| 02.04.2021 02:26:24 |
 |
15 018 000 USDT |
$ 14 988 064 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 02.04.2021 02:24:12 |
 |
3 160 ETH |
$ 6 153 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c0ed0d4ad10de03435b153a0fc25de3b93f45204 |
To: 6ede9bd10cc53f94c24314222f6e44c8eb7f988d |
| 02.04.2021 02:08:55 |
 |
14 076 091 USDT |
$ 14 031 093 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: bcdd2a069a46e9b5d032d2f99725418508ce6aee |
| 02.04.2021 02:01:43 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 15abb66ba754f05cbc0165a64a11cded1543de48 |
| 02.04.2021 01:58:06 |
 |
9 999 985 USDC |
$ 9 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 02.04.2021 01:52:59 |
 |
8 200 000 USDC |
$ 8 200 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.04.2021 01:52:12 |
 |
14 817 AAVE |
$ 5 620 172 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 02.04.2021 02:03:39 |
 |
130 BTC |
$ 7 629 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzfpxfw5lk7wlp0h8yl82z0f2nxuwcwa8drc424 |
To: bc1qt6sjng5zpjfxede0u0vw0zrfx03snzmley396k |
| 02.04.2021 02:03:03 |
 |
15 018 000 USDT |
$ 15 016 922 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 02.04.2021 01:54:39 |
 |
145 BTC |
$ 8 492 231 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW |
| 02.04.2021 01:54:39 |
 |
114 BTC |
$ 6 700 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qajr6pjdd98y9gt8px3h8ejma56vqt48e64ar9q940g4amc89zxfquak7xk |
To: bc1qwm9sd2l2vrqgrparkzuly8smh5rn4yxymzzgsd4wjhd6ztpdkvfqhp0ynl |
| 02.04.2021 01:54:39 |
 |
129 BTC |
$ 7 554 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GXYDK3Dy5RTKGz73xJau3RrfxXHWM5Qk7 |
To: 3KW4n9N9UvPTDWR5vZc9oamBNnXLf2Mxn7 |
| 02.04.2021 01:54:39 |
 |
181 BTC |
$ 10 581 871 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 02.04.2021 01:41:41 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6c85006eae121cf2444f0852cab9914607915df2 |
To: f12f85e151fbe8d06566518fc8612bcbb48aac05 |
| 02.04.2021 01:48:01 |
 |
47 425 580 XRP |
$ 26 908 010 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 02.04.2021 01:44:38 |
 |
148 BTC |
$ 8 640 799 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BWcpDsTRUyUVYgsQTH3i1dnhDJzdp7JkR |
To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV |
| 02.04.2021 01:44:38 |
 |
181 BTC |
$ 10 566 645 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.04.2021 01:38:58 |
 |
100 BTC |
$ 5 881 305 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 02.04.2021 01:38:58 |
 |
123 BTC |
$ 7 233 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzd3npzqzhz85g6uf6jehsdcpa9rywp0d8luwre |
To: bc1qqf8h5l5smydcedy45qsvx36vm5qmrdps8tec24 |
| 02.04.2021 01:38:58 |
 |
120 BTC |
$ 7 057 561 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: bc1qlp9kv529zxq9zxfma84n5at978yn2qcuzmfs3p |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 02.04.2021 01:38:58 |
 |
121 BTC |
$ 7 088 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8hzglxgyv0e7exd3v3l54tszjhgrwvuj0vpn5a75jdmypwd9h00qh4vhpq |
To: bc1q0w76ssm2clnu94shdl7e7aqq0ksuekvwg33wca6zapqk6zfqm3jq76e85v |
| 02.04.2021 01:38:58 |
 |
85 BTC |
$ 5 008 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfmk8xckzkw29cmd68xwqt3ljpplz2j8gr2rm6qswxc9n4k0kt2qqt428qg |
| 02.04.2021 01:38:58 |
 |
145 BTC |
$ 8 527 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW |
To: 1PxNfj9Mjw8mJC3dSYPuiW4RLHeax9bzxu |
| 02.04.2021 01:34:10 |
 |
150 BTC |
$ 8 852 052 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BWcpDsTRUyUVYgsQTH3i1dnhDJzdp7JkR |
| 02.04.2021 01:34:10 |
 |
199 BTC |
$ 11 764 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qetn8pesgjks3vc90la986jjte2fk6jvjnp0qk4ssztd0xzvhzp6sm2tkje |
| 02.04.2021 01:34:10 |
 |
160 BTC |
$ 9 422 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gj15W3QnyUWYsKXVDe7bRZrBGbu41ATRv |
To: 38YG9154wT8qB2ZKoAM72RhdSSJjswiTWZ |
| 02.04.2021 01:32:07 |
 |
143 BTC |
$ 8 479 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qssj8yjawr8kg2jwfjesu2kvs6d5khdx25jrd983q8gq772h0y89q5yj2cs |
To: bc1qcnehkqpa3l542qw0e6u4dpgvezgyhw3j7nwdmwq5mhelfy03ldfsf040nd |
| 02.04.2021 01:32:07 |
 |
109 BTC |
$ 6 439 297 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyyexwdds3qrhgv89fcgsg8esxxlemednsj7anmtd3cf3w3k99q0samaemz |
To: bc1qwxcsd8u5fky670xpjgde3n0q935r9g2fhmmndng0xrtpy4rhzqmqdsnhf2 |
| 02.04.2021 01:32:07 |
 |
248 BTC |
$ 14 636 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7yg5kfw6rxlr6emvlu7n74ranvku80k8v755uheuagzqu84v6ueqm7pyfz |
To: bc1qdhya7ve4kdv27y723gwy842k89vp9v2wyq4q9gu3e5aqrg0u8hhq9yw0s3 |
| 02.04.2021 01:32:07 |
 |
299 BTC |
$ 17 669 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6gvx4sxtn2cryrrrmpxxu5spqc7l3tlt8pduv03gqvvvl234q2asx2wgps |
To: bc1q9tfsu3prnrcrw0aenf3wcwpuj8h5ter8dz32wzknhkvhwc2q9clsynumgn |
| 02.04.2021 01:32:07 |
 |
95 BTC |
$ 5 613 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3C2zqYxy5Q3juZ1yEXDFZy69Q7Qjsk94wY |
| 02.04.2021 01:32:07 |
 |
129 BTC |
$ 7 625 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QwC9r7psUEqmU4sWGXHjzTChdGmYz5rcW |
To: 3GXYDK3Dy5RTKGz73xJau3RrfxXHWM5Qk7 |
| 02.04.2021 01:32:07 |
 |
108 BTC |
$ 6 357 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 392ARw8hSQW9Vft2pvyfM1NJcwLw2wKqJD |
To: 3Etr7n92F3S1eJ5tdVXtmJ2s64nr43phB4 |
| 02.04.2021 01:32:07 |
 |
138 BTC |
$ 8 136 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39TsXp6Md3hYDLMwvVQybE43s5W2oasdbs |
To: 3C7iywBypHcoU7vYE877ssTZHMPh4MGqdR |
| 02.04.2021 01:32:07 |
 |
136 BTC |
$ 8 057 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HeZaq2PS32w8UGGP66ZBHqpRtDGKwBj4G |
To: 3MzVtjv2HiyvCSefTmaLuZpXhXMMPcCuVb |
| 02.04.2021 01:32:07 |
 |
113 BTC |
$ 6 652 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q7TwC9ETeKWyhuj2aGYFF9GJcrZhHHXuc |
To: 34nobbfN6RdX4QgJv7K7stHHSAbEyVqoxp |
| 02.04.2021 01:32:07 |
 |
89 BTC |
$ 5 252 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A9d8iuxTVeBunwqRsXo24brjNCmKd5iek |
To: 3PqB9e5yqb3FRJhh7Qn74Lz5BsUWDu8YmQ |
| 02.04.2021 01:32:07 |
 |
88 BTC |
$ 5 231 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QJM3iiCVrLASBsKmos3jJUvXWyLpWx5SH |
To: 3JKG5KVxwrk68765TFGHnNczC45jgB2ruh |
| 02.04.2021 01:32:07 |
 |
89 BTC |
$ 5 237 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KGJmantTTeWNBEZDXxxNXrgFsafEcbhwV |
To: 3MQ9fPWdAGB3CGZpFQWKWJoefEkzBoyPk7 |
| 02.04.2021 01:32:07 |
 |
97 BTC |
$ 5 750 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AoWJmVF3cyooptYAgKdJG3owV3PCKf8UW |
To: 3KWyev5MfbE9x3vw8tLNgXiQqhHyrY1aKT |
| 02.04.2021 01:32:07 |
 |
181 BTC |
$ 10 710 236 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 02.04.2021 01:32:07 |
 |
181 BTC |
$ 10 710 684 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.04.2021 01:32:07 |
 |
85 BTC |
$ 5 032 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc58dj6t5y05vgazh9kg0vsczwn5yv0qnfj4gd7tap6sla9zv4sfsreaylc |
| 02.04.2021 01:32:07 |
 |
85 BTC |
$ 5 032 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfcxevfnudrcfe4xhmvs8jnv3q8m62553n8fk6m33m2grum2awg7q5gt4h9 |
| 02.04.2021 01:32:07 |
 |
129 BTC |
$ 7 610 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 |
| 02.04.2021 01:04:04 |
 |
425 BTC |
$ 25 066 058 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JenrMarky32ugefimtRgEB3xB7kkbPvy7 |
| 02.04.2021 01:04:04 |
 |
175 BTC |
$ 10 321 259 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv |
| 02.04.2021 01:04:04 |
 |
96 BTC |
$ 5 685 806 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb |
To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 |
| 02.04.2021 01:04:04 |
 |
129 BTC |
$ 7 609 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw2ufml9v826evl9spqh7s9dl0ak8y4m9kp0zdg |
To: 3QwC9r7psUEqmU4sWGXHjzTChdGmYz5rcW |
| 02.04.2021 01:04:04 |
 |
129 BTC |
$ 7 611 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NqkdwCU4xvsj72R9skYJSiD9EYyd5EgwQ |
To: bc1qw2ufml9v826evl9spqh7s9dl0ak8y4m9kp0zdg |