14.04.2021 14:20:12 |
 |
114 BTC |
$ 7 313 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DLdmzRjsaPyguebGmHNRS6o3RCFwziPCG |
To: 397tENBP2TpJ6o2NJaskQo4MizUe8LMCdi |
| 14.04.2021 14:20:12 |
 |
114 BTC |
$ 7 325 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QRhRm5FuP9FFWAV7kxKFv2yjiHpBorw1W |
To: 3DLdmzRjsaPyguebGmHNRS6o3RCFwziPCG |
| 14.04.2021 14:20:12 |
 |
99 BTC |
$ 6 358 651 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38JqycCemQc1T4gJRc47WUvrUsdw7zY7jr |
To: bc1qvl7vxcn8qwhn29fkxy2tup94dpps3z27tc9ka5 |
| 14.04.2021 14:20:12 |
 |
291 BTC |
$ 18 717 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34mGXpFRG7anxCf5SzRL1Q9zQb9ipftNFF |
To: 3DqAZZ6yukTTzZ1U7hZAsL7EkACWw4N6WK |
| 14.04.2021 14:20:12 |
 |
295 BTC |
$ 18 943 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HSXQSXQ6A4VHbte7dqo8qgiu2CqhBq9B3 |
To: 32MxTFCaHHnzxoqakskv2zxPFLCLuDEhCk |
| 14.04.2021 14:20:12 |
 |
196 BTC |
$ 12 596 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38coULY7JsDyEKL1FC27RueRtzFY7R5U65 |
To: 3LGpBFuCX1Er4kudjjTzAoEc5Jr7ASVssr |
| 14.04.2021 14:20:12 |
 |
128 BTC |
$ 8 236 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q37c8efdgn0gqqrwuwlr20342t7wr4m8eysrd22 |
To: 3GTFkWVum1ssZqPSvTsz6sWf8nrt2LXHBx |
| 14.04.2021 14:20:12 |
 |
248 BTC |
$ 15 898 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 338oUvw8TBr2ERJQRkGeFEGshKFCagJLMT |
To: 35BELoJMS5swMG8VRWjydii3EiFDJ5PBeA |
| 14.04.2021 14:20:12 |
 |
195 BTC |
$ 12 528 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38MMvgPrpXLm1ifty2g348LdcBcboS9Kta |
To: 33c53UEFW7kM4gHNSrH9zLcAsmqhVA9pUa |
| 14.04.2021 14:20:12 |
 |
459 BTC |
$ 29 467 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34JWaXVR4cCKbSWNPx1xhVJzcjTDQc4yVk |
To: 3E28fT8KBLgzeiRU1n3oFTCfxsrKBEdErm |
| 14.04.2021 14:20:12 |
 |
286 BTC |
$ 18 397 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DS7Drpsrz5JZJ8U1CJ7atZvyfMK8qgHg6 |
To: 3N2RaugqpveFgzYAHAv7GFRDdv3xkk5VnA |
| 14.04.2021 14:20:12 |
 |
307 BTC |
$ 19 689 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39VBg8wprwaZoEuzt1n89WT3sfSQQMvw41 |
To: 35i2bTNjtWYCTUUGji9UghyZDtSUK2yWsZ |
| 14.04.2021 14:20:12 |
 |
197 BTC |
$ 12 677 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PymDnrTArjbrA7vEjyPXCXPmmdiM1qCPW |
To: 3N1z8ayc3dgK792QNv61q3HVqzDHvRrRK5 |
| 14.04.2021 14:20:12 |
 |
267 BTC |
$ 17 126 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32kWwYZYJPxBd912Rn4Qf3VmFhM3WioYvx |
To: 3NyF7pHjNcqjjnhK4mvDTfzHF7Z6mx2Qhi |
| 14.04.2021 14:20:12 |
 |
237 BTC |
$ 15 250 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B5dbs5uxKkHTEc5rUJug1CnMP9u3wH1x6 |
To: 34KWkcM6DMh7h7LBgz2sjZDQJkaV2w46kv |
| 14.04.2021 14:20:12 |
 |
224 BTC |
$ 14 378 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 333VJmPatuiuVrWLggBygw5z1zf1RxQwjt |
To: 3LfarUEMLnfLcJx1MDecQHSryGcwgS26MS |
| 14.04.2021 14:20:12 |
 |
424 BTC |
$ 27 234 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L5WEzujmo1afMNA1LJiRU5qAkoydhAtUg |
To: bc1q6e3vpwn3c05049rd8d38u4qe2mg25ycj4ckf5e |
| 14.04.2021 14:20:12 |
 |
244 BTC |
$ 15 683 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37y5jeyKXrYXegUmnKLHtNrY669YMNfUpP |
To: 3CveYegYeNVCReyX8aVS4pTUu16Br2TNLa |
| 14.04.2021 14:20:12 |
 |
144 BTC |
$ 9 234 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HxPWjx6uKFP2QhW1Ktyw8nvsAGQN2tCt4 |
To: 3PUhfcquzCKon82ouiMrXii55PizcBMikg |
| 14.04.2021 14:20:12 |
 |
306 BTC |
$ 19 678 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QK8Zkqjjgoxe2pd9WNCLHAxUTBgi8V3ka |
To: 3LzNdbBEEiqdgU9iVf3gkbthrcQSB2vH5J |
| 14.04.2021 14:20:12 |
 |
147 BTC |
$ 9 466 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PvM9q4G9Vyxx8eF78mFLXzVDdXWjiYvSj |
To: 3FNaZ3YHZHMVJngmGLvXV8XSPLV3fyz6Gh |
| 14.04.2021 14:20:12 |
 |
194 BTC |
$ 12 477 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39fSfcVmhLmoTTUMWCZQNtK1NBmrboVKqp |
To: 37AW1tXGz4PVmwYhGbkCT8hqaV3Q5ShGCY |
| 14.04.2021 14:20:12 |
 |
136 BTC |
$ 8 730 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7ucunljefyrvc2k3fye7zjt3ghmvmaat8tmr79k4hgmcwa6q7l7qkh4n5t |
| 14.04.2021 14:20:12 |
 |
105 BTC |
$ 6 770 648 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 14.04.2021 14:18:03 |
 |
3 660 ETH |
$ 8 672 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 14.04.2021 14:03:44 |
 |
10 000 000 USDT |
$ 9 949 602 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 14.04.2021 14:02:13 |
 |
40 000 000 USDT |
$ 40 380 084 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
| 14.04.2021 14:02:04 |
 |
291 BTC |
$ 18 807 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MH3Z84NtVUm5rqn61RdhUezxq1K1zJtMJ |
To: 34mGXpFRG7anxCf5SzRL1Q9zQb9ipftNFF |
| 14.04.2021 14:02:04 |
 |
106 BTC |
$ 6 839 918 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 14.04.2021 14:01:06 |
 |
5 900 ETH |
$ 14 129 769 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: af68789ce4d06bef10651c8368c4f468cc33f7f7 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.04.2021 13:57:22 |
 |
3 500 ETH |
$ 8 336 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 269f6f063dc48dfeaea87507ca29139ffb4be280 |
To: d0143ae9402e0fb42e80d0ad834c62ad55b985b8 |