| 12.05.2021 18:42:45 |
 |
8 358 746 USDC |
$ 8 358 746 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 12.05.2021 18:41:35 |
 |
5 112 581 USDT |
$ 5 112 581 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 34736b928f4f4b0ba2bd6ec1e230c394757f49ca |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 12.05.2021 18:39:29 |
 |
8 426 783 USDT |
$ 8 426 783 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 12.05.2021 18:50:50 |
 |
106 BTC |
$ 5 771 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg9tc4ltud7y34enmry7puzguz9zs0snunkckv07240lhm93ms6hsf28e4j |
To: bc1qpc6mdzj35fwje427lg2c5mpygqx460gq0mc7sg5usggxneytsvzsd6vjku |
| 12.05.2021 18:50:50 |
 |
169 BTC |
$ 9 225 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QynncB3UBPiH9gPqXMVUm1VUizgd8MsJa |
To: 3GrwFs2PtHD6Qq1VFXZxW17agFC4TXBEak |
| 12.05.2021 18:50:50 |
 |
150 BTC |
$ 8 197 539 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 12.05.2021 18:37:49 |
 |
9 663 994 BUSD |
$ 9 663 994 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 12.05.2021 18:42:29 |
 |
100 BTC |
$ 5 497 172 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 18:42:29 |
 |
799 BTC |
$ 43 922 396 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 3HFhrCc9W1LCU6jbFU8UfxBAhMzxPfpbCQ |
| 12.05.2021 18:42:29 |
 |
100 BTC |
$ 5 497 172 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 18:42:29 |
 |
100 BTC |
$ 5 497 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HtXqicUhpFjF8cGfbp2WLEp4WkjzK4q52 |
To: 3MRp1YBwpaqMRhAbd8uJ3S96xAGfrHiPXs |
| 12.05.2021 18:42:29 |
 |
100 BTC |
$ 5 497 172 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3HtXqicUhpFjF8cGfbp2WLEp4WkjzK4q52 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 18:42:29 |
 |
100 BTC |
$ 5 497 172 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3Qod4EcHQY7dt4sFJXDLFKw1qkHXpvQgBf |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 18:42:29 |
 |
200 BTC |
$ 10 994 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qod4EcHQY7dt4sFJXDLFKw1qkHXpvQgBf |
To: 3HtXqicUhpFjF8cGfbp2WLEp4WkjzK4q52 |
| 12.05.2021 18:42:29 |
 |
100 BTC |
$ 5 497 172 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BnEdetuogiGFxcd7nF7whvjyziatP4pmS |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 18:42:29 |
 |
300 BTC |
$ 16 491 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BnEdetuogiGFxcd7nF7whvjyziatP4pmS |
To: 3Qod4EcHQY7dt4sFJXDLFKw1qkHXpvQgBf |
| 12.05.2021 18:42:29 |
 |
100 BTC |
$ 5 497 172 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 37JBuL7RHbvUQTTV8EoAMnUxc3QBZrq9iF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 18:42:29 |
 |
400 BTC |
$ 21 988 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37JBuL7RHbvUQTTV8EoAMnUxc3QBZrq9iF |
To: 3BnEdetuogiGFxcd7nF7whvjyziatP4pmS |
| 12.05.2021 18:42:29 |
 |
100 BTC |
$ 5 497 172 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3JuxvjPuzmVEMffy2vkDguXRhKLvURMS1S |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 18:42:29 |
 |
500 BTC |
$ 27 485 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JuxvjPuzmVEMffy2vkDguXRhKLvURMS1S |
To: 37JBuL7RHbvUQTTV8EoAMnUxc3QBZrq9iF |
| 12.05.2021 18:42:29 |
 |
100 BTC |
$ 5 497 172 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3NteXxiTtPXnuFBwrXjg7EZWPi5qM5p7Rq |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 18:42:29 |
 |
600 BTC |
$ 32 983 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NteXxiTtPXnuFBwrXjg7EZWPi5qM5p7Rq |
To: 3JuxvjPuzmVEMffy2vkDguXRhKLvURMS1S |
| 12.05.2021 18:42:29 |
 |
100 BTC |
$ 5 497 172 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 34iC9Gr7Va64DGh6QEQbndxVqo6HeaDTWW |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 18:42:29 |
 |
700 BTC |
$ 38 480 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34iC9Gr7Va64DGh6QEQbndxVqo6HeaDTWW |
To: 3NteXxiTtPXnuFBwrXjg7EZWPi5qM5p7Rq |
| 12.05.2021 18:42:29 |
 |
100 BTC |
$ 5 497 172 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 39zJaKoi2DMpMAg69GPYmG3kozvr1LX3cm |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 18:42:29 |
 |
800 BTC |
$ 43 977 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39zJaKoi2DMpMAg69GPYmG3kozvr1LX3cm |
To: 34iC9Gr7Va64DGh6QEQbndxVqo6HeaDTWW |
| 12.05.2021 18:42:29 |
 |
101 BTC |
$ 5 554 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxg63x6zgxt7rfpsvzmmzn22krqcp8ng0caf0p6r60dpffcta7yusz9jz9v |
To: bc1q36q4kflvhw26rgkhd3y2w55k5v4dvv00chqrw4m2xqkex0vhfj2qwdz7td |
| 12.05.2021 18:42:29 |
 |
169 BTC |
$ 9 295 826 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzz6qg0tl4ypyczchy9vrx6sm0f8sa8y5tm62ye |
To: 3QynncB3UBPiH9gPqXMVUm1VUizgd8MsJa |
| 12.05.2021 18:42:29 |
 |
393 BTC |
$ 21 603 884 |
binance (exchange)
|
huobi global (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
| 12.05.2021 18:42:29 |
 |
490 BTC |
$ 26 936 140 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 12.05.2021 18:42:29 |
 |
334 BTC |
$ 18 360 552 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 |
| 12.05.2021 18:42:29 |
 |
201 BTC |
$ 11 035 871 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 12.05.2021 18:35:31 |
 |
221 BTC |
$ 12 118 695 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PbsQKb8UM5XHpRFZd6VnFUTZ1W4ARKKRW |
To: bc1qmc2k6d0l0chwnd8se3tvuknv4we9hrvrx4fa3y |
| 12.05.2021 18:35:31 |
 |
200 BTC |
$ 10 989 425 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q58m8jxu2m2e0u7sg6hs5ukwxp2mtwesewt8hzzunjk0crsjdpv8sgy6skf |
| 12.05.2021 18:35:31 |
 |
143 BTC |
$ 7 859 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33gcvb8THvv29MFEzTZkxBwWRAvXwzyQR6 |
To: 34AMa3eBco4HV5YtwCtZ2X2bRgDiL5iQJ6 |
| 12.05.2021 18:35:18 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
| 12.05.2021 18:33:58 |
 |
100 BTC |
$ 5 470 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 18:33:58 |
 |
174 BTC |
$ 9 514 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16ek7QtMNn72wroSxCYKepZfieD5dEwRxi |
To: 1C7rtkJBDwD8RPv51uXmcRzEJS9ePTEBu6 |
| 12.05.2021 18:33:58 |
 |
190 BTC |
$ 10 409 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NiDobVf7TvzTjdoc6ptsoPgPCj4uxxNC4 |
To: 1FaHdJJnRZ7hQe71i84xjbtYsMwiGnd3AW |
| 12.05.2021 18:33:58 |
 |
3 501 BTC |
$ 191 495 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Ppe7NZ18wcnVE2aQhSPxQ5WcwRpYaavgH |
To: 1Lfb7k1UzCtegBKDpsiQGyHbjeUpXVcWuK |
| 12.05.2021 18:23:55 |
 |
9 663 994 BUSD |
$ 9 663 994 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 12.05.2021 18:32:57 |
 |
8 000 000 USDT |
$ 8 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
| 12.05.2021 18:23:44 |
 |
1 500 ETH |
$ 6 198 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 |
| 12.05.2021 18:32:21 |
 |
202 BTC |
$ 11 134 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q508slja0mfut9fd9999ayv0dwfhujqzwzsnf34fktlgx0al8u9jqxm3kwp |
To: bc1qdfcsqlp889zlmmfv9f0j7xej7xvtnflvyxhwdjvsdymggcpsht5szvrx73 |
| 12.05.2021 18:32:21 |
 |
201 BTC |
$ 11 114 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn5cnpg50g9wwljv69zxr5m5hak2exqwwwnnzstdy29p0g258lxdqjh4gcw |
| 12.05.2021 18:32:21 |
 |
167 BTC |
$ 9 216 822 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 1Q8zcRtLf59xPCFJztUSgesmYyfnjnQv4o |
| 12.05.2021 18:32:21 |
 |
169 BTC |
$ 9 340 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BqSFN9DEHot3zRApc9gEc8xVaQYp1bTDL |
To: bc1qzz6qg0tl4ypyczchy9vrx6sm0f8sa8y5tm62ye |
| 12.05.2021 18:32:21 |
 |
169 BTC |
$ 9 356 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36aRbcr5f9AKkzvsL2AuYNmPyh8AfyEVHo |
To: 3BqSFN9DEHot3zRApc9gEc8xVaQYp1bTDL |
| 12.05.2021 18:32:21 |
 |
236 BTC |
$ 13 042 472 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QoRSAxhVioCFNh3AwJdntwyiVUFvsyris |
| 12.05.2021 18:32:21 |
 |
934 BTC |
$ 51 559 508 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 |