| 20.05.2021 13:00:24 |
 |
200 BTC |
$ 8 074 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q98thrdwx5584sxu3p84f5ndgk4xflmwu5hsjk6tlp8e7aruvvplqe3hnte |
| 20.05.2021 13:00:24 |
 |
248 BTC |
$ 10 008 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8m6g99d7n0qupqsrlncjqut4cs7hrvtd6f9xwx |
To: 3Jn5dJKcyQv44hreywhVf3AtLGh44ufDzH |
| 20.05.2021 13:00:24 |
 |
133 BTC |
$ 5 381 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38598KcRN9TkGdgY69V93xtt2HXwp63py4 |
To: 3Hpg3EsVeiHvmEdXWWMHfP6QaZvUN3UQTZ |
| 20.05.2021 13:00:24 |
 |
1 963 BTC |
$ 79 131 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FrgYT5meDHK8Ar5dafMcADeNutoCg33Zg |
To: 3EPEpEeFdNN5P4qgGpxzeXhUSytAmuy9hn |
| 20.05.2021 13:00:24 |
 |
4 589 BTC |
$ 184 989 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CKxoN2sRaqZzFof52K35NaVr5t8DPZNCa |
To: 34WkRFGtMfXMzsT66Ty4bsBeNToysiJEe4 |
| 20.05.2021 13:00:24 |
 |
1 722 BTC |
$ 69 401 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DvQMYXvLkorR8HcGhLXFvtZdvyct74h8M |
To: 36vy7gMHUuiECigT1KabCD8irHrR11NDBe |
| 20.05.2021 13:00:24 |
 |
1 255 BTC |
$ 50 591 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GM5kk9RirrYn1pbahN92WQdXuvogSQBLY |
To: 388i11a2gQAskFHbDuC6ysTTG8fw2D8UzE |
| 20.05.2021 13:00:24 |
 |
1 762 BTC |
$ 71 037 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35LvVhxJWDJU6SEKT9VQ5yt1xEgAgvZ1ix |
To: 3AJufVRPzvU5HVDkqmNa5GqabjzUrcsFtp |
| 20.05.2021 13:00:24 |
 |
163 BTC |
$ 6 551 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QfVpnYNzLmvbUWtMaXbWg8KUD4Z9DGnxi |
To: 3QiqxXY3ei64bMTypADuQGMK7KGcSReV7H |
| 20.05.2021 13:00:24 |
 |
131 BTC |
$ 5 263 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38uNvxzXB5xaSb92rqkXkgidC5twH3tbQP |
To: 32kNGqqJCxnkHiJMECtUnR57GuU7jzgeQv |
| 20.05.2021 12:55:10 |
 |
1 877 ETH |
$ 5 071 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f8b7a9cd8f2a3514da3381411d7ab433d84f822b |
To: 75f5560308d4a367096293bceaf801cd686369c4 |
| 20.05.2021 12:55:07 |
 |
2 643 ETH |
$ 7 138 295 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 5f86fe0e62d1f0226f535ebe5d98a5d3edc9a615 |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 20.05.2021 12:54:56 |
 |
16 729 BNB |
$ 6 089 138 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud |
| 20.05.2021 12:54:55 |
 |
19 491 BNB |
$ 7 094 470 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg |
| 20.05.2021 12:54:48 |
 |
1 920 ETH |
$ 5 186 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36d73509d9e4ecabe6163e6a57cdbbd54fc78da9 |
To: 14bc856a8c11ee934fad2adf5e2cc289b019e398 |
| 20.05.2021 12:54:48 |
 |
7 500 ETH |
$ 20 258 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: dc1487e092caba080c6badafaa75a58ce7a2ec34 |
| 20.05.2021 12:51:24 |
 |
19 826 164 USDT |
$ 19 826 164 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 20.05.2021 12:51:11 |
 |
8 651 458 USDC |
$ 8 651 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: afaabbd198bacdc973d3354139acc3468492955a |
To: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 |
| 20.05.2021 12:50:16 |
 |
9 974 109 BUSD |
$ 9 974 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 20.05.2021 12:50:12 |
 |
19 826 164 USDT |
$ 19 826 164 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 20.05.2021 12:48:27 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 20.05.2021 12:48:14 |
 |
7 500 ETH |
$ 20 344 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: dc1487e092caba080c6badafaa75a58ce7a2ec34 |
| 20.05.2021 12:44:31 |
 |
7 410 ETH |
$ 19 901 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: bb0424ed909293701e95cca03cbf1274918d7c09 |
| 20.05.2021 12:44:10 |
 |
203 BTC |
$ 8 112 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BzCFSfTY6xBodT8TCfE8Nf6bKesYM1qKX |
To: 1HvFcm3gApas4QFWNBnoMSuz1rPVViQ9LJ |
| 20.05.2021 12:44:10 |
 |
198 BTC |
$ 7 897 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0uv27qml77kan2uhtrhrweg2j0g3atm0jtzrxa33cvas4lu0v08q2643wq |
To: bc1qpncmyr5f3lp57c69q24z644suyvk24lwn5zjgj35xwyuc4yk4c3q86a2rk |
| 20.05.2021 12:44:10 |
 |
126 BTC |
$ 5 028 044 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 |
| 20.05.2021 12:44:10 |
 |
206 BTC |
$ 8 238 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp4k8xl3ducsgd6gnjxqn2mchn30fh6xgndg9pu0fu0sk2g0w7xcsxewk5u |
| 20.05.2021 12:44:10 |
 |
150 BTC |
$ 5 990 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ATFB5v1uWLAdKKCSGArXeGfRNq2JgugN |
To: 38598KcRN9TkGdgY69V93xtt2HXwp63py4 |
| 20.05.2021 12:44:10 |
 |
131 BTC |
$ 5 215 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Afjea6m8GbQN8xmxHtF3fPqE7RpR7U2BM |
To: 38uNvxzXB5xaSb92rqkXkgidC5twH3tbQP |
| 20.05.2021 12:44:10 |
 |
163 BTC |
$ 6 491 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Fz5GXoXQRdWo9RWLYYxvkDRiqVygDNco |
To: 3QfVpnYNzLmvbUWtMaXbWg8KUD4Z9DGnxi |
| 20.05.2021 12:44:10 |
 |
4 591 BTC |
$ 183 385 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DsbbVC6J4YCGYUB8DWVkKURT1B1SZnaH6 |
To: 3CKxoN2sRaqZzFof52K35NaVr5t8DPZNCa |
| 20.05.2021 12:44:10 |
 |
248 BTC |
$ 9 917 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Grp6Ld5KLGn56Gm2tjLFDuro8TZTt2JAZ |
To: bc1q8m6g99d7n0qupqsrlncjqut4cs7hrvtd6f9xwx |
| 20.05.2021 12:44:10 |
 |
1 255 BTC |
$ 50 128 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpw8kneyuffd2t0hqkmzt25lrtzm5wk7n4kpjrv |
To: 3GM5kk9RirrYn1pbahN92WQdXuvogSQBLY |
| 20.05.2021 12:44:10 |
 |
1 724 BTC |
$ 68 862 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33JzNtm8nC9tXgdFtPcJmqRyJCDm2SPHHD |
To: 3DvQMYXvLkorR8HcGhLXFvtZdvyct74h8M |
| 20.05.2021 12:44:10 |
 |
1 862 BTC |
$ 74 381 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31mB2Qii6amkYBZkDxLQiBamA4mb3kFgp1 |
To: 35LvVhxJWDJU6SEKT9VQ5yt1xEgAgvZ1ix |
| 20.05.2021 12:44:10 |
 |
1 963 BTC |
$ 78 408 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EkLoicqtt7NebHefzaisV6sFdrszvGSmd |
To: 3FrgYT5meDHK8Ar5dafMcADeNutoCg33Zg |
| 20.05.2021 12:44:10 |
 |
610 BTC |
$ 24 382 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13JvzZgNhCTnj81Hre9kD6J92WgSVQ9BKi |
To: 1AxdeG22AhN4hDaXjBgA4SFBQtSvyw1QV6 |
| 20.05.2021 12:44:10 |
 |
342 BTC |
$ 13 671 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
| 20.05.2021 12:43:36 |
 |
6 815 805 USDC |
$ 6 815 805 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 20.05.2021 12:43:36 |
 |
2 837 429 MATIC |
$ 5 374 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 20.05.2021 12:43:00 |
 |
63 908 170 CHZ |
$ 19 181 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19f197a0ccf6313ddc98eab9b4779a5f0a8d49af |
To: 58596b115dd875b93c562b19245e3be43aa470d0 |
| 20.05.2021 12:41:53 |
 |
9 999 975 USDT |
$ 9 999 975 |
cryptocom (token)
|
binance (exchange)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 20.05.2021 12:41:30 |
 |
7 410 ETH |
$ 19 835 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: bb0424ed909293701e95cca03cbf1274918d7c09 |
| 20.05.2021 12:40:57 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 20.05.2021 12:40:09 |
 |
7 400 000 BUSD |
$ 7 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 20.05.2021 12:37:07 |
 |
9 999 985 USDC |
$ 9 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 20.05.2021 12:37:07 |
 |
8 299 985 USDC |
$ 8 299 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 20.05.2021 12:36:55 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 20.05.2021 12:35:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f7b88aa44e263687752cdac9a572ea983637e516 |
To: c916945330ac4930831874faae72fed62d6fe887 |
| 20.05.2021 12:33:46 |
 |
15 555 000 USDC |
$ 15 555 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |