| 05.05.2021 18:34:59 |
 |
105 BTC |
$ 6 022 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F1qwfj1mPJyTeq2UgSf2Ch3R1ZUiK2qt7 |
To: 32kebZ8B5wCYpcnNeK8eN4HZbAFN8szcqe |
| 05.05.2021 18:34:59 |
 |
103 BTC |
$ 5 953 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Lh9AgFiUM8EP2xZ1fEqtbVVU5Bk2BeuD |
To: bc1qpfdk4s6ju9njlqcfrrqgy0q3utyslr269v3ydg |
| 05.05.2021 18:27:25 |
 |
9 201 184 BUSD |
$ 9 201 184 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 05.05.2021 18:27:25 |
 |
8 660 092 BUSD |
$ 8 660 092 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 05.05.2021 18:27:25 |
 |
59 999 960 BUSD |
$ 59 999 960 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 05.05.2021 18:27:25 |
 |
18 720 190 PAX |
$ 18 584 978 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 8dcbe16800b806eaeb82c7191f96187738d1378c |
| 05.05.2021 18:27:25 |
 |
29 213 000 BUSD |
$ 29 213 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 05.05.2021 18:27:25 |
 |
28 787 364 BUSD |
$ 28 787 364 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 05.05.2021 18:26:31 |
 |
86 674 130 BUSD |
$ 86 674 130 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.05.2021 18:26:31 |
 |
20 148 066 PAX |
$ 20 120 142 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.05.2021 18:23:47 |
 |
5 000 001 USDT |
$ 5 000 001 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 05.05.2021 18:27:12 |
 |
1 000 000 000 BTT |
$ 7 092 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff |
To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |
| 05.05.2021 18:22:27 |
 |
102 BTC |
$ 5 842 538 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhx92dwz4k3uxkrj35zpynurzvtr2mhxztqdqdgcvmrat2w52y93szzmxk7 |
| 05.05.2021 18:22:27 |
 |
103 BTC |
$ 5 877 944 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs76eyj46jqh4ktgjwrlx9879sgc5uequ2pj40m6jyny97hagzu9sdauc5r |
| 05.05.2021 18:22:27 |
 |
101 BTC |
$ 5 768 604 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvxzc33z36jvkr9fwqsrujw47al4shnx04xfvysn0zq8kgkds3e5q6m0uw0 |
| 05.05.2021 18:22:27 |
 |
325 BTC |
$ 18 627 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LMiEuCtFHS6nRWaq45HMpZJhJAnjE8p4h |
| 05.05.2021 18:22:27 |
 |
103 BTC |
$ 5 925 968 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx7cq768s8qqkc08gg7zgmvtmll0w09mad9rj9fw6uu804yjp2z2sslu8x6 |
| 05.05.2021 18:22:27 |
 |
750 BTC |
$ 42 986 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS |
To: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq |
| 05.05.2021 18:22:27 |
 |
97 BTC |
$ 5 539 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PZrmv7FwwW2Wz9t9ucuosTC9cqmac9fKJ |
To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf |
| 05.05.2021 18:22:27 |
 |
104 BTC |
$ 5 975 302 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qflaye3x8cs27wqkqh2vx0fgem9z0q9crh42llhsu823gadkcjlzql68zfl |
| 05.05.2021 18:17:28 |
 |
374 BTC |
$ 21 497 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AUmhhEXG2mzx3Aih1nCn8rMdN4g1fERbQ |
To: 3PmtQ1GWkj9WJtzTz3wPw1svRQKvSrq2fq |
| 05.05.2021 18:17:28 |
 |
104 BTC |
$ 5 956 011 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39rEcNUvf17qzzAq4Ka8FQUMG9hs2ntodL |
To: 34Lh9AgFiUM8EP2xZ1fEqtbVVU5Bk2BeuD |
| 05.05.2021 18:17:28 |
 |
105 BTC |
$ 6 018 841 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HfHRYNV5BofThr23U9kjRp7u7YUUjjo7B |
To: 3F1qwfj1mPJyTeq2UgSf2Ch3R1ZUiK2qt7 |
| 05.05.2021 18:17:28 |
 |
336 BTC |
$ 19 333 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38JdNvNaNaWpoedMAYMmBeXCbau4vfpA2x |
To: 332E7yQqLoE5Nup2H7i4joa1WkyHHVW88P |
| 05.05.2021 18:17:28 |
 |
119 BTC |
$ 6 853 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NBsm1WwHeYsT5tgsPYoqu1rGYQYymfLiF |
To: 3LuS5j26nJE7wMpQR3VRsZ4vMqKXrhTwfn |
| 05.05.2021 18:17:28 |
 |
168 BTC |
$ 9 679 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39wviWtBTDihVrb167mXHdUNbr7t2kTfym |
To: 3783mAG7P5tSjGVJNu8VYny9uaHpMmnpDP |
| 05.05.2021 18:17:28 |
 |
866 BTC |
$ 49 788 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PHiAwd13cYMezp798T6zcxpRnrbacxQeG |
To: 39jBRM3zMgoARbDE28ZRXoEUa7e5Y7P8cL |
| 05.05.2021 18:17:28 |
 |
260 BTC |
$ 14 973 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PktDkrKXWmcSxkUfn2T9pCS8fxNJVvBzZ |
To: 3DBGjDVi9ptqzXkxgkmqNPwZpFJxkL4RQA |
| 05.05.2021 18:17:28 |
 |
1 029 BTC |
$ 59 131 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JJA117BCCEq9hMb5ASVENGSFh2Ubzsczd |
To: 3K4dTWwKoNAsVoBwfZGXmDwbitf9WJRAua |
| 05.05.2021 18:17:28 |
 |
297 BTC |
$ 17 048 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jsm9vTVZ46KjVujc2zsrHc65jwUuB5x7x |
To: 35i7VayhNXg8TBMAbMBS6f3yZE8eAWuJoN |
| 05.05.2021 18:17:28 |
 |
1 135 BTC |
$ 65 232 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38g6Wvewm68RUYde33ZrZWjXZs9JcL1MWQ |
To: 32WRnqG7mRz2V3WzkJ3Gaov8ggFoTUyAJA |
| 05.05.2021 18:17:28 |
 |
163 BTC |
$ 9 397 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L9gwzD7him6cho28k9dNUoAFsQxshZLBJ |
To: 35LgJJG7wH4p4MasMEP3NQm2rNkVZdk3BW |
| 05.05.2021 18:17:28 |
 |
165 BTC |
$ 9 491 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39mySuYhmzpzmDW2htV7AsgXKJD8gitG8s |
To: bc1q87yr49l4lacxlmz3fztu8mjhl0sysnnjmnmp2h |
| 05.05.2021 18:17:28 |
 |
142 BTC |
$ 8 190 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q66qnhjjyxz4m6hh4ddv7fh5c9d24kzm89vfl4q |
To: 35XeUZxdKTHZjoY4nmx6hGiVLPay6tqdyh |
| 05.05.2021 18:17:28 |
 |
873 BTC |
$ 50 203 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7kjn25chyuujprydzs5fld9yy7ajfruegn6pqj |
To: 3QQTJEQ1yaX143g8QVuAgVNSVt6jmVz97L |
| 05.05.2021 18:17:28 |
 |
185 BTC |
$ 10 624 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qak0klzrc5dxt4u2fwmnygp8h0jrk6evex2n95y |
To: bc1qyj25el8jed2rgv236l6qtwqankccr7l07wlvds |
| 05.05.2021 18:17:28 |
 |
90 BTC |
$ 5 195 259 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3BQfCwBkYuVSs6SJXintECAWYVvovBGgMj |
| 05.05.2021 18:17:28 |
 |
100 BTC |
$ 5 749 288 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qc6cevjqc8ke3qkgwywh0f7ddh42uwvutrp5tke |
To: 3MBDXJ7KK68FSf1Ly3j4JU4UpXg3hse9HX |
| 05.05.2021 18:17:28 |
 |
146 BTC |
$ 8 373 224 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 05.05.2021 18:17:28 |
 |
130 BTC |
$ 7 452 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37biyTVKvA3U4W9oiKPp2xxopGdG3jtpfB |
To: 3LjXgktN3bmjVj5cvRQxfhNq7hMnRJ8cUe |
| 05.05.2021 18:12:58 |
 |
37 764 616 USDT |
$ 37 764 616 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 05.05.2021 18:10:26 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 05.05.2021 18:06:35 |
 |
10 466 322 USDC |
$ 10 466 322 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 05.05.2021 18:03:56 |
 |
6 082 521 USDC |
$ 6 082 521 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a6aac20c2f51101a92a01e28c8da87927677f9cc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.05.2021 18:03:56 |
 |
5 999 999 USDC |
$ 5 999 999 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 05.05.2021 18:03:20 |
 |
14 291 562 USDC |
$ 14 291 562 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.05.2021 18:01:58 |
 |
9 748 383 USDT |
$ 9 748 383 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.05.2021 18:01:58 |
 |
22 162 328 USDT |
$ 22 162 328 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.05.2021 18:01:58 |
 |
20 740 930 USDT |
$ 20 740 930 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.05.2021 18:01:58 |
 |
21 000 000 USDT |
$ 21 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |