| 08.04.2021 01:31:00 |
 |
3 070 ETH |
$ 6 122 672 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 209c7fc042a62ee803d2eeaa9027f950363e779a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 01:30:52 |
 |
5 095 ETH |
$ 10 127 196 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2a303d5d81e250faaaf1a2b505c847b76a7b4ea8 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 01:30:52 |
 |
7 301 ETH |
$ 14 512 009 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: aa2090b00d66127189c0f6126591838ebea07f22 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 01:30:41 |
 |
8 785 ETH |
$ 17 461 726 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.04.2021 01:28:57 |
 |
3 070 ETH |
$ 6 133 103 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e6dd30b4103795681f059c08a5e968fdd45dbee7 |
To: 209c7fc042a62ee803d2eeaa9027f950363e779a |
| 08.04.2021 01:37:22 |
 |
8 899 980 XRP |
$ 8 420 082 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: rsTqCaWfEZJUPuMMESqFDMyDbjGZmRKrXS |
To: rpMaupvHx4jcfgpd58VdLVR7g6XjhnUtXg |
| 08.04.2021 01:35:13 |
 |
127 BTC |
$ 7 169 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q600h2m0z4vxd447l9cu9uuveyg2u0fwyxc40sy7mnkmmafp6v6cqa5vce8 |
To: bc1qp8yffr6ft64v9eee9heal0r5v256742rjmjq6tcs53l6umw99ars6ezkaf |
| 08.04.2021 01:35:13 |
 |
162 BTC |
$ 9 125 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4qsl4qnnf4tsec3ptuzmuy8kf6vj44uueqt3xv |
To: bc1qtrfdhjw803ga6myz5th3pqdejq4gs564f4y8uc |
| 08.04.2021 01:35:13 |
 |
340 BTC |
$ 19 185 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PJ4kZW6RE97qXi33uNVEvrP1E5H39zmQY |
To: 3GaXn8T9iuoi38Ebd2RCQHX3C6DgWtkQw1 |
| 08.04.2021 01:35:13 |
 |
91 BTC |
$ 5 131 249 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1HZv75QGotVCkcepfCatdFpyakBZKGR59d |
To: 18n8DL7EQQVCGBXYL3ZYvo44CoAJHyrqh9 |
| 08.04.2021 01:35:13 |
 |
97 BTC |
$ 5 475 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mmy1bCXW9rJBqU9WPiXygKg2k4UGEkeoa |
To: 3GHzq4D6RpyGhuwSUCWuCh2MmG4EAp6qov |
| 08.04.2021 01:35:13 |
 |
92 BTC |
$ 5 211 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QTdfeeW4YT5odZ5pBRUMwFAX9XqRwVXAn |
To: 3EJU4uMsrXG6JJc69F8syCsGLGZjFxDWTs |
| 08.04.2021 01:35:13 |
 |
135 BTC |
$ 7 642 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K9yRgvr3XdhRRH7QoSF2Tas6qGiS1wvd7 |
To: 3FU4z9hFkzDrdf2ocJJsHCMz2EQTC5u32x |
| 08.04.2021 01:35:13 |
 |
137 BTC |
$ 7 738 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C7gThzMUCKwZTopUjDkKaD77ug7GfeCyb |
To: 3Jb7ZRqGEYHn7Wh91UkFNyS8mT68saRbPS |
| 08.04.2021 01:35:13 |
 |
128 BTC |
$ 7 244 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MrWtJs7B57K9UWUt28DhQDubEDKbvUCqP |
To: 3B2BjGEFF3orWfqNtWSEKWAJFrC9rhef5v |
| 08.04.2021 01:35:13 |
 |
126 BTC |
$ 7 084 716 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 08.04.2021 01:19:53 |
 |
3 095 ETH |
$ 6 145 954 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a9e02fc2d7b5e9904e2149028e905044d8a36f32 |
To: 2a303d5d81e250faaaf1a2b505c847b76a7b4ea8 |
| 08.04.2021 01:19:09 |
 |
7 301 ETH |
$ 14 572 598 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ac888c754546ea45b168fbfa605253deb25a3879 |
To: aa2090b00d66127189c0f6126591838ebea07f22 |
| 08.04.2021 01:16:50 |
 |
11 999 985 USDC |
$ 11 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 08.04.2021 01:22:39 |
 |
17 011 296 USDT |
$ 17 012 492 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 08.04.2021 01:15:35 |
 |
2 790 ETH |
$ 5 583 929 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c7d573e57d6fbc7a08cb6871b8485cec83e0732f |
To: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb |
| 08.04.2021 01:14:29 |
 |
16 334 ETH |
$ 32 688 386 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 08.04.2021 01:10:44 |
 |
7 816 998 USDC |
$ 7 816 998 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 08.04.2021 01:11:26 |
 |
124 BTC |
$ 6 999 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5gtw96wslsn8lcsv3kn0fyvts03q6r8drxauc8d8gppwqax8hkhs8fdpjj |
To: bc1qux32fm25rtzqjdke9pmgtpyh4txjwwpk8h02n7a5k4z20qxudrmqzn7nf4 |
| 08.04.2021 01:11:26 |
 |
129 BTC |
$ 7 277 180 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 08.04.2021 01:03:06 |
 |
129 BTC |
$ 7 281 365 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 08.04.2021 01:02:51 |
 |
663 951 740 HOT |
$ 14 178 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9eab57a3d1562efa29cf9b08ac4d3bc050fab4c |
To: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
| 08.04.2021 01:02:51 |
 |
610 261 600 HOT |
$ 13 031 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3d67a1c0eb809969f0fc765b97e3e1832f5a71de |
To: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
| 08.04.2021 01:02:51 |
 |
15 545 804 USDC |
$ 15 545 804 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 08.04.2021 00:59:48 |
 |
59 999 984 USDC |
$ 59 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 08.04.2021 00:58:49 |
 |
248 BTC |
$ 14 044 843 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 08.04.2021 00:58:49 |
 |
114 BTC |
$ 6 461 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt2ywuvdm9f6u7kerrzr6tgcup0x8xpl700zxw3v9llewellxpz7se4nf3w |
To: bc1q0nvhw640tjneewu3shfjejwehyy78cagum8hddwk6xwp7mjnuvwq090txn |
| 08.04.2021 00:58:49 |
 |
93 BTC |
$ 5 237 530 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1J9dnQBhbYmfRBBN2XuQCRYKyHAeVJd3SE |
To: 1HZv75QGotVCkcepfCatdFpyakBZKGR59d |
| 08.04.2021 00:54:52 |
 |
3 998 ETH |
$ 7 992 727 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 08.04.2021 00:52:03 |
 |
22 041 800 USDT |
$ 22 063 482 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 08.04.2021 00:50:22 |
 |
210 BTC |
$ 11 828 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HvLNnseaUpfrsck79cveWrrqShdu9YM2v |
To: 3Jc71jgyRnbq3pVrwS9KHvKxuBdUMdB1Wi |
| 08.04.2021 00:50:22 |
 |
146 BTC |
$ 8 206 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg7v3kgs5hc4vsv0mzjxxf3q7at22x2nr3sathlvdxgjm7ulkn4vs0pr7nr |
To: bc1q600h2m0z4vxd447l9cu9uuveyg2u0fwyxc40sy7mnkmmafp6v6cqa5vce8 |
| 08.04.2021 00:50:22 |
 |
93 BTC |
$ 5 269 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JEJEn3NZueoJ9JopcJv4wk7ckWQbxgxCL |
To: 1J9dnQBhbYmfRBBN2XuQCRYKyHAeVJd3SE |
| 08.04.2021 00:49:42 |
 |
1 975 WBTC |
$ 111 181 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 08.04.2021 00:49:45 |
 |
22 041 800 USDT |
$ 22 089 880 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
| 08.04.2021 00:47:58 |
 |
1 975 WBTC |
$ 112 047 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 08.04.2021 00:39:06 |
 |
93 BTC |
$ 5 296 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BjDw9o4SbffPebptdrMHYxTnez9sh2i31 |
To: 1JEJEn3NZueoJ9JopcJv4wk7ckWQbxgxCL |
| 08.04.2021 00:39:06 |
 |
162 BTC |
$ 9 176 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv5h42la7e0rd5h0jr23dzrzp8z2nm4q2qlpgvn |
To: bc1q4qsl4qnnf4tsec3ptuzmuy8kf6vj44uueqt3xv |
| 08.04.2021 00:39:06 |
 |
250 BTC |
$ 14 170 526 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ |
| 08.04.2021 00:39:06 |
 |
570 BTC |
$ 32 308 800 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f |
| 08.04.2021 00:39:06 |
 |
131 BTC |
$ 7 432 415 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 08.04.2021 00:39:06 |
 |
131 BTC |
$ 7 434 508 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 08.04.2021 00:39:06 |
 |
104 BTC |
$ 5 887 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qflnenvayt8ut3rpdn76rwwd7revuxnzrfe2mrkj9l8nlv5y06aws9fpnry |
To: bc1qfzdja2l6gl6nzm7fvxdw0syq9lpw2dfv4qmgayrf4kkue5pyjwns4rrysn |
| 08.04.2021 00:39:06 |
 |
100 BTC |
$ 5 671 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qry5m3luk5c74vwg8raj06ecuklfs978y05dsazzk0v45qd36vqdqwrfdnl |
To: bc1q05w7uzy0upvqq3mt5d2myna60s8pjkp3kzlxgw9l57l88adlm6nq7lx6p6 |
| 08.04.2021 00:34:57 |
 |
12 072 ETH |
$ 24 289 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |