| 25.05.2021 18:14:18 |
 |
161 BTC |
$ 6 109 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34QY6YVviJ97tzezmT2iRfeT1fjjCXnedN |
To: 325JteMmQHWbMWHKVdkJsV16qdJjqBr1p8 |
| 25.05.2021 18:14:18 |
 |
488 BTC |
$ 18 534 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36imTycY9bDKWgtRUzrUD1RxBjPkZesBn9 |
To: 384Wjiyu8w6ozjxZFuhKKJhiMuWi1mvmT6 |
| 25.05.2021 18:14:18 |
 |
488 BTC |
$ 18 534 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QLTWMdcMzWwv1AMck6LohqF1kjUT8gCFw |
To: 36imTycY9bDKWgtRUzrUD1RxBjPkZesBn9 |
| 25.05.2021 18:14:18 |
 |
488 BTC |
$ 18 534 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36sDbaPoNq7qWCj1qQBkgBqCNxr7jas25h |
To: 3QLTWMdcMzWwv1AMck6LohqF1kjUT8gCFw |
| 25.05.2021 18:14:18 |
 |
167 BTC |
$ 6 357 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt0jr62cnmvdt89nx4rm3tl2hesv4ujfqtk3ure |
To: bc1q87yhhgfkkdf447kdwg7eapwyewnulf943jkjsg |
| 25.05.2021 18:14:18 |
 |
167 BTC |
$ 6 359 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37mt9Lzh48b2L6YP2eDH6K3LevShN6NDtc |
To: bc1qt0jr62cnmvdt89nx4rm3tl2hesv4ujfqtk3ure |
| 25.05.2021 18:14:18 |
 |
167 BTC |
$ 6 360 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CeSaRsJKdNUiimKhh9js7t7AYxaNEn6y5 |
To: 37mt9Lzh48b2L6YP2eDH6K3LevShN6NDtc |
| 25.05.2021 18:14:18 |
 |
166 BTC |
$ 6 322 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36LkLrRQ2TCoqyTd677kYTGbZpC13T6Prz |
To: 3QY3kXrMobnfRjhp5XgwwrGDba89kHBTdx |
| 25.05.2021 18:14:18 |
 |
166 BTC |
$ 6 322 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35nS3ZaAG11X7426BcwdmVTaTEeKRAocNu |
To: 36LkLrRQ2TCoqyTd677kYTGbZpC13T6Prz |
| 25.05.2021 18:14:18 |
 |
369 BTC |
$ 14 011 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38zbXusVoeJY4JnHUchxsHcNSKmLNRcAMw |
To: 3CbudFKph1rvrdACwwhDhhJo5fRQBFmiqq |
| 25.05.2021 18:14:18 |
 |
369 BTC |
$ 14 017 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38nzD6SNr852qNxjD1Y3gJFoKZbhSuUAzB |
To: 38zbXusVoeJY4JnHUchxsHcNSKmLNRcAMw |
| 25.05.2021 18:14:18 |
 |
369 BTC |
$ 14 017 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P4z5jMddQruWc1Uzjnpo6ZqbsqSivSETS |
To: 38nzD6SNr852qNxjD1Y3gJFoKZbhSuUAzB |
| 25.05.2021 18:14:18 |
 |
433 BTC |
$ 16 446 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dw6UFXgQGpJqPiivTsePWCPFpg1ajcvqp |
To: 3BeuDtV6Roj7YfPCsCqGZNmY7BnzNFvN34 |
| 25.05.2021 18:14:18 |
 |
267 BTC |
$ 10 132 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkwhmv0gyer9h3j876fkqzkwcpntjjmf5q39ryu |
To: 3KdLS2ZGUPfc7dziYEViFNu1r81fxwuBGA |
| 25.05.2021 18:14:18 |
 |
267 BTC |
$ 10 132 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34uBTy56NfLspa9ipBK1jZZrBPhbVKKh5S |
To: bc1qkwhmv0gyer9h3j876fkqzkwcpntjjmf5q39ryu |
| 25.05.2021 18:14:18 |
 |
159 BTC |
$ 6 025 095 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 25.05.2021 18:14:18 |
 |
159 BTC |
$ 6 035 210 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 25.05.2021 18:14:18 |
 |
147 BTC |
$ 5 592 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37hanh3N28uVhXPqGRJM5DWJRi5fy4aduk |
To: 3ELhj8B3NQhmj9CAJmMjHHTgQzPosM8M8d |
| 25.05.2021 18:11:02 |
 |
7 412 524 XRP |
$ 6 952 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ |
To: rJ7dE4g9rcxQ3oDAVjjbmaRdJbuip9S5mj |
| 25.05.2021 18:03:57 |
 |
144 999 980 BUSD |
$ 144 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 25.05.2021 18:03:57 |
 |
12 574 943 BUSD |
$ 12 574 943 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 25.05.2021 18:03:57 |
 |
7 467 883 BUSD |
$ 7 467 883 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 25.05.2021 18:03:36 |
 |
134 278 720 BUSD |
$ 134 278 720 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 25.05.2021 18:03:36 |
 |
5 922 715 PAX |
$ 5 919 356 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 25.05.2021 18:00:55 |
 |
4 200 ETH |
$ 10 883 465 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 34d42de424b73616f88ab78161269ded5be06c53 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.05.2021 17:58:35 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.05.2021 17:56:17 |
 |
31 284 250 USDT |
$ 31 284 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 25.05.2021 17:56:17 |
 |
35 780 548 USDT |
$ 35 780 548 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 25.05.2021 17:56:17 |
 |
125 673 ETH |
$ 326 002 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 25.05.2021 17:55:59 |
 |
3 595 ETH |
$ 9 324 980 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 51ac02ad52840d4e76ded78167029a57ec6f50ed |
To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad |
| 25.05.2021 17:53:55 |
 |
5 199 968 USDT |
$ 5 199 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 25.05.2021 17:53:25 |
 |
3 595 ETH |
$ 9 292 011 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 51ac02ad52840d4e76ded78167029a57ec6f50ed |
| 25.05.2021 17:50:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 25.05.2021 17:48:12 |
 |
8 480 178 USDT |
$ 8 480 178 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 25.05.2021 17:47:42 |
 |
8 480 178 USDT |
$ 8 480 178 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 |
| 25.05.2021 17:47:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 25.05.2021 17:47:17 |
 |
8 480 178 USDT |
$ 8 480 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
| 25.05.2021 17:46:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 |
| 25.05.2021 17:45:19 |
 |
5 199 968 USDT |
$ 5 199 968 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
| 25.05.2021 17:44:00 |
 |
5 181 579 USDT |
$ 5 181 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTVRYqXvKWf1Lqp5oB2QLALZARFSifu52d |
To: TM6yPrsxPk9MUZgjeyda12TmynWWwxT2Qg |
| 25.05.2021 17:42:52 |
 |
5 699 948 USDC |
$ 5 699 948 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2d81713c58452c92c19b2917e1c770eecf53fe41 |
| 25.05.2021 17:40:49 |
 |
10 616 000 USDC |
$ 10 616 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 310962d9a743f1d9f153743b90b2121e040b42d8 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.05.2021 17:40:49 |
 |
139 BTC |
$ 5 309 495 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf |
To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U |
| 25.05.2021 17:40:49 |
 |
146 BTC |
$ 5 565 831 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf |
To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF |
| 25.05.2021 17:40:49 |
 |
132 BTC |
$ 5 037 328 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 25.05.2021 17:40:49 |
 |
249 BTC |
$ 9 508 859 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 25.05.2021 17:40:49 |
 |
154 BTC |
$ 5 865 685 |
xapo (other)
|
coinbase (exchange)
|
| Type: transfer |
From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 |
To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 |
| 25.05.2021 17:40:49 |
 |
796 BTC |
$ 30 413 162 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 25.05.2021 17:40:49 |
 |
282 BTC |
$ 10 785 158 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 25.05.2021 17:40:49 |
 |
492 BTC |
$ 18 804 790 |
xapo (other)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 |