| 21.05.2021 15:56:55 |
 |
226 BTC |
$ 9 301 811 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 21.05.2021 15:56:55 |
 |
129 BTC |
$ 5 318 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36wNzJJh2ksnswz1cGQvbaPknWugrLyf73 |
To: 3H4jruKZjQgMjb2j2PRD8gvqqQz693AveL |
| 21.05.2021 15:56:55 |
 |
1 670 BTC |
$ 68 634 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LjLyyFsA7TdauR9pRefRZCxWdewyu2GyK |
To: 3Bv3s15FZM66DrxSJgeqzpy5GEevHGshUe |
| 21.05.2021 15:56:55 |
 |
1 145 BTC |
$ 47 079 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QjHTi6u5DRkNEAnmhpQ4yvo9Tmv6NLJPe |
To: 36i7FcbCau59Jj1BRu4bp3h12BzHPj282M |
| 21.05.2021 15:56:55 |
 |
4 403 BTC |
$ 180 995 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FgmtivrgN7J6WvPzZm7xgTwA8osffdUr7 |
To: 3LCUxBeZZTeMak7wWv8G1mfPJCQCMN8RAY |
| 21.05.2021 15:56:55 |
 |
1 562 BTC |
$ 64 221 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhn54j74fyu38e0mhfaapu7xfl7gy6s7pjv5hrk |
To: 3QTU6VGxFi8RNTTLMfDUo8ADUEWfetKZWg |
| 21.05.2021 15:56:55 |
 |
1 872 BTC |
$ 76 968 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PukMay3NTB9BbMTeRtTKBWt2667P175Wd |
To: bc1qtzvz7jzd8mc2hxz6skrwrx6xgdzq3kmqsqj0rr |
| 21.05.2021 15:56:55 |
 |
241 BTC |
$ 9 922 037 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 165Uwpi2DumberG9G8NjmX75LRipP9AFKd |
To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj |
| 21.05.2021 15:56:55 |
 |
353 BTC |
$ 14 510 562 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
| 21.05.2021 15:56:55 |
 |
510 BTC |
$ 20 965 456 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 21.05.2021 15:56:55 |
 |
222 BTC |
$ 9 141 266 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x |
To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE |
| 21.05.2021 15:56:55 |
 |
429 BTC |
$ 17 635 874 |
renrenbit (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh |
To: 3FSKgBEQCdW4smHWJ2BqQg1hdNM3eyTEft |
| 21.05.2021 15:56:55 |
 |
148 BTC |
$ 6 067 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31nos5dks1f54pgqrzBdvHYKzgRL9jL8Hs |
To: 32KbH1nH5PbdquqvYaMaBVxZsbG3apWkaJ |
| 21.05.2021 15:53:20 |
 |
5 382 360 BUSD |
$ 5 382 360 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 21.05.2021 15:52:14 |
 |
5 100 ETH |
$ 13 868 193 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 21.05.2021 15:49:01 |
 |
7 271 643 USDC |
$ 7 271 643 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 5c985e89dde482efe97ea9f1950ad149eb73829b |
| 21.05.2021 15:47:14 |
 |
9 192 ETH |
$ 25 083 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 |
To: 416299aade6443e6f6e8ab67126e65a7f606eef5 |
| 21.05.2021 15:45:45 |
 |
10 008 138 USDC |
$ 10 008 138 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 21.05.2021 15:45:40 |
 |
26 000 ETH |
$ 70 636 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
To: 82ac5170a837f6554d518c71c0590723437e6b64 |
| 21.05.2021 15:45:00 |
 |
46 699 924 USDC |
$ 46 699 924 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.05.2021 15:42:33 |
 |
5 176 881 USDC |
$ 5 176 881 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.05.2021 15:39:23 |
 |
8 999 985 USDC |
$ 8 999 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.05.2021 15:39:23 |
 |
9 999 985 USDC |
$ 9 999 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.05.2021 15:39:23 |
 |
9 199 985 USDC |
$ 9 199 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.05.2021 15:39:23 |
 |
9 399 985 USDC |
$ 9 399 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.05.2021 15:39:23 |
 |
9 099 985 USDC |
$ 9 099 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.05.2021 15:39:01 |
 |
9 299 985 USDC |
$ 9 299 985 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.05.2021 15:37:57 |
 |
9 299 985 USDC |
$ 9 299 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 21.05.2021 15:37:57 |
 |
7 081 391 USDC |
$ 7 081 391 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 21.05.2021 15:37:57 |
 |
12 674 AAVE |
$ 5 570 869 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 21.05.2021 15:36:35 |
 |
2 329 ETH |
$ 6 281 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 079a892628ebf28d0ed8f00151cff225a093dc63 |
| 21.05.2021 15:33:54 |
 |
40 449 050 USDC |
$ 40 449 050 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.05.2021 15:32:42 |
 |
8 134 625 USDC |
$ 8 134 625 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.05.2021 15:32:42 |
 |
70 000 000 USDC |
$ 70 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 21.05.2021 15:31:45 |
 |
26 000 ETH |
$ 70 205 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
| 21.05.2021 15:31:17 |
 |
2 000 ETH |
$ 5 393 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 21.05.2021 15:30:36 |
 |
400 BTC |
$ 16 440 040 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 21.05.2021 15:30:36 |
 |
200 BTC |
$ 8 220 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: bc1qmex5pr63gjuye9yjpm4krtn2uc5p8vf3gzty3975v9mrkde080dsmck2we |
| 21.05.2021 15:30:36 |
 |
230 BTC |
$ 9 453 004 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E |
To: 3PJ15imZ5rQY5LUzJHh4B8hNCnuUbccJ1k |
| 21.05.2021 15:30:36 |
 |
400 BTC |
$ 16 440 040 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
| 21.05.2021 15:30:36 |
 |
256 BTC |
$ 10 504 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa0797ymm7yujtrd7ws7j5dwr0j3xnhd6v3us7hhlww3vepx3dwdsvjv7q9 |
| 21.05.2021 15:30:36 |
 |
1 670 BTC |
$ 68 649 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FHQNL2VcYoKdLjSMsscG6DyJfNDALfowA |
To: 3LjLyyFsA7TdauR9pRefRZCxWdewyu2GyK |
| 21.05.2021 15:30:36 |
 |
130 BTC |
$ 5 333 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ttQ7nC4GxKrnLWvYw4sC77ThRVy96xdm |
To: 36wNzJJh2ksnswz1cGQvbaPknWugrLyf73 |
| 21.05.2021 15:30:36 |
 |
4 404 BTC |
$ 180 998 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L4gzs2Wy6fJ2L6fsHC7fTxRLTgYHUjvSe |
To: 3FgmtivrgN7J6WvPzZm7xgTwA8osffdUr7 |
| 21.05.2021 15:30:36 |
 |
1 570 BTC |
$ 64 527 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38tBR65o4afsAEq9AWiV1PV5bLaw7dNV6h |
To: bc1qhn54j74fyu38e0mhfaapu7xfl7gy6s7pjv5hrk |
| 21.05.2021 15:30:36 |
 |
1 145 BTC |
$ 47 069 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EpkmRTG5LU6QpxMQpscBpqsFtDGAqmGyT |
To: 3QjHTi6u5DRkNEAnmhpQ4yvo9Tmv6NLJPe |
| 21.05.2021 15:30:36 |
 |
1 873 BTC |
$ 76 991 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31iV83QoiJ2n6NmLGTmxoinJqoyqf7B3Wy |
To: 3PukMay3NTB9BbMTeRtTKBWt2667P175Wd |
| 21.05.2021 15:30:36 |
 |
150 BTC |
$ 6 165 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA |
| 21.05.2021 15:30:36 |
 |
275 BTC |
$ 11 302 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N |
| 21.05.2021 15:30:36 |
 |
600 BTC |
$ 24 660 060 |
renrenbit (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh |
To: 3FSKgBEQCdW4smHWJ2BqQg1hdNM3eyTEft |