| 14.04.2021 10:03:42 |
 |
162 BTC |
$ 10 465 154 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 14.04.2021 10:03:42 |
 |
154 BTC |
$ 9 951 694 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.04.2021 10:03:42 |
 |
87 BTC |
$ 5 623 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qclc93rdz83vlm9ng9klq9tlppdy3zv0v5cls9w0uezg5uhjc0pzs393hw3 |
To: bc1qq0xpdlgfg3z9e3nwk0ltw2fmja8jmwkamrusuanfflgc5dpnmg8syxa99q |
| 14.04.2021 10:03:42 |
 |
174 BTC |
$ 11 246 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qclc93rdz83vlm9ng9klq9tlppdy3zv0v5cls9w0uezg5uhjc0pzs393hw3 |
To: bc1qkq92e5eak2yxusksn3na9upruspaqcz40lyngve39nrc4g9jlm8szhpdp9 |
| 14.04.2021 10:03:20 |
 |
45 000 000 USDC |
$ 45 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6782472a11987e6f4a8afb10def25b498cb622db |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.04.2021 10:01:01 |
 |
6 350 000 USDT |
$ 6 374 158 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 58ad41ce6060ae2273df60c73e1d126d25c73977 |
To: 63e8496977bfab8961e4fce585c784762ec7217f |
| 14.04.2021 09:56:32 |
 |
9 215 ETH |
$ 21 983 918 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 |
To: 7e6f6621388047c8a481d963210b514dbd5ea1b9 |
| 14.04.2021 09:58:25 |
 |
194 BTC |
$ 12 452 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qug5cr083ueaxag7an8mjdal0yfkmf9m9khqw2p6tcf3mt8y3cjkqmewfs0 |
| 14.04.2021 09:58:25 |
 |
82 BTC |
$ 5 265 964 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru |
| 14.04.2021 09:58:25 |
 |
200 BTC |
$ 12 855 376 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1H1xgN3iaJzZPNYtKVxmM4na4Te6RR6nqP |
| 14.04.2021 09:58:25 |
 |
116 BTC |
$ 7 472 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CCbW8gvwM9Gd4VGP3Ycdtey1oUHqU4hnY |
To: bc1qtpkjt90thmp7cfj38dmwm8u4rphw65ytvjq3tq |
| 14.04.2021 09:58:25 |
 |
116 BTC |
$ 7 474 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9sncrtey279yfxexrlmnwv9eh9vtyzz40vwkfe |
To: 3CCbW8gvwM9Gd4VGP3Ycdtey1oUHqU4hnY |
| 14.04.2021 09:58:25 |
 |
100 BTC |
$ 6 427 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MtiaXP5xGd9ScD5z7CToPNxF26fCnWsWu |
To: 12A3hBQfi5GXa3LGUNwrMXDqbNgJV2sajM |
| 14.04.2021 09:58:25 |
 |
1 342 BTC |
$ 86 280 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MtiaXP5xGd9ScD5z7CToPNxF26fCnWsWu |
To: 3EJqyEVWUwZx17b9nRgVds7oTk35F7k655 |
| 14.04.2021 09:58:25 |
 |
130 BTC |
$ 8 326 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GqkZVEo3sPamK7dosUu5b3bnNN5NmNrmZ |
To: 3FVdTXS5UhXbV7jeSFb6P2SPo8jHvY6GD1 |
| 14.04.2021 09:58:25 |
 |
248 BTC |
$ 15 921 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lvk1LBVqGzh1z1nGaSyee215ufgLLBvww |
To: 3MCx758SJoUem8azfWfixYYjZ3eToo5b6d |
| 14.04.2021 09:58:25 |
 |
295 BTC |
$ 18 959 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HW522ZSbChBs1TRisz9i12Aqr1i5ACVoq |
To: bc1qcypnt6e33dkzaf0snef7nzxfl3t323gr8lcvf3 |
| 14.04.2021 09:58:25 |
 |
243 BTC |
$ 15 615 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FAPmxbCgCpSqdz7ek6i3MQvhwoVGFRuWC |
To: 36GSp7Zdn6NuG1YqD6WkixAnKfPTU2AAHx |
| 14.04.2021 09:58:25 |
 |
934 BTC |
$ 60 050 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LyhSJhL2TK6LnvaKzzmmiaYfSf9UqvCJH |
To: 37diEwjSQNuw8hMUWyTaFtC2tUPkHzdWQU |
| 14.04.2021 09:58:25 |
 |
428 BTC |
$ 27 512 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ManxB2Rkur2u5zM13AsASBjiuvHvKT8Db |
To: 3DVb9MFyj1uta49sWjt2AAUeQB1sCP16JP |
| 14.04.2021 09:58:25 |
 |
226 BTC |
$ 14 551 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtz9rzvj0mky2x3wchzn49um8wm6zvjtq3jdjrr |
To: bc1q70ta8u5xm5pwxynav0vnedretrzuturdn9y4k6 |
| 14.04.2021 09:58:25 |
 |
465 BTC |
$ 29 894 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37aEcNC9iyiaqUtAsSt6LE8qZtDStg1FQg |
To: 3NR7QA49mKBhZZ27XuxHmyW9d2gzysYwNi |
| 14.04.2021 09:58:25 |
 |
149 BTC |
$ 9 582 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38JxjFDen2yJ4dN2CKATizfQfnn2AZrDgP |
To: 3Mfba7wYySsf1y4S1zTz9QFuEWJkktftz8 |
| 14.04.2021 09:58:25 |
 |
271 BTC |
$ 17 389 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DSxB84vUpmyKR41pnS6uezQ8WcxQZdL4n |
To: 3Nvwak3RRN8uKv1NzV6V97tJiQ8KrvjZd1 |
| 14.04.2021 09:58:25 |
 |
203 BTC |
$ 13 059 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MPujRhQSSPj3FQ5zQosaPcd6W2u8CC1dS |
To: 34Wurf7fSeY8mmrTLYWSqHSZfowZoWY7v8 |
| 14.04.2021 09:58:25 |
 |
213 BTC |
$ 13 720 793 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P6EBj4W9JM1RfgnRnHa7pgMZFY5VaMoca |
To: 3MPUjB3QnraNLnLqiS6WpUhqYFkKQVSmPB |
| 14.04.2021 09:58:25 |
 |
306 BTC |
$ 19 696 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35hzA2KiyBCcCz2CdJP1HD7SGtWvMHPxFe |
To: 3H8zyV4hDruNcXQxumUCaaBJ3Qe1Wtf4be |
| 14.04.2021 09:58:25 |
 |
499 BTC |
$ 32 055 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36A7qX2KuchZxBfFe3YiykCwUpY4g8FQL7 |
To: 36Ek7d7Ekx5qGYRsYthpmM8QcBjzrpDSVb |
| 14.04.2021 09:58:25 |
 |
195 BTC |
$ 12 534 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzxwjaml69f8fkx6qs3c30meenmg7s3fmajfulg |
To: 33v3sXUc3e3PvqVzmdWT3VYhxiwWWMm68f |
| 14.04.2021 09:58:25 |
 |
730 BTC |
$ 46 893 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39G4WrvHR7nGzg5jWa6m8ATYPvQo3qSwkk |
To: 36uHmVENipjv5urx7ZmEJTAXrVNDqaNX91 |
| 14.04.2021 09:58:25 |
 |
307 BTC |
$ 19 704 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qne9ft3f4ar060gwgkqv8u3s35cfxlqusp8a6xk |
To: 38nH6CynSKPEMFzqCuvVQ6fVnfsTcPN7KF |
| 14.04.2021 09:58:25 |
 |
199 BTC |
$ 12 819 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PCYnQm9Ybhhrc9v2Dqh7awErB2pRdCLKY |
To: 3CEmBvY6K3kU8G78TfmMmMqdh5NJRGP7L9 |
| 14.04.2021 09:58:25 |
 |
147 BTC |
$ 9 419 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36cgktuo2hufazDkhE5cA3ZMXxXGhixjTv |
To: 3HKakKHBvii1n37c7yrLwzxDy3JKY79Eke |
| 14.04.2021 09:58:25 |
 |
237 BTC |
$ 15 263 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ew4AJcb92agML6krhCbfaTGs4M5DsLo9 |
To: 3PfcTdCL1dtxRySZqWF4gC2MJztPJoC8QC |
| 14.04.2021 09:58:25 |
 |
247 BTC |
$ 15 885 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PLzu3Pxnky1bmw6o4m7f37boSYPFKopYw |
To: 362BT6GFMeJCVX37S2fNTLDaYkDHt8KTFA |
| 14.04.2021 09:58:25 |
 |
461 BTC |
$ 29 618 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NBXJ7RzJUWaSjpi29gaazcZdYGwUmwvzy |
To: 3GPbEaMQABS6mUS5nxnumVMJ4KFbXybR9S |
| 14.04.2021 09:58:25 |
 |
287 BTC |
$ 18 444 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39fHBVBjf4L3fdvu9vUhcESZV79Kb9RgnA |
To: 3Fb6iY4LUUqazFpoTKbTg8odY9D8vU1oEB |
| 14.04.2021 09:58:25 |
 |
294 BTC |
$ 18 873 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AZtGwAZfYSRgwXAg8ivnTeAMMTJCYfkTA |
To: 33BdehJzMdVHjizWY4QUQMn1vxy9uRmfpP |
| 14.04.2021 09:58:25 |
 |
154 BTC |
$ 9 912 741 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 14.04.2021 09:58:25 |
 |
154 BTC |
$ 9 913 513 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 14.04.2021 09:58:25 |
 |
213 BTC |
$ 13 710 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj3d0tmycp6sf6ep5dxl8w4gk9v28y26dmql0k60nt5g6rx0u42fq6zm5p0 |
| 14.04.2021 09:58:25 |
 |
427 BTC |
$ 27 420 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qv0fevkkw8rj4sujlk2usyrzdxlfzmhc7mwa93m68tuvea9r9uxmq0sucjh |
| 14.04.2021 09:58:25 |
 |
81 BTC |
$ 5 230 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrt0ynhnsuwwjp8xvqk0n5gqc5u202v08zvw6uw4zqugzzvah6eqq79qyr0 |
| 14.04.2021 09:58:25 |
 |
81 BTC |
$ 5 230 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjuzewvfn25dgy6da2p4c5tjzj8qh4uwyfrk4ga0d2h5qsv9wuzdshe4z2s |
| 14.04.2021 09:58:25 |
 |
79 BTC |
$ 5 045 745 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
To: 1Cbh9YunkfYMqtwzqmnxWEn19NwgmXgA3h |
| 14.04.2021 09:51:45 |
 |
99 999 980 BUSD |
$ 99 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 14.04.2021 09:51:45 |
 |
8 822 679 BUSD |
$ 8 822 679 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 14.04.2021 09:51:45 |
 |
5 400 ETH |
$ 12 855 363 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 78381101cdf77126c07f4fb6e9811c24ec94cef0 |
| 14.04.2021 09:51:05 |
 |
99 124 230 BUSD |
$ 99 124 230 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.04.2021 09:48:18 |
 |
7 888 984 USDC |
$ 7 888 984 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |