| 29.05.2021 02:57:22 |
 |
2 538 ETH |
$ 6 312 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 29.05.2021 02:57:21 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 29.05.2021 02:52:47 |
 |
11 893 537 USDT |
$ 11 893 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 29.05.2021 02:51:23 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 485773ab2c5b060380a4c826c08cde45b00f8792 |
| 29.05.2021 02:49:15 |
 |
150 WBTC |
$ 5 375 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 6a04941de896e4215eeb8e6eb1b72ad2904d2402 |
| 29.05.2021 02:43:37 |
 |
194 BTC |
$ 6 957 425 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 17QCd5rcMrsYQqiXWF6tcHE7R7yvnLjvcL |
To: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF |
| 29.05.2021 02:43:37 |
 |
189 BTC |
$ 6 783 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpu3ttg9kcyr0upw6yuwmldterj0kuclehmgh7ps279kfqxyxxg3s3hrx6r |
To: bc1qarsy9w3wel6t8tzjhd4fktwu6zn3xp5c87jfy07jlmuscfug0hxsdxjqh5 |
| 29.05.2021 02:43:37 |
 |
195 BTC |
$ 7 001 091 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M |
| 29.05.2021 02:43:37 |
 |
195 BTC |
$ 7 001 091 |
huobi global (other)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 |
| 29.05.2021 02:43:37 |
 |
288 BTC |
$ 10 340 072 |
huobi global (other)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY |
| 29.05.2021 02:43:37 |
 |
585 BTC |
$ 21 003 272 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 |
| 29.05.2021 02:43:37 |
 |
2 303 BTC |
$ 82 675 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe0rdn8qgqyqpn6xftjfqn7662layxwc8z2h9y6 |
To: 3Ed8ZLVkiZKxwWCAUfAXxh5rD6MCCFFcZc |
| 29.05.2021 02:43:37 |
 |
855 BTC |
$ 30 680 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HfZTFN9Kb9c6mfUijjHoWxaxmXoMb6iqu |
To: 3NxMHoYVuwwKFkxardhZxcxg1XETFeXFQa |
| 29.05.2021 02:43:37 |
 |
2 067 BTC |
$ 74 201 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33B35xTb2db5pe5TKAMkTRXueUi9ZxqaGL |
To: 39LhA2cvaR1Dxk4PnyiDQPscrEUnFgxMAh |
| 29.05.2021 02:43:37 |
 |
3 000 BTC |
$ 107 709 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G |
To: 36f1m89ku8viG2pfKoAJAgS2wuWnBrV8aB |
| 29.05.2021 02:43:37 |
 |
3 000 BTC |
$ 107 709 080 |
unknown owner 128 (unknown)
|
unknown owner 128 (unknown)
|
| Type: transfer |
From: 37Nd36SwuRj6tWBhYgdUT3gwXXnqx91tSa |
To: 3Aa3FNCkYzBdZscuvCJWVnXXnqk8xVhdoX |
| 29.05.2021 02:43:37 |
 |
1 378 BTC |
$ 49 486 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q6N5xX7jyQWibrzKTrYV6KSStEmQ2qkdY |
To: 388AqdWKxdFX2sJxJzbQSba88FDZC7snC4 |
| 29.05.2021 02:43:37 |
 |
1 685 BTC |
$ 60 506 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ET5rtoYswvZDhuNyaWuBAP1G1GSnwbest |
To: 3EGZWbCVFtTpHroo88rJM3yDkjhkLjkh6U |
| 29.05.2021 02:43:37 |
 |
3 837 BTC |
$ 137 743 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F6z9WzLEZWpVUpTSzZLZJZ8VwkToFDuMw |
To: 38s9buPe3hMhULWstZS5irQ1fEsnkKajmh |
| 29.05.2021 02:43:37 |
 |
1 861 BTC |
$ 66 825 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FditwCYt86qBwxNTBmLVJVBYJLqdD6jto |
To: 32Tf4fWYkGjeQ9XsjcMbFN5GwsAoWwdJ1P |
| 29.05.2021 02:43:37 |
 |
546 BTC |
$ 19 611 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dp6STpfVap9nNRCLPtcUbxrKPzTYJHDdy |
To: 3Go47cegUiHmMesqAL6CjL7rSVtBmNB5Tb |
| 29.05.2021 02:43:37 |
 |
211 BTC |
$ 7 577 382 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM |
To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB |
| 29.05.2021 02:43:37 |
 |
1 608 BTC |
$ 57 718 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EpJG7Um4t7UZZXieA7HJ6Zd66MxAxymJk |
To: 15dKH4jm6WBdCBd3GiBcKTQnft14j7Uxsb |
| 29.05.2021 02:43:37 |
 |
604 BTC |
$ 21 668 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DDWA34ka8v3uwJJsvWSqRiYarmavcfQ2y |
To: 192rNtvCA8hZQNTB8jXSBQRvNssTDy3e6J |
| 29.05.2021 02:43:37 |
 |
250 BTC |
$ 8 975 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12kMcMnbchLyCUwPDJ9nXXptSPiozTitd4 |
To: 15tSVX9Tr6DR6vM3LZCY3aD9owEgt3QcFu |
| 29.05.2021 02:43:37 |
 |
342 BTC |
$ 12 282 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JFcvAAFybPtrVTKwXhSPqYtXPn5vztumR |
To: 1LENyLkCCjc5LTuvJEYm9u1b7JRNFU7tsf |
| 29.05.2021 02:43:37 |
 |
149 BTC |
$ 5 361 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qz3h4hyryy6ayvcdnswzcgdaac2nwgv9wxp79u0rty63pvgf832jse8hpdf |
| 29.05.2021 02:43:37 |
 |
192 BTC |
$ 6 891 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq8hrxt249m0q0kayswtdfdp3wm4cl8lud4hnj0ppsncsawjmlr2sze8zqh |
| 29.05.2021 02:43:58 |
 |
5 999 968 USDT |
$ 5 999 968 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 63a82aee0a11414f35d87b8b392b54feae0d9369 |
| 29.05.2021 02:41:45 |
 |
250 000 UNI |
$ 6 551 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4d7b61fce7716f2d91872a21ba131365273baec4 |
To: 4349aec8ceedcd45df50014c658973b28f8c8461 |
| 29.05.2021 02:41:45 |
 |
200 000 UNI |
$ 5 240 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7fd805e2852113e8167c701b43ead86364e800b9 |
To: fffb5148f10c578b701e7e24e1b6bca1182eb95a |
| 29.05.2021 02:41:45 |
 |
1 521 000 UNI |
$ 39 857 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 878f0822a9e77c1dd7883e543747147be8d63c3b |
To: d268046fe47254e3da0fb3f0221cf4a5afb2e37c |
| 29.05.2021 02:41:45 |
 |
5 532 461 UNI |
$ 144 976 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 47173b170c64d16393a52e6c480b3ad8c302ba1e |
To: 9c980d9e5c46eaf6c1e7ddd2dcd30c1fcd9875d7 |
| 29.05.2021 02:41:45 |
 |
500 000 UNI |
$ 13 102 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a51632ab150336d77ed8b3d4b107dfaedd223b23 |
To: 52cb5f5d0f103da5eea832078740c417c30416af |
| 29.05.2021 02:36:36 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 29.05.2021 02:36:03 |
 |
2 500 ETH |
$ 6 128 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 |
To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
| 29.05.2021 02:31:31 |
 |
5 005 500 USDC |
$ 5 005 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e80f6995ecf6642b37863ffa05d7127c204c3129 |
To: 7abe0ce388281d2acf297cb089caef3819b13448 |
| 29.05.2021 02:30:14 |
 |
5 005 500 USDC |
$ 5 005 500 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e80f6995ecf6642b37863ffa05d7127c204c3129 |
| 29.05.2021 02:30:45 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSoumgVCRhoqUAgecuJZYXik6XT21EMC7z |
To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 |
| 29.05.2021 02:30:36 |
 |
5 777 191 USDT |
$ 5 777 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFyz5RwSh8yCiLuQayiWYT28FXhzzqR8Jk |
To: TSoumgVCRhoqUAgecuJZYXik6XT21EMC7z |
| 29.05.2021 02:26:15 |
 |
5 587 292 USDC |
$ 5 587 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 |
To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 |
| 29.05.2021 02:24:06 |
 |
5 225 990 USDC |
$ 5 225 990 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 29.05.2021 02:23:10 |
 |
38 263 212 XRP |
$ 34 438 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhzyKSp4q7PyxbaGxRJrYvJcPZbeqcJnVF |
To: rfRPo96EAqRNXDB3tRs1hV92vayTivfPJV |
| 29.05.2021 02:23:20 |
 |
33 173 538 XLM |
$ 13 240 072 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 |
To: GBETVVQEX35VB2VDM4MDUX6KQXX6H4IIWFJ36FC3W3K7462ZE3ODJ64B |
| 29.05.2021 02:23:19 |
 |
12 886 729 USDC |
$ 12 886 729 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.05.2021 02:23:03 |
 |
33 173 524 XLM |
$ 13 240 066 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: GD4CIDTRZ6Z4WS5Q7R4DCW4WBTGEHQP2BTSP4ZSYFULIRZBZ52BCJH5J |
To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 |
| 29.05.2021 02:22:52 |
 |
49 017 ETH |
$ 120 630 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e259910d2f29bc96b38405f500999e626381e6c5 |
To: bf0653c3f9abc0a9195cc5de41374aad36eb8c63 |
| 29.05.2021 02:22:13 |
 |
4 603 ETH |
$ 11 328 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 732508e3e8194d5d8ad60c22a8d530ce89e778f5 |
To: 1115a35a43c9ff59c2fdd41724ecdff8edcada70 |
| 29.05.2021 02:22:13 |
 |
3 002 ETH |
$ 7 388 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0411447d3722e544d7bdda1ac86579659a12a054 |
To: 031b90dc1734bf0d0d740eb2feb315b7680b470b |
| 29.05.2021 02:22:13 |
 |
52 844 ETH |
$ 130 049 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 208cb44a5b9eb2ba2fc04048fcde6d29b7b53365 |
To: 120e7afd64ca8a46b87ba7a12b1d51868fb83928 |