| 26.05.2021 22:36:14 |
 |
4 173 BTC |
$ 160 772 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34TazQuRLxLRfYppcnQcFeCmGGLqdfAzMS |
To: 3Abpp76kCL8R3YAGuRXkhT3MSRJGU3oaRQ |
| 26.05.2021 22:36:14 |
 |
1 371 BTC |
$ 52 814 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 351AT3ZL1UwJdyYhrixuYTtDKgrA1ZgGyC |
To: 3HHrE199Jm1UeAtByHRfVA5ziRT355PCpe |
| 26.05.2021 22:36:14 |
 |
163 BTC |
$ 6 263 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MakT8K3XyVe1X7Pd1P2vbUaEjtC7Btrjc |
To: 36XGfSmkMKA7PUwfr62MJTz9Ktwe4QzaDM |
| 26.05.2021 22:36:14 |
 |
136 BTC |
$ 5 228 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32P1kb1AbvJnY6g2qcWojqoLjLQ8CuHEDY |
To: 3Jj1nyKjMpAPTExNZFsPN5TDAjv9BsafQz |
| 26.05.2021 22:36:14 |
 |
917 BTC |
$ 35 316 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MYiKwGiHpJjm692WNV3MAW8s8Hz1SABDr |
To: 3AKRCDhqPLdZkRmczadMbghX7LjAPDKktU |
| 26.05.2021 22:36:14 |
 |
833 BTC |
$ 32 092 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qne999kfyrn6nxfjj3tgr959hdgs0k3sq0jyd8g |
To: bc1qxnhrx5p2afn9d60v6gyhnme0tf349s5s9dvd84 |
| 26.05.2021 22:36:14 |
 |
294 BTC |
$ 11 315 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39eQvJVA8j3ibGGmRq4yN9Y9dhZLwMEJrR |
To: 3P1ndW23CRT8cWhproEZR7M7TPjBCyqsLH |
| 26.05.2021 22:36:14 |
 |
521 BTC |
$ 20 076 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37ncaVosBkELvp6iwe47GgBqFnEHju4vw6 |
To: 3CiWuzTDU4RXk3hQ7BVdyN3qkBH5PbAK4o |
| 26.05.2021 22:36:14 |
 |
295 BTC |
$ 11 381 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KAGpRmZoEoSGPtuGQK424se99XBJeg3Bd |
To: bc1qnvhq98703yx7vzpaalvt0hyacxh0jmlmx32mzu |
| 26.05.2021 22:36:14 |
 |
482 BTC |
$ 18 580 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35UAkXmRJmt7SEztQTFJ2Mp5ujzyc3PGWb |
To: bc1qkgmlkjka4tzlzvss3a9ajr3s0e8szqe6vq2uzs |
| 26.05.2021 22:36:14 |
 |
894 BTC |
$ 34 434 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa269qeyndknmexhzq6txqd05meym95l9ur63fm |
To: 3K5P9o7WhrVLmqTQvTqXdbwCdobhHbYUuE |
| 26.05.2021 22:36:14 |
 |
629 BTC |
$ 24 231 114 |
coinbase (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH |
| 26.05.2021 22:36:14 |
 |
150 BTC |
$ 5 778 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j |
To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W |
| 26.05.2021 22:35:26 |
 |
2 088 ETH |
$ 5 835 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 510f22f7f28a82c8ce7a6e3703b4b0809aa9f1c3 |
To: 9df4a0116a74a709b2bfbb0201cddb84bee3f6a1 |
| 26.05.2021 22:31:21 |
 |
2 532 ETH |
$ 7 073 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3049061a9285fc7e77aa8b4088ae949f2ba6799c |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 26.05.2021 22:31:08 |
 |
6 423 662 USDC |
$ 6 423 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9d9f3c80dd99420da1f183aeeca74d93b8c7a08f |
To: 9df4a0116a74a709b2bfbb0201cddb84bee3f6a1 |
| 26.05.2021 22:30:17 |
 |
6 476 164 BUSD |
$ 6 476 164 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.05.2021 22:27:22 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: 21077c80971716faa403060a6d209274754a609d |
| 26.05.2021 22:23:00 |
 |
86 634 660 USDC |
$ 86 634 660 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.05.2021 22:18:27 |
 |
15 000 ETH |
$ 41 206 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a951e689e0f4c4faea0f3f2270e5f0fdbf374c1e |
To: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd |
| 26.05.2021 22:16:09 |
 |
6 672 363 USDC |
$ 6 672 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2bba03cb436013ceb5bca624ad8a9aa2870a78a |
To: 3049061a9285fc7e77aa8b4088ae949f2ba6799c |
| 26.05.2021 22:12:08 |
 |
2 500 ETH |
$ 6 863 051 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 26.05.2021 22:10:26 |
 |
15 236 ETH |
$ 41 825 652 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 26.05.2021 22:15:32 |
 |
158 BTC |
$ 6 047 480 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS |
| 26.05.2021 22:15:32 |
 |
1 371 BTC |
$ 52 474 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36uvfdPR4Fc1VkdvWJbYKnSn31ScN6Wa2v |
To: 351AT3ZL1UwJdyYhrixuYTtDKgrA1ZgGyC |
| 26.05.2021 22:15:32 |
 |
521 BTC |
$ 19 947 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NBkmoz71FXh5ZLLFdUikm1Nm3sxcoAeUB |
To: 37ncaVosBkELvp6iwe47GgBqFnEHju4vw6 |
| 26.05.2021 22:15:32 |
 |
163 BTC |
$ 6 223 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N8b6tw7TjDkiec6LsJkmNZhJi9jWcaQc9 |
To: 3MakT8K3XyVe1X7Pd1P2vbUaEjtC7Btrjc |
| 26.05.2021 22:15:32 |
 |
917 BTC |
$ 35 088 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hu8T31ufFNAX1Hn751fWseGduhSzVbaNn |
To: 3MYiKwGiHpJjm692WNV3MAW8s8Hz1SABDr |
| 26.05.2021 22:15:32 |
 |
4 175 BTC |
$ 159 810 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35NJfTmu8G8fC93of2rmuvbYEe4Upj9v7d |
To: 34TazQuRLxLRfYppcnQcFeCmGGLqdfAzMS |
| 26.05.2021 22:15:32 |
 |
296 BTC |
$ 11 316 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HwYUpn87EE4QtLm6zxLKhKWhmvxaFzy1n |
To: 3KAGpRmZoEoSGPtuGQK424se99XBJeg3Bd |
| 26.05.2021 22:15:32 |
 |
483 BTC |
$ 18 470 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsuhwycntkp96grywte300znqt32z7uxn7hgy4a |
To: 35UAkXmRJmt7SEztQTFJ2Mp5ujzyc3PGWb |
| 26.05.2021 22:15:32 |
 |
1 623 BTC |
$ 62 133 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzh08w7mhxaj7a2t87wrkmctxfvrgtnql6q8auk |
To: 343NiS2EfSvgycUFDWReGAxsPXYvELcXHM |
| 26.05.2021 22:15:32 |
 |
136 BTC |
$ 5 194 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ETgM5fu2gmGjJEAaQXFNbCRxxUVJU6d1P |
To: 32P1kb1AbvJnY6g2qcWojqoLjLQ8CuHEDY |
| 26.05.2021 22:15:32 |
 |
294 BTC |
$ 11 243 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31oTaP2i28FFVXsKNh45qdQ9bFL3zBUDas |
To: 39eQvJVA8j3ibGGmRq4yN9Y9dhZLwMEJrR |
| 26.05.2021 22:15:32 |
 |
833 BTC |
$ 31 887 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Rjiu2oMoWS5XfhZWjDexbeEJi7ytXU6H |
To: bc1qne999kfyrn6nxfjj3tgr959hdgs0k3sq0jyd8g |
| 26.05.2021 22:15:32 |
 |
894 BTC |
$ 34 213 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 328gHXieU36Gf94jCEnjMuqRsTpEv488Pt |
To: bc1qa269qeyndknmexhzq6txqd05meym95l9ur63fm |
| 26.05.2021 22:15:32 |
 |
263 BTC |
$ 10 053 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 363dgP68ufkCDLtw1SqEB7pMu8GSQjjvZS |
To: bc1q9d0kmlu20ypkr6jxxj453j6f4xlet568qy7u3l |
| 26.05.2021 22:15:32 |
 |
151 BTC |
$ 5 796 483 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjfkp3y8dlxlmew52lqdccclze0pswej6hpwvunsmpjnkkjf30lmq3tpya9 |
| 26.05.2021 22:15:11 |
 |
100 000 NEO |
$ 5 991 312 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: Acp9gEg9WQkLis1UBmpGGj7cT38LtPWHRN |
To: AKrzXTt4cw9j9vrcpCnzDLsWMCuZVfTuiX |
| 26.05.2021 22:11:20 |
 |
100 000 NEO |
$ 5 967 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ATPR3Eow8oQiLP1E3VqwiWHniV2oRM4Qo1 |
To: Acp9gEg9WQkLis1UBmpGGj7cT38LtPWHRN |
| 26.05.2021 22:04:56 |
 |
159 BTC |
$ 6 082 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcyn0gn4umqt6v8x60ywcrwpzupzp8cnjqxkjx0j7xtt64kfdjwmqxmpkq6 |
To: bc1qvsfk4c6hawhlcmezeqn65wwn2y8y4yk32a4syrnna3ptygd7enuqu7f8k5 |
| 26.05.2021 22:04:56 |
 |
163 BTC |
$ 6 226 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M7DqQtvihu4BBbTuK9qVfk8C4HbbMdUdx |
To: 3N8b6tw7TjDkiec6LsJkmNZhJi9jWcaQc9 |
| 26.05.2021 22:04:56 |
 |
263 BTC |
$ 10 059 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KNdqFViG35kjtRd6Br8EkrbMdkS7Qpawz |
To: 363dgP68ufkCDLtw1SqEB7pMu8GSQjjvZS |
| 26.05.2021 22:02:15 |
 |
20 000 ETH |
$ 55 005 300 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 26.05.2021 22:03:17 |
 |
159 BTC |
$ 6 115 311 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 |
| 26.05.2021 22:03:17 |
 |
265 BTC |
$ 10 156 671 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 26.05.2021 22:03:17 |
 |
136 BTC |
$ 5 203 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LpstD15aPdEiFBtKRuE2vkEeNZHFGgrcY |
To: 3ETgM5fu2gmGjJEAaQXFNbCRxxUVJU6d1P |
| 26.05.2021 22:03:17 |
 |
4 175 BTC |
$ 160 083 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37cA3anYyCybcWKpnxtCVeWi9H7Vwzykcn |
To: 35NJfTmu8G8fC93of2rmuvbYEe4Upj9v7d |
| 26.05.2021 22:03:17 |
 |
140 BTC |
$ 5 374 836 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 26.05.2021 21:59:29 |
 |
175 BTC |
$ 6 754 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlfp5j3pvtf3jas7t4t78gkwhx35d02qzalesm3z6gx6hyv0n5z6qp8ckz7 |