| 25.05.2021 01:08:32 |
 |
248 BTC |
$ 9 525 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33rfy7AbXwLkUrY7y6efxY9FNGGUCFRhBY |
To: 3DE9amKzgPoRMPw4yWPkjGHuwY5y4jqYtZ |
| 25.05.2021 01:08:32 |
 |
450 BTC |
$ 17 282 656 |
unknown owner 24 (unknown)
|
unknown owner 24 (unknown)
|
| Type: transfer |
From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L |
To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt |
| 25.05.2021 01:08:32 |
 |
260 BTC |
$ 9 969 595 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu |
To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb |
| 25.05.2021 01:08:32 |
 |
253 BTC |
$ 9 711 008 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH |
To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp |
| 25.05.2021 01:06:51 |
 |
9 888 682 USDT |
$ 9 888 682 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c |
| 25.05.2021 00:43:32 |
 |
255 BTC |
$ 9 773 782 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa |
To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld |
| 25.05.2021 00:43:32 |
 |
248 BTC |
$ 9 491 316 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG |
To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV |
| 25.05.2021 00:43:32 |
 |
445 BTC |
$ 17 061 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f |
To: 32wfzsMuc2Km1tpZFM46HB2J8pm7UkZ4or |
| 25.05.2021 00:43:32 |
 |
2 800 BTC |
$ 107 354 984 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f |
To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s |
| 25.05.2021 00:43:32 |
 |
160 BTC |
$ 6 130 494 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 25.05.2021 00:36:11 |
 |
264 BTC |
$ 10 191 132 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva |
To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh |
| 25.05.2021 00:36:11 |
 |
160 BTC |
$ 6 172 843 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY |
| 25.05.2021 00:36:11 |
 |
650 BTC |
$ 25 076 854 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju |
To: 39JQrcT3DuvkERqYPkRQpUQLtYo8oLTfiy |
| 25.05.2021 00:36:11 |
 |
500 BTC |
$ 19 290 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy3mju08f4wlf5helkyva30mu57gpflmgr0skx8 |
To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
| 25.05.2021 00:36:11 |
 |
707 BTC |
$ 27 272 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy3mju08f4wlf5helkyva30mu57gpflmgr0skx8 |
To: bc1q0m38gn8dmrg9ql00zq7c25lfgl4t6ecg2cp7wn |
| 25.05.2021 00:36:11 |
 |
209 BTC |
$ 8 064 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfzg37fpl2gpw5z2dlkytd4tfn0t7ey3zlglz2gxlcmj52stnq27s5cf2vj |
To: bc1qkrrlyxhcadupsj79a66yttuyx3lclwnravpv6rakkfe8z5yecccqh4npsg |
| 25.05.2021 00:34:59 |
 |
17 000 BNB |
$ 5 710 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx |
To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l |
| 25.05.2021 00:34:10 |
 |
7 289 566 USDC |
$ 7 289 566 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 25.05.2021 00:32:47 |
 |
7 289 566 USDC |
$ 7 289 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 25.05.2021 00:32:12 |
 |
4 500 ETH |
$ 11 836 997 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 |
| 25.05.2021 00:29:40 |
 |
8 311 362 USDC |
$ 8 311 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4471744836d791c172aaa43b62cce7fffe107bd7 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 25.05.2021 00:28:28 |
 |
267 BTC |
$ 10 393 912 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |
To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG |
| 25.05.2021 00:28:28 |
 |
187 BTC |
$ 7 268 726 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ |
To: bc1qr4dh7rndyak7gg3vcnqq6s4u3z3rk4hvkrgg6g3n9y7mla40eutsnee0kl |
| 25.05.2021 00:24:56 |
 |
806 BTC |
$ 31 045 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8vds9udkxr97r44fr8gvvu44p949ztvu8kv75g |
To: bc1qq7yn98h0rjg54mdl6d9yk7cmv9qrah94f962ya |
| 25.05.2021 00:24:56 |
 |
816 BTC |
$ 31 430 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvfh6xxw5erwrj4p5mpmhx0hqjf2jz5jrpaljgk |
To: bc1q8vds9udkxr97r44fr8gvvu44p949ztvu8kv75g |
| 25.05.2021 00:24:56 |
 |
268 BTC |
$ 10 334 703 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG |
To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva |
| 25.05.2021 00:24:56 |
 |
650 BTC |
$ 25 028 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpvj2cvfu4kjs9jjqdmmar3t2cm0qsncjv7d9nu |
To: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju |
| 25.05.2021 00:24:56 |
 |
150 BTC |
$ 5 775 828 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 25.05.2021 00:18:10 |
 |
2 000 BTC |
$ 77 265 576 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 15zxG3nv5WERjeDvd29nxkh8ndaLoJBwJ1 |
| 25.05.2021 00:18:10 |
 |
268 BTC |
$ 10 334 637 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 |
To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |
| 25.05.2021 00:18:10 |
 |
205 BTC |
$ 7 904 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ieBTutwuAcaTioAVytLgLh3Hn4gwLtsZ |
To: 3FPT4j6GC2KUHcY8KrqP79TdddnLm4jsf6 |
| 25.05.2021 00:17:29 |
 |
15 000 000 USDC |
$ 15 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f9f104065ba842289c98bd5ccccbc534bacce933 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 25.05.2021 00:15:28 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: f9f104065ba842289c98bd5ccccbc534bacce933 |
| 25.05.2021 00:13:34 |
 |
196 BTC |
$ 7 592 742 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq |
To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg |
| 25.05.2021 00:13:34 |
 |
269 BTC |
$ 10 451 493 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH |
To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG |
| 25.05.2021 00:13:34 |
 |
200 BTC |
$ 7 758 519 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17h56WVX2SEHfBSuqTeAZNYwWHcDc9gW4m |
To: 39tderxHgzbqd1vNoHEFin4o5ikUcEUERg |
| 25.05.2021 00:13:34 |
 |
177 BTC |
$ 6 864 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyfkruzp0zku76gxa35hz86wrp4kqgwhkmxrq3c |
| 25.05.2021 00:13:34 |
 |
500 BTC |
$ 19 396 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
| 25.05.2021 00:13:34 |
 |
539 BTC |
$ 20 919 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KhpdmbAcu9ZFbnNrTiQwxrW6Nn3vYWgGY |
To: 3NymVF73tTVL6otbtAATgXNbS3vyA4hDJz |
| 25.05.2021 00:13:34 |
 |
194 BTC |
$ 7 535 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H2xEQZT44fUz7Mw1jUF1zfEoip3x2mVQU |
To: 3DVVTDkHjCFYzJX9fWqW2PHXGAm7EYsC2C |
| 25.05.2021 00:13:34 |
 |
205 BTC |
$ 7 958 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H2xEQZT44fUz7Mw1jUF1zfEoip3x2mVQU |
To: 3KLesJRdXN2N8JtVSNm7ofk5nccaTPcN2V |
| 25.05.2021 00:13:34 |
 |
213 BTC |
$ 8 270 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H2xEQZT44fUz7Mw1jUF1zfEoip3x2mVQU |
To: 3HjU8sxAfUBppWsRMBogJrpsayW6KTsmWN |
| 25.05.2021 00:13:34 |
 |
236 BTC |
$ 9 162 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H2xEQZT44fUz7Mw1jUF1zfEoip3x2mVQU |
To: 3PZb3yMHTaQdeTivMN1MsYxSSAoqaM7HK8 |
| 25.05.2021 00:13:34 |
 |
1 167 BTC |
$ 45 256 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32WxhEL3bR2XZ4fcPV6DeLxeCVKQ2LqYxY |
To: 3H2xEQZT44fUz7Mw1jUF1zfEoip3x2mVQU |
| 25.05.2021 00:13:34 |
 |
650 BTC |
$ 25 215 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 |
To: bc1qpvj2cvfu4kjs9jjqdmmar3t2cm0qsncjv7d9nu |
| 25.05.2021 00:13:34 |
 |
178 BTC |
$ 6 913 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NCwoGb57VLjZcYNuJGpYjELCMBtXReBdK |
To: 3EqfiDsEby4FgRquFFUYv5abXK5LCJEm7C |
| 25.05.2021 00:11:44 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 25.05.2021 00:09:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 25.05.2021 00:08:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 |
| 25.05.2021 00:07:52 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 576000deca2d89fe2e0176059e3b16c5ba30cd99 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |