| 10.05.2021 10:26:35 |
 |
9 995 106 USDC |
$ 9 995 106 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 10.05.2021 10:19:20 |
 |
6 980 827 USDC |
$ 6 980 827 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 10.05.2021 10:19:20 |
 |
9 995 105 USDC |
$ 9 995 105 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.05.2021 10:18:52 |
 |
3 336 324 XRP |
$ 5 322 641 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv |
| 10.05.2021 10:18:48 |
 |
258 BTC |
$ 15 076 397 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qptpp9z9mh45rz6u05p7xhktg2chdsrtq96htdn4m5g007y72r89s0qggjs |
| 10.05.2021 10:18:48 |
 |
183 BTC |
$ 10 701 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM |
To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa |
| 10.05.2021 10:16:25 |
 |
1 462 ETH |
$ 5 960 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f3124c740c7835e0e24a5159cee7961cdfeb4041 |
To: 920fa25c4040f03ee46d491f9ababb552e272410 |
| 10.05.2021 10:15:49 |
 |
9 995 105 USDC |
$ 9 995 105 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 10.05.2021 10:14:14 |
 |
300 BTC |
$ 17 463 068 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
| 10.05.2021 10:14:14 |
 |
119 BTC |
$ 6 955 313 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfsqgjhljvcpl2zueteurw0wak53yf00xathk4fwa05ns6qjp92pqz9l0x9 |
| 10.05.2021 10:14:14 |
 |
111 BTC |
$ 6 446 233 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq8hfeevg44px83edcaxhrfxhp3elxhcck4h2jsvlq3as0w5cmv6q2gru4x |
| 10.05.2021 10:14:14 |
 |
189 BTC |
$ 11 001 733 |
unknown owner 4 (unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CbiyuyxJUdzMgYur1FVe9SgAjxdtTKrTW |
| 10.05.2021 10:14:14 |
 |
199 BTC |
$ 11 579 363 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeavr2r52uqrrs4ge0pwdye7nf59v4v5p28zvk6mcwcgae6dulcuqk5y846 |
| 10.05.2021 10:14:14 |
 |
102 BTC |
$ 5 938 795 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2w7jgvqs59ryc94yhtu0pvgn38hup5knx9d6aqwy0h6svyfn3vjqpacwlt |
| 10.05.2021 10:14:14 |
 |
101 BTC |
$ 5 854 152 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
| 10.05.2021 10:14:14 |
 |
86 BTC |
$ 5 016 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JozwiqDbK24wk99XjaV3pDM4scPBRx2mq |
To: 36SVsajzweWXscwMrQkoCZfuModnfbhkxq |
| 10.05.2021 10:11:18 |
 |
118 BTC |
$ 6 877 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MyZXopCoFMxMsQJMNzVQBjwVDBZQFkapB |
To: 3HwZjX7rKx9wmBaVZcUpXCWh7hEHoWJQ2x |
| 10.05.2021 10:11:18 |
 |
198 BTC |
$ 11 513 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdkja9tfhxtapgrx8wjcn3utq6ze6jxzqpdx2fw |
To: 33VgcXLsTTdRUxGh7vDwP6z4qfXU1XUXwG |
| 10.05.2021 10:11:18 |
 |
88 BTC |
$ 5 102 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhg7tjcqsxrzcgl7q47pxmjujcuw7ffyjcx767n |
To: bc1q4le5nv3z2pvy29ws628yc83y2368srp280pxft |
| 10.05.2021 10:11:18 |
 |
88 BTC |
$ 5 113 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BkjiuhC3X8Kp5LusB3v6xXY7SPfUXZXDn |
To: bc1qhg7tjcqsxrzcgl7q47pxmjujcuw7ffyjcx767n |
| 10.05.2021 10:11:18 |
 |
100 BTC |
$ 5 828 120 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 10:11:18 |
 |
100 BTC |
$ 5 828 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fe2YiyQkwenXBnB9bAZRjWaFD1xiKTANo |
To: 33re5GdFLxP1dgiUkhSBPvhjVCZxsa71Eu |
| 10.05.2021 10:11:18 |
 |
100 BTC |
$ 5 828 120 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3Fe2YiyQkwenXBnB9bAZRjWaFD1xiKTANo |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 10:11:18 |
 |
100 BTC |
$ 5 828 120 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3JGex9qWEWF5DMHwySdwPhip1iYWsVq38K |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 10:11:18 |
 |
200 BTC |
$ 11 656 219 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3JGex9qWEWF5DMHwySdwPhip1iYWsVq38K |
To: 3Fe2YiyQkwenXBnB9bAZRjWaFD1xiKTANo |
| 10.05.2021 10:11:18 |
 |
100 BTC |
$ 5 828 120 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14a9X8WQwXEiKgsCp9WLWxxBoDQa7tkJtv |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 10:11:18 |
 |
300 BTC |
$ 17 484 346 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14a9X8WQwXEiKgsCp9WLWxxBoDQa7tkJtv |
To: 3JGex9qWEWF5DMHwySdwPhip1iYWsVq38K |
| 10.05.2021 10:11:18 |
 |
173 BTC |
$ 10 071 456 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 |
To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 |
| 10.05.2021 10:11:18 |
 |
100 BTC |
$ 5 828 120 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
To: 3FVJhTTMtyvPJ4MJbwAvrUpL4k6LtfgqDp |
| 10.05.2021 10:11:18 |
 |
360 BTC |
$ 20 953 598 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la |
| 10.05.2021 10:11:18 |
 |
203 BTC |
$ 11 829 381 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG |
To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM |
| 10.05.2021 10:11:18 |
 |
113 BTC |
$ 6 601 709 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 10.05.2021 10:11:16 |
 |
15 337 BNB |
$ 10 334 860 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud |
| 10.05.2021 10:11:03 |
 |
9 447 198 USDC |
$ 9 447 198 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e8e470972291783a91de529454d366349810425 |
| 10.05.2021 10:09:50 |
 |
41 317 308 XRP |
$ 65 952 132 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 10.05.2021 10:07:05 |
 |
9 995 104 USDC |
$ 9 995 104 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.05.2021 10:06:26 |
 |
1 856 ETH |
$ 7 608 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d66b48f1e4403fbdd078fec71373ae20580488cf |
To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 |
| 10.05.2021 10:07:02 |
 |
7 190 022 XLM |
$ 5 165 241 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A |
To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC |
| 10.05.2021 10:04:42 |
 |
9 995 104 USDC |
$ 9 995 104 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 10.05.2021 10:02:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 10.05.2021 09:54:58 |
 |
9 888 768 BUSD |
$ 9 888 768 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 10.05.2021 09:54:58 |
 |
9 443 431 USDC |
$ 9 443 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e8e470972291783a91de529454d366349810425 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 10.05.2021 09:52:26 |
 |
9 995 103 USDC |
$ 9 995 103 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 10.05.2021 09:49:15 |
 |
9 443 431 USDC |
$ 9 443 431 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e8e470972291783a91de529454d366349810425 |
| 10.05.2021 09:48:35 |
 |
5 100 ETH |
$ 20 981 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: fa946ce1112292737b9984f915084174ac6ffa25 |
| 10.05.2021 09:48:35 |
 |
9 995 103 USDC |
$ 9 995 103 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 10.05.2021 09:47:42 |
 |
198 BTC |
$ 11 569 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QoVoXDSQzrdb8rN8ZuaZmoSu7UtXwhNq4 |
To: bc1qdkja9tfhxtapgrx8wjcn3utq6ze6jxzqpdx2fw |
| 10.05.2021 09:44:58 |
 |
1 500 ETH |
$ 6 167 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43b46c1427568cceff57ab23d4f9211aee8fcce6 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 10.05.2021 09:43:56 |
 |
1 000 000 RLC |
$ 10 286 257 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 09:43:34 |
 |
1 500 ETH |
$ 6 157 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 976fd26bc177542c3ade3aa28b374f866e7dde4b |
To: 43b46c1427568cceff57ab23d4f9211aee8fcce6 |