| 14.04.2021 04:20:25 |
 |
101 BTC |
$ 6 332 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzxy5c2tj699cf0jyf9qparnefm0zu6tfhwsatzyjjltsm9vv36msnfru3v |
To: bc1q5mgtrhjp0fmnsyy5rstzw6pl06sc8fhaxu56wx7ra6ed49n9uz3szammv3 |
| 14.04.2021 04:20:25 |
 |
101 BTC |
$ 6 321 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q03jqasukz3rdl832zregtfyjnw2x0smfj4t9lvnlsdv9wp7t7u8sh9d657 |
To: bc1q2kekv5ktw03umaqylj8qdvfsx8myg004zy7afdqg307xhejxegvqe2pugk |
| 14.04.2021 04:20:25 |
 |
730 BTC |
$ 45 890 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q50sg0pqnkuuxf9hv5n6xlrzcwgvk4ethzhfzc2 |
To: bc1q9ccm7evv3czexffqwcgn7ycwxssxdmgnfhtm0d |
| 14.04.2021 04:20:25 |
 |
499 BTC |
$ 31 366 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L9U3Q2MZpHCoFbztUyLs1YVXU3qxaoDM7 |
To: 3CQR6EB7vmErPy4dw6mFtYTFu5coL3fEyb |
| 14.04.2021 04:19:41 |
 |
20 666 888 XTZ |
$ 138 712 600 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m |
To: tz1Q3jvYU9knekDYJfyvj3GjUy6898MNjvb2 |
| 14.04.2021 04:19:29 |
 |
9 888 540 USDC |
$ 9 888 540 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.04.2021 04:18:41 |
 |
5 200 000 USDC |
$ 5 200 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.04.2021 04:17:54 |
 |
9 888 540 USDC |
$ 9 888 540 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.04.2021 04:15:04 |
 |
201 BTC |
$ 12 752 551 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 14.04.2021 04:15:04 |
 |
237 BTC |
$ 15 043 810 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqfjnehsamddy3mk8ws4rffahemaswlqyze98es |
| 14.04.2021 04:15:04 |
 |
118 BTC |
$ 7 486 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33VAWpe8gcpyJJ8ZeqhkMPZ5q8FHsTyGkA |
To: bc1qczc2gktf5knthalcrk0wgxaj7ggdqh33mmzrmf |
| 14.04.2021 04:15:04 |
 |
118 BTC |
$ 7 502 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AgQh7FCNF7Lz2rwvoMZ2jaQKeM4zB5jb7 |
To: 33VAWpe8gcpyJJ8ZeqhkMPZ5q8FHsTyGkA |
| 14.04.2021 04:15:04 |
 |
100 BTC |
$ 6 338 208 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk40epjqax4vuughurzm34xf45mg93wyvcad86s |
| 14.04.2021 04:15:04 |
 |
465 BTC |
$ 29 518 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32u3z9VhbEFWXV7EWX9wX8MTu3N6k8fXb9 |
To: bc1qel58kghkv8zmes8as7c5dt87a0m7lycczd5j7a |
| 14.04.2021 04:15:04 |
 |
199 BTC |
$ 12 645 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37ax268NsprWC7GknyPc2c3xDnwv6nUqfb |
To: 39xJtBtcqmXqcqpnzpPFwKqjSmQjaQEBK8 |
| 14.04.2021 04:15:04 |
 |
248 BTC |
$ 15 747 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AGw5AMS2MECwnbzeojmCJufjWvNszEfcX |
To: 3BaVZ1RqfFUQ9fQZyGJpgBrmCPDcGvohg2 |
| 14.04.2021 04:15:04 |
 |
297 BTC |
$ 18 841 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HFbs9qkt3JsoGxgLTYJy7ZNJHwG3EYheR |
To: 3FCwMCCoQFWkc9UcRCwrdYDNNxQGpKWTbp |
| 14.04.2021 04:15:04 |
 |
461 BTC |
$ 29 244 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JjuNiMqTMro6nZ4Ju8517tqfsaKZ26UR6 |
To: 3AKCfNSJ19BF3RQZJqMb3PkcqtQpDzJ9qF |
| 14.04.2021 04:15:04 |
 |
229 BTC |
$ 14 556 151 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PbYVu4VS8xE8m1mRGazTmebxdPALtCwr6 |
To: 3MbFe4KseyWmykiNTX6EEM8kL4GCJnLNN7 |
| 14.04.2021 04:15:04 |
 |
271 BTC |
$ 17 167 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CHnYVjVCQyhUmBX16KMFKyvh2oTMV16LT |
To: 39APcwoTNURscW3fcYNFuNfviYr4QAj5h1 |
| 14.04.2021 04:15:04 |
 |
246 BTC |
$ 15 613 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37iTzFZy14U2ZD7nTKgTycx2PcBWp3nrgJ |
To: 3GQ3tGuatcxQLrS8hhF6smdRy4VowkQbUj |
| 14.04.2021 04:15:04 |
 |
238 BTC |
$ 15 069 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37M55c5VUU7KAiiJZ3h9dPAoe6cxUNykiP |
To: bc1qagttvcz8pm3x7kegzuufp5g0y9hyxsvrwwa6nw |
| 14.04.2021 04:15:04 |
 |
296 BTC |
$ 18 783 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J15xCgSSmdbJMC39BeyhZZDCJVAoyhmqN |
To: bc1qpezta97dyzj20za0apn6lr95y72gcydww63zwa |
| 14.04.2021 04:15:04 |
 |
287 BTC |
$ 18 217 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DZwL5H5FkYLsEpmqqUuGbKPGBWC9nR26C |
To: 3F9zC2vzRUJkHCzVNfsin29z5fSPvXGTx5 |
| 14.04.2021 04:15:04 |
 |
428 BTC |
$ 27 158 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GQckcYBt434WupfDr3QYT2Cgpba7ToHSf |
To: 32KvuP4knujQtxD9uDXxoaApV9iUDih8fx |
| 14.04.2021 04:15:04 |
 |
157 BTC |
$ 9 973 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JPp7sMgRF2rrRZjDh7xRBiSpa5McgRo68 |
To: bc1qcswuev4mzsahq7wk9yqsqh4xl48heuhtqe09n7 |
| 14.04.2021 04:15:04 |
 |
147 BTC |
$ 9 337 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AgECPvGDwWhLgA8TmtTtqUwYsaUAtjvB5 |
To: 3F5QFteibnTR9VJ6hrgTxsrUZECqexaEym |
| 14.04.2021 04:15:04 |
 |
307 BTC |
$ 19 463 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39QRNmcU9kuBW774gX7MahE2VjDNhQYcG9 |
To: 33oM98LthDTSxN3YGnHD7fpvP8UiPv3L8a |
| 14.04.2021 04:15:04 |
 |
204 BTC |
$ 12 954 879 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34suYq56tRikeFHdBKVgnmrzpAdLXCA5aj |
To: 38th7avRZVDxNjS2aNHehzVCTvx3EGC8oe |
| 14.04.2021 04:15:04 |
 |
205 BTC |
$ 13 018 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quvtr76qa4wx43dydfn6pn2w88e9ac6p2gan7ry |
To: 34suYq56tRikeFHdBKVgnmrzpAdLXCA5aj |
| 14.04.2021 04:15:04 |
 |
217 BTC |
$ 13 773 501 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qc7bgv6b7ErEGBRxWVBGs6BMMnRJNfATh |
To: bc1qg8yjulemnpyyk2xv4rg44ajyc9lk37p5pqgfqc |
| 14.04.2021 04:15:04 |
 |
248 BTC |
$ 15 703 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GprcUJs52bkECRWrAr5Eb7e6BU2itinyw |
To: 35WHmXzRNhLBTUaJEurXAtweWQspzfvZ4t |
| 14.04.2021 04:15:04 |
 |
307 BTC |
$ 19 455 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lh2JKg3wSM6GzfaBhuu1tqSVWDBPfWjFc |
To: 3Pu93CuFcwq6grbagUWfX68FECX5zcQs6S |
| 14.04.2021 04:15:04 |
 |
417 BTC |
$ 26 465 186 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
| 14.04.2021 04:15:04 |
 |
82 BTC |
$ 5 195 006 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 14.04.2021 04:15:04 |
 |
82 BTC |
$ 5 213 298 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 14.04.2021 04:15:04 |
 |
84 BTC |
$ 5 343 205 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 14.04.2021 04:15:04 |
 |
139 BTC |
$ 8 816 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcmcrvxgu2kps0cc8fzm97af8yn6c4zu7fnhwlnkfxwyafzg29frqh74n9p |
| 14.04.2021 04:15:04 |
 |
106 BTC |
$ 6 715 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4l3rlnxsuy7emygmrfw0zqjrflqmdj7jvh0e09xgz9ycekypaa2qj0sag3 |
To: bc1qg638rmydaxa0je7sfkn7edg9scqud4uv5hdqm6rhe366f8wepqysn968ah |
| 14.04.2021 04:15:04 |
 |
91 BTC |
$ 5 754 319 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 14.04.2021 04:15:04 |
 |
125 BTC |
$ 7 930 691 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW |
| 14.04.2021 04:15:16 |
 |
9 911 854 BUSD |
$ 9 911 854 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.04.2021 04:13:48 |
 |
5 200 000 USDC |
$ 5 200 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d |
To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 |
| 14.04.2021 04:12:11 |
 |
9 888 555 USDC |
$ 9 888 555 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 14.04.2021 04:12:11 |
 |
11 666 ETH |
$ 26 761 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 14.04.2021 04:05:31 |
 |
4 099 688 XRP |
$ 7 306 950 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 14.04.2021 04:03:30 |
 |
10 037 996 BUSD |
$ 10 037 996 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 14.04.2021 04:03:23 |
 |
3 265 ETH |
$ 7 455 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5d8759e64223afe4ba9ba33155c9f1bd4b09cf2 |
To: 2268f45acb887e0a4e9c8714798fa7892629e91f |
| 14.04.2021 04:00:49 |
 |
3 048 511 BNT |
$ 21 848 640 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 14.04.2021 04:00:12 |
 |
3 265 ETH |
$ 7 476 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b1b8bf2afab61d0c4ac035a9d06bc1232cd5517 |
To: f5d8759e64223afe4ba9ba33155c9f1bd4b09cf2 |