| 13.04.2021 17:08:32 |
 |
257 BTC |
$ 16 287 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkcr4devsajhuu8rgsu65r49am0ufskktyjvj8h |
To: 3MHxKSZiMAPaGCyLF33YdesQ6iJ39WCU1n |
| 13.04.2021 17:08:32 |
 |
145 BTC |
$ 9 155 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B8hPTVTtEp443ar2fWq6tvcAfJggMJwcE |
To: 3PHNpDzmvyL1uH1yFsqz98m2bjASyjCMHg |
| 13.04.2021 17:08:32 |
 |
226 BTC |
$ 14 343 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33BiEjakk1i9PHceZGNk4LAZBPD9X5Tiap |
To: bc1q6ddqsmtt8yw0shdefcw4c7pqzf7fec2gfktnmr |
| 13.04.2021 17:08:32 |
 |
207 BTC |
$ 13 084 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ERYBuoCr95uHDZAdNZLW7PsNfEVf6ZFjB |
To: 3Jr7h3AkD6sz4CzopXUmghDcMDKjZKHajz |
| 13.04.2021 17:08:32 |
 |
238 BTC |
$ 15 095 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H39GW5QThaxXLWKXHntdd1EVofxnSc59f |
To: 3DbfSaBMnKRX5FCe9W3GKiMX3Ry6c9WvSU |
| 13.04.2021 17:08:32 |
 |
181 BTC |
$ 11 440 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36pUKUwAKwekhoAHgMHWuhAgjiKpqZBkKR |
To: 34FM9qSGkSMHSMm7tN5inturvGTewhurVC |
| 13.04.2021 17:08:32 |
 |
250 BTC |
$ 15 832 456 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 13.04.2021 17:08:32 |
 |
250 BTC |
$ 15 832 456 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 13.04.2021 17:07:43 |
 |
6 000 ETH |
$ 13 664 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a14f22f1aafe38a7eba222a748745a2ef6f23df4 |
To: 148cb09310131f36cfd980bb07c62da7876a2bcb |
| 13.04.2021 17:06:04 |
 |
2 423 320 EOS |
$ 17 648 562 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 13.04.2021 17:02:39 |
 |
4 000 ETH |
$ 9 034 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 |
To: 21077c80971716faa403060a6d209274754a609d |
| 13.04.2021 17:00:57 |
 |
5 390 146 USDC |
$ 5 390 146 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.04.2021 16:59:10 |
 |
6 000 000 USDT |
$ 6 047 229 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 13.04.2021 16:58:27 |
 |
20 000 ETH |
$ 44 964 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 |
To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 |
| 13.04.2021 16:57:18 |
 |
5 005 370 GUSD |
$ 5 064 177 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 0000000000000000000000000000000000000000 |
| 13.04.2021 16:56:47 |
 |
12 985 711 USDT |
$ 13 073 651 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 13.04.2021 16:55:31 |
 |
12 985 711 USDT |
$ 13 080 335 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 13.04.2021 16:52:44 |
 |
5 005 358 GUSD |
$ 5 092 553 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 13.04.2021 16:50:05 |
 |
5 005 358 GUSD |
$ 5 092 553 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: f62320696228d861c2f2ca75d1e97ca217b18a94 |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 13.04.2021 16:47:56 |
 |
19 834 276 USDT |
$ 19 674 358 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 13.04.2021 16:47:56 |
 |
6 509 974 USDC |
$ 6 509 974 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.04.2021 16:47:56 |
 |
37 513 732 CHZ |
$ 19 504 428 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.04.2021 16:46:51 |
 |
100 BTC |
$ 6 303 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5rnjvsnrmkgxr98nwy65mxnfaym9fhqp6ccevgyqq24ggpwd7eyqqgrmlu |
To: bc1qf654gp5yjqrgqvg6al6wz9u9gv36urtzsmgl953k3t7rnnnng0ns5hl38w |
| 13.04.2021 16:46:51 |
 |
110 BTC |
$ 6 907 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PyB6LPCJ6TZMWXkDbsjqG813awA6miXjc |
To: 3KuvNhB32E87To56sfx5876e723WT82VRJ |
| 13.04.2021 16:46:51 |
 |
500 BTC |
$ 31 473 526 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh |
| 13.04.2021 16:46:51 |
 |
554 BTC |
$ 34 849 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny |
| 13.04.2021 16:46:51 |
 |
113 BTC |
$ 7 085 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4mdgf993xfa09dptk6q6qdtrjautkg3xvzc9pv72u8fu026kvpvq8pl4uv |
To: bc1q6rqjvf3u3wlk2mtkqlq9nsaw6ery52g3pjng68yzcddcq7h4gq8q0h3hh9 |
| 13.04.2021 16:46:51 |
 |
122 BTC |
$ 7 681 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwd60vuasksa40smqra9wvgl6w4knsjzzr5h4e7t2mhxdzure552qufazy8 |
To: bc1qwvfdk3t5xyvwgp5sd7fc9h42k709mv9p9vg8fjckpxw88wymwkrsshwyml |
| 13.04.2021 16:46:51 |
 |
100 BTC |
$ 6 294 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj |
| 13.04.2021 16:46:51 |
 |
299 BTC |
$ 18 851 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QADeXQ9b7ELdSoB9VFHrGhwJ63SWgx6wY |
| 13.04.2021 16:46:51 |
 |
125 BTC |
$ 7 882 917 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q30x8rj54p25j293f8uh0yrnhgw2dyqu956ret7 |
To: 3BU9419MYBQXtBgi9fARsvzJjTA32DQAfv |
| 13.04.2021 16:46:51 |
 |
106 BTC |
$ 6 662 491 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 |
To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T |
| 13.04.2021 16:46:51 |
 |
170 BTC |
$ 10 699 081 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 13.04.2021 16:46:51 |
 |
80 BTC |
$ 5 028 105 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KyZsn5cbC7fwdV4Tiz58WSeNJvTQKCe2j |
To: 3Mdh8ijjUJtFHPwH2ZGwQfUeUqqhUSh1Ta |
| 13.04.2021 16:46:51 |
 |
181 BTC |
$ 11 371 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx77fq207yha8gnndhxu2y3d4k7t22sy4kk9tmc |
To: 36pUKUwAKwekhoAHgMHWuhAgjiKpqZBkKR |
| 13.04.2021 16:46:51 |
 |
97 BTC |
$ 6 086 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EsSLY61XnhASbiGjmbm1JrBsTwvxLyrVN |
To: 38bP3e3xbAursg6YPcRbmhAMsXgDMArsBw |
| 13.04.2021 16:46:51 |
 |
91 BTC |
$ 5 708 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ae2UMs1LUaBPH2MibJMAxiqGm5y1XcGVZ |
To: 3MMhaep9xtyRS6MFTzcD6sVBoatQkMHQfh |
| 13.04.2021 16:46:30 |
 |
6 000 ETH |
$ 13 475 315 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: a14f22f1aafe38a7eba222a748745a2ef6f23df4 |
| 13.04.2021 16:44:14 |
 |
5 005 358 GUSD |
$ 5 123 555 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 926e78b8df67e129011750dd7b975f8e50d3d7ad |
To: f62320696228d861c2f2ca75d1e97ca217b18a94 |
| 13.04.2021 16:44:14 |
 |
5 005 358 GUSD |
$ 5 123 555 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 926e78b8df67e129011750dd7b975f8e50d3d7ad |
To: f62320696228d861c2f2ca75d1e97ca217b18a94 |
| 13.04.2021 16:40:37 |
 |
5 005 358 GUSD |
$ 5 123 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 |
To: 926e78b8df67e129011750dd7b975f8e50d3d7ad |
| 13.04.2021 16:40:01 |
 |
3 998 ETH |
$ 8 968 391 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
| 13.04.2021 16:38:08 |
 |
12 934 ETH |
$ 29 013 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 25ad8b7cd0738331e65b92736b71a4979691e479 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 13.04.2021 16:37:52 |
 |
461 WBTC |
$ 29 144 648 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 25ad8b7cd0738331e65b92736b71a4979691e479 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 13.04.2021 16:36:06 |
 |
5 587 764 BUSD |
$ 5 587 764 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 13.04.2021 16:35:51 |
 |
19 767 390 BUSD |
$ 19 767 390 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 13.04.2021 16:35:33 |
 |
20 452 642 BUSD |
$ 20 452 642 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.04.2021 16:35:29 |
 |
398 BTC |
$ 24 888 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LffeK6RHcMUkgJSkkYK5svHt7utP4pFZX |
| 13.04.2021 16:35:29 |
 |
532 BTC |
$ 33 226 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qstaaaw0e9t6qewkqycnuyl0ke99vsqxt5ag5zt |
| 13.04.2021 16:35:29 |
 |
101 BTC |
$ 6 306 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6hym932za352qwpzke4s27y9zwj8x8tnj653xwvcr85g49u69vuqv73kj9 |
To: bc1qwwfrncknfufdrxvhzpt6htpn3jpu5d68dzzxhycxlpuylrpe9zssrtm5p8 |