| 12.05.2021 19:16:37 |
 |
2 491 ETH |
$ 10 355 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 12.05.2021 19:16:12 |
 |
10 016 869 USDT |
$ 10 016 869 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 12.05.2021 19:14:38 |
 |
2 163 ETH |
$ 8 950 943 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3046824dde3015ac00dcd571f1faa704c4b6ef45 |
To: d910aa3ea200070cd6f7819cf7fe39cd385b5138 |
| 12.05.2021 19:14:38 |
 |
16 520 230 USDC |
$ 16 520 230 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 12.05.2021 19:14:09 |
 |
8 999 948 BUSD |
$ 8 999 948 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 2b56eac5af16940ffc9646f533ec0032afebe843 |
| 12.05.2021 19:11:36 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 |
| 12.05.2021 19:22:16 |
 |
179 BTC |
$ 9 808 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp5d3x9du0n7h96rquam39k6t46rhyhlymx7ke7 |
To: 3EpYGwiq5NqREvcMQ67eVnPgffE6fVwWV6 |
| 12.05.2021 19:22:16 |
 |
161 BTC |
$ 8 809 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgd5e7y6484avpawgpqyt02rpp7x2wmwz93esyz |
To: 3Hymvet8hB1msufiot5WBfKse7qkaV5xGE |
| 12.05.2021 19:22:16 |
 |
179 BTC |
$ 9 808 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgd5e7y6484avpawgpqyt02rpp7x2wmwz93esyz |
To: bc1qp5d3x9du0n7h96rquam39k6t46rhyhlymx7ke7 |
| 12.05.2021 19:22:16 |
 |
254 BTC |
$ 13 934 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfz8u0u7rdpnjg44dy5zql6876jrfqr6scy5ru3 |
To: 36mVFuCRxYRwJUZ3mw4pwNHHa6FoUYjLa5 |
| 12.05.2021 19:22:16 |
 |
340 BTC |
$ 18 617 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfz8u0u7rdpnjg44dy5zql6876jrfqr6scy5ru3 |
To: bc1qgd5e7y6484avpawgpqyt02rpp7x2wmwz93esyz |
| 12.05.2021 19:22:16 |
 |
233 BTC |
$ 12 783 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtugjpcgq8zranvdm39qvpd0zm9vg998knm7e4w |
To: 3HJDxLgnXayNnGBpGPoPhk6EGka76rSvhs |
| 12.05.2021 19:22:16 |
 |
594 BTC |
$ 32 552 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtugjpcgq8zranvdm39qvpd0zm9vg998knm7e4w |
To: bc1qfz8u0u7rdpnjg44dy5zql6876jrfqr6scy5ru3 |
| 12.05.2021 19:22:16 |
 |
163 BTC |
$ 8 957 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PEksEuRoU8V9gSnSfxrk4cgR6TFhr3x7B |
To: bc1q8zrvs6cxrpj5ank6c8n7lcw7fd3fsvnsu0wpwv |
| 12.05.2021 19:22:16 |
 |
827 BTC |
$ 45 335 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PEksEuRoU8V9gSnSfxrk4cgR6TFhr3x7B |
To: bc1qtugjpcgq8zranvdm39qvpd0zm9vg998knm7e4w |
| 12.05.2021 19:22:16 |
 |
175 BTC |
$ 9 622 945 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2x0xgdmzsyuq0exhk8e6hkrexkutszudsxn2g4px3cvn08vwj4spu48np |
| 12.05.2021 19:22:16 |
 |
201 BTC |
$ 11 028 015 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8cmhww9vtceymmz39fnnu8qu3yjpjc6gjx0u5z7xwfmlqtsltt6sftvzsh |
| 12.05.2021 19:22:16 |
 |
536 BTC |
$ 29 392 010 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 12.05.2021 19:22:16 |
 |
260 BTC |
$ 14 273 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjaf0730e56qsm7wdg58cw2thfpejrznaa4506y |
To: bc1q48cxk9kq64hvuadqsma7ce2y2adf4lsz0su972 |
| 12.05.2021 19:22:16 |
 |
701 BTC |
$ 38 452 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnmqpj8j8xdecvh6j89gmfpludh99kafsh4cg7r |
To: bc1qptmhg7hpe8m5cc6eyvxlmm2slzxg2mh3ktutgg |
| 12.05.2021 19:22:16 |
 |
103 BTC |
$ 5 650 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DSdtNXZqEarVvA93L7hU33zkev4c6a6GT |
To: 37yM9deDNjVuyiAqMhGsFw9MKpSXBzcGVc |
| 12.05.2021 19:22:16 |
 |
200 BTC |
$ 10 967 157 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 12.05.2021 19:22:16 |
 |
99 BTC |
$ 5 428 748 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr |
| 12.05.2021 19:22:16 |
 |
168 BTC |
$ 9 235 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N2ECR8ETyMXm9DZMuReMZ1ywuKGRgbmFC |
To: 33BvZv99J8dH93CvrGpdtS48TxKYHbZRPu |
| 12.05.2021 19:22:16 |
 |
384 BTC |
$ 21 066 692 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA |
To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 |
| 12.05.2021 19:22:16 |
 |
152 BTC |
$ 8 335 048 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 12.05.2021 19:22:16 |
 |
219 BTC |
$ 12 025 008 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qedqnyuwu8z8jujk34f3cpwfh5zs3vtlqzmtw30 |
| 12.05.2021 19:22:16 |
 |
115 BTC |
$ 6 306 122 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 |
| 12.05.2021 19:08:04 |
 |
5 499 975 USDT |
$ 5 499 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 020ca66c30bec2c4fe3861a94e4db4a498a35872 |
| 12.05.2021 19:08:04 |
 |
1 982 ETH |
$ 8 118 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 12.05.2021 19:08:07 |
 |
221 BTC |
$ 12 147 240 |
okex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 12.05.2021 19:08:07 |
 |
104 BTC |
$ 5 689 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qka867k5m5ngew5yu7asktu96lm3s5ughltls0kk5k8nukyepf8msuzff6y |
To: bc1qlegesug4sy0pasxak59s3t0pdkn0psv93ugdwn65vh6sfulw8xxqhv7une |
| 12.05.2021 19:08:07 |
 |
169 BTC |
$ 9 241 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q78hjtcm4s0gcg09prlgr8kevgtycslsawnkvsc |
To: 3N2ECR8ETyMXm9DZMuReMZ1ywuKGRgbmFC |
| 12.05.2021 19:08:07 |
 |
100 BTC |
$ 5 484 374 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo |
| 12.05.2021 19:07:12 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 12.05.2021 19:06:24 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 12.05.2021 19:04:51 |
 |
9 999 999 USDT |
$ 9 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU |
| 12.05.2021 18:47:17 |
 |
20 000 000 MATIC |
$ 22 863 334 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 12.05.2021 18:47:06 |
 |
69 999 500 MATIC |
$ 79 832 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: be5604ba6da972942bfb76841888a68869243b86 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 12.05.2021 19:02:48 |
 |
5 658 260 USDT |
$ 5 658 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 12.05.2021 18:45:14 |
 |
7 000 000 MATIC |
$ 7 920 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 3587c6caf548ca7a2daf86210162f798370257d4 |
| 12.05.2021 18:44:42 |
 |
83 000 000 MATIC |
$ 93 904 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 3587c6caf548ca7a2daf86210162f798370257d4 |
| 12.05.2021 18:44:42 |
 |
2 557 ETH |
$ 10 593 168 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d971aaa92648db32d5975e172ff3b7936f43892f |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 12.05.2021 18:58:28 |
 |
1 417 BTC |
$ 77 935 070 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT |
To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG |
| 12.05.2021 18:58:28 |
 |
236 BTC |
$ 12 971 222 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 12.05.2021 18:58:28 |
 |
129 BTC |
$ 7 078 077 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvf304tc83ygavflrm2h8wvuc7v8zcqarv3s7hyeha72524yzpl3sxvd8lm |
To: bc1qymqr5vzzc77qz9ph7fff6fjepu5muraz7x8a8wdltln2g8uq2jzsfyhdtq |
| 12.05.2021 18:58:28 |
 |
169 BTC |
$ 9 277 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GrwFs2PtHD6Qq1VFXZxW17agFC4TXBEak |
To: bc1q78hjtcm4s0gcg09prlgr8kevgtycslsawnkvsc |
| 12.05.2021 18:58:28 |
 |
385 BTC |
$ 21 168 106 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA |
| 12.05.2021 18:58:28 |
 |
95 BTC |
$ 5 200 132 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx |
To: 136CHDxkZJ9s7MmjbYTFZEpiu9iKRkjMq1 |
| 12.05.2021 18:58:28 |
 |
201 BTC |
$ 11 078 576 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |