| 01.04.2021 18:55:15 |
 |
19 521 066 BUSD |
$ 19 521 066 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.04.2021 18:55:00 |
 |
342 BTC |
$ 20 203 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FQKFceazgVRNnWFKDeNBSKyovBqUVgHan |
To: 3AoCpD7puPZdvDn44qSfj71bK9u2MQdUHa |
| 01.04.2021 18:55:00 |
 |
250 BTC |
$ 14 789 431 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC |
| 01.04.2021 18:55:00 |
 |
195 BTC |
$ 11 520 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU |
To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG |
| 01.04.2021 18:55:00 |
 |
202 BTC |
$ 11 953 474 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qg3fkfqsc8ren7780dgmmajqzn53z5hxnn2ap4936gd4qlncxfk4sajq9g2 |
| 01.04.2021 18:55:00 |
 |
148 BTC |
$ 8 774 177 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL |
To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU |
| 01.04.2021 18:55:00 |
 |
101 BTC |
$ 5 946 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpcv7h2n66tmg9mldueasxv6aa0x4x5af9msuump59guggpr5tpds2a6sx5 |
To: bc1qpwkyzq4qg23u9wt5mpkq4rhsehrmefzgz4tv8af6xuztuzthlquqhrs338 |
| 01.04.2021 18:55:00 |
 |
100 BTC |
$ 5 923 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy52tfjdmdc3tfdw3cw08s2x3cdrfse7wkz4vkmur93gq7kfm36zs8gutjs |
To: bc1q4ctfu3nkzdalcgmvfxfhhn0zgac247qkadgdye4lhqnll2ujq4tqgrwk6m |
| 01.04.2021 18:55:00 |
 |
123 BTC |
$ 7 248 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvzg8vl5npadmk3dqgava9jpp9eu5jdvla6qzvrvsfyuhynpc9fwszx8shw |
| 01.04.2021 18:55:00 |
 |
197 BTC |
$ 11 652 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qllgzjnutmxsdjt7qy4wxk8f90fflw06cf7jv0vy3r9x06x5dpwcs9wmfhv |
| 01.04.2021 18:55:00 |
 |
301 BTC |
$ 17 786 472 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q |
| 01.04.2021 18:50:37 |
 |
6 267 434 USDT |
$ 6 314 851 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 69166e49d2fd23e4cbea767d7191be423a7733a5 |
| 01.04.2021 18:49:41 |
 |
132 BTC |
$ 7 812 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CU5ts6yczoMC6evtsCvvjKnsqungPjy94 |
To: bc1q4qzvfj7y48rds38ws45h8lvv6h7pqn70px3ctp |
| 01.04.2021 18:49:41 |
 |
296 BTC |
$ 17 456 580 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 |
| 01.04.2021 18:49:41 |
 |
181 BTC |
$ 10 669 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32n98C19DnYHMB7XFuGz1r53fhT59SDaaN |
To: 36fMi6Xso3Mvdf1otgiwzg3t55gDWeAmvh |
| 01.04.2021 18:49:41 |
 |
113 BTC |
$ 6 656 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DaNTUn2tBzvnop8BJCJTGNZYfn5nd97df |
To: 34CJfGNs475TSyW3a7xKkjVdnVPo6GZqX8 |
| 01.04.2021 18:49:41 |
 |
258 BTC |
$ 15 244 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36NkiPh6nQeeHzfN8MrAbxc86U4G32w5bd |
To: 3KnLFG6DWHjiwrJsmVciLa5Ggj4XucdmZ4 |
| 01.04.2021 18:49:41 |
 |
286 BTC |
$ 16 898 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34TXfCMVe82ZV43yfjDK51qf3JBPcYCrAu |
To: 3Jk8D1qkyoLfxk8QibMqRM1CAq6YHnuH1s |
| 01.04.2021 18:49:41 |
 |
160 BTC |
$ 9 435 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LdSD2oVyse9iWeYKyvouWAiM2u5jzCyF6 |
To: 3DofvA4njYM6ikiCnEce2ahMDd7bdCqku7 |
| 01.04.2021 18:49:41 |
 |
136 BTC |
$ 8 050 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36S93YiFWEwao8xSFK4iXHvhJG9sjRgG3X |
To: 33ZRwbSNQkYN8L9UsdQUmQG9EZSWEXLkHx |
| 01.04.2021 18:49:41 |
 |
276 BTC |
$ 16 303 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QjaqNm5rtct15QHJqjJszXMaEB1NN4gXE |
To: 3HzojifXj56KcBWgW7XZKbxzRT4aRFMe47 |
| 01.04.2021 18:49:41 |
 |
251 BTC |
$ 14 806 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QGxzNryQ9sHQmU4kn7S3NDgu3TYymhwxn |
To: 36THdiwe3axrmeJfr1BXf3BXfwc3qG6ZJR |
| 01.04.2021 18:49:41 |
 |
89 BTC |
$ 5 229 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pzyqev8tb7BhEFLrqggVuE3ozmfEtvqV3 |
To: 33odhWuC6tQ4cxJ4FYb6fdezjfQwbg79us |
| 01.04.2021 18:49:41 |
 |
192 BTC |
$ 11 322 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PHMkK8CPiNnbTSDZ2nmaD1ocwdj3b3xLp |
To: 3D6kkwA8CGcSPBgsJ6w5oRBtKufeJMSwbo |
| 01.04.2021 18:49:41 |
 |
333 BTC |
$ 19 682 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HaU4UGnqbt4N7Ffw4DxVSeWkraEBYNBmr |
To: 3JZUTtqqhtXyiYTDzrpPSpcVVSoH75STCQ |
| 01.04.2021 18:49:41 |
 |
207 BTC |
$ 12 199 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AzDDXEBATtPPMC2UwqD7uDEZjdrAkqYAH |
To: 357SQkJFM1JhHJ6yexo7CrU7PjxseuzE8F |
| 01.04.2021 18:49:41 |
 |
559 BTC |
$ 33 010 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqk0ht7c0xqquegw0f0w49qasgvxxqx0gvrqwghyty5e934wlmnpqq25m32 |
| 01.04.2021 18:49:41 |
 |
1 118 BTC |
$ 66 020 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs3zk8hadclg0056m965xd5d3tkaxn3wq9guc2ln59mm6va6wurfs7mjmg5 |
| 01.04.2021 18:49:41 |
 |
95 BTC |
$ 5 602 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qug9jly0k2pg94ntthzu83vgalxy9dhauysvqyqjasj9v7parztwq6pn4c4 |
| 01.04.2021 18:49:41 |
 |
190 BTC |
$ 11 205 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhhdv47w0vrxprdrrzk69qtw3atjcyant3tzd6rkwnaz2lr3yppks7m587m |
| 01.04.2021 18:49:29 |
 |
7 719 962 USDC |
$ 7 719 962 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 01.04.2021 18:44:50 |
 |
8 547 921 USDC |
$ 8 547 921 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 01.04.2021 18:42:21 |
 |
7 569 706 USDT |
$ 7 565 741 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 01.04.2021 18:41:48 |
 |
20 000 000 USDT |
$ 20 064 980 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 01.04.2021 18:39:37 |
 |
20 000 000 USDT |
$ 19 989 522 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: 5d3183cb8967e3c9b605dc35081e5778ee462328 |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 01.04.2021 18:37:15 |
 |
4 500 ETH |
$ 8 724 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31fa8d935f8474eefcc73436a5be6840758e5550 |
To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd |
| 01.04.2021 18:37:08 |
 |
4 500 ETH |
$ 8 724 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0269f0833611ea87107a77aca0e51fbc7b01cfe |
To: 31fa8d935f8474eefcc73436a5be6840758e5550 |
| 01.04.2021 18:36:15 |
 |
4 500 ETH |
$ 8 724 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0269f0833611ea87107a77aca0e51fbc7b01cfe |
To: 4023276349281a02b087b60e28edfeeafbcdb3e1 |
| 01.04.2021 18:34:13 |
 |
10 012 980 USDT |
$ 10 010 628 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.04.2021 18:33:06 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
To: 15abb66ba754f05cbc0165a64a11cded1543de48 |
| 01.04.2021 18:32:16 |
 |
10 012 980 USDT |
$ 10 036 368 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 01.04.2021 18:31:34 |
 |
9 429 648 USDC |
$ 9 429 648 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 01.04.2021 18:31:34 |
 |
258 389 LINK |
$ 7 950 982 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 01.04.2021 18:31:34 |
 |
16 695 ETH |
$ 32 329 572 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 01.04.2021 18:30:27 |
 |
9 009 853 USDT |
$ 9 012 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 01.04.2021 18:29:07 |
 |
20 000 000 USDT |
$ 19 964 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 5d3183cb8967e3c9b605dc35081e5778ee462328 |
| 01.04.2021 18:28:48 |
 |
9 009 853 USDT |
$ 9 005 335 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 01.04.2021 18:28:16 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 |
To: 25959edb755d176d067803189af214f23bda94b2 |
| 01.04.2021 18:25:09 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b193fab46668dec18b508ec9c5e2df8fef2a92de |
To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 |
| 01.04.2021 18:22:42 |
 |
100 000 000 XRP |
$ 56 887 960 |
ripple escrow wallet (other)
|
ripple (other)
|
| Type: transfer |
From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 |
To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m |