| 21.05.2021 16:23:28 |
 |
5 574 653 USDT |
$ 5 574 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 21.05.2021 16:23:18 |
 |
7 999 999 USDT |
$ 7 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA |
| 21.05.2021 16:22:44 |
 |
166 BTC |
$ 6 539 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8ytnlelcj32jw7fdj9fz4yrfj7wzn3h3x6zhj6aqx65ql3rfu5tqds9gsh |
To: bc1quly5n7lqmahuzw8320vkty0wqw9srftaym60tdcuv8ht0el829xsep9g9t |
| 21.05.2021 16:22:44 |
 |
238 BTC |
$ 9 419 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa0797ymm7yujtrd7ws7j5dwr0j3xnhd6v3us7hhlww3vepx3dwdsvjv7q9 |
To: bc1q04zvnsqspztqsylv87rhkedl9veejcf8ewrw9h9qzdrfzjhjup6shmw8gj |
| 21.05.2021 16:22:44 |
 |
179 BTC |
$ 7 075 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf85h5lvduu8f27rwxmanj0q622sp9qptacpf5x8j9v2gvjj577as09wqa2 |
To: bc1qxqhexvypmpw4tty2tytjeyxjaarhx0nx72xqtq99499u66c338est90cl7 |
| 21.05.2021 16:22:44 |
 |
140 BTC |
$ 5 515 292 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjk0fk2eec07aatvcsjskej5hccrw4h8hz6yuxq |
| 21.05.2021 16:22:44 |
 |
300 BTC |
$ 11 851 124 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf |
| 21.05.2021 16:22:44 |
 |
185 BTC |
$ 7 314 544 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc |
| 21.05.2021 16:22:44 |
 |
1 111 BTC |
$ 43 908 212 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn |
| 21.05.2021 16:22:44 |
 |
200 BTC |
$ 7 900 749 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 21.05.2021 16:22:44 |
 |
390 BTC |
$ 15 406 461 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 21.05.2021 16:22:44 |
 |
4 403 BTC |
$ 173 928 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LCUxBeZZTeMak7wWv8G1mfPJCQCMN8RAY |
To: bc1qjjttxn6qudg60pqtge0fu0nmkgaxn6ste79vnf |
| 21.05.2021 16:22:44 |
 |
1 872 BTC |
$ 73 962 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtzvz7jzd8mc2hxz6skrwrx6xgdzq3kmqsqj0rr |
To: bc1qy8yannuzt70fwz9ah24uru7dclnpn38p8zt6p7 |
| 21.05.2021 16:22:44 |
 |
1 145 BTC |
$ 45 241 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36i7FcbCau59Jj1BRu4bp3h12BzHPj282M |
To: 3HGmigFmxwxP1tqMwqiy8No5gELL8zbHwq |
| 21.05.2021 16:22:44 |
 |
1 562 BTC |
$ 61 712 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QTU6VGxFi8RNTTLMfDUo8ADUEWfetKZWg |
To: 3GBJvFdyzAxQAhst7mzW7ytrCt4R4trN36 |
| 21.05.2021 16:22:44 |
 |
1 669 BTC |
$ 65 947 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bv3s15FZM66DrxSJgeqzpy5GEevHGshUe |
To: bc1qd6qgl3lmyk5pjmnwelv6v5prmhnr9y6g6dtcga |
| 21.05.2021 16:22:44 |
 |
129 BTC |
$ 5 094 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H4jruKZjQgMjb2j2PRD8gvqqQz693AveL |
To: 3DK81D5Bf2yL8Em1w6RgmN6bTgXQz2kgKs |
| 21.05.2021 16:22:44 |
 |
222 BTC |
$ 8 774 382 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE |
To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa |
| 21.05.2021 16:22:27 |
 |
6 999 999 USDT |
$ 6 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 21.05.2021 16:22:02 |
 |
6 379 919 USDC |
$ 6 379 919 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.05.2021 16:22:02 |
 |
19 565 208 USDC |
$ 19 565 208 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.05.2021 16:21:47 |
 |
16 700 000 USDT |
$ 16 700 000 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: 4bd671825810dd7a27d73185a79e095924f2aa12 |
To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb |
| 21.05.2021 16:20:54 |
 |
19 565 208 USDC |
$ 19 565 208 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.05.2021 16:17:41 |
 |
19 565 222 USDC |
$ 19 565 222 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.05.2021 16:16:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 21.05.2021 16:09:42 |
 |
14 000 000 USDT |
$ 14 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d703ff261df68ce0dd3ffc5b6c2e14591baf8990 |
| 21.05.2021 16:09:08 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 21.05.2021 16:07:44 |
 |
7 034 900 USDC |
$ 7 034 900 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 21.05.2021 16:07:54 |
 |
7 000 000 USDT |
$ 7 000 000 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd |
To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL |
| 21.05.2021 16:05:00 |
 |
10 000 000 XRP |
$ 11 506 213 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk |
To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm |
| 21.05.2021 16:04:01 |
 |
35 000 000 XLM |
$ 17 122 176 |
(unknown)
|
sdf direct development (other)
|
| Type: transfer |
From: GCKNCCG5UIDUCDW4LLMNIWERX4RIKTVUEESFBXT4FFSOWUA3IFSXTA7P |
To: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI |
| 21.05.2021 16:01:33 |
 |
5 027 269 USDT |
$ 5 027 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 21.05.2021 16:00:50 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 21.05.2021 16:00:50 |
 |
5 365 339 USDT |
$ 5 365 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 21.05.2021 15:59:39 |
 |
245 BTC |
$ 10 058 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KHHawEa6hkC22ueFmyr5nqe38YUjVxCCj |
| 21.05.2021 15:59:39 |
 |
200 BTC |
$ 8 192 602 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
To: 3ENsDU7DkmRZkwQcGiAMQyjPW64Thtw4po |
| 21.05.2021 15:58:38 |
 |
150 BTC |
$ 6 143 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DQjkXd835aKRfUThJFsLCqA2iccHrMy2o |
To: 35yckuuq9tHTFru7xNWMBKD9vvxU6gmKS6 |
| 21.05.2021 15:58:38 |
 |
140 BTC |
$ 5 721 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 324iiAjDjFUDJRfBgxVChV8hHZD12UhQrX |
To: bc1qvgrcs9a7ff7gej0hlnea5072tkhrk9p3nchvp8r3zprl9qzlvcvsv2tlh0 |
| 21.05.2021 15:58:38 |
 |
846 BTC |
$ 34 649 172 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 21.05.2021 15:58:38 |
 |
200 BTC |
$ 8 191 317 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 21.05.2021 15:58:38 |
 |
200 BTC |
$ 8 190 928 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK |
| 21.05.2021 15:56:55 |
 |
210 BTC |
$ 8 624 669 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 21.05.2021 15:56:55 |
 |
218 BTC |
$ 8 945 051 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 21.05.2021 15:56:55 |
 |
226 BTC |
$ 9 281 108 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 21.05.2021 15:56:55 |
 |
226 BTC |
$ 9 303 529 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 21.05.2021 15:56:55 |
 |
225 BTC |
$ 9 260 954 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 21.05.2021 15:56:55 |
 |
152 BTC |
$ 6 268 942 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 21.05.2021 15:56:55 |
 |
226 BTC |
$ 9 285 856 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 21.05.2021 15:56:55 |
 |
224 BTC |
$ 9 199 939 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 21.05.2021 15:56:55 |
 |
224 BTC |
$ 9 226 852 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |