| 13.05.2021 17:56:25 |
 |
218 BTC |
$ 10 865 847 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U |
To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR |
| 13.05.2021 17:56:25 |
 |
160 BTC |
$ 7 979 426 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu |
To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 |
| 13.05.2021 17:56:25 |
 |
732 BTC |
$ 36 454 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1B1VXLNRhfTuHTRBKNPA9tGzXeSg9YGYik |
To: 1DycfRg2JXPYBrz58NvsCFj7wMgZc2uCGo |
| 13.05.2021 17:56:25 |
 |
234 BTC |
$ 11 638 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DHZas21dJjsnzMjvouSnNnPKDSV4aULjP |
To: 1AoCzaTTdbQ29qcjgeUumqp2CzfF8qXc8X |
| 13.05.2021 17:56:25 |
 |
303 BTC |
$ 15 094 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18eS56ck8vYbnP2ZyjhEAu6X8JAAtT14nt |
To: 1DJ9GfKBSk83xcWwpbWUCqzHeGZ9ULzzrx |
| 13.05.2021 17:53:55 |
 |
21 648 670 USDT |
$ 21 648 670 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 13.05.2021 17:53:44 |
 |
5 547 532 USDC |
$ 5 547 532 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.05.2021 17:53:01 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.05.2021 17:52:42 |
 |
15 627 754 USDC |
$ 15 627 754 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.05.2021 17:51:58 |
 |
28 802 784 USDT |
$ 28 802 784 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.05.2021 17:48:28 |
 |
122 BTC |
$ 6 040 061 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 3Qydr8AEsnxRkXPfA8LCfCJn8hF7GLz5qT |
| 13.05.2021 17:48:28 |
 |
211 BTC |
$ 10 449 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KJyi2F8HzofHHDRSNaaJVeoLiApwiJ8Qh |
To: 35oF1jTaKPQqAoLMQAzvwVtSLpk7tHzgfE |
| 13.05.2021 17:48:28 |
 |
158 BTC |
$ 7 806 914 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9hhywfayw0yfxes63ut0wvmexkv2qwuj08tajythjtsf2hscgcsqqfp7lq |
| 13.05.2021 17:48:28 |
 |
129 BTC |
$ 6 375 667 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k |
| 13.05.2021 17:48:28 |
 |
500 BTC |
$ 24 754 366 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 13.05.2021 17:47:53 |
 |
1 641 ETH |
$ 6 165 379 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 080de5b392b454da1c21c4994cb7ab03d2b3ef4d |
To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
| 13.05.2021 17:47:51 |
 |
5 000 000 USDC |
$ 5 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.05.2021 17:47:12 |
 |
6 986 972 USDT |
$ 6 986 972 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 13.05.2021 17:46:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef16336f0d7ccf542eb14495b861237775b4032b |
To: 8a70706591500e3888e2f62e7c1bef1b4f527ee6 |
| 13.05.2021 17:45:02 |
 |
2 440 ETH |
$ 9 217 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 |
To: aae0633e15200bc9c50d45cd762477d268e126bd |
| 13.05.2021 17:45:01 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 13.05.2021 17:44:56 |
 |
16 759 BNB |
$ 10 034 961 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x |
| 13.05.2021 17:44:44 |
 |
1 601 ETH |
$ 6 036 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 346f1d297c98c28574742b067b67a80cda2dc0d9 |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 13.05.2021 17:43:52 |
 |
198 BTC |
$ 9 842 365 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qznc6awxw4w7g4sajur369dcu3l8jms97dtkz3f0x0e95jz2uk77q06dqum |
| 13.05.2021 17:43:52 |
 |
108 BTC |
$ 5 380 096 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q98pf4ng35627zvyx3alyjvfdmdz2ht5ay9rnf2ez2vkx04dwhnxsz5tgme |
| 13.05.2021 17:43:52 |
 |
152 BTC |
$ 7 570 768 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrrh07gsgp8h8pm7szeuf30shnmxv2ch2jajxgk5v0y0te3pu4hxq6x74jk |
| 13.05.2021 17:43:52 |
 |
200 BTC |
$ 9 947 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33PkD3DjT6YYao2NbAS7bqFRy6nCTdGXBf |
To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE |
| 13.05.2021 17:43:52 |
 |
102 BTC |
$ 5 081 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 |
| 13.05.2021 17:43:52 |
 |
102 BTC |
$ 5 081 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys |
| 13.05.2021 17:43:52 |
 |
200 BTC |
$ 9 947 818 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: 3CA8HvhzoSeNbNhoUuHLkwcq5bWj843NUw |
| 13.05.2021 17:43:52 |
 |
1 056 BTC |
$ 52 512 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A7eRnqYbfptxUT8prG6CP1NtiAxB94mTP |
To: 34kYUNhXPpcpyexUTTVetfu8saNEucgPiB |
| 13.05.2021 17:43:52 |
 |
482 BTC |
$ 23 970 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A5nXSbR9q9czeFUaxgdxZQoikdGSLrTEU |
To: 3Dsih9pxtonHXmeN8CHFRbuqTYrLyNGgH1 |
| 13.05.2021 17:43:52 |
 |
1 966 BTC |
$ 97 763 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33tzerST1y2EyJnAbe3sHYEj3L26RKtaRJ |
To: 394RCNju3LGFGCuNhqdWRFiX8qJmpDS7zW |
| 13.05.2021 17:43:52 |
 |
7 911 BTC |
$ 393 502 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Poas9wB6BXWcjFiKr76wuVMCqHHGWuQkq |
To: 33FEXp5fTj4jariChNki6dsHFGBRw69Tm9 |
| 13.05.2021 17:43:52 |
 |
715 BTC |
$ 35 554 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NT4GCJgdWJXj8H3c1dauxXzbgjPtksbMq |
To: 3HEB2JCcVpq6qfwp8LECN4Q9zqMzEup1Xq |
| 13.05.2021 17:43:52 |
 |
410 BTC |
$ 20 393 020 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3EzcZsn9PiaPxE6fa2JDZ4iip7QPFRxnBs |
To: 3NPJixcXfAmTEHYDYJqASgabQdEPHwVAWH |
| 13.05.2021 17:43:52 |
 |
833 BTC |
$ 41 446 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JMtEPsrBb4nip57jgdR64nmwzi4fSSyQW |
To: bc1qafkn3damz6pyhssnh3998qlu3ye7ma623pfs0m |
| 13.05.2021 17:43:52 |
 |
130 BTC |
$ 6 466 004 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 13.05.2021 17:43:52 |
 |
125 BTC |
$ 6 210 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35vaLVT1HnWyMHrajupHpUwPUtPVqw328Y |
To: 3A1KRVXFpQkAeDMvMxf5CNqBXmuhY2KoV2 |
| 13.05.2021 17:43:52 |
 |
958 BTC |
$ 47 633 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qchpvadx9zazyvmcde5enwuddeglt5tp3sklfvu |
To: 39bw2JY3FE5cms96ff8FE1Bj9Z2wwYu7ZQ |
| 13.05.2021 17:43:52 |
 |
153 BTC |
$ 7 596 527 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DyU9wVcYxJuWoPC2KxSaVUhQPsKgzj5GW |
To: 3JtDJDB8uUBuQ714dWVHPFzr2b8HkNGYax |
| 13.05.2021 17:43:52 |
 |
400 BTC |
$ 19 895 730 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: 1PWKgRuWpzCS7FM8H1XPbVdRuMBFoSKCo4 |
To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH |
| 13.05.2021 17:43:52 |
 |
173 BTC |
$ 8 609 440 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM |
To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu |
| 13.05.2021 17:43:52 |
 |
223 BTC |
$ 11 089 762 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU |
To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U |
| 13.05.2021 17:43:52 |
 |
172 BTC |
$ 8 530 588 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3PaSDHtYjYKz8TgJtRDmGik5Hy1zskkVYs |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 13.05.2021 17:43:52 |
 |
328 BTC |
$ 16 309 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Az3BENQ4EmC5JCAsgcvoss62Jg9HgCWKx |
To: 1HVaXnMcFayCkFCiT62NH3dmx1sZ9KHPrc |
| 13.05.2021 17:42:59 |
 |
14 939 970 BUSD |
$ 14 939 970 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.05.2021 17:42:43 |
 |
1 813 ETH |
$ 6 878 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b766b4acd350e34d83951de231bbefbaa25b717 |
To: d2313dc74710f560506cc4b066c1db9627f6a33b |
| 13.05.2021 17:41:22 |
 |
20 000 000 BUSD |
$ 20 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 13.05.2021 17:39:59 |
 |
500 WBTC |
$ 24 982 980 |
(unknown)
|
wbtc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 808e4981f6287b13711b78de9d7c169e5d180643 |