| 07.04.2021 03:16:15 |
 |
1 000 000 000 BTT |
$ 9 879 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TV8mJSjsmXg1xNsfR67VC7VuxpWGtWEckP |
To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR |
| 07.04.2021 03:05:54 |
 |
89 BTC |
$ 5 106 803 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfcn4wmfrwpn0xg0eysgzz2pj5vqgqeel0uzqy3 |
To: 3PcQ6pNzoZC4CcFJX26VcK4mzKgmnzuor3 |
| 07.04.2021 03:05:54 |
 |
127 BTC |
$ 7 264 247 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 07.04.2021 03:05:54 |
 |
125 BTC |
$ 7 160 613 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3AwyRUiuGH4wwtHrkvgSYNjzMN3VnN4Ckv |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 07.04.2021 03:05:54 |
 |
175 BTC |
$ 10 026 277 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.04.2021 03:02:59 |
 |
10 448 153 USDT |
$ 10 515 471 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.04.2021 03:01:01 |
 |
5 637 791 USDC |
$ 5 637 791 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: ba5c4adc5331729e107fefd422753a294a5549c4 |
| 07.04.2021 02:59:05 |
 |
162 BTC |
$ 9 358 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtm6n9h3j26fq5mdkzk95v2xur7haq6w5nt9r62c9e2xtzwqc7eysx30z8y |
To: bc1qyk3sggzaq5n3r260k20vavxjv7r046es0xt5tr8v540wychgndwqtmv2jr |
| 07.04.2021 02:59:05 |
 |
116 BTC |
$ 6 677 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk94cd80d3rgnqrrm20xa6u6ysx09gehkrepn5rysyras0a4upzcs8pxnz8 |
To: bc1qwqrrepd40mdlqqwkkpwgy8tk3x7akk7cqw43htunh2zlcve9hq6qv2uqqa |
| 07.04.2021 02:59:05 |
 |
89 BTC |
$ 5 150 619 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AQxZtwXPNGJUG5xhnmGX684nyd7fi7QpU |
To: bc1qfcn4wmfrwpn0xg0eysgzz2pj5vqgqeel0uzqy3 |
| 07.04.2021 02:59:05 |
 |
89 BTC |
$ 5 150 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GK48jeyu84PY2pc7oGACdzeiMQ7y8zd9X |
To: 3AQxZtwXPNGJUG5xhnmGX684nyd7fi7QpU |
| 07.04.2021 02:59:05 |
 |
89 BTC |
$ 5 150 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DCH6yEeXrZBzNUupiEVFvT2vTFQLneH1b |
To: 3GK48jeyu84PY2pc7oGACdzeiMQ7y8zd9X |
| 07.04.2021 02:59:05 |
 |
177 BTC |
$ 10 226 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35iHov8KoMZsJoJk5C8XXZt73dC7r5yT7G |
To: 3H2yAt8MgivSDtr2Tbbu8p8iXN9sqALtxa |
| 07.04.2021 02:59:05 |
 |
87 BTC |
$ 5 044 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KscRg1MvrAoCn69SABTBNbqwVvTsh6oTh |
To: 3KuxJvEmPU7fjuvqrQzKRHzm9LkrpCu6mX |
| 07.04.2021 02:59:05 |
 |
186 BTC |
$ 10 768 783 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.04.2021 02:59:05 |
 |
159 BTC |
$ 9 210 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q09p54upvd0dfeh86x03xj7xg6a0gy7ge9xy9tm4mc0y5qqq5a7lsjml33d |
| 07.04.2021 02:57:24 |
 |
10 448 153 USDT |
$ 10 382 462 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a046a8660e66d178ee07ec97c585eeb6aa18c26c |
To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
| 07.04.2021 02:53:32 |
 |
10 448 153 USDT |
$ 10 472 517 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: b0a0716841f2fc03fba72a891b8bb13584f52f2d |
| 07.04.2021 02:52:48 |
 |
19 940 190 USDC |
$ 19 940 190 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 07.04.2021 02:43:41 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eae7568c3719f159e8442b774f6eaf1bfe68853c |
To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 |
| 07.04.2021 02:43:01 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6b77393028c120cc74c98c68e06610cbc54a7b2a |
To: 57a3aae0040971b87f7391928b32030a7fe24a5b |
| 07.04.2021 02:42:04 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a87778eea777da7c6710763db2678d9cc2a40fb2 |
To: eae7568c3719f159e8442b774f6eaf1bfe68853c |
| 07.04.2021 02:41:42 |
 |
88 BTC |
$ 5 111 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B9yinubQanvNxrrGwdR4EDP7LBEBizg2b |
To: 3DPnePxbkS8pZcby4fswFyiCkWWKBHV1hh |
| 07.04.2021 02:41:42 |
 |
193 BTC |
$ 11 182 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaym3dpxcz04dsat60n35t2hfkdks7tj0nwv8jexzegr2dkew8ztqvmw37z |
To: bc1qhmpxjpj4flpgmdwlc87kw4ehs39nxjwktp292xdlzplffdyxdczs76m5kh |
| 07.04.2021 02:41:42 |
 |
89 BTC |
$ 5 164 715 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JgkqTMuCduyDCNrN2YoLc1Vj3TdpTz6mp |
To: 3DCH6yEeXrZBzNUupiEVFvT2vTFQLneH1b |
| 07.04.2021 02:41:42 |
 |
89 BTC |
$ 5 170 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J62optTckLKT4bXnGgbTxheqDJJW8FSfa |
To: 3JgkqTMuCduyDCNrN2YoLc1Vj3TdpTz6mp |
| 07.04.2021 02:41:42 |
 |
119 BTC |
$ 6 873 518 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
To: bc1q45kj8fvgje2eyuzcxp6utkhjzqmvghssdy7avx |
| 07.04.2021 02:41:42 |
 |
178 BTC |
$ 10 336 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EwkdtE5ApSyS53DTTV9p3JfvVbQaya9Mf |
To: 35iHov8KoMZsJoJk5C8XXZt73dC7r5yT7G |
| 07.04.2021 02:41:42 |
 |
100 BTC |
$ 5 784 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EDYZfs1b3PuG73xmztZFuxPc5xqzUyG4S |
| 07.04.2021 02:41:42 |
 |
106 BTC |
$ 6 135 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19rMTgDnaHeQhamH5EhBMqVfuTbmry4uys |
| 07.04.2021 02:41:42 |
 |
301 BTC |
$ 17 437 242 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 07.04.2021 02:41:42 |
 |
87 BTC |
$ 5 057 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ps9KG1sW51ovFv872kyH6hoxnP1BPJi7i |
To: 3KscRg1MvrAoCn69SABTBNbqwVvTsh6oTh |
| 07.04.2021 02:41:42 |
 |
193 BTC |
$ 11 198 681 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.04.2021 02:41:42 |
 |
193 BTC |
$ 11 199 796 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.04.2021 02:34:07 |
 |
9 054 373 USDC |
$ 9 054 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 79ee41f7fe1158ee71f31c66c4d0c9d523991e25 |
To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 |
| 07.04.2021 02:32:31 |
 |
20 342 158 XRP |
$ 21 812 282 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 07.04.2021 02:32:20 |
 |
9 054 373 USDC |
$ 9 054 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2879224611974ce9066cc81e45ecbe9f4420e2d |
To: 79ee41f7fe1158ee71f31c66c4d0c9d523991e25 |
| 07.04.2021 02:31:51 |
 |
20 000 000 XRP |
$ 21 445 396 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 07.04.2021 02:30:34 |
 |
5 656 098 BUSD |
$ 5 656 098 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.04.2021 02:30:24 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 294604b04996e062d3eeadc410383bb74510526b |
To: a87778eea777da7c6710763db2678d9cc2a40fb2 |
| 07.04.2021 02:30:24 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 84a6eab65b59a65fd63c979ed1c797839534c5db |
To: 6c9c177055949e6101e41bd1d0b2dc4038cbbfee |
| 07.04.2021 02:30:24 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9649fc41c148ed63e6e2abce32c5f02517d7ca40 |
To: f2879224611974ce9066cc81e45ecbe9f4420e2d |
| 07.04.2021 02:30:08 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 26b452559a63e8f2e2e95d127c4296e22181fba8 |
To: f67721b758bf0b5d548a533530b6752ccff83571 |
| 07.04.2021 02:29:48 |
 |
5 000 000 USDT |
$ 5 047 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 656187d511ad52d708c043c314fe20dece930e25 |
| 07.04.2021 02:28:39 |
 |
89 BTC |
$ 5 207 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35cfULBhgGaP7KC4FDNL5kaTm31YYnArcA |
To: 3J62optTckLKT4bXnGgbTxheqDJJW8FSfa |
| 07.04.2021 02:28:39 |
 |
89 BTC |
$ 5 207 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JfhxxRk7gmerfDqDdnMDTpNzDDCWwNX5i |
To: 35cfULBhgGaP7KC4FDNL5kaTm31YYnArcA |
| 07.04.2021 02:28:39 |
 |
89 BTC |
$ 5 208 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3799V1A4JrG973DnM7kYXXyU4Akk5gddP9 |
To: 3JfhxxRk7gmerfDqDdnMDTpNzDDCWwNX5i |
| 07.04.2021 02:28:39 |
 |
226 BTC |
$ 13 201 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
To: 3J5Qx17T45fMp6sPZQwT8RYMYtcF3c5w62 |
| 07.04.2021 02:28:39 |
 |
179 BTC |
$ 10 416 165 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LFdvzr4YpfTvwWXGnMB3qMJKoApBrdovi |
To: 3EwkdtE5ApSyS53DTTV9p3JfvVbQaya9Mf |
| 07.04.2021 02:28:39 |
 |
193 BTC |
$ 11 283 420 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |