| 23.05.2021 14:29:35 |
 |
39 069 176 USDT |
$ 39 069 176 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 23.05.2021 14:29:35 |
 |
7 712 532 USDC |
$ 7 712 532 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 23.05.2021 14:26:06 |
 |
3 481 ETH |
$ 7 119 065 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: ab7deb42caea381effe58e2f669fdefd555db698 |
| 23.05.2021 14:18:50 |
 |
19 999 836 BUSD |
$ 19 999 836 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 23.05.2021 14:18:50 |
 |
200 751 ETH |
$ 418 026 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 23.05.2021 14:17:58 |
 |
580 870 LINK |
$ 11 223 139 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 14:17:58 |
 |
122 990 520 USDC |
$ 122 990 520 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 14:17:48 |
 |
13 488 687 BUSD |
$ 13 488 687 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 14:16:36 |
 |
17 830 894 XLM |
$ 6 028 247 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A |
To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC |
| 23.05.2021 14:16:13 |
 |
19 981 092 BUSD |
$ 19 981 092 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.05.2021 14:16:13 |
 |
43 500 016 USDT |
$ 43 500 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 14:15:50 |
 |
102 471 970 XRP |
$ 80 376 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 23.05.2021 14:15:30 |
 |
4 360 ETH |
$ 9 131 820 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6773a9ca60dde804f16dc0616d5562dbd288c89a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 14:15:30 |
 |
4 000 ETH |
$ 8 376 892 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d03552b19084b3638643b39903ce34505e34ad25 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 14:15:30 |
 |
2 500 ETH |
$ 5 235 458 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 70611e0dc5629341253eeb2ee18cb6c06afaa604 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 14:15:30 |
 |
58 004 ETH |
$ 121 472 584 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 14:15:30 |
 |
4 479 ETH |
$ 9 380 138 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 111944c91955ae4c384d8bf872362fe910c0b8bb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 14:15:30 |
 |
7 321 ETH |
$ 15 331 836 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 35d844d51cda183018603c1a1f7d4600ffacfb2c |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 14:13:43 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 23.05.2021 14:13:13 |
 |
19 981 092 BUSD |
$ 19 981 092 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 23.05.2021 14:13:13 |
 |
300 YFI |
$ 9 413 106 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.05.2021 14:12:33 |
 |
200 000 ETH |
$ 419 647 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.05.2021 14:11:30 |
 |
19 765 032 USDT |
$ 19 765 032 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 23.05.2021 14:11:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp |
To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR |
| 23.05.2021 14:10:28 |
 |
19 526 538 USDC |
$ 19 526 538 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.05.2021 14:10:21 |
 |
19 765 032 USDT |
$ 19 765 032 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 23.05.2021 14:09:00 |
 |
6 506 774 USDT |
$ 6 506 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 23.05.2021 14:08:20 |
 |
5 256 027 PAX |
$ 5 242 018 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.05.2021 14:08:20 |
 |
19 526 538 USDC |
$ 19 526 538 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.05.2021 14:08:20 |
 |
29 526 536 USDC |
$ 29 526 536 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.05.2021 14:07:32 |
 |
19 526 536 USDC |
$ 19 526 536 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.05.2021 14:07:32 |
 |
10 000 000 USDC |
$ 10 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.05.2021 14:05:53 |
 |
219 BTC |
$ 7 804 921 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa4440pfewpau9gcdu0mxuju6wln4fmx6zc4czphv568jsm3evlxspw5tqt |
| 23.05.2021 14:05:07 |
 |
6 683 041 USDC |
$ 6 683 041 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 23.05.2021 14:04:53 |
 |
150 BTC |
$ 5 340 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35T1JP5HjQPtyHVvWqAjK9pgCimFMNZhX1 |
To: 38W2WZ36bBSBAvUbGPee2NtTGUEBg3pcdN |
| 23.05.2021 14:04:53 |
 |
250 BTC |
$ 8 899 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu |
To: 35T1JP5HjQPtyHVvWqAjK9pgCimFMNZhX1 |
| 23.05.2021 14:04:53 |
 |
228 BTC |
$ 8 108 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
| 23.05.2021 14:04:53 |
 |
200 BTC |
$ 7 116 506 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BvjFNz49YZnsSKinHGyz4k6ZVZUtR7YPz |
| 23.05.2021 14:04:53 |
 |
1 705 BTC |
$ 60 685 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MqpvCP8WiDzabWey85Y6V7Jq5ZCJJVt2m |
To: bc1qly8zy65dch5wkazn09faw2vwvluualmcmfx4p8 |
| 23.05.2021 14:04:53 |
 |
1 317 BTC |
$ 46 872 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J1kvfuRn2RsF7wo3V9vUVTd37oTK3vmiG |
To: 3Nz8tEmrcym82NJohejofzgns7mdYecyzy |
| 23.05.2021 14:04:53 |
 |
327 BTC |
$ 11 648 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38EheCbN84Yw9vJ4bw4kS2zUqsmFuDpzFw |
To: 36L631tBUWfBVNTaNuQrqhh1jpkGnbNhnC |
| 23.05.2021 14:04:53 |
 |
1 522 BTC |
$ 54 145 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CzptJRRTH2RAJZitHhgq3TCRykWgEYHx2 |
To: 3DQaNQj6s2zgWjossJuCWkZzZbsdwjkxAG |
| 23.05.2021 14:04:53 |
 |
145 BTC |
$ 5 153 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eb6wra7euryw1YGAZ2yU1XZ6EUJYLkJBs |
To: 3CBXCu9DveZxhR8fdemGyFnKgBJKK67y7q |
| 23.05.2021 14:04:53 |
 |
199 BTC |
$ 7 093 063 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34jCa83TgTmvCkfPGQwqEWmNanCrwGF3gH |
To: 3KxxZnse5wT8Bwjun9cSveCrYt3wrTtQ3M |
| 23.05.2021 14:04:53 |
 |
498 BTC |
$ 17 711 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ndmRkcZLNfSQVqZ9NUJTBUQGMoXmzogA |
To: 3EheUrVzPM4cBSBivaCeqAvwzcjCvQXPAg |
| 23.05.2021 14:04:53 |
 |
4 332 BTC |
$ 154 137 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JyL5HNXTMw1Ary6EiqFgeGPsEiv49SAVK |
To: 3K9M3iw5t2FYk4F68TwjrLpwSJv84teshF |
| 23.05.2021 14:04:53 |
 |
166 BTC |
$ 5 906 805 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 23.05.2021 14:04:47 |
 |
11 306 374 USDC |
$ 11 306 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 23.05.2021 14:03:28 |
 |
6 494 ETH |
$ 13 757 659 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 23.05.2021 14:03:03 |
 |
17 192 152 USDC |
$ 17 192 152 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |