| 08.04.2021 15:52:27 |
 |
112 BTC |
$ 6 399 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6smadu8788wt8ta6d32dvdpvl24th0anm6l2dntur7t6jd9m0cjsy583td |
To: bc1qu8u8669u770vvgg7waysplahy4r42pacz9exz4htw5kw4up55xyqh0eg7n |
| 08.04.2021 15:52:27 |
 |
107 BTC |
$ 6 140 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8vaca7vrmad3xegqs0v23gdwmcd0jvz07shpacpjslzzhjexh8rs7xgr8a |
To: bc1qn5x955v39jxzy4h2mh7fs9zm6shzfu8942kwuxdkeswl2fr0kr4sj7x9am |
| 08.04.2021 15:52:27 |
 |
126 BTC |
$ 7 205 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjwqk0etq6fw3m8y00swcd83epeyp4c8626jwfgfpvg862tvtg5uqqvyury |
To: bc1qkyn8p79vhvjwhyun0xr6pvt7tdrnva6rhnstx24erj3jqxacdtdssn9h9e |
| 08.04.2021 15:52:27 |
 |
113 BTC |
$ 6 487 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfqpnxm55utc9jy988muwvnnxyxn9ttm3fufc6kqs2ehxretneexs4dx2f3 |
To: bc1qp6qvmpglaarmr3fjtafhc78xlncmk9unauvu3z7669fwd0m9u8tqstgj22 |
| 08.04.2021 15:52:27 |
 |
284 BTC |
$ 16 278 862 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34s1CrjBSTuPAaRRxU6sqTJj5RPuEzinZ5 |
| 08.04.2021 15:52:27 |
 |
160 BTC |
$ 9 140 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk2xnnu80ycg3z5ck0834reuamww288h2lkqafn |
To: 39azwLD8gpgUbPCW3uwCXcfWUST1PRxAWy |
| 08.04.2021 15:52:27 |
 |
135 BTC |
$ 7 710 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31rVWS2cfyNgXKJYzUCf9Dvmid2nJwNfkL |
To: 3CeJ77vfAAGbFRywak4RhVafCJcTFVdCtN |
| 08.04.2021 15:52:27 |
 |
177 BTC |
$ 10 118 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3486HKMLdBSE2VJCz9vYRQjHmAtPECJqv7 |
To: 3NdZF65gFY7KoaypVQH3ywZVfMbAEvH1xp |
| 08.04.2021 15:52:27 |
 |
187 BTC |
$ 10 682 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DbyRbRycDn4S9i5b4UgRwxwBiGos9K7XN |
To: 3BBausubAFoQjwvuTQtpsf8JwwV6xHW2gs |
| 08.04.2021 15:52:27 |
 |
193 BTC |
$ 11 046 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E1KZCpXooMLfpzBJ7jpJV3MN8J8uHFivF |
To: 35YTKaxX3XPy7Y3PmoM2F2sPHGT8y1UH6m |
| 08.04.2021 15:52:27 |
 |
240 BTC |
$ 13 746 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D9RvTqiEqtF71uYsVA8fQLDfs6LDJWvCS |
To: bc1qm8qlzd9xcskhkn085urhvt9h2gp8v73qkqc7gl |
| 08.04.2021 15:52:27 |
 |
90 BTC |
$ 5 165 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DFhayUWeVwMBPCPngSJNefvqfjUoa7dFV |
To: 38uLhjvbKQWCeYwtDJu7SpBJQTWtaiyMpB |
| 08.04.2021 15:52:27 |
 |
118 BTC |
$ 6 754 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39RQk9PcKacLsdHMYFUSe5QS79xeirnxBQ |
To: 372SydAuUHFBFVgaJM6baW9keCMNA2KuAK |
| 08.04.2021 15:52:27 |
 |
102 BTC |
$ 5 830 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EVB1Uy6C63VkMi3twoRu1zP5U5z8KLgkw |
To: 3QYThbNo2CyFUfTXBoUyX29mPYj5HSMKCy |
| 08.04.2021 15:52:27 |
 |
133 BTC |
$ 7 596 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt8xflclxralzauu6vjkfywagvn945wg87jx5ft |
To: bc1qm6cnrl4dzqaepekkj88pu5xx5wal6q7507cvm0 |
| 08.04.2021 15:52:27 |
 |
89 BTC |
$ 5 090 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JuWiF74k7xx62NmysZ6YK73FadqiWbkt9 |
To: 39qpX6Lvm81PUTRzPapkcKn2txvAYbsWKp |
| 08.04.2021 15:52:27 |
 |
185 BTC |
$ 10 580 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JNTNS7fLsVNVbkJm9tmZ84RqYeeAVoY76 |
To: 3Pun8eDWGEq4XdHbXwrS8jfBc9pjsoGQcY |
| 08.04.2021 15:52:27 |
 |
185 BTC |
$ 10 580 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KL3rtT39vXjdSQPo3trDhqrsVNGiRywBf |
To: 32xJ5NdmasXHJGQUb2ZsZdKwgy2CAaPjuW |
| 08.04.2021 15:52:27 |
 |
193 BTC |
$ 11 026 997 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 08.04.2021 15:49:43 |
 |
6 400 000 XRP |
$ 6 148 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rHN1mKrGtB5WmQfBjzD9hEbqm6XYh1cBHW |
To: rDnLSfDv8nG7D7P59QXi78XdnRJ6GHroFJ |
| 08.04.2021 15:49:34 |
 |
5 000 000 USDT |
$ 5 008 417 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fee9f5cc449904e633d271c30e32148200551688 |
To: b70cf505128030f5d84fa4aacbff62462a4561b7 |
| 08.04.2021 15:48:03 |
 |
10 999 985 USDC |
$ 10 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
| 08.04.2021 15:47:53 |
 |
5 000 ETH |
$ 10 153 981 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 |
To: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 |
| 08.04.2021 15:41:57 |
 |
10 130 173 USDC |
$ 10 130 173 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 08.04.2021 15:37:02 |
 |
107 BTC |
$ 6 162 202 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 |
| 08.04.2021 15:37:02 |
 |
109 BTC |
$ 6 232 044 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 08.04.2021 15:37:02 |
 |
109 BTC |
$ 6 225 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qted83nhz8z6ccnljtrj39fdq7k0l9qwuy4dhdvahsn8vasv3ecfszlep6a |
To: bc1qe2vtv9gye4yk9hn27j6gt2fqnvk8lljthupfw4s5mmwf42m24h6qjaf5zh |
| 08.04.2021 15:37:02 |
 |
118 BTC |
$ 6 767 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NMrLpr4XJLzEng9FQfetKNuk9V6M2FYuf |
To: 39RQk9PcKacLsdHMYFUSe5QS79xeirnxBQ |
| 08.04.2021 15:37:02 |
 |
102 BTC |
$ 5 841 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32hxfFcndovQiS9PRcgdMN3PLfxCCvWBp6 |
To: 3EVB1Uy6C63VkMi3twoRu1zP5U5z8KLgkw |
| 08.04.2021 15:36:25 |
 |
6 025 002 USDT |
$ 6 025 171 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 08.04.2021 15:32:59 |
 |
144 BTC |
$ 8 235 026 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 |
To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX |
| 08.04.2021 15:32:59 |
 |
107 BTC |
$ 6 124 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhysxxxw5eg2tyyrdcruktx2gdf7x3q89fgq4wl7ada0x60572gsqscgy6j |
To: bc1qpvuwhxk9eyagzkv7ja5apje2kk76meh97248jwzjh70xp5y67sds0fg8ve |
| 08.04.2021 15:32:59 |
 |
160 BTC |
$ 9 147 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mh91TFfjFZDVYEiueNB5rjBS98dxeye8x |
To: bc1qk2xnnu80ycg3z5ck0834reuamww288h2lkqafn |
| 08.04.2021 15:32:59 |
 |
193 BTC |
$ 11 049 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38SJyvsaEWjWWQDDsMW6Vajq9EPh68qFYM |
To: 3E1KZCpXooMLfpzBJ7jpJV3MN8J8uHFivF |
| 08.04.2021 15:32:59 |
 |
89 BTC |
$ 5 091 921 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q75Zajy3AiNCK1kQmSSaVaMbzDZeamCy7 |
To: 3JuWiF74k7xx62NmysZ6YK73FadqiWbkt9 |
| 08.04.2021 15:32:59 |
 |
187 BTC |
$ 10 685 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Q3c8VrAQh8bY1mc2DYLCDM5NH89uTW8F |
To: 3DbyRbRycDn4S9i5b4UgRwxwBiGos9K7XN |
| 08.04.2021 15:32:59 |
 |
91 BTC |
$ 5 194 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 392xGtVxn6jDibVfD3VVjCF7YfXpB7Fspp |
To: 3DFhayUWeVwMBPCPngSJNefvqfjUoa7dFV |
| 08.04.2021 15:33:44 |
 |
5 024 186 USDT |
$ 5 019 050 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3b2372c126d4114fed6154a15e75d9aa4ab2fbc3 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 08.04.2021 15:31:46 |
 |
10 000 000 USDT |
$ 9 951 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 |
To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f |
| 08.04.2021 15:30:53 |
 |
3 661 ETH |
$ 7 461 533 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 435e3a964ba07e366ff175a5983b0ba310cf649f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 15:27:17 |
 |
18 773 146 USDT |
$ 18 785 244 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 08.04.2021 15:27:17 |
 |
168 799 100 USDC |
$ 168 799 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 08.04.2021 15:25:28 |
 |
542 BTC |
$ 31 039 304 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 08.04.2021 15:25:28 |
 |
95 BTC |
$ 5 440 186 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC |
To: 3GM3y4oHnVsi2uKsJaESYJj6tmZoCAzSqx |
| 08.04.2021 15:25:28 |
 |
101 BTC |
$ 5 765 622 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
To: bc1qeul5d8wak3n69g7gfhyxvchjvxzgxm8rfmg0sseqd00yl6xegqdqklyruh |
| 08.04.2021 15:25:28 |
 |
110 BTC |
$ 6 299 222 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 |
| 08.04.2021 15:25:28 |
 |
114 BTC |
$ 6 547 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzvkd7asyusmuxs68yqk6nnew7yk65t7vlh85dyrc8curvcmhgzls5xrg3q |
To: bc1q4253mq26dqcz3agtymj5ghs3re928wcxp73vkdqgdp9a8m9q03ms039uap |
| 08.04.2021 15:25:28 |
 |
105 BTC |
$ 6 003 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6kegekes43aj9f0yw9q737fy49cu3ejewgu6xsmen9m8yclgnluspu0527 |
To: bc1qwaawt7jq6jp8w3lg5jeg9qq58hy4gz092c4hfh77gpezgwhf6xkshsfc5f |
| 08.04.2021 15:25:28 |
 |
150 BTC |
$ 8 589 819 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 08.04.2021 15:25:28 |
 |
106 BTC |
$ 6 041 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ad1gqVxSZvqYp6oYheaPTi8es6Fp7X1z8 |
To: 3HDbXE6DLBtkXVsFjy14k222t3cC84aYmT |