| 09.04.2021 20:20:05 |
 |
5 000 000 USDT |
$ 5 004 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: b20b8825122b4a4abfc0b027430646a52da5325d |
| 09.04.2021 20:18:01 |
 |
6 364 834 USDC |
$ 6 364 834 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.04.2021 20:15:55 |
 |
1 172 696 EOS |
$ 7 272 079 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: huobideposit |
To: vuniyuoxoeub |
| 09.04.2021 20:12:03 |
 |
155 BTC |
$ 9 035 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HK1m1nWsTEPQVxZ9SszdCQBtNS4ZzQwZv |
To: 3Gi4Pagivk5BMQ4bsoiEZ1gwGSwGz9bNb3 |
| 09.04.2021 20:12:03 |
 |
176 BTC |
$ 10 265 209 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 09.04.2021 20:12:03 |
 |
1 000 BTC |
$ 58 221 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 |
To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 |
| 09.04.2021 20:11:46 |
 |
25 000 ETH |
$ 51 838 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 |
To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 |
| 09.04.2021 20:11:29 |
 |
69 999 980 BUSD |
$ 69 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 09.04.2021 20:10:45 |
 |
1 100 000 EOS |
$ 6 810 881 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: alexgun11111 |
To: huobideposit |
| 09.04.2021 20:06:07 |
 |
5 000 MKR |
$ 11 129 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41d5eb9e02efc60ae1fa87c9245fb051e2c79226 |
To: 5759c0e40ed74cf9319c147d4bedcf60a2eaae68 |
| 09.04.2021 20:05:34 |
 |
11 666 920 USDT |
$ 11 716 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 09.04.2021 20:01:06 |
 |
11 160 660 BUSD |
$ 11 160 660 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 09.04.2021 20:01:06 |
 |
39 000 ETH |
$ 80 863 280 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.04.2021 20:00:25 |
 |
76 160 660 BUSD |
$ 76 160 660 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 09.04.2021 20:00:25 |
 |
5 699 914 BUSD |
$ 5 699 914 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.04.2021 20:00:23 |
 |
21 999 924 BUSD |
$ 21 999 924 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.04.2021 20:00:07 |
 |
153 BTC |
$ 8 965 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkajeyzs5reddyj8av3xh4qx9mzc6gx9mk9lmpa |
To: 37TZy92sph8qQgs3khb7ikms5PdhLXsFSR |
| 09.04.2021 20:00:07 |
 |
153 BTC |
$ 8 967 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6gt4kkd8wcpcqmzd5rnaznrh6e7dastcudm530 |
To: bc1qkajeyzs5reddyj8av3xh4qx9mzc6gx9mk9lmpa |
| 09.04.2021 20:00:07 |
 |
87 BTC |
$ 5 083 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LguqRbioS1bMb4eGWi1FtBtUtMmYmBvfG |
To: 3CLJPLFXFLXkwZbAhUijQJSG4fUjXZeKf3 |
| 09.04.2021 20:00:07 |
 |
435 BTC |
$ 25 437 188 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 09.04.2021 20:00:07 |
 |
103 BTC |
$ 6 036 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcelcdk3t7led8fc03llp96pntkz2rfg9pxccghvctqet4j6eqhdq4e666p |
To: bc1q2pwr3vurdl5we5hquuqhs5su37wjafhpeamracysj2wm9r2wdscs2pz84h |
| 09.04.2021 20:00:07 |
 |
131 BTC |
$ 7 644 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hmj64KykfLmvdJM3sNKu22ZKWHn6RJ3Pf |
To: 3B1ffj11UZTWsJc7xLAsQxGceLBGr723ju |
| 09.04.2021 20:00:07 |
 |
94 BTC |
$ 5 516 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J7n6an7gopQUgHAWBEbasfb4P7e2NL9PL |
To: 3BS4cabpmrpUDrq6q58joGW9EfXKZcwVQL |
| 09.04.2021 20:00:07 |
 |
131 BTC |
$ 7 681 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4epq44tsjku823ltm4l04fl7f6fdwwz69720tu |
To: 35qZ5g3vDajSGG81nZSv3niwM8XpPCfXaf |
| 09.04.2021 20:00:07 |
 |
86 BTC |
$ 5 024 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34txs1v3e6r13DvZ3CG7v4hjbKcrFKmP71 |
To: 3CvUhS9SaNtfChnwYoZPFC43D9oz6X5RGJ |
| 09.04.2021 20:00:07 |
 |
151 BTC |
$ 8 809 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LjaWZAoFHYpTfR14CQEHvMNGW7YrTkM7s |
To: 3NLD1WgH7gjyQ6apiEKYnbhX1t3GKRrJBN |
| 09.04.2021 20:00:02 |
 |
27 008 268 BUSD |
$ 27 008 268 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.04.2021 19:50:01 |
 |
100 BTC |
$ 5 807 087 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1GDv54jSKGnuhTS6a2Z6URBQwbBSw5VqxV |
| 09.04.2021 19:50:01 |
 |
87 BTC |
$ 5 044 061 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 09.04.2021 19:50:01 |
 |
238 BTC |
$ 13 833 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EySe4bg5jEJY9iYCJ31kds6rNZ8Y3kYEy |
To: 32GYRagefaCHXbD6gUjJLwZ2eSChXnxk2J |
| 09.04.2021 19:50:01 |
 |
248 BTC |
$ 14 422 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35CePPsd1ptCXnMzgEjDADo1JEvdo1VNtv |
To: 3A9E9WEhidNPZPDhNk2VW79dmNey3gctSX |
| 09.04.2021 19:50:01 |
 |
171 BTC |
$ 9 909 835 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NJMyzJvc3okF2jFQ1auGGdycGPSwjUq7L |
To: 3C9NXgQUquQAGQAyY54zFbGenogL6Tgsi3 |
| 09.04.2021 19:50:01 |
 |
131 BTC |
$ 7 627 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AzbgZ2SBD8LaMccPwLEb94VmeN2gVVz1e |
To: bc1q4epq44tsjku823ltm4l04fl7f6fdwwz69720tu |
| 09.04.2021 19:50:01 |
 |
151 BTC |
$ 8 748 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J4HyRK7aMZnrouEDXGf65fQegUNamtZFi |
To: 3LjaWZAoFHYpTfR14CQEHvMNGW7YrTkM7s |
| 09.04.2021 19:50:01 |
 |
184 BTC |
$ 10 672 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36suqLcxzP9d4KE38SCLChpkoAUnEXDhmc |
To: 346mzpoAMdzkX8RMadPBoAiyw6Bwq7poaV |
| 09.04.2021 19:50:01 |
 |
181 BTC |
$ 10 531 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NbJcijt4PUbfKoXiszhwRQ9qUHSXZQUXT |
To: 36e8EWYdG9k4vfxHGriWrjEqPaQFzExUQP |
| 09.04.2021 19:50:01 |
 |
131 BTC |
$ 7 591 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QHNvX1LQQ6KYR8rQQN3a4sxCq2upTt9RK |
To: 3Hmj64KykfLmvdJM3sNKu22ZKWHn6RJ3Pf |
| 09.04.2021 19:50:01 |
 |
94 BTC |
$ 5 477 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FWkFnCfLE1CvFnZaYD1MFaR2Mcu7Lpaqv |
To: 3J7n6an7gopQUgHAWBEbasfb4P7e2NL9PL |
| 09.04.2021 19:50:01 |
 |
191 BTC |
$ 11 085 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32UMhKHDfjb8qU1j1A5sdd8AjGNVbUwLrY |
To: 3AsY5i3947eeDX6wqcthMzxFepkq6fY5Js |
| 09.04.2021 19:50:01 |
 |
254 BTC |
$ 14 748 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EJYckFCwSwebB1fun81ZLWu8vsiPrFVYt |
To: 36hYKmGurZtZSfjHWYZKWHek4fm4biYDk2 |
| 09.04.2021 19:50:01 |
 |
258 BTC |
$ 14 964 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8e55rnykefunefuvtq0hv5mxyg7ptm3efagah5 |
To: 34TCMMvVohm1AbHd1A5jPocJBbRe4JjSPY |
| 09.04.2021 19:50:01 |
 |
155 BTC |
$ 9 013 179 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36GrgixfYyWePs1GPj7NhRh6phmSghkBog |
To: 3HK1m1nWsTEPQVxZ9SszdCQBtNS4ZzQwZv |
| 09.04.2021 19:50:01 |
 |
236 BTC |
$ 13 697 073 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33LMvnEgMxgp7u1xdfWJsbEvanuUJGCovM |
To: 39qR6M3w1suNgv9HtkSvgtqm8ZJGv3shkM |
| 09.04.2021 19:50:01 |
 |
178 BTC |
$ 10 325 862 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 09.04.2021 19:50:01 |
 |
178 BTC |
$ 10 337 492 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 09.04.2021 19:50:01 |
 |
181 BTC |
$ 10 519 713 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 09.04.2021 19:50:01 |
 |
100 BTC |
$ 5 807 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GTJGTxHZDWSzhRjhPmFnSGA5QM9TxZ9bg |
To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit |
| 09.04.2021 19:51:03 |
 |
5 999 988 BUSD |
$ 5 999 988 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.04.2021 19:50:01 |
 |
281 BTC |
$ 16 337 933 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN |
To: 3LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9 |
| 09.04.2021 19:48:03 |
 |
5 999 988 BUSD |
$ 5 999 988 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |