| 04.04.2021 11:25:57 |
 |
56 999 980 USDT |
$ 57 261 596 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 |
| 04.04.2021 11:14:50 |
 |
19 213 642 USDT |
$ 19 272 196 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 04.04.2021 11:14:50 |
 |
19 788 728 USDT |
$ 19 849 036 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 04.04.2021 11:10:22 |
 |
15 000 MKR |
$ 34 953 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ead7050c94c8a1f08071ddbb28b01b3eb1b3d38 |
To: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 |
| 04.04.2021 11:09:56 |
 |
3 998 ETH |
$ 8 220 029 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: c9610be2843f1618edfedd0860dc43551c727061 |
| 04.04.2021 11:08:34 |
 |
100 000 000 FUN |
$ 5 673 564 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9f7d57758240466b97d9bef99173fc7e17cf906f |
To: 2b263f27527f826b2816c349198aea974f9ef065 |
| 04.04.2021 10:43:28 |
 |
18 848 004 USDT |
$ 18 917 710 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 04.04.2021 10:40:04 |
 |
3 998 ETH |
$ 8 102 056 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad |
| 04.04.2021 10:36:52 |
 |
150 BTC |
$ 8 670 125 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5qmdhgjcqdjnyh9n757y99p5pka7449cg7mgznp6zu9hcmpwwlrqzjrhsq |
| 04.04.2021 10:36:52 |
 |
99 BTC |
$ 5 749 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GLhrQE7ZHbWnpWrHzRBXYhU4b5A1q5v5J |
To: bc1qe220wt53ra04kk2qvthgy8pa00eql82np3ahen |
| 04.04.2021 10:36:52 |
 |
182 BTC |
$ 10 539 892 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.04.2021 10:33:31 |
 |
6 234 009 USDC |
$ 6 234 009 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.04.2021 10:30:20 |
 |
7 491 104 BUSD |
$ 7 491 104 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.04.2021 10:29:59 |
 |
100 BTC |
$ 5 750 010 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 04.04.2021 10:29:59 |
 |
187 BTC |
$ 10 755 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrhwsyzzjyznr0cpapz7xjd4dqfz6yqc4vy4yrldv40237muvw7lsx0x5cu |
| 04.04.2021 10:29:59 |
 |
89 BTC |
$ 5 138 469 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwq5f3ynmsnc2eu207zjaccfxpy5f4f77qvv3v349cjkma68879zqf5dmfq |
To: bc1qwge6mwr2d7jmhfxfylrn8wrgqx8atd3dvpjkgn7jeazl00tms5tsp88hcw |
| 04.04.2021 10:29:59 |
 |
182 BTC |
$ 10 489 294 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 04.04.2021 10:29:59 |
 |
183 BTC |
$ 10 504 392 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 04.04.2021 10:29:59 |
 |
183 BTC |
$ 10 505 718 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 04.04.2021 10:22:46 |
 |
21 000 000 XLM |
$ 8 773 743 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF |
To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB |
| 04.04.2021 10:21:14 |
 |
7 491 104 BUSD |
$ 7 491 104 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 04.04.2021 10:19:28 |
 |
7 985 518 HUSD |
$ 7 985 518 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 04.04.2021 10:18:21 |
 |
1 016 173 700 BTT |
$ 7 360 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH |
To: TQzee72XywJ3BV7JknWVvBAytQ5VnrZHqb |
| 04.04.2021 10:15:07 |
 |
9 950 293 BUSD |
$ 9 950 293 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.04.2021 10:15:02 |
 |
7 985 518 HUSD |
$ 7 985 518 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 04.04.2021 10:13:49 |
 |
9 950 293 BUSD |
$ 9 950 293 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 04.04.2021 10:13:49 |
 |
29 672 148 BUSD |
$ 29 672 148 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 04.04.2021 10:13:49 |
 |
19 804 084 BUSD |
$ 19 804 084 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 04.04.2021 10:12:18 |
 |
57 393 380 BUSD |
$ 57 393 380 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 04.04.2021 09:58:09 |
 |
183 BTC |
$ 10 541 677 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.04.2021 09:51:14 |
 |
9 960 389 USDC |
$ 9 960 389 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.04.2021 09:50:24 |
 |
282 BTC |
$ 16 215 348 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 04.04.2021 09:50:24 |
 |
99 BTC |
$ 5 721 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JRWbkpv8nFzzxX41P7GWmDWZ14ScXowdt |
To: 3GLhrQE7ZHbWnpWrHzRBXYhU4b5A1q5v5J |
| 04.04.2021 09:50:24 |
 |
153 BTC |
$ 8 788 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh4xemdd5px8z8hzuznj9djzyh4gvjvh6hrstag07nna5srfnz6rq83khxc |
To: bc1qf9zcxwfh2mz4sg7vk5udpn4hm32jmed5mya6jh6scls9dhgqyxcqvsn6xr |
| 04.04.2021 09:50:24 |
 |
89 BTC |
$ 5 138 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8llxx6zhkcrmumtx4xf55v7ykv7cezq60uy2lwpy89990flt6f8s86rggj |
To: bc1qwq5f3ynmsnc2eu207zjaccfxpy5f4f77qvv3v349cjkma68879zqf5dmfq |
| 04.04.2021 09:50:24 |
 |
183 BTC |
$ 10 510 465 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 04.04.2021 09:50:03 |
 |
9 960 389 USDC |
$ 9 960 389 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 04.04.2021 09:44:52 |
 |
9 960 404 USDC |
$ 9 960 404 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 04.04.2021 09:40:10 |
 |
3 998 ETH |
$ 8 044 983 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad |
| 04.04.2021 09:39:08 |
 |
100 BTC |
$ 5 750 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QBUAMHXL5R6oE58CB1Hffbgvz5wk6xMn6 |
To: 3JRWbkpv8nFzzxX41P7GWmDWZ14ScXowdt |
| 04.04.2021 09:39:08 |
 |
100 BTC |
$ 5 750 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BGpgvaenX9m3Umr4n1M9Ui2kP98DtMwXJ |
To: 3QBUAMHXL5R6oE58CB1Hffbgvz5wk6xMn6 |
| 04.04.2021 09:39:08 |
 |
90 BTC |
$ 5 201 129 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KWxZfk47rbmgL6R5osNg6XVnixBxfcdgG |
To: 1CkbmNgj8U1opw5LxFJ96Fh1KtnSGnnZMa |
| 04.04.2021 09:39:08 |
 |
129 BTC |
$ 7 456 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qplpnevclejt5q2yx5dadlmj3jzyshs0k55y3an4ar27tpnk97suqcwhm24 |
To: bc1qut74cj2vz7gr555dgfyaq5pmg5ftfated4l0przt8czvnfklxtlqf2rkep |
| 04.04.2021 09:39:08 |
 |
89 BTC |
$ 5 139 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyrp4map4nk6pk3l0av4pzsukgu79fflrsm5f9skew2upyutwht4saw4pye |
To: bc1qnkpnd42ydpqfaa9gp786ej7qngv6v73prjpca776d98jt3kl293s8thyyv |
| 04.04.2021 09:39:08 |
 |
101 BTC |
$ 5 815 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyrp4map4nk6pk3l0av4pzsukgu79fflrsm5f9skew2upyutwht4saw4pye |
To: bc1qrcpkn934r7f6m6pd0dphqa00xr87lelgf9gug8942uq6cume84zsf4ntzv |
| 04.04.2021 09:39:08 |
 |
89 BTC |
$ 5 164 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6qfmfvfqj3xvv0jrlzmhd73zmtwksamdfkfkh92qjy2l4cpzsmus0jq93t |
To: bc1q8llxx6zhkcrmumtx4xf55v7ykv7cezq60uy2lwpy89990flt6f8s86rggj |
| 04.04.2021 09:39:08 |
 |
183 BTC |
$ 10 570 497 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 04.04.2021 09:33:22 |
 |
8 653 818 USDC |
$ 8 653 818 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.04.2021 09:21:07 |
 |
100 BTC |
$ 5 742 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H1y83YqPRTyVnpei12t7ic5xBR8VswvBH |
To: 3BGpgvaenX9m3Umr4n1M9Ui2kP98DtMwXJ |
| 04.04.2021 09:21:07 |
 |
351 BTC |
$ 20 268 966 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qa3j6g34klvr0cyt84hry8qh2d0cdf3mg4vjuaj |
To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g |