| 12.04.2021 13:09:55 |
 |
227 BTC |
$ 13 653 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FEs4dTW5odszCe15sM2R7TVQsp8ZRKze5 |
To: 35AP2o5wobQXUunzquZeoxLg9KUqQBVkVU |
| 12.04.2021 13:09:55 |
 |
251 BTC |
$ 15 110 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 337qhTWzNpEgg5Sn1JGRVDqamfAgMmd4iP |
To: 3JZdnvoHwaadE61Ny3VkSVXVmNMZDLyJ78 |
| 12.04.2021 13:09:55 |
 |
252 BTC |
$ 15 167 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34UBxLY3rcyg3aLiiNDvzo2BeoTRaH8o65 |
To: 3Mjs5gPzrpUHgVcuRLGr4NpqJF3uA3tpmo |
| 12.04.2021 13:09:55 |
 |
170 BTC |
$ 10 231 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33RhXMRrfmRuaenHhpxhEBx5mSVgYJ19RF |
To: 3J3qF3vs5DY9qnppQE4nNXvBVaWE5FRRJ7 |
| 12.04.2021 13:09:55 |
 |
130 BTC |
$ 7 791 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N1FUrADrigQ9cQh7yx9DmqQUbG4KCzMxT |
To: 3AZbwHDpmcfezKBgKRjfVnXKi1suigPZvQ |
| 12.04.2021 13:09:55 |
 |
242 BTC |
$ 14 519 181 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34enu3eeoTmYhWiM7xAWDY2Z8Fkg1DtNT8 |
To: 33y6srqi7BD3DRhTXVAESMCcoHo6VTkkSC |
| 12.04.2021 13:09:55 |
 |
87 BTC |
$ 5 213 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Htf4iKGMy5HxmcdPXLRqoBsY6q3YcUyXe |
To: 39pPqaRmrcMzLSPZSm1unMJWiLKUVhwL6J |
| 12.04.2021 13:09:55 |
 |
105 BTC |
$ 6 328 046 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsrfz9g9j8pnyn20ct9js7j799j2ljnyjwwcnsc |
To: 3MqRy5spAfd4zUhdvW14XGP3kATpbRwEyC |
| 12.04.2021 13:09:55 |
 |
201 BTC |
$ 12 103 586 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.04.2021 13:09:55 |
 |
202 BTC |
$ 12 122 105 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 12.04.2021 13:04:37 |
 |
41 303 770 USDT |
$ 41 404 604 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.04.2021 13:02:18 |
 |
19 999 986 BUSD |
$ 19 999 986 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 12.04.2021 13:00:42 |
 |
7 557 660 BUSD |
$ 7 557 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.04.2021 12:59:44 |
 |
9 956 793 USDC |
$ 9 956 793 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 12.04.2021 12:58:18 |
 |
5 257 330 USDT |
$ 5 262 480 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.04.2021 12:56:58 |
 |
5 257 330 USDT |
$ 5 262 480 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.04.2021 12:56:15 |
 |
9 956 793 USDC |
$ 9 956 793 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 12.04.2021 12:47:26 |
 |
196 BTC |
$ 11 747 502 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk6x67tk2ghxjpzh268rzkkza79wu2hxrrsy2gtxdgedx3xhrds0s8w7c38 |
| 12.04.2021 12:47:26 |
 |
113 BTC |
$ 6 742 063 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8jsha4c9kztr9q3gk0ruanec05vl5guzwj0k9zrjzgl3fw93qcnqzkj043 |
To: bc1qm3ce66tpmvhjmj62jpm0666vqdh8dajkghvpeves33dhmcanv4psv7x4l7 |
| 12.04.2021 12:47:26 |
 |
100 BTC |
$ 5 989 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33qXmyDf9sJojc3Je59RQdsKRLQHE8ZnxM |
To: 1MouQzNnGtpVwBL1ZUkJ9JZVSmt742dXcp |
| 12.04.2021 12:47:26 |
 |
140 BTC |
$ 8 411 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgh0yz28jx2d3ph83wammez3q4pmjqje290esdd |
To: bc1q63stjd5lpaffasmuur9qqjwhnj7lr6c8sphf75 |
| 12.04.2021 12:47:26 |
 |
100 BTC |
$ 5 989 007 |
binance (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DxYcgUo8496u5riKC3yiX1sDWWgm2k4ty |
| 12.04.2021 12:47:26 |
 |
110 BTC |
$ 6 559 376 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 12.04.2021 12:47:26 |
 |
993 BTC |
$ 59 468 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36hzpxnss5TpyfhhdMK1JW3nyqJcgtoBp4 |
To: bc1q6uns76e5dhugh0sr6msg6xmngqahqhhl394pjn |
| 12.04.2021 12:47:26 |
 |
100 BTC |
$ 5 970 620 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 12.04.2021 12:47:26 |
 |
202 BTC |
$ 12 098 601 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 12.04.2021 12:47:26 |
 |
202 BTC |
$ 12 118 156 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 12.04.2021 12:52:36 |
 |
7 399 990 BUSD |
$ 7 399 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 12.04.2021 12:49:37 |
 |
17 666 724 USDC |
$ 17 666 724 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 12.04.2021 12:48:27 |
 |
7 405 490 BUSD |
$ 7 405 490 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 12.04.2021 12:47:30 |
 |
9 956 591 USDC |
$ 9 956 591 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 12.04.2021 12:47:55 |
 |
166 BTC |
$ 9 963 570 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36ujNJNmmiZWFTcw8GdG1pvREnwExdSeQT |
| 12.04.2021 12:47:55 |
 |
199 BTC |
$ 11 914 604 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxpmtj6nlcm9k9wa00pneqcwucmmxlkyuckycmf0tmskg3tp9m3xqgetqv2 |
| 12.04.2021 12:47:55 |
 |
199 BTC |
$ 11 936 505 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrs99nmweuk2xpvl6gasj4kh67rs7hxlzms9hryl9yxjswffzfshstjkly0 |
| 12.04.2021 12:47:55 |
 |
100 BTC |
$ 5 989 031 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.04.2021 12:47:55 |
 |
100 BTC |
$ 5 989 031 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 39fPQVP3rUfhDVAy55oXXMii8epRaorHC2 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.04.2021 12:47:55 |
 |
84 BTC |
$ 5 031 765 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.04.2021 12:47:26 |
 |
100 BTC |
$ 5 989 031 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NXDAzoNSjpHxQA14LXny8yBWfeEAWtkvG |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.04.2021 12:47:26 |
 |
179 BTC |
$ 10 740 337 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NXDAzoNSjpHxQA14LXny8yBWfeEAWtkvG |
To: 39fPQVP3rUfhDVAy55oXXMii8epRaorHC2 |
| 12.04.2021 12:47:18 |
 |
9 041 343 USDT |
$ 8 978 568 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 12.04.2021 12:46:02 |
 |
7 436 028 BUSD |
$ 7 436 028 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.04.2021 12:46:02 |
 |
14 805 480 BUSD |
$ 14 805 480 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 12.04.2021 12:46:02 |
 |
9 942 291 BUSD |
$ 9 942 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 12.04.2021 12:46:02 |
 |
125 YFI |
$ 5 391 556 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 12.04.2021 12:45:29 |
 |
9 956 692 USDC |
$ 9 956 692 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 12.04.2021 12:42:08 |
 |
7 405 490 BUSD |
$ 7 405 490 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 12.04.2021 12:40:47 |
 |
9 942 291 BUSD |
$ 9 942 291 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 12.04.2021 12:40:47 |
 |
7 403 290 BUSD |
$ 7 403 290 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 12.04.2021 12:40:47 |
 |
7 402 190 BUSD |
$ 7 402 190 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 12.04.2021 12:37:15 |
 |
50 000 000 TRX |
$ 6 368 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff |
To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |