- 2024/05/19
- 13:39:1913:39:19
Large transaction on Bitcoin
- 13:26:1313:26:13
Large transaction on Bitcoin
bc1qc093cm0d3zp86709y0v0us4hhd4sa6u93mt55w
transferred 150 BTC
into bc1qpa25syvxzmujkzrv9eu8cv9e7fvphptwdz2wxp
Transaction hash e16943a35d638d8072d8c6242529c5a6d16f3e8fa56e38fc4bb54be259e3c3fa - 13:08:5013:08:50
Significant USDC movement on Base
0x739120ade7ed878fca5bbdb806263a8258fe2360
transferred 319,999.81 USDC
into 0x074dc129a69e1ca1a247c07a82b6c8954b846a03
Transaction hash 0xe75486f703542e2993a49ec746a598ffd0536863a82d22ace232a26c5fc23cb2 - 12:47:2912:47:29
Large transaction on Bitcoin
3HtX11sMPMA845KSpTTNXNKhcC9iaSRFPm
transferred 162.99 BTC
into bc1qskevcd3xwu0vt7yjgqsxy6mpfs5sdrjgfey96k
Transaction hash 5cb8f1cc2175a7c2da3b50e2f696fa532139ff2c0be444b3fe15af6d9dc4b2ee - 12:45:3412:45:34
Large transaction on Base
0x4200000000000000000000000000000000000006
transferred 117.48 ETH
into 0xbf250ae227de43dedaf01ccbfd8cc83027efc1e2
Transaction hash 0x0c9386f520ec5a93178762a2373e4c0e99158755ccbbb529cf4424b645878895 - 12:40:5512:40:55
Significant USDC movement on Ethereum
[Exchange: Binance] 0x28c6c06298d514db089934071355e5743bf21d60
consolidated 68,926,775.63 USDC
into [Exchange: Binance] 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Transaction hash 0xe57f81bbc5487e7c2b583d87f1e8de986e8e0891873ab27183d08ba3b2b6ff55 - 12:40:1912:40:19
Large transaction on Bitcoin
1AZ7gQ19dFkEHmQzokZ4DUHVGtTExL4PFQ
consolidated 248.49 BTC
into [Exchange: Binance] bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Transaction hash 7d9bfbab447ba136877267fb659abada480618d6e1687f2aa5a07fb762048ead - 12:40:0912:40:09
Significant USDC movement on Base
0xe143e313484b9246470829b7e15d4cc3c1c37585
transferred 424,466.51 USDC
into 0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Transaction hash 0xa955346eb3280d4fb64bd2c0a90c76596b64d56a6a2167ea45d58eacadcc4fbc - 12:33:3312:33:33
Significant USDC movement on Ethereum
10,261,059 USDC was withdrawn
from [Exchange: Binance] 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
to 0x9da0ab5d7f95a8d0295e8e2967403c8dbbbeaf94
Transaction hash 0x351adcd65f35ba978bb99c687e71bf98cb98a756271a2e63815476523116d6f8 - 12:30:0712:30:07
Significant USDT movement on BNB Chain
0xca83d6b9058381ee1a2aa51a4b1957ffcc4bda40
consolidated 2,000,000 USDT
into [Exchange: Binance] 0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Transaction hash 0x948d48faa8208c735d63abb723e4d0ef57e1e062e6e04c2610bcc220c19a8f7a