| 19.05.2021 15:56:38 |
 |
200 BTC |
$ 7 244 880 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 |
To: 32TxbBYEk9R2mXGwX3oPLNpcaye4nr6Sk4 |
| 19.05.2021 15:56:38 |
 |
150 BTC |
$ 5 433 660 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 19.05.2021 15:56:38 |
 |
274 BTC |
$ 9 917 046 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Ma6eAHjz8WAukSXBn7cP5V9Kb4BgjgPm |
To: 3NX9jZvC1AXcgS3nb9KZamaSdU3UwjhgK7 |
| 19.05.2021 15:56:38 |
 |
850 BTC |
$ 30 790 740 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 19.05.2021 15:56:38 |
 |
260 BTC |
$ 9 418 344 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 19.05.2021 15:56:38 |
 |
300 BTC |
$ 10 867 320 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz |
| 19.05.2021 15:56:38 |
 |
500 BTC |
$ 18 112 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 |
To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp |
| 19.05.2021 15:56:38 |
 |
196 BTC |
$ 7 099 983 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 19.05.2021 15:56:38 |
 |
177 BTC |
$ 6 413 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qeze2k29mggenaqkg7qc6jy4zv63fay8e0kv5lp |
To: bc1qyd47akrkhydc9pnqze3gva9a8jdgqzdgrtugn8 |
| 19.05.2021 15:56:38 |
 |
500 BTC |
$ 18 112 186 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 |
| 19.05.2021 15:56:38 |
 |
200 BTC |
$ 7 244 880 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PtbV2vBWhYWFSNvdAGJyULXneb1xDnBZe |
| 19.05.2021 15:56:38 |
 |
246 BTC |
$ 8 911 202 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 19.05.2021 15:56:38 |
 |
156 BTC |
$ 5 651 007 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD |
| 19.05.2021 15:56:38 |
 |
1 000 BTC |
$ 36 224 372 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 |
| 19.05.2021 15:56:38 |
 |
200 BTC |
$ 7 244 879 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 19.05.2021 15:56:38 |
 |
200 BTC |
$ 7 244 851 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32gjTaPdPwTtaytqWN1mD49XnCvFCwfEsc |
| 19.05.2021 15:56:38 |
 |
556 BTC |
$ 20 125 678 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 19.05.2021 15:56:38 |
 |
350 BTC |
$ 12 678 540 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh |
To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
| 19.05.2021 15:56:38 |
 |
370 BTC |
$ 13 402 957 |
renrenbit (exchange)
|
renrenbit (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH |
| 19.05.2021 15:56:38 |
 |
200 BTC |
$ 7 244 880 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q4NuNsRkj4HUECD4WdS4pJoFTCBjGZXDY |
| 19.05.2021 15:56:38 |
 |
227 BTC |
$ 8 240 456 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
| 19.05.2021 15:56:38 |
 |
200 BTC |
$ 7 244 866 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw |
| 19.05.2021 15:56:38 |
 |
177 BTC |
$ 6 417 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J5gKRjqktHGWWsgwvy9LyswmBn6Wm7n5J |
To: bc1qeze2k29mggenaqkg7qc6jy4zv63fay8e0kv5lp |
| 19.05.2021 15:56:38 |
 |
200 BTC |
$ 7 244 880 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML |
To: 3AwvX2sDqmYEuekEzJbohbFkwvBx6jJQtu |
| 19.05.2021 15:56:38 |
 |
160 BTC |
$ 5 781 130 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 19.05.2021 15:57:18 |
 |
10 000 000 BAT |
$ 7 346 106 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.05.2021 15:57:18 |
 |
5 835 093 USDC |
$ 5 835 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9aa1cbbd71e411a14e3002b9a3f0c7bac4556c5 |
To: b2bf6ece7747f8b06863503f72787ed6449741f1 |
| 19.05.2021 15:57:04 |
 |
4 538 799 ENJ |
$ 5 631 953 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.05.2021 15:56:23 |
 |
5 000 ETH |
$ 12 553 234 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 19.05.2021 15:55:49 |
 |
1 251 716 SNX |
$ 18 595 946 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.05.2021 15:55:47 |
 |
9 999 985 USDC |
$ 9 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d |
| 19.05.2021 15:54:35 |
 |
2 300 ETH |
$ 5 686 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 189b9cbd4aff470af2c0102f365fc1823d857965 |
To: 07a5601921806c07a7688018638e180375250dae |
| 19.05.2021 15:54:27 |
 |
25 500 000 USDT |
$ 25 500 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 19.05.2021 15:53:03 |
 |
6 580 624 USDT |
$ 6 580 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f |
To: 7b1f4cdd4f599774feae6516460bccd97fc2100e |
| 19.05.2021 15:51:13 |
 |
6 005 998 USDC |
$ 6 005 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09b21c2720a99887f817c9e7586055176868c428 |
To: d12d7dd5efec101905e7b8a0814d4f8e44ca9629 |
| 19.05.2021 15:51:10 |
 |
5 434 071 XRP |
$ 6 420 277 |
upbit (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR |
| 19.05.2021 15:50:31 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.05.2021 15:49:10 |
 |
162 000 000 USDT |
$ 162 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 6782472a11987e6f4a8afb10def25b498cb622db |
| 19.05.2021 15:49:10 |
 |
11 000 000 USDC |
$ 11 000 000 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 19.05.2021 15:48:04 |
 |
3 058 ETH |
$ 7 605 261 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8016338a64382326aaa3b83a0148174289a2c4da |
To: 626869333f54622fe7d0d49ae8d91d8fa1abc1a7 |
| 19.05.2021 15:44:21 |
 |
59 930 000 XRP |
$ 72 220 110 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 19.05.2021 15:44:20 |
 |
2 607 713 EOS |
$ 15 442 307 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 19.05.2021 15:44:06 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 040f8d27e4dcb3a0543e2cae341adc823b229df4 |
To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 |
| 19.05.2021 15:43:27 |
 |
2 700 ETH |
$ 6 900 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7b430685a492c54d1d56386fe1edb0566538cd94 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 19.05.2021 15:42:42 |
 |
161 980 000 USDT |
$ 161 980 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 19.05.2021 15:42:42 |
 |
7 000 000 USDC |
$ 7 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 06d422a9fec1fea6659638cca6ccc737407a3d7c |
| 19.05.2021 15:42:35 |
 |
2 000 ETH |
$ 5 126 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 027750420d3f4dd56f558871792b1632a21c6205 |
To: 84646625f087ca3661b3eb1f96f637bb5a6871ae |
| 19.05.2021 15:42:10 |
 |
7 372 854 USDT |
$ 7 372 854 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 069f758f689ce507084d42a5744ae4eb19bcfd7f |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.05.2021 15:42:05 |
 |
6 999 985 USDT |
$ 6 999 985 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 574226d249225d063a6850b501525e828feebd3b |
To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 |
| 19.05.2021 15:41:57 |
 |
2 000 ETH |
$ 5 098 215 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bb0424ed909293701e95cca03cbf1274918d7c09 |
To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 |