| 03.05.2021 15:52:41 |
 |
5 000 109 USDC |
$ 5 000 109 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.05.2021 15:30:01 |
 |
1 604 ETH |
$ 5 007 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 03.05.2021 15:29:08 |
 |
7 200 318 USDC |
$ 7 200 318 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 03.05.2021 15:27:16 |
 |
3 839 ETH |
$ 12 014 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc72bd8115311209270c453d52a031773372c52f |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 03.05.2021 15:51:28 |
 |
6 938 116 USDC |
$ 6 938 116 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e5d0ef77aed07c302634dc370537126a2cd26590 |
| 03.05.2021 15:50:35 |
 |
5 000 109 USDC |
$ 5 000 109 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 03.05.2021 15:49:15 |
 |
5 954 751 USDC |
$ 5 954 751 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e5d0ef77aed07c302634dc370537126a2cd26590 |
| 03.05.2021 15:48:42 |
 |
9 500 109 USDC |
$ 9 500 109 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.05.2021 15:46:13 |
 |
5 890 490 USDC |
$ 5 890 490 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e5d0ef77aed07c302634dc370537126a2cd26590 |
| 03.05.2021 15:46:10 |
 |
9 500 109 USDC |
$ 9 500 109 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 03.05.2021 15:44:32 |
 |
17 999 976 USDT |
$ 17 999 976 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 03.05.2021 15:42:56 |
 |
8 011 809 USDC |
$ 8 011 809 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.05.2021 15:39:40 |
 |
1 808 ETH |
$ 5 657 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 03.05.2021 15:37:47 |
 |
5 852 559 USDC |
$ 5 852 559 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e5d0ef77aed07c302634dc370537126a2cd26590 |
| 03.05.2021 15:36:05 |
 |
1 600 ETH |
$ 5 025 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 5660e28fec876415380b04619be4519c2a0be0e4 |
| 03.05.2021 15:36:04 |
 |
326 BTC |
$ 19 098 818 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX |
To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d |
| 03.05.2021 15:36:04 |
 |
98 BTC |
$ 5 719 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17myBGY34wHpEqpsGCJDKPyHMHPSuigZ5T |
To: 1B2nERvU7gu2YqzkE6qaTVrGSn9YKtfrRz |
| 03.05.2021 15:33:32 |
 |
3 366 ETH |
$ 10 545 341 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 13e252df0cafe34116cec052177b7540afc75f76 |
To: 435e3a964ba07e366ff175a5983b0ba310cf649f |
| 03.05.2021 15:33:28 |
 |
136 BTC |
$ 7 998 229 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 358Gmap2AJXjgUptisi1ExBMM9mUTpAYpv |
To: 3FPQXj6iYpPfxykaqxgYc4UAUiu16Wy7KU |
| 03.05.2021 15:32:53 |
 |
3 500 ETH |
$ 10 965 144 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 03.05.2021 15:32:16 |
 |
157 BTC |
$ 9 199 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q30uwzt35tr4n3qlgvk5cu7hjy3ndptcwpkytxjc2h8fuskmhp0gscwhj8r |
To: bc1qrtwsuza3zl7lu304fven5gev47q20w852jlcksx9lpy2zr5fdsysczvsj2 |
| 03.05.2021 15:32:16 |
 |
349 BTC |
$ 20 464 740 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF |
To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX |
| 03.05.2021 15:32:16 |
 |
104 BTC |
$ 6 119 838 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrg57gzd7fcg7el2h2gmsuak0ztww7hg4gs3cdqvavv4826gfcqvsaneeh9 |
To: bc1q3chvfvsl3vetefc00va73erdjjfl9856z3vst22lmyscypthrtsqefn0cq |
| 03.05.2021 15:32:16 |
 |
206 BTC |
$ 12 084 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqsy37vvrgnep87xkfng7wrk5pq9ud4kee4cqs5 |
To: bc1qfrvttqsurzryl5ehfnhny02sezxmx5yw2d6xmt |
| 03.05.2021 15:32:16 |
 |
122 BTC |
$ 7 155 397 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: 39AmWr1mNVYy5mEsfk9NGEH24VADCQjBxi |
| 03.05.2021 15:32:16 |
 |
91 BTC |
$ 5 325 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39H2GpGUiGMf2tqNL67KXEDvQkVQLeqcZC |
To: 36wrCXtdpTbKHvqjXk8dk8B83RHFL2ts9t |
| 03.05.2021 15:32:16 |
 |
100 BTC |
$ 5 865 116 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm |
To: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL |
| 03.05.2021 15:32:16 |
 |
101 BTC |
$ 5 945 665 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 03.05.2021 15:32:16 |
 |
176 BTC |
$ 10 305 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BZ4JxNY4XzMbJixBTbFYJ54CeuUAdfi4k |
To: 3C2VWHa5MHhd6srvZuw4aqfVAbJEUhMqtg |
| 03.05.2021 15:32:16 |
 |
205 BTC |
$ 12 044 149 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.05.2021 15:32:16 |
 |
218 BTC |
$ 12 800 784 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 03.05.2021 15:31:46 |
 |
6 517 925 USDC |
$ 6 517 925 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 03.05.2021 15:24:04 |
 |
16 333 ETH |
$ 50 845 268 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 03.05.2021 15:24:04 |
 |
18 379 ETH |
$ 57 214 544 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 03.05.2021 15:18:24 |
 |
8 776 200 USDT |
$ 8 776 200 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: dc72bd8115311209270c453d52a031773372c52f |
| 03.05.2021 15:19:23 |
 |
8 000 323 BUSD |
$ 8 000 323 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 03.05.2021 15:19:12 |
 |
8 806 120 USDT |
$ 8 806 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc72bd8115311209270c453d52a031773372c52f |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 03.05.2021 15:17:18 |
 |
137 BTC |
$ 7 976 446 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhk2v04vygat9xmv6wpk475knhjvfv6jpkheenggjjp7m5ja2rlss26krqd |
| 03.05.2021 15:17:18 |
 |
225 BTC |
$ 13 111 580 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu2yhcmv83k3ttl6fc5nvspue980sfzxlx49qzry3lxnrgqpt0hvq656sae |
| 03.05.2021 15:17:00 |
 |
3 561 ETH |
$ 11 156 014 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc72bd8115311209270c453d52a031773372c52f |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 03.05.2021 15:15:24 |
 |
206 BTC |
$ 12 142 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FB4q9Bv7FJreWo6pZxRMtAAL5QNWiaVyX |
To: bc1qqsy37vvrgnep87xkfng7wrk5pq9ud4kee4cqs5 |
| 03.05.2021 15:15:24 |
 |
399 BTC |
$ 23 514 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37TP4t4114CwSDBcNmjLjBqzrpNRCxLCoV |
To: 3GF9qsDH4npGq8tj8c81ThQ6LfHYJQVxe5 |
| 03.05.2021 15:15:24 |
 |
349 BTC |
$ 20 594 048 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF |
| 03.05.2021 15:15:24 |
 |
441 BTC |
$ 25 961 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LKKP82BjNc9cirBsD4CmSaxMD24wPLr3d |
To: 14BpcqEEkL527SdTXGFZMtCL18amhBdswg |
| 03.05.2021 15:15:24 |
 |
122 BTC |
$ 7 190 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 03.05.2021 15:15:24 |
 |
178 BTC |
$ 10 465 052 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm |
| 03.05.2021 15:15:24 |
 |
218 BTC |
$ 12 870 503 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 03.05.2021 15:15:24 |
 |
112 BTC |
$ 6 583 854 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn |
To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj |
| 03.05.2021 15:03:55 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 60b5d2eb747f13d2292600a096a6c61298a17629 |
To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d |
| 03.05.2021 15:03:39 |
 |
4 470 ETH |
$ 13 927 044 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |