| 05.05.2021 15:11:04 |
 |
112 BTC |
$ 6 236 105 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34qAdUmnYH7LRTM43sjgPYdL2NE7heKH3h |
To: 3AnwqxS1G3TguQLsKcvKRY7YcVtu8kPqpG |
| 05.05.2021 15:11:04 |
 |
121 BTC |
$ 6 747 953 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CBnJutthXxGkKFbqoJDfjWLhi1rBeJEUL |
To: 396ShwSdDUL5kwHmYjnvZ5qKdQZK94fKtN |
| 05.05.2021 15:11:04 |
 |
375 BTC |
$ 20 906 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AoVL67KQPFyfTQEwfpXdevxKpGR1L35TA |
To: 3Qpr2zFFfpKQJySYb4CwnEJjoDDFJU1nfx |
| 05.05.2021 15:11:04 |
 |
104 BTC |
$ 5 816 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MtKzTcwoPxuiA2U4Ng3GnniEKVVwmmHRx |
To: bc1qyvlhm4jwn3kk9lvklug98mwyua2h6788ajd6vm |
| 05.05.2021 15:11:04 |
 |
164 BTC |
$ 9 136 026 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.05.2021 15:11:04 |
 |
164 BTC |
$ 9 148 095 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 05.05.2021 15:04:30 |
 |
19 899 998 USDC |
$ 19 899 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 331055d125c99b41444fb40dea23682cf1167711 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 05.05.2021 15:01:09 |
 |
3 599 ETH |
$ 12 201 690 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.05.2021 15:00:13 |
 |
156 BTC |
$ 8 685 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy3wpuddwpnnrse20ftl7luwt68ux2kn2syz7nfsw0ufr5yvvc00sxy3ps7 |
To: bc1qfgwfkr8w3zvjyux9fdrmf5586xfaua0a7x9j6x6n6lywc4v3ldyqs85d8m |
| 05.05.2021 15:00:13 |
 |
112 BTC |
$ 6 258 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qscj0fm6lhgf09rc3fh4r7tmgp5wzctet90t239l2e0r9qlxpzcmqpuzc45 |
To: bc1q4d6nly38sfxg7emtuwdq935vws9rr5qkwexv50djqkq7awxxc6csayn4xn |
| 05.05.2021 15:00:13 |
 |
193 BTC |
$ 10 778 097 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qermh9k2zflvtjquj73r3s2p8t9lnk3kjh2wn7gvssdz6qgky64espj2s2h |
To: bc1qwwy679y7s8t3pwyqx8752amxm60424qm02ddz5uerwav9f98t2mqeda7eg |
| 05.05.2021 15:08:04 |
 |
6 668 822 USDC |
$ 6 668 822 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 05.05.2021 15:05:51 |
 |
9 907 636 USDC |
$ 9 907 636 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 05.05.2021 15:05:51 |
 |
3 000 ETH |
$ 10 196 834 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 96198f19dfaca25a6ee7f52ea79efacf573dbec1 |
| 05.05.2021 15:01:28 |
 |
19 899 998 USDC |
$ 19 899 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 331055d125c99b41444fb40dea23682cf1167711 |
| 05.05.2021 15:00:13 |
 |
185 BTC |
$ 10 327 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JSyAyu6zrdFxKosWQqwMenKF6fecV8ERp |
To: bc1q2zc0667t3u2lpjjumgwm4qe2s395m86ghrk2x0 |
| 05.05.2021 15:00:13 |
 |
167 BTC |
$ 9 282 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmt5v7nyjh9pwdyq3n7xhv0hdwa357af5y2mm9u |
To: 3JHpwxNg9P5efkNohotty42RM8xdho6sDS |
| 05.05.2021 15:00:13 |
 |
209 BTC |
$ 11 641 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzynauxjkmdytcckgen4zpk5afkc8r83dct7hzf |
To: 3391yopJz89KwurLPR8fvWPFCTpameXeG8 |
| 05.05.2021 15:00:13 |
 |
224 BTC |
$ 12 480 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 373EQcVqECBhJVcrbbtzRT5WRzsdceGxRN |
To: bc1qdeg4pe4kwatda5ddp4cmfr8gjns3jwacj6w6kw |
| 05.05.2021 15:00:13 |
 |
279 BTC |
$ 15 530 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzet7czsd78kf02a35mmlq22n04s4xtnxu22h9r |
To: 33GTV64hsFH4wL88RWjoAJPVVm9VULU6pi |
| 05.05.2021 15:00:13 |
 |
112 BTC |
$ 6 236 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ay6gqFE1iN3kQ1eNDZDPAhN67bZV2H9ZY |
To: 34qAdUmnYH7LRTM43sjgPYdL2NE7heKH3h |
| 05.05.2021 15:00:13 |
 |
337 BTC |
$ 18 789 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GNCmJm4xoWNopCLReEiPzsAN9FfnWKcyB |
To: 3Gad6YyFzk39comVR8xrzuiPR77CeLNYMh |
| 05.05.2021 15:00:13 |
 |
104 BTC |
$ 5 819 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38a4UA4CYhZQqYmiKauYTyUG3sHVGtqbaB |
To: 3MtKzTcwoPxuiA2U4Ng3GnniEKVVwmmHRx |
| 05.05.2021 15:00:13 |
 |
164 BTC |
$ 9 158 879 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36kUMDLksnYVGfhGMQdUidzN6kKmtmUBae |
To: 34VtCZyuX4xcX88cR3JJM2d7Pp4UzwvUea |
| 05.05.2021 15:00:13 |
 |
315 BTC |
$ 17 576 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 378WMq3RMFm9rkTbyBCRUjBhPgn8Zg18Uq |
To: 34fmT27PYSD3VDnmaMHzJbJ5Q8iqb1w6va |
| 05.05.2021 15:00:13 |
 |
121 BTC |
$ 6 748 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FBke89h5uzWrPVSRV2af7Xn8N1gY2dfHQ |
To: 3CBnJutthXxGkKFbqoJDfjWLhi1rBeJEUL |
| 05.05.2021 15:00:13 |
 |
1 500 BTC |
$ 83 581 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT |
| 05.05.2021 15:00:13 |
 |
341 BTC |
$ 19 000 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GhDVJWBc4xQfJqDHz9t11bQLLn9pr9pz7 |
To: 1NtP1aS5afY4vWvsjdHXkYox8GKFZXAYL5 |
| 05.05.2021 15:00:13 |
 |
164 BTC |
$ 9 154 838 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 05.05.2021 15:00:13 |
 |
172 BTC |
$ 9 582 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CpXyPUxNpE54p15P92g7W1TJGfBsChifD |
To: 3EqRdJXre51sDxdQnztBPBWmLzXKkL91zz |
| 05.05.2021 14:59:24 |
 |
6 792 014 USDC |
$ 6 792 014 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 05.05.2021 14:56:11 |
 |
38 924 080 USDT |
$ 38 924 080 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 05.05.2021 14:56:11 |
 |
38 323 290 USDT |
$ 38 323 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 05.05.2021 14:44:28 |
 |
117 BTC |
$ 6 484 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh5h77ce56z5ss4mz5tpd4hfqd8736d5t8hrqc33ud3r5yxyrun0qxdtr56 |
To: bc1qu6a69wp6wz7n4x6jkwtc6cpnup07efmn7lj30twhasgztvr4xgms3np4fk |
| 05.05.2021 14:44:28 |
 |
282 BTC |
$ 15 668 007 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA |
To: 3L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio |
| 05.05.2021 14:44:28 |
 |
166 BTC |
$ 9 237 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LKkAhRTG57zABHTMcmqfBrpjfnEvfduBN |
To: 36kUMDLksnYVGfhGMQdUidzN6kKmtmUBae |
| 05.05.2021 14:44:28 |
 |
112 BTC |
$ 6 214 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KMRiT7f5N1rHNmHQaygaoGdyJf8efLzis |
To: 3Ay6gqFE1iN3kQ1eNDZDPAhN67bZV2H9ZY |
| 05.05.2021 14:44:28 |
 |
104 BTC |
$ 5 799 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GMBDyGxXysSMAesNJ8EEBP5dtfj4YEQcD |
To: 38a4UA4CYhZQqYmiKauYTyUG3sHVGtqbaB |
| 05.05.2021 14:44:28 |
 |
123 BTC |
$ 6 812 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39ZWw73WuvSKynY3yTwEVdRbM3feDqRTFW |
To: 3FBke89h5uzWrPVSRV2af7Xn8N1gY2dfHQ |
| 05.05.2021 14:44:28 |
 |
245 BTC |
$ 13 617 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19jeVKoaGAmuo64dqQt3XTkMkwXLUQ33e |
| 05.05.2021 14:44:28 |
 |
164 BTC |
$ 9 126 532 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 05.05.2021 14:35:27 |
 |
105 BTC |
$ 5 848 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtlah5cvflp8wqshvg0v3zwegh78tckqey0mj3jnf7agupgxz0nhswqqea7 |
To: bc1q8wny0wf3fgxr5s8yy8uqq3qewhg4xg5c9pdnkx96ptlgtd6j6k6q82n0jp |
| 05.05.2021 14:35:27 |
 |
150 BTC |
$ 8 317 439 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 05.05.2021 14:35:27 |
 |
363 BTC |
$ 20 107 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bot27w5GNaiRBk7FgGn1j2YLq78Ydhxoo |
To: 3FjZhGRPnFPTtRbHaGezzjibk4wBcP5AcY |
| 05.05.2021 14:35:27 |
 |
104 BTC |
$ 5 793 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs2ttakxjyc2eken6kzw3dvr7tzc9eneac0hd56 |
To: 3GMBDyGxXysSMAesNJ8EEBP5dtfj4YEQcD |
| 05.05.2021 14:35:27 |
 |
113 BTC |
$ 6 240 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38KvNv4wbCKG89K6q2TRZ1ZV23rjrBVv1G |
To: 3KMRiT7f5N1rHNmHQaygaoGdyJf8efLzis |
| 05.05.2021 14:35:27 |
 |
100 BTC |
$ 5 544 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD |
To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq |
| 05.05.2021 14:35:27 |
 |
100 BTC |
$ 5 544 932 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 05.05.2021 14:35:27 |
 |
165 BTC |
$ 9 124 531 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.05.2021 14:32:01 |
 |
2 600 ETH |
$ 8 696 082 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |