| 25.05.2021 10:09:35 |
 |
162 BTC |
$ 6 292 038 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt2ltpyw40sm8xd6zcyxjycanxyfj5xm7nvuauxezemtd6tn9ejcq27y0ve |
| 25.05.2021 10:09:35 |
 |
158 BTC |
$ 6 134 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkkj5v0lu89675sfqsp36kwaf0vms0z09ge2vvrf7vrzgyfu6gzrqwu2hqm |
| 25.05.2021 10:09:35 |
 |
191 BTC |
$ 7 399 825 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA |
To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH |
| 25.05.2021 10:09:35 |
 |
187 BTC |
$ 7 260 559 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP |
To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM |
| 25.05.2021 10:09:35 |
 |
197 BTC |
$ 7 635 053 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z |
To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD |
| 25.05.2021 10:09:35 |
 |
293 BTC |
$ 11 363 969 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu |
| 25.05.2021 10:09:25 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 828424517f9f04015db02169f4026d57b2b07229 |
| 25.05.2021 10:08:58 |
 |
1 534 747 XTZ |
$ 5 643 894 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m |
To: tz1SPjQcuWfYZbhpwumQGKhZiZtfw9fUvWsA |
| 25.05.2021 10:06:28 |
 |
9 999 968 USDT |
$ 9 999 968 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 25.05.2021 10:05:53 |
 |
200 BTC |
$ 7 777 221 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh |
To: 3KTpzWW7eW9QDUzQsPNVkNTt3yNXPeeat6 |
| 25.05.2021 10:05:53 |
 |
247 BTC |
$ 9 601 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfnafn9w3wnhyweqxyrd3wd3afhlhey2jw4hkre |
| 25.05.2021 10:05:53 |
 |
500 BTC |
$ 19 443 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
| 25.05.2021 10:05:53 |
 |
3 000 BTC |
$ 116 659 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd |
| 25.05.2021 10:05:53 |
 |
2 000 BTC |
$ 77 772 680 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc |
To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd |
| 25.05.2021 10:05:53 |
 |
170 BTC |
$ 6 610 678 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm |
| 25.05.2021 10:05:53 |
 |
499 BTC |
$ 19 400 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jccc4e9B6W6PW5eDfoA78AedqU2sTM24Y |
To: bc1qa3mk0y6knp26ye5sz2xjyjh70a69a2sw2nxt5c |
| 25.05.2021 10:05:53 |
 |
184 BTC |
$ 7 145 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Xe7rmUHsA9fVbWt9wbvm1ABgdcXgkwUD |
To: 33NATyW7mBUsKwGUunZemVmKAVWxkZC27Z |
| 25.05.2021 10:05:53 |
 |
172 BTC |
$ 6 691 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34bgKUEBDnKeXypU8tg7PJapEPddWHtMtg |
To: 3PDL1KkcbU9R4ZUL3AfguiWPwNpevmzRvq |
| 25.05.2021 10:05:53 |
 |
168 BTC |
$ 6 518 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxrhnywakzjj00rmszh7mrdym5agz4mcfv7k22y |
To: 3P1WYSVj3cw5E8kPk5p8AsJkFYcvMf42Ss |
| 25.05.2021 10:05:53 |
 |
639 BTC |
$ 24 866 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GxcnEAAk6xHQAfDaaDL6FVdBekNcCNDiQ |
To: 3JciL6WXsgTPHydz6HXNhm1dCvy7L7mNHb |
| 25.05.2021 10:05:53 |
 |
378 BTC |
$ 14 697 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QNaGU18DotyrrDVV2rtvq5cjBiWiqN1xF |
To: 32HrSUduNbaQThh3DWyH5Dopk8D6cs8dEp |
| 25.05.2021 10:05:53 |
 |
138 BTC |
$ 5 347 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qf2m4YJ2Mxn2hovHmg5K9qmcYrK2UnyuA |
To: 3QNm4kdJscNCNcj5q9PkPQRvYoXJSur7JF |
| 25.05.2021 10:05:53 |
 |
4 224 BTC |
$ 164 257 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BGUJWRkxqroo3ohC1VvWtfc7josiw8mD7 |
To: 35Q3mX5mZ62rF6TUVvrDyE1sxsePmKxJKy |
| 25.05.2021 10:05:53 |
 |
276 BTC |
$ 10 736 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GLA481fwJjcgtDctTBeVqww9v2R1PByj5 |
To: 36MpkCLaygsfcBxt79wbtPPHQMZsfzHRWS |
| 25.05.2021 10:05:53 |
 |
442 BTC |
$ 17 183 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34xupoaseXEYTXAuwTNWJVU6741PtZRYtq |
To: 3Hd6iZBmeHuG6drHb9FZHB7k3o1QGJJr9L |
| 25.05.2021 10:05:53 |
 |
1 463 BTC |
$ 56 907 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 397tPvcYtv4tFhKdsVUFpC3qsVvzCqr4ZW |
To: 3PphRyr6UjVGzt49fokEozh1ohWmdkmX2q |
| 25.05.2021 10:05:53 |
 |
247 BTC |
$ 9 600 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Uj2d82N4fWL9WtkwR4d1CanMyP2KsCzK |
To: 3EweAZRLM135rSF7HNXGvtEV1jNPZX9vaP |
| 25.05.2021 10:05:53 |
 |
497 BTC |
$ 19 318 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B4wnrcVhc6WCcCWg31Kem6fPBfjyp5MC7 |
To: 31s2kCZqHJAcNHsdJdYASruYPW9zhyT87v |
| 25.05.2021 10:05:53 |
 |
1 287 BTC |
$ 50 044 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 339ezyDtbcNSdvzvu1rTFA4gUwmqvCKqHL |
To: 3MoRUZuC6A5wrKL2ZuurAPW5en1qJ7Lpsh |
| 25.05.2021 10:05:53 |
 |
1 663 BTC |
$ 64 685 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J9UyZX93aVUqZpntDqTGuBwgnV2wmNW4F |
To: 3GAp9TKSnZztmkYaC7r4NLfpzZgLG1stdx |
| 25.05.2021 10:05:53 |
 |
178 BTC |
$ 6 921 559 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 |
To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 |
| 25.05.2021 10:05:53 |
 |
147 BTC |
$ 5 728 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FjArPKT93eEutS3zK4mkM3UaKAGqeaD1u |
To: 3PvVcVes5qqGsLyYVFGh3axXud3iB1v27b |
| 25.05.2021 10:04:06 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 51346d389ec7adf11c5b96695ef003dbb849af9a |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 25.05.2021 10:02:54 |
 |
6 000 000 USDT |
$ 6 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 51346d389ec7adf11c5b96695ef003dbb849af9a |
| 25.05.2021 10:01:56 |
 |
6 030 163 USDT |
$ 6 030 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 25.05.2021 10:01:37 |
 |
8 212 235 USDT |
$ 8 212 235 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 25.05.2021 10:01:20 |
 |
2 086 ETH |
$ 5 520 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 04681084c4106323d14efadcef2c4e5415dd2103 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 25.05.2021 10:00:53 |
 |
2 086 ETH |
$ 5 520 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e54b9ca886c7796c2acf2358848330848c535e5 |
To: 04681084c4106323d14efadcef2c4e5415dd2103 |
| 25.05.2021 10:00:41 |
 |
5 714 182 XRP |
$ 5 808 934 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB |
| 25.05.2021 09:56:03 |
 |
17 971 ETH |
$ 47 821 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 25.05.2021 09:47:10 |
 |
5 000 000 USDC |
$ 5 000 000 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 25.05.2021 09:45:44 |
 |
7 346 253 USDT |
$ 7 346 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 39df6670f4a22c78a0fe768dc7d96d538305b25e |
| 25.05.2021 09:42:30 |
 |
186 BTC |
$ 7 235 135 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa |
To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 |
| 25.05.2021 09:42:30 |
 |
163 BTC |
$ 6 322 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qujqazvryew3qnn3egcppyujsnk5fn00607jyt95jp93zqs63u8ssg84p7q |
| 25.05.2021 09:42:30 |
 |
197 BTC |
$ 7 659 790 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14eA2bzW6MjgdFpeoBPNJNW5W4j71vzJVu |
To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z |
| 25.05.2021 09:42:30 |
 |
192 BTC |
$ 7 485 363 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ |
To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt |
| 25.05.2021 09:42:30 |
 |
369 BTC |
$ 14 349 325 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1q4yjxx99n9yzz4gu3vz8f2tqlpvc74z4lhz2nxn |
| 25.05.2021 09:42:30 |
 |
185 BTC |
$ 7 198 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15pyB7yDpuxENYiAjFf5SWFrdqoH5ijMy2 |
To: 1MnCRDJSfhQPyH5T5w9WMQVSvjLp8Hgp4z |
| 25.05.2021 09:42:30 |
 |
1 463 BTC |
$ 56 910 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AheziN6DeRSBNKxHwjCHGNZYGyqdPTEqg |
To: 397tPvcYtv4tFhKdsVUFpC3qsVvzCqr4ZW |
| 25.05.2021 09:42:30 |
 |
4 224 BTC |
$ 164 265 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LDmv58WC4nwaHAkzsKUawdiBiQmtz85MG |
To: 3BGUJWRkxqroo3ohC1VvWtfc7josiw8mD7 |