| 22.05.2021 16:45:59 |
 |
21 849 576 POLY |
$ 5 740 627 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.05.2021 16:43:21 |
 |
2 500 ETH |
$ 5 888 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b |
| 22.05.2021 16:41:09 |
 |
15 076 ETH |
$ 35 754 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 22.05.2021 16:40:55 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.05.2021 16:40:41 |
 |
5 959 990 BUSD |
$ 5 959 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 22.05.2021 16:38:04 |
 |
8 000 000 USDC |
$ 8 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 22.05.2021 16:37:35 |
 |
15 999 970 USDC |
$ 15 999 970 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.05.2021 16:32:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 22.05.2021 16:30:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 22.05.2021 16:30:22 |
 |
158 BTC |
$ 6 077 656 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 22.05.2021 16:30:05 |
 |
333 BTC |
$ 12 809 237 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 22.05.2021 16:30:05 |
 |
157 BTC |
$ 6 032 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15E1FQC9gD9gPiC3cc5C3HyLgNFL7DV4dC |
To: 3BKnnHaEvzF286vEUzpC9rVApdXPTyQTN9 |
| 22.05.2021 16:30:05 |
 |
155 BTC |
$ 5 962 258 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 22.05.2021 16:29:26 |
 |
146 BTC |
$ 5 613 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BnvcZAFpPJ9FYnq5N91ZwwsjiARnDZQg8 |
To: 1HAXrDTCiJrarAy9s7ApHBLCmW4HQ6npC5 |
| 22.05.2021 16:29:26 |
 |
197 BTC |
$ 7 565 901 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qawu2fldjtkgrw78c6t9a0g9aak8g7gq4jz4kutvr0kffsk29z7nsxpws8u |
| 22.05.2021 16:29:26 |
 |
790 BTC |
$ 30 324 382 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 22.05.2021 16:29:26 |
 |
150 BTC |
$ 5 757 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 |
To: 1GjhMgzvTJCLh4gxRZr1DHyR6oGqxeV5Fr |
| 22.05.2021 16:27:58 |
 |
10 000 000 USDC |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 22.05.2021 16:27:48 |
 |
10 000 000 USDC |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 22.05.2021 16:27:28 |
 |
23 999 924 USDC |
$ 23 999 924 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.05.2021 16:26:08 |
 |
1 060 BTC |
$ 40 528 960 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 |
To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 |
| 22.05.2021 16:25:13 |
 |
9 942 ETH |
$ 24 163 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 22.05.2021 16:22:55 |
 |
2 400 ETH |
$ 5 792 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 22.05.2021 16:22:00 |
 |
159 BTC |
$ 6 086 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9e0kwd3hdt05eeveuc0rntmz9gmhqqxv5zjms334l78k0kgtn5xq3ahd0j |
To: bc1qgdcds2cha3dhzfuscu5r9t7qkmkccgy9cg55xj5yr2fqdxc5rndqu8yju4 |
| 22.05.2021 16:22:00 |
 |
163 BTC |
$ 6 253 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd59j3d8qsyx2jf2tft9ef506c32kk94ksdea4c7wunw6x2ztlukqup39ya |
| 22.05.2021 16:22:00 |
 |
1 397 BTC |
$ 53 556 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GGSATUVghLa5KgffT5aEQdgBSYStdVevZ |
To: bc1q2qyc74h4xhqwmcxeqz42337dat4gejdc2cguvt |
| 22.05.2021 16:22:00 |
 |
335 BTC |
$ 12 846 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31o3MssypgZJC55vAjHYA5aQg8yUMJDVzs |
To: bc1qxw7626huau7e2nyxgvu89edu9kwvz56rc38aw4 |
| 22.05.2021 16:22:00 |
 |
1 532 BTC |
$ 58 729 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38VXB8KUqFdL7uRjfPTEyFLwR1Gdc9z7fF |
To: 3Fp4FdzeQr3y5JQJpWYeshBGw3cMyLHzw4 |
| 22.05.2021 16:22:00 |
 |
195 BTC |
$ 7 495 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37FUhrFNY7CxQbDkF2QAUPH9ZzqSgf5wHP |
To: 3GwKwqnNddTSZGGGF2moLejECjpeSJPic3 |
| 22.05.2021 16:22:00 |
 |
1 723 BTC |
$ 66 061 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JpGk7hpTQdv9srqqhGxG3tZE3HMjtXGpt |
To: 3P8N1dDzyQbydxeqK4px7VAYMh3ypEzrFT |
| 22.05.2021 16:22:00 |
 |
4 342 BTC |
$ 166 449 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PM9G8hzjrjzaxthN7WuLpYs91mJzCGvii |
To: 3CT8t4ByirNwnbMMViutcUQHSSCt3wwDmQ |
| 22.05.2021 16:22:00 |
 |
134 BTC |
$ 5 137 578 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8fep09zq62yyzp2wf74r34qj42mc7xja7a3qf38uprrscz65f6tq7x8t5e |
| 22.05.2021 16:22:00 |
 |
420 BTC |
$ 16 102 423 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 22.05.2021 16:22:00 |
 |
137 BTC |
$ 5 257 250 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 22.05.2021 16:22:00 |
 |
137 BTC |
$ 5 259 401 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 22.05.2021 16:21:59 |
 |
20 892 856 USDC |
$ 20 892 856 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.05.2021 16:17:25 |
 |
39 999 990 BUSD |
$ 39 999 990 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 22.05.2021 16:17:15 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 22.05.2021 16:16:08 |
 |
39 999 990 BUSD |
$ 39 999 990 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 22.05.2021 16:15:53 |
 |
13 999 998 USDT |
$ 13 999 998 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 22.05.2021 16:14:51 |
 |
10 000 000 USDC |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 22.05.2021 16:13:34 |
 |
39 999 990 BUSD |
$ 39 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 22.05.2021 16:07:22 |
 |
15 000 ETH |
$ 36 377 428 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 22.05.2021 16:05:25 |
 |
150 BTC |
$ 5 745 743 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39fEJaVTPv8Eg3RcJXyNujXBuvXcVAQMhC |
To: 3AvJoxptCUPXZs1Tuk9XUfEpvUQKWVLs8j |
| 22.05.2021 16:05:25 |
 |
250 BTC |
$ 9 576 262 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 36pDEZ2GYC6ReLkMdBne3YYWbLpNaJLiWZ |
To: 39fEJaVTPv8Eg3RcJXyNujXBuvXcVAQMhC |
| 22.05.2021 16:05:25 |
 |
350 BTC |
$ 13 406 782 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 36pDEZ2GYC6ReLkMdBne3YYWbLpNaJLiWZ |
| 22.05.2021 16:03:01 |
 |
500 BTC |
$ 19 067 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
| 22.05.2021 16:03:01 |
 |
1 207 BTC |
$ 46 025 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: bc1qy3mju08f4wlf5helkyva30mu57gpflmgr0skx8 |
| 22.05.2021 16:03:01 |
 |
500 BTC |
$ 19 067 872 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 22.05.2021 16:03:01 |
 |
270 BTC |
$ 10 296 651 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |