| 06.04.2021 21:07:23 |
 |
111 BTC |
$ 6 474 439 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgzykkjqwge44e67x262y2dja4fxe526xwffna547mrt57cnr5ccs5szrnj |
To: bc1qvtx2zmvlhvdjvgh9xkpl7ze0huw8d6lps02d6ac3nc7gswmad89szgqlu7 |
| 06.04.2021 21:07:23 |
 |
101 BTC |
$ 5 888 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtcg3yg7f3kdcjxnpa2uuxxj6t8qqsdgynhauxlj7zzm9qqjf79pqtm69we |
To: bc1q5ydh0cygjm9farkskrlv76qu06eul4jjawtvrdc25kjxwd8mszts84cq9c |
| 06.04.2021 21:07:23 |
 |
101 BTC |
$ 5 928 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5seateqspqf4h6d095a2a34gjxshxew37798lf40407swwd6ff0q70nuye |
To: bc1q9dz2ydx9nsz9ceutjhvy54n47tmvf579a7mknwfxhp246hr2j8esnkqfe7 |
| 06.04.2021 21:07:23 |
 |
103 BTC |
$ 6 015 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br |
To: 129kc7PGUpjxrr2SYyBb8odEGtLdZ72o4R |
| 06.04.2021 21:07:23 |
 |
180 BTC |
$ 10 526 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H6F6Uq5K3iR8hxE3QMPP2DVao5qXgRpsL |
To: 3B7jfwCzb9nW15Y1bNiVrBBTGa4FsCURaM |
| 06.04.2021 21:07:23 |
 |
396 BTC |
$ 23 157 150 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV |
To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD |
| 06.04.2021 21:07:23 |
 |
3 133 BTC |
$ 183 191 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV |
To: 1HSxgxk7hWgS3bXSnzV9e2r6bL25GoH5DT |
| 06.04.2021 21:07:23 |
 |
367 BTC |
$ 21 461 298 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1PxNfj9Mjw8mJC3dSYPuiW4RLHeax9bzxu |
To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg |
| 06.04.2021 21:07:23 |
 |
3 357 BTC |
$ 196 308 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PxNfj9Mjw8mJC3dSYPuiW4RLHeax9bzxu |
To: 1AaZRUUdrQrf8GRM2DBL5ug3kEmjXjDweo |
| 06.04.2021 21:07:23 |
 |
200 BTC |
$ 11 695 530 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu |
To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV |
| 06.04.2021 21:07:23 |
 |
1 485 BTC |
$ 86 838 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu |
To: 15QxgYmdYEezwhjrLTsUs36Von5JXNpyau |
| 06.04.2021 21:07:23 |
 |
500 BTC |
$ 29 237 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FvXGykceNi3tKTb2koZCBygKJ7tLehAbP |
To: 14pXmGXjb9eBHffoMDuc2bVFWPxjSNKQyb |
| 06.04.2021 21:05:02 |
 |
4 515 ETH |
$ 9 618 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 06.04.2021 21:03:56 |
 |
958 YFI |
$ 39 963 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 63a2fe7b360ac48e715e3dffb006965c8cbb067f |
To: 05ec2bc4c05a1b01a592cb51c87d1b2aa48dc51b |
| 06.04.2021 21:01:00 |
 |
2 862 ETH |
$ 6 073 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7662ee0929516d17c13eddd6851bf6da97bb428e |
To: 2a9cae111ba32685bf5c06ab0bc61b4e167f3f7e |
| 06.04.2021 21:01:00 |
 |
11 500 ETH |
$ 24 402 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d1ffb27d467da8e87b04a871123d668c06b8bf8a |
To: a9525968870940ab1712ab63dc1a03985eecb939 |
| 06.04.2021 21:00:52 |
 |
5 473 399 XRP |
$ 5 372 761 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 |
| 06.04.2021 21:00:34 |
 |
10 500 ETH |
$ 22 188 538 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.04.2021 20:57:06 |
 |
100 000 000 XLM |
$ 51 677 576 |
sdf direct development (hot 2) (unknown)
|
sdf direct development (other)
|
| Type: transfer |
From: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA |
To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH |
| 06.04.2021 20:53:37 |
 |
3 025 ETH |
$ 6 384 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 723b720da46655e16163e8378a39871a39b48636 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 06.04.2021 20:53:28 |
 |
290 BTC |
$ 16 835 302 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 06.04.2021 20:53:28 |
 |
122 BTC |
$ 7 071 729 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs |
To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw |
| 06.04.2021 20:53:28 |
 |
208 BTC |
$ 12 075 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JzKQyKfcQWre78gkRsGfbsYittF4nAyce |
To: 3BxQqnqf4aZyiFpnccwKiAw3PfYMrxFkvs |
| 06.04.2021 20:53:28 |
 |
197 BTC |
$ 11 434 358 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 06.04.2021 20:53:02 |
 |
3 025 ETH |
$ 6 384 885 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 723b720da46655e16163e8378a39871a39b48636 |
| 06.04.2021 20:49:38 |
 |
100 BTC |
$ 5 833 619 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.04.2021 20:49:38 |
 |
100 BTC |
$ 5 833 619 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV |
| 06.04.2021 20:49:38 |
 |
111 BTC |
$ 6 487 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0lsaxzlwralx4d22ahaq2yrtmr4pluv7jm7tp4235gj4pav35nxs946qtq |
To: bc1qjpf6k3j3rf9rpuzvmxqrfku7r4ts0a64wvx0sln80cgm9hezuvnsvdnpdh |
| 06.04.2021 20:49:38 |
 |
93 BTC |
$ 5 454 112 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh |
| 06.04.2021 20:49:38 |
 |
208 BTC |
$ 12 134 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32MfUCBg6azRCW2g7BrjZX1kcJhb4HcqBQ |
To: 3JzKQyKfcQWre78gkRsGfbsYittF4nAyce |
| 06.04.2021 20:44:29 |
 |
9 686 488 USDC |
$ 9 686 488 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 06.04.2021 20:43:26 |
 |
13 317 ETH |
$ 28 440 354 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 06.04.2021 20:44:08 |
 |
100 BTC |
$ 5 816 363 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.04.2021 20:44:08 |
 |
164 BTC |
$ 9 532 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8v9tp4g6kyr90xf5m7vg4vzc3d88rkymt7kzzenjrltt5v50ygfq3a2pqd |
To: bc1quqq0rln0608v3xd7pym28076ycqn8gxa8nuj8varv95xqkyxuu5sm7vur4 |
| 06.04.2021 20:44:08 |
 |
123 BTC |
$ 7 135 196 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t |
To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs |
| 06.04.2021 20:44:08 |
 |
208 BTC |
$ 12 098 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QjxB1KsPadSA5zSCoAnJ5FpzLPLDg3RDz |
To: 32MfUCBg6azRCW2g7BrjZX1kcJhb4HcqBQ |
| 06.04.2021 20:44:08 |
 |
208 BTC |
$ 12 098 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jn6Nqm5EdxF8UJZ1mMGYNQynPiCDvXntf |
To: 3QjxB1KsPadSA5zSCoAnJ5FpzLPLDg3RDz |
| 06.04.2021 20:44:08 |
 |
197 BTC |
$ 11 459 835 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 06.04.2021 20:42:25 |
 |
3 458 ETH |
$ 7 395 161 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 97738595357a4dad33fbd7381efc38643a9533b5 |
To: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd |
| 06.04.2021 20:41:28 |
 |
4 393 ETH |
$ 9 395 266 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 78cd130366d5e3bf7274a3c15bc0189c3bad8399 |
To: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd |
| 06.04.2021 20:41:28 |
 |
3 082 ETH |
$ 6 591 441 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: b73929e864e5d9781077fdc8d381b81540e0e5cc |
To: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd |
| 06.04.2021 20:41:28 |
 |
10 165 302 USDC |
$ 10 165 302 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e366849ad92c34aee52fc9aa0a08cfed2c8cadd3 |
| 06.04.2021 20:41:04 |
 |
2 355 ETH |
$ 5 021 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 53fc60539ffbefe1621b035486f7766f33d16988 |
To: 416e4c4d97b7fb36afd72acb69d4f7c3838b84fa |
| 06.04.2021 20:41:04 |
 |
2 384 ETH |
$ 5 085 051 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: c73dadf468d230960e8d22f090ac5a424f4ebe00 |
To: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd |
| 06.04.2021 20:38:38 |
 |
103 BTC |
$ 6 019 126 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmzpxs4hgu22t0w62ahfpq59m8dh3nvy9q6dyd0lmkxnrp527fpts78yfss |
| 06.04.2021 20:38:38 |
 |
112 BTC |
$ 6 529 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37g1iBuYUXuY7tskchts1gWYNAMQZnBUNq |
| 06.04.2021 20:37:24 |
 |
268 BTC |
$ 15 645 145 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12qD3LoZgBfPfPuA2BFNsAenkmB3CYes8C |
To: 1PFZub5LZyPmx5UjretN6U2VL7ya5N7VJ1 |
| 06.04.2021 20:37:24 |
 |
123 BTC |
$ 7 190 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8vj8e70rhvjq5g5gyqkfm9p4etuwmxj98wzn03fmn5cdeh7m6mxqdh4u45 |
To: bc1qtcg3yg7f3kdcjxnpa2uuxxj6t8qqsdgynhauxlj7zzm9qqjf79pqtm69we |
| 06.04.2021 20:37:24 |
 |
127 BTC |
$ 7 397 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkgnkyj6wskz350uh06ue94klqc0qcz527cavwu6hevf73au48h4q7yy675 |
To: bc1qmhg4qr6ryvhccezsgmzaxdlqlwy7vu3vuwjg0tmaa50ldauwllpq309lxy |
| 06.04.2021 20:37:24 |
 |
147 BTC |
$ 8 598 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrpdajun7w2xtulkpfyzl8vx3rzl8m4sxlhkt8aclzqt3df54u5nqw27dx2 |
To: bc1q4326unwtsm2nvjqqefnwnfhmj98c6tt4uw03f7h8dgely2w9s3lsspkwjz |