| 04.04.2021 15:54:51 |
 |
5 985 101 USDC |
$ 5 985 101 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 04.04.2021 15:51:23 |
 |
6 104 066 BUSD |
$ 6 104 066 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 04.04.2021 15:47:48 |
 |
7 554 735 BUSD |
$ 7 554 735 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 04.04.2021 15:47:03 |
 |
3 012 ETH |
$ 6 288 619 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b93495328ea9c589d58d38b8cf340d7a8a75f3e4 |
To: 1fcb47188aacd76d248dcd54bc7abb671108d368 |
| 04.04.2021 15:46:31 |
 |
100 BTC |
$ 5 767 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17qDAUAJ9xCBxyb8uEe5YzWr64NQg69zGB |
To: 19SZW3CSCtLCcmKVA9op58rLxzieSnQFGS |
| 04.04.2021 15:46:31 |
 |
98 BTC |
$ 5 628 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GEnVbA3vvXFEJchdjgkR8CV1gAbD974dU |
To: 3CfYa3JaPq4BW6HQKABKu7wxMWfkA8cpdR |
| 04.04.2021 15:44:48 |
 |
9 990 595 BUSD |
$ 9 990 595 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 04.04.2021 15:42:36 |
 |
5 000 000 USDT |
$ 5 017 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 04.04.2021 15:41:36 |
 |
171 BTC |
$ 9 914 302 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.04.2021 15:39:57 |
 |
3 998 ETH |
$ 8 325 547 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b |
| 04.04.2021 15:34:55 |
 |
485 BTC |
$ 28 090 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LnX9pZgJMc9xjvHgZjJpzAzQHaXMsA27m |
To: bc1q96hwtww06e9hyadr6qewthmll60c5fpgynl4pw |
| 04.04.2021 15:34:55 |
 |
201 BTC |
$ 11 654 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkg96dy3dxanjklcjynrwmr7u8c8mwfxwzqvzwcpuacnrqdadmmwqmnryuq |
| 04.04.2021 15:34:55 |
 |
99 BTC |
$ 5 735 177 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 04.04.2021 15:34:55 |
 |
87 BTC |
$ 5 020 754 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA |
To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD |
| 04.04.2021 15:34:55 |
 |
98 BTC |
$ 5 662 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34FEsTUhUMVsSuXnaegdGdaA3vhSorVUKA |
To: 3GEnVbA3vvXFEJchdjgkR8CV1gAbD974dU |
| 04.04.2021 15:34:55 |
 |
124 BTC |
$ 7 184 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvjgjxzlgynz3v4z98x727stay7khds6sglt3a7n8xq8g4ael96ds4h5y52 |
| 04.04.2021 15:34:55 |
 |
248 BTC |
$ 14 368 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc98ywpfsajxtp94kg3w86gvur5u78tta57pmjkm6jtuxrfsu9q0sj72x2u |
| 04.04.2021 15:34:55 |
 |
126 BTC |
$ 7 321 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeje6j6fkse0v769tvn0xmvdlp52huw94s38z7dvfwux3k0hdjmeqfe6rc7 |
| 04.04.2021 15:34:55 |
 |
253 BTC |
$ 14 643 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qad4xnx85nmw885scudatz2gr0c6rs7ksgq8h6kh250anesuljw6srqa8qz |
| 04.04.2021 15:34:12 |
 |
11 197 073 CHZ |
$ 5 213 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 |
To: 52ca5d34a3ad5dc9b3d7f10f9c9bbb4b1969bb4e |
| 04.04.2021 15:25:00 |
 |
3 998 ETH |
$ 8 278 342 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: c9610be2843f1618edfedd0860dc43551c727061 |
| 04.04.2021 15:22:17 |
 |
133 BTC |
$ 7 663 098 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhqhuhu7m9sdycpnh68qj82a60ldp58qz7m0cxg3ahjh5pj6wtn0q49vwjk |
| 04.04.2021 15:22:17 |
 |
219 BTC |
$ 12 618 654 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeslpv6znt203zruxq72qhx8hlkld545kkt33s3dr5cq00akgfqxqef6daq |
| 04.04.2021 15:22:17 |
 |
163 BTC |
$ 9 392 741 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcelqnn72074qykfxesk8cqvnc5cr5dutwalzdr8q5lzsyghma6xq4gdlga |
| 04.04.2021 15:22:17 |
 |
171 BTC |
$ 9 844 552 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 04.04.2021 15:18:16 |
 |
87 BTC |
$ 5 010 287 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA |
| 04.04.2021 15:18:16 |
 |
98 BTC |
$ 5 654 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NT9TcHsgSrmX92ii5VegjGAJAjidhCmB1 |
To: 34FEsTUhUMVsSuXnaegdGdaA3vhSorVUKA |
| 04.04.2021 15:18:16 |
 |
98 BTC |
$ 5 655 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L5CsHk5t2Qw6WaBsW5ZGj7HVrG1thyACq |
To: 3NT9TcHsgSrmX92ii5VegjGAJAjidhCmB1 |
| 04.04.2021 15:18:16 |
 |
105 BTC |
$ 6 075 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AeCeJc5GmhnAgGPjeLCVJN96qaHaFQKU2 |
| 04.04.2021 15:18:16 |
 |
335 BTC |
$ 19 344 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRCDxmKmnojuBnM7PNVbedfwiKZrzDKtD |
To: 3AhVgawSibHrNPo5ujVnKtvT7sKmiNBAya |
| 04.04.2021 15:18:16 |
 |
135 BTC |
$ 7 800 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34VfbuorPFtzvuXkXZa2B1i6UZq7oAAbqh |
To: 36Cd1MfHLzW1HTNu6vg39rJLueVZimTcRu |
| 04.04.2021 15:18:16 |
 |
297 BTC |
$ 17 183 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H8jWWo6fDTTiKbn6vbMmjWd2GBiHy3sep |
To: 33dz9cffBYYd5tFc9is7JY5ornjwZnHedz |
| 04.04.2021 15:18:16 |
 |
206 BTC |
$ 11 922 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr5mhfpghguk08md4qnzn0er5t2kdh6gwa2rkw7 |
To: 33XT9WCYctLsVSSwMRifLab49XmuMmQxs8 |
| 04.04.2021 15:18:16 |
 |
333 BTC |
$ 19 214 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 327MFhCF64uyxk75UyJ7yT17Y37jm1CvDb |
To: 3BQsYMzFBnU23TL8GJEvsfSr5D9WGcDB5x |
| 04.04.2021 15:18:16 |
 |
274 BTC |
$ 15 859 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ziD3jdzM44pXuhrMzbp87DiXr3eEZ5sP |
To: 395msZE3AGdphkUMNnEA5sfVHcPM2nNP1E |
| 04.04.2021 15:18:16 |
 |
99 BTC |
$ 5 713 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BAdvfDCNWvFpdWTxUikdoDgNsEUfLgtaQ |
To: 34S35mjziS4vrYtvMJbNYZSYfd5fXxutMx |
| 04.04.2021 15:18:16 |
 |
178 BTC |
$ 10 278 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QWg7pCV57dVuQE8DTdNCS2EmTpNdSWR1e |
To: 3B8t6eWQ2z2bHhpWJQGt1DSjHbYa4VHtpd |
| 04.04.2021 15:18:16 |
 |
98 BTC |
$ 5 661 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HohE2WpSPtrcJWrsJgqyS3BGzkTBiH4FD |
To: 36mQBeRjzsm8VX4eqXKtoPfs7oofNGCTf8 |
| 04.04.2021 15:18:16 |
 |
88 BTC |
$ 5 095 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35zwqcHFELHvdAfpGXQDZF3zTth69h4fE2 |
To: 37hMLgiZ8tnDnokNdZg4U28S4WBRX4Drb9 |
| 04.04.2021 15:18:16 |
 |
133 BTC |
$ 7 666 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P2fvADmRZ3tUai9K4ewx3fPrckx1GD5Ed |
To: 39FR5Ntrkbio4iSEXhzJXBMwTj2WCSjzmv |
| 04.04.2021 15:18:16 |
 |
102 BTC |
$ 5 904 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LK9QPKtruTc89PKv5tbS8dz36Ed3KajZF |
To: 3NQBfAGqowey1i3d3f6pcivCQ52fdmmPN6 |
| 04.04.2021 15:18:16 |
 |
258 BTC |
$ 14 904 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DceEPUpXYKbNBW5PfYMA6taJKuKspEjUu |
To: bc1qcrpu44vjeyz8jzk34punwqh30x49m8f6w5frzz |
| 04.04.2021 15:18:16 |
 |
131 BTC |
$ 7 597 726 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3BYukXKx5u4kusptYN7mRbubVqdxVQ9hEh |
To: 35vWJKdqsLPkSro4RwTRuqAFQwHgH4Zhmm |
| 04.04.2021 15:18:16 |
 |
133 BTC |
$ 7 694 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CGsgkvB5QnYZtemmw9eaTjJjFtPQxwGzm |
To: 363NVdsucBfNGQovEfcebgQs7vReHypn9Y |
| 04.04.2021 15:18:16 |
 |
280 BTC |
$ 16 150 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37wDTKniWTgtLskDVV8XCoznW9RePi9BgE |
To: 3DeBMqzo6iVpaax9bm3wf36niZ8kbUFSsX |
| 04.04.2021 15:18:16 |
 |
276 BTC |
$ 15 925 987 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3McugWzCCGWxpmwxkmr7tHDXETpFcGUTDe |
To: 37h63BHV8gMhJbMJwzu6geSdqX3RzKujkD |
| 04.04.2021 15:18:16 |
 |
295 BTC |
$ 17 040 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GhaDw1VD22KK2EemqFFEmKwcZFMRWrKwB |
To: 3937mfhH1VExaDWYub7TXVnCx9kppeejtX |
| 04.04.2021 15:18:16 |
 |
250 BTC |
$ 14 464 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DpSbJZwcukJC2Kyuf1ED95Kd4wPoH1gtT |
To: 3HJcpLHGWvGJaRKf3py3XkXN1Xb83dWvdX |
| 04.04.2021 15:18:16 |
 |
191 BTC |
$ 11 060 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35qPqZbNvdVypxMQbvSv4EBRXgkeQ4k3zr |
To: 35XoaMnNsUPe6cAZPLEwhyJkyxH2ZtGwtp |
| 04.04.2021 15:18:16 |
 |
109 BTC |
$ 6 282 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D8Wc3mQ6jq1vS4Yto18KB1p954VzqDptd |
To: 3BhoHyu5T6n9X1Q32zX2xVbN9ChJ2bpL9d |