| 24.05.2021 13:15:50 |
 |
4 272 BTC |
$ 158 459 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvcq2z40g3fuxrslc09784fn26zs80vl8g6syct |
To: 3QARakhporP149u2GeJnx2Xud3sdk8GEvR |
| 24.05.2021 13:15:50 |
 |
206 BTC |
$ 7 631 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BKHZvMaU5Z1M28JniwwUheHEY2qpWNFwV |
To: 3NBJs3YcEoq9fWg7smKr6EU8e19r7P2EW3 |
| 24.05.2021 13:15:50 |
 |
298 BTC |
$ 11 066 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NePr8k1YYPJxjcbmkgFGfsPsdhLuZtCpd |
To: 336Nu9kjvoYQhVGxfSrXFWrfEc2zTkgiuU |
| 24.05.2021 13:15:50 |
 |
191 BTC |
$ 7 067 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QXSfEnCNQzJYT3NfQQgycCP1ShpZSaZgc |
To: 37WhwgW7SjoRjvj8Z5JRivCYjrhnTt8qRx |
| 24.05.2021 13:15:50 |
 |
1 690 BTC |
$ 62 691 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QgW4L9fM5Yhjknpox9zLTLTvjjnFqJahX |
To: 3L4nuvmBYoFaoFoveq9nWYFywejSadJSwt |
| 24.05.2021 13:15:50 |
 |
1 477 BTC |
$ 54 799 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N7U7auYb7fvQXeDe61gNxrj4Aob5zdUNC |
To: 37CCajdqyGjCud3i9P8Y4DtPteNhKhRSEd |
| 24.05.2021 13:15:50 |
 |
1 297 BTC |
$ 48 110 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NrCuBZ8brkAhLexN4By5NUMGoASsDpMMH |
To: 3GECHAiwat88KV97DHadUUeZXkAxceipHD |
| 24.05.2021 13:15:50 |
 |
458 BTC |
$ 16 974 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DAe9BucxD41ai7xNbjkK7SNapgBB9ah2j |
To: bc1q0psautq50lwmhldne3eecm63muvl49n8w8pufs |
| 24.05.2021 13:15:33 |
 |
6 811 308 USDC |
$ 6 811 308 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 24.05.2021 13:15:33 |
 |
2 183 086 SUSHI |
$ 22 138 348 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 24.05.2021 13:15:50 |
 |
248 BTC |
$ 9 213 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ADkKsSX6UEG24KpAUeMa8rzeDQXgJB26o |
To: bc1q6k4xpg50dsc2wxcee9jeg0kmj8pfrjmv3age5y |
| 24.05.2021 13:15:50 |
 |
198 BTC |
$ 7 348 469 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 24.05.2021 13:15:50 |
 |
200 BTC |
$ 7 418 524 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S |
To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs |
| 24.05.2021 13:15:09 |
 |
10 000 000 EOS |
$ 47 945 584 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: h4yipkcsoxzn |
To: vuniyuoxoeub |
| 24.05.2021 13:14:37 |
 |
6 540 058 USDC |
$ 6 540 058 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.05.2021 13:14:18 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 24.05.2021 13:13:34 |
 |
10 000 000 USDT |
$ 10 000 000 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 24.05.2021 13:13:34 |
 |
7 547 109 USDC |
$ 7 547 109 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 4594467601ce92b0d94fc5112722131a535ef0c7 |
| 24.05.2021 13:13:21 |
 |
6 540 058 USDC |
$ 6 540 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 24.05.2021 13:11:42 |
 |
2 696 ETH |
$ 6 222 761 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d971aaa92648db32d5975e172ff3b7936f43892f |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 24.05.2021 13:11:30 |
 |
198 WBTC |
$ 7 340 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc72bd8115311209270c453d52a031773372c52f |
To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d |
| 24.05.2021 13:10:38 |
 |
7 098 904 USDC |
$ 7 098 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 24.05.2021 13:10:14 |
 |
12 000 000 USDT |
$ 12 000 000 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 24.05.2021 13:08:45 |
 |
6 084 059 USDT |
$ 6 084 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVbwkqiS3Az47vpkRsjAiS1cmpvjZ41BNx |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 24.05.2021 13:08:06 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 24.05.2021 13:07:12 |
 |
8 067 447 USDT |
$ 8 067 447 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b4d70b301765040a3750454355bd36966eac6485 |
To: 4c23e1c38944153d69ff36f381ab1481145d8506 |
| 24.05.2021 13:06:18 |
 |
30 000 000 USDT |
$ 30 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 24.05.2021 13:04:50 |
 |
30 000 ETH |
$ 68 480 456 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 24.05.2021 13:01:09 |
 |
9 772 881 USDT |
$ 9 772 881 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.05.2021 13:01:09 |
 |
1 051 362 SUSHI |
$ 10 615 231 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.05.2021 13:00:09 |
 |
5 380 522 USDT |
$ 5 380 522 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKRTh2ZEGowy97iJdA1HKRS3x8jCLfetNk |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 24.05.2021 12:59:20 |
 |
15 628 517 USDT |
$ 15 628 517 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 24.05.2021 12:59:18 |
 |
443 BTC |
$ 16 197 564 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 |
To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp |
| 24.05.2021 12:59:18 |
 |
150 BTC |
$ 5 490 399 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k |
| 24.05.2021 12:59:18 |
 |
200 BTC |
$ 7 320 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32gjTaPdPwTtaytqWN1mD49XnCvFCwfEsc |
To: 1JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P |
| 24.05.2021 12:59:18 |
 |
200 BTC |
$ 7 320 514 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 24.05.2021 12:59:18 |
 |
241 BTC |
$ 8 820 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38gJE6gmzp5VhC51KjikhQwdvBy3G1hK3h |
To: 3PPH3peT2eHB2CNq3L2WoL4J1NEUvKRvq9 |
| 24.05.2021 12:59:18 |
 |
299 BTC |
$ 10 929 584 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE |
To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY |
| 24.05.2021 12:59:18 |
 |
1 298 BTC |
$ 47 511 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EMf4WEHnJfXx1ed5xB8pN36wJoQHirH58 |
To: 3NrCuBZ8brkAhLexN4By5NUMGoASsDpMMH |
| 24.05.2021 12:59:18 |
 |
458 BTC |
$ 16 750 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GxWJKSY8uUHPR82Hb78oYhfsgHk3uA1g2 |
To: 3DAe9BucxD41ai7xNbjkK7SNapgBB9ah2j |
| 24.05.2021 12:59:18 |
 |
191 BTC |
$ 6 974 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HQfDmuTVLgQ5M51pU5BPg7qKgKFWnWcTP |
To: 3QXSfEnCNQzJYT3NfQQgycCP1ShpZSaZgc |
| 24.05.2021 12:59:18 |
 |
250 BTC |
$ 9 142 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MnoG8yPGzYn19fz2DB6DojVbLWcpfJdR9 |
To: 3ADkKsSX6UEG24KpAUeMa8rzeDQXgJB26o |
| 24.05.2021 12:59:18 |
 |
1 477 BTC |
$ 54 076 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hmqat4kgeyKFedCmVKF4KJDGofRRzydkV |
To: 3N7U7auYb7fvQXeDe61gNxrj4Aob5zdUNC |
| 24.05.2021 12:59:18 |
 |
298 BTC |
$ 10 920 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QKEZtFXNcjoHkjZUsaHMKws1PqqaaLzbq |
To: 3NePr8k1YYPJxjcbmkgFGfsPsdhLuZtCpd |
| 24.05.2021 12:59:18 |
 |
1 690 BTC |
$ 61 863 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3La8FL9Qwip7XKCNSQXsYJiB2ToJWN1taW |
To: 3QgW4L9fM5Yhjknpox9zLTLTvjjnFqJahX |
| 24.05.2021 12:59:18 |
 |
4 272 BTC |
$ 156 366 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34jc8gdzP8aqgqCUr1iaDRDzfsSsZrDVuB |
To: bc1qvcq2z40g3fuxrslc09784fn26zs80vl8g6syct |
| 24.05.2021 12:59:18 |
 |
4 272 BTC |
$ 156 369 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KGivXDLJ2mqmqEHuQJoEcNxdXQgGd6cRA |
To: 34jc8gdzP8aqgqCUr1iaDRDzfsSsZrDVuB |
| 24.05.2021 12:59:18 |
 |
206 BTC |
$ 7 531 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G29Sb7bSN4ijD2Qp4VYiZttdXEwUNyXtN |
To: 3BKHZvMaU5Z1M28JniwwUheHEY2qpWNFwV |
| 24.05.2021 12:59:18 |
 |
251 BTC |
$ 9 180 045 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 24.05.2021 12:59:18 |
 |
200 BTC |
$ 7 320 532 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW |