| 12.04.2021 01:25:39 |
 |
210 BTC |
$ 12 494 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Q5DYSpnTutXyiDksa1PYdyRii2nP2KTfR |
| 12.04.2021 01:25:39 |
 |
164 BTC |
$ 9 751 237 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
To: 1GCsGGkdwbbaWAmNqNSB1rZjQ2FctPLW7p |
| 12.04.2021 01:25:39 |
 |
99 BTC |
$ 5 907 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35zDsvksXwgcunSeP62WEUQ8xTBZNhRiaq |
To: 3QN2BgnuPeK81Kk3GuZxYhohjVQkq4Kzm2 |
| 12.04.2021 01:25:39 |
 |
731 BTC |
$ 43 411 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qycuf5fnzd99fanvkdr89h6td9fjyrcgj9dd0lpmvjgkdyzq8p4wq9rcwsy |
| 12.04.2021 01:25:39 |
 |
1 462 BTC |
$ 86 823 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4d6ymwt3jjalwwx0zu2rp3rpmzu9uq6m3hgfra8j4kecqveghtdqqy3xct |
| 12.04.2021 01:21:37 |
 |
10 910 847 USDT |
$ 10 982 886 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 12.04.2021 01:20:12 |
 |
75 000 000 TRX |
$ 9 176 097 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 12.04.2021 01:18:01 |
 |
4 000 000 XRP |
$ 5 439 082 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks |
To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P |
| 12.04.2021 01:14:20 |
 |
2 500 ETH |
$ 5 372 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 832f166799a407275500430b61b622f0058f15d6 |
| 12.04.2021 01:13:59 |
 |
9 265 988 BUSD |
$ 9 265 988 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 12.04.2021 01:06:08 |
 |
11 704 226 BUSD |
$ 11 704 226 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 12.04.2021 00:53:33 |
 |
296 BTC |
$ 17 684 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DSh72vAMFHg8LM1WwyvtTKJcRaxgDXDzp |
To: 3NMaRjBN76x9AN2SE2zkNg1TjLhtFjsT5J |
| 12.04.2021 00:53:33 |
 |
506 BTC |
$ 30 200 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 18wx6oWZPefdMnVUtwYJiLETk81HUh6hh2 |
| 12.04.2021 00:53:33 |
 |
142 BTC |
$ 8 462 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37XwxJtE7KwS9NoK6s7YHahZYLJ6tBfsyq |
To: 3QsK6oWyQUZEavwaANQ26ge1rue1Bi2RRK |
| 12.04.2021 00:51:51 |
 |
121 BTC |
$ 7 266 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0mnuen33nhrf6ame8h27wlc2mufexszs9g88d6jyg43nuaeht3fsmqtxsp |
To: bc1qsn2zf2l84zc5g46qutwgm7pueehscaka2g04spapne4hdyylnhzs2umnft |
| 12.04.2021 00:51:51 |
 |
182 BTC |
$ 10 914 179 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qptaufrmnpjy8d34vy86qehyq7fm97zpnsejs0s6f9lsuvh5k23usuyfqcv |
To: bc1qnwhj0lncrrzhwja2kg99gx3src7tefm03yqv0auduc45uqhzz20suqzyf6 |
| 12.04.2021 00:51:51 |
 |
168 BTC |
$ 10 060 469 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PxxgvbNqnMaBQCZRSKt8KLWh59U9U6TBD |
| 12.04.2021 00:51:51 |
 |
130 BTC |
$ 7 790 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Zu51gCyS3TJbUTkaKJeyvjpsBj5nRU6Z |
To: bc1qua4gf9wmkvyx2wz6v53kp0wssv0dlj72mh7ym6 |
| 12.04.2021 00:51:51 |
 |
95 BTC |
$ 5 702 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4ke3f7ld7yfcupdxqv22vjfqtujpvvn3ngz7n3kpvvvsk9rq8yxqdgagc6 |
| 12.04.2021 00:51:51 |
 |
95 BTC |
$ 5 702 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd76cd6xtxa0aqpnfyl6v7n06vdr7mzlam9g0lmgvnm0xl64l9jsq4lguw8 |
| 12.04.2021 00:51:51 |
 |
177 BTC |
$ 10 637 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qltgvqjppr4hcgn3uvpsdnzw9uuh5ug2htj38g9u7wt9t8d5wya9q0lnwcq |
| 12.04.2021 00:51:51 |
 |
354 BTC |
$ 21 275 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvt0dm2erdhduzpaenxflmp687ctk5v8kwt5wkprgwrlnnkghfwksgr64fa |
| 12.04.2021 00:44:21 |
 |
7 000 000 USDT |
$ 7 059 659 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 12.04.2021 00:40:55 |
 |
288 792 UNI |
$ 8 797 888 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 12.04.2021 00:35:47 |
 |
7 000 000 USDT |
$ 7 054 656 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: dc7160bfcbbb253b78134dbeb42d2dfcd04be074 |
To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 |
| 12.04.2021 00:34:08 |
 |
114 BTC |
$ 6 835 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q96krdnwjhe8q777avmgvgtljggw25k92fftl4zu84e33284xaylqaerthy |
To: bc1qztjue9tneclus05kcuz3h4nzwsk0kzhjfxz2lux7xtknhmnl47ysvds9cy |
| 12.04.2021 00:34:08 |
 |
124 BTC |
$ 7 428 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc2n9mhwqtmrvxaclhkutj077vkd4uqpmhx5nt6ke36hke8rfexgqs7d09z |
To: bc1qzsqtjpc9hypw9es3j5mglkpr34w7grgu2tvmj9lra739hgdc0rlq69zxkw |
| 12.04.2021 00:34:08 |
 |
120 BTC |
$ 7 196 833 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP |
| 12.04.2021 00:34:08 |
 |
90 BTC |
$ 5 397 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwdndsauj7k8hcp8eqpppeaxmtegfrs0n8nuxda |
To: bc1q2lp58pm2l38hpl7dn7rk0jrj36ry9c0k3uavmw |
| 12.04.2021 00:34:08 |
 |
142 BTC |
$ 8 502 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38wiQRMLBzKUwRcmHfvmQXA8PxwzqtJPDt |
To: 37XwxJtE7KwS9NoK6s7YHahZYLJ6tBfsyq |
| 12.04.2021 00:34:08 |
 |
100 BTC |
$ 5 996 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34UWjNArkFQ1QFu3fRtNFMjb1Ur9douF5y |
To: 3NaYWbF3UDBgPaYmpY9hHftPAYgCRRfZ8S |
| 12.04.2021 00:34:08 |
 |
99 BTC |
$ 5 965 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PNvMtVMTKkcnDVTmEL5inBZ3hjJbgPRDx |
To: 35zDsvksXwgcunSeP62WEUQ8xTBZNhRiaq |
| 12.04.2021 00:34:08 |
 |
116 BTC |
$ 6 949 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qshxcfqeagcrvxvz6hzs8atst7f5cfgh7xd03gt |
To: 34dGRoNGeRLLvY3Eu9L7j7VrqSv5D2sFQT |
| 12.04.2021 00:34:08 |
 |
105 BTC |
$ 6 315 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C8pTAnthP19bBGWTGDya3uPDsNs4b1TEt |
To: 33KmGwMEJe1FxbyLeJB3pxV17LqANKLmXA |
| 12.04.2021 00:34:08 |
 |
107 BTC |
$ 6 435 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0j0gczjn8xxf5kq0mzj476nj3k8uxywt4vyada |
To: bc1qnt85swss2guluxmha7t9jmewzyvw05dj77cwsu |
| 12.04.2021 00:34:08 |
 |
96 BTC |
$ 5 740 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwng9u5kaakz0pjud9dhstf89frt79dckt9hlpzkyjd3ckz9ptz4qvkhwzh |
| 12.04.2021 00:34:08 |
 |
191 BTC |
$ 11 481 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpdvkck52et86gh6fuguwekc9htvpjetwl49a9wsz3ngz5kjv292qjdkrhk |
| 12.04.2021 00:34:08 |
 |
436 BTC |
$ 26 149 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qplxn84la7fl9w0xgnpya5jd64k3qpw7xc6mu2kdhkj8qhsxgajcsy8y2a5 |
| 12.04.2021 00:34:08 |
 |
872 BTC |
$ 52 298 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmvgxmue7ffrvdtcm0geek243grlepmy3ltp77hgc7szp9qv9gn9qmpfq4t |
| 12.04.2021 00:09:39 |
 |
10 600 000 MANA |
$ 11 370 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 531c2936da510e7700a4087d4daac4d8ae4bd736 |
To: d33af89e86d902c8ca481d54e38b554479d3a259 |
| 12.04.2021 00:09:38 |
 |
18 776 608 USDT |
$ 18 866 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.04.2021 00:09:00 |
 |
7 000 000 USDT |
$ 7 033 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: dc7160bfcbbb253b78134dbeb42d2dfcd04be074 |
| 12.04.2021 00:06:01 |
 |
200 BTC |
$ 11 915 640 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8lduar39ealtyzx6m23dh2pqllrc5weqvy0vxxyhht7u3gnfkwuqdqdlwc |
| 12.04.2021 00:06:01 |
 |
197 BTC |
$ 11 690 704 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qytfpsv7evg6t240zwve2emy6c5yw3xdvrxgs8kqfrq28uug0ff4s2tnjr9 |
| 12.04.2021 00:05:33 |
 |
127 BTC |
$ 7 583 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NrzddZ8YcGd3n1areheEmERc1QA6tgkMy |
To: bc1qv2lyslkrfrc6ky90cmfzer72etqmez0zuf7cl5 |
| 12.04.2021 00:05:33 |
 |
90 BTC |
$ 5 373 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MnAHFJhwUsE2mL1wECwqcCTwFkze32jYJ |
To: 3AHGcEyjLU1NV65RfMpesapZEMUbcxCqdZ |
| 12.04.2021 00:05:33 |
 |
94 BTC |
$ 5 615 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg6zsfuj9v8wt2w4xyv3wsvfzm55hjhrst7ghe0n8jhgtppuwtkvqzz864a |
To: bc1q6uxk7kng450xkh5hggh5agjj4t6xghydtf5sfrx3wvuu762kea8qaqvj7e |
| 12.04.2021 00:05:33 |
 |
94 BTC |
$ 5 615 743 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg6zsfuj9v8wt2w4xyv3wsvfzm55hjhrst7ghe0n8jhgtppuwtkvqzz864a |
To: bc1qpg39edyhu2ztht7uygff6l2xpcydv4ulg7806h7pwmux8gsuu9dsq43y0s |
| 11.04.2021 23:47:58 |
 |
5 399 985 USDC |
$ 5 399 985 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.04.2021 23:47:06 |
 |
5 399 985 USDC |
$ 5 399 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |