| 11.04.2021 13:22:36 |
 |
116 BTC |
$ 6 928 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 389xaSdpcEhAbyGyVGumg4xpzj1AGsyjy8 |
To: 3HAotx2GGRJVQBUHN1mJQ9an1V15weoVG6 |
| 11.04.2021 13:22:36 |
 |
130 BTC |
$ 7 779 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34QUBadGkjHocy74cvpnUhJLswmsMJ73ay |
To: 3QmbGdSA3f7H4qnmHeJ3vtHN83oyNbnoZy |
| 11.04.2021 13:22:32 |
 |
10 000 000 USDT |
$ 10 030 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 |
| 11.04.2021 13:21:41 |
 |
1 500 000 EOS |
$ 10 125 066 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: bithumbwarm1 |
To: bithumbsend2 |
| 11.04.2021 13:10:37 |
 |
131 BTC |
$ 7 855 499 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfux9l6pjl2mzw6862x3f696v2kjmdxnl7u598hp8zljw5vpvrfkqsfq40p |
| 11.04.2021 13:10:37 |
 |
144 BTC |
$ 8 604 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qesf554m0gen5hwz3328z7mwehqxd0gtzu09nje |
To: 3QyvCBMryUzqDHCX6MPQszjkQS5fMWThEL |
| 11.04.2021 12:53:22 |
 |
2 500 ETH |
$ 5 359 466 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 357656fc8dec2b0590c9a068b301aec9e7890fb4 |
| 11.04.2021 12:50:16 |
 |
8 300 ETH |
$ 17 874 730 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad |
| 11.04.2021 12:49:29 |
 |
226 BTC |
$ 13 494 441 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 11.04.2021 12:43:13 |
 |
42 999 980 USDT |
$ 42 950 656 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
| 11.04.2021 12:39:55 |
 |
144 BTC |
$ 8 652 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgt9ulux6mury64ag2sxec75q0ncw4f33f2tmve |
To: bc1qesf554m0gen5hwz3328z7mwehqxd0gtzu09nje |
| 11.04.2021 12:33:34 |
 |
20 010 592 USDT |
$ 19 919 544 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 11.04.2021 12:30:40 |
 |
7 000 000 USDT |
$ 7 002 793 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.04.2021 12:29:50 |
 |
6 300 000 USDT |
$ 6 302 514 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f8d3e5fe8bb885325d98a751a30a1573e887a953 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.04.2021 12:26:59 |
 |
126 BTC |
$ 7 475 546 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FUWEeFb6vQ2NmxCphqcq84E7yUPiU13Zg |
| 11.04.2021 12:26:03 |
 |
1 000 000 200 BTT |
$ 8 043 884 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 11.04.2021 12:22:16 |
 |
168 BTC |
$ 10 019 279 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 11.04.2021 12:20:40 |
 |
115 BTC |
$ 6 829 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 167UA1GN8aHxEhuQhQvqsowVCDDTxKeY4i |
To: 3C4TKzauscfQf6TR3LukiypzerMjxr6uUy |
| 11.04.2021 12:17:36 |
 |
1 000 000 000 BTT |
$ 8 101 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA |
To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
| 11.04.2021 12:14:47 |
 |
5 000 000 MANA |
$ 5 474 000 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 11.04.2021 12:13:24 |
 |
112 BTC |
$ 6 701 919 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsyfzt6wlq7m5080cy6nhq57tgnfpm3l6grfet0nsudjpetzf99dqucmzua |
| 11.04.2021 12:13:24 |
 |
144 BTC |
$ 8 594 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33enpJzxH32eDS2NhRFa1XEcAccKapQUvS |
To: bc1qgt9ulux6mury64ag2sxec75q0ncw4f33f2tmve |
| 11.04.2021 12:13:24 |
 |
89 BTC |
$ 5 310 908 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 11.04.2021 12:06:12 |
 |
11 000 ETH |
$ 23 487 710 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: 2ad82957d702250caf9928066db02b0f83d7b067 |
To: 28c9386ebab8d52ead4a327e6423316435b2d4fc |
| 11.04.2021 12:05:41 |
 |
12 000 000 XRP |
$ 16 953 702 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk |
To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm |
| 11.04.2021 12:03:20 |
 |
441 BTC |
$ 26 084 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EmqyKc6M7FPgMqrp5Ym8TNes3Rq8mhmae |
To: 3JzpexNYY3c7m5AbuS5eeeKNS2mL7mi4mu |
| 11.04.2021 12:03:20 |
 |
144 BTC |
$ 8 524 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EtKpNYhY8a5arknzsuMPvbYGDrDoWQQrA |
To: 33enpJzxH32eDS2NhRFa1XEcAccKapQUvS |
| 11.04.2021 12:03:20 |
 |
89 BTC |
$ 5 269 924 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY |
| 11.04.2021 12:01:56 |
 |
11 000 ETH |
$ 23 424 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 027750420d3f4dd56f558871792b1632a21c6205 |
To: 2ad82957d702250caf9928066db02b0f83d7b067 |
| 11.04.2021 12:01:28 |
 |
8 051 657 BUSD |
$ 8 051 657 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 11.04.2021 12:01:28 |
 |
6 754 318 USDC |
$ 6 754 318 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 11.04.2021 11:59:54 |
 |
8 180 276 USDC |
$ 8 180 276 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 11.04.2021 11:56:18 |
 |
5 300 671 USDT |
$ 5 279 202 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 11.04.2021 11:56:18 |
 |
5 214 541 USDT |
$ 5 193 422 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 11.04.2021 11:56:03 |
 |
835 381 760 BTT |
$ 6 815 133 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 11.04.2021 11:54:59 |
 |
3 998 ETH |
$ 8 490 278 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
| 11.04.2021 11:53:45 |
 |
84 BTC |
$ 5 020 708 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx |
To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN |
| 11.04.2021 11:50:49 |
 |
107 BTC |
$ 6 378 586 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzm0lsrmgsgem8q7mmquudv7f4ya7qslefn2vd466qlkfvmqmzd9q087ujk |
| 11.04.2021 11:50:49 |
 |
144 BTC |
$ 8 553 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qajw77cuaz3e9aezav5nat6a6f9efymsdh9qxtr |
To: 3EtKpNYhY8a5arknzsuMPvbYGDrDoWQQrA |
| 11.04.2021 11:50:49 |
 |
90 BTC |
$ 5 346 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36QP353GVZTGkmthv2bjdtBEr22tk2EoBY |
To: 36PqaH3GKsqen1GHmt3m46YxPF1Jnd9EQV |
| 11.04.2021 11:50:49 |
 |
151 BTC |
$ 8 989 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw4g2e0qsqf6n9nap0v53n28m8n4ggvgvdqd249r26hqekxnvpyuqxc9m0v |
| 11.04.2021 11:47:02 |
 |
7 800 000 USDT |
$ 7 792 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
To: fccf3200d5b336bb198492f8ad3a33f935989c9e |
| 11.04.2021 11:46:45 |
 |
86 BTC |
$ 5 118 756 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk |
To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx |
| 11.04.2021 11:39:51 |
 |
102 BTC |
$ 6 086 875 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt59seu023yydx2flzulz3qr2vs2pug4vec4cm3j0jv9xpt68kc2st4r0xl |
| 11.04.2021 11:39:51 |
 |
144 BTC |
$ 8 594 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj8qht6a7l7475s0le535nf7e0dpw9tnkx8l0fv |
To: bc1qajw77cuaz3e9aezav5nat6a6f9efymsdh9qxtr |
| 11.04.2021 11:39:51 |
 |
144 BTC |
$ 8 595 593 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt976gsk09uxrphvev5ne2w4z7pfr7wcprwqu8l |
To: bc1qj8qht6a7l7475s0le535nf7e0dpw9tnkx8l0fv |
| 11.04.2021 11:32:12 |
 |
10 000 000 XRP |
$ 13 917 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw3yioUgaQXj4onaYudsX2CjwPW59AZYZm |
To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi |
| 11.04.2021 11:31:11 |
 |
4 034 ETH |
$ 8 585 929 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.04.2021 11:24:43 |
 |
134 BTC |
$ 7 999 465 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdj748cujuqt6xmurclach2ylzmqw9rsf0usfcfw74vxhkv5vjweqmwlgy4 |
| 11.04.2021 11:24:43 |
 |
251 BTC |
$ 15 017 342 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzewud5tj098gyxruxasmgt4a6lt8kg2g6anxjhquv0geaklmex7qzam34e |