| 23.05.2021 11:57:48 |
 |
147 BTC |
$ 5 042 599 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhua5kmkaalhjxpgph3mq66cktsalczlsc7ujlcca2kmyvduzfw2sugfw36 |
| 23.05.2021 11:57:48 |
 |
155 BTC |
$ 5 326 352 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CgR1nV93Jtkiwwaz1WCfof96Hkgeed8FW |
| 23.05.2021 11:57:48 |
 |
207 BTC |
$ 7 092 910 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 23.05.2021 11:57:48 |
 |
200 BTC |
$ 6 865 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 |
To: 1GjhMgzvTJCLh4gxRZr1DHyR6oGqxeV5Fr |
| 23.05.2021 11:57:48 |
 |
182 BTC |
$ 6 251 059 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 23.05.2021 11:57:48 |
 |
182 BTC |
$ 6 258 242 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 23.05.2021 11:57:48 |
 |
184 BTC |
$ 6 303 138 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 23.05.2021 11:57:48 |
 |
184 BTC |
$ 6 303 979 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 23.05.2021 11:55:59 |
 |
5 999 987 USDT |
$ 5 999 987 |
ftx (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6d1a1636729526db57c05aa47b3db46ca94173fd |
| 23.05.2021 11:50:10 |
 |
10 000 000 XRP |
$ 7 972 047 |
bitstamp (exchange)
|
uphold (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns |
| 23.05.2021 11:49:35 |
 |
3 125 ETH |
$ 6 400 075 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a5ef33d6366cb16817dded33959c26d4dcb5736c |
To: 35d844d51cda183018603c1a1f7d4600ffacfb2c |
| 23.05.2021 11:49:15 |
 |
6 287 023 USDC |
$ 6 287 023 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 23.05.2021 11:49:15 |
 |
7 655 939 USDC |
$ 7 655 939 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 23.05.2021 11:48:30 |
 |
180 000 000 USDT |
$ 180 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 23.05.2021 11:48:30 |
 |
9 999 985 USDC |
$ 9 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 23.05.2021 11:47:48 |
 |
20 652 948 BUSD |
$ 20 652 948 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 23.05.2021 11:43:36 |
 |
80 000 010 USDT |
$ 80 000 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 23.05.2021 11:43:36 |
 |
11 235 ETH |
$ 23 298 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 23.05.2021 11:42:33 |
 |
8 890 837 USDC |
$ 8 890 837 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.05.2021 11:42:33 |
 |
100 000 024 USDC |
$ 100 000 024 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
| 23.05.2021 11:40:14 |
 |
10 891 385 USDT |
$ 10 891 385 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 |
| 23.05.2021 11:37:39 |
 |
3 000 ETH |
$ 6 248 099 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.05.2021 11:37:39 |
 |
5 911 ETH |
$ 12 311 094 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 23.05.2021 11:37:39 |
 |
8 031 ETH |
$ 16 726 169 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
| 23.05.2021 11:33:24 |
 |
58 000 ETH |
$ 120 669 060 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 23.05.2021 11:33:21 |
 |
5 001 ETH |
$ 10 404 463 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 23.05.2021 11:32:41 |
 |
580 870 LINK |
$ 11 330 327 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 23.05.2021 11:32:34 |
 |
6 456 517 STORJ |
$ 6 981 993 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.05.2021 11:32:08 |
 |
3 000 ETH |
$ 6 182 109 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: ea54dc3db9e248f274a251512372fb9dfe84d364 |
To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba |
| 23.05.2021 11:33:10 |
 |
11 342 586 XRP |
$ 9 070 351 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 23.05.2021 11:30:35 |
 |
15 001 ETH |
$ 31 042 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b |
To: 58a3c68e2d3aaf316239c003779f71acb870ee47 |
| 23.05.2021 11:28:36 |
 |
10 554 042 USDT |
$ 10 554 042 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 23.05.2021 11:28:31 |
 |
8 522 310 USDT |
$ 8 522 310 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 23.05.2021 11:28:22 |
 |
31 928 908 USDT |
$ 31 928 908 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 23.05.2021 11:26:24 |
 |
6 550 242 USDC |
$ 6 550 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 23.05.2021 11:24:14 |
 |
6 550 242 USDC |
$ 6 550 242 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 23.05.2021 11:24:14 |
 |
8 000 ETH |
$ 16 283 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f |
To: 0e18ebefda7588e90800d8e88417e488cdfced40 |
| 23.05.2021 11:20:57 |
 |
5 182 322 USDC |
$ 5 182 322 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.05.2021 11:18:10 |
 |
200 BTC |
$ 6 873 457 |
unknown owner 4 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Nq5M9354JZ99vs6mJJCTqWK49DRpU92hP |
| 23.05.2021 11:18:10 |
 |
180 BTC |
$ 6 186 088 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19zQVA771UivHpZPidQGXJknTbwBbMx3iq |
| 23.05.2021 11:18:10 |
 |
236 BTC |
$ 8 110 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MTZaZpoBsuQty9MR3QLjsxUaLVghoas2c |
To: 3PSQjMDxQLNQR6jRysGUAW9QVtJyEKkJkU |
| 23.05.2021 11:18:10 |
 |
149 BTC |
$ 5 116 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37TfBzH52fqotnmTpgUmhkKtD5cfVPcZ2v |
To: 3CMuMYYALNKDjQNSpaD1CPEPLkBEHW7BL3 |
| 23.05.2021 11:18:10 |
 |
1 522 BTC |
$ 52 301 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35jqX6WCpAzL7dB2EAaYbYmybV5RZnRnrK |
To: 3Cw59cfZB8zLKtRGsr4fFBHLWN22vt7dnp |
| 23.05.2021 11:18:10 |
 |
328 BTC |
$ 11 262 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EsSKd7jjwVt3vnFUQj9ygp3NGtg7eUEYv |
To: 3BqZUAUwdGSPkjpvFZ9WUJSXEgPC49xrM7 |
| 23.05.2021 11:18:10 |
 |
1 706 BTC |
$ 58 614 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33LfYoEVLdyS3dAZrH3VdqRLjxxUccuU5z |
To: 3EJcQkkQZazL5rB8k17uocBLf1vKwLet4n |
| 23.05.2021 11:18:10 |
 |
1 333 BTC |
$ 45 827 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G2KndCEm7PZuHccBLaGsFs9ry3oQPeivA |
To: bc1qwxk3qacmuzla4jcpduk3znnj92knwfwsqkgtqx |
| 23.05.2021 11:18:10 |
 |
150 BTC |
$ 5 162 055 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn8vt7jh9t7mthe2nt4dej4dfjg7l27m80lf8d3v6q3naduu4spsqndd7uh |
| 23.05.2021 11:18:10 |
 |
500 BTC |
$ 17 183 654 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12BmynsPTx887g7izbtrxKw457bSiaHikU |
| 23.05.2021 11:18:10 |
 |
184 BTC |
$ 6 312 968 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 23.05.2021 11:18:33 |
 |
8 957 ETH |
$ 18 115 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40e756f5fc0e8999964d38a90abfbaee2c5ab00d |
To: 9de62bc9c57ec4823f28ac4cfc933104d479cc55 |