| 04.04.2021 18:39:21 |
 |
150 BTC |
$ 8 655 425 |
unknown owner 24 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
| 04.04.2021 18:39:21 |
 |
100 BTC |
$ 5 757 234 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 04.04.2021 18:39:21 |
 |
119 BTC |
$ 6 873 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqwjyehc9cl2rzxnvhf8gjfskavhugx8wvwfqn2ux3vy54z08ndqsjgu4gf |
| 04.04.2021 18:39:21 |
 |
238 BTC |
$ 13 746 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcrq025lxn9ul4gdz942e87t6xf7rrz79tts26n4rrpej3vqn2t9srea49z |
| 04.04.2021 18:36:03 |
 |
19 113 638 USDT |
$ 19 142 306 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 04.04.2021 18:16:33 |
 |
5 799 985 USDC |
$ 5 799 985 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.04.2021 18:15:08 |
 |
5 799 985 USDC |
$ 5 799 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 04.04.2021 18:10:51 |
 |
5 188 177 USDC |
$ 5 188 177 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 04.04.2021 18:06:11 |
 |
97 BTC |
$ 5 612 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37ah9ycnKRqdUfDGZbH1hQdhN56wgJhbWG |
To: bc1q0gl8usxxj05mm3h67w5aapvysau7u9sxz3y375 |
| 04.04.2021 18:06:11 |
 |
97 BTC |
$ 5 613 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6zz0zd4cce8dxp232ej97y093c774aged9khqs |
To: 37ah9ycnKRqdUfDGZbH1hQdhN56wgJhbWG |
| 04.04.2021 18:06:11 |
 |
350 BTC |
$ 20 320 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37o9M1QoUzQ2JVuU3xhgtAfCXN5uE3158q |
To: 3DFZZqNdkrXbhQFie2eChKsZJkowkK75jL |
| 04.04.2021 18:06:11 |
 |
100 BTC |
$ 5 796 633 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 04.04.2021 18:04:21 |
 |
3 152 181 ENJ |
$ 7 505 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 04.04.2021 17:55:10 |
 |
3 998 ETH |
$ 8 301 816 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
| 04.04.2021 17:50:29 |
 |
110 BTC |
$ 6 402 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3873cmnnlxr837wk0lzn4hn05pl3y4slltwt73 |
To: bc1qzzqk3pet0na5q77884laqvarhxm9f9wagpsgpk |
| 04.04.2021 17:50:29 |
 |
143 BTC |
$ 8 328 093 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzcnw9sey9u4zn22u6hktpmkjlhrmxsjeapp7wzayr84ta76dle3qpnp23t |
| 04.04.2021 17:50:29 |
 |
97 BTC |
$ 5 628 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 352dGbBzsstdFC4AXYMPHU5Jp3XKVTFPUv |
To: bc1q6zz0zd4cce8dxp232ej97y093c774aged9khqs |
| 04.04.2021 17:50:29 |
 |
100 BTC |
$ 5 817 013 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.04.2021 17:50:10 |
 |
3 012 ETH |
$ 6 275 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1fcb47188aacd76d248dcd54bc7abb671108d368 |
To: e3513d79d8edfe999588e0b2762b1aeeaba9b748 |
| 04.04.2021 17:46:00 |
 |
1 154 907 500 BTT |
$ 9 146 022 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 04.04.2021 17:46:00 |
 |
1 200 000 000 BTT |
$ 9 503 121 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 04.04.2021 17:41:54 |
 |
1 200 000 000 BTT |
$ 9 471 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTLEjxtJTcDfCcLzn3SCkdn6e777CsJkuX |
To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
| 04.04.2021 17:36:46 |
 |
3 201 ETH |
$ 6 697 947 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 6ab42acc1caa342dfbe646bb115aefe34fbd7edd |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 04.04.2021 17:36:07 |
 |
3 201 ETH |
$ 6 708 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38d46a5acc5e13a49d87f75e15cf57d4c7bbab1f |
To: 6ab42acc1caa342dfbe646bb115aefe34fbd7edd |
| 04.04.2021 17:35:29 |
 |
108 BTC |
$ 6 311 293 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm8yzlxfuu6axkjp0qgt56tz9l6varxdmpd7r5vu9q7pkfttcgkjskz8l4f |
| 04.04.2021 17:35:29 |
 |
97 BTC |
$ 5 649 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35grxXFeP8W1DGEwNo8ppaHAE2XMdH84dx |
To: 352dGbBzsstdFC4AXYMPHU5Jp3XKVTFPUv |
| 04.04.2021 17:35:29 |
 |
100 BTC |
$ 5 834 436 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 04.04.2021 17:35:29 |
 |
226 BTC |
$ 13 167 479 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 34QDn9n1bAYRqQ444c8z6ebFkpW7wRwjTo |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 04.04.2021 17:35:29 |
 |
179 BTC |
$ 10 435 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q98myyg9cw7rdg4gyny5rd4macwfed7gp82f2dw5xfyvjjhdfvw0sx53zxp |
| 04.04.2021 17:35:29 |
 |
358 BTC |
$ 20 870 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnadnynjudndrgkk0zxvswz5s9l7srh6uxruvxnma09tc453wul8sk8lma2 |
| 04.04.2021 17:34:00 |
 |
9 999 980 USDT |
$ 10 013 060 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
| 04.04.2021 17:34:00 |
 |
20 000 ETH |
$ 41 868 790 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 04.04.2021 17:33:01 |
 |
789 765 300 HOT |
$ 21 313 968 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 04.04.2021 17:25:06 |
 |
226 BTC |
$ 13 178 343 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 34QDn9n1bAYRqQ444c8z6ebFkpW7wRwjTo |
| 04.04.2021 17:25:06 |
 |
97 BTC |
$ 5 663 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfavk2sz0sdgyq0uclmm8624rlj7phafpeck5t5 |
To: 35grxXFeP8W1DGEwNo8ppaHAE2XMdH84dx |
| 04.04.2021 17:25:06 |
 |
3 048 BTC |
$ 178 010 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys |
| 04.04.2021 17:22:53 |
 |
216 BTC |
$ 12 536 147 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0ar6eww330qz53u6zslhceasmww7pc7h3ku9pkrpg0jlhvxjwpusaen6wa |
| 04.04.2021 17:22:53 |
 |
97 BTC |
$ 5 641 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GyRe8UfjcXRi4jAdHzS4ft6v7xkGEHTbm |
To: bc1qfavk2sz0sdgyq0uclmm8624rlj7phafpeck5t5 |
| 04.04.2021 17:22:53 |
 |
100 BTC |
$ 5 813 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A7tSwWyhTcxxzaq1cmtjhjrqRTEHqPjNG |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 04.04.2021 17:22:53 |
 |
1 500 BTC |
$ 87 195 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT |
| 04.04.2021 17:22:53 |
 |
169 BTC |
$ 9 827 380 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 04.04.2021 17:22:53 |
 |
169 BTC |
$ 9 828 850 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 04.04.2021 17:15:17 |
 |
6 499 970 USDC |
$ 6 499 970 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.04.2021 17:09:44 |
 |
94 BTC |
$ 5 451 919 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD |
To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs |
| 04.04.2021 17:09:44 |
 |
97 BTC |
$ 5 611 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Dbq9Y2jehkgnARyHhzkyQX95r7w11rBt |
To: 3GyRe8UfjcXRi4jAdHzS4ft6v7xkGEHTbm |
| 04.04.2021 17:09:44 |
 |
97 BTC |
$ 5 611 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AY8J6hWuKZMqEbjBtzeenEu5UVk2cUAer |
To: 39Dbq9Y2jehkgnARyHhzkyQX95r7w11rBt |
| 04.04.2021 17:09:44 |
 |
250 BTC |
$ 14 452 010 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g |
To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
| 04.04.2021 17:09:44 |
 |
175 BTC |
$ 10 116 407 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
| 04.04.2021 17:09:44 |
 |
325 BTC |
$ 18 787 540 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
| 04.04.2021 17:09:44 |
 |
1 500 BTC |
$ 86 712 060 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |