| 29.05.2021 01:00:34 |
 |
7 529 ETH |
$ 18 029 254 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 29.05.2021 01:00:24 |
 |
40 988 136 USDT |
$ 40 988 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 29.05.2021 01:00:24 |
 |
4 961 PAXG |
$ 9 499 105 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 29.05.2021 01:00:24 |
 |
6 000 ETH |
$ 14 367 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 485773ab2c5b060380a4c826c08cde45b00f8792 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 29.05.2021 00:59:00 |
 |
40 000 ETH |
$ 95 171 590 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 29.05.2021 00:56:12 |
 |
3 000 BTC |
$ 104 320 330 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G |
| 29.05.2021 00:56:12 |
 |
11 523 BTC |
$ 400 704 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17bHD5hdvutVHsm74eGoan92xYVMHMvVUm |
| 29.05.2021 00:56:12 |
 |
3 000 BTC |
$ 104 320 330 |
(unknown)
|
unknown owner 128 (unknown)
|
| Type: transfer |
From: 1BLkKSqpmn5mJtR8j1yFXA2DiiBpLRrL53 |
To: 37Nd36SwuRj6tWBhYgdUT3gwXXnqx91tSa |
| 29.05.2021 00:56:12 |
 |
12 023 BTC |
$ 418 091 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BLkKSqpmn5mJtR8j1yFXA2DiiBpLRrL53 |
To: 1HmPPwdV8FA1nWZxZMGnkQoAqY4pbfpx1t |
| 29.05.2021 00:56:12 |
 |
165 BTC |
$ 5 737 601 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JXs4nXXzZcp6vXtYmEziWxzw5op57ezNK |
| 29.05.2021 00:56:12 |
 |
369 BTC |
$ 12 841 814 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 29.05.2021 00:56:12 |
 |
238 BTC |
$ 8 262 129 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcwv24mnhjsx9cfgeulskz7dwr0df370rd2uhysmck8zp4puzgjtqesphsw |
To: bc1q3eq2py6k3ftwghuyxf7ejhyusr6hkymwvl0tjzrks50fqkhrehpsux6hr5 |
| 29.05.2021 00:56:12 |
 |
1 897 BTC |
$ 65 948 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bo7K1FnKqfKRw49a3PgHEZUW1EyZNEhTb |
To: 3EdyLHoj25Ueg8ZXqi2jRuSBaTWaNaWby7 |
| 29.05.2021 00:56:12 |
 |
1 384 BTC |
$ 48 137 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kmsey47dqTA1EvRwq6p46HWCHt4EBXjtw |
To: 3JZ65B4DNLLZrfW7xwXVf62awKxAGcLii4 |
| 29.05.2021 00:56:12 |
 |
1 384 BTC |
$ 48 138 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32NGQJf8K32sC7rrf9G24voNxxFhQYJk22 |
To: 3Kmsey47dqTA1EvRwq6p46HWCHt4EBXjtw |
| 29.05.2021 00:56:12 |
 |
1 384 BTC |
$ 48 138 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GAM42e2vfQv9sXP7kcB1VR8rderMyzW81 |
To: 32NGQJf8K32sC7rrf9G24voNxxFhQYJk22 |
| 29.05.2021 00:56:12 |
 |
855 BTC |
$ 29 715 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KAfn9dfkQdpLgttSQhkVi7tSYwbATdHxW |
To: 3JQk2p7KGNs3qQT4gw8LLLfCM8xKUSxK5Q |
| 29.05.2021 00:56:12 |
 |
2 303 BTC |
$ 80 075 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JuygSR4Lu5Ngn67LcnC86taGSdLp6PKCV |
To: 37gGnLxuS7XpkYkAAVe9ux4ipVuvKoaJC9 |
| 29.05.2021 00:56:12 |
 |
2 304 BTC |
$ 80 109 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MAAU9sCawJzbJvxbLDxoRUeh4NbPteDA1 |
To: 3JuygSR4Lu5Ngn67LcnC86taGSdLp6PKCV |
| 29.05.2021 00:56:12 |
 |
1 897 BTC |
$ 65 949 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39aebc9pzzj2DdzJhrremCoEffc2S5gLqU |
To: 3Bo7K1FnKqfKRw49a3PgHEZUW1EyZNEhTb |
| 29.05.2021 00:56:12 |
 |
1 897 BTC |
$ 65 949 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JLZfFLPZLvEBJSGnufd2sm2bRZE5HzFdx |
To: 39aebc9pzzj2DdzJhrremCoEffc2S5gLqU |
| 29.05.2021 00:56:12 |
 |
2 074 BTC |
$ 72 114 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39ENvV9E4FJvU4e8FCYV5q8s72AFX7Qidj |
To: 3QrpZcTTGdanGEUkNUmGvdqvQuPXVTcBzq |
| 29.05.2021 00:56:12 |
 |
2 090 BTC |
$ 72 659 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LHm82FnJ4Fhw2zqSx4fZLK2CQ6i3BQuML |
To: 39ENvV9E4FJvU4e8FCYV5q8s72AFX7Qidj |
| 29.05.2021 00:56:12 |
 |
2 090 BTC |
$ 72 659 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32NJffQHrUyeoujQidFVBE7Q6t6YXh6A9P |
To: 3LHm82FnJ4Fhw2zqSx4fZLK2CQ6i3BQuML |
| 29.05.2021 00:56:12 |
 |
596 BTC |
$ 20 733 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AegK4BX7VpUz9Y6hrvvxHCNwRE3tbTNdn |
To: bc1qcvt8zavm6rulw4pdsuw8jvt9vza8xpcyg8khn4 |
| 29.05.2021 00:56:12 |
 |
596 BTC |
$ 20 734 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FgtEV9UEtm7sSQesrWGmWE1qmQzzB5Lgc |
To: 3AegK4BX7VpUz9Y6hrvvxHCNwRE3tbTNdn |
| 29.05.2021 00:56:12 |
 |
604 BTC |
$ 21 012 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33MSNQaNayrYTTYHig5XQkvx1jT9SaHps7 |
To: 3FgtEV9UEtm7sSQesrWGmWE1qmQzzB5Lgc |
| 29.05.2021 00:56:12 |
 |
876 BTC |
$ 30 473 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LReteydbtWhtv6kckaeDZ8ioBYbZiHHwu |
To: 3KAfn9dfkQdpLgttSQhkVi7tSYwbATdHxW |
| 29.05.2021 00:56:12 |
 |
876 BTC |
$ 30 474 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FVAVrmMtfSkFXCxUMkrmYwtW4KmbvykSX |
To: 3LReteydbtWhtv6kckaeDZ8ioBYbZiHHwu |
| 29.05.2021 00:56:12 |
 |
2 304 BTC |
$ 80 109 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JUy38wvMASCpuFGK3E973FHz2sncpppto |
To: 3MAAU9sCawJzbJvxbLDxoRUeh4NbPteDA1 |
| 29.05.2021 00:56:12 |
 |
3 837 BTC |
$ 133 410 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31vmeNQ8zyfHgaEukpKPS7apCSLeXU4PCF |
To: bc1ql0czhn4dt4r8sg6lwdknafwwgfsrx9zjqnexu5 |
| 29.05.2021 00:56:12 |
 |
3 837 BTC |
$ 133 414 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QdpFqW1w2eaMDhwjk3RdBxF6Fa7XhZq2i |
To: 31vmeNQ8zyfHgaEukpKPS7apCSLeXU4PCF |
| 29.05.2021 00:56:12 |
 |
3 837 BTC |
$ 133 414 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fn8wAmQGvVWuQRkMYgRwWzrbjzYTFsw9k |
To: 3QdpFqW1w2eaMDhwjk3RdBxF6Fa7XhZq2i |
| 29.05.2021 00:56:12 |
 |
1 707 BTC |
$ 59 354 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnp995j8p3q6hur5un7g7d4h3lzcx47meq4clte |
To: 36JFzmmyQr5rq3GGqJtuhjbzTnSN8FSB8c |
| 29.05.2021 00:56:12 |
 |
1 711 BTC |
$ 59 508 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B1ZSRvb9a2UX2EpYmpcZBau4MjUzQLBNB |
To: bc1qnp995j8p3q6hur5un7g7d4h3lzcx47meq4clte |
| 29.05.2021 00:56:12 |
 |
1 711 BTC |
$ 59 508 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GbwQZq2GYcC7r9yQQvqZvscHjPfn11GzL |
To: 3B1ZSRvb9a2UX2EpYmpcZBau4MjUzQLBNB |
| 29.05.2021 00:54:57 |
 |
2 621 ETH |
$ 6 222 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 29.05.2021 00:52:50 |
 |
250 BTC |
$ 8 757 900 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE |
| 29.05.2021 00:52:50 |
 |
219 BTC |
$ 7 683 392 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 |
To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA |
| 29.05.2021 00:52:50 |
 |
284 BTC |
$ 9 936 795 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV |
To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k |
| 29.05.2021 00:52:09 |
 |
2 623 ETH |
$ 6 238 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5a7cf1ef787f09eef1fb75d4a0ab9d651fa1da0 |
To: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 |
| 29.05.2021 00:51:32 |
 |
7 000 000 USDC |
$ 7 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
| 29.05.2021 00:51:02 |
 |
6 282 896 USDT |
$ 6 282 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5a7cf1ef787f09eef1fb75d4a0ab9d651fa1da0 |
To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
| 29.05.2021 00:44:21 |
 |
5 699 973 USDC |
$ 5 699 973 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e3786bf25e15013fdda09dbe881529d44b9ca239 |
| 29.05.2021 00:35:56 |
 |
34 999 970 USDT |
$ 34 999 970 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 29.05.2021 00:35:56 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 29.05.2021 00:32:45 |
 |
5 245 351 USDC |
$ 5 245 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c64df3b364857330a0c777ce7771e5f180b41456 |
To: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 |
| 29.05.2021 00:27:58 |
 |
3 464 ETH |
$ 8 225 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a644566f015f0eb517cda7756560acfafec9bac |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 29.05.2021 00:24:45 |
 |
5 547 ETH |
$ 13 153 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd |
| 29.05.2021 00:24:00 |
 |
5 004 997 USDC |
$ 5 004 997 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |