| 29.05.2021 07:04:07 |
 |
770 BTC |
$ 27 736 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CApm1NMyHa4D9aphW4qoSjducK7wBHt8w |
To: 3FvqEHQqocVhhEJHMf165yBx1u1Umixyka |
| 29.05.2021 07:04:07 |
 |
3 000 BTC |
$ 108 060 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37MmsZwmnMKtd5M72uXjZJ2izeA8giv4yG |
To: 3L4JbzEuAwTpnpHM43ot7eqm3R6AnskaD8 |
| 29.05.2021 07:00:44 |
 |
4 066 ETH |
$ 10 159 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2820c8165ac170863b63d8b3996faef12a8742b |
To: 7b10714816c7b83d4352f4df4f716ca75bab1939 |
| 29.05.2021 06:57:35 |
 |
7 555 873 USDC |
$ 7 555 873 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.05.2021 06:56:10 |
 |
7 555 873 USDC |
$ 7 555 873 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.05.2021 06:52:39 |
 |
6 803 321 USDC |
$ 6 803 321 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 29.05.2021 06:51:49 |
 |
9 888 657 BUSD |
$ 9 888 657 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 29.05.2021 06:45:17 |
 |
9 888 657 BUSD |
$ 9 888 657 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 29.05.2021 06:32:24 |
 |
2 061 BTC |
$ 75 547 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qux8vnwnxyqtsd9x6a2hrzvlf0kmvcgv7f49ck6 |
To: 3E5kgGv7Ar8pteFJvEJvB95DJVJEin2Hre |
| 29.05.2021 06:32:24 |
 |
3 000 BTC |
$ 109 965 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G1BAaW9TK1rgSwL3rWpvQepGdJsFjYLyA |
To: bc1qetymu7s2v84m4v8kjkh2skhfsfrn4dkd25zgf5 |
| 29.05.2021 06:32:24 |
 |
1 680 BTC |
$ 61 566 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H4CAccf7idCCBi27M7vF8bouNZ8TgoFDp |
To: 3E93wj4xXRn3cqeJQp2sr6pi238o6rzu57 |
| 29.05.2021 06:32:24 |
 |
3 000 BTC |
$ 109 967 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H5wzYQLwevFgk9FtodhgHHgKJcpRvGM8o |
To: 37MmsZwmnMKtd5M72uXjZJ2izeA8giv4yG |
| 29.05.2021 06:32:24 |
 |
2 253 BTC |
$ 82 576 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qp24v1NhT8n2iKYwK1aq36sDvmhnjyGjL |
To: 3Lh3SXQ9LoDz5PwFhqqHJMgFrQYc6FE54A |
| 29.05.2021 06:32:24 |
 |
192 BTC |
$ 7 024 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NrfaPtzN1TG4PsMQ3PQN1keffLXkmWin8 |
To: 3KLG3RKToSR8Je8g6WkTenpEqRKJbsWkGH |
| 29.05.2021 06:32:24 |
 |
774 BTC |
$ 28 387 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MJwUxnLZbaz8x5cw1mbf2bejnAqcK6BX5 |
To: 3CApm1NMyHa4D9aphW4qoSjducK7wBHt8w |
| 29.05.2021 06:32:24 |
 |
3 836 BTC |
$ 140 631 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LC1vjk41SuPoTHPJVqTjrVyQepzDBiUMi |
To: 3HWau6nu9mS4c7UWwDsAbvaHBKAXyqCJNp |
| 29.05.2021 06:32:24 |
 |
1 861 BTC |
$ 68 225 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PDc7p4iLdPVBn7C1xaqzifz4KE41jt6yX |
To: 3LH1vQjchrdH6dfFr9GJz466NNivjn5DEP |
| 29.05.2021 06:32:24 |
 |
1 177 BTC |
$ 43 153 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35D3Na6J6gKoPqe4UPL3Txb6vZeDYUNVxK |
To: 3MLkY1FpmqyaDxPwDAV8rr6BVbVPrShDmq |
| 29.05.2021 06:19:48 |
 |
14 999 900 USDC |
$ 14 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 780e5af701ccce6063bece2116640589a57c7b5c |
To: 3f3a32e5f0653d8c363d68e46be962d94385f71a |
| 29.05.2021 06:17:41 |
 |
194 BTC |
$ 7 038 243 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 37QDoNxCxmAWDeZqKzKD43TXSgNn94kFmy |
| 29.05.2021 06:17:41 |
 |
312 BTC |
$ 11 299 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Ay4Q9KKmE5YoRxC8dx7ibNKqxkYAJWTa |
To: 3NrfaPtzN1TG4PsMQ3PQN1keffLXkmWin8 |
| 29.05.2021 06:13:11 |
 |
308 BTC |
$ 11 221 326 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 29.05.2021 06:10:15 |
 |
157 BTC |
$ 5 714 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfywhf5nw357fyfeje79dwgwvjuf2ajh6r4surxzxy0m7aydc9e6q4njg84 |
To: bc1qqddrp2hywjkqwyqtegux40klg9pxt2cq96q6grc4mdn6wxjrt4pse8gz9k |
| 29.05.2021 06:10:15 |
 |
2 061 BTC |
$ 75 021 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K1NGPC5MBMQyKLGeZbac2XJfWk78PYMLm |
To: bc1qux8vnwnxyqtsd9x6a2hrzvlf0kmvcgv7f49ck6 |
| 29.05.2021 06:10:15 |
 |
1 861 BTC |
$ 67 750 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 365rgTALi6s6Ke3fUVmbcY41BTrSkJD14w |
To: 3PDc7p4iLdPVBn7C1xaqzifz4KE41jt6yX |
| 29.05.2021 06:10:15 |
 |
1 183 BTC |
$ 43 059 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EqsWC1kHH2MvFtPndXZYByPSLMbgo1jJ5 |
To: 35D3Na6J6gKoPqe4UPL3Txb6vZeDYUNVxK |
| 29.05.2021 06:10:15 |
 |
2 253 BTC |
$ 81 999 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GQJovEykCG96JEqHk44jBNPRMEtMVhUey |
To: 3Qp24v1NhT8n2iKYwK1aq36sDvmhnjyGjL |
| 29.05.2021 06:10:15 |
 |
3 000 BTC |
$ 109 199 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ZYyeQUcbkjVXFiiYgBhF5Zwf5WFFf5ti |
To: 3G1BAaW9TK1rgSwL3rWpvQepGdJsFjYLyA |
| 29.05.2021 06:10:15 |
 |
3 000 BTC |
$ 109 198 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33GMkHvTcgZcq6CM9HTjXFFAGHn6eZ2pyf |
To: 3H5wzYQLwevFgk9FtodhgHHgKJcpRvGM8o |
| 29.05.2021 06:10:15 |
 |
1 680 BTC |
$ 61 136 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HX75TAnt5sPviXMDxrWUCqDCoeocjhjuq |
To: 3H4CAccf7idCCBi27M7vF8bouNZ8TgoFDp |
| 29.05.2021 06:10:15 |
 |
402 BTC |
$ 14 619 097 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3225gVYnwjaSKwZkG6dQ2bBiNWewdbT28Q |
To: 37Ay4Q9KKmE5YoRxC8dx7ibNKqxkYAJWTa |
| 29.05.2021 06:10:15 |
 |
432 BTC |
$ 15 711 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 351ftio5SvZuwed9Dxin5khTKBi2aEc3Ja |
To: 3225gVYnwjaSKwZkG6dQ2bBiNWewdbT28Q |
| 29.05.2021 06:10:15 |
 |
3 837 BTC |
$ 139 647 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37RCgEau95FFf3yuwEYdPxDYir2YpLGKFd |
To: 3LC1vjk41SuPoTHPJVqTjrVyQepzDBiUMi |
| 29.05.2021 06:10:15 |
 |
774 BTC |
$ 28 189 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 371TeAxaVdbsBoH6BRJvDXfn2JFVWXUEzf |
To: 3MJwUxnLZbaz8x5cw1mbf2bejnAqcK6BX5 |
| 29.05.2021 06:10:15 |
 |
158 BTC |
$ 5 739 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9athjnnt8mvtcmsrjc7j62a2eghzu52zsahxwqav9jnwxfuv9kvq462xew |
To: bc1qtln3x5anjqnx9l70tc728j3xvyp7ycrzxssnazpvkgktvksfz28qjfc4cf |
| 29.05.2021 06:10:15 |
 |
164 BTC |
$ 5 957 202 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ |
To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 |
| 29.05.2021 05:51:20 |
 |
22 770 872 USDC |
$ 22 770 872 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 29.05.2021 05:51:13 |
 |
63 255 580 BUSD |
$ 63 255 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 29.05.2021 05:50:53 |
 |
5 587 282 USDC |
$ 5 587 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 |
To: cd9d70e721f9234393b598006203fdef7620e704 |
| 29.05.2021 05:47:33 |
 |
5 271 756 BUSD |
$ 5 271 756 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 29.05.2021 05:46:29 |
 |
303 442 780 RSR |
$ 10 707 942 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.05.2021 05:45:10 |
 |
800 518 200 BUSD |
$ 800 518 200 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.05.2021 05:44:41 |
 |
3 027 588 SUSHI |
$ 33 311 192 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.05.2021 05:42:24 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 29.05.2021 05:41:04 |
 |
305 875 520 USDC |
$ 305 875 520 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.05.2021 05:40:12 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 |
To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA |
| 29.05.2021 05:38:40 |
 |
294 BTC |
$ 10 707 440 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 29.05.2021 05:38:40 |
 |
774 BTC |
$ 28 194 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39FfyBU8CUkNd5cTZ8smm7gJKtSmgg2V1d |
To: 371TeAxaVdbsBoH6BRJvDXfn2JFVWXUEzf |
| 29.05.2021 05:38:40 |
 |
432 BTC |
$ 15 713 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JyenccvARShVyjbAG1ckbJvKFdET5tBxW |
To: 351ftio5SvZuwed9Dxin5khTKBi2aEc3Ja |
| 29.05.2021 05:38:40 |
 |
1 263 BTC |
$ 45 980 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LeUGJJmfUh7BXt9hXHbAFU6zZNK4W9wbL |
To: 3EqsWC1kHH2MvFtPndXZYByPSLMbgo1jJ5 |