| 07.04.2021 20:25:41 |
 |
188 BTC |
$ 10 522 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G5JAQvZTpbZK9A7dpqyYRJ2ptxTKYrhom |
To: 3EhTGJGreNWeLVH1X2WFJ11DAG2dRppQnx |
| 07.04.2021 20:25:41 |
 |
129 BTC |
$ 7 213 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35jJea6KBeY5mbucw8gF9yQGkzKksxSHS4 |
To: 3FG83bfyWN2NfFwKwYCYHVy4n7dkVuRhvd |
| 07.04.2021 20:25:41 |
 |
260 BTC |
$ 14 554 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EEKuwtKsouznq29xEoxjerV43CkrQfjPf |
To: 3EaNntekrD2YX3bB1AQxUmFcpgkmUWL3A3 |
| 07.04.2021 20:25:41 |
 |
996 BTC |
$ 55 758 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DgUB2YqwYQCQCCp1r2jvUAt4yj5rY9krJ |
To: 3NKpcQA2ezcinJAB6HyTGZAWRWA5UWAKHD |
| 07.04.2021 20:25:41 |
 |
97 BTC |
$ 5 439 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C7FXGThuLxGFifkdy3nqwdKwcDVz4VXDb |
To: 3PM7WvXL5Vjk6kmN54w3ATKoZ45iaDMyRs |
| 07.04.2021 20:25:41 |
 |
97 BTC |
$ 5 439 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdsfvfycdesg37frxwqy33204qkq67skmya958y |
To: 3C7FXGThuLxGFifkdy3nqwdKwcDVz4VXDb |
| 07.04.2021 20:25:41 |
 |
97 BTC |
$ 5 439 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qadnwy4wqjt46pxu5xkkzhy78egxx0zzdvf95ug |
To: bc1qdsfvfycdesg37frxwqy33204qkq67skmya958y |
| 07.04.2021 20:25:41 |
 |
243 BTC |
$ 13 624 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JymLFrDFfumYwWZb4YNDAhAzjsioNhroo |
To: 35AvPwHg2oL1A7dBXJrdD1Zhvj63QVJ1UN |
| 07.04.2021 20:25:41 |
 |
137 BTC |
$ 7 681 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QWvr2Zk2L5dnFCXFvbQo9gNqFmhPQneV9 |
To: 3Gs788zzL6Zo6ujafBqpFCCo1BnsnLNKcW |
| 07.04.2021 20:25:41 |
 |
939 BTC |
$ 52 567 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q65lfwnn6thk974z5gnzgmh22gqzf2tnr5vk3cl |
To: 3Q6YJrqPGupR5L4Z8QfCkkBKBiyZJG6PQy |
| 07.04.2021 20:25:41 |
 |
165 BTC |
$ 9 224 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 342VnwQHTVBuWscDBt58To2r7jbnmu5bNQ |
To: 3FfSxKi9PtXgaxwnwhMytvNf3NKLD5RYnC |
| 07.04.2021 20:25:41 |
 |
198 BTC |
$ 11 104 089 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35w3YtLLQct42NX5ZyuExAWHji2yn5z4hK |
To: 357PoZyze5zA6j9BAp2Pko2eeVmeHmxKQj |
| 07.04.2021 20:25:41 |
 |
498 BTC |
$ 27 866 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37YWiWgE5iR7KvosCSBohSPyZxMbaqDBrR |
To: 3JzvupM2RHoK4DabTapzGwU8gdWx6DanxJ |
| 07.04.2021 20:25:41 |
 |
279 BTC |
$ 15 640 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33m77VKTKBCrXv2nsjH2RoZkBqoDfRhxqp |
To: 3CZyC9ST2icZN7iL7D6ubijRBKwbU8KpYq |
| 07.04.2021 20:25:41 |
 |
444 BTC |
$ 24 853 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39GLHLkGT4mvP5niqmGQhtaY8AnaRqLAAU |
To: 3C6Q4PEeHtK428FiqnwyszXc8ma85WuoeM |
| 07.04.2021 20:25:41 |
 |
147 BTC |
$ 8 210 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39f9QUyCPiBgM7DDR9UAiRvzBU5gFRGB92 |
To: 3BsXkZevCyLueCoWcki1Gn6SKbhGdUgp7n |
| 07.04.2021 20:25:41 |
 |
135 BTC |
$ 7 587 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34HK3MNaPH6jK4iSq98jsja3jSs1kx3iuH |
To: 33DCAnaNhLxK9min9zWVPTnRAmZv75qhkV |
| 07.04.2021 20:25:41 |
 |
135 BTC |
$ 7 587 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AoK1HgFvzQxa2dedZKvcgKsxD3Lq8H4W2 |
To: 34HK3MNaPH6jK4iSq98jsja3jSs1kx3iuH |
| 07.04.2021 20:25:41 |
 |
135 BTC |
$ 7 587 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 333yF59jYjwH2qErYTWoJtgRHemsmWGAgw |
To: 3AoK1HgFvzQxa2dedZKvcgKsxD3Lq8H4W2 |
| 07.04.2021 20:25:41 |
 |
200 BTC |
$ 11 192 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DvPKz8tGmripTGgnDXe5Y2BYdgdc3MnXL |
To: 38xgh3M6zfDeXYceuFS74feh1RtEP5cfVL |
| 07.04.2021 20:25:41 |
 |
200 BTC |
$ 11 194 987 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32RJxWAdhXyJjXjzLu3gNT17bvkK12svZH |
To: 3DvPKz8tGmripTGgnDXe5Y2BYdgdc3MnXL |
| 07.04.2021 20:25:41 |
 |
346 BTC |
$ 19 377 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34GVBsWR8N8wY3gpSpThoCeZS8xjcDVCna |
To: 3H5W5dwxX6rE6eoc2vfTfH2ve1DWeyhUQ2 |
| 07.04.2021 20:25:41 |
 |
165 BTC |
$ 9 225 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BkuYA7yyfxa8QaU3c5Tu4V8CV4VDxy5ra |
To: 342VnwQHTVBuWscDBt58To2r7jbnmu5bNQ |
| 07.04.2021 20:25:41 |
 |
165 BTC |
$ 9 225 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 375fxj3iorE7EjcxpThorJDCoorF821Bpp |
To: 3BkuYA7yyfxa8QaU3c5Tu4V8CV4VDxy5ra |
| 07.04.2021 20:25:41 |
 |
995 BTC |
$ 55 713 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dvx9oWu55NxvBa2mnRinV7Br6dtcEtBVn |
To: 3K4jVyM8D6wZrEGHDSwV112wdkNTZMdYxV |
| 07.04.2021 20:25:41 |
 |
147 BTC |
$ 8 210 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hxym6ipJ5QcvjSkcBDASnrG3innu1YpKC |
To: 39f9QUyCPiBgM7DDR9UAiRvzBU5gFRGB92 |
| 07.04.2021 20:25:41 |
 |
185 BTC |
$ 10 378 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdjhlumdeyj2wk6yjx6mdc88u7y4d8pq36548tu |
To: 3FsNZmPLLjP5voX9D21PcDjFQJzsJz8Wkz |
| 07.04.2021 20:25:41 |
 |
185 BTC |
$ 10 378 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 328s1L4bbuLSJq5QdcX12VNMi8moBrP6M9 |
To: bc1qdjhlumdeyj2wk6yjx6mdc88u7y4d8pq36548tu |
| 07.04.2021 20:25:41 |
 |
185 BTC |
$ 10 378 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy2ujrpjvmyxkspjs5jmjvu2rkvyjlhgqqctnq7 |
To: 328s1L4bbuLSJq5QdcX12VNMi8moBrP6M9 |
| 07.04.2021 20:25:41 |
 |
198 BTC |
$ 11 104 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EqBBFfLA2XY81dNv5nTCfkYJEzsPPbqGx |
To: 35w3YtLLQct42NX5ZyuExAWHji2yn5z4hK |
| 07.04.2021 20:25:41 |
 |
199 BTC |
$ 11 126 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32FxpcJpCWJdZd3duYNc1QoqD1YmExdozF |
To: 3EqBBFfLA2XY81dNv5nTCfkYJEzsPPbqGx |
| 07.04.2021 20:25:41 |
 |
256 BTC |
$ 14 347 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BXeWixM1f4irvnE4LuUjrYNYXhjCtwZ8C |
To: 3DxB9yMJHk9jC4rm4Ab2nJgDqz75SLnrEH |
| 07.04.2021 20:25:41 |
 |
327 BTC |
$ 18 292 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33bEskT5cmoG4e8L7ZUnKvMC2PEkLUfRkW |
To: 3PxgqRZwiEq3dPshqJWwuPSokPgHzNF1th |
| 07.04.2021 20:25:41 |
 |
100 BTC |
$ 5 594 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K1SvtizscmabqiHQW9R2bVRxb9tRkAosN |
To: 3GshxivjuPh2LjHFgHB1PbCxMxtmykFr8Q |
| 07.04.2021 20:25:41 |
 |
100 BTC |
$ 5 594 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AWSBDDz97UbaYRqxmrDmKpayXvsoKhGKW |
To: 3K1SvtizscmabqiHQW9R2bVRxb9tRkAosN |
| 07.04.2021 20:25:41 |
 |
141 BTC |
$ 7 887 905 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.04.2021 20:25:41 |
 |
141 BTC |
$ 7 888 176 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 07.04.2021 20:25:41 |
 |
2 000 BTC |
$ 112 003 440 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 07.04.2021 20:25:41 |
 |
131 BTC |
$ 7 360 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlfs8qyn9ma9qzg7xye9k9q0jcrstv0tz5qq2qvvacxmgwk8x3qesv8lvfr |
| 07.04.2021 20:25:41 |
 |
263 BTC |
$ 14 721 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qphphr0ccsamjs958ap9q04any344hcyvhq3qclyxzf5y9wgcumnska8h7h |
| 07.04.2021 20:25:41 |
 |
137 BTC |
$ 7 652 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4e64pgd6rqu25td3at622f07gcsrcqlpx6pwareeym5ydcdzj8dqepwqfy |
To: bc1q0jesf2k0kgrnuclaxk4xlhkaddnulhlkzsxypjlygw6rpyr8nvnsuknkf8 |
| 07.04.2021 20:25:41 |
 |
273 BTC |
$ 15 305 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4e64pgd6rqu25td3at622f07gcsrcqlpx6pwareeym5ydcdzj8dqepwqfy |
To: bc1q4ajhfv8l989lrejxh0a0dud79v8cw3gyufeq4glgxaf97wnt4qkq6xm9p5 |
| 07.04.2021 20:25:41 |
 |
344 BTC |
$ 19 271 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhnnax768hpkdh2f6rht886gd32h9xqmfdgfev48etdqzjw78x3qszt076w |
| 07.04.2021 20:25:41 |
 |
688 BTC |
$ 38 543 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qct40vcpzna9dffc860jhj7gv787fxf82h2tm8k0j7lac4h3lynpstezguh |
| 07.04.2021 20:25:41 |
 |
106 BTC |
$ 5 926 929 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX |
| 07.04.2021 20:25:41 |
 |
170 BTC |
$ 9 520 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ |
To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu |
| 07.04.2021 20:25:29 |
 |
16 936 076 USDC |
$ 16 936 076 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 07.04.2021 20:24:48 |
 |
15 000 ETH |
$ 29 443 286 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 07.04.2021 20:18:29 |
 |
5 000 000 USDT |
$ 5 022 893 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 705079c4066dc70ddbd45ab917dad3f5f2fd5bb5 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 07.04.2021 20:17:19 |
 |
2 635 ETH |
$ 5 238 453 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: 3235a9d04dae99ceaeb82784e654dbdfc5c8e916 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |