| 28.05.2021 02:43:03 |
 |
3 000 000 SXP |
$ 6 789 682 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.05.2021 02:41:30 |
 |
9 965 343 USDT |
$ 9 965 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 |
| 28.05.2021 02:41:05 |
 |
6 000 000 USDT |
$ 6 000 000 |
bitbox (exchange)
|
(unknown)
|
| Type: transfer |
From: df5021a4c1401f1125cd347e394d977630e17cf7 |
To: 008d44a22df16518ea360dacdea5fb8cf6717a9e |
| 28.05.2021 02:40:24 |
 |
700 WBTC |
$ 26 892 228 |
wbtc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 808e4981f6287b13711b78de9d7c169e5d180643 |
To: 3b938e9525e14361091ee464d8acec291b3cae50 |
| 28.05.2021 02:35:21 |
 |
150 000 000 XRP |
$ 145 410 750 |
ripple (other)
|
(unknown)
|
| Type: transfer |
From: rLAdBWnD6qufUTByWJXyBtC4hR3GSXaEbn |
To: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 |
| 28.05.2021 02:27:35 |
 |
700 WBTC |
$ 27 019 434 |
(unknown)
|
wbtc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 808e4981f6287b13711b78de9d7c169e5d180643 |
| 28.05.2021 02:24:30 |
 |
150 BTC |
$ 5 803 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qew9g5wtkw04tqgeq2mxk6nlzhdf4lkpwkpl556 |
| 28.05.2021 02:24:30 |
 |
176 BTC |
$ 6 797 572 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd |
To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S |
| 28.05.2021 02:24:30 |
 |
149 BTC |
$ 5 773 745 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv |
To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw |
| 28.05.2021 02:24:30 |
 |
194 BTC |
$ 7 514 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwtnnyzw482n9awrqnl9hlf6p4r8pvz33wl38a9w6v0s3f2psw03sreu4zz |
| 28.05.2021 02:24:30 |
 |
176 BTC |
$ 6 809 193 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8zde37sy4mn830xrvfaafr5wkqyklt48np5043 |
| 28.05.2021 02:24:30 |
 |
329 BTC |
$ 12 747 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NoT3H5okNzD4Apv7UDuia7eV8uqEPEA7Q |
To: 3PLYmfDJfpTtjiWLf8JUnZmv16UqZBwBsk |
| 28.05.2021 02:24:30 |
 |
139 BTC |
$ 5 389 344 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 28.05.2021 02:24:30 |
 |
143 BTC |
$ 5 520 927 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 28.05.2021 02:24:30 |
 |
494 BTC |
$ 19 130 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 |
To: bc1q29tk6kn7srxpsj7ngw6mtjhut780k98m4eczzu |
| 28.05.2021 02:24:30 |
 |
130 BTC |
$ 5 012 300 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 28.05.2021 02:19:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 28.05.2021 02:10:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.05.2021 02:10:27 |
 |
343 097 LINK |
$ 10 757 482 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 28.05.2021 02:10:00 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 28.05.2021 02:06:52 |
 |
5 906 382 USDT |
$ 5 906 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 28.05.2021 02:05:28 |
 |
5 906 382 USDT |
$ 5 906 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: b7da1d05e8046c422f8344b74ebab556cc324a94 |
| 28.05.2021 02:06:42 |
 |
194 BTC |
$ 7 412 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpx4yxmadws6ruje42wdqzrckrx8zdhsfmvgq4cdzd43lzuf6ggkqwdqvqf |
To: bc1qxpefc95wpt6vd7afkauusjm7g5sr7r0tuw0k9lpz3h20p80uxluqxggv88 |
| 28.05.2021 02:06:42 |
 |
1 156 BTC |
$ 44 142 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16bNhVxYADsQDCEUQMZHQbuX1gFMom9c29 |
To: 1JYx8AS434qUT143JMtQXyfzAuoysqmeNP |
| 28.05.2021 02:06:42 |
 |
1 356 BTC |
$ 51 758 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CaeHF14kyZu5h82qB95AqHzY7hNkmYHPz |
To: 3MU8jLrGLoyzuzZuUNSng6mokK2a4AZSFv |
| 28.05.2021 02:06:42 |
 |
568 BTC |
$ 21 687 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35TAfMkJVamQ1YfSPfCPRLa8xSozUxJCho |
To: 3K6TBhL9EBmryhtxRca85dHYEgq6YEc1dG |
| 28.05.2021 02:06:42 |
 |
2 000 BTC |
$ 76 338 880 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G |
To: 3KRDFJc1ukvGffvRp66d1aG1yyWuDGdg1w |
| 28.05.2021 02:06:42 |
 |
1 446 BTC |
$ 55 209 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37SEYarSvMYBe99GPn5HYCgdGEhiYhc17w |
To: 3P2KdyopyjVuJP89CvKusJzbipQQseS7ta |
| 28.05.2021 02:06:42 |
 |
869 BTC |
$ 33 163 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QQ9RJDJ3cwmzLfYxGBLRqBHXsdZfxekij |
To: 3AwDeDEENNBS2UH935GcMA5tYW8VLF1X73 |
| 28.05.2021 02:06:42 |
 |
855 BTC |
$ 32 650 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlssh30kjrvwk5t0qn6q7rgm3h8d7k0amgavts0 |
To: 38Fek2GmLMaD9198gQpD51KN71da3ym7tc |
| 28.05.2021 02:06:42 |
 |
385 BTC |
$ 14 710 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32u6hZTjS1fTLSKWRKuiL7vHGZhHochafT |
To: 35qu339UQaX4jYXn1Q2HQbnEw6unJc8rLU |
| 28.05.2021 02:06:42 |
 |
1 399 BTC |
$ 53 410 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FecSbxEg8yWnz5krS2EP4b5gQMfukCrem |
To: 33x64gS2eKcuSdWMC4WDPKzmTKJJYyMdyX |
| 28.05.2021 02:06:42 |
 |
2 000 BTC |
$ 76 338 936 |
unknown owner 128 (unknown)
|
unknown owner 128 (unknown)
|
| Type: transfer |
From: 37Nd36SwuRj6tWBhYgdUT3gwXXnqx91tSa |
To: 331uKPz1dG4ctdB4uZpzkwTPZeykYR2AqK |
| 28.05.2021 02:06:42 |
 |
4 059 BTC |
$ 154 918 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EE9WLAgrYC9GfWp3yKrGPKotFcYxJoYTM |
To: bc1qmewr5c7jgct7ggxm7u8g9hqx8n5xmx5hny5jml |
| 28.05.2021 02:06:42 |
 |
1 601 BTC |
$ 61 127 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39ZPmSEeHCxZrQG1Kkm7zs9jyAtJ1m1XWi |
To: bc1qf0gx92vtzxc89tw2kk5dsx45gwkavt3fvz3utv |
| 28.05.2021 02:06:42 |
 |
501 BTC |
$ 19 122 920 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 28.05.2021 02:06:42 |
 |
500 BTC |
$ 19 080 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 342HN2DdazaaeYpPWWjMhkMLvXDXZ1Wiwu |
To: 3EugnNTfja8fXrKym1UzqGkvntF2s4honD |
| 28.05.2021 02:06:42 |
 |
144 BTC |
$ 5 510 629 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.05.2021 02:06:42 |
 |
146 BTC |
$ 5 574 099 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 28.05.2021 02:06:42 |
 |
153 BTC |
$ 5 823 308 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 28.05.2021 02:06:42 |
 |
142 BTC |
$ 5 417 554 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 28.05.2021 02:04:24 |
 |
5 906 382 USDT |
$ 5 906 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 28.05.2021 02:03:05 |
 |
4 393 ETH |
$ 11 968 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 28.05.2021 02:00:22 |
 |
3 000 000 XTZ |
$ 11 584 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: tz1eeATGJyxMf83cBFhvEUbETswjTxoJ23LZ |
To: tz1eDCcJGnyv93WrcDkiMF8yBHS4Y2zcjY3K |
| 28.05.2021 01:57:22 |
 |
3 000 000 XTZ |
$ 11 563 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: tz1eeATGJyxMf83cBFhvEUbETswjTxoJ23LZ |
To: tz1RbuDgg9dh2RASTNyXfQRnzfc7M6AMZvi1 |
| 28.05.2021 01:52:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSbrWZxnCQdUznjKAz6EnkaqzzV5Fqzres |
To: TCq7vznb2iLeRo5Vovto2F4DCdFt4pivAk |
| 28.05.2021 01:38:05 |
 |
222 750 LINK |
$ 7 016 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: da07b100dc70cbcba5ac582b3803ece3e6bafd93 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 28.05.2021 01:29:25 |
 |
191 348 UNI |
$ 5 386 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c081d6e9e0c9a7338906e8df0e7d26f1a3732c54 |
To: b739d0895772dbb71a89a3754a160269068f0d45 |
| 28.05.2021 01:28:49 |
 |
5 176 838 USDT |
$ 5 176 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e4fa3ca996c403f8f5bbafc99c02c4c878d4e05 |
To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
| 28.05.2021 01:26:30 |
 |
222 750 LINK |
$ 7 011 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e4d05aad4009da17716db381b99baa9fbf2043d6 |
To: da07b100dc70cbcba5ac582b3803ece3e6bafd93 |