| 27.05.2021 10:28:11 |
 |
1 402 BTC |
$ 53 969 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DCQkartopGQpsToLbqBCbNxoynfpFNn82 |
To: 3NrnHJJpgT7VmE8M69hAjAx3pGgSUnxHRT |
| 27.05.2021 10:28:11 |
 |
409 BTC |
$ 15 748 867 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33hgHT3D1ZEDWEFQXUYinkSehNgEswFt5y |
To: 35H2xQrvgFEvaAHZUXmUBkKJvAKaRjjZ6t |
| 27.05.2021 10:28:11 |
 |
869 BTC |
$ 33 472 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35ru7GNbYCp9BJKqAepLDWL9iEwxerfmFi |
To: 3Avv9o4Whcy6wAmwpHLfigUH64GBZfupfs |
| 27.05.2021 10:28:11 |
 |
860 BTC |
$ 33 117 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QYCnA9UHSCuBDKx66Sab9LKyaNjTP2oSy |
To: 3FhjraRF7pZhaY1PSY3F9uEC6QF4CK8PBT |
| 27.05.2021 10:28:11 |
 |
700 BTC |
$ 26 945 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GxdR76PkGrJLKBNtqqEjNRV2ZPuZP7jNz |
To: 3HvU8hR75uRpZ8h9rG2eSUyjBe8y9SqQiy |
| 27.05.2021 10:28:11 |
 |
700 BTC |
$ 26 945 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38YVgLX81d4penjWxjGZYM6pP6oLYmzTpX |
To: 3Asn1xXoy1CWyhpob7y26bNRwmqfzXc9NL |
| 27.05.2021 10:28:11 |
 |
202 BTC |
$ 7 770 989 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 27.05.2021 10:28:23 |
 |
19 460 BNB |
$ 7 061 908 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l |
| 27.05.2021 10:28:22 |
 |
17 788 BNB |
$ 6 455 150 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh |
| 27.05.2021 10:27:23 |
 |
14 400 000 USDT |
$ 14 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fcfed545edd2ea9be286c3931b5a33b800d34cd6 |
To: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd |
| 27.05.2021 10:26:34 |
 |
2 000 ETH |
$ 5 474 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 27.05.2021 10:22:10 |
 |
24 000 000 XRP |
$ 23 780 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rGyjtvQLqDyRdCUrhnse1heavbTd2hKgXr |
To: rhVM8TLKivvmEo64X4TFKZ33BUjN9VnfWv |
| 27.05.2021 10:20:25 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bd38503a120259428f7dcbac0ed70c9278008c3c |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 27.05.2021 10:20:09 |
 |
221 BTC |
$ 8 503 867 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qse4dwdwena5dkqfxzkucdlamg8rrhzmadg9cnar9uyax4zjmp9hqt4whr2 |
| 27.05.2021 10:18:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: bd38503a120259428f7dcbac0ed70c9278008c3c |
| 27.05.2021 10:16:50 |
 |
4 060 BTC |
$ 156 636 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39eT5rJLGAKQP4odMK9nqfRubbVbC1LRhJ |
To: 3NB6teQrog7tEBVtrffDvAjBS2VSLoaRDC |
| 27.05.2021 10:16:50 |
 |
241 BTC |
$ 9 306 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eic6Mt6hZ3dnSwtAxxbNqYbj45aHb3mT6 |
To: 329av1yPRwPhefGocxVuD73QsPUQB9ALBA |
| 27.05.2021 10:16:50 |
 |
870 BTC |
$ 33 566 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33jbus1jc52jMQMYsp1zJyfvapEnJ2iv35 |
To: 35ru7GNbYCp9BJKqAepLDWL9iEwxerfmFi |
| 27.05.2021 10:16:50 |
 |
593 BTC |
$ 22 883 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BXf4TZ1u3nt9eyiF8L8euXY2adyiByu9N |
To: 32MUECs7A7kEXheqEntmM1qmUCycFZjKst |
| 27.05.2021 10:16:50 |
 |
410 BTC |
$ 15 814 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31iU8axrZFQBTDHuevLecifQRGp8QCSx1x |
To: 33hgHT3D1ZEDWEFQXUYinkSehNgEswFt5y |
| 27.05.2021 10:16:50 |
 |
1 468 BTC |
$ 56 617 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JCT5xX9VJLVwaSxEZbzKXrQYxg8ahGn3D |
To: 3Gsej8Z8HV2zw5gxaVRRUw5VJWdVA2Gkse |
| 27.05.2021 10:16:50 |
 |
1 363 BTC |
$ 52 573 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 389F8kvaVAJ6vS1YjhgQwyCmiKRMT98ds7 |
To: 3DLUnfCYYvKeLRDSmvmXsunKQdZjczHoch |
| 27.05.2021 10:16:50 |
 |
1 417 BTC |
$ 54 659 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 322fNogLmRXCEPPeRRYt7rDTMprLBWVb1d |
To: 3DCQkartopGQpsToLbqBCbNxoynfpFNn82 |
| 27.05.2021 10:16:50 |
 |
1 603 BTC |
$ 61 844 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38FfbDJty7yaGPqu394ZhiegFWtjMm8DRQ |
To: 3CyjA8ty2cEcKoQbyxCr4FaK1cCGurLoVp |
| 27.05.2021 10:16:50 |
 |
860 BTC |
$ 33 186 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HzqgL38wTLL5LxMahWqiotoxZ4Yc3DVmB |
To: 3QYCnA9UHSCuBDKx66Sab9LKyaNjTP2oSy |
| 27.05.2021 10:16:50 |
 |
750 BTC |
$ 28 930 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39XEbiu78sYVQtTWHUUvZEozRMrKD7eVjY |
To: 38YVgLX81d4penjWxjGZYM6pP6oLYmzTpX |
| 27.05.2021 10:16:50 |
 |
740 BTC |
$ 28 549 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hry3UjbvLiHsegCssESKrc5iSFYRzFcWq |
To: 3PGrZu5AK3GTkY4N1iABPUEC4ox8wfa9R7 |
| 27.05.2021 10:16:50 |
 |
149 BTC |
$ 5 748 489 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 |
| 27.05.2021 10:16:50 |
 |
233 BTC |
$ 8 991 277 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 27.05.2021 10:11:20 |
 |
5 300 438 USDT |
$ 5 300 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 27.05.2021 10:06:48 |
 |
14 841 673 PAX |
$ 14 901 201 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 27.05.2021 10:06:41 |
 |
39 991 040 USDC |
$ 39 991 040 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 27.05.2021 10:05:45 |
 |
146 143 570 BUSD |
$ 146 143 570 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 27.05.2021 10:05:27 |
 |
19 995 516 USDC |
$ 19 995 516 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 27.05.2021 10:05:27 |
 |
19 995 526 USDC |
$ 19 995 526 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 27.05.2021 10:05:14 |
 |
10 633 373 USDT |
$ 10 633 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 |
To: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd |
| 27.05.2021 10:03:53 |
 |
3 000 ETH |
$ 8 148 287 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 |
| 27.05.2021 10:03:25 |
 |
1 910 ETH |
$ 5 211 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d66b48f1e4403fbdd078fec71373ae20580488cf |
To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 |
| 27.05.2021 10:02:39 |
 |
4 122 ETH |
$ 11 299 058 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7534cc7de3cbd0aaf17bfc827954f7c495ed568b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.05.2021 10:02:13 |
 |
40 345 530 BUSD |
$ 40 345 530 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 27.05.2021 10:02:13 |
 |
2 013 ETH |
$ 5 517 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 27.05.2021 10:00:06 |
 |
19 991 506 BUSD |
$ 19 991 506 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 27.05.2021 10:00:06 |
 |
11 011 164 USDC |
$ 11 011 164 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.05.2021 09:58:14 |
 |
33 130 424 USDC |
$ 33 130 424 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 27.05.2021 09:57:18 |
 |
9 185 811 000 BTT |
$ 38 913 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |
To: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff |
| 27.05.2021 09:55:03 |
 |
2 500 ETH |
$ 6 857 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 57ca561798413a20508b6bc997481e784f3e6e5f |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 27.05.2021 09:55:05 |
 |
132 BTC |
$ 5 075 835 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY |
| 27.05.2021 09:55:05 |
 |
860 BTC |
$ 33 077 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E3Wtff43ezASxjbbZnxESjMd2mGDHZtjB |
To: 3HzqgL38wTLL5LxMahWqiotoxZ4Yc3DVmB |
| 27.05.2021 09:55:05 |
 |
870 BTC |
$ 33 456 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NgHfdpt3yQ92yKHtJ81HYUhdiwVwH7N1s |
To: 33jbus1jc52jMQMYsp1zJyfvapEnJ2iv35 |
| 27.05.2021 09:55:05 |
 |
241 BTC |
$ 9 275 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34gjiGWxqGALYKAAxanZ6oNpc3GHXkbPYG |
To: 3Eic6Mt6hZ3dnSwtAxxbNqYbj45aHb3mT6 |