| 01.04.2021 16:29:27 |
 |
281 BTC |
$ 16 552 581 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BJRP4y5tPTxxSyxEvLygdtvpFEc7ehaqX |
To: 3PHd2HHMKgPU18xTMbxkAvgZ2dBr9S9Qjz |
| 01.04.2021 16:29:27 |
 |
497 BTC |
$ 29 265 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D9VuBREdrbfExoa6JHXMMKHD4XQB7DtLm |
To: bc1qvcq9y4xdhnq9sj5grqu2mgzqk2xufqumzyvuf6 |
| 01.04.2021 16:29:27 |
 |
736 BTC |
$ 43 382 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H6EvuREvy9xgWhzbVNvXEqHtkoTYmfAAP |
To: 3KGvSao4FMo5AxsSBNrf18d5zyhBFmen28 |
| 01.04.2021 16:29:27 |
 |
298 BTC |
$ 17 534 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HnQzyyvb68dVwKfsx6Y9hBQkZNByRjVgW |
To: 33LPRMPpcMfjuacwkxnLhYY1vqUy7ySteh |
| 01.04.2021 16:29:27 |
 |
237 BTC |
$ 13 957 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qarnzswlnlq7z4qvpyk0vsfv6qs6lj4wdj8cmuh7t786m7unzc55sg9t5g0 |
| 01.04.2021 16:29:27 |
 |
474 BTC |
$ 27 916 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qerhnxxx972dy7lz0j685d7gagt5ftcgy859ne2zuawq2n04qzumszx26h6 |
| 01.04.2021 16:29:27 |
 |
286 BTC |
$ 16 825 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhfzqctszfza64dkr0wlt532vc3t8per9z9lsr09zlu77p56njygqvcv8ru |
| 01.04.2021 16:29:27 |
 |
571 BTC |
$ 33 651 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxmfegd6qlaxs63wwhg2w628p8zt36krzkmz2uj04q09cavhzyaws39xzx9 |
| 01.04.2021 16:29:27 |
 |
91 BTC |
$ 5 334 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3d0f877e9gz4z67w9d5rzcj5zdfd2s7k9pknazjzscumg65s6l7s8fzhln |
To: bc1qy23vwu95d9g33qr59urdd2fhtkjlqh9xadncrwnxkh03gqdc8tyq6cghtm |
| 01.04.2021 16:29:27 |
 |
135 BTC |
$ 7 930 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh5k79wj3seuv6ag8n9w50mcwm4mu8p30qmj2xmmex65pf6h49c7qxx92c4 |
To: bc1qx7uh436rrp6yndx3295an999x5w6f2dxwa2p09dykw0sdk3xx0mqhjvg2v |
| 01.04.2021 16:26:21 |
 |
6 305 191 USDT |
$ 6 265 718 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 01.04.2021 16:26:21 |
 |
50 090 000 USDT |
$ 49 776 412 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 01.04.2021 16:22:00 |
 |
5 010 500 BUSD |
$ 5 010 500 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 01.04.2021 16:21:22 |
 |
5 000 000 USDC |
$ 5 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 01.04.2021 16:21:22 |
 |
9 999 992 USDC |
$ 9 999 992 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 01.04.2021 16:21:19 |
 |
5 000 000 USDT |
$ 5 018 645 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 01.04.2021 16:21:19 |
 |
5 000 000 USDT |
$ 5 018 645 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 01.04.2021 16:21:19 |
 |
5 000 000 USDT |
$ 5 018 645 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 01.04.2021 16:21:02 |
 |
9 999 991 USDC |
$ 9 999 991 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 01.04.2021 16:20:10 |
 |
5 000 000 USDT |
$ 5 027 746 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 01.04.2021 16:20:10 |
 |
6 500 000 USDT |
$ 6 536 070 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 277bc3edb0a615624fdf5d38e3f82a9408207462 |
| 01.04.2021 16:16:10 |
 |
5 999 981 BUSD |
$ 5 999 981 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.04.2021 16:15:33 |
 |
5 999 981 BUSD |
$ 5 999 981 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 01.04.2021 16:14:11 |
 |
7 003 904 USDT |
$ 6 999 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 681ada67950d96dcc9f2951d32353663ed6e59c9 |
To: 8743cc30727e9e460a5e69e217893f42dfad1650 |
| 01.04.2021 16:14:11 |
 |
4 353 ETH |
$ 8 353 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 681ada67950d96dcc9f2951d32353663ed6e59c9 |
To: 8743cc30727e9e460a5e69e217893f42dfad1650 |
| 01.04.2021 16:10:47 |
 |
13 690 ETH |
$ 26 418 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 338f3ec014d7edacb98506881d1e18dc00980fdc |
To: 681ada67950d96dcc9f2951d32353663ed6e59c9 |
| 01.04.2021 16:07:53 |
 |
22 095 222 USDC |
$ 22 095 222 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 01.04.2021 15:59:49 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
| 01.04.2021 15:54:27 |
 |
20 794 500 USDT |
$ 20 847 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 01.04.2021 15:53:51 |
 |
250 255 LINK |
$ 7 662 132 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 01.04.2021 15:53:21 |
 |
50 090 000 USDT |
$ 49 964 970 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 01.04.2021 15:52:03 |
 |
5 000 000 USDC |
$ 5 000 000 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.04.2021 15:52:33 |
 |
15 038 999 USDT |
$ 15 001 459 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 01.04.2021 15:51:18 |
 |
20 074 000 USDT |
$ 19 921 042 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 01.04.2021 15:43:49 |
 |
90 BTC |
$ 5 302 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt8ptm6q6j520ks55fl58l9kmwz7t3v6cagzg6g |
To: bc1qh55pqvzt6c5d6hm2gkrqtxf5cggyks3wn4m96c |
| 01.04.2021 15:43:49 |
 |
91 BTC |
$ 5 305 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt335ek0fjy49mhemux7r97t60yuuc4fwcsqzfc |
To: bc1qt8ptm6q6j520ks55fl58l9kmwz7t3v6cagzg6g |
| 01.04.2021 15:43:49 |
 |
106 BTC |
$ 6 184 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwlxxdflz22ca4ekmkwh694pm6p9t8ulh66dtus |
To: bc1qt335ek0fjy49mhemux7r97t60yuuc4fwcsqzfc |
| 01.04.2021 15:43:49 |
 |
106 BTC |
$ 6 187 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpu8y843ennmqt5qx89ea8uqcc05qsz097v4xsv |
To: bc1qwlxxdflz22ca4ekmkwh694pm6p9t8ulh66dtus |
| 01.04.2021 15:43:49 |
 |
103 BTC |
$ 6 043 107 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r |
| 01.04.2021 15:43:49 |
 |
91 BTC |
$ 5 314 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qktceq7eyank5p362n9plke9234zh3jldxpwny6u9f3s6f8jazyfsf369xn |
To: bc1q3d0f877e9gz4z67w9d5rzcj5zdfd2s7k9pknazjzscumg65s6l7s8fzhln |
| 01.04.2021 15:43:49 |
 |
91 BTC |
$ 5 314 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qktceq7eyank5p362n9plke9234zh3jldxpwny6u9f3s6f8jazyfsf369xn |
To: bc1qwl35whyzh734gc5p2amdjlu88n6mhrv20je9uq5rr33w72t230nsg425yz |
| 01.04.2021 15:43:02 |
 |
101 BTC |
$ 5 958 341 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjamds3tpax34v8h8r4el7gnezpqyerd2j6mtkx07qy3cxr3htpgst6g6sp |
| 01.04.2021 15:43:02 |
 |
100 BTC |
$ 5 914 799 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrlr0n9j58ezdzqsup5nl4m3lfm7arcgcgpxkxzt08fvysmp5cf2ss3qx50 |
To: bc1qwkqcxx8tfngkesuj2509pt9rkx32jlu36yvm3tc9yhw0wn4el6xquhd3e7 |
| 01.04.2021 15:43:02 |
 |
102 BTC |
$ 6 041 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrg28nehglqj23m86wx6gp2zkeynyfs0dyw4ju7nh7hnmfukqxc5spc46lu |
To: bc1q5u0c7tfms3u5dhcc2vtq4kummvcypkj0jn79p3pwn4cas09ylutq729tq5 |
| 01.04.2021 15:43:02 |
 |
134 BTC |
$ 7 935 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AtPJbnsC9oT6iak67sJz1uFBs5hAf83Dk |
To: 3Kpi91avbF37m3GvqL6ZK9358SRdChQ7mY |
| 01.04.2021 15:43:02 |
 |
145 BTC |
$ 8 599 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qeweqqmpygnpk80qnghmehnfy40k2v0ekf0shs3ncdxfn65w7nq6s8jgayt |
To: bc1qzd9x4p4gqsutg8aj6kljr97sg7pljlg3ska57vngkjnnmghxmhkq75axu2 |
| 01.04.2021 15:43:02 |
 |
400 BTC |
$ 23 650 016 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP |
| 01.04.2021 15:43:02 |
 |
234 BTC |
$ 13 828 540 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX |
To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG |
| 01.04.2021 15:43:02 |
 |
268 BTC |
$ 15 861 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BdJbNeGtTHuChyotEEzMaoiTpKWWezgxz |
To: 14QXHAhjMAC5ooU9gSeFmx96kY1XTTyZ3m |
| 01.04.2021 15:43:02 |
 |
269 BTC |
$ 15 920 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14bxf9Cta9sbyq9VCtBnxaTt6MnWgD3bdY |
To: 1BdJbNeGtTHuChyotEEzMaoiTpKWWezgxz |