| 18.05.2021 23:39:29 |
 |
186 BTC |
$ 8 063 936 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 18.05.2021 23:37:08 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 18.05.2021 23:34:01 |
 |
9 725 841 USDT |
$ 9 725 841 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 18.05.2021 23:33:02 |
 |
9 725 841 USDT |
$ 9 725 841 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 18.05.2021 23:33:02 |
 |
3 863 ETH |
$ 13 210 983 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: bddf00563c9abd25b576017f08c46982012f12be |
| 18.05.2021 23:30:12 |
 |
6 391 011 USDT |
$ 6 391 011 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 8d3b2ade0160c8df0246003f3f152057b73b9894 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.05.2021 23:30:12 |
 |
5 721 381 USDC |
$ 5 721 381 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 8d3b2ade0160c8df0246003f3f152057b73b9894 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.05.2021 23:31:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 18.05.2021 23:20:15 |
 |
7 041 563 USDC |
$ 7 041 563 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 18.05.2021 23:20:15 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9a6ad5e67a2f9db0fda6189259c2a536c1c0cd3b |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 18.05.2021 23:20:15 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7fea399dee90190a871e870af0e4c5cdebe13a9c |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 18.05.2021 23:19:38 |
 |
2 246 337 MATIC |
$ 5 624 498 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 18.05.2021 23:19:16 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec91f7e395cb30d737edc247c138a36af032dd77 |
To: 7fea399dee90190a871e870af0e4c5cdebe13a9c |
| 18.05.2021 23:19:16 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bf6c82da5266f94e8d858e07fefb727c66f02913 |
To: 9a6ad5e67a2f9db0fda6189259c2a536c1c0cd3b |
| 18.05.2021 23:18:48 |
 |
9 999 985 HUSD |
$ 9 999 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 18.05.2021 23:18:48 |
 |
10 000 000 USDC |
$ 10 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d |
| 18.05.2021 23:22:49 |
 |
754 BTC |
$ 32 503 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33chbbhYEbAzVi2sgsmsuuRoriumaZcVs1 |
To: 3DWpR2NUQvsjR2P7fqL8svM76S9f1dWRZi |
| 18.05.2021 23:22:49 |
 |
200 BTC |
$ 8 624 748 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm |
| 18.05.2021 23:22:49 |
 |
429 BTC |
$ 18 485 872 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc |
To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd |
| 18.05.2021 23:22:49 |
 |
288 BTC |
$ 12 426 074 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh |
To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs |
| 18.05.2021 23:22:49 |
 |
186 BTC |
$ 8 021 152 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 18.05.2021 23:22:49 |
 |
197 BTC |
$ 8 512 476 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 18.05.2021 23:15:27 |
 |
2 428 ETH |
$ 8 299 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 |
To: 6ec0f41071a20d32e30f6b7638dba24c607ae98e |
| 18.05.2021 23:13:49 |
 |
9 194 822 USDC |
$ 9 194 822 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.05.2021 23:08:09 |
 |
9 999 985 HUSD |
$ 9 999 985 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 18.05.2021 23:06:59 |
 |
2 000 ETH |
$ 6 903 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 226a3e67dc793ff53327539d8fb0a001bdcdee3c |
To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 |
| 18.05.2021 23:14:11 |
 |
9 300 000 XRP |
$ 14 822 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r3XDAupNq6fxMhWn43TWqL4dMH1VvNcaiR |
To: rU7cHB1koXXMDkYzyn2DScs2jLJwgL2tLQ |
| 18.05.2021 23:14:03 |
 |
215 BTC |
$ 9 359 941 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
To: 3Foa8znBfyDHG8hiZ1Qw2washqfry6n3DA |
| 18.05.2021 23:10:35 |
 |
746 BTC |
$ 32 485 182 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 18.05.2021 23:10:35 |
 |
117 BTC |
$ 5 099 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzzqzpu7malhxwdd0wa4fcgjn8af7snmxfk4grmq2j2tdmssv9sksf0j2gv |
To: bc1qthkahay86wl6rga7tn50yfedqaz7gpca5yfucpstlhzcy0lkalhqwcsmmp |
| 18.05.2021 23:10:35 |
 |
151 BTC |
$ 6 580 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4m8p4e38lzfge29e7hn897t8jxt8un3rrvepq4nfh6rcfqhdym4qn882zv |
To: bc1qh2maugh29dw0au2c806fmpv2y0wyfrchg0vyq7nc9hmk6wscletsytx5kl |
| 18.05.2021 23:10:35 |
 |
180 BTC |
$ 7 842 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf35kaek2ywme9ewjvdryr98awc9elscky7l9mhw88z2uprntw5dsymvwfd |
To: bc1q5x3fexy5qy4n09my52eud35yk9hd8qy3dlqrzj8hrecytlz9u83s7flm0z |
| 18.05.2021 23:10:35 |
 |
2 000 BTC |
$ 87 057 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmgep2atgyatyjlrzkkr73py738jt8pxj4fc5xs |
To: 38LJUnX5HFwuZMtxiGMJW4JCyKLrWGj88u |
| 18.05.2021 23:10:35 |
 |
298 BTC |
$ 12 993 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 346RewkcKYyq65D8oBfFrGNX257C35WnZ9 |
To: 32ybDtM7ZnG6vXywyq8pn1Dz8ixygBA8CQ |
| 18.05.2021 23:10:35 |
 |
2 000 BTC |
$ 87 062 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kwbb5CULQJh9YD2gm5igAKPuT2xuBCbj8 |
To: 3ExDQECFHVZhPBQ4nQ1YrbNAPv5jvFZ6eE |
| 18.05.2021 23:10:35 |
 |
518 BTC |
$ 22 532 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pg6WFwPhZSoVwPCdNeAndnZvKfr9KjWDr |
To: 33uwqURaqwWu4bVj5A2Xj3My63VXiD89Li |
| 18.05.2021 23:10:35 |
 |
4 633 BTC |
$ 201 689 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35jyYSzaFyvpNWbQ9myJNhfAAJDURxAVTr |
To: 399GE8M8T3URiorDGu4w42X2zuysWM3QdA |
| 18.05.2021 23:10:35 |
 |
161 BTC |
$ 6 999 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34mNBH9Hfk1cEMr2YSPBSLq4vKqex3TQ41 |
To: 3GAiXxouu1XF2ZxzptHaAdDbF5TqSCyLs9 |
| 18.05.2021 23:10:35 |
 |
1 999 BTC |
$ 87 009 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M6Hwu8HAU3ueJjcQJ4VLZZ59eWfWCFins |
To: 3Ev1qSwCArotGWRuTPeLDKtk9k769ux5va |
| 18.05.2021 23:10:35 |
 |
166 BTC |
$ 7 213 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FasjnKxHR8icB6erggvUZdrnSeWsrjTZj |
To: 3G3JjSJhE4VmTcp77sexu6gn2Wy61hFck2 |
| 18.05.2021 23:10:35 |
 |
1 791 BTC |
$ 77 977 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkzdsna2fej3jhvumyla053n74k5v53asxq8w9m |
To: bc1q9s8309fzaw6dy7pu0hdz8v2qqpde4tjnv7ew9n |
| 18.05.2021 23:10:35 |
 |
183 BTC |
$ 7 966 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqn2t4dg3p4046mwexs9g5p4xrs86xcuxql46uy |
To: bc1qxypjllrjt927y4wscssnfu6z0s2ltxtmpkkag0 |
| 18.05.2021 23:10:35 |
 |
183 BTC |
$ 7 977 097 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ck289YaHgd5dPrA966iWDYifcfputsvu9 |
To: bc1qqn2t4dg3p4046mwexs9g5p4xrs86xcuxql46uy |
| 18.05.2021 23:10:35 |
 |
160 BTC |
$ 6 965 629 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 18.05.2021 23:10:35 |
 |
141 BTC |
$ 6 137 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HHsRip5J3Ef1pRKnefnSVaENCR8TJMRvi |
| 18.05.2021 23:10:35 |
 |
123 BTC |
$ 5 357 402 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz |
To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ |
| 18.05.2021 23:10:35 |
 |
186 BTC |
$ 8 098 215 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 18.05.2021 23:10:35 |
 |
186 BTC |
$ 8 099 113 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 18.05.2021 23:03:49 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
| 18.05.2021 23:02:00 |
 |
5 029 191 BUSD |
$ 5 029 191 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |