| 12.04.2021 08:11:13 |
 |
100 BTC |
$ 6 047 420 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.04.2021 08:11:13 |
 |
90 BTC |
$ 5 442 678 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 12.04.2021 08:11:13 |
 |
140 BTC |
$ 8 438 352 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 12.04.2021 08:09:25 |
 |
100 BTC |
$ 6 005 560 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.04.2021 08:09:25 |
 |
120 BTC |
$ 7 199 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17ZNyPbbRc4sp6ivZQarVQqZDgfDuL3Rfm |
To: 1B5QDuiwt2RwoBZk3sbCymsWYNL3A1TeFt |
| 12.04.2021 08:09:25 |
 |
100 BTC |
$ 5 999 554 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AzmKdjfASgRJnSqpE46toZGrLWwANTHAW |
| 12.04.2021 08:09:25 |
 |
142 BTC |
$ 8 504 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q57htn2zjrza92q25pn5mp7evzph8hakrd7y28h |
To: 3AQvbaz5CAJVVfgLyV4Sb9xVGzBT58jmbc |
| 12.04.2021 08:09:25 |
 |
290 BTC |
$ 17 389 728 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
| 12.04.2021 08:09:25 |
 |
156 BTC |
$ 9 368 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32UbrCx9SaFdnxVokGM6RnGSCJ5QJXbJHK |
To: 3E1RZgQR1CNCTpreK7ksCEMxMQ3dB2L83F |
| 12.04.2021 08:09:25 |
 |
140 BTC |
$ 8 382 535 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 12.04.2021 08:09:25 |
 |
140 BTC |
$ 8 421 189 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 12.04.2021 08:07:35 |
 |
9 784 559 USDC |
$ 9 784 559 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 12.04.2021 08:06:45 |
 |
640 000 000 BTT |
$ 5 450 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS |
To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi |
| 12.04.2021 08:05:54 |
 |
40 000 000 TRX |
$ 5 418 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS |
To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup |
| 12.04.2021 08:04:26 |
 |
9 956 389 USDC |
$ 9 956 389 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 12.04.2021 08:02:53 |
 |
10 000 946 USDC |
$ 10 000 946 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 12.04.2021 08:02:53 |
 |
250 672 LINK |
$ 8 327 523 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 12.04.2021 08:00:29 |
 |
6 390 590 USDT |
$ 6 371 314 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.04.2021 07:57:36 |
 |
9 273 380 USDC |
$ 9 273 380 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 12.04.2021 07:56:24 |
 |
40 365 896 USDT |
$ 40 509 200 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 12.04.2021 07:56:02 |
 |
3 998 ETH |
$ 8 580 886 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
| 12.04.2021 07:53:56 |
 |
9 956 288 USDC |
$ 9 956 288 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 12.04.2021 07:52:03 |
 |
6 235 000 GRT |
$ 12 127 338 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 3136ed252d6ec340c7d2fb1285c15add1fd4e0fa |
| 12.04.2021 07:50:35 |
 |
2 500 ETH |
$ 5 341 097 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 3f635a8e3cfeb15eefc177b7fb6ca9b7a9269c53 |
| 12.04.2021 07:50:08 |
 |
193 BTC |
$ 11 619 888 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxey9gn82wr3hxys2ka32vqx87n073vsycq5ytc70h94wjlvurqpqzv5z58 |
| 12.04.2021 07:50:08 |
 |
500 BTC |
$ 30 162 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KvEhfLRm3rfZtiLbS4wAhYvHmydLmqskx |
| 12.04.2021 07:50:08 |
 |
100 BTC |
$ 6 032 407 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
| 12.04.2021 07:48:14 |
 |
3 436 ETH |
$ 7 427 115 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: d85351181b3f264ee0fdfa94518464d7c3defada |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 12.04.2021 07:46:59 |
 |
2 500 ETH |
$ 5 411 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 3f635a8e3cfeb15eefc177b7fb6ca9b7a9269c53 |
| 12.04.2021 07:44:27 |
 |
9 824 562 USDC |
$ 9 824 562 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 12.04.2021 07:41:10 |
 |
7 619 ETH |
$ 16 294 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 12.04.2021 07:40:48 |
 |
94 BTC |
$ 5 648 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HmWJNkrCFUjctJdQhCVUqAuHSFZdwbX4E |
To: 3JmMFrD98LxuH6wzNvAQ2i5rbPtx5B5cZu |
| 12.04.2021 07:40:48 |
 |
94 BTC |
$ 5 620 086 |
(unknown)
|
sygnia (other)
|
| Type: transfer |
From: 1BvjFNz49YZnsSKinHGyz4k6ZVZUtR7YPz |
To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA |
| 12.04.2021 07:39:55 |
 |
9 956 187 USDC |
$ 9 956 187 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 12.04.2021 07:39:22 |
 |
102 BTC |
$ 6 150 945 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q00ev8rha884q6el2wnq7xmkymlkaxj4kx4rpthkmphhw2f5atsjq2nj0tp |
| 12.04.2021 07:39:22 |
 |
102 BTC |
$ 6 141 010 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsh5ejjlh49h7lc5cxame6edgq6a3fdx5ynhmt9pt5y64em96lwyqjvpt3n |
| 12.04.2021 07:39:22 |
 |
102 BTC |
$ 6 110 027 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkvpcf9kzegx9glkrh8zh4y2hpp0nxhpjuqymfr59jhavr8sf987scnf79a |
| 12.04.2021 07:39:22 |
 |
125 BTC |
$ 7 500 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EGwYgsyBfQqfvJ733u3Kst1zSU4Kbbzcg |
To: 3DRTps2aWhNEXp1v9Fqz4SG6C5iZGQPf54 |
| 12.04.2021 07:38:52 |
 |
100 BTC |
$ 6 014 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 118JPqcPAxaYpUDyvQDCosGZHbFX685vw |
To: 17yxoAb4VC13xQW9eF1JUBX7ozyDbBkN8J |
| 12.04.2021 07:38:52 |
 |
112 BTC |
$ 6 700 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 125Wvn52SyP28TW69H5V12fvh7ucnq9GBG |
To: 118JPqcPAxaYpUDyvQDCosGZHbFX685vw |
| 12.04.2021 07:38:52 |
 |
99 BTC |
$ 5 944 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf5fl5k4a6yujlw3zvcazx4wze0apvcjut68yw5 |
To: bc1q3fjylcqq326nuxvmy4w3wgmtku2f9a8qgmap8y |
| 12.04.2021 07:38:52 |
 |
191 BTC |
$ 11 457 601 |
(unknown)
|
bittrex (exchange)
|
| Type: transfer |
From: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 |
To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P |
| 12.04.2021 07:38:52 |
 |
142 BTC |
$ 8 505 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QGdQ2e5DBCfBi3sRrM79oSH6fShwJpyRa |
To: bc1q57htn2zjrza92q25pn5mp7evzph8hakrd7y28h |
| 12.04.2021 07:38:52 |
 |
342 BTC |
$ 20 512 592 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0r0w00v2c8q7esjz8pwanpazhqetmq0uendw2h |
| 12.04.2021 07:38:52 |
 |
500 BTC |
$ 30 025 160 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 12.04.2021 07:38:52 |
 |
350 BTC |
$ 20 991 236 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 12.04.2021 07:38:52 |
 |
147 BTC |
$ 8 827 397 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 12.04.2021 07:38:52 |
 |
95 BTC |
$ 5 706 462 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17KTabc8NbUdAc98ejZ11sZdr9rUSCTxFn |
| 12.04.2021 07:38:52 |
 |
146 BTC |
$ 8 767 347 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 12.04.2021 07:38:52 |
 |
148 BTC |
$ 8 887 447 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |