| 19.05.2021 02:47:48 |
 |
14 000 ETH |
$ 47 855 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d7af03749371b93051a71660a39be60d386c0c6a |
To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
| 19.05.2021 02:47:35 |
 |
123 BTC |
$ 5 305 922 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA |
| 19.05.2021 02:47:35 |
 |
200 BTC |
$ 8 598 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpdgmfy8uhpfk5wa30jktmgyycc4qkzyk5x96aj |
To: bc1qhkhaxw5cj95te7v83awusld5qa7hs6eej7rn7g |
| 19.05.2021 02:47:35 |
 |
129 BTC |
$ 5 564 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AvYE59HqnbqMrqdv3i87TgK9nDrwziqeX |
To: 18D8nATn5dKw7pMmmDBPQapUFXmgAGJ9S2 |
| 19.05.2021 02:47:35 |
 |
130 BTC |
$ 5 590 721 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 19.05.2021 02:46:52 |
 |
13 102 ETH |
$ 44 634 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a1863e604606cbf4f1d8adf1e80d84d52dc804e7 |
To: ab8a66603c4fe9dcfc73d14c0902003669b0f4b0 |
| 19.05.2021 02:46:35 |
 |
14 000 ETH |
$ 47 692 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d350901e5ea3e567083cfd685d339de59ab22ff4 |
To: d7af03749371b93051a71660a39be60d386c0c6a |
| 19.05.2021 02:46:35 |
 |
14 000 ETH |
$ 47 692 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8a0ca7668b664ee3c33cb3d3da92d53a2f001d5 |
To: 09c8d3bd31affa8730f2cb99b629f22b9857674d |
| 19.05.2021 02:44:33 |
 |
500 000 ETH |
$ 1 708 710 500 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.05.2021 02:42:26 |
 |
166 BTC |
$ 7 096 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcc3eqms34a08d98dyulfvvtjjdugfkmkt0kkzj |
To: 3KqTiBq3DunfJ8x355Q2xemDawJzeGuwMV |
| 19.05.2021 02:42:26 |
 |
518 BTC |
$ 22 182 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39DLXxthUi9wW8155oqXUPhV4YuSVboERr |
To: 34W8UPYYVJsLy1hiSZaJtWC6W8haKFzBqQ |
| 19.05.2021 02:42:26 |
 |
1 999 BTC |
$ 85 700 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33pja3b3kg3EAJBFtFFuJpTqkoATvwrou5 |
To: 3JSdaR71HzeNBRzLjB2Bb8uzYZXUGUTdsL |
| 19.05.2021 02:42:26 |
 |
1 988 BTC |
$ 85 211 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MxZf8hxiyz7mT1wpwf6v7AY73fEqYfqJf |
To: 3ApfEPXisidXBbfSbx1FuScq7mK3LP8X3o |
| 19.05.2021 02:42:26 |
 |
1 900 BTC |
$ 81 416 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39YKHiyfZqcgHaWDWdTseADAK6H8f1tvMW |
To: 3Fa2YwjgJJPHNR2TH8zqfqa8XJvvtUrW6g |
| 19.05.2021 02:42:26 |
 |
161 BTC |
$ 6 888 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4d0fnw4zunkaer4pxpgjv4vtmtrxkpzz4juqzy |
To: 3Mq72ncWSr8BYqCgPaph3XES51Wb9Wq8J2 |
| 19.05.2021 02:42:26 |
 |
297 BTC |
$ 12 737 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CiYCZhAjBMZVGEcCy195ZRdYYUE2FoPPU |
To: 3LkZatRVqMhhqNshx6DmTCgy2ERfC98VU2 |
| 19.05.2021 02:42:26 |
 |
1 782 BTC |
$ 76 389 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GsKYFU1izYnKLLDWEKdca2X8EWu5gmQEW |
To: 39cuN3zAsvU2WRKtQksWkdUsHMb6KuXMqx |
| 19.05.2021 02:42:26 |
 |
4 632 BTC |
$ 198 538 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EbNupMMcehWsKnYCxbhVHZhTDEJCE5iFT |
To: bc1q7uxz33sra67r66ytrkac39k4uaaph95dsm64ky |
| 19.05.2021 02:42:26 |
 |
117 BTC |
$ 5 012 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG |
To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK |
| 19.05.2021 02:42:26 |
 |
182 BTC |
$ 7 817 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CySocuxq4AwaaxNuQa2FMbKekaxnM7Gd7 |
To: bc1qqrxz3u7uwhsjr9n8n5vw4g4404wudf7w8q8crl |
| 19.05.2021 02:42:26 |
 |
230 BTC |
$ 9 842 852 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv |
To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ |
| 19.05.2021 02:42:26 |
 |
149 BTC |
$ 6 386 343 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 19.05.2021 02:42:26 |
 |
170 BTC |
$ 7 287 140 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 19.05.2021 02:42:26 |
 |
170 BTC |
$ 7 290 877 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 19.05.2021 02:42:26 |
 |
183 BTC |
$ 7 832 934 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 19.05.2021 02:42:26 |
 |
183 BTC |
$ 7 833 827 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 19.05.2021 02:42:26 |
 |
183 BTC |
$ 7 834 668 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 19.05.2021 02:42:26 |
 |
117 BTC |
$ 5 031 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 |
| 19.05.2021 02:42:26 |
 |
1 003 BTC |
$ 42 990 236 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 19.05.2021 02:42:26 |
 |
800 BTC |
$ 34 289 320 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 19.05.2021 02:31:55 |
 |
1 743 ETH |
$ 5 989 762 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 043f8524f87efb25990b65ff4918f9128acf742e |
To: 2b1dfc4aa77a2bd528450cb4b7d3476e69857390 |
| 19.05.2021 02:30:45 |
 |
2 038 ETH |
$ 7 014 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 02:28:20 |
 |
5 009 494 USDC |
$ 5 009 494 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.05.2021 02:27:33 |
 |
5 009 494 USDC |
$ 5 009 494 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.05.2021 02:20:16 |
 |
34 375 360 USDT |
$ 34 375 360 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 19.05.2021 02:19:18 |
 |
8 704 156 USDC |
$ 8 704 156 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 19.05.2021 02:14:07 |
 |
8 000 AAVE |
$ 5 088 974 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: ae1aeb432891e6b37d7a494d261b91b04b3739ce |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 19.05.2021 02:13:35 |
 |
5 556 893 USDT |
$ 5 556 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 19.05.2021 02:09:35 |
 |
5 999 985 USDC |
$ 5 999 985 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.05.2021 02:08:38 |
 |
5 999 985 USDC |
$ 5 999 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.05.2021 02:07:11 |
 |
5 269 091 USDT |
$ 5 269 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 19.05.2021 02:06:21 |
 |
6 056 438 USDT |
$ 6 056 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 19.05.2021 02:05:43 |
 |
5 734 738 USDC |
$ 5 734 738 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.05.2021 02:04:30 |
 |
2 038 ETH |
$ 6 880 976 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f8985bab89ced5b0e45dc700abde94304bccac8d |
To: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 |
| 19.05.2021 02:03:50 |
 |
4 000 000 XRP |
$ 6 374 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi |
To: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ |
| 19.05.2021 01:59:08 |
 |
100 000 000 AMP |
$ 5 985 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4e82a1de9e30816fa0a26d2eb9e7f7753105d3d |
To: 8d37a11a65b4f2c541af1312bc44f74a078160c7 |
| 19.05.2021 01:49:54 |
 |
6 559 290 USDT |
$ 6 559 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 19.05.2021 01:47:30 |
 |
7 393 852 USDT |
$ 7 393 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 19.05.2021 01:45:58 |
 |
310 BTC |
$ 13 280 827 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc |
To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P |
| 19.05.2021 01:45:58 |
 |
200 BTC |
$ 8 556 072 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13nj5BPrbnPr7uiML98jkKi6VWjQD6MYHW |