| 23.05.2021 06:15:28 |
 |
208 BTC |
$ 7 748 231 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 23.05.2021 06:15:28 |
 |
208 BTC |
$ 7 751 273 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 23.05.2021 05:57:36 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.05.2021 05:54:14 |
 |
240 000 NEO |
$ 12 664 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y |
| 23.05.2021 05:44:05 |
 |
577 255 SNX |
$ 8 841 642 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 23.05.2021 05:35:54 |
 |
5 079 945 USDT |
$ 5 079 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 23.05.2021 05:32:02 |
 |
150 BTC |
$ 5 606 444 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy8wdvvz7qg2zt0uy5sfny80tvvhnvmvc3c8klll52m3uhrp29f7spaeukp |
| 23.05.2021 05:31:25 |
 |
95 069 670 CHZ |
$ 24 031 540 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.05.2021 05:27:36 |
 |
500 BTC |
$ 18 826 130 |
unknown owner 4 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 23.05.2021 05:27:36 |
 |
139 BTC |
$ 5 247 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B |
To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY |
| 23.05.2021 05:27:36 |
 |
1 706 BTC |
$ 64 222 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjguegl3zrqrwf5yjkywjmvctm9d664s0e4jyp0 |
To: 3BEEKQi2UwGeqpgMsN1FCr9xHCiwvSmYwN |
| 23.05.2021 05:27:36 |
 |
185 BTC |
$ 6 955 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nh2Z3F7gdgcgP5e993XEbzbUvzG6dxAFu |
To: 3LnUkY94s6h6neffpE1FzJrPv8XtWQ33wG |
| 23.05.2021 05:27:36 |
 |
1 349 BTC |
$ 50 796 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35AZknezTn8H1Zf63BRGzdHwJ8yZCv4MRx |
To: 3P2iPajb9KVnbujZz5ran8g5tzXkFZgmkP |
| 23.05.2021 05:27:36 |
 |
4 341 BTC |
$ 163 454 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MewCLbThWu1TQcKgiCccdQMejbRxL7wb4 |
To: 3NU1KjzDXhsCknRFaWE57MRrjRjrpuUz9d |
| 23.05.2021 05:27:36 |
 |
332 BTC |
$ 12 516 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 322gC2cX7J6ePViYrRDv3HkkBJNYbqAwoe |
To: 3DYGxWbDui8ttrJ3EedEZYqk9vGw4T85za |
| 23.05.2021 05:27:36 |
 |
1 530 BTC |
$ 57 602 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36vwbS6SLjShF1uTpp9sLB9jQcJZ92QAhP |
To: 3Am4ihfSpwrHKxBELLm6BE5w8GwAwYrihE |
| 23.05.2021 05:26:57 |
 |
1 155 797 SNX |
$ 17 599 882 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.05.2021 05:22:57 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 23.05.2021 05:19:53 |
 |
5 219 359 HUSD |
$ 5 219 359 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 23.05.2021 05:11:59 |
 |
5 219 359 HUSD |
$ 5 219 359 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 23.05.2021 05:07:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a |
To: 72cf258c852dc485a853370171d46b9d29fd3184 |
| 23.05.2021 05:03:17 |
 |
13 373 410 USDT |
$ 13 373 410 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 8c00dda00f9e2aabde88a4d17f9ef9fce265592f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 05:03:17 |
 |
10 384 243 USDC |
$ 10 384 243 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 145c9d4565e8291caa8ec92fefb571e1315e744b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 05:03:06 |
 |
18 079 930 USDT |
$ 18 079 930 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 05:03:06 |
 |
5 390 811 USDT |
$ 5 390 811 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7a8126990dd871b70d599d37f87394ee28a30c04 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 05:02:12 |
 |
35 316 412 XRP |
$ 32 904 632 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 23.05.2021 05:01:43 |
 |
153 BTC |
$ 5 757 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qescez99gv78xrqpmkzwtsjrwxqxkvfp2dg5mdzmd3t6qnkmracmsz3wn42 |
| 23.05.2021 04:56:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 23.05.2021 04:53:59 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 23.05.2021 04:53:52 |
 |
9 999 987 HUSD |
$ 9 999 987 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 23.05.2021 04:50:51 |
 |
15 000 000 USDT |
$ 15 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 2d3a053588cb3f87601287948c10874173064d1b |
| 23.05.2021 04:50:17 |
 |
34 638 772 BUSD |
$ 34 638 772 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.05.2021 04:48:52 |
 |
34 638 772 BUSD |
$ 34 638 772 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 23.05.2021 04:47:18 |
 |
9 999 989 BUSD |
$ 9 999 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 23.05.2021 04:47:15 |
 |
86 614 616 USDT |
$ 86 614 616 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.05.2021 04:46:52 |
 |
34 638 772 BUSD |
$ 34 638 772 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 23.05.2021 04:45:29 |
 |
9 999 987 HUSD |
$ 9 999 987 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 23.05.2021 04:44:59 |
 |
244 BTC |
$ 9 119 740 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
| 23.05.2021 04:44:59 |
 |
142 BTC |
$ 5 293 353 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 23.05.2021 04:43:36 |
 |
9 999 988 BUSD |
$ 9 999 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 23.05.2021 04:43:36 |
 |
9 999 987 BUSD |
$ 9 999 987 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 23.05.2021 04:42:22 |
 |
6 783 323 USDT |
$ 6 783 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cc6389b0a715744ac7c9969219e400ed207dbf3e |
To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd |
| 23.05.2021 04:41:47 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.05.2021 04:38:23 |
 |
222 BTC |
$ 8 398 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr9hmg33r85xyjxjlkr6ffcq2v3pa2w0mrqqwgzz54m24dq2kjdcql09p7h |
To: bc1q6xxy8gwv2tw4z2vhrse44r05g4jjhjp9aa0cv8ntxvyth5ry075sh3tcwx |
| 23.05.2021 04:38:23 |
 |
700 BTC |
$ 26 501 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LcnKGLt5c3MkBtCACpkJrYvfioHXPRG8X |
To: 3QfPHJAU6kmo7No7K5Tt6LuFRV9oUoXxae |
| 23.05.2021 04:38:23 |
 |
1 349 BTC |
$ 51 057 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34V35L8T4ur12VfVHUHwpvxWrmnzp9t9LY |
To: 35AZknezTn8H1Zf63BRGzdHwJ8yZCv4MRx |
| 23.05.2021 04:38:23 |
 |
4 341 BTC |
$ 164 292 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37jZUJNw3fpJh6JrAEuJXzgzJF9azxMHom |
To: 3MewCLbThWu1TQcKgiCccdQMejbRxL7wb4 |
| 23.05.2021 04:38:23 |
 |
332 BTC |
$ 12 580 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GG8Nhdh67V7Qqn1YPhfcpHZhQGFm46LyX |
To: 322gC2cX7J6ePViYrRDv3HkkBJNYbqAwoe |
| 23.05.2021 04:38:23 |
 |
1 530 BTC |
$ 57 897 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39DoL4CtzMYfUH2KM6Dfa9TbrsdDUFcVCE |
To: 36vwbS6SLjShF1uTpp9sLB9jQcJZ92QAhP |
| 23.05.2021 04:38:23 |
 |
185 BTC |
$ 6 991 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MD63Tdohni17eKUcqVtqezdG7YYZ9Ea6W |
To: 3Nh2Z3F7gdgcgP5e993XEbzbUvzG6dxAFu |