| 29.05.2021 14:02:55 |
 |
1 492 BTC |
$ 52 494 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F637jJdNwfb91ewyZ13ueFSLSSChWmmX1 |
To: 34fHzi6HktQZXu5dGa6qFycXFLGwx72Za4 |
| 29.05.2021 14:02:55 |
 |
1 949 BTC |
$ 68 594 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37MXDiTKNyjmPg2SJWwbBtUDsnyCe66vDe |
To: 3MEodTYjT8hewaEsNBtHKJyEneFAZjPeL9 |
| 29.05.2021 14:02:55 |
 |
2 790 BTC |
$ 98 179 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LFh5xkHn7qJMMNBaGXfoXbjW9DguNf1iK |
To: 3DJMpEGx6GC1gQAVanVkdqzaFqvMLyke45 |
| 29.05.2021 14:02:55 |
 |
1 842 BTC |
$ 64 818 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B6PL5yifj9AXBKdXPsh4Yk7eU4Dpf56sr |
To: 3632axJvLKfiaKYVVwEH2oawryxYKiexsJ |
| 29.05.2021 14:02:55 |
 |
204 BTC |
$ 7 177 180 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 29.05.2021 13:55:34 |
 |
2 228 BTC |
$ 79 256 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdk45k2f9ukvgytufgzwl9z65djwta6lk5zg7fr |
To: 35aSPdeapGv6WVHQrSxJg3oXkB1thFKSNV |
| 29.05.2021 13:55:34 |
 |
3 000 BTC |
$ 106 694 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PLHbbzX6kidY7oN8EGLXCxGu7f8aZWfs9 |
To: 32ipQsYb3DPNt2vqChx9bcQcumQNVVHnqE |
| 29.05.2021 13:55:34 |
 |
2 790 BTC |
$ 99 235 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lr9Mu69KgG5QkTr5iNPMB8odMQQA4h7WW |
To: 3LFh5xkHn7qJMMNBaGXfoXbjW9DguNf1iK |
| 29.05.2021 13:55:34 |
 |
3 813 BTC |
$ 135 615 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33WuKB63e8QtpBVuFZ1Sw2M1bA3WGMUHrq |
To: 3JNVdcoaeWHPDP7y1557AAL9hXeeSwWx4s |
| 29.05.2021 13:55:34 |
 |
458 BTC |
$ 16 287 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37v1HS7Ra1Ndr6YrLimqLiUH11BtbcV6xh |
To: 3MVyezrg5GqxUe6EnekKuXMJrxYUiKGANu |
| 29.05.2021 13:55:34 |
 |
1 949 BTC |
$ 69 337 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Erk47UhEJEBdgr7GDZYWHRutQTWtRcVV8 |
To: 37MXDiTKNyjmPg2SJWwbBtUDsnyCe66vDe |
| 29.05.2021 13:55:34 |
 |
1 492 BTC |
$ 53 058 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M6Wt9h8FqYSGn2RepDw1brxtQLrc7PM2T |
To: 3F637jJdNwfb91ewyZ13ueFSLSSChWmmX1 |
| 29.05.2021 13:55:34 |
 |
1 842 BTC |
$ 65 515 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dvm7j249YPc2kcTPi2BVjFm7HsdUfvjEk |
To: 3B6PL5yifj9AXBKdXPsh4Yk7eU4Dpf56sr |
| 29.05.2021 13:55:34 |
 |
206 BTC |
$ 7 318 439 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 29.05.2021 13:48:16 |
 |
19 999 840 USDT |
$ 19 999 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 02a05cb54a5db7a2920fcec67e7d8db5331f1805 |
To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de |
| 29.05.2021 13:47:35 |
 |
6 281 430 USDT |
$ 6 281 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: 02a05cb54a5db7a2920fcec67e7d8db5331f1805 |
| 29.05.2021 13:47:35 |
 |
11 438 277 USDT |
$ 11 438 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c4a80f760be9edca6b95d334355bb558e30c913 |
To: 02a05cb54a5db7a2920fcec67e7d8db5331f1805 |
| 29.05.2021 13:46:10 |
 |
6 890 444 USDT |
$ 6 890 444 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 29.05.2021 13:45:25 |
 |
206 BTC |
$ 7 321 512 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7lgdtavaw7zzj4v5arzju36ygxkgt9vdrlyyqqg5dmsry69xk8cqnpjt62 |
| 29.05.2021 13:45:25 |
 |
458 BTC |
$ 16 299 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HGQULn8zc4EMk9ENtJZUkk7kLr7nB1oWF |
To: 37v1HS7Ra1Ndr6YrLimqLiUH11BtbcV6xh |
| 29.05.2021 13:45:25 |
 |
1 492 BTC |
$ 53 097 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37vXRmvjPG6TgH5TAr7pQsPr8dvRPpHw1v |
To: 3M6Wt9h8FqYSGn2RepDw1brxtQLrc7PM2T |
| 29.05.2021 13:45:25 |
 |
207 BTC |
$ 7 382 630 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 29.05.2021 13:42:52 |
 |
17 000 000 USDT |
$ 17 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 29.05.2021 13:39:19 |
 |
5 292 129 USDT |
$ 5 292 129 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c62eecc24cb6e84da2409e945ddcf7386118c57a |
To: 52335377b622d13c386a2ce87c0cd3916b84fbab |
| 29.05.2021 13:38:57 |
 |
3 000 BTC |
$ 106 595 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cif88BWm6yW8upEYysPULN1uuqaAFHwmb |
To: 3PLHbbzX6kidY7oN8EGLXCxGu7f8aZWfs9 |
| 29.05.2021 13:38:57 |
 |
458 BTC |
$ 16 272 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JogYjbLuN2H9bjKK2Y6bPEffs1K1Fj2Gf |
To: 3HGQULn8zc4EMk9ENtJZUkk7kLr7nB1oWF |
| 29.05.2021 13:37:52 |
 |
5 292 129 USDT |
$ 5 292 129 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 094d12e5b541784701fd8d65f11fc0598fbc6332 |
| 29.05.2021 13:36:13 |
 |
9 999 985 USDC |
$ 9 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 29.05.2021 13:35:35 |
 |
7 500 000 MATIC |
$ 13 313 774 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e3786bf25e15013fdda09dbe881529d44b9ca239 |
To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 |
| 29.05.2021 13:34:39 |
 |
17 500 000 USDT |
$ 17 500 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 |
| 29.05.2021 13:32:40 |
 |
7 398 540 USDT |
$ 7 398 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 29.05.2021 13:32:40 |
 |
9 467 425 USDC |
$ 9 467 425 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 29.05.2021 13:31:35 |
 |
7 999 968 USDT |
$ 7 999 968 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 63a82aee0a11414f35d87b8b392b54feae0d9369 |
| 29.05.2021 13:31:22 |
 |
8 340 598 USDT |
$ 8 340 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 29.05.2021 13:31:09 |
 |
19 333 878 BUSD |
$ 19 333 878 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 29.05.2021 13:30:37 |
 |
35 159 970 BUSD |
$ 35 159 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 29.05.2021 13:31:12 |
 |
154 BTC |
$ 5 456 184 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm |
| 29.05.2021 13:31:12 |
 |
271 BTC |
$ 9 576 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q55akv9fd97y3vq2pce2at4qtruph54dr2l8rq4 |
To: bc1q3uapwk2yf2qvyp2utvf2v3nk5xemnksx7gwhct |
| 29.05.2021 13:31:12 |
 |
1 842 BTC |
$ 65 090 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N3ALGx1Pu8H6W7jBMHAjBKTFnB89nSXrb |
To: 3Dvm7j249YPc2kcTPi2BVjFm7HsdUfvjEk |
| 29.05.2021 13:31:12 |
 |
1 492 BTC |
$ 52 714 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35VcCNhjPAhA8WAo3KDYKmGn1QjGN4W1pF |
To: 37vXRmvjPG6TgH5TAr7pQsPr8dvRPpHw1v |
| 29.05.2021 13:31:12 |
 |
2 790 BTC |
$ 98 591 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NJ5Zavko87RHevSGLw1VLDkSZZoUnvbAh |
To: 3Lr9Mu69KgG5QkTr5iNPMB8odMQQA4h7WW |
| 29.05.2021 13:31:12 |
 |
458 BTC |
$ 16 182 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DxvCY9ic5RZNQyTcmJ4XvmpWPKYwkVYb6 |
To: 3JogYjbLuN2H9bjKK2Y6bPEffs1K1Fj2Gf |
| 29.05.2021 13:31:12 |
 |
1 949 BTC |
$ 68 888 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35xV2dESAi539cniLiwJ36uBamridPwGsd |
To: 3Erk47UhEJEBdgr7GDZYWHRutQTWtRcVV8 |
| 29.05.2021 13:31:12 |
 |
2 228 BTC |
$ 78 742 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G6Bz4s8tKSbYSZeZxwyGa6DUqdXNReaff |
To: bc1qdk45k2f9ukvgytufgzwl9z65djwta6lk5zg7fr |
| 29.05.2021 13:26:25 |
 |
19 333 878 BUSD |
$ 19 333 878 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 29.05.2021 13:21:19 |
 |
5 984 533 USDT |
$ 5 984 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 29.05.2021 13:20:40 |
 |
458 BTC |
$ 16 000 522 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy0ngyugeyy2lftwx25xkuxpganr6jjzgn9upu9 |
To: 3DxvCY9ic5RZNQyTcmJ4XvmpWPKYwkVYb6 |
| 29.05.2021 13:20:40 |
 |
201 BTC |
$ 7 022 811 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 29.05.2021 13:20:40 |
 |
209 BTC |
$ 7 305 896 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 29.05.2021 13:19:07 |
 |
5 984 533 USDT |
$ 5 984 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: b7da1d05e8046c422f8344b74ebab556cc324a94 |