| 24.05.2021 14:51:45 |
 |
248 BTC |
$ 9 516 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D9vDs19XJXCMaQ7dJYpMzcCahdLBLwDbk |
To: 3HWfxdd7S4arjZWE6KoVamPcGjBUUZvXFb |
| 24.05.2021 14:51:45 |
 |
1 676 BTC |
$ 64 257 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EjE6ZpvMMDYgBExKaXCPwykGe7WWF876X |
To: 3EdNnShsvJsRMstkjnYPi2HN2HFYYpSkh5 |
| 24.05.2021 14:51:45 |
 |
1 297 BTC |
$ 49 726 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32F5uAvk1bN7uvaPF8rUXZfx8okafpaSsG |
To: 3BK8JoZLkqapnFmaZmUJ3hv28tzDf3Xye4 |
| 24.05.2021 14:51:45 |
 |
4 269 BTC |
$ 163 684 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JeuhwPsMHg4pR5s2E9xyGETQaVT4BbpPc |
To: 3KHHv7cUHomyrvK7wvP8RCRW7LEcEzttTc |
| 24.05.2021 14:51:45 |
 |
205 BTC |
$ 7 862 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31vNbyAj42bvXu97TdveNofGJD4Ch8nsYz |
To: 3H6qmDZZZU1yj1ZrxHseR8fQS3Stqxzc14 |
| 24.05.2021 14:51:45 |
 |
200 BTC |
$ 7 667 569 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A15UdCs5xTyLoXBaBz6tLf9GPMSPM3wTW |
To: 3EW8YwMfBewoVYXGmsb5YgpYmuVFs3aRZM |
| 24.05.2021 14:51:45 |
 |
456 BTC |
$ 17 491 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NVfTzqgZAy1RZwCiJq7TbsS3kzZDTgkrp |
To: 332zBmVy1H8nhx4U1cNzN4zvrtNmP4KWtH |
| 24.05.2021 14:51:45 |
 |
298 BTC |
$ 11 437 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31knBhkcxY6t3X8SxdUxEUTaj1uhgRpzYi |
To: 3GR4T4eZj5z7Vuz7V9R19AMpjZph35dsSV |
| 24.05.2021 14:51:45 |
 |
200 BTC |
$ 7 667 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37MeqHqfpWSGpCLwhWsyBMHh7piYNrf4TQ |
To: 3A15UdCs5xTyLoXBaBz6tLf9GPMSPM3wTW |
| 24.05.2021 14:51:45 |
 |
205 BTC |
$ 7 862 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35rDbr44VZFV29xdJUp11dTqCqATy3qdQq |
To: 31vNbyAj42bvXu97TdveNofGJD4Ch8nsYz |
| 24.05.2021 14:51:45 |
 |
205 BTC |
$ 7 862 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35JgWa3FrzJZTgkTz1VYPZpcwW8hjW2Hpm |
To: 35rDbr44VZFV29xdJUp11dTqCqATy3qdQq |
| 24.05.2021 14:51:45 |
 |
200 BTC |
$ 7 667 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38MDKVaYfqcH5RtfAinvhNfY4Xq6ZnkoEJ |
To: 37MeqHqfpWSGpCLwhWsyBMHh7piYNrf4TQ |
| 24.05.2021 14:51:45 |
 |
181 BTC |
$ 6 938 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35g5AK23VUJuLbC8ESfgGqkmzv6dsdfJEK |
To: 3LruBuAxxoAaZJTVvhetJQk5xBiTMxfszJ |
| 24.05.2021 14:51:45 |
 |
299 BTC |
$ 11 453 223 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU |
To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA |
| 24.05.2021 14:51:45 |
 |
149 BTC |
$ 5 698 035 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 15YTZaDk99sRbS3uz9kyof5rB8kTd5Gjq9 |
| 24.05.2021 14:51:45 |
 |
173 BTC |
$ 6 635 822 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 24.05.2021 14:51:45 |
 |
179 BTC |
$ 6 847 043 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 24.05.2021 14:51:45 |
 |
184 BTC |
$ 7 054 483 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 24.05.2021 14:48:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 24.05.2021 14:46:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 24.05.2021 14:46:16 |
 |
34 866 570 USDT |
$ 34 866 570 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 24.05.2021 14:46:16 |
 |
6 878 595 USDC |
$ 6 878 595 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 24.05.2021 14:46:08 |
 |
6 566 133 USDC |
$ 6 566 133 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
| 24.05.2021 14:46:01 |
 |
6 156 941 USDC |
$ 6 156 941 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 24.05.2021 14:45:50 |
 |
2 412 ETH |
$ 5 917 934 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: f5826e7854389e4448d4ec2c4ee5ba310a549878 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 24.05.2021 14:45:19 |
 |
6 866 300 USDT |
$ 6 866 300 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 24.05.2021 14:44:57 |
 |
2 412 ETH |
$ 5 907 184 |
gemini (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f5826e7854389e4448d4ec2c4ee5ba310a549878 |
| 24.05.2021 14:44:39 |
 |
7 616 769 BUSD |
$ 7 616 769 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 24.05.2021 14:44:14 |
 |
10 000 ETH |
$ 24 578 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
| 24.05.2021 14:43:47 |
 |
5 393 835 BUSD |
$ 5 393 835 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 24.05.2021 14:42:54 |
 |
6 156 956 USDC |
$ 6 156 956 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.05.2021 14:40:30 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 24.05.2021 14:37:37 |
 |
7 884 868 USDT |
$ 7 884 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 24.05.2021 14:37:42 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 24.05.2021 14:36:07 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 |
To: de3e412d4fe3c9d90ac74d0a9b064951b39eeae4 |
| 24.05.2021 14:32:55 |
 |
6 866 301 USDT |
$ 6 866 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e43f60d7258a3245242658c4f9d58adac467f9a |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 24.05.2021 14:31:39 |
 |
6 212 404 USDC |
$ 6 212 404 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.05.2021 14:31:10 |
 |
20 000 000 PAX |
$ 19 910 228 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.05.2021 14:31:05 |
 |
63 337 892 GRT |
$ 49 170 092 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.05.2021 14:31:05 |
 |
15 000 000 MANA |
$ 10 756 115 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.05.2021 14:30:28 |
 |
66 666 664 BUSD |
$ 66 666 664 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 24.05.2021 14:30:28 |
 |
66 666 664 BUSD |
$ 66 666 664 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 24.05.2021 14:30:28 |
 |
546 606 700 FUN |
$ 11 765 740 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.05.2021 14:30:28 |
 |
33 333 332 USDC |
$ 33 333 332 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 24.05.2021 14:30:28 |
 |
33 333 332 USDC |
$ 33 333 332 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 24.05.2021 14:29:45 |
 |
67 000 000 USDT |
$ 67 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 24.05.2021 14:25:54 |
 |
564 150 700 BUSD |
$ 564 150 700 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.05.2021 14:25:37 |
 |
300 150 750 USDC |
$ 300 150 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.05.2021 14:25:26 |
 |
374 BTC |
$ 14 078 518 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq |
To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z |
| 24.05.2021 14:25:26 |
 |
352 BTC |
$ 13 253 059 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 |
To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT |