| 26.05.2021 20:31:49 |
 |
1 000 BTC |
$ 38 517 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3954Bs44CNjnZY3kjSjRDZX7TBJDZMPCub |
To: 365UojLwVqp5h8ngsQ1kARVebyRE11zz6Z |
| 26.05.2021 20:29:02 |
 |
14 000 000 XRP |
$ 13 822 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rKUy1Ew9VrA8YNm5ArgKup2E6iAwE1iMyC |
To: rL8frvxVXxqnBfjReQ9ZMjTRpo5kmTeZwh |
| 26.05.2021 20:25:08 |
 |
12 054 702 USDT |
$ 12 054 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 780e5af701ccce6063bece2116640589a57c7b5c |
To: 3f3a32e5f0653d8c363d68e46be962d94385f71a |
| 26.05.2021 20:23:05 |
 |
410 BTC |
$ 15 827 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5vt25mvl6eu33775j865qg0xyarxsmx33squa9 |
To: 3Jnfia24oemDSnZ323ZxgA7xuC8q8ERgFE |
| 26.05.2021 20:23:05 |
 |
483 BTC |
$ 18 642 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MEGomH7qcZyWiXXayoECxXEPRhy5244iL |
To: 3B1KrMghvo7QGwK7bxvY5jykcj31RdKo2k |
| 26.05.2021 20:23:05 |
 |
278 BTC |
$ 10 731 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34B6oYTqwAYYoZBYKof9rZnurCaX9Er2Lo |
To: 39VFU9K5HDG53puuyvwGD57EJSWhthy4xm |
| 26.05.2021 20:23:05 |
 |
849 BTC |
$ 32 777 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F8moWLbSLBKzuMKZgszeYsUJrYtwV1ZY6 |
To: 32aEaEuy2FfWBb37vaf6FSYpxDAVZAghjE |
| 26.05.2021 20:23:05 |
 |
4 175 BTC |
$ 161 244 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31q9226pYkSssoR1Bus8j3VYG8QJJYstXY |
To: 3HWfGzCpPeSdUpdDRUrazih5szCekeaUym |
| 26.05.2021 20:23:05 |
 |
917 BTC |
$ 35 403 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32vyzGsu83Ja8KL9Wt2PG1E83RRVyBFSGC |
To: 31yo7d7LpdedNQSDE5q1E9uHajVpnzM7tF |
| 26.05.2021 20:23:05 |
 |
1 371 BTC |
$ 52 946 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37pKi6mWu7tNKsopbAtSNvuvmMe7HJgRRU |
To: 3DpCDEANAhjVnKYUYnfn1josc7RtTzZbtg |
| 26.05.2021 20:23:05 |
 |
539 BTC |
$ 20 808 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Cib92YCN6w6zpL7eJNetApppgmDwTGEi |
To: 34qw9iakbXfrKtWPbCF8QpywQX2m5DkC8p |
| 26.05.2021 20:23:05 |
 |
148 BTC |
$ 5 731 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34tEsMDYWHrevLFtjZkGdmAxpQXvux6eeT |
To: 3JdNieemYF6e42ujNXP4C4iDVLLKYbvdaS |
| 26.05.2021 20:23:05 |
 |
183 BTC |
$ 7 055 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F4aC4DrGxd7jrwwmLNFYKPveXXrhCon2S |
To: 3LswdKEoFjDcSvmxMoBKamS8giCYsibrQn |
| 26.05.2021 20:23:05 |
 |
894 BTC |
$ 34 522 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C7tDd66m4Vu4UwpJqRLSbFRBzXD6ezjpd |
To: 32yrexHt71hVVYYbtyzyJ8yAQCrpFX1c3k |
| 26.05.2021 20:23:05 |
 |
319 BTC |
$ 12 331 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 364zyT4DMcmEuCvVAS46TN95MoPLpkqgqB |
To: 3AnwcA4eDEpfvVKrt2krEG8cwUwm4sZWbi |
| 26.05.2021 20:23:05 |
 |
1 623 BTC |
$ 62 696 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ahgsg8HFranPw9o3nkqerYbYEAVhcviJG |
To: bc1qartmfjq5j9u77a0s8jzg8fppv7dnu6ku80edaq |
| 26.05.2021 20:23:05 |
 |
800 BTC |
$ 30 890 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MVNw7VpnSTNHyrP3a8oYdTpCCMkvFszTm |
To: 3MA5G9M16WpKL62LZaUbMSMFFB5AfXkV9r |
| 26.05.2021 20:23:05 |
 |
213 BTC |
$ 8 244 827 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtelyccsumckqjvrqlmyehwwar89y8pt5aslzl8kx207pnakda65q4fd6vg |
| 26.05.2021 20:23:05 |
 |
390 BTC |
$ 15 061 131 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32AziG5xWcH9WcfnUNZYiJQ6mKwT8rzbSN |
To: 32de8YTZ1xNybqxFTo1shpEebwzJfp7VVU |
| 26.05.2021 20:23:05 |
 |
800 BTC |
$ 30 894 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34sUPb9Mox4XEaghFovphnkjPyqzgMdo8s |
To: 3E8Pxc7A4AhdwntJAqpGsoTfHS6sdFDGXt |
| 26.05.2021 20:23:05 |
 |
1 800 BTC |
$ 69 509 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34sUPb9Mox4XEaghFovphnkjPyqzgMdo8s |
To: 3954Bs44CNjnZY3kjSjRDZX7TBJDZMPCub |
| 26.05.2021 20:23:05 |
 |
196 BTC |
$ 7 562 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q28aehr7zcqp3q3lpj2sxq4ul62hma7whfldu7fnts7rmgfxws5lsl8c9jp |
| 26.05.2021 20:21:58 |
 |
6 379 469 USDC |
$ 6 379 469 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.05.2021 20:21:52 |
 |
5 065 WBTC |
$ 195 758 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea |
| 26.05.2021 20:20:45 |
 |
22 000 000 USDT |
$ 22 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 |
To: fcfed545edd2ea9be286c3931b5a33b800d34cd6 |
| 26.05.2021 20:18:32 |
 |
5 065 WBTC |
$ 195 232 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 26.05.2021 20:15:30 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: e3786bf25e15013fdda09dbe881529d44b9ca239 |
| 26.05.2021 20:12:45 |
 |
29 175 ETH |
$ 79 776 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 26.05.2021 20:12:06 |
 |
500 WBTC |
$ 19 359 442 |
(unknown)
|
wbtc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 808e4981f6287b13711b78de9d7c169e5d180643 |
| 26.05.2021 20:09:39 |
 |
11 000 000 USDT |
$ 11 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 26.05.2021 20:07:26 |
 |
600 WBTC |
$ 23 250 608 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: bc93e897c455b8ef76d981093239775bdd49e5bf |
| 26.05.2021 20:06:21 |
 |
29 185 ETH |
$ 79 659 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea |
| 26.05.2021 20:06:15 |
 |
38 596 630 USDT |
$ 38 596 630 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 26.05.2021 20:06:15 |
 |
38 171 030 USDT |
$ 38 171 030 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 26.05.2021 20:06:54 |
 |
11 000 000 USDT |
$ 11 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv |
| 26.05.2021 20:04:41 |
 |
5 994 006 USDT |
$ 5 994 006 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
| 26.05.2021 20:04:24 |
 |
29 184 ETH |
$ 79 668 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 26.05.2021 20:00:32 |
 |
1 840 ETH |
$ 5 001 965 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 310962d9a743f1d9f153743b90b2121e040b42d8 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.05.2021 20:00:32 |
 |
4 955 ETH |
$ 13 469 958 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.05.2021 19:59:51 |
 |
8 000 ETH |
$ 21 747 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 26.05.2021 20:02:06 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 26.05.2021 20:01:27 |
 |
129 BTC |
$ 5 009 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CikHqq16szaR8Lsk7AbwwxpkhK54PbvAD |
To: 1ATVeFrPfa5veMgSBYW1DgaTQW9MjLFwfq |
| 26.05.2021 20:01:27 |
 |
371 BTC |
$ 14 364 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CikHqq16szaR8Lsk7AbwwxpkhK54PbvAD |
To: 1Mbp6GFXYpYdDgVWac7QjoRdgxFDN7NAt4 |
| 26.05.2021 20:01:27 |
 |
538 BTC |
$ 20 862 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrlmyxhq8gwcscf7esmherpxytyeuygre8l74mw |
| 26.05.2021 20:01:27 |
 |
188 BTC |
$ 7 284 646 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 26.05.2021 20:01:27 |
 |
429 BTC |
$ 16 642 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MsiXMvWLSK3aR1EndXv3GaUpHQGQp5Gt9 |
To: 32AziG5xWcH9WcfnUNZYiJQ6mKwT8rzbSN |
| 26.05.2021 19:59:06 |
 |
2 235 ETH |
$ 6 063 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 26.05.2021 19:59:51 |
 |
50 000 000 USDT |
$ 50 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 26.05.2021 19:56:59 |
 |
3 055 ETH |
$ 8 271 356 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 26.05.2021 19:56:05 |
 |
250 BTC |
$ 9 627 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe0d9epsqwusfr99af3yl4dd6kkv8fty27nc6hg |
To: bc1q07nk5vwq2deh0m7and47f5pspce908nx64jfhy |