| 13.04.2021 06:29:04 |
 |
9 950 086 USDC |
$ 9 950 086 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.04.2021 06:27:44 |
 |
9 950 086 USDC |
$ 9 950 086 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.04.2021 06:27:06 |
 |
7 309 714 USDT |
$ 7 289 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 |
To: 2115dea2b1485d8470b33724f0d6079d878855db |
| 13.04.2021 06:27:33 |
 |
5 000 000 USDT |
$ 5 022 732 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz |
| 13.04.2021 06:26:12 |
 |
5 000 000 USDT |
$ 5 028 461 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz |
| 13.04.2021 06:25:37 |
 |
15 000 000 MATIC |
$ 5 461 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a425f914e2cdc749d686e627325e7b6cd43eff6d |
To: 15f5c25f2d316265bc2382dafcf2b3355b9fa790 |
| 13.04.2021 06:24:25 |
 |
101 BTC |
$ 6 100 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MYmcn7cKTuFydJk1hogSUctvXohzDYqGT |
To: 3QH2xULdyTZJ5QQLjV5CzGVjjdVXhpo2zH |
| 13.04.2021 06:24:25 |
 |
106 BTC |
$ 6 390 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsuzzzy8xnh5g6ft5zccewqjznql3d5s6me434249j0k0a9wvd28qt5flu5 |
To: bc1q9fyzlf9xtu794mkf05s9ptyafgj4sa3tpzwm0trehg5pwqvj2ylsfn580g |
| 13.04.2021 06:24:25 |
 |
93 BTC |
$ 5 604 955 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18bPZFAPFnthjtSjtqojZr6GjBJSbYw83h |
To: 1AhXk9JpxfGZcqxUaCx8GAicjEDpWnJ11F |
| 13.04.2021 06:24:18 |
 |
20 000 000 USDT |
$ 20 069 764 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz |
To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd |
| 13.04.2021 06:24:06 |
 |
5 000 000 USDT |
$ 5 017 441 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz |
| 13.04.2021 06:22:36 |
 |
242 BTC |
$ 14 611 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39JFYAjTURAC3cvJmWkJ1Qax6na4FSA13d |
To: 35ceSmF9qoWUVM22tovB3vPxEc8bJqTjQE |
| 13.04.2021 06:22:57 |
 |
5 000 000 USDT |
$ 5 023 219 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TVnywgZASggbA5FNXLb1XFEdm8Ecx8PSoz |
| 13.04.2021 06:22:03 |
 |
9 100 120 USDT |
$ 9 064 596 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 13.04.2021 06:21:44 |
 |
8 742 208 USDC |
$ 8 742 208 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.04.2021 06:20:28 |
 |
100 BTC |
$ 6 056 936 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.04.2021 06:20:28 |
 |
98 BTC |
$ 5 935 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31vd6Q9tcLeu7gmNGSWThC7rQYXy2QKadF |
To: 39j1npSiG74hKETNtgS2GcdUoM1aCUFTqf |
| 13.04.2021 06:20:28 |
 |
100 BTC |
$ 6 056 936 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 31vd6Q9tcLeu7gmNGSWThC7rQYXy2QKadF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.04.2021 06:20:28 |
 |
100 BTC |
$ 6 056 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QuAxCU97yqNhu1envmVnoX3ybZvPpTryA |
| 13.04.2021 06:20:28 |
 |
142 BTC |
$ 8 616 958 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 13.04.2021 06:20:28 |
 |
92 BTC |
$ 5 562 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33pz2jNg856Hb9hkmsUWH8s8G548NXUaSM |
| 13.04.2021 06:17:44 |
 |
222 BTC |
$ 13 446 593 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EoCjNykosFZ7Rz2cLQjUZuB6EpJr7Vzk2 |
To: 15Q5G8hdWFbdX72YZdrkMPSDnGJRBrs1tb |
| 13.04.2021 06:17:44 |
 |
279 BTC |
$ 16 899 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EoCjNykosFZ7Rz2cLQjUZuB6EpJr7Vzk2 |
To: 1MUaZnj3ozEH2fRLSezBdZjDzVmZLzNpj3 |
| 13.04.2021 06:17:44 |
 |
100 BTC |
$ 6 057 030 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3HreBZ4pXeKwfLhpME9Lt1LnjWcwvEMSad |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.04.2021 06:17:44 |
 |
198 BTC |
$ 11 992 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HreBZ4pXeKwfLhpME9Lt1LnjWcwvEMSad |
To: 31vd6Q9tcLeu7gmNGSWThC7rQYXy2QKadF |
| 13.04.2021 06:17:44 |
 |
131 BTC |
$ 7 924 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32hRPvz51Z5zGrqNMgCJhMQhVJ44F3F2kp |
To: 3Dq9aqd8MCKKEFiJBNUqE7Ga44uoUUke5T |
| 13.04.2021 06:14:19 |
 |
100 BTC |
$ 6 054 933 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 33estpJkY7Rss6qUMFkVjiBtN2MvTUDSdZ |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.04.2021 06:14:19 |
 |
298 BTC |
$ 18 043 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33estpJkY7Rss6qUMFkVjiBtN2MvTUDSdZ |
To: 3HreBZ4pXeKwfLhpME9Lt1LnjWcwvEMSad |
| 13.04.2021 06:14:19 |
 |
100 BTC |
$ 6 054 933 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 36VuZks7Wuyex5XdcgCEeFeWxuo9BAYVbN |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.04.2021 06:14:19 |
 |
398 BTC |
$ 24 098 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36VuZks7Wuyex5XdcgCEeFeWxuo9BAYVbN |
To: 33estpJkY7Rss6qUMFkVjiBtN2MvTUDSdZ |
| 13.04.2021 06:14:19 |
 |
100 BTC |
$ 6 054 933 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 36nfAk6PAnCgRf6qfQoq3qRC1bHBpeWqmF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.04.2021 06:14:19 |
 |
498 BTC |
$ 30 153 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36nfAk6PAnCgRf6qfQoq3qRC1bHBpeWqmF |
To: 36VuZks7Wuyex5XdcgCEeFeWxuo9BAYVbN |
| 13.04.2021 06:14:19 |
 |
100 BTC |
$ 6 054 933 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3LwTDfNM7iDSEmNXC3eknFv36GcLygmJmX |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.04.2021 06:14:19 |
 |
598 BTC |
$ 36 208 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LwTDfNM7iDSEmNXC3eknFv36GcLygmJmX |
To: 36nfAk6PAnCgRf6qfQoq3qRC1bHBpeWqmF |
| 13.04.2021 06:14:19 |
 |
100 BTC |
$ 6 054 933 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 324bD83Si8h2yFsABEY1pcgrrPsnm9LJYW |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.04.2021 06:14:19 |
 |
698 BTC |
$ 42 263 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 324bD83Si8h2yFsABEY1pcgrrPsnm9LJYW |
To: 3LwTDfNM7iDSEmNXC3eknFv36GcLygmJmX |
| 13.04.2021 06:14:19 |
 |
100 BTC |
$ 6 054 933 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3GKrkxqytzMM5FKPgNhZRKvvSu3hEMnp5d |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.04.2021 06:14:19 |
 |
798 BTC |
$ 48 318 344 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3GKrkxqytzMM5FKPgNhZRKvvSu3hEMnp5d |
To: 324bD83Si8h2yFsABEY1pcgrrPsnm9LJYW |
| 13.04.2021 06:14:19 |
 |
100 BTC |
$ 6 054 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3A3Ao4dcLV3jFe6E1CJ31n5S9D5mNfYVVQ |
| 13.04.2021 06:14:19 |
 |
107 BTC |
$ 6 465 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyvhgmaqkq5z9p4c0wv62rtegzhcs70rrwcyzh9caecr03dvxdtqseet0jh |
To: bc1qu2a33j8ghhkprcqsx7s9hmswz5f69zzn8ng4mg7tjg3hhyuy4h0q0etet6 |
| 13.04.2021 06:14:19 |
 |
200 BTC |
$ 12 109 865 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 13.04.2021 06:14:19 |
 |
91 BTC |
$ 5 485 768 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
| 13.04.2021 06:14:19 |
 |
142 BTC |
$ 8 617 194 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 13.04.2021 06:14:19 |
 |
84 BTC |
$ 5 102 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32NUpKVvm7a9hZ8CnwokggYFfZuvzuCK7S |
| 13.04.2021 06:14:19 |
 |
90 BTC |
$ 5 449 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BAbUM7pYtQWXdxKXbKbESFcyLFrEgbCuo |
To: 3JMpSRYWhCmEzzod7bhZwN4Rw5cwRpobXk |
| 13.04.2021 06:05:20 |
 |
10 000 ETH |
$ 21 773 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 148cb09310131f36cfd980bb07c62da7876a2bcb |
To: 3f635a8e3cfeb15eefc177b7fb6ca9b7a9269c53 |
| 13.04.2021 06:03:49 |
 |
120 BTC |
$ 7 268 472 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 13.04.2021 06:03:49 |
 |
100 BTC |
$ 6 057 060 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.04.2021 06:03:49 |
 |
100 BTC |
$ 6 057 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.04.2021 06:03:49 |
 |
100 BTC |
$ 6 057 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |