| 14.04.2021 06:45:12 |
 |
2 340 ETH |
$ 5 563 759 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: ce9f8fdfb2cdc816d0cdf75d2b2df603abc1c3ec |
| 14.04.2021 06:42:33 |
 |
10 333 096 USDC |
$ 10 333 096 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.04.2021 06:40:41 |
 |
10 333 096 USDC |
$ 10 333 096 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.04.2021 06:39:12 |
 |
5 000 000 USDT |
$ 5 002 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 14.04.2021 06:35:13 |
 |
10 388 095 USDC |
$ 10 388 095 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.04.2021 06:32:36 |
 |
8 593 091 USDT |
$ 8 607 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL |
To: TFEaKnx32ueprAbr2TWjQ6P6kmFPtqS5pX |
| 14.04.2021 06:27:11 |
 |
9 555 654 BUSD |
$ 9 555 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 14.04.2021 06:27:08 |
 |
5 000 000 USDT |
$ 5 036 117 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
| 14.04.2021 06:26:44 |
 |
9 892 ETH |
$ 23 151 628 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f732a0fea0728e8b2303166da58c1a2c332ff7ab |
| 14.04.2021 06:23:30 |
 |
9 555 654 BUSD |
$ 9 555 654 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 14.04.2021 06:21:30 |
 |
10 222 096 USDC |
$ 10 222 096 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.04.2021 06:21:04 |
 |
10 222 096 USDC |
$ 10 222 096 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.04.2021 06:18:52 |
 |
3 000 ETH |
$ 7 001 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 14.04.2021 06:15:51 |
 |
9 946 150 USDC |
$ 9 946 150 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.04.2021 06:04:30 |
 |
8 548 047 USDT |
$ 8 591 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 |
To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL |
| 14.04.2021 06:04:06 |
 |
10 000 000 USDT |
$ 10 051 385 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 14.04.2021 06:03:39 |
 |
5 000 000 USDT |
$ 5 025 569 |
bitmax (exchange)
|
(unknown)
|
| Type: transfer |
From: 4b1a99467a284cc690e3237bc69105956816f762 |
To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd |
| 14.04.2021 06:02:47 |
 |
9 888 318 USDC |
$ 9 888 318 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.04.2021 06:02:09 |
 |
10 000 000 USDT |
$ 10 051 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA |
| 14.04.2021 06:02:02 |
 |
6 315 403 USDC |
$ 6 315 403 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 14.04.2021 06:01:05 |
 |
9 888 318 USDC |
$ 9 888 318 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.04.2021 05:56:38 |
 |
17 672 464 USDT |
$ 17 746 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ce92fac9292ad31a31e58ca9deb0e43cce87b64 |
To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e |
| 14.04.2021 05:54:56 |
 |
15 000 AAVE |
$ 6 104 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c8e375915c97a6f07e7b7d038069af9557f21972 |
To: 02eca8cc78b7d30c1ac5e16988ed2c8a9da658d6 |
| 14.04.2021 05:54:27 |
 |
3 998 ETH |
$ 9 362 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f0c14ae8e3a649a929b87dd723640cceedb2dc7 |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 14.04.2021 05:54:16 |
 |
197 BTC |
$ 12 531 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KFixKUKdyrtMuYyUg1Qi9dobGUkXzadHB |
| 14.04.2021 05:54:16 |
 |
150 BTC |
$ 9 514 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqar4lffhl32mlsr6x84ync62768yefnft5tuqg46e05h8sjzqpasu3mxff |
To: bc1q0xw4trfj9j36272yrjjstrzvl87qqhmxggvzu9evku2ffhpgcmaqlqsuzt |
| 14.04.2021 05:54:16 |
 |
87 BTC |
$ 5 502 924 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
| 14.04.2021 05:54:16 |
 |
282 BTC |
$ 17 931 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33VZYRARqTAT8xPaWhmpy21NMoLhnfpo4F |
To: 3PxAnZDUhLE5YDgJLcgzdxEZuCZfsCJQpM |
| 14.04.2021 05:54:16 |
 |
118 BTC |
$ 7 491 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FVZvscVXeMr2wJwnVDNgHUdtFgjSS6HqP |
To: bc1q9zvkny2el3hnlcqk2hjsj0xlyhfum42n2ny2ey |
| 14.04.2021 05:54:16 |
 |
216 BTC |
$ 13 745 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg8yjulemnpyyk2xv4rg44ajyc9lk37p5pqgfqc |
To: 3MjNq9eExNxuLHs1mRmwxeMyNLk5brjW4T |
| 14.04.2021 05:54:16 |
 |
204 BTC |
$ 12 988 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38th7avRZVDxNjS2aNHehzVCTvx3EGC8oe |
To: bc1qd5nc8yf9xzw3ytthhz9d20gjshsfrlltw3lly6 |
| 14.04.2021 05:54:16 |
 |
194 BTC |
$ 12 322 093 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 14.04.2021 05:53:44 |
 |
8 815 508 USDC |
$ 8 815 508 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.04.2021 05:43:00 |
 |
10 029 624 XRP |
$ 18 288 278 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 14.04.2021 05:41:37 |
 |
100 BTC |
$ 6 364 970 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 05:41:37 |
 |
94 BTC |
$ 6 008 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34eu9ox8ESZuHrLV2STDnZbbd1uLFGtGV9 |
To: 37CKjSGRrzdnv9xFzVs3nWKeA5WJDfcRvV |
| 14.04.2021 05:41:37 |
 |
338 BTC |
$ 21 507 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fc23oZD98Xydrn88GFo8LkqvdDjWk7ARd |
To: 36DtuMAtRAEemvxpokvfQXYAXpUEAouh1k |
| 14.04.2021 05:41:37 |
 |
140 BTC |
$ 8 910 958 |
bitstamp (exchange)
|
okex (exchange)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ |
| 14.04.2021 05:41:37 |
 |
88 BTC |
$ 5 583 786 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35x1wdEKFeWEzwKcKm72K2NVydRaG9c4JX |
| 14.04.2021 05:41:37 |
 |
84 BTC |
$ 5 322 983 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16qvGWcF7YvhopEffKLP1KrBy6g3hooDhU |
| 14.04.2021 05:41:37 |
 |
100 BTC |
$ 6 385 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0sjfum37wkgw377hsehnafwmy8h06rrkkxpngvy47jg25me44nmsyk42de |
To: bc1qqmvzlfx8h9sv3n0j85ytutc9kpjphwmvkkdk2ysqs490vqf33dgsklnw4g |
| 14.04.2021 05:41:37 |
 |
85 BTC |
$ 5 410 225 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38MYYEL91F7LjQrR4vfWSQXqGLDNgvcmyp |
| 14.04.2021 05:41:37 |
 |
118 BTC |
$ 7 496 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C99tmg5Dtyih5mhxrKy13JPNbAC6bjdib |
To: 3FVZvscVXeMr2wJwnVDNgHUdtFgjSS6HqP |
| 14.04.2021 05:41:37 |
 |
118 BTC |
$ 7 500 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AFBhjPV4kwaseg9VKQ3L928NSnkmtD9yR |
To: 3C99tmg5Dtyih5mhxrKy13JPNbAC6bjdib |
| 14.04.2021 05:41:37 |
 |
135 BTC |
$ 8 576 124 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs |
| 14.04.2021 05:41:37 |
 |
196 BTC |
$ 12 495 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LEetRgFkdfESp7egrmrL8ZxSEdSVRKnhC |
To: 3QaF1NYWLGPm3LJouiZ4Kxc5eH24GYHrrJ |
| 14.04.2021 05:41:37 |
 |
190 BTC |
$ 12 075 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HdPUotscqM8FTQPzsdMZoyD1S6DmxYjHp |
To: 3Cs74bQpUUsNvrFpne1zffeGpMhNMuqkFY |
| 14.04.2021 05:41:37 |
 |
157 BTC |
$ 10 003 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 395tp9z56XjpXeQULPm49TfFFRDvAxJGnP |
To: bc1qa0la64aypjl42t89nf3lsu5t8e3uzjuhzusqv7 |
| 14.04.2021 05:41:37 |
 |
171 BTC |
$ 10 901 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33SxiNnJ7D4auNPuHfBAFaEeFMF2Kj6Vb1 |
To: bc1q3qva3gxw4c9k3walcjg8anmh2q7ylsz3nwl0vc |
| 14.04.2021 05:41:37 |
 |
147 BTC |
$ 9 367 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KtB6iaAdxuMhLN9ZEW5SBBxDS4LL5hPMr |
To: 3Mh4PYcJYqmPt66xzsEFdnKZhgRVoPmB7X |