| 13.04.2021 11:53:05 |
 |
371 BTC |
$ 23 371 140 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1qms4r5rkjpl46qetwu7aruujqrqcz5nr4v0ah6v |
| 13.04.2021 11:53:05 |
 |
179 BTC |
$ 11 296 168 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.04.2021 11:53:05 |
 |
181 BTC |
$ 11 428 287 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 13.04.2021 11:53:05 |
 |
84 BTC |
$ 5 301 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FCXqbRuqa7Mzwi5GAW1wMJyaGMCdnqEwK |
To: 3DunJKyEqzeRzUHjEVB6w6MaGXiAVThEo1 |
| 13.04.2021 11:53:05 |
 |
200 BTC |
$ 12 582 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36MB4W6z2YQebCUT14e1NKB9WPb9GQ4rpX |
To: 354USi6ZSfnHth7koWD7QpU38zmmQh9TEd |
| 13.04.2021 11:53:05 |
 |
240 BTC |
$ 15 116 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 389bMhRij7YUGjUdx1TgpDaDXa1zvEZxPC |
To: 3BhRGBzp9EVxQ8X65vj2EbS7LmxKqvZyCv |
| 13.04.2021 11:53:05 |
 |
104 BTC |
$ 6 524 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EgxZstrkGJAKtFTDds8YQC1ZNsG4ciTmG |
To: 37wDgasgQNLHimCXB26rJfdTVSJYQo9HZT |
| 13.04.2021 11:53:05 |
 |
181 BTC |
$ 11 430 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KhZerq7uAreihKeKBoHMZeUXPsVzAkteR |
To: 3DTg8Gb952W2UxnTP4BQUCoDhJ8iZeA8w4 |
| 13.04.2021 11:53:05 |
 |
97 BTC |
$ 6 103 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ERGcNpvUAVS9JR5wgDhMrhBFDtoLuKeM4 |
To: 3HouG216G2Lu6c3eQHyRsPMrQWacADuQfb |
| 13.04.2021 11:53:05 |
 |
220 BTC |
$ 13 892 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N7sXXVRh1Y5cqXH7Vu1HwnkhvYSz7vpen |
To: 3Km2cVeiuKSsXoEaZP9uF34MDK3uXHNj8d |
| 13.04.2021 11:53:05 |
 |
252 BTC |
$ 15 851 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CSDQu9K66Z4CxaCMyJgvJEBKagiYituxq |
To: 35r3TFT2GoRSE2Aq9V3K9u4UzS1GrMtzqF |
| 13.04.2021 11:53:05 |
 |
239 BTC |
$ 15 059 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LAcS6w7wbcjSZ3JRwi8CKVcuWxpLKaFBB |
To: 37a7pGCgrpwyu5eeDN5EKqyAnPsmvcGLC8 |
| 13.04.2021 11:53:05 |
 |
158 BTC |
$ 9 970 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36uTkDJo5KCVVuqqRSxBfhCXMoHFXgKXWq |
To: 3CoApzeETeChxDZ1R5PoDWZhhknQ9NiL6v |
| 13.04.2021 11:53:05 |
 |
150 BTC |
$ 9 421 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EVbYC7beLdQrhHUJcj7nMnkQ7yMwN7Eao |
To: 3BcBC35QEHazHPXN9KSbcwPdDAuvkXhdfc |
| 13.04.2021 11:53:05 |
 |
209 BTC |
$ 13 148 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39VuQnU5AovQ5d8BY567uDYZcnd6iz8UAt |
To: 39Drp9fLuyVEkVRkXuWo5yC5VuzpDh9cHQ |
| 13.04.2021 11:53:05 |
 |
227 BTC |
$ 14 279 367 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34fySZ9qjAz1rQaVCL1gHYMjyeZvCvG4ik |
To: 34rMWzKLE9FfMK6SzfKK6NxJErAo4TPRcf |
| 13.04.2021 11:53:05 |
 |
146 BTC |
$ 9 181 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3484UHNwjK6i2SaGs2zYU9aNF8mZ1NzkTA |
To: 37S6YY5dg1BQcbbwWFaT1k1yb33JojWKJR |
| 13.04.2021 11:53:05 |
 |
240 BTC |
$ 15 121 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ehpy4vAha3pnmMx76fPX6FPxPutvJrDZY |
To: 37kZdeF1dFZS79WgVHoKaMjaunydm6dgh3 |
| 13.04.2021 11:53:05 |
 |
240 BTC |
$ 15 121 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ACriroGMgzBKiMT1uwcbuY4vo39huZVa3 |
To: 35ocqngBbVVnXUBzdmufeTTJPF7WTdtAqc |
| 13.04.2021 11:53:05 |
 |
91 BTC |
$ 5 716 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37B1LHsrgpEurUw1TWcPjqMs5rwdEW91Ai |
To: 34NEwV66iJLx1we9sYqSEo3hx5f1hA5HAY |
| 13.04.2021 11:53:05 |
 |
100 BTC |
$ 6 294 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LurDCcKQBPaWovoTQxNXhnyknNNB4253j |
To: 3JFxSvsuwpuNHSgL5Q5GV1LpifnZDSQ9rx |
| 13.04.2021 11:53:05 |
 |
83 BTC |
$ 5 217 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lxr6XtzrbLzNBwPkedzuTzafCH9xxmcQ9 |
To: 3Kot9HgCRaSauNeWLngUaKVnc16yfVFBhs |
| 13.04.2021 11:53:05 |
 |
93 BTC |
$ 5 847 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Lxr6XtzrbLzNBwPkedzuTzafCH9xxmcQ9 |
| 13.04.2021 11:53:05 |
 |
81 BTC |
$ 5 130 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pr2CDiWFPwcoVZJRrDrJ9VuUD1b6Cam9D |
To: 3NY4Q2MTFyh5mmMPN7G3Yj7HGRLKvtqCRJ |
| 13.04.2021 11:53:05 |
 |
153 BTC |
$ 9 622 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5kas4df8kzrpw8cq82c06u88lges47e59nz0tgyxr2n93k82kt7q2dxy7c |
| 13.04.2021 11:53:05 |
 |
305 BTC |
$ 19 245 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqnr3wvf3wgy0uqylnn33u4945k482zfcsyr4l9qcvzyap4hdsecsxffj7m |
| 13.04.2021 11:46:20 |
 |
6 306 ETH |
$ 13 858 144 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: be33c95e2ddab5b2f6a75bae3e85944ee8ca7c09 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 13.04.2021 11:46:13 |
 |
2 942 ETH |
$ 6 466 475 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 13.04.2021 11:45:43 |
 |
6 306 ETH |
$ 13 873 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: be33c95e2ddab5b2f6a75bae3e85944ee8ca7c09 |
| 13.04.2021 11:44:48 |
 |
9 222 546 BUSD |
$ 9 222 546 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 13.04.2021 11:44:48 |
 |
14 175 000 USDT |
$ 14 221 821 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 66167822ba91753e1402c20b06d5bfad40957edb |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.04.2021 11:44:13 |
 |
14 175 000 USDT |
$ 14 131 271 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
To: 66167822ba91753e1402c20b06d5bfad40957edb |
| 13.04.2021 11:44:11 |
 |
18 000 000 XRP |
$ 28 966 412 |
(unknown)
|
nexo (other)
|
| Type: transfer |
From: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf |
To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 |
| 13.04.2021 11:42:53 |
 |
7 900 884 BUSD |
$ 7 900 884 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 13.04.2021 11:42:53 |
 |
8 888 762 USDC |
$ 8 888 762 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.04.2021 11:42:03 |
 |
8 888 762 USDC |
$ 8 888 762 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.04.2021 11:40:01 |
 |
3 998 ETH |
$ 8 778 227 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
| 13.04.2021 11:39:38 |
 |
9 222 657 BUSD |
$ 9 222 657 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.04.2021 11:39:38 |
 |
19 999 988 BUSD |
$ 19 999 988 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.04.2021 11:39:00 |
 |
6 000 000 USDT |
$ 5 985 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 |
| 13.04.2021 11:38:24 |
 |
19 999 984 BUSD |
$ 19 999 984 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.04.2021 11:37:52 |
 |
8 376 172 USDC |
$ 8 376 172 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.04.2021 11:37:04 |
 |
122 388 110 ANKR |
$ 18 690 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b02f1329d6a6acef07a763258f8509c2847a0a3e |
To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 |
| 13.04.2021 11:36:56 |
 |
9 222 657 BUSD |
$ 9 222 657 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.04.2021 11:36:35 |
 |
9 222 657 BUSD |
$ 9 222 657 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 13.04.2021 11:36:23 |
 |
9 999 994 BUSD |
$ 9 999 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 13.04.2021 11:36:04 |
 |
8 222 651 USDC |
$ 8 222 651 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.04.2021 11:35:35 |
 |
90 BTC |
$ 5 630 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L2T6SUCCRNd6nckWujomVbxkcasqh3hD7 |
To: 1Bf9p9y8W4u6s69BrpALzaH6Wfe92Gruwg |
| 13.04.2021 11:35:35 |
 |
400 BTC |
$ 25 023 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L2T6SUCCRNd6nckWujomVbxkcasqh3hD7 |
To: 36KuDr9DimTBsQpvumm2DX8XBZL17S63Df |
| 13.04.2021 11:35:35 |
 |
108 BTC |
$ 6 731 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1A55AjMh2N5JdbEyDXmPaEifyjXTPRLi3F |
To: 1PLBpjtj8RTYSC6AutTZBERivaesq3C6Lp |