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Dec 12th 2024 06:51:35 UTC ( 13 phút trước)
30 ETH ( 117,863 USD ) transferred from Unknown wallet to Unknown wallet
Dec 12th 2024 06:50:59 UTC ( 14 phút trước)
308,001 USDC ( 307,740 USD )mint from Unknown wallet to Unknown wallet
505,899 USDT ( 507,043 USD ) transferred from Unknown wallet to Unknown wallet
131,355 USDT ( 131,652 USD ) transferred from Unknown wallet to Unknown wallet
30 ETH ( 117,869 USD ) transferred from Binance to Binance
4,629 LINK ( 133,709 USD ) transferred from Binance to Binance
3,718 LINK ( 107,388 USD ) transferred from Binance to Binance
129,995 USDC ( 129,885 USD ) transferred from Binance to Binance
228,565 USDC ( 228,371 USD ) transferred from Binance to Binance
Dec 12th 2024 06:46:51 UTC ( 18 phút trước)
3 BTC ( 250,902 USD ) transferred from Unknown wallet to Unknown wallet
3 BTC ( 300,161 USD ) transferred from Unknown wallet to Binance
1 BTC ( 118,013 USD ) transferred from Unknown wallet to Binance
50 BTC ( 5,002,735 USD ) transferred from Kraken to Unknown wallet
14 BTC ( 1,414,766 USD ) transferred from Kraken to Unknown wallet
8 BTC ( 800,439 USD ) transferred from Binance to Unknown wallet
11 BTC ( 1,116,582 USD ) transferred from Kraken to Unknown wallet
5 BTC ( 500,264 USD ) transferred from Binance to OKEx
19 BTC ( 1,942,932 USD ) transferred from Kraken to Unknown wallet
30 BTC ( 2,971,620 USD ) transferred from Unknown wallet to Unknown wallet
6 BTC ( 630,019 USD ) transferred from Binance to Unknown wallet
2 BTC ( 240,221 USD ) transferred from Binance to Unknown wallet
1 BTC ( 100,044 USD ) transferred from Binance to Unknown wallet
25 BTC ( 2,522,727 USD ) transferred from Unknown wallet to Unknown wallet
2 BTC ( 225,533 USD ) transferred from Binance to Unknown wallet
21 BTC ( 2,118,424 USD ) transferred from Unknown wallet to Coinbase
2 BTC ( 250,126 USD ) transferred from Binance to Unknown wallet
2 BTC ( 231,967 USD ) transferred from Binance to Coinbase
1 BTC ( 105,677 USD ) transferred from Binance to Binance
2 BTC ( 200,099 USD ) transferred from Binance to Unknown wallet
1 BTC ( 100,030 USD ) transferred from Binance to Binance
4 BTC ( 417,134 USD ) transferred from Unknown wallet to Unknown wallet
76 BTC ( 7,610,795 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 100,077 USD ) transferred from Unknown wallet to Unknown wallet
3 BTC ( 269,927 USD ) transferred from Unknown wallet to Unknown wallet
2 BTC ( 203,588 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 115,391 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 115,981 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 136,400 USD ) transferred from Unknown wallet to Unknown wallet
10 BTC ( 991,765 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 114,918 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 100,055 USD ) transferred from Binance to Unknown wallet
203 BTC ( 20,312,226 USD ) transferred from Unknown wallet to Unknown wallet
203 BTC ( 20,312,236 USD ) transferred from Unknown wallet to Unknown wallet
5 BTC ( 533,545 USD ) transferred from Unknown wallet to Unknown wallet
135 BTC ( 13,477,765 USD ) transferred from Unknown wallet to Unknown wallet
135 BTC ( 13,477,772 USD ) transferred from Unknown wallet to Unknown wallet
136 BTC ( 13,570,611 USD ) transferred from Unknown wallet to Unknown wallet
136 BTC ( 13,570,617 USD ) transferred from Unknown wallet to Unknown wallet
137 BTC ( 13,744,479 USD ) transferred from Unknown wallet to Unknown wallet
137 BTC ( 13,744,485 USD ) transferred from Unknown wallet to Unknown wallet
15 BTC ( 1,470,797 USD ) transferred from Binance to Coinbase
1 BTC ( 100,045 USD ) transferred from Unknown wallet to Binance
2 BTC ( 200,100 USD ) transferred from Unknown wallet to GateIO
2 BTC ( 153,788 USD ) transferred from Unknown wallet to Unknown wallet
3 BTC ( 286,008 USD ) transferred from Unknown wallet to Unknown wallet
82 BTC ( 8,223,472 USD ) transferred from Unknown wallet to Unknown wallet
2 BTC ( 200,097 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 100,055 USD ) transferred from Unknown wallet to Unknown wallet
52 BTC ( 5,202,856 USD ) transferred from Unknown wallet to Unknown wallet
138 BTC ( 13,775,448 USD ) transferred from Unknown wallet to Unknown wallet
138 BTC ( 13,775,458 USD ) transferred from Unknown wallet to Unknown wallet
4 BTC ( 361,110 USD ) transferred from Unknown wallet to Unknown wallet
200 BTC ( 20,010,982 USD ) transferred from Unknown wallet to Unknown wallet
1 BTC ( 118,803 USD ) transferred from Unknown wallet to Unknown wallet
47 BTC ( 4,664,918 USD ) transferred from Unknown wallet to Unknown wallet
24 BTC ( 2,431,334 USD ) transferred from Unknown wallet to Luno
6 BTC ( 559,157 USD ) transferred from Unknown wallet to Unknown wallet
Dec 12th 2024 06:46:35 UTC ( 18 phút trước)
190,000 USDT ( 190,516 USD ) transferred from Unknown wallet to Unknown wallet
249,750 USDT ( 250,428 USD ) transferred from Binance to Unknown wallet
7,745 UNI ( 144,987 USD ) transferred from OKEx to Unknown wallet
Dec 12th 2024 06:43:35 UTC ( 21 phút trước)
174,298 USDT ( 174,564 USD ) transferred from Unknown wallet to Unknown wallet
265,287 USDT ( 265,692 USD ) transferred from Unknown wallet to Binance
1,204,824 USDT ( 1,206,660 USD ) transferred from Unknown wallet to Binance
99,969 USDT ( 100,121 USD ) transferred from Kraken to Kraken
564,208 USDC ( 566,078 USD ) transferred from Unknown wallet to Unknown wallet
30 ETH ( 118,324 USD ) transferred from Unknown wallet to Binance
25 ETH ( 100,833 USD ) transferred from Binance to Unknown wallet
1,563,587 USDC ( 1,568,771 USD ) transferred from Bybit to Unknown wallet
Dec 12th 2024 06:41:35 UTC ( 23 phút trước)
34 ETH ( 133,766 USD ) transferred from Binance to Unknown wallet
Dec 12th 2024 06:38:47 UTC ( 26 phút trước)
109,229 USDT ( 109,412 USD ) transferred from Coinbase to Binance
102,405 USDC ( 102,746 USD ) transferred from Unknown wallet to Unknown wallet
114,295 USDC ( 114,675 USD ) transferred from Unknown wallet to Unknown wallet
6,422 UNI ( 120,264 USD ) transferred from Bybit to Unknown wallet
Dec 12th 2024 06:38:23 UTC ( 26 phút trước)
124,138 USDT ( 123,709 USD ) transferred from Unknown wallet to OKEx
36 ETH ( 140,524 USD ) transferred from Unknown wallet to Unknown wallet
136,145 USDC ( 136,860 USD ) transferred from Unknown wallet to Unknown wallet
136 ETH ( 533,754 USD ) transferred from Bybit to Bybit
Dec 12th 2024 06:37:35 UTC ( 27 phút trước)
148,628 USDT ( 147,819 USD ) transferred from Unknown wallet to Binance
500,000 USDT ( 497,277 USD ) transferred from Unknown wallet to Unknown wallet
303,484 USDT ( 301,831 USD ) transferred from Unknown wallet to Unknown wallet
43 ETH ( 168,543 USD ) transferred from Binance to Unknown wallet
Dec 12th 2024 06:37:23 UTC ( 27 phút trước)
180,530 USDC ( 181,069 USD ) transferred from Unknown wallet to Unknown wallet
40 ETH ( 156,791 USD ) transferred from Unknown wallet to Unknown wallet
Dec 12th 2024 06:32:47 UTC ( 32 phút trước)
508,221 USDT ( 507,188 USD ) transferred from Unknown wallet to OKEx
208,417 USDT ( 207,993 USD ) transferred from Unknown wallet to Binance
458,249 SUSHI ( 1,156,067 USD ) transferred from Unknown wallet to Coinbase
Dec 12th 2024 06:31:35 UTC ( 33 phút trước)
250,045 USDC ( 250,715 USD ) transferred from Unknown wallet to Unknown wallet
Dec 12th 2024 06:31:11 UTC ( 33 phút trước)
150,992 USDT ( 149,916 USD ) transferred from Binance to Binance
250,046 USDC ( 250,715 USD ) transferred from Unknown wallet to Unknown wallet
5,000,000 USDC ( 5,013,390 USD ) transferred from Binance to Binance
621 AAVE ( 221,279 USD ) transferred from Binance to Binance
1,428 AAVE ( 508,814 USD ) transferred from Binance to Binance
12,467 LINK ( 356,499 USD ) transferred from Binance to Binance
Dec 12th 2024 06:27:35 UTC ( 37 phút trước)
105 ETH ( 412,274 USD ) transferred from Unknown wallet to Unknown wallet
Dec 12th 2024 06:26:59 UTC ( 38 phút trước)
180,908 USDT ( 181,563 USD ) transferred from Binance to Unknown wallet
215,217 USDT ( 215,996 USD ) transferred from Unknown wallet to Unknown wallet
500 ETH ( 1,968,916 USD ) transferred from Binance to Binance
30 ETH ( 118,028 USD ) transferred from Binance to Binance
149,996 USDC ( 149,998 USD ) transferred from Unknown wallet to Unknown wallet
Dec 12th 2024 06:26:35 UTC ( 38 phút trước)
174,993 USDT ( 175,884 USD ) transferred from Binance to Unknown wallet
5,999,996 USDT ( 6,030,553 USD ) transferred from OKEx to Unknown wallet
96 ETH ( 377,654 USD ) transferred from Unknown wallet to Unknown wallet
Dec 12th 2024 06:25:59 UTC ( 39 phút trước)
100,000 USDT ( 100,509 USD ) transferred from Unknown wallet to Binance
607,181 USDT ( 610,273 USD ) transferred from Binance to Binance
8,776 LINK ( 248,895 USD ) transferred from Binance to Binance
700 AAVE ( 245,639 USD ) transferred from Bybit to Unknown wallet
Dec 12th 2024 06:23:11 UTC ( 41 phút trước)
109,967 USDT ( 110,581 USD ) transferred from Unknown wallet to Unknown wallet
990,594 USDC ( 996,931 USD ) transferred from OKEx to Unknown wallet
Dec 12th 2024 06:21:47 UTC ( 43 phút trước)
500,000 USDT ( 497,544 USD ) transferred from Binance to Binance
598,716 USDT ( 595,775 USD ) transferred from Binance to Binance
285 AAVE ( 101,034 USD ) transferred from Unknown wallet to Binance
20,000,000,000 SHIB ( 589,717 USD ) transferred from Unknown wallet to Unknown wallet
8,420 LINK ( 239,930 USD ) transferred from Binance to Binance
1,428 AAVE ( 506,736 USD ) transferred from Unknown wallet to Unknown wallet
50,000,000 USDC ( 49,943,904 USD ) transferred from Unknown wallet to USDC Treasury
8,173 LINK ( 232,889 USD ) transferred from Binance to Binance
41 ETH ( 159,669 USD ) transferred from Unknown wallet to Binance
Dec 12th 2024 06:21:35 UTC ( 43 phút trước)
627,272 USDT ( 624,191 USD ) transferred from Binance to Coinbase
189,122 USDT ( 188,193 USD ) transferred from Unknown wallet to Unknown wallet
1,372,170 USDT ( 1,365,430 USD ) transferred from Unknown wallet to Unknown wallet
133 ETH ( 517,734 USD ) transferred from GateIO to Binance
Dec 12th 2024 06:21:23 UTC ( 43 phút trước)
136 ETH ( 528,600 USD ) transferred from Unknown wallet to Bybit
76 ETH ( 297,588 USD ) transferred from Unknown wallet to Bitfinex
Dec 12th 2024 06:20:47 UTC ( 44 phút trước)
3,200,669 USDT ( 3,183,350 USD ) transferred from Binance to Binance
291,200 USDT ( 289,624 USD ) transferred from Binance to Binance
358,000 USDT ( 356,063 USD ) transferred from Unknown wallet to Unknown wallet
472 AAVE ( 166,813 USD ) transferred from Binance to Binance
7,377 LINK ( 210,036 USD ) transferred from Binance to Binance
2,525,080 USDC ( 2,522,937 USD ) transferred from Binance to Binance
1,153 AAVE ( 407,262 USD ) transferred from Unknown wallet to Unknown wallet
Dec 12th 2024 06:20:35 UTC ( 44 phút trước)
500,015 USDC ( 499,591 USD ) transferred from Unknown wallet to Unknown wallet
150,000 USDT ( 149,188 USD ) transferred from GateIO to GateIO
352,091 USDT ( 350,186 USD ) transferred from GateIO to GateIO
1,749,621 USDT ( 1,740,154 USD ) transferred from GateIO to GateIO
328,059 USDT ( 326,284 USD ) transferred from Binance to Unknown wallet
4,931 LINK ( 140,400 USD ) transferred from Unknown wallet to Binance
221 ETH ( 864,979 USD ) transferred from Binance to Unknown wallet
8,137 UNI ( 151,602 USD ) transferred from Binance to Unknown wallet
Dec 12th 2024 06:18:35 UTC ( 46 phút trước)
399,993 USDT ( 397,513 USD ) transferred from Binance to Unknown wallet
5,517 AAVE ( 1,941,927 USD ) transferred from Unknown wallet to Unknown wallet
Dec 12th 2024 06:16:59 UTC ( 48 phút trước)
126,505 USDT ( 125,838 USD ) transferred from Unknown wallet to Unknown wallet
437 AAVE ( 155,168 USD ) transferred from Unknown wallet to Unknown wallet
355 ETH ( 1,398,551 USD ) transferred from Binance to Unknown wallet
Dec 12th 2024 06:16:23 UTC ( 48 phút trước)
148,792 USDT ( 148,738 USD ) transferred from Unknown wallet to Unknown wallet
1,470,141 USDC ( 1,470,542 USD ) transferred from Unknown wallet to Unknown wallet
258 ETH ( 1,010,727 USD ) transferred from Coinbase to Unknown wallet
365 ETH ( 1,431,981 USD ) transferred from Unknown wallet to Unknown wallet
76 ETH ( 296,003 USD ) transferred from Unknown wallet to Unknown wallet
Dec 12th 2024 06:16:11 UTC ( 48 phút trước)
105,134 USDT ( 105,096 USD ) transferred from Binance to Binance
2,683,314 USDT ( 2,682,343 USD ) transferred from Unknown wallet to Unknown wallet
2,000,000 USDT ( 1,999,276 USD ) transferred from Unknown wallet to Unknown wallet
475 AAVE ( 168,513 USD ) transferred from Unknown wallet to Coinbase
100,000 USDC ( 100,027 USD ) transferred from Binance to Binance
3,294,848 USDC ( 3,295,746 USD ) transferred from Coinbase to Coinbase
Dec 12th 2024 06:13:47 UTC ( 51 phút trước)
4,018,529,300 SHIB ( 117,919 USD ) transferred from Unknown wallet to OKEx
33 ETH ( 129,241 USD ) transferred from Binance to Unknown wallet
7,941 LINK ( 228,842 USD ) transferred from Unknown wallet to Unknown wallet
Dec 12th 2024 06:12:35 UTC ( 52 phút trước)
400,510 USDT ( 399,953 USD ) transferred from Binance to Unknown wallet
299,900 USDT ( 299,483 USD ) transferred from Unknown wallet to Unknown wallet
150,242 USDT ( 150,033 USD ) transferred from Unknown wallet to Unknown wallet
276,907 USDC ( 279,084 USD ) transferred from Unknown wallet to Unknown wallet
329,423 USDT ( 328,965 USD ) transferred from Unknown wallet to Unknown wallet
434,668 USDT ( 434,064 USD ) transferred from Unknown wallet to Unknown wallet
427,739 USDC ( 431,103 USD ) transferred from Unknown wallet to Unknown wallet
4,018,529,300 SHIB ( 118,200 USD ) transferred from Kraken to Unknown wallet
167 ETH ( 654,708 USD ) transferred from Unknown wallet to Unknown wallet
Dec 12th 2024 06:11:59 UTC ( 53 phút trước)
119,397 USDT ( 119,240 USD ) transferred from Unknown wallet to Unknown wallet
307,900 USDT ( 307,494 USD ) transferred from OKEx to OKEx
500,000 USDT ( 499,340 USD ) transferred from Unknown wallet to Binance
99,581 USDC ( 100,030 USD ) transferred from Unknown wallet to Unknown wallet
57 ETH ( 220,883 USD ) transferred from Unknown wallet to Unknown wallet
1,999,993 USDC ( 2,009,011 USD ) transferred from Binance to Unknown wallet
Dec 12th 2024 06:11:35 UTC ( 53 phút trước)
307,900 USDT ( 307,494 USD ) transferred from Unknown wallet to OKEx
901 AAVE ( 318,039 USD ) transferred from Unknown wallet to Binance
Dec 12th 2024 06:10:59 UTC ( 54 phút trước)
4,820 LINK ( 137,875 USD ) transferred from Binance to Binance
8,010 LINK ( 229,132 USD ) transferred from Binance to Binance
2,700,281 USDC ( 2,710,757 USD ) transferred from Unknown wallet to Unknown wallet
3,884 ETH ( 15,261,432 USD ) transferred from Unknown wallet to Unknown wallet
Dec 12th 2024 06:09:11 UTC ( 55 phút trước)
287,355 USDT ( 286,299 USD ) transferred from Unknown wallet to Unknown wallet
315,575 USDT ( 314,415 USD ) transferred from Unknown wallet to Unknown wallet
51 ETH ( 201,114 USD ) transferred from Unknown wallet to Unknown wallet
165 ETH ( 649,825 USD ) transferred from Unknown wallet to Unknown wallet
475 AAVE ( 169,605 USD ) transferred from Unknown wallet to Unknown wallet
Dec 12th 2024 06:08:23 UTC ( 56 phút trước)
8,488 LINK ( 243,336 USD ) transferred from Unknown wallet to Coinbase
50 ETH ( 195,816 USD ) transferred from Bybit to Bybit
Dec 12th 2024 06:07:11 UTC ( 57 phút trước)
371,238 USDC ( 369,739 USD ) transferred from Unknown wallet to Unknown wallet
366,564 USDT ( 366,388 USD ) transferred from Unknown wallet to Unknown wallet
999,994 USDT ( 999,515 USD ) transferred from Bitfinex to Unknown wallet
