| 25.05.2021 07:19:43 |
 |
7 904 900 PAX |
$ 7 844 757 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 |
To: 28594fc303f7166c4f93e56fb070aa0c4af00b68 |
| 25.05.2021 07:17:23 |
 |
7 905 000 PAX |
$ 7 847 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d1ff66068a6bafcaf889111e53cc48cbb399ed7f |
To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 |
| 25.05.2021 07:17:01 |
 |
133 BTC |
$ 5 048 754 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 |
To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ |
| 25.05.2021 07:17:01 |
 |
192 BTC |
$ 7 313 078 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv |
To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA |
| 25.05.2021 07:17:01 |
 |
204 BTC |
$ 7 783 153 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 |
To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff |
| 25.05.2021 07:17:01 |
 |
215 BTC |
$ 8 200 566 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb |
To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk |
| 25.05.2021 07:17:01 |
 |
155 BTC |
$ 5 903 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtzs6phnjr2v28ga3uxeaj8ksn6urx6ulqmdfzzv6cyfrlq0a7qjq7x8wan |
To: bc1q7xhxe6sv2qfk86tw35vfgugxwqcxqhdekk0uzejg9xumze64qkvsg37v42 |
| 25.05.2021 07:17:01 |
 |
135 BTC |
$ 5 138 325 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B |
| 25.05.2021 07:17:01 |
 |
442 BTC |
$ 16 819 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JPjEfbbz68hnWHLpHUJh695AekreV3jZz |
To: 3Hnqp1JfEtEascaGBtSydzHM73kBK6yKZc |
| 25.05.2021 07:17:01 |
 |
497 BTC |
$ 18 915 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KWxQxyPkpVqijZKHHRYU5bgANLjCSXzhi |
To: 3JhgHHpVMbAbzZjFAQ8qTXqfiuWBckzA23 |
| 25.05.2021 07:17:01 |
 |
378 BTC |
$ 14 387 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JH7ZxppZhMNw31T7uHBt9BGddKtvMnNio |
To: 3A1mYxZ7qDDciLTAQNHVaMBreWb69S1Xpc |
| 25.05.2021 07:17:01 |
 |
639 BTC |
$ 24 338 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38At71fcxFcc3oHdmQT1TARVTLQL22XiiQ |
To: 354sAHfqZDhpZvGaUKhxESoWKf1xWweChr |
| 25.05.2021 07:17:01 |
 |
138 BTC |
$ 5 236 143 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DABBq7QTLDk9M3PhFfXWRdbF9NXxZttru |
To: 3Nedzz17sGjmoRVMqGNjCVaFh9wE2M43Qt |
| 25.05.2021 07:17:01 |
 |
172 BTC |
$ 6 549 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DdaPj3P68t3DG6CQunrEJiNVQnRDwBeaq |
To: 3H9cWEh8YzTkHN5WdvrPBc76mrNya8vbhJ |
| 25.05.2021 07:17:01 |
 |
1 464 BTC |
$ 55 705 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgsnywdamhvfr8t4yp7xaml8d70atpyv938e26e |
To: 32qMQWJM46ugb3X1rnq3eoQVjhrizjCYbH |
| 25.05.2021 07:17:01 |
 |
1 673 BTC |
$ 63 694 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgtgevg99wchpyrjw3y35nax2vy930npnumcjdq |
To: 38dcbAVbw4GyNY6kpT9avq4rWsQwbVPvts |
| 25.05.2021 07:17:01 |
 |
192 BTC |
$ 7 299 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DUUHTt4iKLzEWkEgb9gapUScTTyfFP4BV |
To: 3K3nUc6ZfZFXN8Xrc7cJ6QC8QR8BgoDraU |
| 25.05.2021 07:17:01 |
 |
247 BTC |
$ 9 402 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NC24XpmLWyTwzaJmt8t9H6VmupWNza5h2 |
To: 38V6DtHgg4jhMazGABdrWa2yPxdMtjMH2e |
| 25.05.2021 07:17:01 |
 |
276 BTC |
$ 10 508 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ET3gwsScbZDmSzhErBtU5tTr2izao1g6s |
To: 3FEqfGSGeXVfGGae1gxFFrFi825i5dr4rP |
| 25.05.2021 07:17:01 |
 |
1 287 BTC |
$ 48 982 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B5LfCqgGDWBujqpW87UzaNDYEg9giC2Dt |
To: 33QgWwZUoLnEpXj37hxy85CH7xzEVG1SMk |
| 25.05.2021 07:17:01 |
 |
499 BTC |
$ 18 990 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MF31QtaRUtdWKN24CXsNNRijVoA6rhhLd |
To: 3E4HA56Nhp5k5dK8EStGTch9WGZGwhUkRc |
| 25.05.2021 07:17:01 |
 |
4 224 BTC |
$ 160 779 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pa733jetkJXF2L9wNpbRb44yNjnWV54CH |
To: 39FYJrN1uWZPsoMY2tPBZCa82wrWZodtc8 |
| 25.05.2021 07:17:01 |
 |
173 BTC |
$ 6 572 856 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 35cmJYBPbx678z9g478PxSrn1R71DJvRM5 |
To: 36MAqQEGdD4yzV7CkY1eSaMDrQB14p2V9P |
| 25.05.2021 07:01:43 |
 |
6 000 000 USDC |
$ 6 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.05.2021 07:00:39 |
 |
22 057 348 BUSD |
$ 22 057 348 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 72aafba75261a7b29fa65d79cae1ec10cf41538d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.05.2021 07:00:18 |
 |
9 233 141 USDC |
$ 9 233 141 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.05.2021 06:58:49 |
 |
206 BTC |
$ 7 948 461 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo |
To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr |
| 25.05.2021 06:58:49 |
 |
211 BTC |
$ 8 138 314 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 |
To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk |
| 25.05.2021 06:58:49 |
 |
300 BTC |
$ 11 562 058 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 25.05.2021 06:58:49 |
 |
173 BTC |
$ 6 655 528 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35cmJYBPbx678z9g478PxSrn1R71DJvRM5 |
| 25.05.2021 06:58:49 |
 |
276 BTC |
$ 10 640 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmgcju5zxawf6dpkmsvrrpcf2szjpjf6c5g5uvd |
To: 3ET3gwsScbZDmSzhErBtU5tTr2izao1g6s |
| 25.05.2021 06:58:49 |
 |
247 BTC |
$ 9 521 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FuXutdE5Z4Bi1AZZpw6a7GG1ETFSsFDph |
To: 3NC24XpmLWyTwzaJmt8t9H6VmupWNza5h2 |
| 25.05.2021 06:58:49 |
 |
192 BTC |
$ 7 391 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31kHihXHPGExefWLed6cLRMdTBwVbVm5b4 |
To: 3DUUHTt4iKLzEWkEgb9gapUScTTyfFP4BV |
| 25.05.2021 06:58:49 |
 |
172 BTC |
$ 6 632 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KioNCSfX38BcHgpk8xys66YjbQBvX6Gzx |
To: 3DdaPj3P68t3DG6CQunrEJiNVQnRDwBeaq |
| 25.05.2021 06:58:49 |
 |
378 BTC |
$ 14 568 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35CJYxnapQR3a3uQwfs1iiHQWkLjSBSqiw |
To: 3JH7ZxppZhMNw31T7uHBt9BGddKtvMnNio |
| 25.05.2021 06:58:49 |
 |
138 BTC |
$ 5 302 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JEPdJXKQ55HjHocXvBXFkh3E4yk96W6X2 |
To: 3DABBq7QTLDk9M3PhFfXWRdbF9NXxZttru |
| 25.05.2021 06:57:11 |
 |
7 092 882 USDC |
$ 7 092 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 25.05.2021 06:50:35 |
 |
38 377 296 USDT |
$ 38 377 296 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 25.05.2021 06:50:35 |
 |
49 737 016 USDT |
$ 49 737 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 25.05.2021 06:50:35 |
 |
46 486 456 USDT |
$ 46 486 456 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 25.05.2021 06:50:35 |
 |
31 302 716 USDT |
$ 31 302 716 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 25.05.2021 06:50:35 |
 |
253 YFI |
$ 11 791 671 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 25.05.2021 06:50:35 |
 |
313 442 780 RSR |
$ 12 283 816 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 25.05.2021 06:50:35 |
 |
3 124 997 MATIC |
$ 5 246 429 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 25.05.2021 06:50:35 |
 |
3 124 983 MATIC |
$ 5 246 406 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 25.05.2021 06:50:35 |
 |
3 124 979 MATIC |
$ 5 246 399 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 25.05.2021 06:50:35 |
 |
3 124 953 MATIC |
$ 5 246 355 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 25.05.2021 06:50:35 |
 |
3 124 596 MATIC |
$ 5 245 756 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 25.05.2021 06:50:35 |
 |
211 786 ETH |
$ 550 659 400 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 25.05.2021 06:49:10 |
 |
213 BTC |
$ 8 234 572 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL |
To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 |