| 20.05.2021 07:16:18 |
 |
4 807 ETH |
$ 12 685 082 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
| 20.05.2021 07:16:18 |
 |
6 581 929 USDC |
$ 6 581 929 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.05.2021 07:16:18 |
 |
2 000 ETH |
$ 5 277 611 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: e2d2c1052e0e1c7dbc1b60cc572e063ac1ac4162 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 20.05.2021 07:15:42 |
 |
1 972 ETH |
$ 5 219 502 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc |
To: 1149e9143c407f3be1df24c463e48963c6de1715 |
| 20.05.2021 07:12:00 |
 |
11 024 552 USDT |
$ 11 024 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 |
| 20.05.2021 07:12:00 |
 |
9 999 993 HUSD |
$ 9 999 993 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 20.05.2021 07:12:00 |
 |
18 500 482 BUSD |
$ 18 500 482 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 20.05.2021 07:12:00 |
 |
23 257 258 BUSD |
$ 23 257 258 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 20.05.2021 07:12:00 |
 |
13 084 776 BUSD |
$ 13 084 776 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 20.05.2021 07:07:51 |
 |
3 993 ETH |
$ 10 379 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 20.05.2021 07:05:46 |
 |
249 BTC |
$ 9 874 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36VWgYgjcs8yjUyhED7t4bTtx9aPn4DxKv |
To: 34kwJnMPRn4YZxYF1YGaeS7s5TkbEGWpRA |
| 20.05.2021 07:05:46 |
 |
1 264 BTC |
$ 50 107 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GNBjgbc8fJqnfMVN4FM21C93oRpovn76S |
To: 36PMSHbeyordVvBGByvaV56knvM5Gg1cQu |
| 20.05.2021 07:05:46 |
 |
140 BTC |
$ 5 539 838 |
korbit.co.kr (other)
|
(unknown)
|
| Type: transfer |
From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 |
To: bc1qhpwp6vvddhexulrqy9j6x6eqct545u44y2pfp22d08m94h2jzexqmtqe6g |
| 20.05.2021 07:05:46 |
 |
143 BTC |
$ 5 669 640 |
korbit.co.kr (other)
|
korbit.co.kr (other)
|
| Type: transfer |
From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 |
To: bc1q7qfem225409j70ayrq8q9ct4mgt9utfhpcq7y4a35h0ax7jcfpfsay04v9 |
| 20.05.2021 07:05:46 |
 |
139 BTC |
$ 5 520 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqeal7ra3cry3ae8jydq0elrdyckd45aa4geym3 |
To: 38mLdgz2iJ24ZL3WgPPZx6Z51GhWmyHLMb |
| 20.05.2021 07:05:46 |
 |
331 BTC |
$ 13 110 945 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs |
To: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o |
| 20.05.2021 07:05:46 |
 |
180 BTC |
$ 7 136 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdtnwjqrfrfz7wf0p5ew0vwtc5gecukl42pak2c |
To: bc1qe2usg26cg0qrnch8qyja997n764hxkgtf8pqzx |
| 20.05.2021 07:05:46 |
 |
709 BTC |
$ 28 110 888 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 |
| 20.05.2021 07:05:46 |
 |
191 BTC |
$ 7 563 975 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 20.05.2021 07:05:46 |
 |
191 BTC |
$ 7 576 123 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 20.05.2021 07:05:46 |
 |
191 BTC |
$ 7 583 081 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 20.05.2021 07:05:46 |
 |
192 BTC |
$ 7 598 946 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 20.05.2021 07:05:46 |
 |
210 BTC |
$ 8 327 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 |
| 20.05.2021 07:03:03 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.05.2021 07:02:18 |
 |
2 000 ETH |
$ 5 131 913 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 20.05.2021 07:01:20 |
 |
2 050 ETH |
$ 5 265 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1d2c99e3a1fd893a5fb55ef6038eefe332b999be |
To: 881d40237659c251811cec9c364ef91dc08d300c |
| 20.05.2021 07:00:51 |
 |
2 000 ETH |
$ 5 108 278 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 |
| 20.05.2021 07:00:33 |
 |
15 000 000 USDT |
$ 15 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 |
| 20.05.2021 06:39:48 |
 |
5 697 604 USDT |
$ 5 697 604 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 |
| 20.05.2021 06:39:48 |
 |
4 517 ETH |
$ 11 537 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 20.05.2021 06:38:33 |
 |
31 970 954 USDT |
$ 31 970 954 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 20.05.2021 06:37:15 |
 |
5 600 000 USDT |
$ 5 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a |
| 20.05.2021 06:35:15 |
 |
6 281 ETH |
$ 16 149 158 |
bigone (exchange)
|
(unknown)
|
| Type: transfer |
From: d4dcd2459bb78d7a645aa7e196857d421b10d93f |
To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 |
| 20.05.2021 06:29:08 |
 |
3 100 ETH |
$ 7 977 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9b7a6e6b894e243e994cfaa32ea07d8a60740981 |
To: d6e452c63266d08a6130a38b346c2d85b96e3106 |
| 20.05.2021 06:28:43 |
 |
2 000 ETH |
$ 5 173 243 |
(unknown)
|
bigone (exchange)
|
| Type: transfer |
From: 88e343f4599292c2cffe683c1bb93cd3480bdbab |
To: d4dcd2459bb78d7a645aa7e196857d421b10d93f |
| 20.05.2021 06:27:06 |
 |
132 BTC |
$ 5 245 393 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
To: 3G6EfwbN9ZDSDohadyjy1Jvq1QdiWBoxR4 |
| 20.05.2021 06:27:06 |
 |
195 BTC |
$ 7 732 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14CjPLUz5u3dyL8yC9kh24KQD1nzKEREPG |
To: 16jkKoXa7MDeofyFNvwVkKye1VRmd64z1L |
| 20.05.2021 06:25:28 |
 |
178 BTC |
$ 7 058 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8rxhywhk0p5raasltp77qey87sjhjvxg4dzndgzdyh855tyjcfpq98x7e3 |
To: bc1q9x7peg6xwfx0ptfm56xzu7sdgv6vpnrw0dz2mem7lz7wnlu53d8sz76mjd |
| 20.05.2021 06:25:28 |
 |
411 BTC |
$ 16 311 487 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN |
To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs |
| 20.05.2021 06:25:28 |
 |
188 BTC |
$ 7 466 985 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 20.05.2021 06:25:28 |
 |
192 BTC |
$ 7 624 556 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 20.05.2021 06:21:55 |
 |
14 499 484 USDT |
$ 14 499 484 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 6b5c8bc7bdabce9a0044587f7bcc2d50936cc9e2 |
To: 14e312e4e14378fb54d425fad6f89edaad15242e |
| 20.05.2021 06:21:39 |
 |
6 720 088 USDT |
$ 6 720 088 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a791bd3069be1879a1e5a60f2c27c6ae4fde75d3 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 20.05.2021 06:19:57 |
 |
7 286 ETH |
$ 18 903 942 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 20.05.2021 06:19:43 |
 |
2 700 ETH |
$ 6 964 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28ccb5c7d7f0b5abb0b7d97d46c784281e736370 |
To: d52055a39a3d2f7505c739f981f296ea31b50191 |
| 20.05.2021 06:18:32 |
 |
3 000 ETH |
$ 7 729 807 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 20.05.2021 06:17:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d07a87bedae135bf53a816162138bafc8117cd05 |
To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e |
| 20.05.2021 06:17:49 |
 |
7 298 659 USDT |
$ 7 298 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 358a5590b7c4764dfa971027a1824f9c4ee15327 |
To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e |
| 20.05.2021 06:16:33 |
 |
200 BTC |
$ 7 895 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33QRxn2jJuvM1GcGL2e8Cf5p92qVnUVBRv |
To: 3MHvcSBqBWu3U4CqW8SHnBd7CVCR4wF1c6 |
| 20.05.2021 06:16:33 |
 |
300 BTC |
$ 11 843 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J7rjVCUhwrXUeTDzPSZ4i8Ygh8Ux1dTDK |
To: 33QRxn2jJuvM1GcGL2e8Cf5p92qVnUVBRv |