| 05.04.2021 11:56:59 |
 |
9 888 763 USDC |
$ 9 888 763 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 05.04.2021 11:55:25 |
 |
50 000 ETH |
$ 102 055 336 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: e0f5b79ef9f748562a21d017bb7a6706954b7585 |
To: efb2e870b14d7e555a31b392541acf002dae6ae9 |
| 05.04.2021 11:54:57 |
 |
9 888 763 USDC |
$ 9 888 763 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 05.04.2021 11:52:14 |
 |
9 888 763 USDC |
$ 9 888 763 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 05.04.2021 11:51:04 |
 |
3 137 ETH |
$ 6 414 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb0424ed909293701e95cca03cbf1274918d7c09 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 05.04.2021 11:48:08 |
 |
9 074 653 USDC |
$ 9 074 653 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 05.04.2021 11:47:30 |
 |
9 888 763 USDC |
$ 9 888 763 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 05.04.2021 11:46:09 |
 |
9 888 813 USDC |
$ 9 888 813 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 05.04.2021 11:45:32 |
 |
19 572 284 BUSD |
$ 19 572 284 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.04.2021 11:44:58 |
 |
9 888 763 USDC |
$ 9 888 763 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 05.04.2021 11:42:39 |
 |
9 888 763 USDC |
$ 9 888 763 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 05.04.2021 11:43:48 |
 |
2 000 000 EOS |
$ 12 252 092 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: pzyk1hmd3ouj |
To: wlqdprkffody |
| 05.04.2021 11:41:55 |
 |
99 BTC |
$ 5 669 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LAYSoSmHgKAzpr7Wk4dhSfdGDCpwLLokP |
To: bc1qc87l3tnrr7r9q3u07jxcshl96gw97pjvpddcgs |
| 05.04.2021 11:41:55 |
 |
91 BTC |
$ 5 231 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KwMEukGzss9oioa9CSHYZ3YxaRQPjvcDM |
To: 33CpnV26KbBUTadBJh3tM6KAeYDSZEuzN8 |
| 05.04.2021 11:41:55 |
 |
245 BTC |
$ 14 078 041 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 05.04.2021 11:40:53 |
 |
7 460 264 USDT |
$ 7 437 046 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 1672b17b0f67a17488c300253fa6b68c86f1b367 |
| 05.04.2021 11:35:19 |
 |
9 786 091 BUSD |
$ 9 786 091 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 05.04.2021 11:36:34 |
 |
1 000 000 EOS |
$ 6 124 455 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 13inoo4vx4jz |
To: wlqdprkffody |
| 05.04.2021 11:35:22 |
 |
207 BTC |
$ 11 864 338 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkhwht9yadl790j2ehmdydcwq0jxv52qrwm7qgqtk4uxe7nywj5hsl8jxws |
| 05.04.2021 11:35:22 |
 |
113 BTC |
$ 6 502 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DX1eJeHruQAGKDvHfKU2gcTSUdfnDUjPM |
To: 15PodRixg6nyhFCD9PkMbb94V1TVULGifD |
| 05.04.2021 11:35:22 |
 |
99 BTC |
$ 5 658 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38X8M3nepyEuzYzNxredqWWUAcxH1GFR5F |
To: 3LAYSoSmHgKAzpr7Wk4dhSfdGDCpwLLokP |
| 05.04.2021 11:35:22 |
 |
91 BTC |
$ 5 220 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A8pk9eo5ncSmtrTWpGAX9j4t6dgi9o5xp |
To: 3KwMEukGzss9oioa9CSHYZ3YxaRQPjvcDM |
| 05.04.2021 11:35:22 |
 |
245 BTC |
$ 14 052 441 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.04.2021 11:26:15 |
 |
190 BTC |
$ 10 913 365 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj6dka6w043y7dvevsm5a9ygx9qs8mk3nx8k3gq7hlrr68uvhlclsgu9yyh |
| 05.04.2021 11:25:16 |
 |
2 000 000 EOS |
$ 12 357 300 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: cnyj4ig2bfho |
To: wlqdprkffody |
| 05.04.2021 11:23:24 |
 |
99 BTC |
$ 5 644 824 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.04.2021 11:23:09 |
 |
5 737 710 USDT |
$ 5 716 292 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 05.04.2021 11:21:23 |
 |
9 888 768 BUSD |
$ 9 888 768 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.04.2021 11:21:39 |
 |
8 610 284 USDT |
$ 8 564 592 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 05.04.2021 11:16:37 |
 |
8 748 441 USDC |
$ 8 748 441 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 05.04.2021 11:16:15 |
 |
5 000 000 EOS |
$ 30 723 224 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: njyet1q5epiw |
To: wlqdprkffody |
| 05.04.2021 11:15:12 |
 |
9 988 874 USDC |
$ 9 988 874 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 05.04.2021 11:13:37 |
 |
9 988 874 USDC |
$ 9 988 874 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 05.04.2021 11:12:37 |
 |
9 988 874 USDC |
$ 9 988 874 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 05.04.2021 11:11:14 |
 |
3 277 ETH |
$ 6 662 129 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c69c9e5e457881bd89286f1583c10d666e282dd |
To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b |
| 05.04.2021 11:09:30 |
 |
101 BTC |
$ 5 762 943 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6s42x07ffknjwlczdzykwp0lqze8k9grhr9lvg2pxg2jsjvt5mssux58cp |
| 05.04.2021 11:08:47 |
 |
3 277 ETH |
$ 6 685 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2820c8165ac170863b63d8b3996faef12a8742b |
To: 4c69c9e5e457881bd89286f1583c10d666e282dd |
| 05.04.2021 11:08:47 |
 |
3 168 ETH |
$ 6 461 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fce78fdd6abd586fbe1642a74e4572f5f6019f08 |
To: fbd17717b30c7611a747ed8715bebb14b09339c7 |
| 05.04.2021 11:05:52 |
 |
99 BTC |
$ 5 649 335 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 05.04.2021 11:05:52 |
 |
91 BTC |
$ 5 192 824 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 05.04.2021 11:05:52 |
 |
91 BTC |
$ 5 194 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B1Gb6hKdWaGfMzw4BdRw23dkk1c5Ro6Dh |
To: bc1qj8lhpy6s7awpsgcesdwxey7455cpyrlwcul3xa |
| 05.04.2021 11:05:52 |
 |
100 BTC |
$ 5 706 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GWwCLiiidvx8hrYK2YZd7djiaYjZbzZaB |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 05.04.2021 11:05:52 |
 |
339 BTC |
$ 19 329 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ykwz3oVPY34WNeKwecPscnSZB3sFCWiY |
To: 3MQfF4SG6E7c9N5JWwvZdoV7eSQnQ89Car |
| 05.04.2021 11:05:52 |
 |
146 BTC |
$ 8 359 471 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.04.2021 11:04:56 |
 |
5 999 981 USDT |
$ 6 001 007 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 05.04.2021 11:03:33 |
 |
5 999 981 USDT |
$ 5 960 181 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 05.04.2021 10:59:27 |
 |
6 854 097 USDT |
$ 6 864 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEWSnkHYhYq5uD55JM6Dto8WYsf2iZBX4i |
To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
| 05.04.2021 10:59:15 |
 |
9 988 874 USDC |
$ 9 988 874 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 05.04.2021 10:55:40 |
 |
99 BTC |
$ 5 658 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38jKvSJwaUX294SRZYMRmKbFbmBvDozqTz |
To: bc1qlc4444u20gwmchzffzfzlqvxzyhnrqhakvaps4 |
| 05.04.2021 10:55:40 |
 |
91 BTC |
$ 5 225 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MDA3hMcVvQNXMXe5dbNgz8AiGFPsXwtCF |
To: 3B1Gb6hKdWaGfMzw4BdRw23dkk1c5Ro6Dh |