| 03.04.2021 18:54:25 |
 |
166 BTC |
$ 9 735 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj8lunjd3lnp7xmeu6ym5l54dn0gfrdq3hkd2u8z59jqrmt4fcg7qdtye6y |
| 03.04.2021 18:54:25 |
 |
114 BTC |
$ 6 676 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LoKbJQx4zgQyWAAhRuGWvuYd6a62hKS4C |
To: 35t761EJChLtuh3Ub6R25zCFuCdY5k2myU |
| 03.04.2021 18:54:25 |
 |
114 BTC |
$ 6 679 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LBzZ77NhUcZiWK8791zVme9mDDogVMeSE |
To: 3LoKbJQx4zgQyWAAhRuGWvuYd6a62hKS4C |
| 03.04.2021 18:54:25 |
 |
114 BTC |
$ 6 702 655 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0zd9jlprt0xcx97kpcqwszyhdq8nldt05gahwx |
To: 3LBzZ77NhUcZiWK8791zVme9mDDogVMeSE |
| 03.04.2021 18:54:25 |
 |
114 BTC |
$ 6 707 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qepja0cukastm2vtvuzxshd46ttdcymfcq2kswl |
To: bc1q0zd9jlprt0xcx97kpcqwszyhdq8nldt05gahwx |
| 03.04.2021 18:54:25 |
 |
114 BTC |
$ 6 708 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33KBv53EEMn5YVmWGh5PUJHMd8cAi5gGmf |
To: bc1qepja0cukastm2vtvuzxshd46ttdcymfcq2kswl |
| 03.04.2021 18:54:25 |
 |
115 BTC |
$ 6 715 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz0w4wy5rcmewhtlwq93a8e24xvwccflk0tq9x5 |
To: 33KBv53EEMn5YVmWGh5PUJHMd8cAi5gGmf |
| 03.04.2021 18:54:25 |
 |
115 BTC |
$ 6 718 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KERspz1AXF2A3gvTpA4JU9e3odLB6r3nf |
To: bc1qz0w4wy5rcmewhtlwq93a8e24xvwccflk0tq9x5 |
| 03.04.2021 18:54:25 |
 |
115 BTC |
$ 6 726 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8sr03le2xz6yhthdmejg7dr8udmscj4l48434a |
To: 3KERspz1AXF2A3gvTpA4JU9e3odLB6r3nf |
| 03.04.2021 18:54:25 |
 |
115 BTC |
$ 6 734 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh8cf8asfytadxdde3dsdz6e8cxy8nasjv98xgr |
To: bc1q8sr03le2xz6yhthdmejg7dr8udmscj4l48434a |
| 03.04.2021 18:54:25 |
 |
115 BTC |
$ 6 745 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kgmgda46JpN9MY8U6MKKegKpLC1w454bj |
To: bc1qh8cf8asfytadxdde3dsdz6e8cxy8nasjv98xgr |
| 03.04.2021 18:54:25 |
 |
115 BTC |
$ 6 771 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G5deRCiLhy47vYpaDhDdN3n8TUPGmpg7t |
To: 3Kgmgda46JpN9MY8U6MKKegKpLC1w454bj |
| 03.04.2021 18:54:25 |
 |
116 BTC |
$ 6 794 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GgQkSbXJ9V6cKTvguGtUSpLiR2CHFAbM6 |
To: 3G5deRCiLhy47vYpaDhDdN3n8TUPGmpg7t |
| 03.04.2021 18:51:59 |
 |
20 000 000 USDC |
$ 20 000 000 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 03.04.2021 18:51:25 |
 |
3 000 ETH |
$ 6 219 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db8209e646e527ee9af6e9c0c2236f595f999645 |
To: bffb152b9392e38cddc275d818a3db7fe364596b |
| 03.04.2021 18:46:29 |
 |
12 790 049 USDT |
$ 12 897 981 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0cc64dc2d1b7a202e6a93315b34dc13c0fe3e2c3 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 03.04.2021 18:40:18 |
 |
9 503 ETH |
$ 19 759 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: f859a1ad94bcf445a406b892ef0d3082f4174088 |
| 03.04.2021 18:39:58 |
 |
12 790 049 USDT |
$ 12 730 336 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3d0eb55100cf5e2a70cd8773275dfa50e679270e |
To: 0cc64dc2d1b7a202e6a93315b34dc13c0fe3e2c3 |
| 03.04.2021 18:39:34 |
 |
12 790 049 USDT |
$ 12 730 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 3d0eb55100cf5e2a70cd8773275dfa50e679270e |
| 03.04.2021 18:36:58 |
 |
19 000 000 USDC |
$ 19 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 03.04.2021 18:32:18 |
 |
17 999 984 USDC |
$ 17 999 984 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.04.2021 18:31:31 |
 |
4 003 ETH |
$ 8 358 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca655dda7c53e470839df4c7c37b2c4391eff1b6 |
To: 1904cbce83c8ed40dd9d22a6217daff5902db726 |
| 03.04.2021 18:31:06 |
 |
17 999 984 USDC |
$ 17 999 984 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 03.04.2021 18:29:27 |
 |
12 790 035 USDT |
$ 12 808 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3d0eb55100cf5e2a70cd8773275dfa50e679270e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 03.04.2021 18:27:41 |
 |
12 790 035 USDT |
$ 12 791 691 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 3d0eb55100cf5e2a70cd8773275dfa50e679270e |
| 03.04.2021 18:27:41 |
 |
250 673 LINK |
$ 7 824 507 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 03.04.2021 18:27:41 |
 |
20 427 ETH |
$ 42 325 916 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 03.04.2021 18:26:41 |
 |
18 000 000 USDC |
$ 18 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.04.2021 18:23:29 |
 |
2 500 ETH |
$ 5 227 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c7d573e57d6fbc7a08cb6871b8485cec83e0732f |
To: bffb152b9392e38cddc275d818a3db7fe364596b |
| 03.04.2021 18:19:36 |
 |
12 790 014 USDT |
$ 12 898 158 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 3d0eb55100cf5e2a70cd8773275dfa50e679270e |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 03.04.2021 18:17:23 |
 |
3 490 ETH |
$ 7 289 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7e3830e2663d27bc540d08cec90ff221f51da1e5 |
To: bffb152b9392e38cddc275d818a3db7fe364596b |
| 03.04.2021 18:16:59 |
 |
100 BTC |
$ 5 889 254 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qe9xjgwm82y2nt83n3gyqfddxgt7l75jfjzajhw |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 03.04.2021 18:16:59 |
 |
100 BTC |
$ 5 916 704 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qau0jas8e50qt7jwemeggfwnlzglq7nmxvcx5shqk3mp9mn0d04dqxce4h8 |
| 03.04.2021 18:16:59 |
 |
115 BTC |
$ 6 790 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjjqc2p82nxwcu9ms8r0jngu0st3nu7vdxexwerxcpplujphhf2nst6fvrg |
To: bc1q57mycvyx9wsrkqyru6cwwwglppwf5ak5shkleyvfqnr3cn9ggqaq9s65jd |
| 03.04.2021 18:16:59 |
 |
117 BTC |
$ 6 890 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaadyvyemuweevtpszut7qk32a45ks2zu6j5xk0 |
To: 3GgQkSbXJ9V6cKTvguGtUSpLiR2CHFAbM6 |
| 03.04.2021 18:16:59 |
 |
117 BTC |
$ 6 900 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JP5URfnXhPM1NsfswwwGKqtZ2FeFvvPwC |
To: bc1qaadyvyemuweevtpszut7qk32a45ks2zu6j5xk0 |
| 03.04.2021 18:16:59 |
 |
117 BTC |
$ 6 906 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KkNfsLwdzFTTdPtcBLB2fQxU2ZxEU6knT |
To: 3JP5URfnXhPM1NsfswwwGKqtZ2FeFvvPwC |
| 03.04.2021 18:16:59 |
 |
117 BTC |
$ 6 916 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrl8400wcr4nsxe8k93pkqv44394e6fkn4e07nn |
To: 3KkNfsLwdzFTTdPtcBLB2fQxU2ZxEU6knT |
| 03.04.2021 18:16:59 |
 |
109 BTC |
$ 6 423 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcppht3fy9cm0jc2yja7yunkssj02pj6zn0jprw90das96ryc29gs694h04 |
To: bc1q5a4qxcjw6cnsdfx7f03q73x43aqp55xgk7dcfhw9lcxdyp9ce0xqdnlhx0 |
| 03.04.2021 18:16:59 |
 |
109 BTC |
$ 6 423 437 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcppht3fy9cm0jc2yja7yunkssj02pj6zn0jprw90das96ryc29gs694h04 |
| 03.04.2021 18:16:59 |
 |
356 BTC |
$ 20 983 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HZYSYfjETcmcgdUWwkmykgZPYXMf1vBdK |
To: 15sqVBq4GqKNAjpSviE97Zd6FsPK2xLCnp |
| 03.04.2021 18:16:59 |
 |
123 BTC |
$ 7 259 984 |
sygnia (other)
|
sygnia (other)
|
| Type: transfer |
From: 15bE8KYRaTpGFuCC8YwNvoHRQCNzrVji2b |
To: 18tod5h5DcPdCmf13s2ZqoU3sGVCXKX83D |
| 03.04.2021 18:16:59 |
 |
207 BTC |
$ 12 201 902 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 03.04.2021 18:14:44 |
 |
3 000 ETH |
$ 6 210 509 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
| 03.04.2021 18:09:43 |
 |
157 998 910 MATIC |
$ 57 798 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 275d767b951c96e081fd8f7ca6888cd7b8fca43d |
To: c7867a666241899b82ecf5d0d1846b651d3076a7 |
| 03.04.2021 18:09:37 |
 |
4 560 ETH |
$ 9 448 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab |
To: bffb152b9392e38cddc275d818a3db7fe364596b |
| 03.04.2021 18:04:44 |
 |
7 000 ETH |
$ 14 494 365 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 6ea0c7855472ca13a598cc334234f240a2e3be55 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 03.04.2021 18:04:42 |
 |
7 000 ETH |
$ 14 494 376 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 3ff5d6a061735f365991ccdd297bbfa3bc176305 |
To: 6ea0c7855472ca13a598cc334234f240a2e3be55 |
| 03.04.2021 18:01:12 |
 |
2 500 ETH |
$ 5 181 266 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: c7d573e57d6fbc7a08cb6871b8485cec83e0732f |
| 03.04.2021 17:59:10 |
 |
12 567 353 USDT |
$ 12 604 676 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |