- 22/05/2024
- 12:01:5912:01:59
Significant USDT movement on BNB Chain
[Exchange: Binance] 0x8894e0a0c962cb723c1976a4421c95949be2d4e3
consolidated 9 704 728,68 USDT
into [Exchange: Binance] 0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Transaction hash 0xc3c6e3c825c72580fae2c56f1b64fcf03400b54d48f145a1367d18b0aa079e91 - 12:01:4712:01:47
Large transaction on Bitcoin
bc1qmtvafgf8ldmnlhthd2jc2c6rz9cxhnsdzfdrvqxzs3w6rjw9wlls2pyfnu
transferred 2 211,42 BTC
into 3H9zDvv5cnDt8uubPDt5hQNLButHUYocja
Transaction hash 529516b0ee7f804d2c51281a475de951674dbc2f467ea53d0e6a9a7ef280809e - 12:01:4712:01:47
Large transaction on Bitcoin
bc1qzhqxpqn40865k2t3hu8pzwctgt9d4g4v5ffg72
transferred 899,99 BTC
into 3MVYNzSrVdojtfWcxbJTrgbjnxkcNPnUc6
Transaction hash 90927dbec21fb8c08184068cce0f19522de9d0205ab2fe1cc44ab3264a135db9 - 12:01:4712:01:47
Large transaction on Bitcoin
bc1qjyrk7vdm6h736qvwtgq44z6hanm0k36ffcclle
transferred 200 BTC
into bc1qpapz8q9f3u5535tz0hg9xclsywhzyt30daatm4
Transaction hash 88db788890c9da402ddee4481ef16630be2c0b2663c29f7e8d08493503cf6f45 - 12:01:3712:01:37
Large transaction on Bitcoin
[Exchange: Bitget] 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd
consolidated 325,69 BTC
into [Exchange: Bitget] 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd
Transaction hash b040c35a918fcdd905a8f7a2c25ed22743041284ae04132e6f087ce70af42852 - 12:01:1112:01:11
Significant USDC movement on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 60 125 202,47 USDC
into [Exchange: Binance] 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Transaction hash 0xb52e49ab2d10b41a329aa2d2c149d567f9c1e3b41e5d1988900e93dac5cb4539 - 12:00:5112:00:51
Large transaction on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 5 861,23 ETH
into [Exchange: Binance] 0x4976a4a02f38326660d17bf34b431dc6e2eb2327
Transaction hash 0x9404b27f71755d1e08ca04236ce78bb207722e9d95141dfbc50389508ed9d0b5 - 12:00:1312:00:13
Large transaction on Base
0x507eeca0cac579923fdc7723a092eeeae137adf8
transferred 139,5 ETH
into 0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Transaction hash 0xd01cff718b26f49caf27e86f02b3f987740b00279b21d99b79e6b0cbfd0eeb39 - 11:59:3711:59:37
Large transaction on Base
0x5ff25a228464be7516c4ed8644803292acefdad9
transferred 139,5 ETH
into 0x507eeca0cac579923fdc7723a092eeeae137adf8
Transaction hash 0xaa5f3a28f56273e8f7e2a067bd158f06bf64c0d77ea777a8a41237650dd5c07a - 11:54:4111:54:41
Large transaction on Bitcoin
3MsKwJp8smFSat9cxTbUYqwXL1dJoDvCfd
consolidated 148,42 BTC
into [Exchange: Bitfinex] 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Transaction hash 8155c5c7d64e2d717e3c704a651c4564ffa79e951a97ca494fa625b4413f6bf0