| 07.05.2021 14:58:58 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ff50513e7a3f328822fdcf0f45f8d560630d57c |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 07.05.2021 14:54:47 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c |
| 07.05.2021 14:56:51 |
 |
120 BTC |
$ 6 827 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpcker2g6djle2n6xjfsj5yd5err92dk2kszrlz5wzrr7vx85w3eqg7ludr |
To: bc1qp90a60mlsu3j2gmvp7v6enc33kz5mn4klcjvldzwnnxz95l5qw5sxxjtvt |
| 07.05.2021 14:56:51 |
 |
185 BTC |
$ 10 537 902 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqucljgwvcxqffvsnhlcw70egzcey390393ev0sg79vravvqy5flshqezsk |
To: bc1q0nperca4g8csye3dxqy6nf3zvhq2dgdgs7fpsqcssyy4vq49clzq4xx9s7 |
| 07.05.2021 14:56:51 |
 |
157 BTC |
$ 8 943 093 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qye37getwztyhaa89zk3ejfjhcx8q5ursz4phhp7gte7q2tz0rcgskexjcx |
To: bc1qj4n5c22lznhfv9agzf4t9cpety82dh6gxj6ugyv7z2fxxvd0agyqwnn6ap |
| 07.05.2021 14:56:51 |
 |
173 BTC |
$ 9 857 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34LycYqSAsKzZgFFEfBnb9fQZw3oEabqnW |
To: 3NLkccPoFTyMhcefBHPyVxzg4SzsjriQPW |
| 07.05.2021 14:56:51 |
 |
7 944 BTC |
$ 452 417 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EdTSj6bdLGjWrzAyK7DYhFRGkXyXSRPVg |
To: 3NiKaNmatmA8RcX6WVMBrJ6KvRnsyBATWK |
| 07.05.2021 14:56:51 |
 |
170 BTC |
$ 9 695 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35K7nKva8yMoP8FfDGbdsqgbAXSDTYGm3w |
To: 3GypA43w9C2xXS7brJyDyM6RA4cugE7LNP |
| 07.05.2021 14:56:51 |
 |
118 BTC |
$ 6 714 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BXT7st3eRtpJK4JatWm44NDyqpddXPvUw |
To: 3EaDwiPZ8sMaVVGYw5eZiJkVEmGP9DtKwv |
| 07.05.2021 14:56:51 |
 |
172 BTC |
$ 9 820 503 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P9Rxek2brWovUan2ugG7EybevorDxZpVp |
To: 35erW5A2VEAQiiCTBk4QhabA7QDroiuD3J |
| 07.05.2021 14:56:51 |
 |
216 BTC |
$ 12 288 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EJTH5tYa51zatGvKpVSgd143Rc1Jg6LVS |
To: 3EmN9zNdbWkpPYHFdHBaC4L1nguPUv5znP |
| 07.05.2021 14:56:51 |
 |
198 BTC |
$ 11 288 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QE13sCtvcp1YZ78oCidg6zVoCE3zh7pvc |
To: 31t7DuuUFZmnYhhRN5wzpSjLVrs1wGSAjk |
| 07.05.2021 14:56:51 |
 |
138 BTC |
$ 7 850 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 07.05.2021 14:56:51 |
 |
157 BTC |
$ 8 946 855 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 07.05.2021 14:50:55 |
 |
5 618 301 USDC |
$ 5 618 301 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 07.05.2021 14:49:07 |
 |
23 000 ETH |
$ 80 603 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e |
| 07.05.2021 14:48:44 |
 |
157 BTC |
$ 9 014 151 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnffh96wvkda3327h3sdjf2zlvhnqt6jxmw9f8h |
To: bc1qr2wpvlhaavx3x3jnssvl4dtvgflz064edgfk77 |
| 07.05.2021 14:48:44 |
 |
700 BTC |
$ 40 306 984 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 07.05.2021 14:48:44 |
 |
198 BTC |
$ 11 414 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0x5h6xlfsf0kjaqvvyu7t420zc6ff6rwlw22vj |
To: 3QE13sCtvcp1YZ78oCidg6zVoCE3zh7pvc |
| 07.05.2021 14:48:44 |
 |
216 BTC |
$ 12 425 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JRjb31PxppVwWyt34jdzjR3BtAyT4hfPF |
To: 3EJTH5tYa51zatGvKpVSgd143Rc1Jg6LVS |
| 07.05.2021 14:48:44 |
 |
118 BTC |
$ 6 789 325 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AYbPaJk2AFmhWvwGv8s3zroA2qAfVqE8Z |
To: 3BXT7st3eRtpJK4JatWm44NDyqpddXPvUw |
| 07.05.2021 14:48:44 |
 |
246 BTC |
$ 14 156 185 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JwdVSdRpRC9n7anyi7JUKbpXsnw7sPwFw |
To: 3H5jH7FLnyVJSxyYsoS3mDbNUX2HEayR8A |
| 07.05.2021 14:48:44 |
 |
170 BTC |
$ 9 804 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qakcwt6xlmwgzyg4jjynz6vjcxmxw3m95vj3tla |
To: 35K7nKva8yMoP8FfDGbdsqgbAXSDTYGm3w |
| 07.05.2021 14:48:44 |
 |
248 BTC |
$ 14 294 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q993xf740x3452ujfc2wv0llraewjaj5gxjyz5z |
To: 397CzB3prPxJHFrdHH8HRYgcBA7UaB1tNp |
| 07.05.2021 14:48:44 |
 |
326 BTC |
$ 18 767 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkh84qnhzkqtv6906fwkarhzak9fuj0xtpu0af0 |
To: 3LfhHjR2mm9wM1oxFLN2sA9j7pXyxVDudC |
| 07.05.2021 14:46:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 |
| 07.05.2021 14:46:17 |
 |
12 233 221 BUSD |
$ 12 233 221 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 07.05.2021 14:46:17 |
 |
1 265 685 SUSHI |
$ 21 757 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 07.05.2021 14:48:44 |
 |
1 126 BTC |
$ 64 830 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P5XnsmyLuB3HX2pFqzRQbLbWW5ioj4H4U |
To: 3JwmndvqMf1G5LnnJwL14GwmGrz6x6WdKk |
| 07.05.2021 14:48:44 |
 |
294 BTC |
$ 16 936 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QiXoWXx63GZzXTQERZe39zPYKXj22mAk1 |
To: 3MDYnyM9PKRVdb8Nr5mryYgcnSXS6X3q1e |
| 07.05.2021 14:48:44 |
 |
100 BTC |
$ 5 757 993 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17pTwK8QMnhxGAZAMHppz57xHeZXmaQxY5 |
| 07.05.2021 14:48:44 |
 |
299 BTC |
$ 17 224 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa |
To: 1P6wTWvVZeDHqXHbfKdgJKkh8Z1qy5bZQv |
| 07.05.2021 14:48:44 |
 |
162 BTC |
$ 9 341 043 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 07.05.2021 14:45:02 |
 |
90 WBTC |
$ 5 169 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 |
To: 24b8235c58960d08dfef84f67b0c442c3b107402 |
| 07.05.2021 14:41:29 |
 |
90 WBTC |
$ 5 133 102 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 |
| 07.05.2021 14:38:15 |
 |
200 WBTC |
$ 11 345 809 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6a24af150630d0da3793e27562cbe34390dfd60e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.05.2021 14:38:15 |
 |
100 WBTC |
$ 5 682 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.05.2021 14:38:15 |
 |
20 000 000 USDC |
$ 20 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fb95d6d1a0934b994fb0e18236ee91b776941393 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.05.2021 14:36:10 |
 |
5 372 609 USDT |
$ 5 372 609 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94bca3f266cd123fcee868490ed0bc9e9341049d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.05.2021 14:36:10 |
 |
6 628 818 USDT |
$ 6 628 818 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 064b15a50da5515905c5a93a10d35cf450d854b2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.05.2021 14:36:10 |
 |
8 220 801 USDT |
$ 8 220 801 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.05.2021 14:35:40 |
 |
9 713 701 BUSD |
$ 9 713 701 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 07.05.2021 14:34:17 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 07.05.2021 14:30:32 |
 |
1 530 ETH |
$ 5 271 258 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 8f61fb0f9baace1811911f87ee28274311850818 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.05.2021 14:30:03 |
 |
127 BTC |
$ 7 204 295 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 |
| 07.05.2021 14:30:03 |
 |
124 BTC |
$ 7 028 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36GBqf6mpdiAMzpNkqC6A8JPNSwtDVPjP2 |
| 07.05.2021 14:30:03 |
 |
172 BTC |
$ 9 763 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BDforzFmZ7Cod8yErMxSnqeA9TATLTJYM |
To: 3GYh98EnFvi8DjCQxbVZkkEM4gYcaFFaQY |
| 07.05.2021 14:30:03 |
 |
118 BTC |
$ 6 675 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HrwUBk7V7zGfH4aPXgLgyYrko1b6q35fM |
To: 3AYbPaJk2AFmhWvwGv8s3zroA2qAfVqE8Z |
| 07.05.2021 14:30:03 |
 |
170 BTC |
$ 9 639 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MpcjKwEyvmwneUumQxSgm3fDuj1qosvgM |
To: bc1qakcwt6xlmwgzyg4jjynz6vjcxmxw3m95vj3tla |
| 07.05.2021 14:30:03 |
 |
198 BTC |
$ 11 222 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B5eGPzqxn4Mxbvh4tT7qXFxZBypf46rAn |
To: bc1q0x5h6xlfsf0kjaqvvyu7t420zc6ff6rwlw22vj |