| 02.04.2021 12:19:42 |
 |
112 BTC |
$ 6 663 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 356v1rxYvEg5CFf7EASyMp5Quzkzjmeb2R |
To: 33YDvLJoRv7dS7rN3mb5GVTKs6G7n55CAH |
| 02.04.2021 12:19:42 |
 |
281 BTC |
$ 16 655 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BiPyqWPJtRc5dfLsQLqqPLDcsZR6j4LDS |
To: 39nKbFGJ5UYZ3wHxBV9wiQEvEhvv29yeDP |
| 02.04.2021 12:19:42 |
 |
224 BTC |
$ 13 260 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E4jW3EvWZqAT1vmK7d94xHLPrq4FpAHah |
To: 3GR6J666K6wV7i5XcGtZxxEQARQvuktKR4 |
| 02.04.2021 12:19:42 |
 |
295 BTC |
$ 17 526 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GSDEMoCe7EfhLdeYjdzC8u3xJs7XyEv6i |
To: 3AX72NsxwYfLypBUXJohUKaJYjVxLtC3QT |
| 02.04.2021 12:19:42 |
 |
207 BTC |
$ 12 251 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BTUwCNRj6WRa7dRLKzkRj56VRnWzaBkDT |
To: 36oT3hG7om8YpaR4jqz45mnVDKvDzb7Zyq |
| 02.04.2021 12:19:42 |
 |
89 BTC |
$ 5 253 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JbMhEn8CyTeGW8WKUpKjnVVAmUhYnLAoJ |
To: bc1q59m7ww7lzexn0e42v9a46w0m4ejfzf83njhgw0 |
| 02.04.2021 12:19:42 |
 |
136 BTC |
$ 8 086 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FrqQMQDcSYA1kRAWqyfvJn8nw3iubCju8 |
To: 3MFbCoMkxTAgK7ijwLMrHDp2FxMxaRRmdB |
| 02.04.2021 12:19:42 |
 |
276 BTC |
$ 16 372 607 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CaDj6wU8ZyyNoabRuE9n3MH8JLjTzgn7m |
To: 3DDVsSuVJH4Y1UsEFnGJ4WM7ckRJmtsmyD |
| 02.04.2021 12:19:42 |
 |
160 BTC |
$ 9 470 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QtccLsjDG7MuXTeN3mXqzAZBVE7Lpe3WX |
To: 36EjEnfHRq5SiYZyKsqrRCHdj6nqSsuUJq |
| 02.04.2021 12:19:42 |
 |
251 BTC |
$ 14 864 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NJfKQCHvBCUeWqtefW2JQVSPvxC7JYoBJ |
To: 3BhY3W7eEP167xm4ksSrtncWVWB85wD2sC |
| 02.04.2021 12:19:42 |
 |
137 BTC |
$ 8 097 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35PAjk6P7Asb764KcLENQfWJzK625z1a5i |
To: 3PKSmtcoE8L1rvEdeMnWvh4Pqp4UhgUs51 |
| 02.04.2021 12:19:42 |
 |
181 BTC |
$ 10 716 529 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw22837agehgymm54a4rn6q90nlpr39apxm4u6g |
To: 3A2QudgJ98R3eHdk7u5DuoQ5JqNFeqrUnj |
| 02.04.2021 12:19:42 |
 |
298 BTC |
$ 17 649 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CgP36tGt5q3QQapRc68kH4LTqtDysqX1s |
To: bc1q5yd4k5dngwkr4dwd6sd9qu6hvfeuzzydkz6rrk |
| 02.04.2021 12:19:42 |
 |
288 BTC |
$ 17 084 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qaef6CZzH6MwkBbPdSgQfhUD33X7JxrG2 |
To: 331c6c1XCDYFMyZb34oSyW7tBmRAR4AKQa |
| 02.04.2021 12:19:42 |
 |
258 BTC |
$ 15 313 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnuq68jz96350mmwvdw6gw4unmhlpk0523f04q9 |
To: 3DvWTvTieaeEiFhhBspBEqZZKVW3oVua5z |
| 02.04.2021 12:19:42 |
 |
192 BTC |
$ 11 367 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32rtFvwkys9xEfE7h3yBPj4q3A4F7YCp22 |
To: bc1qj8ac2nt3xjc2ffqmahtqcppasm3056ltpak5wf |
| 02.04.2021 12:19:42 |
 |
285 BTC |
$ 16 927 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AZtJemaePa1nFGDnLPV4Wted4qTVTBAsA |
To: 3FgqDX788MA5Addr2tKvoux7KaN2xMXHeD |
| 02.04.2021 12:19:42 |
 |
100 BTC |
$ 5 932 230 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38MYYEL91F7LjQrR4vfWSQXqGLDNgvcmyp |
| 02.04.2021 12:19:36 |
 |
1 497 150 200 BTT |
$ 8 745 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH |
To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR |
| 02.04.2021 12:06:57 |
 |
4 999 ETH |
$ 9 921 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ccbdc27a48435344d913a55ef282e674c276f82c |
To: b68366581c885f33ab4ab21179af883216a1fb98 |
| 02.04.2021 12:02:39 |
 |
15 000 ETH |
$ 29 725 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2f78bb974d0caddcf9633401a414dac8f11b72e |
To: 343662843a77e390669e37819a0f63131cbdfbe7 |
| 02.04.2021 12:00:54 |
 |
6 000 000 BUSD |
$ 6 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 02.04.2021 11:56:20 |
 |
165 BTC |
$ 9 900 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqfts00x42dkjq0dgt8qktp4dv99ja5q9pt7w5mzjmj6w0ayya5nqxwctaf |
To: bc1q73lhe5kya79r65tkleqvxgsn0atj7jz4fdkvumvr3ruwrsgscqzss5a4rr |
| 02.04.2021 11:56:20 |
 |
165 BTC |
$ 9 875 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5errvsae2urq94xrdcsrm5u6mu4jxspzxvqmedkqju932jetps9qq8qfss |
To: bc1qflhhqmvvucpdqjuzq9uygk89z853v75ws3v5wtpp2yhp28p3rv4sk35qqd |
| 02.04.2021 11:56:20 |
 |
130 BTC |
$ 7 772 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfqev0s6rrv4vpae9svppj0lymxfuns4zrugg3up67tk6grkk00qsqxf5zg |
To: bc1q3eyz53yt943xmvex4djf8nlelfqwg86hsuchge50fqud237l2wys2ygxwt |
| 02.04.2021 11:56:20 |
 |
128 BTC |
$ 7 671 745 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PSNvbg7u8JNmP3bkxkLZm25zchMWf87K2 |
To: 32BTFhSKYxggNTarQCXfYngDNUCrVfYiMT |
| 02.04.2021 11:56:20 |
 |
84 BTC |
$ 5 024 058 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J |
| 02.04.2021 11:56:20 |
 |
154 BTC |
$ 9 200 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc6ckkyqfls223ewtlw5tlt25g2rc79cqqaduhc |
To: bc1qvepw54r98qxsmy3735g6z24hmxsl8mz6zn5y4t |
| 02.04.2021 11:56:20 |
 |
170 BTC |
$ 10 176 216 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX |
| 02.04.2021 11:56:20 |
 |
108 BTC |
$ 6 476 176 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
| 02.04.2021 11:56:20 |
 |
85 BTC |
$ 5 088 090 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 17vqaZGpypotVT4bypJhQke8iv7BEH6z5z |
To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo |
| 02.04.2021 11:56:20 |
 |
232 BTC |
$ 13 900 090 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.04.2021 11:56:03 |
 |
1 670 000 000 BTT |
$ 9 764 288 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 02.04.2021 11:52:54 |
 |
1 670 000 000 BTT |
$ 9 723 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTLEjxtJTcDfCcLzn3SCkdn6e777CsJkuX |
To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
| 02.04.2021 11:45:24 |
 |
488 510 880 DENT |
$ 7 006 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2e790200f01b3ccd292f00a1a7a5ed54c32f4daf |
To: e503af09a19fe6bed61f32f7a2d4505a80324e94 |
| 02.04.2021 11:43:50 |
 |
2 876 ETH |
$ 5 759 779 |
(unknown)
|
coinone (exchange)
|
| Type: transfer |
From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 |
To: 167a9333bf582556f35bd4d16a7e80e191aa6476 |
| 02.04.2021 11:38:19 |
 |
17 000 000 USDC |
$ 17 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 02.04.2021 11:32:45 |
 |
10 246 500 USDT |
$ 10 294 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4d96f6b93a69ba012d070ccced79196ce7f993f6 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 02.04.2021 11:26:58 |
 |
107 BTC |
$ 6 373 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0a7pufuex4nh3qg7y9dvnpnhht3a3vz0j8qzleg7es9nqfwdjpwq9k3kvr |
To: bc1qdc9jqkj3urvwrj5xlxljclnzs4khcv5wf5q5rl7spt57w23e9w5qhum9e8 |
| 02.04.2021 11:26:58 |
 |
233 BTC |
$ 13 826 233 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.04.2021 11:18:10 |
 |
34 999 990 USDT |
$ 35 155 484 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 |
| 02.04.2021 11:16:17 |
 |
14 499 970 USDC |
$ 14 499 970 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.04.2021 11:19:04 |
 |
137 BTC |
$ 8 123 867 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qalrse9ntdsljk3pjyyvuww099jhz3xvxjf290pdc22y543c3le9qrg52lh |
To: bc1q9sh8xwu3c0lcnl4tzv6ksd83zcv7s4h03uwyzdmf470w4spx56xsxkhhfg |
| 02.04.2021 11:15:13 |
 |
7 199 985 USDC |
$ 7 199 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 02.04.2021 11:15:01 |
 |
7 299 985 USDC |
$ 7 299 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 02.04.2021 11:14:00 |
 |
3 013 ETH |
$ 6 028 425 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: 5fe982d9277e6d548c517ee1245067e3e04d7aa4 |
To: 167a9333bf582556f35bd4d16a7e80e191aa6476 |
| 02.04.2021 11:15:40 |
 |
169 BTC |
$ 10 022 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qncq26vg0ueclcazy3skr9w0rdu9v8mk3cmy8enc0sj0c2xnr0z2sdckfly |
To: bc1qqfts00x42dkjq0dgt8qktp4dv99ja5q9pt7w5mzjmj6w0ayya5nqxwctaf |
| 02.04.2021 11:09:56 |
 |
13 465 715 USDC |
$ 13 465 715 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.04.2021 11:07:23 |
 |
3 168 ETH |
$ 6 278 465 |
(unknown)
|
coinone (exchange)
|
| Type: transfer |
From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe |
To: 167a9333bf582556f35bd4d16a7e80e191aa6476 |
| 02.04.2021 11:04:47 |
 |
115 BTC |
$ 6 897 085 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0a7pufuex4nh3qg7y9dvnpnhht3a3vz0j8qzleg7es9nqfwdjpwq9k3kvr |