| 21.05.2021 20:25:50 |
 |
2 600 ETH |
$ 6 212 813 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 21.05.2021 20:24:19 |
 |
3 181 ETH |
$ 7 624 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: d6741220a947941bf290799811fcdcea8ae4a7da |
| 21.05.2021 20:23:51 |
 |
200 BTC |
$ 7 313 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NgjpQnUb6m8xZNHyh37GfzKj1F6eB4ocr |
To: 3DFAoH59o5WkEzKd9cEopHYs4DcBNd3XY8 |
| 21.05.2021 20:23:51 |
 |
300 BTC |
$ 10 970 424 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3FUq1KVxAdyhkh1zuMUGrXmR7Q6jDh6ody |
To: 3NgjpQnUb6m8xZNHyh37GfzKj1F6eB4ocr |
| 21.05.2021 20:23:51 |
 |
200 BTC |
$ 7 313 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37BPJP16oogrhkC8Jpf1tYpHaxMdNm8ijc |
To: 3NDGFm6EuEbWoPCau71XZA15eLRJUysmEu |
| 21.05.2021 20:23:51 |
 |
300 BTC |
$ 10 970 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ZSKTPYipFDsbAYFvVVMaZNGocYnfh44Y |
To: 37BPJP16oogrhkC8Jpf1tYpHaxMdNm8ijc |
| 21.05.2021 20:23:51 |
 |
400 BTC |
$ 14 627 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BqgE1V5xZvtQEuDtC8vPHAvNsiLKFb7ci |
To: 36ZSKTPYipFDsbAYFvVVMaZNGocYnfh44Y |
| 21.05.2021 20:23:51 |
 |
500 BTC |
$ 18 284 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PJUQJ5ARarLnPgdoxT6VJ8YktfZaso4oJ |
To: 3BqgE1V5xZvtQEuDtC8vPHAvNsiLKFb7ci |
| 21.05.2021 20:23:51 |
 |
600 BTC |
$ 21 940 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MotQw2JJTDAt78ajb1EwRw4k2HfZ4q6Wz |
To: 3PJUQJ5ARarLnPgdoxT6VJ8YktfZaso4oJ |
| 21.05.2021 20:23:51 |
 |
700 BTC |
$ 25 597 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32D26wg1Dc9roNqFE4rcNKUmaDYYc7QwRp |
To: 3MotQw2JJTDAt78ajb1EwRw4k2HfZ4q6Wz |
| 21.05.2021 20:23:51 |
 |
800 BTC |
$ 29 254 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35AnSGVBwPKJd1gzTyK2WZh2xXAFSV8ciP |
To: 32D26wg1Dc9roNqFE4rcNKUmaDYYc7QwRp |
| 21.05.2021 20:23:51 |
 |
400 BTC |
$ 14 627 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn |
To: 3FUq1KVxAdyhkh1zuMUGrXmR7Q6jDh6ody |
| 21.05.2021 20:23:51 |
 |
900 BTC |
$ 32 911 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf |
To: 35AnSGVBwPKJd1gzTyK2WZh2xXAFSV8ciP |
| 21.05.2021 20:23:51 |
 |
821 BTC |
$ 30 022 306 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 3BsudLp9Y6Ghu4QteKEa4KPhtcAcEYLgK6 |
| 21.05.2021 20:23:51 |
 |
279 BTC |
$ 10 202 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32XP8zk9TVYz8cdMxKGpRgi2fQcD7FVTKb |
To: 37EAfWmFHS7oTDDMsTkQh3SjG3ewEcR7fJ |
| 21.05.2021 20:23:51 |
 |
4 343 BTC |
$ 158 806 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mdo6eMKeUtknaBCKE5Z6GYVuVQ6xkpBPj |
To: 37vcbKpCKbxrWDJdquizvaU8bsiNvQNrGb |
| 21.05.2021 20:23:51 |
 |
1 862 BTC |
$ 68 100 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PuFBGkGUv7sCdY2nbyJmbrJ73fNkvsXRe |
To: 3EYtVHqWr92uFvuK2K2DqCwXxds8ootoKN |
| 21.05.2021 20:23:51 |
 |
1 561 BTC |
$ 57 065 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hs8c83RAMzRw1EnAjpkLjZUTXSZfV5Pag |
To: 36Tw5RHfcqvwH5ZwJQYJZDrjeHgN1aJu7H |
| 21.05.2021 20:23:51 |
 |
156 BTC |
$ 5 721 824 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkj4qrxvtrpge2xw36ek2r0dm44460juhpdg9de |
| 21.05.2021 20:22:46 |
 |
200 WBTC |
$ 7 317 027 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 14c436e9a41a3e8cd365621fab43b57bba7a39c8 |
| 21.05.2021 20:22:46 |
 |
3 219 ETH |
$ 7 709 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: d6741220a947941bf290799811fcdcea8ae4a7da |
| 21.05.2021 20:22:33 |
 |
5 184 378 USDT |
$ 5 184 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA |
| 21.05.2021 20:20:48 |
 |
8 360 758 USDC |
$ 8 360 758 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.05.2021 20:16:46 |
 |
173 BTC |
$ 6 408 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu447p9z6g5j4agucg8k58ggfhsywlplka4mveh9t6xelkharfv8qcyrr2r |
To: bc1qrst7787xpmvkhgx3hdhl3vxw667lqpy2thrxjtwrnqvc8l9mzg2srhsrj8 |
| 21.05.2021 20:16:46 |
 |
142 BTC |
$ 5 270 027 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
To: 3PzAj2JBMFnLPi2Ep8C2rC837DrdPeRoW4 |
| 21.05.2021 20:16:46 |
 |
172 BTC |
$ 6 390 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwde7euey66hmrkzz3j0seyffs69r37cwxwzxgd5y3sg0jhty0edq2sqs7c |
To: bc1qu8thx4w5ns5a4p785dfsudz7zlp9ark56pfz9hfeyy97tcx8x8vqw09nl4 |
| 21.05.2021 20:16:46 |
 |
452 BTC |
$ 16 785 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33m7vNxfaH1sZu5RiWdyQDgSLd5ajYZyp9 |
To: 3PLbxhWpmCcMTBLpp2CNf8oZkq89QxtWqn |
| 21.05.2021 20:16:46 |
 |
1 469 BTC |
$ 54 504 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2p3nzym83mnwkvcxpwnrvs7pp8952mua6y68v3 |
To: 3FmDBix8awTrvWGgaagq1m5W6rytdL2DYK |
| 21.05.2021 20:16:46 |
 |
197 BTC |
$ 7 325 809 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpzldpd3rvccp2qx732hnk7zctylx29amz8c9ygkxfft79e7dg0dsa39rmv |
| 21.05.2021 20:16:35 |
 |
2 089 ETH |
$ 5 129 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18d71cd513b1d8aa3b9d322f55a0d2f93036b22b |
To: b50fee27cf4b01ecada9dce0d5baef62f3bdc072 |
| 21.05.2021 20:16:35 |
 |
6 000 000 USDC |
$ 6 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
| 21.05.2021 20:16:29 |
 |
11 167 145 USDC |
$ 11 167 145 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.05.2021 20:15:40 |
 |
11 167 145 USDC |
$ 11 167 145 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.05.2021 20:15:32 |
 |
34 664 156 USDT |
$ 34 664 156 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 21.05.2021 20:15:32 |
 |
9 044 988 USDC |
$ 9 044 988 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 21.05.2021 20:15:32 |
 |
223 056 ETH |
$ 548 566 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 21.05.2021 20:13:01 |
 |
2 790 ETH |
$ 6 834 867 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d1233de80007ab86b03d96e4d0fda1c1637120d6 |
To: b50fee27cf4b01ecada9dce0d5baef62f3bdc072 |
| 21.05.2021 20:09:07 |
 |
90 000 ETH |
$ 221 579 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 |
To: 7bf6583ec7f7b507e6d0d439901c4a0047936fd7 |
| 21.05.2021 20:07:43 |
 |
7 097 717 USDC |
$ 7 097 717 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.05.2021 20:06:20 |
 |
143 BTC |
$ 5 326 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjm8yymn2xe4n8ylluu88up9wj9cw3t9dneapypsmdalqy0jkl9cqar5th5 |
To: bc1qurep7xs4thpm644l4w6ge3ru8pmrs5f2nyualdsaps5kptg4r2rqzrsx0c |
| 21.05.2021 20:06:20 |
 |
145 BTC |
$ 5 379 013 |
coinbase (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 21.05.2021 20:06:20 |
 |
233 BTC |
$ 8 649 040 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q76w8jn6vhvfuap449a2d723rffrcwdpysf5cw68y7hl25tus6l0svur5ju |
| 21.05.2021 20:06:20 |
 |
250 BTC |
$ 9 295 494 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1YdxzwPZJ8pHbbc4AUNMwd1ZDrDxNcCQK |
| 21.05.2021 20:06:20 |
 |
4 343 BTC |
$ 161 473 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FqWooyStmab2FBcoWNCcwG26ydh16hxwR |
To: 3Mdo6eMKeUtknaBCKE5Z6GYVuVQ6xkpBPj |
| 21.05.2021 20:06:20 |
 |
1 862 BTC |
$ 69 243 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HNdyvF6LCJbyEZP83N3fdoaFGTzdZcktj |
To: 3PuFBGkGUv7sCdY2nbyJmbrJ73fNkvsXRe |
| 21.05.2021 20:06:20 |
 |
1 469 BTC |
$ 54 615 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33PMfcGen3bNuVTu9SYEiP2r4Nkvhe74ze |
To: bc1q2p3nzym83mnwkvcxpwnrvs7pp8952mua6y68v3 |
| 21.05.2021 20:06:20 |
 |
1 561 BTC |
$ 58 023 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PKQKwyCDJLAoqESnNFLxZ37reYKHPrRWe |
To: 3Hs8c83RAMzRw1EnAjpkLjZUTXSZfV5Pag |
| 21.05.2021 20:06:20 |
 |
452 BTC |
$ 16 819 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LoqM16K96dqS4FbHoWgWVfk46PFjgrGt6 |
To: 33m7vNxfaH1sZu5RiWdyQDgSLd5ajYZyp9 |
| 21.05.2021 20:06:20 |
 |
300 BTC |
$ 11 154 548 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DQtZorEJ1CGeaFJ6qBKLEdx6jc29AbJZY |
| 21.05.2021 20:06:20 |
 |
1 350 BTC |
$ 50 195 668 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |