| 12.04.2021 19:30:35 |
 |
28 999 986 BUSD |
$ 28 999 986 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.04.2021 19:30:00 |
 |
50 000 000 USDT |
$ 49 801 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 12.04.2021 19:28:48 |
 |
5 018 000 USDT |
$ 5 008 973 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 12.04.2021 19:27:47 |
 |
12 299 990 USDC |
$ 12 299 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 12.04.2021 19:21:57 |
 |
150 BTC |
$ 8 964 130 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LwEi76EtaYzeRk34Ce3G7YSQRH9AY9NB7 |
| 12.04.2021 19:21:57 |
 |
137 BTC |
$ 8 188 097 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdtkcj8smnpcqazjxn2g2mvan8endtyup3g7eqh |
To: bc1qfnz6lpmjnuzcjs2yavz0cc80ypj98m0s5x965h |
| 12.04.2021 19:21:57 |
 |
100 BTC |
$ 5 976 087 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX |
| 12.04.2021 19:21:57 |
 |
100 BTC |
$ 5 976 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee |
| 12.04.2021 19:21:57 |
 |
222 BTC |
$ 13 238 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GXRm9hnPYMxX1DcuVSotXn7hVZX4xm6Hn |
To: 3KwCPXEXUUMNC2xddrHsExCLMsfpEjaJqC |
| 12.04.2021 19:21:57 |
 |
148 BTC |
$ 8 817 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QxQJ1EuPjncRnuZP8eMK9dtXYgga4rjtW |
To: 3834bDoWeL1dw6s4MijUoJYSDz6jPst2Je |
| 12.04.2021 19:21:57 |
 |
259 BTC |
$ 15 471 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JAdSu1n149AaMge9cd6Jn9YtAV3hZJYsL |
To: 32DSdTLykmQB9poyXAi4LMQibEdpD69525 |
| 12.04.2021 19:21:57 |
 |
252 BTC |
$ 15 056 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EduSzahDB5tsAQ1BE2VDLUAsihs27QtSz |
To: 3H82ZmFUwgohv9Lkh9xEgxi1RgBWR1mCUq |
| 12.04.2021 19:21:57 |
 |
111 BTC |
$ 6 608 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fm2HD5ky4h46sG5JjhvcKM39rMByT8jeL |
To: bc1qvu7nmzseelvtqdu9yued85jd22qna704k9mexl |
| 12.04.2021 19:21:57 |
 |
151 BTC |
$ 9 045 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Epz373WciRuGmC9itTNokdDXSfku9us5E |
To: 3Fw6HXHsSk9syja1iRVyu4oZihZeHq82ML |
| 12.04.2021 19:21:57 |
 |
300 BTC |
$ 17 906 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E6YAKyQcwamKb5vVSxfhCuSpUwkgjiLQd |
To: 3Lg2gyCc6Vb1gdsCjE8vKB1LasJmnuxQDb |
| 12.04.2021 19:21:57 |
 |
290 BTC |
$ 17 329 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AaQizBUYKocpXSrZLUYiRbPsJcGRRoog9 |
To: 3QTLWJhFrJGCkj66XT88CUgxk95kQGA6u1 |
| 12.04.2021 19:21:57 |
 |
249 BTC |
$ 14 877 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Y9UocojMGgnnc9YiDRGMNZce8SfbU13j |
To: bc1qt00ftuxe0pkl6xt6z7cpkvuxcunjnhegesdlpm |
| 12.04.2021 19:21:57 |
 |
99 BTC |
$ 5 920 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FKbXVGDh3uoM1JEksEkyNaRBZ8xzNPxBT |
To: 355bL9JDz8FVXiztKxbiLj3ze74TQe8P6Q |
| 12.04.2021 19:21:57 |
 |
183 BTC |
$ 10 933 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BCL1SR1fQU2wmwJovjWWqaSeWrnGS7qKQ |
To: 3QkUG8QMJ4ERdS7utNv5uPFCMfHyRPDoPF |
| 12.04.2021 19:21:57 |
 |
222 BTC |
$ 13 269 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BPRLb77zd1gXtPU8SWVv4gAT9wSox1yhk |
To: 38EckpTuTemmrxv6XvPx6FEaLaivdnRcLp |
| 12.04.2021 19:21:57 |
 |
271 BTC |
$ 16 222 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39KxmtKb6L3KRazjhFTyYhR4nBaxWagv9k |
To: 3BzbCBgEcQ51wZNtsao1puwzFcdQGcuTwv |
| 12.04.2021 19:21:57 |
 |
259 BTC |
$ 15 449 367 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P8FvPQuyrKdTZh1u5s4snsHQn8fRvdZHG |
To: 33ZoRB2aLqvCY6tZBjnVBN56o1iTLTACW5 |
| 12.04.2021 19:21:57 |
 |
100 BTC |
$ 5 971 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PRQLhCMaHVXS1vFZLJMKgw7Yr6QE2h2qJ |
To: 3MqT4VSiMcXDBVbTRoorTnzCsoeDNQEijB |
| 12.04.2021 19:21:57 |
 |
159 BTC |
$ 9 512 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PP1ori3KAgPmSPkHyxshZ2vUGVWhhRj8Q |
To: 37LDAhRe8fwShpLfyUjJ3QVdJUWabQvBu6 |
| 12.04.2021 19:21:57 |
 |
178 BTC |
$ 10 623 466 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 12.04.2021 19:19:40 |
 |
50 000 000 USDT |
$ 49 661 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 12.04.2021 19:16:18 |
 |
23 000 000 USDT |
$ 22 831 912 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 12.04.2021 19:15:49 |
 |
8 000 000 USDT |
$ 7 941 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 12.04.2021 19:15:10 |
 |
50 000 000 USDT |
$ 49 895 140 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 12.04.2021 19:14:11 |
 |
3 781 150 XRP |
$ 5 134 742 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg |
To: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw |
| 12.04.2021 19:14:00 |
 |
3 772 000 XRP |
$ 5 131 618 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex |
To: rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg |
| 12.04.2021 19:11:26 |
 |
5 700 000 USDT |
$ 5 706 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c |
To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d |
| 12.04.2021 19:08:42 |
 |
5 700 000 USDT |
$ 5 706 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 |
To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c |
| 12.04.2021 19:10:34 |
 |
65 000 000 XLM |
$ 36 926 604 |
sdf operations (other)
|
sdf direct development (other)
|
| Type: transfer |
From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ |
To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH |
| 12.04.2021 19:10:34 |
 |
100 000 000 XLM |
$ 56 810 160 |
sdf operations (other)
|
sdf direct development (hot 2) (unknown)
|
| Type: transfer |
From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ |
To: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA |
| 12.04.2021 19:08:21 |
 |
181 BTC |
$ 10 814 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34nSvgWiuPCWoiaoBMLhA4gLJc8CCiJVpe |
To: 36HAP7j7eq7ZDiLC1GWxR77uihDk1mLtss |
| 12.04.2021 19:08:21 |
 |
177 BTC |
$ 10 559 943 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HHGvd8z2naj5kLkx3rDCGjmBH2GRET1LT |
To: 333x1EjJ5QSVzaYehThhKQGpmq3dFvm1C9 |
| 12.04.2021 19:08:21 |
 |
95 BTC |
$ 5 658 047 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 12.04.2021 19:08:21 |
 |
158 BTC |
$ 9 423 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Pm2W5dzycUSuZTqcdbNjcg9S541jxe5ee |
| 12.04.2021 19:08:21 |
 |
94 BTC |
$ 5 590 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qahykr3dxekpdwy2s257rj2h77kfrn3huspjlvmfucpt3nwhfw9pq2ng3g8 |
| 12.04.2021 19:08:21 |
 |
187 BTC |
$ 11 181 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcnmaz0qsap0t9w0gd9knrd6e0wqel4myzamwz9tghh6ehzsg2aks7pztxx |
| 12.04.2021 19:06:11 |
 |
1 732 BTC |
$ 103 676 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Bxb4pwSVHu9toytpV2LDF7cAwC1HuDcB |
To: 3PtCV3tfagKj1Auy1q13dmuwV4QMN6g4T2 |
| 12.04.2021 19:06:11 |
 |
86 BTC |
$ 5 124 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FceeXqYqCbfdvZLFhEuBD5iwptXqH7s3D |
To: 17fMdMFwdGBaZXSWmoJTG5yyn5oYkZb3ik |
| 12.04.2021 19:06:11 |
 |
227 BTC |
$ 13 611 664 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BhdPYJdqNCqThBjhgs9ifK9o6UbHrrHpj |
| 12.04.2021 19:06:11 |
 |
1 648 BTC |
$ 98 631 820 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 12.04.2021 19:05:13 |
 |
20 684 474 USDT |
$ 20 861 628 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 12.04.2021 19:05:13 |
 |
16 836 ETH |
$ 35 641 840 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 12.04.2021 19:04:58 |
 |
170 BTC |
$ 10 178 499 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37gmW5pHntDi49o7Xt7gGeieW2Fb3iEhFS |
| 12.04.2021 19:04:58 |
 |
101 BTC |
$ 6 042 813 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxy99tdwn3r2yxf8na0qxe62k4lxgms0d22hytfga2xmuky9usq8s89pxgf |
| 12.04.2021 19:04:58 |
 |
101 BTC |
$ 6 023 020 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0f558vxjf47ltnmrm392g6uw4ng4xzkg2zkqehjzswdv99ydt8qqjt47ph |