| 07.04.2021 23:14:59 |
 |
161 BTC |
$ 9 081 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qju0dy89ru7alwldffazgk2tdle3z3k4spc5n9nrwc008hyd09hhq8w2g7p |
To: bc1qwsz5y7yxzud8kerxjmysvsdfszprun898zx3czry3l8lrtwquc5sfk275k |
| 07.04.2021 23:14:59 |
 |
113 BTC |
$ 6 326 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FijZX2VC4v67DowQMDQBwV6ctbx1XvcNP |
To: 3L9RmwFgYSHk16oELmrvDqzyqpK724Vvsi |
| 07.04.2021 23:11:09 |
 |
20 000 000 USDT |
$ 19 884 534 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 07.04.2021 23:11:23 |
 |
111 BTC |
$ 6 242 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9y4jkc7lcemajshntpj55xv34nxe473vnrxls2e8aee40zvnz33q4kz53e |
To: bc1qflnenvayt8ut3rpdn76rwwd7revuxnzrfe2mrkj9l8nlv5y06aws9fpnry |
| 07.04.2021 23:11:23 |
 |
94 BTC |
$ 5 270 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K4a5p8PQjVg4BftKQZZ7iJDJH6c8CpvWA |
To: 3PraWkXgC7zeuqiboFknUxLwc3A7Lh1vyM |
| 07.04.2021 23:11:23 |
 |
101 BTC |
$ 5 651 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K4a5p8PQjVg4BftKQZZ7iJDJH6c8CpvWA |
To: 3LSa8yE9YC7E15Vtocu2uvPKGRBQU4TDdk |
| 07.04.2021 23:11:23 |
 |
117 BTC |
$ 6 590 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K4a5p8PQjVg4BftKQZZ7iJDJH6c8CpvWA |
To: 3Jc8Z89MKF3BfdqeQunJAGspEbd9UDo3zC |
| 07.04.2021 23:11:23 |
 |
121 BTC |
$ 6 796 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K4a5p8PQjVg4BftKQZZ7iJDJH6c8CpvWA |
To: 3PZMnnVziVUkec5RRMtSBbnuYXmSDhWkFv |
| 07.04.2021 23:11:23 |
 |
122 BTC |
$ 6 862 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K4a5p8PQjVg4BftKQZZ7iJDJH6c8CpvWA |
To: 3Gr6qLmcCxJ1x7M3Ta29GPXWbAnbksLUEc |
| 07.04.2021 23:11:23 |
 |
136 BTC |
$ 7 623 297 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HgD5dYiPrai4uS5NXHDs5eq4gSQq7T1yo |
To: 37DyJtc9pEizQXE7eqUJjt76nBwWDSXKPA |
| 07.04.2021 23:11:23 |
 |
286 BTC |
$ 16 060 717 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25 |
To: 3Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684 |
| 07.04.2021 23:11:23 |
 |
137 BTC |
$ 7 702 556 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 07.04.2021 23:03:56 |
 |
54 639 244 USDC |
$ 54 639 244 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 07.04.2021 22:55:39 |
 |
6 178 451 USDC |
$ 6 178 451 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.04.2021 22:54:58 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 07.04.2021 22:59:20 |
 |
163 BTC |
$ 9 158 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AbchBkwRFxbnyGaUqHrbDUYKfnpsMrTMQ |
To: bc1qv5h42la7e0rd5h0jr23dzrzp8z2nm4q2qlpgvn |
| 07.04.2021 22:59:20 |
 |
484 BTC |
$ 27 190 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BknwW1WvV16KtiRYhxfDcsSk8sYz7TBFy |
To: 3Dk31HBuMWyWSJK5GsvczAf1TXZkXNLxLp |
| 07.04.2021 22:59:20 |
 |
498 BTC |
$ 27 956 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JzvupM2RHoK4DabTapzGwU8gdWx6DanxJ |
To: 37LHWjYLtpjLZCnEnEVrLYAqtCFZcSTQau |
| 07.04.2021 22:55:56 |
 |
100 BTC |
$ 5 635 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzdrxzktha3eufq4vaky5j4pdhru36nlc3952xv8kj2zvf80tn2css4mxa0 |
To: bc1quhh5ped6s6j69zf6untwh5a2nl5wpyd8f5sa5zc4sxwwe2nnt2ts6tk9uq |
| 07.04.2021 22:55:56 |
 |
227 BTC |
$ 12 732 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qran2atpq5d8at0stpfw5anktx45xq0twlc4kwhm0faw626794wpqat7dj2 |
| 07.04.2021 22:55:56 |
 |
197 BTC |
$ 11 042 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qf3jj7laksr9q9t3a66a3hcjpu4m0yel9t2xq5dgjevzz8ug9hmkq4f8cv8 |
| 07.04.2021 22:55:56 |
 |
202 BTC |
$ 11 351 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy4eped6y78vf4uaenxpx62j3asuuynxhs9yyc77va84vkrhskpvq8ejqvj |
| 07.04.2021 22:55:56 |
 |
90 BTC |
$ 5 045 705 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BSted9H6zyN4iZiYfGVsYgNdYiyP2414P |
| 07.04.2021 22:55:56 |
 |
95 BTC |
$ 5 331 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3755TMHVMdUoffpbULQ5ujt6nGLvKNuN8R |
To: 3JqYCSJNmsQ69ATH6kw5rGnFNEw6oMwAwB |
| 07.04.2021 22:55:56 |
 |
200 BTC |
$ 11 233 674 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ |
| 07.04.2021 22:55:56 |
 |
163 BTC |
$ 9 159 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BgtATDD9KgpBa5m5AjbwdUMY1WgpQjjdQ |
To: 3AbchBkwRFxbnyGaUqHrbDUYKfnpsMrTMQ |
| 07.04.2021 22:55:56 |
 |
95 BTC |
$ 5 328 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JEJEn3NZueoJ9JopcJv4wk7ckWQbxgxCL |
To: 1CjjgSTHjbu13T2czr1RuHi3c67bXKzAUn |
| 07.04.2021 22:55:56 |
 |
124 BTC |
$ 6 946 876 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 |
| 07.04.2021 22:55:56 |
 |
150 BTC |
$ 8 421 858 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 07.04.2021 22:55:56 |
 |
195 BTC |
$ 10 952 832 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CpB896yVSrW7oPkNM9ARhk9uhoCotqCk3 |
| 07.04.2021 22:55:56 |
 |
736 BTC |
$ 41 365 904 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx |
| 07.04.2021 22:55:56 |
 |
339 BTC |
$ 19 041 078 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 15QxgYmdYEezwhjrLTsUs36Von5JXNpyau |
To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV |
| 07.04.2021 22:55:56 |
 |
1 146 BTC |
$ 64 368 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15QxgYmdYEezwhjrLTsUs36Von5JXNpyau |
To: 17VNDvDAqG8PMdQJa7Nbmmio8hjQdQ8Uwv |
| 07.04.2021 22:55:56 |
 |
501 BTC |
$ 28 140 354 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1HSxgxk7hWgS3bXSnzV9e2r6bL25GoH5DT |
To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD |
| 07.04.2021 22:55:56 |
 |
2 632 BTC |
$ 147 817 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HSxgxk7hWgS3bXSnzV9e2r6bL25GoH5DT |
To: 13MjhZ88KcapWgRFUBcnRmaauxcVcaY9fo |
| 07.04.2021 22:55:56 |
 |
728 BTC |
$ 40 890 576 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1AaZRUUdrQrf8GRM2DBL5ug3kEmjXjDweo |
To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg |
| 07.04.2021 22:55:56 |
 |
2 629 BTC |
$ 147 666 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AaZRUUdrQrf8GRM2DBL5ug3kEmjXjDweo |
To: 1PKzKKagWZH1xcuRNCCRxD4zkeGN8LUgRp |
| 07.04.2021 22:55:56 |
 |
1 731 BTC |
$ 97 240 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FKUWk9npzXJhjPEt3ke4PKsYtaeD7LLUh |
To: 1BesmNnogi6iS2YnSWmzniUnuUYWvpDsgt |
| 07.04.2021 22:55:56 |
 |
3 462 BTC |
$ 194 480 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FKUWk9npzXJhjPEt3ke4PKsYtaeD7LLUh |
To: 15SMiWQDvzdNGYmnv5egB9bubR3UwtcDZx |
| 07.04.2021 22:55:56 |
 |
200 BTC |
$ 11 233 674 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1EYnA2CjA5Je3hvU53sZHL3Z6p8iraTT6n |
To: 34v2FDwGmoM1bvZK9Acj3TTekBxzgfgUNR |
| 07.04.2021 22:55:56 |
 |
700 BTC |
$ 39 317 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EYnA2CjA5Je3hvU53sZHL3Z6p8iraTT6n |
To: 1DpgTbn5dCz7yXHfeSQ3nRbLFnRdrjrj9j |
| 07.04.2021 22:55:56 |
 |
97 BTC |
$ 5 451 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JCPfr57JJq8S23xNfTukg263b2yhqjNHs |
To: 3Mmy1bCXW9rJBqU9WPiXygKg2k4UGEkeoa |
| 07.04.2021 22:55:56 |
 |
444 BTC |
$ 24 927 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C6Q4PEeHtK428FiqnwyszXc8ma85WuoeM |
To: 36KDgZCJfYkx66FoXzVWShZQKuCWSGvd83 |
| 07.04.2021 22:55:56 |
 |
260 BTC |
$ 14 597 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EaNntekrD2YX3bB1AQxUmFcpgkmUWL3A3 |
To: 371VPNrXx8xXyzhienD5tg3RYS5CJvUNrt |
| 07.04.2021 22:55:56 |
 |
185 BTC |
$ 10 409 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgrzr0uq358lu85s9e5vwrdckh934cvgrnn85ke |
To: 35LV8jXeKdHaq6D9BhqS6Prc75iBcH9HRG |
| 07.04.2021 22:55:56 |
 |
198 BTC |
$ 11 132 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nzp8cWrnodST27p1serLM1V6j6WGN2jnE |
To: 3CELetD4nHfGSi2ygykJniP6otWt5tWfyF |
| 07.04.2021 22:55:56 |
 |
274 BTC |
$ 15 384 007 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LQERMprxUBMdRiP8dYbCyZAGTCHkDdMaX |
To: bc1qqsan578me5dpxlmr8jx8avftj3u6htecwkrx73 |
| 07.04.2021 22:55:56 |
 |
333 BTC |
$ 18 680 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KCfrKLn2k4TeitznwD7EBBagnUVSCrmwi |
To: 3A99fmooGvaxrtUVs7uAdnfJu8BFY2Cks3 |
| 07.04.2021 22:55:56 |
 |
327 BTC |
$ 18 347 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PxgqRZwiEq3dPshqJWwuPSokPgHzNF1th |
To: 3Lx26hyCWdunbFn3mdha17Na7uBijZqErW |
| 07.04.2021 22:55:56 |
 |
243 BTC |
$ 13 664 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35AvPwHg2oL1A7dBXJrdD1Zhvj63QVJ1UN |
To: 3GCUANpxVuMQrmjJKKnnFNVtoegwLax6TH |