| 05.04.2021 17:34:21 |
 |
208 BTC |
$ 12 363 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qafl9ueguzcplq8nwc90s7j9tr4ytpa4v3cxzuq |
To: 3NMqNAcMwhNmN9LoFSLsMayVqpgDGofU3D |
| 05.04.2021 17:34:21 |
 |
229 BTC |
$ 13 570 895 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 05.04.2021 17:30:36 |
 |
9 046 093 USDT |
$ 9 063 324 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 05.04.2021 17:29:21 |
 |
13 022 879 USDT |
$ 13 061 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 87075c4e12d644eddc372be9d8102e5ce87d2815 |
To: 06ad566ed21e3d691839bc6b4370e6b9778d7200 |
| 05.04.2021 17:27:45 |
 |
31 400 000 USDC |
$ 31 400 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 05.04.2021 17:27:45 |
 |
25 000 000 USDC |
$ 25 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.04.2021 17:23:19 |
 |
28 054 120 BUSD |
$ 28 054 120 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 05.04.2021 17:23:19 |
 |
16 954 168 BUSD |
$ 16 954 168 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 05.04.2021 17:21:54 |
 |
52 308 464 MANA |
$ 52 189 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ddd2ab49821f5cd4d2ea550c5fb1f36142d0e87a |
To: 711bf9ea90a1cf404c837e924195d935af2946f7 |
| 05.04.2021 17:21:25 |
 |
6 093 410 BUSD |
$ 6 093 410 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.04.2021 17:16:06 |
 |
5 999 999 USDT |
$ 6 011 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: b20b8825122b4a4abfc0b027430646a52da5325d |
| 05.04.2021 17:14:55 |
 |
3 630 PAXG |
$ 6 353 383 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 05.04.2021 17:14:55 |
 |
295 050 UNI |
$ 9 101 374 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 05.04.2021 17:14:55 |
 |
17 065 ETH |
$ 36 177 804 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 05.04.2021 17:14:50 |
 |
6 375 325 MANA |
$ 6 424 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7db89a845885b41abd170684776a8cbe986fe1e |
To: 711bf9ea90a1cf404c837e924195d935af2946f7 |
| 05.04.2021 17:12:52 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
To: 87cf613f533999de1314f4fc64142709139bc01d |
| 05.04.2021 17:12:12 |
 |
18 999 984 USDC |
$ 18 999 984 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.04.2021 17:11:41 |
 |
200 BTC |
$ 11 860 111 |
binance (exchange)
|
unknown owner 24 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr |
| 05.04.2021 17:11:41 |
 |
148 BTC |
$ 8 764 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PnxBWzGqGwrt5hB2JknWQ595bwBkbVZRK |
To: 38Z3hGNNePWmwUvgbYMqGZjDRVrP6PuefF |
| 05.04.2021 17:11:41 |
 |
100 BTC |
$ 5 957 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh8xz8ga09gjppwdqura7nwuhh06vlcsfezh7zp4rg8g8wvgl85xqayg3s9 |
To: bc1qv6hefvj4jxykqwt9phqj7vadnw8q47ews0af4y5t6rqh20kr5apstavt7w |
| 05.04.2021 17:11:41 |
 |
185 BTC |
$ 10 983 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q28r7xvqy876whwa78x35ft7wvzw92sem80my8jnwku44cfwyd56qweuyjt |
To: bc1qatxt9rmj0rec5a8nzu7462qjnnzgarpkw4ak43f2s5pjt8sgs4tquwfr6r |
| 05.04.2021 17:11:41 |
 |
183 BTC |
$ 10 835 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnacz5xmqcc4yxyahay9re7qxcsrwrald9wreshx342vkranftx9q4k09hy |
To: bc1qkvt56vckclkz08mqre9p67g498ccsun8zmvea3qpst624efyrnwsrpa6cn |
| 05.04.2021 17:11:41 |
 |
100 BTC |
$ 5 930 054 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb |
| 05.04.2021 17:11:41 |
 |
101 BTC |
$ 5 989 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38YQPbNKEAEz7usoC6c75eBwb4n4qoMXvp |
To: 3Px5PTNEy7DbNb4dFw4ds1xwxmmQ2e8Ect |
| 05.04.2021 17:11:41 |
 |
125 BTC |
$ 7 412 569 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38YQPbNKEAEz7usoC6c75eBwb4n4qoMXvp |
To: bc1qn32u5xtj305nvjd9rgp87us58ezdjzlpsuah60 |
| 05.04.2021 17:11:41 |
 |
136 BTC |
$ 8 054 201 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5ks7q9hw9njntc7d32emg2heyw27pux4tgcfze |
| 05.04.2021 17:11:41 |
 |
87 BTC |
$ 5 177 917 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DPwoKGP3iWDCTJSXvwmHPrkea8wfiPJ9C |
To: bc1qcf42eqkqzsl5v9hr2vvphzdzs58wz8huuh6kc7 |
| 05.04.2021 17:11:41 |
 |
87 BTC |
$ 5 181 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35a5iXCsMabX3wG4YTwNT2uzmC4tZod82a |
To: 3DPwoKGP3iWDCTJSXvwmHPrkea8wfiPJ9C |
| 05.04.2021 17:11:41 |
 |
197 BTC |
$ 11 658 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38tzrXmvRnW2L4jog2zUzmwy2H3g7ihUKE |
To: bc1qukatcyulne7g7k2m4edjfn38xqleqfnf0gzekg |
| 05.04.2021 17:11:41 |
 |
197 BTC |
$ 11 691 803 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Bh4uPTvQTjJJMVpJRPHMR5w7aMzMz6kf |
To: 38tzrXmvRnW2L4jog2zUzmwy2H3g7ihUKE |
| 05.04.2021 17:11:41 |
 |
110 BTC |
$ 6 523 032 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 05.04.2021 17:11:41 |
 |
106 BTC |
$ 6 290 603 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mxduk9UMzbjp5bhA5xkHp37dTvxewfKZ1 |
To: 3CovCK7BUqEPY4n8Mb5ZVCEpgXJxhNEpmT |
| 05.04.2021 17:11:41 |
 |
101 BTC |
$ 5 970 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31oQkuPQCdBR5g2rUmj5USRYjBvGu5JtE2 |
To: 3HCTn1N6UTjpS83VdcfZrCQBfe6XBzQr1F |
| 05.04.2021 17:11:41 |
 |
128 BTC |
$ 7 568 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Gc3YuQCSnd5N3tq1196nr8edMUPBmnjb |
To: 3AXyMaRNQwFNUrt8XU8hw8u4gptxSdupyB |
| 05.04.2021 17:11:41 |
 |
99 BTC |
$ 5 850 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Md3kosNDqQEiG11ekVfscUs9zZzBDGLJm |
To: 37d6JSRsYP7Ms1RaGk1uxkwamBdr6QiSUA |
| 05.04.2021 17:11:41 |
 |
90 BTC |
$ 5 323 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3997R2Bkrqf7YdFQBs2WHanpgHYoZU6Exn |
To: 3LtSbnxxThg21p5B8tkDakNFkiBsG7oquU |
| 05.04.2021 17:11:41 |
 |
135 BTC |
$ 7 989 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K1f2RZQdXWJUxy6AToHHVnMKrczZ6pzuA |
To: 3AZxZQxfRxCqGrS7vjF7R7LvkV1amZCaJj |
| 05.04.2021 17:11:41 |
 |
141 BTC |
$ 8 361 063 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CKnsokSEGnLooLDo9pMAnBrjPTcgJRbei |
To: 3GsKhxC8s2PRLFo1RJY4ex5rFQQCGqHfD9 |
| 05.04.2021 17:11:41 |
 |
229 BTC |
$ 13 573 232 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.04.2021 17:11:41 |
 |
234 BTC |
$ 13 854 097 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 05.04.2021 17:11:08 |
 |
8 000 000 USDT |
$ 8 021 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
| 05.04.2021 17:09:43 |
 |
18 999 984 USDC |
$ 18 999 984 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 05.04.2021 17:09:36 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
| 05.04.2021 17:04:16 |
 |
5 699 985 USDC |
$ 5 699 985 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.04.2021 17:03:49 |
 |
17 266 360 USDC |
$ 17 266 360 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 05.04.2021 17:02:32 |
 |
3 999 PAXG |
$ 7 006 948 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.04.2021 17:02:32 |
 |
54 732 972 MATIC |
$ 19 777 956 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.04.2021 17:00:45 |
 |
5 699 985 USDC |
$ 5 699 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 05.04.2021 16:59:58 |
 |
100 BTC |
$ 5 921 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3hmh84tr4c3gwdfppfhu0g5tdts3ta5a2edzxqmdtvtz38ynnl5svleaay |
To: bc1qntakfmdaedxtlgdwglyakafecrreh9nkavm846evm47vr5lj4m0svcjfyd |
| 05.04.2021 16:59:58 |
 |
106 BTC |
$ 6 247 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qutzvulzscvzvfl69a4kmed4jad3jls2t9cs6sxkjaffhvzr9zgaq8m6y24 |
To: bc1qcekm9zxy9z8s6fa8ts704vh0myd0phvwtyw44nsve9kuvl8nrhtqqhsmvf |