| 01.04.2021 20:14:38 |
 |
89 BTC |
$ 5 187 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 367vEGiGnz7hmPBx4N31VrJUd4uEBWLR1c |
To: 39mRyV4jaYBvDi8FywEWnogxDUSq2QQCZE |
| 01.04.2021 20:14:38 |
 |
199 BTC |
$ 11 644 942 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.04.2021 20:14:38 |
 |
88 BTC |
$ 5 167 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkyshzg6udnu77n0jmqg6sypv4yfajxs8t33l0k6z8wmc22g3h6esc04g5h |
| 01.04.2021 20:14:38 |
 |
88 BTC |
$ 5 167 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy93clm8rp2c9mrde9xna98565822vkheh6z690ypnh6gxymc2ypqdx9yqt |
| 01.04.2021 20:14:38 |
 |
207 BTC |
$ 12 125 148 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 01.04.2021 20:14:38 |
 |
120 BTC |
$ 7 036 159 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 01.04.2021 20:12:27 |
 |
5 000 ETH |
$ 9 704 019 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6e736461e7543de0f871d3cf2fdbf91a79a18527 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 01.04.2021 20:10:15 |
 |
10 704 ETH |
$ 20 731 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 82ec0a9ee5201032c3b2608535d16d682c6261ca |
| 01.04.2021 20:10:08 |
 |
5 500 041 USDC |
$ 5 500 041 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: c7a238f2c89371f43c99f835741459c2219bbea5 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.04.2021 20:09:26 |
 |
5 500 041 USDC |
$ 5 500 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 86cbb0ed5a42c9692bd9bd0912f83fc7dda31da7 |
To: c7a238f2c89371f43c99f835741459c2219bbea5 |
| 01.04.2021 20:09:05 |
 |
14 999 985 USDC |
$ 14 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 01.04.2021 20:06:18 |
 |
9 393 366 000 BTT |
$ 48 949 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |
To: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff |
| 01.04.2021 20:06:06 |
 |
1 780 000 000 BTT |
$ 9 275 688 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 01.04.2021 20:05:56 |
 |
23 571 828 USDT |
$ 23 425 538 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 01.04.2021 20:05:56 |
 |
20 138 824 USDT |
$ 20 013 840 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 01.04.2021 20:05:56 |
 |
7 000 000 USDC |
$ 7 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 01.04.2021 20:03:49 |
 |
12 740 516 USDC |
$ 12 740 516 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 01.04.2021 20:03:49 |
 |
12 719 ETH |
$ 24 664 012 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
| 01.04.2021 20:03:24 |
 |
15 000 000 USDT |
$ 14 989 707 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 |
| 01.04.2021 20:07:00 |
 |
300 633 020 TRX |
$ 25 198 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |
To: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff |
| 01.04.2021 20:06:13 |
 |
12 719 ETH |
$ 24 817 448 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 01.04.2021 19:48:11 |
 |
500 000 000 XRP |
$ 279 566 820 |
(unknown)
|
(unknown)
|
| Type: lock |
From: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr |
To: Multiple Addresses |
| 01.04.2021 19:52:31 |
 |
787 BTC |
$ 46 174 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nv6UyQ5PmU2agRePfy7GAV1Vzq7mSDugg |
To: 3D15gYf2GXGWi41QAf91ykraseVqkNyWRH |
| 01.04.2021 19:52:31 |
 |
105 BTC |
$ 6 132 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt27jrks5qau4z0380fz990gkx5tmq8zrqff83v |
| 01.04.2021 19:59:39 |
 |
1 780 000 000 BTT |
$ 9 425 847 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 |
To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ |
| 01.04.2021 19:55:09 |
 |
187 BTC |
$ 11 039 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg3fkfqsc8ren7780dgmmajqzn53z5hxnn2ap4936gd4qlncxfk4sajq9g2 |
To: bc1qarm79r86jqmaspkt6mzpllr8849rsa0ce0e7lzj9wvr9gadjjyeqgfuzth |
| 01.04.2021 19:53:46 |
 |
5 799 980 USDT |
$ 5 783 713 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 3666ae77c60425ed5f3f48159e6fe348bd8ef0ca |
| 01.04.2021 19:52:31 |
 |
178 BTC |
$ 10 470 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qshnwlh0ku67xmpfdq06at9gqfu9uwvwvr93ty7dhjl0nu363ey5qhaan8k |
To: bc1qxky33evyurnnusnfr3xj6d4t2q2y2dtpyaflg024qvhzue6rs7aqpv566r |
| 01.04.2021 19:52:31 |
 |
106 BTC |
$ 6 197 464 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw |
To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva |
| 01.04.2021 19:52:31 |
 |
279 BTC |
$ 16 359 148 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 |
To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv |
| 01.04.2021 19:52:31 |
 |
131 BTC |
$ 7 706 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35KBYAkrddu1W9TAppd64XLgHKX77MUQnE |
To: bc1qutr9nu9marzkfecrz28vtvqmr2k86kc8z8rzwa |
| 01.04.2021 19:52:31 |
 |
199 BTC |
$ 11 663 895 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.04.2021 19:52:31 |
 |
88 BTC |
$ 5 176 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q899m5qs5vvzr99zvmz2ntze0ed2kw8jwsdgpq9646pgsulvvryfsnwxfxn |
| 01.04.2021 19:52:31 |
 |
176 BTC |
$ 10 352 265 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qg3kxf2d60vawxr3es9klguhsuxn7anncrzj8kl7qe3acpvnxe8fqp3guan |
| 01.04.2021 19:50:41 |
 |
2 800 ETH |
$ 5 471 861 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
| 01.04.2021 19:46:20 |
 |
300 000 000 XRP |
$ 168 523 090 |
(unknown)
|
(unknown)
|
| Type: lock |
From: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh |
To: Multiple Addresses |
| 01.04.2021 19:44:40 |
 |
100 000 000 XRP |
$ 56 174 364 |
(unknown)
|
(unknown)
|
| Type: lock |
From: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh |
To: Multiple Addresses |
| 01.04.2021 19:42:44 |
 |
154 BTC |
$ 9 034 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qllgzjnutmxsdjt7qy4wxk8f90fflw06cf7jv0vy3r9x06x5dpwcs9wmfhv |
To: bc1qlw0zas8kp4taur3xv7yn7zy6vgadaa2gyct65sfwpsy0e0ssnz3sukyt09 |
| 01.04.2021 19:43:01 |
 |
500 000 000 XRP |
$ 283 488 030 |
ripple escrow wallet (other)
|
(unknown)
|
| Type: transfer |
From: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T |
To: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr |
| 01.04.2021 19:41:41 |
 |
400 000 000 XRP |
$ 226 995 600 |
ripple escrow wallet (other)
|
(unknown)
|
| Type: transfer |
From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 |
To: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh |
| 01.04.2021 19:38:24 |
 |
107 BTC |
$ 6 276 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0dqt72pp8agzqw4pv48j5dmc6cjz9t96s5xtdm |
To: bc1q7a5x0w8gkxt5wkgh2m5j7kc7qsl0nqkrfxhayj |
| 01.04.2021 19:38:24 |
 |
115 BTC |
$ 6 741 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvzg8vl5npadmk3dqgava9jpp9eu5jdvla6qzvrvsfyuhynpc9fwszx8shw |
To: bc1qenrsjld7sctju2n8c5z5sg7n5wwts42zry8eaa4cnec9qwltpussq34es7 |
| 01.04.2021 19:38:24 |
 |
283 BTC |
$ 16 553 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 |
To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 |
| 01.04.2021 19:38:24 |
 |
101 BTC |
$ 5 921 260 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw |
To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p |
| 01.04.2021 19:38:24 |
 |
131 BTC |
$ 7 687 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqaag2gxz040gevcmqw29x9tdz8w04g8rfm2thj |
To: 35KBYAkrddu1W9TAppd64XLgHKX77MUQnE |
| 01.04.2021 19:38:24 |
 |
130 BTC |
$ 7 589 679 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX |
To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw |
| 01.04.2021 19:38:24 |
 |
101 BTC |
$ 5 928 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee |
To: bc1qjkz0zmp9t50rpz0zgwexfkwxnhmf7xq46lethh |
| 01.04.2021 19:38:24 |
 |
1 000 BTC |
$ 58 464 396 |
coinbase (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW |
| 01.04.2021 19:38:24 |
 |
104 BTC |
$ 6 053 684 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 15YTZaDk99sRbS3uz9kyof5rB8kTd5Gjq9 |
To: 39e71URerTchts2dKeU9ZgenxAaNDyYEUU |
| 01.04.2021 19:38:24 |
 |
1 350 BTC |
$ 78 926 936 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 15dPeJw9t4wEm1SzP3SHRhrwZEB4kSrrJq |