| 28.05.2021 14:31:19 |
 |
2 401 BTC |
$ 88 062 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32H5CMd52Sd1HXqYJS9ZbkMeMMbUeYkmTS |
To: 3KejAfvP6nkz69dA279QPUQHmz2Ysm3chh |
| 28.05.2021 14:31:19 |
 |
2 404 BTC |
$ 88 146 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AtgrpWHCq5AK8SWJ59iL82RhhTNjwzmHU |
To: 32H5CMd52Sd1HXqYJS9ZbkMeMMbUeYkmTS |
| 28.05.2021 14:31:19 |
 |
2 404 BTC |
$ 88 146 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Crxsb8JHfCLddTuuabLLFyjpBd9MNQPLA |
To: 3AtgrpWHCq5AK8SWJ59iL82RhhTNjwzmHU |
| 28.05.2021 14:31:19 |
 |
2 477 BTC |
$ 90 825 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JX1DJ6ma2ZXcXXPaBCW5NwXB1WTUxYgmr |
To: 3K28vbbBRdwQjsQTiE9V7okHALxiHVrGCW |
| 28.05.2021 14:31:19 |
 |
2 479 BTC |
$ 90 911 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CM8NGj7X6BeGsqErgWAK2mn8bpA1bj2dL |
To: 3JX1DJ6ma2ZXcXXPaBCW5NwXB1WTUxYgmr |
| 28.05.2021 14:31:19 |
 |
2 479 BTC |
$ 90 911 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B413JuNptA3zSWdw3A83cBdGChzAupCMK |
To: 3CM8NGj7X6BeGsqErgWAK2mn8bpA1bj2dL |
| 28.05.2021 14:31:19 |
 |
2 479 BTC |
$ 90 911 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnsafrjaupfqdht0wn3hrvnmmfywd6srzgmxlev |
To: 3B413JuNptA3zSWdw3A83cBdGChzAupCMK |
| 28.05.2021 14:31:19 |
 |
2 479 BTC |
$ 90 911 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PG6mXv58cRz7hwAzxdB1cQD13ebrkTFNV |
To: bc1qnsafrjaupfqdht0wn3hrvnmmfywd6srzgmxlev |
| 28.05.2021 14:31:19 |
 |
1 258 BTC |
$ 46 142 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QHRzZLos9Skegk2Ep4J62P7LegCnPk7yh |
To: 3AeXS1ysUvX3HKLJdkmnzVqsu1GRzpLGVx |
| 28.05.2021 14:31:19 |
 |
1 264 BTC |
$ 46 362 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33hf3YxwnjbyU2Z2a3fqo8czwk99Vr33ZH |
To: 3QHRzZLos9Skegk2Ep4J62P7LegCnPk7yh |
| 28.05.2021 14:31:19 |
 |
1 266 BTC |
$ 46 411 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C8yRQKUzzyk61ugZAvFR92bau9vm3YCJo |
To: 33hf3YxwnjbyU2Z2a3fqo8czwk99Vr33ZH |
| 28.05.2021 14:31:19 |
 |
1 266 BTC |
$ 46 412 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MCSnc9t7tmEbsFZ6jwx5cwDyJtU73qAu6 |
To: 3C8yRQKUzzyk61ugZAvFR92bau9vm3YCJo |
| 28.05.2021 14:31:19 |
 |
1 266 BTC |
$ 46 412 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CK576cubPeFp2iJeYJM8f53DxWUJadLrX |
To: 3MCSnc9t7tmEbsFZ6jwx5cwDyJtU73qAu6 |
| 28.05.2021 14:31:19 |
 |
2 422 BTC |
$ 88 836 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 375x2SeAfDXGks6tZQebddLWkjVEGDqc3p |
To: 3Crxsb8JHfCLddTuuabLLFyjpBd9MNQPLA |
| 28.05.2021 14:31:19 |
 |
2 460 BTC |
$ 90 197 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Tv939AXzUz7gDMpaba8XBaQKn4nTXH7C |
To: 375x2SeAfDXGks6tZQebddLWkjVEGDqc3p |
| 28.05.2021 14:31:19 |
 |
1 160 BTC |
$ 42 527 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K6wVJjVKKAbyApgQVt4Vi7HRcA9a81VNP |
To: 3NysSoCjst87RMGJnXJNUDcPwebnkL5s6L |
| 28.05.2021 14:31:19 |
 |
1 160 BTC |
$ 42 529 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35irzbApz2CFkRvjX26gfkisDwJnD76VeK |
To: 3K6wVJjVKKAbyApgQVt4Vi7HRcA9a81VNP |
| 28.05.2021 14:31:19 |
 |
1 160 BTC |
$ 42 529 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JzzrRHWq6jHgG2vtKrDZ2eLcZU1xgFwax |
To: 35irzbApz2CFkRvjX26gfkisDwJnD76VeK |
| 28.05.2021 14:31:19 |
 |
1 909 BTC |
$ 70 018 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NLgzk72YuyNGauwMm2uKWNdWzSJkCeLQE |
To: 34VQL1DjJNfpNcY87XVAJydQRoPGADxGNb |
| 28.05.2021 14:31:19 |
 |
1 909 BTC |
$ 70 018 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EqEEeEcVFgBKmdwpeYwiuPqfAviKZyVsC |
To: 3NLgzk72YuyNGauwMm2uKWNdWzSJkCeLQE |
| 28.05.2021 14:31:19 |
 |
1 863 BTC |
$ 68 324 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ccGbqi6mnWqKPXeBXkQ7onX4zV865Nad |
To: 3QKwi5k2QtHBM4JE7VaN2JG7JyTxnBwyWQ |
| 28.05.2021 14:31:19 |
 |
1 910 BTC |
$ 70 033 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PgdjeCWj1zvRPuuU52P4Yg5Zp8RstCgtH |
To: 3EqEEeEcVFgBKmdwpeYwiuPqfAviKZyVsC |
| 28.05.2021 14:31:19 |
 |
173 BTC |
$ 6 330 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QsJNwqjvtxNJRr2qk5xRjf3d6RwxqvTeb |
To: bc1qys26vj2a9cptu0rayfstnjw3k6c0yjlk24qkvm |
| 28.05.2021 14:31:19 |
 |
248 BTC |
$ 9 098 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqj752dqllr973kyhk0qe7sucl2d6eva78azqae7aq3cssgxxw9aqp78ct5 |
To: bc1qeux5mp2clmvqwk0372q8pf0ng030kuudp679m9c3ry5urxj3tpss3ff709 |
| 28.05.2021 14:31:19 |
 |
496 BTC |
$ 18 197 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqj752dqllr973kyhk0qe7sucl2d6eva78azqae7aq3cssgxxw9aqp78ct5 |
To: bc1q36vq8y4srg96g2469ypp0kwrapffdtmsv7n4sgcf2u3mn9sp79xqzctmys |
| 28.05.2021 14:31:19 |
 |
638 BTC |
$ 23 411 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvnjf7np3nvajxcmz9ypgcdfhxchfq4g0kjpu90qm509wa0vlqdcsvcty22 |
| 28.05.2021 14:31:19 |
 |
1 277 BTC |
$ 46 822 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6qkl6vecgxyj0lsml7ky6eetvd0kd5cefxt37krxsejjxlekl8xqwsm4at |
| 28.05.2021 14:32:27 |
 |
5 000 000 BUSD |
$ 5 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 28.05.2021 14:31:41 |
 |
5 996 373 USDT |
$ 5 996 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 28.05.2021 14:30:43 |
 |
5 996 371 USDT |
$ 5 996 371 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 28.05.2021 14:29:12 |
 |
5 657 390 USDC |
$ 5 657 390 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 28.05.2021 14:25:03 |
 |
43 028 980 USDT |
$ 43 028 980 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 28.05.2021 14:24:00 |
 |
2 968 913 MATIC |
$ 5 387 109 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 28.05.2021 14:24:00 |
 |
3 282 305 MATIC |
$ 5 955 761 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 28.05.2021 14:24:00 |
 |
18 985 140 CHZ |
$ 5 454 138 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 28.05.2021 14:23:44 |
 |
5 479 318 USDC |
$ 5 479 318 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 28.05.2021 14:20:19 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d50fede6a86f1efcefb8e310b33997c304ce4981 |
To: 28dbd427020c03bd3fdf18179232b26372d49e32 |
| 28.05.2021 14:19:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 59b4ff7724722239332fb0af55ea474bf19ece04 |
To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d |
| 28.05.2021 14:19:39 |
 |
2 969 ETH |
$ 7 446 871 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 697935abc70af8ebdb52c5c2b77f023f055a01ef |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 28.05.2021 14:18:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 |
| 28.05.2021 14:18:20 |
 |
5 030 131 USDT |
$ 5 030 131 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cdc44d034bdd2a8e422f5734bcd6516d6fdb00ca |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.05.2021 14:17:49 |
 |
2 000 ETH |
$ 5 044 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14604972d5246d25a0f38552cc4428fda1fcc700 |
To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 |
| 28.05.2021 14:17:46 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a714618985a9d7e2febaa8bcf1382c0286803475 |
To: c916e0d2179d26b9a72e6e705f3cbc046c5df23f |
| 28.05.2021 14:13:16 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 482ba6028f0332aafea3cfc040d797350975efea |
To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
| 28.05.2021 14:12:43 |
 |
2 969 ETH |
$ 7 391 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 697935abc70af8ebdb52c5c2b77f023f055a01ef |
| 28.05.2021 14:12:02 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 674913f012cbb2a2f41724fe1e25dd90856cb3f9 |
To: 28e43c268df4c480fc11f2837c5fa4b49188c37a |
| 28.05.2021 14:06:12 |
 |
3 289 ETH |
$ 8 074 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 |
To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 |
| 28.05.2021 14:04:57 |
 |
8 000 000 USDT |
$ 8 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 482ba6028f0332aafea3cfc040d797350975efea |
| 28.05.2021 14:01:18 |
 |
5 095 176 USDT |
$ 5 095 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 28.05.2021 14:00:59 |
 |
3 500 ETH |
$ 8 534 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f397b62502e255f68382791947d54c4b2d37f09 |
To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 |