| 20.05.2021 15:49:28 |
 |
150 BTC |
$ 6 288 493 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3BMEXwag9RvvRpVbaRXigfwQtLrQtYDA8k |
To: 1LuhW1Wv2oDARg69UCzraFca4KsMaT6Ryx |
| 20.05.2021 15:49:28 |
 |
477 BTC |
$ 19 996 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EbXJnKX9jEM9e9RFS2SJTPPNAc9oeJi8q |
To: 15j29h19Nw69gPb8NwgggVQEBgcTh3CAce |
| 20.05.2021 15:49:28 |
 |
222 BTC |
$ 9 299 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3tg74n2uc2tgxjc3ut607u3yhpf8mfffzjxywm |
To: 3L4EQLNaBQzuHELNxWw8W3pd39UFN7L7Dv |
| 20.05.2021 15:49:28 |
 |
400 BTC |
$ 16 769 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 20.05.2021 15:49:28 |
 |
150 BTC |
$ 6 288 493 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh |
To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
| 20.05.2021 15:49:28 |
 |
311 BTC |
$ 13 045 413 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 31vWGPiGecwvNcL5hpSQZBzPrHyKrtZ45b |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 20.05.2021 15:49:28 |
 |
145 BTC |
$ 6 088 862 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 20.05.2021 15:49:28 |
 |
160 BTC |
$ 6 702 007 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 20.05.2021 15:49:28 |
 |
165 BTC |
$ 6 908 142 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 20.05.2021 15:49:28 |
 |
165 BTC |
$ 6 922 976 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 20.05.2021 15:49:28 |
 |
166 BTC |
$ 6 953 926 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 20.05.2021 15:49:28 |
 |
169 BTC |
$ 7 080 268 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 20.05.2021 15:49:28 |
 |
300 BTC |
$ 12 576 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1377Sy2Y64voNw3xYfcaZfQXQZr8JdLwze |
To: 19jBBSGp2q86RnP6KtVnEUJCkVNkBNqf8z |
| 20.05.2021 15:49:28 |
 |
152 BTC |
$ 6 361 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q37tym0gp3el8347y8lm7ru72mgstev97wrhtvead5m6p8p2nfrks9m8p8j |
| 20.05.2021 15:49:28 |
 |
120 BTC |
$ 5 030 585 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3BMEXy9CBp4igskupvNt1SUpG8eW6om65R |
To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd |
| 20.05.2021 15:49:28 |
 |
120 BTC |
$ 5 030 585 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3BMEXjdo1xeqXxiffoUjEU5Gkzrarf1WgH |
To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd |
| 20.05.2021 15:49:28 |
 |
209 BTC |
$ 8 745 707 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd |
To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn |
| 20.05.2021 15:49:28 |
 |
320 BTC |
$ 13 415 241 |
huobi (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3BMEXQewtkvD7PVctWpPBUj4yossKttNnm |
To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd |
| 20.05.2021 15:49:28 |
 |
603 BTC |
$ 25 288 376 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3BMEXZmVotmzqdhz1UPCNXpwN26r39YQfW |
To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML |
| 20.05.2021 15:49:28 |
 |
148 BTC |
$ 6 213 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnfsv5yfcy9yadu3q800yzldfyywljzrdfmvxcr |
To: 3PKWb2bk5W211aXmhQV9qxmSdKt1afoBUE |
| 20.05.2021 15:49:28 |
 |
148 BTC |
$ 6 214 046 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lq2KHAzd6J1pZfuESuTfXqBqBHQKr29MN |
To: bc1qnfsv5yfcy9yadu3q800yzldfyywljzrdfmvxcr |
| 20.05.2021 15:49:28 |
 |
148 BTC |
$ 6 215 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LahoZxfuZUHWYPkhLr9tfBVNosvef7P3L |
To: 3Lq2KHAzd6J1pZfuESuTfXqBqBHQKr29MN |
| 20.05.2021 15:49:28 |
 |
245 BTC |
$ 10 271 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmex5pr63gjuye9yjpm4krtn2uc5p8vf3gzty3975v9mrkde080dsmck2we |
To: 1EXNNdgBkzUvt8mNXLQrPgv2oyuHvDWGdU |
| 20.05.2021 15:49:28 |
 |
120 BTC |
$ 5 030 585 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3BMEXSiAVEC7G6Jr3akHDkPBrcQ1XnpzuE |
To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd |
| 20.05.2021 15:48:51 |
 |
9 987 427 BUSD |
$ 9 987 427 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 20.05.2021 15:48:51 |
 |
9 987 425 BUSD |
$ 9 987 425 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 20.05.2021 15:48:19 |
 |
9 987 424 BUSD |
$ 9 987 424 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 20.05.2021 15:48:19 |
 |
9 987 423 BUSD |
$ 9 987 423 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 20.05.2021 15:48:19 |
 |
9 987 421 BUSD |
$ 9 987 421 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 20.05.2021 15:48:19 |
 |
9 987 422 BUSD |
$ 9 987 422 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 20.05.2021 15:48:19 |
 |
9 996 924 BUSD |
$ 9 996 924 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 20.05.2021 15:47:12 |
 |
9 877 876 USDC |
$ 9 877 876 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.05.2021 15:47:12 |
 |
9 877 875 USDC |
$ 9 877 875 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.05.2021 15:47:12 |
 |
9 877 878 USDC |
$ 9 877 878 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.05.2021 15:46:49 |
 |
9 999 995 USDC |
$ 9 999 995 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 20.05.2021 15:45:54 |
 |
9 877 877 USDC |
$ 9 877 877 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.05.2021 15:45:13 |
 |
2 000 ETH |
$ 5 792 277 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 |
| 20.05.2021 15:44:26 |
 |
33 483 674 USDT |
$ 33 483 674 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 20.05.2021 15:44:26 |
 |
2 539 031 MATIC |
$ 5 255 281 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 20.05.2021 15:43:56 |
 |
3 000 ETH |
$ 8 725 682 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 2ffbe75add4ef8ad0705a304a0d638648e50248f |
To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c |
| 20.05.2021 15:42:42 |
 |
33 095 668 USDC |
$ 33 095 668 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.05.2021 15:42:02 |
 |
5 999 975 USDT |
$ 5 999 975 |
cryptocom (token)
|
binance (exchange)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 20.05.2021 15:41:12 |
 |
3 000 ETH |
$ 8 755 255 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2ffbe75add4ef8ad0705a304a0d638648e50248f |
| 20.05.2021 15:41:37 |
 |
16 000 000 XLM |
$ 8 260 142 |
bitgo (unknown)
|
(unknown)
|
| Type: transfer |
From: GD4J347D3NT267QWCMJDZKJPEQFO2VENLZV6NUHFJQIDVMHGPWYRZ2BC |
To: GCKNCCG5UIDUCDW4LLMNIWERX4RIKTVUEESFBXT4FFSOWUA3IFSXTA7P |
| 20.05.2021 15:40:51 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti |
| 20.05.2021 15:40:51 |
 |
6 709 656 USDT |
$ 6 709 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti |
| 20.05.2021 15:39:55 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 3db70445010bcc545d4f7b551cfaa73dcd95e42e |
To: 66167822ba91753e1402c20b06d5bfad40957edb |
| 20.05.2021 15:39:39 |
 |
2 000 ETH |
$ 5 853 788 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 20.05.2021 15:35:51 |
 |
3 000 ETH |
$ 8 857 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 20.05.2021 15:35:51 |
 |
2 062 ETH |
$ 6 088 316 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |