| 25.05.2021 21:00:08 |
 |
1 455 BTC |
$ 55 576 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GPGUTNFrqtUcDAK85fcnHBFgCgDwqFsbt |
To: 3FmKcKMxSA4fUob3p6SdRCEToHpyaiZ5Xk |
| 25.05.2021 21:00:08 |
 |
1 658 BTC |
$ 63 326 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31msDsXbnBwPZgMehdvCCr9aLLEyntG74h |
To: 3ErvG1hqdfMmXgheZZPVveyQohevPLjUGH |
| 25.05.2021 21:00:08 |
 |
1 272 BTC |
$ 48 605 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36xrGbkVYsLqNmrbMfi4DnC6V8zbUrivta |
To: 39dN6ttcEjJB5kEC32zfGDBCKbgEVXtVX9 |
| 25.05.2021 21:00:08 |
 |
262 BTC |
$ 10 008 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NJ6RCyTcy2aDRSecaoZjbvEuLVaSqLw36 |
To: 3KoyjHm4XbKsu3xpS4XqwtGXrUf2NeXUWZ |
| 25.05.2021 21:00:08 |
 |
167 BTC |
$ 6 389 879 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37jxchQW1RM5cSEz9vxcPWdRjT6JiXqUDH |
To: 3HPeJqZaAviNZfg8qWXR6K7Q83WYjYh145 |
| 25.05.2021 21:00:08 |
 |
364 BTC |
$ 13 908 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CHH7viMYe9gangxogicWXJm9m4rvtbqy7 |
To: 3JxU3HsEFWP2MhgtxWnmzLScV8TeS3j7NN |
| 25.05.2021 21:00:08 |
 |
474 BTC |
$ 18 113 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KFHLEbDMr13ncfLha8txsPZNhcdNaY3NE |
To: 32wcuE2sbdbo7hUBVjPUQLZ9iJ4tHoAmXe |
| 25.05.2021 21:00:08 |
 |
487 BTC |
$ 18 604 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MLqpKdNx5w4PKoHhYpda1WYwrQnYHunj8 |
To: 3MvddKJnnjoDyj3PmwKJxrQsd87WcfPazi |
| 25.05.2021 21:00:08 |
 |
433 BTC |
$ 16 536 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39knrcZbmkmYNWUKZN2jzeeoafY8y1f5ku |
To: 3Qv9t8KstiVTDaYwdKxEWL8bHJ9LdY7XRa |
| 25.05.2021 21:00:08 |
 |
146 BTC |
$ 5 561 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KN8ZjVkk6LzphtmdmTcm5GWYx9acsv8fj |
To: 3QJQ9VbwDyz9HQJ3yFXDyVJDw5s2fvL7vZ |
| 25.05.2021 21:00:08 |
 |
166 BTC |
$ 6 345 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CuSVZtztbHg54EjxdK75h9bRTtJqa6JHY |
To: 3HPtcJv5sFLwq1KR3M3K8uLuCgqAw7gCPj |
| 25.05.2021 21:00:08 |
 |
170 BTC |
$ 6 506 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ErzeGw4EcuhYfhuXAwEbsQgJ3ntKXbVS7 |
To: 3JdoAb7vv1DrQ3Zo3hjF3pShpfkrPuiDWV |
| 25.05.2021 21:00:08 |
 |
150 BTC |
$ 5 730 229 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j |
To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W |
| 25.05.2021 20:59:40 |
 |
20 023 996 USDC |
$ 20 023 996 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 25.05.2021 20:59:25 |
 |
5 400 000 USDC |
$ 5 400 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 87bd144f52956ce05ef055a0f19f68c6361f3823 |
| 25.05.2021 20:59:08 |
 |
20 055 996 USDC |
$ 20 055 996 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 25.05.2021 20:58:06 |
 |
4 590 ETH |
$ 11 902 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d7f8f8c96f498189129651b2b397cd7048a5175 |
To: 7c7d2706febe474febee9065233f32b560e72eb9 |
| 25.05.2021 20:58:06 |
 |
20 055 996 USDC |
$ 20 055 996 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 25.05.2021 20:56:56 |
 |
31 930 396 USDT |
$ 31 930 396 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 25.05.2021 20:55:52 |
 |
8 776 234 HUSD |
$ 8 776 234 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 7014a1d68644f9553911655d3ca615e6a95345dd |
To: 0000000000000000000000000000000000000000 |
| 25.05.2021 20:52:51 |
 |
7 888 779 HUSD |
$ 7 888 779 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 7014a1d68644f9553911655d3ca615e6a95345dd |
To: 0000000000000000000000000000000000000000 |
| 25.05.2021 20:51:38 |
 |
6 777 890 HUSD |
$ 6 777 890 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 7014a1d68644f9553911655d3ca615e6a95345dd |
To: 0000000000000000000000000000000000000000 |
| 25.05.2021 20:50:24 |
 |
8 776 234 HUSD |
$ 8 776 234 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7014a1d68644f9553911655d3ca615e6a95345dd |
| 25.05.2021 20:50:24 |
 |
4 558 ETH |
$ 11 893 554 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 25.05.2021 20:48:30 |
 |
8 000 ETH |
$ 20 830 130 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 25.05.2021 20:47:29 |
 |
35 000 ETH |
$ 91 131 820 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 25.05.2021 20:46:53 |
 |
7 888 779 HUSD |
$ 7 888 779 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7014a1d68644f9553911655d3ca615e6a95345dd |
| 25.05.2021 20:45:58 |
 |
6 777 890 HUSD |
$ 6 777 890 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7014a1d68644f9553911655d3ca615e6a95345dd |
| 25.05.2021 20:41:41 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: a5407eae9ba41422680e2e00537571bcc53efbfd |
| 25.05.2021 20:41:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 25.05.2021 20:40:31 |
 |
7 999 989 USDC |
$ 7 999 989 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 6cf2656c825656bb07a6630855618df37bec7725 |
| 25.05.2021 20:39:25 |
 |
206 BTC |
$ 7 839 545 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq638gu0ccmmmxp7ezmy9v0pjq6h5dzsuj4r3eds970znz0jq7cnqg8594e |
| 25.05.2021 20:39:25 |
 |
203 BTC |
$ 7 756 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qg7z8qcsq0ddpsn7sm77rau0z0sj8qmzedqe9tfk5vjgxfxyptwps8sjlvw |
| 25.05.2021 20:39:25 |
 |
140 BTC |
$ 5 339 009 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 25.05.2021 20:39:25 |
 |
250 BTC |
$ 9 533 943 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |
To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
| 25.05.2021 20:39:25 |
 |
1 658 BTC |
$ 63 217 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N92vQ5Py4XocVk4VzNyupWyVxzqGiGHTr |
To: 31msDsXbnBwPZgMehdvCCr9aLLEyntG74h |
| 25.05.2021 20:39:25 |
 |
487 BTC |
$ 18 572 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34e1Q1wLYvTcBDgbrebLLDjYuSU8cakJqB |
To: 3MLqpKdNx5w4PKoHhYpda1WYwrQnYHunj8 |
| 25.05.2021 20:39:25 |
 |
1 455 BTC |
$ 55 481 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38mhv5XJ84YqGuFT519nPh6LBzfWDtwws8 |
To: 3GPGUTNFrqtUcDAK85fcnHBFgCgDwqFsbt |
| 25.05.2021 20:39:25 |
 |
364 BTC |
$ 13 885 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39QD3K4RFrhsr4reRmwg4RBAwHEFiZxuqp |
To: 3CHH7viMYe9gangxogicWXJm9m4rvtbqy7 |
| 25.05.2021 20:39:25 |
 |
146 BTC |
$ 5 552 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HmZEZw2d3A5u1HgQHYWAU4qtH1oPVoj8i |
To: 3KN8ZjVkk6LzphtmdmTcm5GWYx9acsv8fj |
| 25.05.2021 20:39:25 |
 |
1 272 BTC |
$ 48 522 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3984T1RUbboB9LeVEwNY1YaHDd8wDr5Stj |
To: 36xrGbkVYsLqNmrbMfi4DnC6V8zbUrivta |
| 25.05.2021 20:39:25 |
 |
262 BTC |
$ 9 991 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fsjkj7p3dVgdJ8bcjWqzL59ZEGp69ETAA |
To: 3NJ6RCyTcy2aDRSecaoZjbvEuLVaSqLw36 |
| 25.05.2021 20:39:25 |
 |
4 223 BTC |
$ 161 050 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36iqYUPqnR2SZErJv2Hm1TL3rrbtyySeVy |
To: 3FbPA5xKT4fzh2f1t38zCuDA3G8Roebhpu |
| 25.05.2021 20:39:25 |
 |
170 BTC |
$ 6 496 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 324W6cWzFJJqzQqMxn9r61QJnKYx8d514B |
To: 3ErzeGw4EcuhYfhuXAwEbsQgJ3ntKXbVS7 |
| 25.05.2021 20:39:25 |
 |
167 BTC |
$ 6 378 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36wvLebhtH5nyuqLCPtVcFpX16NPaa7QFt |
To: 37jxchQW1RM5cSEz9vxcPWdRjT6JiXqUDH |
| 25.05.2021 20:39:25 |
 |
474 BTC |
$ 18 082 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PyVssL8KXUHKNvXF2SjNKsgYdg5TxVXUi |
To: 3KFHLEbDMr13ncfLha8txsPZNhcdNaY3NE |
| 25.05.2021 20:39:25 |
 |
166 BTC |
$ 6 334 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ergx9J85rVDjQ7CgtbE4Ay17w4fXDD3Yo |
To: 3CuSVZtztbHg54EjxdK75h9bRTtJqa6JHY |
| 25.05.2021 20:39:25 |
 |
433 BTC |
$ 16 507 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BmARLJCm6NFwJoHvdB1Dhi3qF3Jr7Ttfz |
To: 39knrcZbmkmYNWUKZN2jzeeoafY8y1f5ku |
| 25.05.2021 20:39:25 |
 |
609 BTC |
$ 23 233 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39H5aEhHqzHqAYD1fi4yFpicaevPhMR39s |
To: bc1qc6ty90wguqya0ypl0dcdqgdp4vvhke3jhmv3ug |
| 25.05.2021 20:39:25 |
 |
187 BTC |
$ 7 131 233 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 |
To: bc1qa35t6n5yp85kfjk2k3cj7zdxmvtp5qqdx76f2a |