| 24.05.2021 20:09:40 |
 |
5 983 247 USDT |
$ 5 983 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: d71290f7469f01a6f6eb35b1e2a098b09b80d260 |
| 24.05.2021 20:04:32 |
 |
312 BTC |
$ 11 814 508 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW |
To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t |
| 24.05.2021 20:04:32 |
 |
450 BTC |
$ 17 026 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37PmfvwPCTrJjpMofMwsfKk7mCFyMZVeam |
To: 38VvqnRRYRJLyJQyPp4e4DGBBs6FSZG8Uh |
| 24.05.2021 20:04:32 |
 |
1 295 BTC |
$ 49 007 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CQXKp4kuMHE93jNAuAbYsnPYzaeVDvzRK |
To: 34c9QEHudBD8C8Gr9kwS5aHamkL8q8gxgt |
| 24.05.2021 20:03:14 |
 |
507 WBTC |
$ 19 180 324 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 24.05.2021 20:02:50 |
 |
2 549 ETH |
$ 6 444 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 02c52eaedfdf34f01ffe50a3676f93adf4db418c |
To: 686c941e24d3dee796d1912e366b41a3558cddb2 |
| 24.05.2021 20:02:50 |
 |
2 530 ETH |
$ 6 396 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6c526f8c84b8557e04d00911457f624dad1c92b1 |
To: 8f4c4b10a3529731849c59f5e89a25c514c26ea0 |
| 24.05.2021 20:02:19 |
 |
2 000 ETH |
$ 5 056 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42a33269f56c7cef568528b30ad2bf4885267768 |
To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 |
| 24.05.2021 20:01:33 |
 |
208 BTC |
$ 7 892 371 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4cr7zrx3mjshnwq7t0cq3l46dhkrl0ja9r27ym0355uurhg960ask7c73a |
To: bc1q60wynqgp5wpkhkarnszj77a5xew0839hj4pr664z2xjrcqzw549strscpw |
| 24.05.2021 20:01:33 |
 |
652 BTC |
$ 24 721 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qve8me20p0le4llhj6aeyhkxtx6a976rhrjnk7z |
To: bc1qsn5ynkfn7cghs0dqrwq9xt3d6l6dfzf7cqqjfg |
| 24.05.2021 20:01:33 |
 |
298 BTC |
$ 11 306 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv0s8yyp5j4l928pskrm336m9x29972fjmeypu0 |
To: bc1qmvguz7w2qvp9r4zr9nftgck0and0zhv6w3wcya |
| 24.05.2021 20:01:33 |
 |
200 BTC |
$ 7 572 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HEMKjtzq7EAVmzDa6YwcnT9ThPgMaq716 |
To: 3Mt1SwuvggKyZzmAg6ekLFCcb2Z8FFN3av |
| 24.05.2021 20:01:33 |
 |
181 BTC |
$ 6 855 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GZBMAuC5a1YqAP5SP4Uyqq3HNdrSmxMEu |
To: 3FWbo8Hpi1oUbqjaPypZLf1nHCb4JbHjMD |
| 24.05.2021 20:01:33 |
 |
203 BTC |
$ 7 687 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FzHUyYeGF2KZg7UZ6LV2QCzpsNwLVxPzX |
To: 3EZyNMFUJm6jLymJm3QgnpnyQDc84Xtekw |
| 24.05.2021 20:01:33 |
 |
195 BTC |
$ 7 389 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpnze6tl97tgjd5vklgar0jnjvgeyvyt9mpj4tt |
To: 3HX8Y1E9vgFFw2We4fokqqeGYkFMrVCeqX |
| 24.05.2021 20:01:33 |
 |
248 BTC |
$ 9 410 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GjqAAyfEMb6uxk5sSfCA4czMpchohR6nf |
To: 3NwDgzX9SMZ1UwMZUJD1Aq3UcXNUuEpJBx |
| 24.05.2021 19:57:30 |
 |
5 803 499 USDT |
$ 5 803 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 4262a595e54e9219a9f1266585c0e1bb0be33d7a |
| 24.05.2021 19:56:59 |
 |
507 WBTC |
$ 19 183 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d595c44207171ab673097d61f4d69f52de66be15 |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 24.05.2021 19:56:59 |
 |
590 939 ETH |
$ 1 502 776 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.05.2021 19:56:26 |
 |
10 778 ETH |
$ 27 161 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 24.05.2021 19:54:01 |
 |
7 048 238 USDC |
$ 7 048 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 24.05.2021 19:52:15 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 24.05.2021 19:51:32 |
 |
507 WBTC |
$ 19 136 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 485773ab2c5b060380a4c826c08cde45b00f8792 |
To: d595c44207171ab673097d61f4d69f52de66be15 |
| 24.05.2021 19:51:01 |
 |
256 BTC |
$ 9 641 549 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n |
To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH |
| 24.05.2021 19:51:01 |
 |
262 BTC |
$ 9 837 238 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA |
To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw |
| 24.05.2021 19:51:01 |
 |
170 BTC |
$ 6 394 617 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
To: bc1qf7j4axecjgk0cnh3ja0mwax0ceh8lap4ukcfcxgc9jye9hllcxas9cw59k |
| 24.05.2021 19:51:01 |
 |
275 BTC |
$ 10 343 615 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QYtHaQ7xwDKAUNb7TXyQt2n5ZNZAUJEzm |
To: 376vPmBVRCjBuqWLrsXRMbAuDxqvqbNFi4 |
| 24.05.2021 19:51:01 |
 |
139 BTC |
$ 5 234 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13PvMQLCniMfCNa8rmWbq9gGYXfb5AHyNv |
To: 16Rh7aNfcFesycXWDdSJDXpE4UJksjpGNb |
| 24.05.2021 19:51:01 |
 |
155 BTC |
$ 5 830 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qysx7a6wcxr2frau2rawalp0m7ltur2dhdnfc2hhzqya7lv4fs3dq4y448l |
To: bc1qzhyjpae6v2d4jemfkw3nywv4xp92lqtay3uyrdl2cma5l8egcytszmcwyf |
| 24.05.2021 19:51:01 |
 |
382 BTC |
$ 14 376 801 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PoHAnEk8EmBDAQKehpeqmv8L8fRJgtNXP |
| 24.05.2021 19:51:01 |
 |
133 BTC |
$ 5 012 861 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
To: 3EFdYkivwSpf1Qw8HXwayVXyWujtcscS29 |
| 24.05.2021 19:51:01 |
 |
300 BTC |
$ 11 283 944 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 24.05.2021 19:51:01 |
 |
200 BTC |
$ 7 510 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L6vcqfHkSMB8QYZR3ZDkRKGCenyG5mFJL |
To: 3HEMKjtzq7EAVmzDa6YwcnT9ThPgMaq716 |
| 24.05.2021 19:50:30 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
tether treasury (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 24.05.2021 19:50:15 |
 |
2 000 ETH |
$ 5 023 356 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 42a33269f56c7cef568528b30ad2bf4885267768 |
| 24.05.2021 19:50:15 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 24.05.2021 19:50:15 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
(unknown)
|
tether treasury (exchange)
|
| Type: mint |
From: Multiple Addresses |
To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
| 24.05.2021 19:48:57 |
 |
6 000 000 USDT |
$ 6 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 |
| 24.05.2021 19:47:41 |
 |
10 778 ETH |
$ 27 030 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e7dbe6aa7edcc38cb5007b87153d236ad879309b |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 24.05.2021 19:42:51 |
 |
2 450 ETH |
$ 6 104 446 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 24.05.2021 19:38:16 |
 |
3 007 ETH |
$ 7 470 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 805c559b43565505cec1273801d5aab30fb91004 |
To: a0c68c638235ee32657e8f720a23cec1bfc77c77 |
| 24.05.2021 19:36:50 |
 |
339 BTC |
$ 12 582 218 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP |
To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 |
| 24.05.2021 19:36:50 |
 |
306 BTC |
$ 11 359 521 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV |
To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd |
| 24.05.2021 19:36:50 |
 |
323 BTC |
$ 12 001 969 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY |
To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW |
| 24.05.2021 19:36:50 |
 |
400 BTC |
$ 14 878 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3R2Ynuo5rb1HzL8i1o3NPZfEPrrjv7iYEr |
To: 3QYtHaQ7xwDKAUNb7TXyQt2n5ZNZAUJEzm |
| 24.05.2021 19:36:50 |
 |
160 BTC |
$ 5 944 054 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 24.05.2021 19:36:50 |
 |
342 BTC |
$ 12 695 034 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm |
| 24.05.2021 19:36:50 |
 |
659 BTC |
$ 24 467 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qalnpyc77cphvqad43l3r8e5v2487qfkgdgscvf |
To: bc1qve8me20p0le4llhj6aeyhkxtx6a976rhrjnk7z |
| 24.05.2021 19:36:50 |
 |
252 BTC |
$ 9 356 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrcc96024ld5gdxutyuqh6477lu5sp2ukz6cadu |
To: bc1qgq4mv7tce3e6lplndhfaezaed3srx75ee7zp0e |
| 24.05.2021 19:36:50 |
 |
1 262 BTC |
$ 46 888 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5tuhnq520accg5q3yydhewk9vzcms0amcg4sft |
To: bc1qez9p9ak7plznxfwya0xzjkkw22k93cx9q52sv3 |