| 21.05.2021 23:42:02 |
 |
6 383 121 USDC |
$ 6 383 121 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.05.2021 23:40:41 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 21.05.2021 23:40:41 |
 |
7 239 087 BUSD |
$ 7 239 087 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.05.2021 23:40:12 |
 |
9 000 000 BUSD |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc535bbb951e8f3141777dc73aa68dfdb6a5fb90 |
To: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a |
| 21.05.2021 23:39:50 |
 |
4 000 ETH |
$ 9 325 331 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df63be2e473ba04c26b1609e51d08cf0d78e0913 |
To: 9be9c368128311802a9b39cddac8e54221314326 |
| 21.05.2021 23:38:33 |
 |
49 044 650 USDC |
$ 49 044 650 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.05.2021 23:38:28 |
 |
10 761 383 USDT |
$ 10 761 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 21.05.2021 23:38:25 |
 |
193 BTC |
$ 6 977 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnah60wu278jkageqyfv89vf00z5203dufpe7fe |
To: bc1q69p3c3aem6v0zdfsr3ug92695guvp9u3fj89hx |
| 21.05.2021 23:38:25 |
 |
160 BTC |
$ 5 806 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ED4YWZgFLTL6iLJcHvWUsPyiXNQqvopge |
| 21.05.2021 23:38:25 |
 |
324 BTC |
$ 11 747 203 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 351tV3HWZQ4DWaiEWQCFNe5kEMVZmrTyQF |
| 21.05.2021 23:37:52 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 21.05.2021 23:37:10 |
 |
13 561 675 XRP |
$ 12 884 775 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 21.05.2021 23:36:40 |
 |
5 732 471 USDT |
$ 5 732 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 21.05.2021 23:36:40 |
 |
10 659 513 USDC |
$ 10 659 513 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.05.2021 23:35:54 |
 |
4 000 ETH |
$ 9 129 379 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 227d3ca7ce6e4a9a7312dc2b2756ccf0bace8f54 |
To: df63be2e473ba04c26b1609e51d08cf0d78e0913 |
| 21.05.2021 23:35:26 |
 |
5 961 839 BUSD |
$ 5 961 839 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 21.05.2021 23:35:20 |
 |
5 732 477 USDT |
$ 5 732 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 21.05.2021 23:34:39 |
 |
10 000 000 USDT |
$ 10 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 21.05.2021 23:34:39 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc535bbb951e8f3141777dc73aa68dfdb6a5fb90 |
To: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a |
| 21.05.2021 23:34:39 |
 |
8 227 064 BUSD |
$ 8 227 064 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.05.2021 23:34:03 |
 |
23 255 564 USDT |
$ 23 255 564 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 21.05.2021 23:34:03 |
 |
6 508 554 USDC |
$ 6 508 554 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 21.05.2021 23:33:23 |
 |
6 392 764 PAX |
$ 6 518 703 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 21.05.2021 23:33:10 |
 |
10 761 383 USDT |
$ 10 761 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66af9103aed76c0bf9045bf182516868f9f95b8f |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 21.05.2021 23:33:10 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 21.05.2021 23:33:10 |
 |
3 000 ETH |
$ 6 788 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a |
To: d4f0aa8415946ea3e592773cd8445cf21483c2ff |
| 21.05.2021 23:32:48 |
 |
6 443 543 USDT |
$ 6 443 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 21.05.2021 23:32:14 |
 |
199 BTC |
$ 7 055 680 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1Ajryvd9Pa7XHHpbWYettQNPYSKfi4Xbkq |
To: 33j7jibGdZbGp9LvDqnNoe6fr4gZ7SWaq6 |
| 21.05.2021 23:32:14 |
 |
173 BTC |
$ 6 142 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32pXs8XTasyBvq5GzyUNCWUhDkqHiX7gu4 |
To: 3NsnCGo5DemkyesxgR5EEWT2eCvHNJ1HxQ |
| 21.05.2021 23:32:14 |
 |
250 BTC |
$ 8 863 921 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3Pbxmganv7NVr1pwksxWSc2xa225jEu928 |
To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm |
| 21.05.2021 23:32:14 |
 |
1 000 BTC |
$ 35 455 724 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg |
| 21.05.2021 23:32:02 |
 |
11 000 ETH |
$ 25 207 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 21.05.2021 23:31:35 |
 |
17 080 BNB |
$ 5 140 825 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh |
| 21.05.2021 23:31:02 |
 |
8 519 440 USDT |
$ 8 519 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 21.05.2021 23:30:55 |
 |
6 508 569 USDC |
$ 6 508 569 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.05.2021 23:30:43 |
 |
5 074 ETH |
$ 11 688 700 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 21.05.2021 23:29:40 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 21.05.2021 23:29:08 |
 |
162 BTC |
$ 5 777 906 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
To: bc1qqcd482fjhs2du60xua08vdlqrq7qw3gedp3kp4fnhmx7mpjazahqwjsvzj |
| 21.05.2021 23:29:08 |
 |
175 BTC |
$ 6 229 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36h4sRpBKRp3Fm18ELP8W67ZcrLU8j7Ubi |
To: 3MVGbbWF6qjEarWysHPtBkG263abD9s9Qd |
| 21.05.2021 23:29:08 |
 |
151 BTC |
$ 5 362 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JPWTi5816eU3TkfnZxCdcLoyRGCzKMVq5 |
To: 3NBw4jNRcMcm38qjFx5PdSsAiQ1b5PpejD |
| 21.05.2021 23:28:24 |
 |
2 396 ETH |
$ 5 486 023 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 21.05.2021 23:27:24 |
 |
10 000 ETH |
$ 22 591 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
| 21.05.2021 23:27:08 |
 |
2 396 ETH |
$ 5 412 825 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b |
| 21.05.2021 23:26:35 |
 |
8 560 933 USDT |
$ 8 560 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 |
| 21.05.2021 23:25:56 |
 |
1 000 BTC |
$ 35 153 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc |
To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa |
| 21.05.2021 23:25:56 |
 |
1 000 BTC |
$ 35 153 090 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1B5kUosurUUb7tao9RGNu4y7y8nNhwTbXC |
| 21.05.2021 23:25:56 |
 |
300 BTC |
$ 10 545 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DYAydMUxrc6oRXc2aVTV8FDvwn6GLHVDN |
To: 12rCZxK2y4mpSZ1jgGiKzhQmiwoD6evNHJ |
| 21.05.2021 23:25:56 |
 |
1 409 BTC |
$ 49 542 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DYAydMUxrc6oRXc2aVTV8FDvwn6GLHVDN |
To: 3PY8V3RXEusgXt8G32ypLWoLHB4sDXCZWL |
| 21.05.2021 23:25:56 |
 |
175 BTC |
$ 6 153 604 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa48ezg2cvga9thdja8xtt5t4f34duuc43zwlj7dw9f7n8sd4t5rqejwhxa |
| 21.05.2021 23:25:56 |
 |
176 BTC |
$ 6 178 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq8cvdx7yldy06w0zaxjlynusug8lg70m26ph8d |
To: bc1q2knhsyjgeqpd83mnqm06h033y5zf24mqzjfpjt |