| 13.05.2021 15:27:00 |
 |
126 BTC |
$ 6 326 745 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq8jftszxdexssn5des8c8cj2n0es9dkuwgq28z |
To: 3DSN17axn8FzQA2ZNG7hZBTi4DkZYWaae2 |
| 13.05.2021 15:27:00 |
 |
487 BTC |
$ 24 345 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32cs445Yr7xB2VyrPbDf9soxx6qferC9ti |
To: 3PDuvqhY6YKpQzHx4UEKvXP2hxCASUe4sR |
| 13.05.2021 15:27:00 |
 |
400 BTC |
$ 20 010 302 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF |
| 13.05.2021 15:27:00 |
 |
1 102 BTC |
$ 55 108 176 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 13.05.2021 15:27:00 |
 |
133 BTC |
$ 6 673 385 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 13.05.2021 15:25:27 |
 |
193 888 600 BUSD |
$ 193 888 600 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 13.05.2021 15:23:58 |
 |
2 470 ETH |
$ 9 311 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bf625442ae0f922aff938c8277a5544bfc690658 |
To: 0211f3cedbef3143223d3acf0e589747933e8527 |
| 13.05.2021 15:20:34 |
 |
7 345 393 USDT |
$ 7 345 393 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 15d7504153916675340865db57a500e583c6735b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.05.2021 15:19:59 |
 |
14 100 000 USDT |
$ 14 100 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 13.05.2021 15:17:59 |
 |
5 000 ETH |
$ 18 948 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 13.05.2021 15:17:16 |
 |
14 999 999 BUSD |
$ 14 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 13.05.2021 15:14:23 |
 |
4 000 ETH |
$ 15 146 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 13.05.2021 15:14:23 |
 |
172 786 UNI |
$ 6 673 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
| 13.05.2021 15:16:48 |
 |
199 BTC |
$ 9 955 651 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DY1iwNpopMo14atvxtSkoNWunz8eUbvCA |
| 13.05.2021 15:16:48 |
 |
178 BTC |
$ 8 905 055 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: bc1qmlzqed9kg3v9hffnc5540w2dah48nv8gejetzl |
| 13.05.2021 15:16:48 |
 |
355 BTC |
$ 17 760 082 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx |
| 13.05.2021 15:16:48 |
 |
1 056 BTC |
$ 52 820 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M1wuSJcoAyguAcpbiGGE3pzKZgxD2uxLk |
To: bc1q2l5cq2kg4ld0myxwka2ugqncnsjql2qpd2g8q0 |
| 13.05.2021 15:16:48 |
 |
958 BTC |
$ 47 925 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32eLbPHwNBTesFyV67iBmjsqemsRaRnQ1N |
To: bc1qfqrzcmr72n7td9ewylmjhheq442zujnt5d8me5 |
| 13.05.2021 15:16:48 |
 |
127 BTC |
$ 6 333 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32kH1LUJQGUjZJsQzFUSW3Kn5djAWtFGsD |
To: bc1qq8jftszxdexssn5des8c8cj2n0es9dkuwgq28z |
| 13.05.2021 15:16:48 |
 |
487 BTC |
$ 24 353 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32fA6fmD4A1UXM6tkyjQZXXDwsZa9qYW7S |
To: 32cs445Yr7xB2VyrPbDf9soxx6qferC9ti |
| 13.05.2021 15:16:48 |
 |
1 966 BTC |
$ 98 339 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 368DAYbfFEqsvzXC2agQCDb5VTLFAscmu8 |
To: 36axzTPtyGtPAvvEm3qeNtDxWn65vBBhHu |
| 13.05.2021 15:16:48 |
 |
715 BTC |
$ 35 781 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Vdt1CzRGubyfBHqEFiSmeYyoAX4jYQie |
To: 3KsbTG2tceQvTYViW2tX1EPYLghfGfa4YE |
| 13.05.2021 15:16:48 |
 |
386 BTC |
$ 19 290 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F6m7qkccN2BbmtYRaNChk7NbE5rdCij85 |
To: 3NU6yy3rv3BdYW7MhynDY8t6QU8vcE9LJK |
| 13.05.2021 15:16:48 |
 |
7 912 BTC |
$ 395 806 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E6PVNKZw27wWzjnUUWABdo974QdWSmGdn |
To: 37j7UGtZzqZxUTvLeaipJkhEUwLxAqaUaa |
| 13.05.2021 15:16:48 |
 |
846 BTC |
$ 42 346 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AmKJKaA5sGQxBUg8MG9Q9ezTHQFXR88oD |
To: 3JoWirN9E5peHS8qUPumZbGP4LV5x1oq9t |
| 13.05.2021 15:16:48 |
 |
266 BTC |
$ 13 304 146 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS |
To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 |
| 13.05.2021 15:16:48 |
 |
186 BTC |
$ 9 293 707 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm |
| 13.05.2021 15:16:48 |
 |
222 BTC |
$ 11 106 305 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 13.05.2021 15:16:48 |
 |
350 BTC |
$ 17 509 690 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc |
To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd |
| 13.05.2021 15:12:24 |
 |
7 345 393 USDT |
$ 7 345 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee49dcbd9be47c0fa3db852e5f13f909608fcc72 |
To: 15d7504153916675340865db57a500e583c6735b |
| 13.05.2021 15:09:59 |
 |
9 895 601 USDT |
$ 9 895 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 13.05.2021 15:09:37 |
 |
2 500 ETH |
$ 9 531 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
To: 976fd26bc177542c3ade3aa28b374f866e7dde4b |
| 13.05.2021 15:08:18 |
 |
9 895 601 USDT |
$ 9 895 601 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 13.05.2021 15:06:59 |
 |
15 006 534 BUSD |
$ 15 006 534 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.05.2021 15:04:01 |
 |
18 000 000 USDC |
$ 18 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 13.05.2021 15:03:39 |
 |
119 BTC |
$ 5 933 380 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q233ayky8wxxe8qxuqh022dmu2y9g5xk9g4xg34845tv7uek2nxlq3kchdt |
| 13.05.2021 15:03:39 |
 |
117 BTC |
$ 5 870 632 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc0kwsm9f75sl3qx0e74qts3vm9qj6j7nzx5ktnzyutgm3c7mgtfs08uf8q |
| 13.05.2021 15:03:39 |
 |
140 BTC |
$ 7 016 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16yabynPXfFJGWnnUdMWvKidVNzPaRcy97 |
To: 1sAANTNaNfdM8K6GYeMe3EDBfS3FEABFn |
| 13.05.2021 15:03:39 |
 |
846 BTC |
$ 42 343 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AE77BugYurSaEYKuGjfYo74H8PY1BrDBm |
To: 3AmKJKaA5sGQxBUg8MG9Q9ezTHQFXR88oD |
| 13.05.2021 15:03:39 |
 |
715 BTC |
$ 35 778 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JCK1Q7LfGGqGk777L3ckdKNJuptpNTwyL |
To: 32Vdt1CzRGubyfBHqEFiSmeYyoAX4jYQie |
| 13.05.2021 15:03:39 |
 |
386 BTC |
$ 19 288 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32mUYjfwLezzR4jhETT9CjschFb69VZLLQ |
To: 3F6m7qkccN2BbmtYRaNChk7NbE5rdCij85 |
| 13.05.2021 15:03:39 |
 |
127 BTC |
$ 6 332 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Hfm54dL8MkByTwDhpsDiBfA3f8bNFdjm |
To: 32kH1LUJQGUjZJsQzFUSW3Kn5djAWtFGsD |
| 13.05.2021 15:03:39 |
 |
487 BTC |
$ 24 351 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ADaFSoCo88RDBK9U22Z4B7g2Lrs2VCbo |
To: 32fA6fmD4A1UXM6tkyjQZXXDwsZa9qYW7S |
| 13.05.2021 15:03:39 |
 |
156 BTC |
$ 7 792 739 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q33nkjzxpgy36tc7r9t64g9qrayv6dksz9hlfx0 |
To: bc1qfl5tura8xs9t8jxke73y48ts620kg58xnhppsm |
| 13.05.2021 15:03:39 |
 |
103 BTC |
$ 5 140 252 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.05.2021 15:03:39 |
 |
105 BTC |
$ 5 242 649 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 13.05.2021 15:03:39 |
 |
254 BTC |
$ 12 725 136 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 |
| 13.05.2021 14:59:09 |
 |
16 000 985 USDC |
$ 16 000 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 13.05.2021 14:55:42 |
 |
9 000 000 USDT |
$ 9 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 13.05.2021 14:55:42 |
 |
13 527 237 USDC |
$ 13 527 237 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |