| 31.05.2021 18:43:21 |
 |
3 697 ETH |
$ 9 726 621 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb8db958d7b5a627dcf94cdc84f6073f822652dd |
To: edac09ee1778403d0e969a4d107f82010e8fd2bc |
| 31.05.2021 18:42:50 |
 |
6 400 000 MATIC |
$ 11 867 537 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 31.05.2021 18:39:45 |
 |
3 300 000 MATIC |
$ 6 143 712 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 31.05.2021 18:39:16 |
 |
149 BTC |
$ 5 538 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QsUyKRMhBoacycFw6ihgqr55gzGxmskLH |
To: 34aXnXWjcHKqgMqzxM2J7QxZHHsdx1wWPG |
| 31.05.2021 18:39:01 |
 |
17 547 740 USDT |
$ 17 547 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e3129f67397d9583659d2738445b0e99f9cc816 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 31.05.2021 18:37:41 |
 |
3 100 000 MATIC |
$ 5 757 776 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 31.05.2021 18:37:41 |
 |
3 000 000 MATIC |
$ 5 572 041 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 31.05.2021 18:36:36 |
 |
3 000 000 MATIC |
$ 5 584 204 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 31.05.2021 18:34:23 |
 |
3 701 ETH |
$ 9 827 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb8db958d7b5a627dcf94cdc84f6073f822652dd |
To: e990d464fa7544b15b383029d058eb271f08a12b |
| 31.05.2021 18:33:50 |
 |
5 090 973 HUSD |
$ 5 090 973 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 31.05.2021 18:33:19 |
 |
291 BTC |
$ 10 808 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt |
To: 3Qghn6ZNP9xybY5QcYmH6y2XgA99gqSwEu |
| 31.05.2021 18:33:19 |
 |
270 BTC |
$ 10 012 263 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
| 31.05.2021 18:33:19 |
 |
420 BTC |
$ 15 599 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EuZX7YmuK95gMVXLdXAQMwkE6ZqU9p9fz |
| 31.05.2021 18:33:19 |
 |
420 BTC |
$ 15 599 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1P733FnG3Zbk3ZyoqDrFkssLQGcdGfaqEv |
| 31.05.2021 18:33:19 |
 |
151 BTC |
$ 5 624 109 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 31.05.2021 18:33:19 |
 |
140 BTC |
$ 5 199 541 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 31.05.2021 18:32:55 |
 |
2 439 ETH |
$ 6 469 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bad65a279a14e9ac951ff63cf9f18302bdedbe40 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 31.05.2021 18:31:23 |
 |
2 439 ETH |
$ 6 467 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5dd96e7b8a95ed422d438a77756ea83b0fc70bb5 |
To: bad65a279a14e9ac951ff63cf9f18302bdedbe40 |
| 31.05.2021 18:27:36 |
 |
4 103 ETH |
$ 10 943 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2c022718fb6272d86ed5c7191042b428a66d81e6 |
To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 |
| 31.05.2021 18:27:00 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: burn |
From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
To: Multiple Addresses |
| 31.05.2021 18:26:45 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: burn |
From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
To: Multiple Addresses |
| 31.05.2021 18:25:28 |
 |
6 763 019 USDT |
$ 6 763 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3eedc524c234a5b72c09a4b052e7da695e9e7713 |
To: cddd3b9eacce44ddf9d5748c8e8b5f8d630f17eb |
| 31.05.2021 18:25:24 |
 |
2 000 000 000 USDT |
$ 2 000 000 000 |
tether treasury (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
| 31.05.2021 18:23:30 |
 |
25 000 000 XRP |
$ 25 530 710 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR |
To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm |
| 31.05.2021 18:19:25 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 51346d389ec7adf11c5b96695ef003dbb849af9a |
To: 3eedc524c234a5b72c09a4b052e7da695e9e7713 |
| 31.05.2021 18:17:02 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 51346d389ec7adf11c5b96695ef003dbb849af9a |
| 31.05.2021 18:14:16 |
 |
14 500 ETH |
$ 38 277 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 51346d389ec7adf11c5b96695ef003dbb849af9a |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 31.05.2021 18:13:57 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 31.05.2021 18:13:34 |
 |
7 346 153 USDC |
$ 7 346 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 39df6670f4a22c78a0fe768dc7d96d538305b25e |
| 31.05.2021 18:11:25 |
 |
164 BTC |
$ 6 048 371 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 31.05.2021 18:06:20 |
 |
350 BTC |
$ 12 989 701 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 |
| 31.05.2021 18:06:20 |
 |
571 BTC |
$ 21 203 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5fzextrcjma352xa6qwvnwgp92l7k7qung7wna |
To: bc1q9mppwcgn09t9xn0m6a6axzjammnaqk886lu49w |
| 31.05.2021 18:06:20 |
 |
140 BTC |
$ 5 195 860 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh |
| 31.05.2021 18:06:20 |
 |
151 BTC |
$ 5 621 901 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 31.05.2021 18:03:58 |
 |
10 988 820 USDC |
$ 10 988 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
To: cb0a25d8905727d908fe623af49139f0aa141d3b |
| 31.05.2021 18:01:22 |
 |
4 600 ETH |
$ 12 048 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000e78796853c0e1955dc775df8354a10d93d73 |
To: f2820c8165ac170863b63d8b3996faef12a8742b |
| 31.05.2021 17:57:29 |
 |
3 856 ETH |
$ 10 085 890 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 31.05.2021 17:54:21 |
 |
239 BTC |
$ 8 819 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 |
| 31.05.2021 17:54:21 |
 |
154 BTC |
$ 5 689 406 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 31.05.2021 17:54:21 |
 |
188 BTC |
$ 6 928 460 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 31.05.2021 17:52:53 |
 |
3 779 323 MATIC |
$ 6 840 847 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 31.05.2021 17:52:51 |
 |
8 500 000 USDC |
$ 8 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 399d3510f2b35e3c62a4beba1921c38e12de1f10 |
To: 7491de7a7b53380ccb9f685881107698e923b890 |
| 31.05.2021 17:52:51 |
 |
3 069 834 MATIC |
$ 5 556 621 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 31.05.2021 17:51:45 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 31.05.2021 17:50:44 |
 |
10 974 ETH |
$ 28 761 774 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 31.05.2021 17:50:44 |
 |
9 999 ETH |
$ 26 205 846 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 31.05.2021 17:50:43 |
 |
3 600 ETH |
$ 9 435 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c3be1dfe588770931642b6fc9d705e1137b20d96 |
To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c |
| 31.05.2021 17:50:43 |
 |
2 391 ETH |
$ 6 267 107 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 1b50e8779040b182cc2322079144d225b0361b75 |
To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
| 31.05.2021 17:47:25 |
 |
182 BTC |
$ 6 752 344 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0ktrrphqkrtj6fr07ndxuh37fsx74trvelz8d4hrj4n97arx68nsnewzru |
| 31.05.2021 17:47:25 |
 |
201 BTC |
$ 7 441 708 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwl2ac4jmp6eqyuffvkeh0yt8kra7k3vfwcjl8spcsvl3yau2jy4qnh8369 |