| 14.04.2021 04:53:34 |
 |
7 000 000 USDT |
$ 7 013 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 |
| 14.04.2021 04:47:45 |
 |
9 969 362 USDC |
$ 9 969 362 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.04.2021 04:55:56 |
 |
111 BTC |
$ 7 019 683 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 14.04.2021 04:55:56 |
 |
116 BTC |
$ 7 306 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 14.04.2021 04:41:26 |
 |
102 BTC |
$ 6 470 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg638rmydaxa0je7sfkn7edg9scqud4uv5hdqm6rhe366f8wepqysn968ah |
To: bc1q0sjfum37wkgw377hsehnafwmy8h06rrkkxpngvy47jg25me44nmsyk42de |
| 14.04.2021 04:41:26 |
 |
128 BTC |
$ 8 103 899 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 14.04.2021 04:41:26 |
 |
375 BTC |
$ 23 738 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW |
To: 1A3YEKpVEHsunV16UfvDJfjJYjaQF9Y6vE |
| 14.04.2021 04:41:26 |
 |
201 BTC |
$ 12 729 582 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 14.04.2021 04:38:10 |
 |
100 BTC |
$ 6 290 974 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 04:38:10 |
 |
100 BTC |
$ 6 290 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13L2JtckKzyqewVi4Lh5KrGo4jJAnqPi3Y |
To: 3M4wXrUQrgHwVLgfir77nQpbSwGCAB7g2L |
| 14.04.2021 04:38:10 |
 |
1 638 BTC |
$ 103 046 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13L2JtckKzyqewVi4Lh5KrGo4jJAnqPi3Y |
To: bc1q89nvztz8j4yw78qhh5pemnfswzdkr7tmh9f0hq |
| 14.04.2021 04:38:10 |
 |
100 BTC |
$ 6 290 974 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.04.2021 04:38:10 |
 |
100 BTC |
$ 6 290 974 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD |
| 14.04.2021 04:37:07 |
 |
593 BTC |
$ 37 150 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Nk6trjj3bw8iPqDCAGN1HQ1E11XxM2LAt |
| 14.04.2021 04:37:07 |
 |
1 961 BTC |
$ 122 899 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mcn1xg63zYTofBZzFgKkTUBxGkQCxngy6 |
To: 3GMWsDc3C9B2tALKPddGyYaUo3Gii7HYQL |
| 14.04.2021 04:32:43 |
 |
103 BTC |
$ 6 585 315 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
To: bc1qnyj5plh40fldvkfxdl7sat4y2j0662v3x02rqxdeczk4vck3uxqqfxvlvs |
| 14.04.2021 04:32:43 |
 |
100 BTC |
$ 6 363 072 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14imH1PADuLr5mkjAuJvsmXLENDZJh9zHS |
| 14.04.2021 04:32:43 |
 |
118 BTC |
$ 7 506 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qczc2gktf5knthalcrk0wgxaj7ggdqh33mmzrmf |
To: 3NJ8r4jcXqowm7DgaKjCGt36WMoXjXiABL |
| 14.04.2021 04:32:43 |
 |
199 BTC |
$ 12 682 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39xJtBtcqmXqcqpnzpPFwKqjSmQjaQEBK8 |
To: 3LEetRgFkdfESp7egrmrL8ZxSEdSVRKnhC |
| 14.04.2021 04:31:58 |
 |
6 411 916 USDT |
$ 6 460 385 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.04.2021 04:31:04 |
 |
19 061 842 USDC |
$ 19 061 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3dbd1d4122a88874ce88012a77ea3298d5545e26 |
To: 15fc0dfa60140c4149a7ecd63e736a3f03bdc616 |
| 14.04.2021 04:31:04 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 84a77cc5d00c33df94f2e710269c49becf37dbaf |
To: 4ec47fc0567b3fc6f045b8a020402d2944907930 |
| 14.04.2021 04:30:41 |
 |
171 BTC |
$ 10 835 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmqupq3qm42p7cjdcd5m3tjts0rjvusp4680a7q |
To: bc1qfynfmsq8jtffkzvc08t989ezpd0hln2zsac745 |
| 14.04.2021 04:30:41 |
 |
108 BTC |
$ 6 887 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32u92eqHQvfztZr2uxZBBYxpNLDpfmZ4M6 |
To: 366ALQW4GmW3LcpoLYJbkxgyUPpW6AvhZK |
| 14.04.2021 04:30:41 |
 |
109 BTC |
$ 6 908 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mjx6AbFQDGwPYezs5ER6zJfUsrs9fGPPf |
To: 32u92eqHQvfztZr2uxZBBYxpNLDpfmZ4M6 |
| 14.04.2021 04:30:41 |
 |
109 BTC |
$ 6 911 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JheJBoD28r2puH6QawfX5kyHAzJvLUegd |
To: 3Mjx6AbFQDGwPYezs5ER6zJfUsrs9fGPPf |
| 14.04.2021 04:30:41 |
 |
595 BTC |
$ 37 765 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39rpo9qcNbZAQLmrcTqU2p5Rhbwi51BNy2 |
| 14.04.2021 04:30:41 |
 |
81 BTC |
$ 5 144 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PeBm1ehoXCSMXDvoQgXekfc4kRDpf5zDn |
| 14.04.2021 04:30:41 |
 |
92 BTC |
$ 5 847 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 324HYJ77akW2QVKRwbQ4vdGmM8vVLsmScZ |
| 14.04.2021 04:30:41 |
 |
157 BTC |
$ 9 983 527 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcswuev4mzsahq7wk9yqsqh4xl48heuhtqe09n7 |
To: 395tp9z56XjpXeQULPm49TfFFRDvAxJGnP |
| 14.04.2021 04:30:41 |
 |
147 BTC |
$ 9 347 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F5QFteibnTR9VJ6hrgTxsrUZECqexaEym |
To: 3KtB6iaAdxuMhLN9ZEW5SBBxDS4LL5hPMr |
| 14.04.2021 04:30:41 |
 |
203 BTC |
$ 12 883 786 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 14.04.2021 04:30:41 |
 |
113 BTC |
$ 7 158 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5md34kdwuv3ywhcxn4kjyjs8ghy8lfjtp0eevastcm9vhttgt89qw62x32 |
| 14.04.2021 04:30:41 |
 |
225 BTC |
$ 14 316 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnf4p38l2gkv2v08c9gqj9c90mqw3f4yufgr03rlhaw58xp5n0y0sx83s6m |
| 14.04.2021 04:30:38 |
 |
19 949 850 BUSD |
$ 19 949 850 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.04.2021 04:29:31 |
 |
5 000 000 XRP |
$ 9 024 985 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rLZsDhcmrout1huprH6PwhgwL6aEPuWrr4 |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 14.04.2021 04:28:33 |
 |
5 000 ETH |
$ 11 403 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f |
| 14.04.2021 04:26:46 |
 |
7 120 881 USDC |
$ 7 120 881 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 14.04.2021 04:26:46 |
 |
292 872 UNI |
$ 10 617 433 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 14.04.2021 04:22:58 |
 |
5 006 175 BUSD |
$ 5 006 175 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.04.2021 04:20:33 |
 |
5 006 175 BUSD |
$ 5 006 175 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.04.2021 04:20:25 |
 |
200 BTC |
$ 12 575 212 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 14.04.2021 04:20:25 |
 |
97 BTC |
$ 6 098 618 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 14.04.2021 04:20:25 |
 |
90 BTC |
$ 5 658 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B |
To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w |
| 14.04.2021 04:20:25 |
 |
200 BTC |
$ 12 575 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P6Cx4qcGPqxNwqE1UGKuFcjPuc9SUJX2B |
To: 31v6YAujrBQ2FiD1JjsgC1oKWKaBMg9A4Q |
| 14.04.2021 04:20:25 |
 |
101 BTC |
$ 6 322 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q25fxhs94qtvypjtutzyzs797qxf6e2l9f27en55jnuctye8jdvgslelsf5 |
To: bc1qxhck2v8plax0t5vyxp2w92ktfvgueddqsy7sx90k0q856x39mvzq2s3m0j |
| 14.04.2021 04:20:25 |
 |
100 BTC |
$ 6 287 597 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1q7rzsekyh0lmfwmvnr5kkjy4peljq8npurfwx95ft5dwuxjfd7jgqrjrgd9 |
To: 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr |
| 14.04.2021 04:20:25 |
 |
148 BTC |
$ 9 291 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7rzsekyh0lmfwmvnr5kkjy4peljq8npurfwx95ft5dwuxjfd7jgqrjrgd9 |
To: bc1qe4f3w6c6w54yh5acphyuug4aykfns3c8tcnz447q6qkl2v9scwmqdulp8h |
| 14.04.2021 04:20:25 |
 |
100 BTC |
$ 6 291 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4hl3ayylnwdy6glm37p6d5lvkn4vnwcfysflyh7ze2vv49ngguvqgx0jpr |
To: bc1q0u2spjfsv5xyevxjna6tl89hrh8qulwykyxmdz6aykq24qzxl3rsalr48p |
| 14.04.2021 04:20:25 |
 |
2 418 BTC |
$ 152 022 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |