| 25.05.2021 13:57:58 |
 |
1 700 BTC |
$ 62 776 124 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37KKgGqqT31VwvwFxkEk2yE1RMt4PXfyev |
To: 33GTYXKroJoheqs8PEMLyWaWUrYmioCFj4 |
| 25.05.2021 13:57:58 |
 |
218 BTC |
$ 8 045 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4f3v72hwxlpq867ymmhfq2pj0000hqg77e7zv2pyum3gc53huspqpujym9 |
To: bc1q6782w4x0pjn9ds67ama5tjh3ryfsz5nspcfup5dut40l6ctzryssvzcrj5 |
| 25.05.2021 13:57:58 |
 |
172 BTC |
$ 6 333 106 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz |
To: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw |
| 25.05.2021 13:57:58 |
 |
161 BTC |
$ 5 944 054 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ |
To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj |
| 25.05.2021 13:57:58 |
 |
250 BTC |
$ 9 231 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN |
| 25.05.2021 13:57:58 |
 |
411 BTC |
$ 15 182 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1K8gmjDp7gJPcEugCLK11EeTHzF2PvisVS |
| 25.05.2021 13:57:58 |
 |
250 BTC |
$ 9 231 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN |
| 25.05.2021 13:57:58 |
 |
250 BTC |
$ 9 231 786 |
bitstamp (exchange)
|
cex.io (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FAa6UQHEjGRgA8vDbYAkfGgjhpV45wMiW |
| 25.05.2021 13:57:58 |
 |
168 BTC |
$ 6 210 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qe0egdrnwvcll53v0p9p0rujla0t5v7rn8at25zn8kk6ysmp909asynj3gw |
| 25.05.2021 13:57:58 |
 |
336 BTC |
$ 12 420 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpcenyxx6znp29af92ah0d5pmkjry3y9q6neme0k5fk9w3560s7msecesqq |
| 25.05.2021 13:59:09 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 25.05.2021 13:56:58 |
 |
5 255 877 USDC |
$ 5 255 877 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 25.05.2021 13:55:29 |
 |
24 079 398 USDT |
$ 24 079 398 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 25.05.2021 13:53:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 |
| 25.05.2021 13:52:16 |
 |
15 730 091 BUSD |
$ 15 730 091 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 6da4980ab9a35ff025774203e721a4f63f78f953 |
| 25.05.2021 13:52:16 |
 |
2 400 ETH |
$ 5 850 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 25.05.2021 13:52:16 |
 |
3 404 ETH |
$ 8 297 916 |
bigone (exchange)
|
bigone (exchange)
|
| Type: transfer |
From: 40db2f894eecec3318eafcfe852c4dd4d43f2333 |
To: d4dcd2459bb78d7a645aa7e196857d421b10d93f |
| 25.05.2021 13:51:19 |
 |
212 BTC |
$ 7 841 585 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY |
| 25.05.2021 13:51:19 |
 |
228 BTC |
$ 8 429 751 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi |
| 25.05.2021 13:51:19 |
 |
145 BTC |
$ 5 356 785 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 25.05.2021 13:51:19 |
 |
4 224 BTC |
$ 156 234 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NdG5JxPuTKNcGakws1mV8aEkowQZbtJkE |
To: 3H7KpjriiR6DpAK5dPaqQazCyUwdtCBAsW |
| 25.05.2021 13:51:19 |
 |
1 659 BTC |
$ 61 376 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32pc8aEnvVpvQjGtKUdJpmnXmZBUreHz9P |
To: 3J164gY7xTp5UbWfe2imC9FPaHS5KpFxcT |
| 25.05.2021 13:51:19 |
 |
267 BTC |
$ 9 879 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D7KhcNzTUmme7jwr7tBjGyYH78wo23wKh |
To: 3HkP2UYxf6NQqQddWwQLeRtcgky1N3HYRG |
| 25.05.2021 13:51:19 |
 |
267 BTC |
$ 9 879 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32NA5joLFEyBVy9ruoRQYTWDCu555Tj1f5 |
To: 3D7KhcNzTUmme7jwr7tBjGyYH78wo23wKh |
| 25.05.2021 13:51:19 |
 |
1 463 BTC |
$ 54 126 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HXKKTaJt8AAJnb6pYQWBEEzgieuYAD46u |
To: 35FDr9pPz38kjQLU2p88TaWQqtPBgd4pfG |
| 25.05.2021 13:51:19 |
 |
1 287 BTC |
$ 47 586 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C9LE1pn6YFg9UreQ9ZfSi3hX4nhbZLB74 |
To: 3DKPLftHQBQBVoVjitK1pVQZxV5uoZBzyv |
| 25.05.2021 13:51:19 |
 |
484 BTC |
$ 17 920 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GzNLwtHqYkwq4EftpM7TcPUXsWmPRv1mT |
To: 3HZiNFmWQK2YDNxvKnykBzQGoD3YzAcXiJ |
| 25.05.2021 13:51:19 |
 |
497 BTC |
$ 18 370 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HALPPMuLmFuNuTDcGj1yNH1JCJe7oTWzw |
To: 3JFF2mf1NZPnk7DshkZ9DpxkKxvgndKKjR |
| 25.05.2021 13:51:19 |
 |
638 BTC |
$ 23 612 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NkBbM73T85XaxiiccrCCpZTi5QVJdxG8k |
To: 3QZyQ3N8kx6JK442nDyPomFnTGGvgpyEmq |
| 25.05.2021 13:51:19 |
 |
184 BTC |
$ 6 795 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A9qZiTELaPy7w3SfuhtpGnysw3bEYWqCs |
To: 3HT1zcDsiLTe9SdBJe9tb8wo9kviEkqdu7 |
| 25.05.2021 13:51:19 |
 |
184 BTC |
$ 6 795 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38F5x3Ey7KY5dtgcHcB86UwtrNn1nNuEPK |
To: 3A9qZiTELaPy7w3SfuhtpGnysw3bEYWqCs |
| 25.05.2021 13:51:19 |
 |
638 BTC |
$ 23 612 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36TaUriHmVQynEzVQKSiyGRv2SJj8s43XL |
To: 3NkBbM73T85XaxiiccrCCpZTi5QVJdxG8k |
| 25.05.2021 13:51:19 |
 |
267 BTC |
$ 9 879 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D7v7duDGCYFUCh44hfCcBtthHQjzx3oiA |
To: 32NA5joLFEyBVy9ruoRQYTWDCu555Tj1f5 |
| 25.05.2021 13:51:19 |
 |
497 BTC |
$ 18 370 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34i3MfewrzpQSGGrySfrCtYQVpCZEGaSCi |
To: 3HALPPMuLmFuNuTDcGj1yNH1JCJe7oTWzw |
| 25.05.2021 13:51:19 |
 |
497 BTC |
$ 18 370 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39PqLqrJyxLQfjLZjEzBLFwFyXWwsoEHjA |
To: 34i3MfewrzpQSGGrySfrCtYQVpCZEGaSCi |
| 25.05.2021 13:51:19 |
 |
1 659 BTC |
$ 61 376 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33YKQAqNnzHFSQwbxqsLXedEBLFz8v6W9E |
To: 32pc8aEnvVpvQjGtKUdJpmnXmZBUreHz9P |
| 25.05.2021 13:51:19 |
 |
1 659 BTC |
$ 61 376 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Apmxzs1ip4twsupimHNyw9DaezTxCazPR |
To: 33YKQAqNnzHFSQwbxqsLXedEBLFz8v6W9E |
| 25.05.2021 13:51:19 |
 |
172 BTC |
$ 6 349 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33hNXtkn6nk6KYmf4N5m6dsdtExUoh3vhq |
To: 39WJq69xBb9oTZePbsoD7a9eDu1GDwKHnZ |
| 25.05.2021 13:51:19 |
 |
442 BTC |
$ 16 340 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KsbRjHQv6uue8yCeav3GuW5kknUMyovRd |
To: 32QWVuMtKw8vSdCZbnJUpGHk6SRnDRqAgQ |
| 25.05.2021 13:51:19 |
 |
377 BTC |
$ 13 933 165 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bgznhu75NHkrqK1VdDTVmSkDzSBZWosUq |
To: 33snmhXbF5oeaPnqwnbGjcNPZxQ55aDT73 |
| 25.05.2021 13:51:19 |
 |
377 BTC |
$ 13 934 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37KU2VKanWxxyeLyyfJysoUUk6DZJkzZNw |
To: 3Bgznhu75NHkrqK1VdDTVmSkDzSBZWosUq |
| 25.05.2021 13:51:19 |
 |
377 BTC |
$ 13 934 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ChxwabGNk55UqsgbeGuFffWfzQ8AE4aBi |
To: 37KU2VKanWxxyeLyyfJysoUUk6DZJkzZNw |
| 25.05.2021 13:51:19 |
 |
442 BTC |
$ 16 340 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HWsju3mgEHG982n1rPikawkwarBBemFa2 |
To: 3KsbRjHQv6uue8yCeav3GuW5kknUMyovRd |
| 25.05.2021 13:51:19 |
 |
442 BTC |
$ 16 341 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq0nr842vg270fgax6v366fds2ajdkggxjm9nlx |
To: 3HWsju3mgEHG982n1rPikawkwarBBemFa2 |
| 25.05.2021 13:51:19 |
 |
638 BTC |
$ 23 612 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzs3m33hjuac0y08rtw9llcj608kvd7szsgurwg |
To: 36TaUriHmVQynEzVQKSiyGRv2SJj8s43XL |
| 25.05.2021 13:51:19 |
 |
4 224 BTC |
$ 156 234 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37N792p5EnhmoYSpUxSPB3qbrUDJS4ieCg |
To: 3NdG5JxPuTKNcGakws1mV8aEkowQZbtJkE |
| 25.05.2021 13:51:19 |
 |
4 224 BTC |
$ 156 241 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37ACZqr3g2LbugTNsBKPaRi7AxMEGYzoLv |
To: 37N792p5EnhmoYSpUxSPB3qbrUDJS4ieCg |
| 25.05.2021 13:51:19 |
 |
484 BTC |
$ 17 920 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NTnocDAdoWorZktfRsrHY4Q55eCwwKjvq |
To: 3GzNLwtHqYkwq4EftpM7TcPUXsWmPRv1mT |
| 25.05.2021 13:51:19 |
 |
484 BTC |
$ 17 920 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Jov85jkqkHGj1b5CgSAjBiHbyqMkibBU |
To: 3NTnocDAdoWorZktfRsrHY4Q55eCwwKjvq |
| 25.05.2021 13:51:19 |
 |
1 463 BTC |
$ 54 126 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ZVJHKBt2H2Jc7yETdP6aXLBiUcT1TtHN |
To: 3HXKKTaJt8AAJnb6pYQWBEEzgieuYAD46u |