| 12.04.2021 15:00:11 |
 |
10 878 874 USDT |
$ 10 881 621 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.04.2021 15:00:11 |
 |
14 205 867 USDT |
$ 14 209 453 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.04.2021 15:00:11 |
 |
4 175 ETH |
$ 8 959 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 813697292505a00af96d4a69e5650c3371cff4e6 |
To: bb0424ed909293701e95cca03cbf1274918d7c09 |
| 12.04.2021 15:00:01 |
 |
9 797 234 XRP |
$ 13 606 577 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm |
To: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk |
| 12.04.2021 14:59:02 |
 |
10 176 148 XRP |
$ 14 185 286 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: rGa3mxFs16Vww4KcJUQ6gGmoUhFn3Xgdex |
To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm |
| 12.04.2021 14:55:12 |
 |
86 BTC |
$ 5 192 628 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k |
To: 1JJ2B8DzeWJrGtwcfvEmsyqYa1wnTmLwBG |
| 12.04.2021 14:55:12 |
 |
129 BTC |
$ 7 788 954 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k |
To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa |
| 12.04.2021 14:55:12 |
 |
267 BTC |
$ 16 096 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Gg6s6MwCtX2KJfc75QYuLPYiruLFguLN |
To: bc1qqjj4cgtaz46wrfnp5p030l48e8xmfshucy75mfer5d2km2r2hnfqvl5tu9 |
| 12.04.2021 14:55:12 |
 |
124 BTC |
$ 7 476 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37VG7VQC1rQDn5SQxRoiB3nCcpUGGwpjxR |
To: 3KtAgPr7uzCA9EB6edNyQN2FqaNQ48Ua4A |
| 12.04.2021 14:55:12 |
 |
124 BTC |
$ 7 479 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 338e3Dcn9pHJEgUrA8HkHmexTahChSeEUa |
To: 37VG7VQC1rQDn5SQxRoiB3nCcpUGGwpjxR |
| 12.04.2021 14:55:12 |
 |
187 BTC |
$ 11 273 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qergujq4t8j42rvqwjeyz9v6g4tz234k5vs55grc6rdph6tc0r53s7skhjy |
To: bc1qnzxugfkvv7ry8zk67t835qx0wczplpm0evvexkyrp7773ta6hevsamqwr9 |
| 12.04.2021 14:55:12 |
 |
181 BTC |
$ 10 904 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4xvvwhgm8jcxtqatfdk7upqla7psn52m9h4gknj44rdlv0p228rqmkuryw |
To: bc1qwd7vf6t3pecj0lnj7ynjn6r5xk5lvf5lkw2agsuvemagkxr7v4gsa74g4k |
| 12.04.2021 14:55:12 |
 |
140 BTC |
$ 8 440 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhfuyc72e0c5996z2azf6vxrkk5qz5nxj5t8kat |
To: 35xoo5kvba51EgAJSVbVCrTiRtAS96QVkd |
| 12.04.2021 14:55:12 |
 |
617 BTC |
$ 37 269 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17kiiAt6KQjaMQrujbDnZF7HyvMT4xQpxy |
To: 1PkdZvvq7JuF7kdGGQg4kwLY7dFndy7NiW |
| 12.04.2021 14:55:12 |
 |
95 BTC |
$ 5 706 034 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 12.04.2021 14:55:12 |
 |
83 BTC |
$ 5 026 376 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Vy4ERDR8LH2mCGhZ8DvdVgXsqujcBbAL |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 12.04.2021 14:55:12 |
 |
1 426 BTC |
$ 86 097 736 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 12.04.2021 14:55:12 |
 |
148 BTC |
$ 8 916 297 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QcELiWMoVS9TbbMay5X6zKdVGjXcMfGqS |
To: 3EN8pCS16V74o7bmEsJj5gUcD4hUyWGQ9U |
| 12.04.2021 14:55:12 |
 |
153 BTC |
$ 9 215 511 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DSV96wA7NuRqtq97NJDU5tugA1TrZCJz5 |
To: 33iBLJnrXYy9DnicPWve7veV5ZQY3qrq2e |
| 12.04.2021 14:55:12 |
 |
100 BTC |
$ 6 032 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36CqZayRfS567sK5C8TFGknHFYwrQfUzdo |
To: 3MaDBD4JuSUdGjSw8kRw7TAVtipcNiyhSt |
| 12.04.2021 14:55:12 |
 |
99 BTC |
$ 6 002 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D33JR9T5k9xdfUMBJwG5wQz3nzRqk5mqR |
To: 3MtdEhcbx6NyydVPgECmQ7mkoQd7PM9Gg9 |
| 12.04.2021 14:55:12 |
 |
105 BTC |
$ 6 357 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HdDSa1UaSQjeeiFcfZxRbaAaYVe3edsq7 |
To: 3C39gve11ADJxe8GPPm3BboEeS5fbzC8vW |
| 12.04.2021 14:55:12 |
 |
111 BTC |
$ 6 687 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HwGfVGht5aptKDVzS8hcdwCPUBJKBLUo9 |
To: 36Wp8Gt7nw3mCjgfWyU3QoVMxgmQgSMLEf |
| 12.04.2021 14:55:12 |
 |
119 BTC |
$ 7 167 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HgdDKmKCDDYvLMKEMUooEX6PNQV7q17EX |
To: 3Fp1mBnVc86xv5aCAY4DXuWZ34HNWBvBFZ |
| 12.04.2021 14:55:12 |
 |
196 BTC |
$ 11 839 746 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.04.2021 14:55:12 |
 |
274 BTC |
$ 16 523 037 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnhvle7kuvvszuneeett28zx0z4mypacye9rvwz3rev3zzs7dgles0xn8da |
| 12.04.2021 14:55:12 |
 |
547 BTC |
$ 33 046 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q93zmlvzfxzckwrr0yzjkjxwtw8vgx26hk7xqc9hmjcxtwg6l4u2qgn94vc |
| 12.04.2021 14:53:34 |
 |
10 000 BNB |
$ 5 811 994 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bnb1hwzqet2vusraqvxfxgr6zhupd8kpgz5hpl2wf2 |
To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
| 12.04.2021 14:53:24 |
 |
8 000 000 USDT |
$ 8 014 809 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 0e154bf5889bd087bbf11d694c85d0953eba01fd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.04.2021 14:52:47 |
 |
18 786 672 USDT |
$ 18 868 194 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 12.04.2021 14:52:47 |
 |
21 913 136 USDT |
$ 22 008 224 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 12.04.2021 14:52:47 |
 |
21 115 238 USDT |
$ 21 206 864 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 12.04.2021 14:52:16 |
 |
8 000 000 USDT |
$ 8 047 661 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 0e154bf5889bd087bbf11d694c85d0953eba01fd |
| 12.04.2021 14:50:48 |
 |
19 890 378 USDC |
$ 19 890 378 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 12.04.2021 14:49:47 |
 |
4 999 998 USDT |
$ 5 018 218 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 12.04.2021 14:47:28 |
 |
9 942 204 USDC |
$ 9 942 204 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 12.04.2021 14:45:51 |
 |
9 942 263 USDC |
$ 9 942 263 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 12.04.2021 14:45:51 |
 |
9 942 207 USDC |
$ 9 942 207 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 12.04.2021 14:45:51 |
 |
9 942 206 USDC |
$ 9 942 206 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 12.04.2021 14:43:49 |
 |
10 878 874 USDT |
$ 10 948 318 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 622a041ac3ea73e5f542c063d21bbb860921cfca |
To: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
| 12.04.2021 14:43:49 |
 |
9 942 204 USDC |
$ 9 942 204 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 12.04.2021 14:43:41 |
 |
124 BTC |
$ 7 436 331 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL |
| 12.04.2021 14:43:41 |
 |
183 BTC |
$ 10 977 802 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr |
To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ |
| 12.04.2021 14:43:41 |
 |
103 BTC |
$ 6 135 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgqsdjd070734k6g4zg2lk0xepu6ddjlcz3t0xwdw5hztsl5n2z3qnxjet4 |
To: bc1q7y65wyukryqwp4m262ehgyf9d4d3x3pgek4c9hmzz9lkwfll7ems793ydz |
| 12.04.2021 14:43:41 |
 |
140 BTC |
$ 8 368 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgxxqunz3qwpa73mlhw4zpl83uwc4vg396mvcdu |
To: bc1qhfuyc72e0c5996z2azf6vxrkk5qz5nxj5t8kat |
| 12.04.2021 14:43:41 |
 |
140 BTC |
$ 8 376 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhqvwuy5qtn7azd96cwjfjkr0vl6l90esk5dum4 |
To: bc1qgxxqunz3qwpa73mlhw4zpl83uwc4vg396mvcdu |
| 12.04.2021 14:43:41 |
 |
617 BTC |
$ 36 943 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1H5v4pKp7ks3Z5BzNDoPWNfVU5DonCAduC |
To: 17kiiAt6KQjaMQrujbDnZF7HyvMT4xQpxy |
| 12.04.2021 14:43:41 |
 |
100 BTC |
$ 5 983 241 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: 1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei |
| 12.04.2021 14:43:41 |
 |
110 BTC |
$ 6 581 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36bK8KogR7ebrXBnpVyTJ63ikd2ZzV3wgC |
To: 3Ln1yAmRurvK9ccA5p3ur1uNpSbgWF94Kf |
| 12.04.2021 14:43:41 |
 |
111 BTC |
$ 6 628 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JFHEzuNGP15SxDevYqvg1X2DTHT91mZbm |
To: 3HwGfVGht5aptKDVzS8hcdwCPUBJKBLUo9 |