| 04.05.2021 02:47:00 |
 |
19 014 514 USDT |
$ 19 014 514 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKKjS3rxXKQHHZVwKE5b4JGeGRTJPebTb4 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 04.05.2021 02:39:05 |
 |
22 284 456 USDC |
$ 22 284 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 903bd57ca2cdecc582869c9842131353a1a700f3 |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 04.05.2021 02:38:17 |
 |
198 BTC |
$ 11 139 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyvcurnv44ymhlweeu5ycq55g4fzfjuq3vga0wj |
To: 3KGHyjCsWfQkV4W5FFP6XKZztMTiZYvVyb |
| 04.05.2021 02:38:17 |
 |
198 BTC |
$ 11 151 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrhvtlv0zwt2rrhugstlfrju99hkgf9s4f5uz3p |
To: bc1qyvcurnv44ymhlweeu5ycq55g4fzfjuq3vga0wj |
| 04.05.2021 02:38:17 |
 |
198 BTC |
$ 11 153 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MRTKbbpRCPbkTBpz8w9S2aUXgwL1A7cug |
To: bc1qrhvtlv0zwt2rrhugstlfrju99hkgf9s4f5uz3p |
| 04.05.2021 02:38:17 |
 |
198 BTC |
$ 11 170 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Lhh84peuT9J4wxLgrw6QS45Zc3eHqHgU |
To: 3MRTKbbpRCPbkTBpz8w9S2aUXgwL1A7cug |
| 04.05.2021 02:38:17 |
 |
485 BTC |
$ 27 317 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1J25gF1fz4TYqvcFqxHTCmJWTGsoYrzknB |
To: 1EDocQQxEkUPtfx2XqTLoK1dVcPXKso4AF |
| 04.05.2021 02:38:17 |
 |
291 BTC |
$ 16 375 871 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13vZ4ugieNGiSurJWPwE51TL2CUekLtgAw |
To: 16AFzujKJ2nuLfvX6BoqhrDSvj8N9fK3sN |
| 04.05.2021 02:38:17 |
 |
339 BTC |
$ 19 083 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nvibd1Ex6XYwHnR9JyVk6J7YL9SfdN5uQ |
To: bc1qkzpfushdlx0jlut8ycs22ky5ek89ved5rlgpem |
| 04.05.2021 02:38:17 |
 |
403 BTC |
$ 22 676 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MebpzQk7t6cudL9BA8MryaAQzXgzWzztN |
To: bc1qq3pnfcw27uw0pncmgac70cug0q0n0n5f9rrf27 |
| 04.05.2021 02:38:17 |
 |
215 BTC |
$ 12 135 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JJfXEtcen4hm8uyZsvDGMY6rShnP7ir7a |
To: bc1q5lxnsz9dexjtfzzzzg4xn9d4wexxtdmnkqqmql |
| 04.05.2021 02:38:17 |
 |
176 BTC |
$ 9 938 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QGJGuzztEUqKJRBN1ePVfqYkB3uBaWNtS |
To: bc1qjpuh9yms4mngy9ccsraj655djn5fyda3nx63jr |
| 04.05.2021 02:38:17 |
 |
154 BTC |
$ 8 699 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 378nZYL9yZVZfo3fpBT1GMoYZTMxcc2UvM |
To: bc1qq6m3w7cagwyv7hq0dukgy5m48egk4dn0chgnq2 |
| 04.05.2021 02:38:17 |
 |
869 BTC |
$ 48 955 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K9355wDM1q3Z8SUmDH9suf6ZyCMAXCdhz |
To: bc1qdwew6yksrje2zx9sacn6r84v2wqpegmrl0f7c4 |
| 04.05.2021 02:38:17 |
 |
380 BTC |
$ 21 401 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32k5jUp9Yp64VvXXWtUm1EnoMKcZncYnnr |
To: bc1qn5kvh0faaaznmrxjdgd43yxpzwsssnppj9j7ez |
| 04.05.2021 02:38:17 |
 |
135 BTC |
$ 7 577 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JJFosdnzWhokuxKwpaGE5RS9VNAyaYBrr |
To: 33Y5GwajvtS8c7hbufGFkCDuzteFmtNeNT |
| 04.05.2021 02:38:17 |
 |
877 BTC |
$ 49 422 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HsT29ZHTp7U5cSvxxBHu5WwmY74pUiekz |
To: 3KhUDMMryrHN8G3EFrimWfdLChuAVw6zda |
| 04.05.2021 02:38:17 |
 |
1 077 BTC |
$ 60 636 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34RaSEhdocVRWVKqDdAqPYtDdSGFUgo1LU |
To: 3GH9SXh7BM8NLeuTFKwMcqnTfp3orQrUyg |
| 04.05.2021 02:38:17 |
 |
7 970 BTC |
$ 448 925 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2MGBtGAnjkaReMPkQu716URBbY6cx4Xt |
To: bc1q579wgs5pdgqhssxpajqyceyg3fe6rn3egrw4lj |
| 04.05.2021 02:38:17 |
 |
1 141 BTC |
$ 64 291 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MqPEnZ6BDfqFaVJYYDNgyKnztEqcww5rB |
To: 3Ej62R9qTcoMjUhiAXc22hssncfLTYxN3o |
| 04.05.2021 02:38:17 |
 |
159 BTC |
$ 8 944 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 374gUZctZSTgxKswADx5C3PUkZBzEKSm4G |
To: 3EpHecYfQRtApyxkiPAB5wg6TYEgEVNbtm |
| 04.05.2021 02:38:17 |
 |
139 BTC |
$ 7 844 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ByU6qJKZKnDRze8XiKgn6tAVQgQBLNmTM |
To: 361TRKenwKVRs5rsyUyChRvkWJucECPLKW |
| 04.05.2021 02:38:17 |
 |
281 BTC |
$ 15 816 625 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E65dfW66UeYr8ETdgQRKkeAraLXnJ1KXu |
To: 34Nrk9a9xtH7dYTVSqkGA4rjra43Now9Sa |
| 04.05.2021 02:38:17 |
 |
231 BTC |
$ 12 988 185 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35XxvThv4XbRzyfhHtqP96wE88opYUPRvr |
To: 37MevFYZmrjHUqkWwNVVgTsCa5a9vmzDrY |
| 04.05.2021 02:38:17 |
 |
600 BTC |
$ 33 794 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bb7HxWj7KkruoCU7sPYbbD3MNsjjcQdpr |
To: 3KDGXuQfXgV1AUFLLEK8WQnAo2wSucBAy6 |
| 04.05.2021 02:38:17 |
 |
5 671 BTC |
$ 319 406 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17tWuqQYdy4zXXdLQB1U88diZWSLsir6zN |
To: 1Gqi7q2xvHw31z2De5XZhZARDUERaZFggh |
| 04.05.2021 02:38:17 |
 |
91 BTC |
$ 5 110 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 347YUfpusUfPrtMbj88UmUo3koQoS3hXzB |
To: bc1qzmzteu2cy6usr445t5n3syjkxaysp6ymcnt4kx |
| 04.05.2021 02:38:17 |
 |
163 BTC |
$ 9 176 613 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 04.05.2021 02:38:17 |
 |
169 BTC |
$ 9 504 030 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 04.05.2021 02:38:17 |
 |
172 BTC |
$ 9 698 376 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.05.2021 02:38:25 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 04.05.2021 02:38:25 |
 |
7 100 000 USDC |
$ 7 100 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 417cfd83ecda0d82c1ff7548faec127f98479673 |
| 04.05.2021 02:38:11 |
 |
22 284 456 USDC |
$ 22 284 456 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 903bd57ca2cdecc582869c9842131353a1a700f3 |
| 04.05.2021 02:37:25 |
 |
7 000 000 USDC |
$ 7 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 04.05.2021 02:35:47 |
 |
7 045 488 USDC |
$ 7 045 488 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 417cfd83ecda0d82c1ff7548faec127f98479673 |
| 04.05.2021 02:31:01 |
 |
2 000 ETH |
$ 6 825 522 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.05.2021 02:30:17 |
 |
13 394 ETH |
$ 45 490 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b6745e29d4391a85e58b5cb45f85d85d631ed6b3 |
To: 8215970214a9446efb782f457a6bef3fb25a44cb |
| 04.05.2021 02:30:00 |
 |
15 120 ETH |
$ 51 351 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09f82ccd6bae2aebe46ba7dd2cf08d87355ac430 |
To: 489f04eeff0ba8441d42736549a1f1d6cca74775 |
| 04.05.2021 02:19:54 |
 |
4 990 ETH |
$ 16 802 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: ad132dab2782aca6e0be99170b8c30499ef0915c |
| 04.05.2021 02:19:17 |
 |
4 990 ETH |
$ 16 790 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: ad132dab2782aca6e0be99170b8c30499ef0915c |
| 04.05.2021 02:14:49 |
 |
1 554 ETH |
$ 5 228 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: c5189c12357317b4838ca54013d7616dec38f379 |
| 04.05.2021 02:14:49 |
 |
68 358 344 USDC |
$ 68 358 344 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 04.05.2021 02:02:01 |
 |
55 416 ETH |
$ 188 938 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 04.05.2021 02:01:32 |
 |
1 800 ETH |
$ 6 136 861 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.05.2021 02:07:07 |
 |
172 BTC |
$ 9 803 314 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 04.05.2021 02:06:27 |
 |
331 333 760 USDT |
$ 331 333 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 04.05.2021 01:56:13 |
 |
1 500 ETH |
$ 5 148 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: c5189c12357317b4838ca54013d7616dec38f379 |
| 04.05.2021 01:56:13 |
 |
1 500 ETH |
$ 5 148 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: c5189c12357317b4838ca54013d7616dec38f379 |
| 04.05.2021 01:55:51 |
 |
5 700 ETH |
$ 19 621 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee8d6eb930d75d0d3949083672b3e8a9a7a646c2 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 04.05.2021 01:55:05 |
 |
16 433 ETH |
$ 56 565 268 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |