| 20.05.2021 04:13:00 |
 |
9 874 143 BUSD |
$ 9 874 143 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 20.05.2021 04:12:27 |
 |
2 000 000 000 BTT |
$ 7 488 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS |
To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi |
| 20.05.2021 04:12:09 |
 |
5 999 984 USDC |
$ 5 999 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 20.05.2021 04:11:32 |
 |
79 999 980 USDC |
$ 79 999 980 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 20.05.2021 04:10:13 |
 |
200 BTC |
$ 7 587 678 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 20.05.2021 04:10:13 |
 |
1 128 BTC |
$ 42 782 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 144s9wUk9AVjX241CKCDCHh5FsFLsmz1yV |
To: 1EdoxDyunY1qSDXTo9gKcdxeW8cSpLv1kX |
| 20.05.2021 04:10:13 |
 |
1 117 BTC |
$ 42 377 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1N1kYCcv6VoDMXnY3kTop4BkfpsysLNbCh |
To: 168nwYJ2vwtLG38TX6YVWPAkJxB9AjtjBu |
| 20.05.2021 04:10:13 |
 |
185 BTC |
$ 7 018 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1H42HNJ2Mu9fqPFcTjhW3VqSSnxqSdzwYG |
To: 183pPqQPxHp2L9pjdj5TxXsDC78fLxGz4K |
| 20.05.2021 04:10:13 |
 |
250 BTC |
$ 9 484 621 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1H42HNJ2Mu9fqPFcTjhW3VqSSnxqSdzwYG |
To: 3BBJnpgWSAX37Mkonsm3vZtXZx8sDRz4oJ |
| 20.05.2021 04:10:13 |
 |
195 BTC |
$ 7 405 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14JBVyMdfMiDmWKdXYQ8wWng4dCec8MZko |
To: 1Nfs8g2qF26adwWdEGnjcSrGZfRB1HbX8F |
| 20.05.2021 04:10:13 |
 |
554 BTC |
$ 21 017 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FCsvirmq5CT3PPb9JrFqhGieWeurL1pqD |
To: 1LRtsQhaUWu9sgESTjRQKYxVm4jB323Y1E |
| 20.05.2021 04:10:13 |
 |
174 BTC |
$ 6 599 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1C7rtkJBDwD8RPv51uXmcRzEJS9ePTEBu6 |
To: 1DEaU4Y2vahAMgxYooQhRvhvgUCvHVG38i |
| 20.05.2021 04:10:13 |
 |
2 516 BTC |
$ 95 466 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GKpsLs3Mrp5SWqjGYWcjfsSnomKYFHY3b |
To: 1PEqry38NQj7x1kkgxEBtS5HPGgtcazyoS |
| 20.05.2021 04:10:13 |
 |
1 044 BTC |
$ 39 619 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1K7bQaMvsiAThq4xTMWqaYostwrxZyVV9h |
To: 1A8LXB1SoZz9RrmYWeTdBa7pPEQCLyboZQ |
| 20.05.2021 04:10:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4b013af79fd81d8a32bd619717784a26adaaa738 |
To: 66fe0cfc850bc75bf7ddce149f791404a03961b9 |
| 20.05.2021 04:10:27 |
 |
6 999 983 USDC |
$ 6 999 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 20.05.2021 04:10:00 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 87cb33e727a050c8ee97b2996a1bd7ca7ca2005c |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 20.05.2021 04:09:37 |
 |
3 000 ETH |
$ 7 072 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 928477dabc0ed2a6ce6c33966a52ea58cbdea212 |
To: 8888a1cdbf7c9e60129e87954ed574183b045443 |
| 20.05.2021 04:09:00 |
 |
57 000 ETH |
$ 135 260 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 96cb3b43ee2efbe6e03216a8f4dd687195554004 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 20.05.2021 04:07:27 |
 |
15 999 998 USDT |
$ 15 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 20.05.2021 04:06:54 |
 |
9 766 052 USDT |
$ 9 766 052 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: c50f0ecfb743582b9378842a2efd5b4aa6e5607d |
| 20.05.2021 04:06:54 |
 |
4 000 ETH |
$ 9 396 811 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 20.05.2021 04:06:54 |
 |
3 000 ETH |
$ 7 047 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 20.05.2021 04:06:21 |
 |
34 834 ETH |
$ 81 923 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4ed0111c1d2dccfc4eff441f0e6f82bd02b6de8 |
To: 81876fac0581903a09cbdf88fb2f586d9b2cc6ec |
| 20.05.2021 04:06:21 |
 |
15 042 ETH |
$ 35 376 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16dc517d4fc4232819991299098d8bdc3d861441 |
To: 4e0ca45910fedf98ffdf3f5e3a22b7197a0815b0 |
| 20.05.2021 04:06:21 |
 |
23 448 ETH |
$ 55 145 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: edfea2beef7e3141b193308fbcbe7092c3ac8e5b |
To: 9e2913c7858fc1c928386f464c9815b455621878 |
| 20.05.2021 04:06:21 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e196c81ff3ee124e726bc63219b02c3ca9ac6238 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 20.05.2021 04:06:21 |
 |
3 200 ETH |
$ 7 525 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2fccaee92bfe8078d19718507122399478f099b |
To: 318d63e35fe6c40f220d8f61de0c3a44f00250fa |
| 20.05.2021 04:06:21 |
 |
20 025 ETH |
$ 47 095 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d58a37c5f63f5bd7f7b3246c6501c83b8d4580eb |
To: 96910073e0baebc75b402d567df5a0d37f5d4219 |
| 20.05.2021 04:06:11 |
 |
11 200 ETH |
$ 26 340 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 51346d389ec7adf11c5b96695ef003dbb849af9a |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 20.05.2021 04:06:11 |
 |
57 000 ETH |
$ 134 053 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d58a37c5f63f5bd7f7b3246c6501c83b8d4580eb |
To: 96cb3b43ee2efbe6e03216a8f4dd687195554004 |
| 20.05.2021 04:06:04 |
 |
350 BTC |
$ 13 075 212 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb |
| 20.05.2021 04:06:04 |
 |
275 BTC |
$ 10 273 396 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7rhc02dvhmlfu8smywr9mayhdph85jlpf6paqu |
| 20.05.2021 04:06:04 |
 |
275 BTC |
$ 10 273 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7rhc02dvhmlfu8smywr9mayhdph85jlpf6paqu |
| 20.05.2021 04:06:04 |
 |
200 BTC |
$ 7 471 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7rhc02dvhmlfu8smywr9mayhdph85jlpf6paqu |
| 20.05.2021 04:06:04 |
 |
250 BTC |
$ 9 339 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7rhc02dvhmlfu8smywr9mayhdph85jlpf6paqu |
| 20.05.2021 04:06:04 |
 |
410 BTC |
$ 15 316 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 20.05.2021 04:06:04 |
 |
213 BTC |
$ 7 949 605 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 20.05.2021 04:06:04 |
 |
242 BTC |
$ 9 024 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 149kFRTmKuTDZqTEfUTruU5WEuv9uovesh |
To: 18Ffv23T7it9cKWuJrbMJirbT3tKN6hGaY |
| 20.05.2021 04:06:04 |
 |
900 BTC |
$ 33 622 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38LsEKGVsEP1poCYUbNsg2W6MgT3cNB87f |
| 20.05.2021 04:05:28 |
 |
5 205 967 USDT |
$ 5 205 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.05.2021 04:05:28 |
 |
8 635 523 USDC |
$ 8 635 523 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.05.2021 04:05:28 |
 |
3 909 ETH |
$ 9 165 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 20.05.2021 04:04:17 |
 |
7 318 464 USDT |
$ 7 318 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b078a13487f160dcb0099df70940a898aacfe81 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 20.05.2021 04:04:17 |
 |
11 000 033 BUSD |
$ 11 000 033 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 20.05.2021 04:03:32 |
 |
4 520 ETH |
$ 10 652 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 20.05.2021 04:03:32 |
 |
3 751 944 SXP |
$ 7 219 047 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 20.05.2021 04:02:29 |
 |
5 305 967 USDT |
$ 5 305 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.05.2021 04:02:16 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a59dfc3f45a1b630fdb4e1a36b76fdb9a8c4f53e |
To: 87cb33e727a050c8ee97b2996a1bd7ca7ca2005c |
| 20.05.2021 04:02:16 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c37b950d143c3d6bdcf80ad9fa54ae78a455276 |
To: e196c81ff3ee124e726bc63219b02c3ca9ac6238 |