| 11.04.2021 17:46:49 |
 |
200 BTC |
$ 11 926 701 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp2cxpqu8ly8fszwe72qx8v3xc6mhlvt5fcrzfppydj3h0f6agvqs2mtzet |
| 11.04.2021 17:46:49 |
 |
125 BTC |
$ 7 445 320 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 3FUWEeFb6vQ2NmxCphqcq84E7yUPiU13Zg |
To: 3NRxzfenQPXdmjVtFJ5MpKuhGnJY6iJdoG |
| 11.04.2021 17:46:49 |
 |
143 BTC |
$ 8 499 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv4y8f90ngaczu6jy7zwdu4fs0zdhaa6qzyddcs |
To: 34DjHXcNkcoNqGGGoCbA7FjyDLLpxMgF7i |
| 11.04.2021 17:46:49 |
 |
117 BTC |
$ 6 947 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dz9MDDFAPxJToqhomv4SVbpqbcp7xRqat |
To: 33Ag9PfqavKLxZAmTX8L7SGQPZrLKUqdUi |
| 11.04.2021 17:46:45 |
 |
244 769 LINK |
$ 8 105 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 |
| 11.04.2021 17:45:24 |
 |
346 269 540 HOT |
$ 7 305 621 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95b564f3b3bae3f206aa418667ba000afafacc8a |
To: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 |
| 11.04.2021 17:44:53 |
 |
5 400 000 USDC |
$ 5 400 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 11.04.2021 17:44:16 |
 |
5 399 987 BUSD |
$ 5 399 987 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.04.2021 17:43:01 |
 |
70 997 336 USDC |
$ 70 997 336 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 11.04.2021 17:42:01 |
 |
5 399 987 BUSD |
$ 5 399 987 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.04.2021 17:36:01 |
 |
100 BTC |
$ 5 949 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S |
| 11.04.2021 17:36:01 |
 |
143 BTC |
$ 8 485 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PYhuEpuoWy8rf3QgLCQyXCXnq7j9U6M71 |
To: bc1qv4y8f90ngaczu6jy7zwdu4fs0zdhaa6qzyddcs |
| 11.04.2021 17:36:01 |
 |
143 BTC |
$ 8 490 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj8hdn0vqtzjuxgfzsujwrchcxxyxfqqxfrtz62 |
To: 3PYhuEpuoWy8rf3QgLCQyXCXnq7j9U6M71 |
| 11.04.2021 17:36:01 |
 |
430 BTC |
$ 25 556 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjd50xrx4lds4ufjla6n02mnv0pu3977vwyr9gu |
To: 3DwWNCpjSAms7kpKRuVNJdsthhid9GQb23 |
| 11.04.2021 17:36:01 |
 |
116 BTC |
$ 6 898 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31wKpw6TyWc1uGihYt34dRc2Ayo6jGfDTr |
To: bc1qmgas5h5gx3s9hpr9uhk25qy97qtagqtgr20n9q |
| 11.04.2021 17:36:01 |
 |
426 BTC |
$ 25 337 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QUjqUpXL4QvJiBm6bcUK7vhLTohKK6AW5 |
To: 3CXPiZ8dhStss486uKkZRexzN3Gc24t2zh |
| 11.04.2021 17:36:01 |
 |
105 BTC |
$ 6 267 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32pAwcNda8XS9pyGDfSj34qjgZ8zphZMBa |
To: 3K7GDkRA5hAVPUxAcvrtQ1NFt4DJFcfYp1 |
| 11.04.2021 17:36:01 |
 |
100 BTC |
$ 5 920 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy4ehdd05c642l2nhv9nz6wxnlfxydtkr6zy7g0 |
To: 36z9G9xtnkRzupTsPog7yDPwq1pg3RRP52 |
| 11.04.2021 17:36:01 |
 |
100 BTC |
$ 5 949 151 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 34hCntaHRERWbkS1CcXA8K5W2CmMi7Pxaq |
To: 37E3u5S7g59gC1R2XUkpEqBC72whwTysRc |
| 11.04.2021 17:28:32 |
 |
42 925 212 USDC |
$ 42 925 212 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
To: 6782472a11987e6f4a8afb10def25b498cb622db |
| 11.04.2021 17:28:32 |
 |
3 297 ETH |
$ 7 084 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e94aac307358f329aef96b0d5fe4a411ae5d17f |
To: 57f64c565d38bf9c87b71aeba7e020fda42b5329 |
| 11.04.2021 17:26:30 |
 |
42 999 980 USDT |
$ 42 740 788 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 11.04.2021 17:24:51 |
 |
3 998 ETH |
$ 8 600 392 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: c9610be2843f1618edfedd0860dc43551c727061 |
| 11.04.2021 17:23:03 |
 |
5 000 000 000 BTT |
$ 43 691 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRpvvre5s2JVDJBmLKqktik2zDezqBqoQg |
To: TSjD9SrfnecwwH14VzL5tfcNqaXi6qsAyo |
| 11.04.2021 17:13:41 |
 |
83 BTC |
$ 5 006 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PmzinqfoZNpT1LGjN1r12W2mQr3KB3owd |
To: 33uHpc5fof49zmS8qeuJRCwdwRB4Rz4rsa |
| 11.04.2021 17:13:41 |
 |
143 BTC |
$ 8 560 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzfr4xnz7zqnj6gs4ay3g6gx7jjqv5fz4kpflt2 |
To: bc1qj8hdn0vqtzjuxgfzsujwrchcxxyxfqqxfrtz62 |
| 11.04.2021 17:13:41 |
 |
143 BTC |
$ 8 568 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvfmvxfyn7e8v442lv3v3urntuurrzrzkr883fg |
To: bc1qzfr4xnz7zqnj6gs4ay3g6gx7jjqv5fz4kpflt2 |
| 11.04.2021 17:13:41 |
 |
234 BTC |
$ 14 050 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F6PtnZsibbi1w9prG4aVjQGYYsfezrvQF |
To: 3Fn3SUKyFGceQKA6EiaxKQ6aUAzwR8XdgQ |
| 11.04.2021 17:13:41 |
 |
116 BTC |
$ 6 953 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn0xp3veklhgjssf4t22detlefyd7ygv27eu32p |
To: 31wKpw6TyWc1uGihYt34dRc2Ayo6jGfDTr |
| 11.04.2021 17:13:41 |
 |
272 BTC |
$ 16 293 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ijhJSre1ywLLXWyGUYWs8LonH9drDvry |
To: 3FkWdMe8z6mEZ7FXYmXKYSUCPdokTFs5o8 |
| 11.04.2021 17:13:41 |
 |
222 BTC |
$ 13 323 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34xLkmBCMfrni26urzdfUgHzvhkWq8Dun8 |
To: 3LTt5BtyAHDxBFH4SdSBiTev4GfFHejrYV |
| 11.04.2021 17:13:41 |
 |
168 BTC |
$ 10 098 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K2RnHkitfr4UX6Uob3TLHnBBVyEHLzkSU |
To: 3FuTdiEqMc1Hose8t3qMh4brciTC1tq7iZ |
| 11.04.2021 17:13:41 |
 |
257 BTC |
$ 15 393 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N1E4Mn5gBdxbEUsQdYkp2PVderAwSr6dk |
To: 3QGWAgBgYLdSxdddomdGr3fA8pq4tCNTRt |
| 11.04.2021 17:13:41 |
 |
313 BTC |
$ 18 740 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GAjTEvfCEXAStpnoitVKMfZxDpTQHgJBK |
To: 3BrACY2EPXD9AkeL5efvmV2wDJPEsqti6P |
| 11.04.2021 17:13:41 |
 |
130 BTC |
$ 7 795 009 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KYoa9YiAzeprrTpULsGqjQ51MZub74QgS |
To: 3PmRMVLEUeQ1cvVVaEmzBSvtaPTLo5ddmQ |
| 11.04.2021 17:13:41 |
 |
332 BTC |
$ 19 883 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2h2gtys368f68h3ag55fgudv3r8puwjcyp0z4s |
To: 3Md5qnmTLeHEX6gr6hLjtGdZbEcP7yvo1E |
| 11.04.2021 17:13:41 |
 |
264 BTC |
$ 15 824 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 332FDBUYNiQAgarjWemNeVe4EhxCgHzKA1 |
To: 3JLhB9rfmNsdhiY59trKk1MdY1TGwKMyeD |
| 11.04.2021 17:13:41 |
 |
315 BTC |
$ 18 900 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KCX3LyKyNVNJ1jdrL3kDb5ocSoNnjKx94 |
To: 3Fgv2g7Ys7WPs4jwK9X6ESThPhkQoibmrS |
| 11.04.2021 17:13:41 |
 |
310 BTC |
$ 18 582 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36eyaY2JdmMXXtSe5mwsruFP9UkCqafTdc |
To: 3CgAoYzxjMphCMtHQEvg5PbLShy6F1mAbN |
| 11.04.2021 17:13:41 |
 |
100 BTC |
$ 5 996 871 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3BXcfkTUdHarJQmHb2VQYZhP8xN4EEe3qJ |
To: 34hCntaHRERWbkS1CcXA8K5W2CmMi7Pxaq |
| 11.04.2021 17:13:41 |
 |
178 BTC |
$ 10 666 129 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKNdxGjQ49xaSDZZS8x4bnKzytGe7jtPV |
To: 3Cc1VS7cEEJodCjMEYnHoWFfWitVxPSuWa |
| 11.04.2021 17:13:41 |
 |
100 BTC |
$ 5 968 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KvWohvJpe4RMdvaGY4vNWC1Uwgjpc6tik |
To: bc1qy4ehdd05c642l2nhv9nz6wxnlfxydtkr6zy7g0 |
| 11.04.2021 17:13:41 |
 |
266 BTC |
$ 15 929 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AQobgsW6udpaTmiNd2vZdKULKCEvtGGfS |
To: 3GXxfQM8KnnPeegao3T3cTyyfMnVnR4eRV |
| 11.04.2021 17:13:41 |
 |
251 BTC |
$ 15 080 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3fn0738c28cde625jggwqulqr3e3kqgj2w7h3j |
To: 3Hz1qVgRRanEiSZmB2MZURB3G1xW8zPGN5 |
| 11.04.2021 17:13:41 |
 |
183 BTC |
$ 10 982 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BMJ48AAvD81v7Lb3rHqNSpvEzyi6crZsV |
To: 3Qw8YR1ZTayLEgeq6Uz25ihr2LjAgNNVVd |
| 11.04.2021 17:13:41 |
 |
242 BTC |
$ 14 500 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DP4w8LDqWDSCyNLCTNugwzkFED2PGtRpd |
To: 33uT2gfQTvUnUHWQ3Tbkwdw82s5LG55WCQ |
| 11.04.2021 17:13:41 |
 |
150 BTC |
$ 8 992 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EsJBmKEUfmJFryUgbSePPj5EQMzWQ1maB |
To: 3EzMEgRLU28mG3qk3NFYiSRBhtaDCXD7TY |
| 11.04.2021 17:13:41 |
 |
105 BTC |
$ 6 318 009 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Emsapz2yvrupqLV4H3QQpFpYpqsPMXeyS |
To: 32pAwcNda8XS9pyGDfSj34qjgZ8zphZMBa |
| 11.04.2021 17:13:41 |
 |
171 BTC |
$ 10 241 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NipV4ePbDLg2VmBXHM3QYpEyJyA14rhaQ |
To: 34wAqrCHsL2JiyvusGUNoeXLMr2x5Fcazz |
| 11.04.2021 16:57:07 |
 |
20 000 000 USDT |
$ 19 908 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
To: 828424517f9f04015db02169f4026d57b2b07229 |