| 25.05.2021 17:22:39 |
 |
484 BTC |
$ 18 326 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NTgRqiP9oN5roLS3vzYfiQ7U5TrH6S5KD |
To: 3LaiqUuv86CpqKpErHjdbP9ssAhvSeG6Ft |
| 25.05.2021 17:22:39 |
 |
433 BTC |
$ 16 384 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FswbgN78HZhWDpSvrZuLqfvss2oJ4eULm |
To: 3Dw6UFXgQGpJqPiivTsePWCPFpg1ajcvqp |
| 25.05.2021 17:22:39 |
 |
609 BTC |
$ 23 065 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DbNTHed5ipoo5eua8fRYD1bCGePZE51i3 |
To: 3AczEoBNJFBo96vRBJrbzRLevXdLt5E6ty |
| 25.05.2021 17:22:39 |
 |
267 BTC |
$ 10 094 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37tJZNh6kvmry3tB3JcuJj367nQQPEsf8i |
To: 34uBTy56NfLspa9ipBK1jZZrBPhbVKKh5S |
| 25.05.2021 17:22:39 |
 |
1 272 BTC |
$ 48 154 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NHtRwZ5vwJKZk5JBvU7tvXk5DG3Z1G173 |
To: 32PAPcq7JeKzntMirCcuoxMtRA6pqi4MaH |
| 25.05.2021 17:22:39 |
 |
166 BTC |
$ 6 298 915 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H8X8BYYkyMCUqryLVvGFuBgC3BLP1omvx |
To: 35nS3ZaAG11X7426BcwdmVTaTEeKRAocNu |
| 25.05.2021 17:22:39 |
 |
187 BTC |
$ 7 078 050 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 25.05.2021 17:22:39 |
 |
251 BTC |
$ 9 499 395 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 25.05.2021 17:22:39 |
 |
138 BTC |
$ 5 210 295 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz |
To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ |
| 25.05.2021 17:22:39 |
 |
161 BTC |
$ 6 111 280 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.05.2021 17:22:39 |
 |
164 BTC |
$ 6 221 376 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 25.05.2021 17:22:39 |
 |
164 BTC |
$ 6 223 118 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.05.2021 17:21:42 |
 |
6 000 000 USDT |
$ 6 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 |
| 25.05.2021 17:21:36 |
 |
60 000 000 USDT |
$ 60 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 25.05.2021 17:21:18 |
 |
4 200 ETH |
$ 10 903 510 |
okex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 34d42de424b73616f88ab78161269ded5be06c53 |
| 25.05.2021 17:21:01 |
 |
4 001 ETH |
$ 10 386 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 25.05.2021 17:19:43 |
 |
4 001 ETH |
$ 10 405 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 567f8434a6ae9d00ac0c4aff51df19e11a68a73b |
To: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
| 25.05.2021 17:19:00 |
 |
60 000 000 USDT |
$ 60 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 25.05.2021 17:18:40 |
 |
2 000 ETH |
$ 5 196 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 |
To: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
| 25.05.2021 17:18:40 |
 |
4 000 ETH |
$ 10 392 686 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e7198c5d4d7090b852f0806f9615ea92cff992d3 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 25.05.2021 17:17:48 |
 |
2 997 ETH |
$ 7 869 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11ededebf63bef0ea2d2d071bdf88f71543ec6fb |
To: f326e4de8f66a0bdc0970b79e0924e33c79f1915 |
| 25.05.2021 17:16:54 |
 |
80 000 000 USDT |
$ 80 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 25.05.2021 17:12:18 |
 |
2 904 ETH |
$ 7 434 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4b803e796e6a659445e7fb311cad3304324320bd |
To: d4f3d9a16b16cd6ef9d21449715861c346de700a |
| 25.05.2021 17:10:53 |
 |
6 050 ETH |
$ 15 509 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db91f52eefe537e5256b8043e5f7c7f44d81f5aa |
To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 |
| 25.05.2021 17:09:48 |
 |
199 WBTC |
$ 7 459 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc72bd8115311209270c453d52a031773372c52f |
To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d |
| 25.05.2021 17:07:47 |
 |
3 000 ETH |
$ 7 726 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: 2c022718fb6272d86ed5c7191042b428a66d81e6 |
| 25.05.2021 17:07:28 |
 |
3 000 ETH |
$ 7 725 997 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 31dbd67b65f4c2c6f6d6dc72b63e32c1e45a60a5 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 25.05.2021 17:07:18 |
 |
3 000 ETH |
$ 7 723 761 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: e8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb |
To: 31dbd67b65f4c2c6f6d6dc72b63e32c1e45a60a5 |
| 25.05.2021 17:06:16 |
 |
5 000 ETH |
$ 12 973 370 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 25.05.2021 17:00:32 |
 |
40 000 ETH |
$ 104 626 600 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b5ff65252013b8304013793a10d19095a5ca38f0 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.05.2021 16:58:39 |
 |
10 000 000 BUSD |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
To: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 |
| 25.05.2021 16:58:10 |
 |
14 998 000 USDC |
$ 14 998 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 25.05.2021 16:55:39 |
 |
32 104 136 USDT |
$ 32 104 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 25.05.2021 16:53:52 |
 |
5 499 999 HUSD |
$ 5 499 999 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 25.05.2021 16:53:31 |
 |
1 999 ETH |
$ 5 247 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df44dc408b085f9344d78fecca4981e7df474160 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 25.05.2021 16:52:35 |
 |
5 372 219 USDC |
$ 5 372 219 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 25.05.2021 16:52:28 |
 |
174 BTC |
$ 6 606 294 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs7jlj8s0d0ywz8v8gym2u6zcrkhh5y7z96wx78wg6spgnv4uukas4hqnah |
| 25.05.2021 16:52:28 |
 |
187 BTC |
$ 7 096 075 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh |
To: 3FHYPHKjcNJFBiix6za7ag1j98FFSHEgae |
| 25.05.2021 16:52:28 |
 |
213 BTC |
$ 8 066 424 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh |
To: 38kkWrmioV8aSis1dATGErkrCMTVB2UvSp |
| 25.05.2021 16:52:28 |
 |
190 BTC |
$ 7 208 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk8n9lhsyvvwgdd9wpst298346rrk3s0urs6ekqwkw4hjc5szpslstuh3p5 |
| 25.05.2021 16:52:28 |
 |
359 BTC |
$ 13 616 393 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 25.05.2021 16:52:28 |
 |
137 BTC |
$ 5 190 204 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1J5qbWBobbL4w3gun5tn4ZQsjvbLLbDpMr |
To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf |
| 25.05.2021 16:52:28 |
 |
174 BTC |
$ 6 592 238 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ |
| 25.05.2021 16:52:28 |
 |
170 BTC |
$ 6 423 889 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Ko4UxrXfURp2qfkS6ChdenTALeLnv4CoA |
| 25.05.2021 16:52:28 |
 |
200 BTC |
$ 7 577 288 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 25.05.2021 16:52:28 |
 |
133 BTC |
$ 5 044 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35njFj2egxGnLgJygc8xMsx8V3qHXqSR4b |
To: 3Mf5hzchCxxHdseRRyF7oedURi2HHdAkzX |
| 25.05.2021 16:52:28 |
 |
133 BTC |
$ 5 044 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsm3srmw3kr647nrahvzqgy8n92mjj9flfqx4zc |
To: 35njFj2egxGnLgJygc8xMsx8V3qHXqSR4b |
| 25.05.2021 16:52:28 |
 |
1 463 BTC |
$ 55 436 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QMPmbYck18d2bM7khaENvtAutoWfepxom |
To: 3LfJuHgYEWbkCGURS95FUQT215aAENVyjV |
| 25.05.2021 16:52:28 |
 |
267 BTC |
$ 10 105 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FDueX7KozHZ7G7iuWn3yuD9TrgGr489oh |
To: 37tJZNh6kvmry3tB3JcuJj367nQQPEsf8i |
| 25.05.2021 16:52:28 |
 |
484 BTC |
$ 18 345 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MnReB6yg4n5KPJAraKW7mMrBpbCLJC9Dc |
To: 3NTgRqiP9oN5roLS3vzYfiQ7U5TrH6S5KD |