| 14.05.2021 23:15:16 |
 |
5 390 002 PAX |
$ 5 336 178 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.05.2021 23:14:25 |
 |
1 556 ETH |
$ 6 231 239 |
(unknown)
|
bittrex (exchange)
|
| Type: transfer |
From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 |
To: 857c8a48f9f4f5ea54870396edb7c09deb9e31c0 |
| 14.05.2021 23:13:45 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9e7574978fbeca3268e90d00c3af809df605886e |
To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
| 14.05.2021 23:13:27 |
 |
2 710 ETH |
$ 10 929 882 |
gemini (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: a6148d09724f91ac4740a9686ca3978b7e9b09be |
| 14.05.2021 23:28:58 |
 |
100 BTC |
$ 5 006 351 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17y2GWSMt2oW4BQjiTBUNCiHzmZ5zgtrVe |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 23:28:58 |
 |
30 000 000 USDT |
$ 30 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |
To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz |
| 14.05.2021 23:28:58 |
 |
140 BTC |
$ 6 989 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3635mvbf3FWk2imeLh36AYTxsstddtJEhv |
To: 3PYPLwCioGk1KbPBr2SCg3ugd3Ksr4CNoR |
| 14.05.2021 23:28:58 |
 |
109 BTC |
$ 5 479 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33fcjYVTFQS79jrzB7jG5HoTwyAmCF4yWz |
To: 3PyQbsZ64ShrboWJ6qn3vw19Lw9pyfbqee |
| 14.05.2021 23:26:36 |
 |
200 BTC |
$ 9 953 964 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB |
| 14.05.2021 23:26:36 |
 |
157 BTC |
$ 7 819 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm |
To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz |
| 14.05.2021 23:26:36 |
 |
343 BTC |
$ 17 065 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm |
To: 3KkBnBMUKLUyLCiLcP6CuB4AJaHMJZhEHD |
| 14.05.2021 23:26:36 |
 |
804 BTC |
$ 40 020 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GDEKqSQiyynmP9KXCdGMgs4doyu39n3KQ |
To: 3Dj5DTZqixsyqdZ6SsqneJ46bQ3hoSsWPh |
| 14.05.2021 23:26:36 |
 |
1 000 BTC |
$ 49 768 796 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 32qXcTUCfF771U9hDTGWXFtkwmFezcKz4z |
To: 35vBy5FDsLPJsA24uES8jSujMMdS5o5uzR |
| 14.05.2021 23:26:36 |
 |
113 BTC |
$ 5 603 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E8qtkdxJhPZRTbgeAiuDTwB4HiZmZxJWg |
To: 33fcjYVTFQS79jrzB7jG5HoTwyAmCF4yWz |
| 14.05.2021 23:26:36 |
 |
940 BTC |
$ 46 765 710 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 14.05.2021 23:26:36 |
 |
113 BTC |
$ 5 602 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qju9585skg55utvl29gjm9lzn4utzjstar5367nnu9vqpyfu0pxyqp2kzam |
To: bc1q303hqug29rfevehc39hy0lc66nxwsanjhtqetzlxdqlphsznqtys949y3p |
| 14.05.2021 23:26:36 |
 |
105 BTC |
$ 5 226 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq8nrqxylgjzfjfak80qlkwadzeqcjkkt3rql4qglv49aav53uqfq4whd09 |
To: bc1qwey4lycw3p0rclk62l386aeaxxh2ugwgladve0ut2el4g6tqa8ssg8epk5 |
| 14.05.2021 23:26:36 |
 |
190 BTC |
$ 9 453 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw50unf4qct2wwxzjxn7aedazqtncppu224r5x5m2kgmac47ww3gqcx8vsm |
To: bc1qe3zp47pgjmv4pfjxvlmwy6282ua3c5qtmlu6659kguqr9az3sn0q364lep |
| 14.05.2021 23:26:36 |
 |
691 BTC |
$ 34 392 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38cVroHpbXw3oR5CzGuwojzkDUrBhxAuJ3 |
To: bc1qpnnu9jhj9zlnshfurpjh6jgs8jqzlgf5r0eae6 |
| 14.05.2021 23:26:36 |
 |
592 BTC |
$ 29 439 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33FKhDrcAYYgHHvC3T4nzUaGBsg4LqtpS7 |
To: 34QBeU3tusw41LzdzsRp2ZXi2XfU8Td3YE |
| 14.05.2021 23:26:36 |
 |
908 BTC |
$ 45 208 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35NxbiKArxxqPAvyn5kDLksdHjNgvWeAFq |
To: 3DWrfiAsEkkrZaRTfcq5BgoChgzCZXD66i |
| 14.05.2021 23:26:36 |
 |
1 025 BTC |
$ 50 993 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cq6sKgoquvNYmCda7GiiXvDa73FuPtDEH |
To: 3FbTEdFj5bQyi27GSAfSwhzjyRhah9D88N |
| 14.05.2021 23:26:36 |
 |
774 BTC |
$ 38 545 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JwZzfvpkkXvZbXCHS8JDnM3XL2LvnTm9Y |
To: 3PdtgXnBABsx2WgkaCSSS1DZcW5GkrPNm5 |
| 14.05.2021 23:26:36 |
 |
755 BTC |
$ 37 577 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Go731wCdpt483R53ncKHEcRaFyDipf9mb |
To: 3P1cuUdRwF5NXkrVZJtVm1Da8TQoX38wvF |
| 14.05.2021 23:26:36 |
 |
7 847 BTC |
$ 390 552 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MT1kqNNoDen9mmZQuMUQCe9fxnagnGWoP |
To: 37xSYHx4xWqDUL3NugctJDdpWU2HPD6s5F |
| 14.05.2021 23:26:36 |
 |
149 BTC |
$ 7 435 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm0cdnhx9237ux057a34p5nv76vz9y5a5k3pvty |
To: 3CJV6NL7hVjyW2626L3Jr2Cf3WZgwHFEc7 |
| 14.05.2021 23:26:36 |
 |
182 BTC |
$ 9 037 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eujtfdf976UUfHa4bjkXzVRht3Xh9VE9T |
To: 3AgvRubS7bSrtcuWZM9hopYNG7PGPupm3d |
| 14.05.2021 23:26:36 |
 |
1 848 BTC |
$ 91 993 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q53LmKuPHrF96gZenVwZzdQD3YDZGTdnN |
To: 33zBJfYpyeEQJX2WZu7CHeuZKbRZupYwq3 |
| 14.05.2021 23:26:36 |
 |
958 BTC |
$ 47 700 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GJvAjwxYqLuhWsQgwNshAMHMkJTDtfBUj |
To: 3Q1mRLcHv8EMp3WbkHCEZe9haoQm4cYu4n |
| 14.05.2021 23:26:36 |
 |
144 BTC |
$ 7 185 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy2m35pxql83ae774eq2t4ys62cvecf3ulxpx9z |
To: 3CXsfQATkiCUYQQKEUc7u7tgrvtbRdV97N |
| 14.05.2021 23:26:36 |
 |
484 BTC |
$ 24 089 010 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV |
To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT |
| 14.05.2021 23:26:36 |
 |
754 BTC |
$ 37 526 052 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL |
To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu |
| 14.05.2021 23:26:36 |
 |
594 BTC |
$ 29 574 512 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p |
To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs |
| 14.05.2021 23:26:36 |
 |
481 BTC |
$ 23 936 054 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw |
To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU |
| 14.05.2021 23:26:36 |
 |
140 BTC |
$ 6 947 016 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA |
| 14.05.2021 23:26:36 |
 |
660 BTC |
$ 32 871 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n |
To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
| 14.05.2021 23:26:36 |
 |
105 BTC |
$ 5 214 524 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 14.05.2021 23:26:36 |
 |
106 BTC |
$ 5 274 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q09yekvzcl5grpuh82e9a8ze9v390h8qrd27f69w4q8eja7exe0kqhhx76c |
| 14.05.2021 23:26:36 |
 |
212 BTC |
$ 10 549 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qam4xh2kjjdr38mar5j5q3gw5t0lun4sctfdu9rp6s344h4d4tmvsc4yzp7 |
| 14.05.2021 23:27:18 |
 |
8 229 103 USDT |
$ 8 229 103 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 14.05.2021 23:27:06 |
 |
19 999 250 USDT |
$ 19 999 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.05.2021 23:24:42 |
 |
19 999 250 USDT |
$ 19 999 250 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 14.05.2021 22:56:34 |
 |
3 265 ETH |
$ 13 065 119 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 4399f61795d3e50096e236a6d31ab24470c99fd5 |
| 14.05.2021 22:56:04 |
 |
30 000 000 USDC |
$ 30 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f9f104065ba842289c98bd5ccccbc534bacce933 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.05.2021 22:55:05 |
 |
30 000 000 USDC |
$ 30 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: f9f104065ba842289c98bd5ccccbc534bacce933 |
| 14.05.2021 22:51:25 |
 |
14 000 ETH |
$ 55 579 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f |
| 14.05.2021 22:50:47 |
 |
5 095 159 USDC |
$ 5 095 159 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
| 14.05.2021 23:09:13 |
 |
15 001 342 XLM |
$ 9 691 470 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 |
To: GALIZARG6U5CZKHJHVGL2WJBL4AU7MOIY3GCBQ44Z45IRPU4RSEGOV67 |
| 14.05.2021 23:08:08 |
 |
15 000 000 XLM |
$ 9 679 575 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: GAEPN735I2YWGIW6J4MXMEXLLPKEOV4ERNBVJTTZ7J3PHOSANHDHO3ZE |
To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 |
| 14.05.2021 23:05:10 |
 |
7 633 905 XRP |
$ 10 387 948 |
btcturk (exchange)
|
(unknown)
|
| Type: transfer |
From: rNEygqkMv4Vnj8M2eWnYT1TDnV1Sc1X5SN |
To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE |