| 25.05.2021 18:57:31 |
 |
263 BTC |
$ 9 949 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PTGRPPhKUR9tY4MKc8J1sdvDNzBdephQd |
To: 39uePsNs59d46wCubeR2mLFUsvUD2oM3os |
| 25.05.2021 18:57:31 |
 |
170 BTC |
$ 6 452 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M8aHdxJP9ASJoaEcotdMaDzpG6T1jEk2L |
To: 352mLfFEVf4GR99V7BdywksjskbWhiofoG |
| 25.05.2021 18:57:31 |
 |
166 BTC |
$ 6 296 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Myg1QTEzSBafvpYPbY1vpHhGhJq74fyJ2 |
To: 36kgk6imTbonsfTbpgPy5roSHaEngAFPJ3 |
| 25.05.2021 18:57:07 |
 |
5 232 349 USDC |
$ 5 232 349 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 25.05.2021 18:56:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 25.05.2021 18:55:00 |
 |
7 256 680 USDC |
$ 7 256 680 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 4594467601ce92b0d94fc5112722131a535ef0c7 |
| 25.05.2021 18:55:00 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.05.2021 18:53:09 |
 |
4 500 ETH |
$ 11 652 813 |
bigone (exchange)
|
(unknown)
|
| Type: transfer |
From: d4dcd2459bb78d7a645aa7e196857d421b10d93f |
To: 88e343f4599292c2cffe683c1bb93cd3480bdbab |
| 25.05.2021 18:51:08 |
 |
302 BTC |
$ 11 436 898 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 25.05.2021 18:51:08 |
 |
251 BTC |
$ 9 497 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgq4mv7tce3e6lplndhfaezaed3srx75ee7zp0e |
To: bc1qe0d9epsqwusfr99af3yl4dd6kkv8fty27nc6hg |
| 25.05.2021 18:51:08 |
 |
369 BTC |
$ 13 966 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33HGDjVHQnAmfjDnSKj5uA4qfQP2vtWrDX |
To: 3GxjDEz3rgtXRbZDffLNVUwrZQ5vz7ndb7 |
| 25.05.2021 18:51:08 |
 |
433 BTC |
$ 16 394 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33WquUtebGCCo4qqmwYMkqXY7S1a7R3tGA |
To: 3LooshZmyYMWEFfebxHN8U9JuSmRt21k4X |
| 25.05.2021 18:50:40 |
 |
20 177 ETH |
$ 52 191 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 25.05.2021 18:49:49 |
 |
142 BTC |
$ 5 399 415 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 |
To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS |
| 25.05.2021 18:49:49 |
 |
190 BTC |
$ 7 205 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q75ny2f0yxttfr5nml2eft7qfht7afp88a09q7aaxesglm4x9p8rshfrxpa |
To: bc1qrxfu9x7rt6m8p0k4ljht2esrpegesg9xq4pmhpg8pcgk4ysm9yrq8vlrra |
| 25.05.2021 18:49:49 |
 |
1 261 BTC |
$ 47 869 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qez9p9ak7plznxfwya0xzjkkw22k93cx9q52sv3 |
To: bc1qpx6zd0eehdayuyf3msa70g4vp5pmpzvjpry8dv |
| 25.05.2021 18:49:49 |
 |
166 BTC |
$ 6 310 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EafCUgtvBo9TVqvANtg4pJs4bFYTTTKiz |
To: 3Myg1QTEzSBafvpYPbY1vpHhGhJq74fyJ2 |
| 25.05.2021 18:49:49 |
 |
167 BTC |
$ 6 351 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34PtLw3L34vq5io8MRe6VeyEherH2tuR9m |
To: 3LpvfHE9w79SjfqSTrhUPLzTDXUm73CXm1 |
| 25.05.2021 18:49:49 |
 |
263 BTC |
$ 9 971 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JAWnSy5TufFdZT3n4k5EZdUrQTtZFPsyj |
To: 3PTGRPPhKUR9tY4MKc8J1sdvDNzBdephQd |
| 25.05.2021 18:49:49 |
 |
4 223 BTC |
$ 160 317 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NexUqtuQJMQH8XVSbeJ2xRrg19Le3ZeNy |
To: 3PUJFjZWMtNLPp62Sf7NjW1sjrhiAh1gVT |
| 25.05.2021 18:49:49 |
 |
170 BTC |
$ 6 466 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QiTA5z7cJQBS4kw3BPAhjehQtiQYA6Qxg |
To: 3M8aHdxJP9ASJoaEcotdMaDzpG6T1jEk2L |
| 25.05.2021 18:49:49 |
 |
1 659 BTC |
$ 62 983 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35uWkuB6enSLEBRLEbSVGVWQPd898eFhN6 |
To: 34pARYGW3zQvTAfKXnTwYSmUQbELxKFt5a |
| 25.05.2021 18:49:49 |
 |
146 BTC |
$ 5 528 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FcRnGmQYtiNG4eR9kW81pPYrYnjeErkVo |
To: 3LU8xJti2L2RutkzRsrYHjN4P7NcesbvBf |
| 25.05.2021 18:42:56 |
 |
500 BTC |
$ 18 941 908 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S |
| 25.05.2021 18:42:56 |
 |
150 BTC |
$ 5 682 573 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 25.05.2021 18:42:56 |
 |
161 BTC |
$ 6 100 726 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QXoedd6PwSiGtg6KXLGYtTWbuRBLiPqJL |
| 25.05.2021 18:42:56 |
 |
179 BTC |
$ 6 799 265 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk8n9lhsyvvwgdd9wpst298346rrk3s0urs6ekqwkw4hjc5szpslstuh3p5 |
To: bc1qgpsz94dzx2xp7wnwmua6ypm3rt4xe7wf6uezws028h45hhrjgk3q58hppy |
| 25.05.2021 18:42:56 |
 |
263 BTC |
$ 9 951 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GoN66xd5CHgEFvCBJCJgJMJW8z12WZAYw |
To: 3JAWnSy5TufFdZT3n4k5EZdUrQTtZFPsyj |
| 25.05.2021 18:42:56 |
 |
433 BTC |
$ 16 400 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ENZYUh1FYCBtcfp3MYohGqSCGrgFNUFBg |
To: 33WquUtebGCCo4qqmwYMkqXY7S1a7R3tGA |
| 25.05.2021 18:42:56 |
 |
1 463 BTC |
$ 55 431 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GapVzsHHMjdaeB1i4ChmHjpvzqfJU8MnJ |
To: 36SZLwEf3X4ngQMekDM3nk8yzdfr7XhwdG |
| 25.05.2021 18:42:56 |
 |
1 272 BTC |
$ 48 201 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jm8xrzqMzqAu16cJvmvh76WpMbuYwar8e |
To: 3MtHssWceLTfARMTfC642q7bHNboHhzSe4 |
| 25.05.2021 18:42:56 |
 |
483 BTC |
$ 18 305 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G9c2yUdAGhddGjn2tc5e2LXSnswkNvyJt |
To: 3HgwVD9AB8i3m3tcoUZFX2Up646KZt1F66 |
| 25.05.2021 18:42:56 |
 |
488 BTC |
$ 18 482 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 384Wjiyu8w6ozjxZFuhKKJhiMuWi1mvmT6 |
To: 3Cp2XkXrBhSVffsJ6CzVmGMY38K3zSProF |
| 25.05.2021 18:42:56 |
 |
369 BTC |
$ 13 971 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BsRHcQQqnN4HkChTU6hhY7EM3weNUVgQC |
To: 33HGDjVHQnAmfjDnSKj5uA4qfQP2vtWrDX |
| 25.05.2021 18:42:56 |
 |
609 BTC |
$ 23 088 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PdXiv7uiKDqrgx4SfHy2PzXCGEYNkStwZ |
To: 33A6WYwumTy8RBAXPsF7qXXebNWosL2ge5 |
| 25.05.2021 18:42:56 |
 |
167 BTC |
$ 6 338 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 389JDDpRNvc98fcQXGogeuvWYSXEdpxoWp |
To: 34PtLw3L34vq5io8MRe6VeyEherH2tuR9m |
| 25.05.2021 18:42:56 |
 |
166 BTC |
$ 6 303 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A3LX6Z4W1TtMJr1FwdCx7BPwG57rcfRGL |
To: 3EafCUgtvBo9TVqvANtg4pJs4bFYTTTKiz |
| 25.05.2021 18:42:56 |
 |
170 BTC |
$ 6 453 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q4GHw1cUfP7pFYSSYzjfM35ZSEi2Mhpja |
To: 3QiTA5z7cJQBS4kw3BPAhjehQtiQYA6Qxg |
| 25.05.2021 18:42:56 |
 |
146 BTC |
$ 5 516 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q75ezxm8g68dsamgc7dtr8nlyp5gef2x082fsee |
To: 3FcRnGmQYtiNG4eR9kW81pPYrYnjeErkVo |
| 25.05.2021 18:42:56 |
 |
185 BTC |
$ 7 008 506 |
bitflyer (exchange)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd |
To: 36ukkHVFY5rH7eBzvfUtcKsnk3wJvXaRJV |
| 25.05.2021 18:42:56 |
 |
234 BTC |
$ 8 864 813 |
binance (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd |
| 25.05.2021 18:42:56 |
 |
149 BTC |
$ 5 661 928 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 25.05.2021 18:38:23 |
 |
5 999 967 USDT |
$ 5 999 967 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 63a82aee0a11414f35d87b8b392b54feae0d9369 |
| 25.05.2021 18:31:33 |
 |
5 965 325 USDT |
$ 5 965 325 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93644e2325601c2aab36b5a8145eaac63fd8ecfc |
To: d8fb1d4e24fb482a243df2a955ab525ac67c7440 |
| 25.05.2021 18:30:31 |
 |
144 999 980 BUSD |
$ 144 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.05.2021 18:30:04 |
 |
134 BTC |
$ 5 078 171 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U |
To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q |
| 25.05.2021 18:30:04 |
 |
143 BTC |
$ 5 432 089 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF |
To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 |
| 25.05.2021 18:30:04 |
 |
155 BTC |
$ 5 891 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs7jlj8s0d0ywz8v8gym2u6zcrkhh5y7z96wx78wg6spgnv4uukas4hqnah |
To: bc1q4zfdgtjwv35xfazfr4uesxt66gllek4la9ayjvvsa8h7wqjk4atq3qvfur |
| 25.05.2021 18:30:04 |
 |
175 BTC |
$ 6 644 344 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 25.05.2021 18:30:04 |
 |
169 BTC |
$ 6 417 049 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17JBgvNxP64VASL5nLWTVSSkK88j7az7Mp |