| 24.05.2021 23:51:24 |
 |
146 782 560 USDT |
$ 146 782 560 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6c5e1df7351356d60b7ba512817b9958949131ac |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 24.05.2021 23:50:37 |
 |
333 871 LINK |
$ 8 426 323 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 24.05.2021 23:48:45 |
 |
12 127 863 USDC |
$ 12 127 863 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 24.05.2021 23:48:34 |
 |
3 124 982 MATIC |
$ 5 550 101 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 24.05.2021 23:48:27 |
 |
8 131 318 PAX |
$ 8 081 229 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6c5e1df7351356d60b7ba512817b9958949131ac |
To: 5c985e89dde482efe97ea9f1950ad149eb73829b |
| 24.05.2021 23:47:42 |
 |
7 618 318 USDC |
$ 7 618 318 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 24.05.2021 23:43:03 |
 |
10 022 585 USDT |
$ 10 022 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 |
| 24.05.2021 23:41:46 |
 |
130 WBTC |
$ 5 101 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e81ef15f525c82e49d6df6d113b5fac35fa8c559 |
To: d2647d2982f84afb63bce3ddda315d9cda1a7bb0 |
| 24.05.2021 23:41:43 |
 |
152 BTC |
$ 5 916 351 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 |
To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B |
| 24.05.2021 23:41:43 |
 |
276 BTC |
$ 10 722 973 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy |
To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq |
| 24.05.2021 23:41:43 |
 |
260 BTC |
$ 10 084 839 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv |
To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu |
| 24.05.2021 23:41:43 |
 |
9 999 BTC |
$ 388 353 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Kx4QFupZ9vKFmUDhsptfSBPEKXJKV5MuN |
To: 1P6Z2J1QrLUXbW2k4Sy47vxNoMj4ZdgbPK |
| 24.05.2021 23:41:43 |
 |
238 BTC |
$ 9 232 098 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc |
To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ |
| 24.05.2021 23:41:43 |
 |
23 022 BTC |
$ 894 169 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HP4M9g82YYeybgR3TBHMgDaWnKRbKvKbp |
To: 1ArdxH4j1u4g9kqNjxsN33pKYUtBjeiaLM |
| 24.05.2021 23:41:43 |
 |
204 BTC |
$ 7 923 574 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qj7cgm84k87vc2asml6dkwcy6jdp2s5h326gkxq |
To: 359ztdVKe7cHVw4J9NWSg3nB6VkmCVUsoh |
| 24.05.2021 23:41:43 |
 |
1 673 BTC |
$ 64 996 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31jRouFREgnaKCepvnZqLFbf2uiXNStYVc |
To: 3LYwfLMvnQZLNAEdqCwkfEzgepYUKmXoeN |
| 24.05.2021 23:41:43 |
 |
178 BTC |
$ 6 926 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Aw3r73uyRo8oA6swVFrXpvs7q9TsBePWe |
To: 3J8HkEfHCLUtUr1xRuf4YS5Lw4RzUh7m6F |
| 24.05.2021 23:41:43 |
 |
184 BTC |
$ 7 161 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LFyWTTr2ETuheSgdFYgNjhpfWtWxootEW |
To: 3FFmcKaGpLeFofftMmAca9TPAodup41GDZ |
| 24.05.2021 23:41:43 |
 |
248 BTC |
$ 9 633 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36zvWWBvwfZ3XYLcBRU9CFvoqj6vgVnLbR |
To: 3Gcn4QfAcqQBwEi7mWpCckSBNUaRunvfjy |
| 24.05.2021 23:41:43 |
 |
298 BTC |
$ 11 576 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ptT1tXtatxZ8HyRddodTAHsjeA2CLh5g |
To: 3C28ZK5KW4xxibZGRjQyRh2HVA1NCvtq9f |
| 24.05.2021 23:41:43 |
 |
1 294 BTC |
$ 50 258 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mmud7TZCcRmVuZ5E7VZ3RQtaEzUr9i4mz |
To: 3H2nYfVv4TN7DCDB9ixcnZuw6jc5oLLEDo |
| 24.05.2021 23:41:43 |
 |
450 BTC |
$ 17 477 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HV4HuUTB9DW3emLQCCQBJC4VbbMV8Jeud |
To: 37PPqbBpZBoy8kTTFpnYMVHuBRiMMM6MNb |
| 24.05.2021 23:41:43 |
 |
195 BTC |
$ 7 558 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa55w5pawhc9903wyt8y4klmvhgxar8xpevxuya |
To: 39Q5tGgKLxtjgjLjUTELw72T5vFq5c1LxA |
| 24.05.2021 23:41:43 |
 |
188 BTC |
$ 7 298 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G5NSJbLqNgo5FhQr9T8rm7HthZzUSgHT7 |
To: 3Jqop5MiXgemD2jhXDxJcSdyCwucbEWnDv |
| 24.05.2021 23:41:43 |
 |
1 472 BTC |
$ 57 157 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37wmovKjdphXeP2dPPzV4e1gwf16vSXc8k |
To: 3MPvCCsVEv83sFxyAhUPKvKaQDei5GNT8z |
| 24.05.2021 23:41:43 |
 |
388 BTC |
$ 15 069 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BT6GxfzK6DtbtkkKgGaUJ4TTCn9vmGwQt |
To: 3KVwGQWX8FPFyoW24SK7uHTenip1rFJLaR |
| 24.05.2021 23:41:43 |
 |
4 250 BTC |
$ 165 078 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GNkhpdtLPr1DKs1V8vH2dbNZno7L84sBi |
To: bc1q3y5wtjh8n5m6xg3dt6y5qn9q2dcsfv9jzj2n5r |
| 24.05.2021 23:33:02 |
 |
11 000 000 USDT |
$ 11 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.05.2021 23:28:27 |
 |
2 428 ETH |
$ 6 439 900 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb |
| 24.05.2021 23:27:53 |
 |
10 000 000 USDC |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
| 24.05.2021 23:23:06 |
 |
18 894 552 USDT |
$ 18 894 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3d32d183246584bb64ef98cabedd9187377c5c98 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 24.05.2021 23:22:45 |
 |
5 000 ETH |
$ 13 227 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 24.05.2021 23:21:34 |
 |
300 BTC |
$ 11 690 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL |
| 24.05.2021 23:21:34 |
 |
263 BTC |
$ 10 247 853 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 |
To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa |
| 24.05.2021 23:21:34 |
 |
270 BTC |
$ 10 508 179 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ |
To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM |
| 24.05.2021 23:21:34 |
 |
500 BTC |
$ 19 465 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth |
To: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG |
| 24.05.2021 23:21:34 |
 |
275 BTC |
$ 10 702 705 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB |
| 24.05.2021 23:21:34 |
 |
131 BTC |
$ 5 101 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvet0kmptt2x6dju5hw3v8hwt0caca7jfmlenkd84k5jrahfynx6qwxgdgw |
To: bc1qfgfvhcpdfryqawljrg0h86a9gtq5hnzdhfzrqyj35jptyyur6fjs3qtzfk |
| 24.05.2021 23:21:34 |
 |
454 BTC |
$ 17 687 650 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33qynj4VHaED5iAbUK9emzgBmaBDn68Qxb |
| 24.05.2021 23:21:34 |
 |
388 BTC |
$ 15 119 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdzer0vkpmax3s6xat3u0lvvd353lz443p5x7cn |
To: 3BT6GxfzK6DtbtkkKgGaUJ4TTCn9vmGwQt |
| 24.05.2021 23:21:34 |
 |
1 295 BTC |
$ 50 465 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0dc4xdj4l86yg4xt7dusnhq3dmxe4sfy676wpf |
To: 3Mmud7TZCcRmVuZ5E7VZ3RQtaEzUr9i4mz |
| 24.05.2021 23:21:34 |
 |
4 250 BTC |
$ 165 633 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5wdwfjxzc7x98pmm0yr6ex627lnj2etux5hjsh |
To: 3GNkhpdtLPr1DKs1V8vH2dbNZno7L84sBi |
| 24.05.2021 23:21:34 |
 |
195 BTC |
$ 7 583 649 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qi6m5PFgUyoQfQwDMNvNqxfFtPLTDiceM |
To: bc1qa55w5pawhc9903wyt8y4klmvhgxar8xpevxuya |
| 24.05.2021 23:21:34 |
 |
450 BTC |
$ 17 536 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EjHAKBux142emx6Yp2t1MKbu9RHq8h9ZL |
To: 3HV4HuUTB9DW3emLQCCQBJC4VbbMV8Jeud |
| 24.05.2021 23:21:34 |
 |
1 674 BTC |
$ 65 215 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C862WPNNukejffmT7mPfncnFRYrfsAPDe |
To: 31jRouFREgnaKCepvnZqLFbf2uiXNStYVc |
| 24.05.2021 23:21:34 |
 |
184 BTC |
$ 7 186 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M5yBctnnXkWMhpjWyzh16Fa9zs8tFfBAc |
To: 3LFyWTTr2ETuheSgdFYgNjhpfWtWxootEW |
| 24.05.2021 23:21:34 |
 |
1 472 BTC |
$ 57 349 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BStAgLLSpTQWPiynwPR8idrZtpTUV14ze |
To: 37wmovKjdphXeP2dPPzV4e1gwf16vSXc8k |
| 24.05.2021 23:21:34 |
 |
178 BTC |
$ 6 956 009 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq79ax8rm6scxvnxawl2g75d7zcmxnxqwxrj23l |
To: 3Aw3r73uyRo8oA6swVFrXpvs7q9TsBePWe |
| 24.05.2021 23:21:34 |
 |
188 BTC |
$ 7 322 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33A9E42wzZvtEjMdPNwyfMsF3UZbAwKUfg |
To: 3G5NSJbLqNgo5FhQr9T8rm7HthZzUSgHT7 |
| 24.05.2021 23:21:34 |
 |
248 BTC |
$ 9 665 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EdcTkvXU8am7dECxfV6iQEEMFpA6cVArr |
To: 36zvWWBvwfZ3XYLcBRU9CFvoqj6vgVnLbR |