| 28.05.2021 05:06:11 |
 |
1 356 BTC |
$ 52 139 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qeec4mrj32qjt6u34hxml7l3raaerjykwcpj58h |
To: 39mEx6xTBSP8AghbyScPC2EYt8L8A1jfta |
| 28.05.2021 05:06:11 |
 |
1 387 BTC |
$ 53 321 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36CS13NxooxStN4eedzPoXEwEfG4tEzPpf |
To: bc1q2h2m2skxxlzak2984mgd7fuzljrlp44vu5mztj |
| 28.05.2021 05:06:11 |
 |
1 387 BTC |
$ 53 321 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3No4zD39aVVttyu8JeeNrvZ2FXobfW8bDX |
To: 36CS13NxooxStN4eedzPoXEwEfG4tEzPpf |
| 28.05.2021 05:06:11 |
 |
1 949 BTC |
$ 74 934 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 327KDhPVdjj2HbH4yWCjYb5nuLAcUPpiJS |
To: 3M7iBKnwoQhd2ntqM1nwFro61bq1JeexqN |
| 28.05.2021 05:06:11 |
 |
1 949 BTC |
$ 74 934 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 364oL2zUbbRNsTxhQiAxJ38sLAPyS9CoGt |
To: 327KDhPVdjj2HbH4yWCjYb5nuLAcUPpiJS |
| 28.05.2021 05:06:11 |
 |
2 000 BTC |
$ 76 903 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38F5oUh9s1o5YN1Ck6QHeW8Biy1nFBrNg6 |
To: 364oL2zUbbRNsTxhQiAxJ38sLAPyS9CoGt |
| 28.05.2021 05:06:11 |
 |
1 356 BTC |
$ 52 139 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AZNr58d7PcwJ1NX7vk8jdLhhmLAET8miF |
To: bc1qeec4mrj32qjt6u34hxml7l3raaerjykwcpj58h |
| 28.05.2021 05:06:11 |
 |
1 561 BTC |
$ 60 030 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B8RxNi3ZLvjraXg5UDrFmx2WfENhJCS8s |
To: 3Cynw9Zu3A1n4cDjMa9BehyDfSjYo8iFrR |
| 28.05.2021 05:06:11 |
 |
1 561 BTC |
$ 60 030 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32LtCWioUywtoYBBkoxBkVWBaPGA6BDKUT |
To: 3B8RxNi3ZLvjraXg5UDrFmx2WfENhJCS8s |
| 28.05.2021 05:06:11 |
 |
1 561 BTC |
$ 60 030 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34RmEKnskkfHDtMXRXjtaqzz2KDo3bXx2o |
To: 32LtCWioUywtoYBBkoxBkVWBaPGA6BDKUT |
| 28.05.2021 05:06:11 |
 |
1 440 BTC |
$ 55 373 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35WSw3dubGcu9YDfaTt8NR5EZTz3XEeuPx |
To: 3LgfRwxA2kQYc736sWe8y7Rim8omXa8Zp9 |
| 28.05.2021 05:06:11 |
 |
1 440 BTC |
$ 55 373 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AUVALrLfwxeABPJEFhE2ob43MjpodQEBd |
To: 35WSw3dubGcu9YDfaTt8NR5EZTz3XEeuPx |
| 28.05.2021 05:06:11 |
 |
1 440 BTC |
$ 55 373 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32aLupr6SM9eLFbFwNMrUfp5pK8bf91u6W |
To: 3AUVALrLfwxeABPJEFhE2ob43MjpodQEBd |
| 28.05.2021 05:06:11 |
 |
1 993 BTC |
$ 76 634 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37tdR1DKjp2mnxXfpwQUkFEqLWXSDQgv95 |
To: 3CcLcm39m5tU1uUmav7BpcaU3CCDmAkmCE |
| 28.05.2021 05:06:11 |
 |
1 993 BTC |
$ 76 634 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PP2dC22y98wBkkER64eM7CjyCzd7cidrM |
To: 37tdR1DKjp2mnxXfpwQUkFEqLWXSDQgv95 |
| 28.05.2021 05:06:11 |
 |
1 993 BTC |
$ 76 634 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35zPyW4WjtHBFPyKuY8UaemzqrBTL6W5tJ |
To: 3PP2dC22y98wBkkER64eM7CjyCzd7cidrM |
| 28.05.2021 05:06:11 |
 |
855 BTC |
$ 32 868 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DLNkJufqSM3sHHhpVKb4MJTBJtG2SmA7o |
To: 33PY5NKg7j9Ziv75QhSqHwhwdUonB16mAs |
| 28.05.2021 05:06:11 |
 |
4 034 BTC |
$ 155 103 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JE8YBJjhWTYg5sjUekVGMBH5qak3LHDFC |
To: 3LyyPxTWwqrkZJStzt7jH5Thr8yCM3KgLZ |
| 28.05.2021 05:06:11 |
 |
4 034 BTC |
$ 155 104 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39zWWojaWXVpqgVre68Rwob9JgnG4cNA3h |
To: 3JE8YBJjhWTYg5sjUekVGMBH5qak3LHDFC |
| 28.05.2021 05:06:11 |
 |
1 356 BTC |
$ 52 141 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NnZAYD1Q3hFmyUDT46AzQfSj8T8gykbtT |
To: 3AZNr58d7PcwJ1NX7vk8jdLhhmLAET8miF |
| 28.05.2021 05:06:11 |
 |
285 BTC |
$ 10 972 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kxfj139sCF8xekeSAEK545Z7uXnK1Smc5 |
To: 3HZiypjRPrR9p9rbyhGuHyJwNBEdt7Uy9r |
| 28.05.2021 05:06:11 |
 |
285 BTC |
$ 10 972 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34fRvqFWR75SFBpFJcV7bdZv73xNAy3hY6 |
To: 3Kxfj139sCF8xekeSAEK545Z7uXnK1Smc5 |
| 28.05.2021 05:06:11 |
 |
285 BTC |
$ 10 972 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32443GpvbkPPj7zbTrrUzpcKMwNvTrG35Z |
To: 34fRvqFWR75SFBpFJcV7bdZv73xNAy3hY6 |
| 28.05.2021 05:06:11 |
 |
855 BTC |
$ 32 868 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NF2CywrmiHbMjojrLta3gFLwhX8gRnwxx |
To: 3DLNkJufqSM3sHHhpVKb4MJTBJtG2SmA7o |
| 28.05.2021 05:06:11 |
 |
855 BTC |
$ 32 891 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fyzft5NaLMc8LmvZEyXRYERUKnTPnn4Bt |
To: 32gjzBAUUFaBrTLYfU2G2gsAbXUnpa7MLi |
| 28.05.2021 05:06:11 |
 |
855 BTC |
$ 32 891 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HCXZJW9eRzfRkFR7GJXSegaQZL2ACwTsR |
To: 3Fyzft5NaLMc8LmvZEyXRYERUKnTPnn4Bt |
| 28.05.2021 05:06:11 |
 |
855 BTC |
$ 32 891 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KwnFPSpFZtu4ki563fCE4Pk3X3ZLnJ8EZ |
To: 3HCXZJW9eRzfRkFR7GJXSegaQZL2ACwTsR |
| 28.05.2021 05:06:11 |
 |
555 BTC |
$ 21 338 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3895jwejdPWvDBfqf4zU9D5uAt1aubC1hJ |
To: 3PkkUFs1FP4bwTTjKH3Ak8FmxnuWo7qWDk |
| 28.05.2021 05:06:11 |
 |
562 BTC |
$ 21 602 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J2HX2jPYwdKFYAKdgxRjGCe8fvqw56omX |
To: 3895jwejdPWvDBfqf4zU9D5uAt1aubC1hJ |
| 28.05.2021 05:06:11 |
 |
562 BTC |
$ 21 602 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31mMuoYaq3CvczozyQMhUNaxUVTPJejURV |
To: 3J2HX2jPYwdKFYAKdgxRjGCe8fvqw56omX |
| 28.05.2021 05:06:11 |
 |
4 034 BTC |
$ 155 104 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3475fM7yGTWGR1tRRXMBZxJa69QSyKaern |
To: 39zWWojaWXVpqgVre68Rwob9JgnG4cNA3h |
| 28.05.2021 05:06:11 |
 |
590 BTC |
$ 22 686 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PjvFhRkEGtQHzfobbTGaKV1i9DYf5fVpk |
To: 32Pa2Wsb9i7jYeFWsek4v5MXYpAkPCgFch |
| 28.05.2021 05:06:21 |
 |
1 138 262 UNI |
$ 32 879 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 |
To: ae7539dba1b3dcb423483ba61acfb4089023445e |
| 28.05.2021 04:59:27 |
 |
17 061 200 USDC |
$ 17 061 200 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 28.05.2021 04:58:49 |
 |
11 305 010 USDC |
$ 11 305 010 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 28.05.2021 04:56:38 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 28.05.2021 04:48:48 |
 |
20 000 000 HUSD |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 |
To: 0000000000000000000000000000000000000000 |
| 28.05.2021 04:45:55 |
 |
129 066 ETH |
$ 352 508 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 28.05.2021 04:44:40 |
 |
7 071 460 USDT |
$ 7 071 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 008d44a22df16518ea360dacdea5fb8cf6717a9e |
To: d392399f6ff862bddd3bc8f0f98bca2d03f6a501 |
| 28.05.2021 04:44:06 |
 |
20 000 000 HUSD |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 |
To: 0000000000000000000000000000000000000000 |
| 28.05.2021 04:44:06 |
 |
6 014 731 USDC |
$ 6 014 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 28.05.2021 04:43:17 |
 |
20 000 000 HUSD |
$ 20 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 |
| 28.05.2021 04:39:43 |
 |
20 000 000 HUSD |
$ 20 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 |
| 28.05.2021 04:38:39 |
 |
54 999 970 USDC |
$ 54 999 970 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 28.05.2021 04:38:08 |
 |
29 499 984 USDC |
$ 29 499 984 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 28.05.2021 04:37:35 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 28.05.2021 04:37:35 |
 |
25 499 984 USDC |
$ 25 499 984 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 28.05.2021 04:33:39 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 28.05.2021 04:33:08 |
 |
9 000 000 USDC |
$ 9 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 09822463e7bf896df33474df5cc1babe13322062 |
| 28.05.2021 04:32:39 |
 |
15 555 318 USDC |
$ 15 555 318 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |