| 24.05.2021 15:37:00 |
 |
5 020 935 USDT |
$ 5 020 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 24.05.2021 15:36:51 |
 |
15 999 999 USDT |
$ 15 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 24.05.2021 15:35:41 |
 |
7 027 ETH |
$ 16 791 688 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d74dad2e985c20435d764fc0b3ecd83349924060 |
To: d8360864edc6809627d87cf467211ff1ccc53f6f |
| 24.05.2021 15:35:33 |
 |
132 BTC |
$ 5 011 610 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32e5zHwYJvd4a1cs5FDK9XVVW5BmhHhWzf |
| 24.05.2021 15:35:33 |
 |
142 BTC |
$ 5 389 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CAe9vrLZmYq62CkPkBphWcGPX7UeQXdFY |
To: 3KJHt4YGEu6urTC838ZdP3umfiUTthEX3Y |
| 24.05.2021 15:35:33 |
 |
173 BTC |
$ 6 571 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkhqnj8kpg98my0rekmyj53uddwa3f0ea4wxuuvz80v3k9kr3sgksw6jcwq |
| 24.05.2021 15:35:33 |
 |
1 200 BTC |
$ 45 544 650 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 24.05.2021 15:35:33 |
 |
2 991 BTC |
$ 113 532 510 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 24.05.2021 15:35:33 |
 |
220 BTC |
$ 8 349 604 |
bitflyer (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej |
| 24.05.2021 15:35:33 |
 |
200 BTC |
$ 7 589 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39CPu75rnwgCk2RgfRMPr3LaNaNfv3r7qM |
To: 33uuKdogvZ9SDydZCK7wRDt6PBv8u5kJpK |
| 24.05.2021 15:35:33 |
 |
181 BTC |
$ 6 864 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ELqXT3kdZHV9dYSmRAtGMRiUqT78Si926 |
To: 3EPiNdPtGKiNezWDGVZd4yUdacXb1sSB6W |
| 24.05.2021 15:35:33 |
 |
452 BTC |
$ 17 160 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LGvQ57tGY2h1jCbPLVTvM2okmm29D9vvg |
To: 3MEP5xYqJQX7Xeocnm5aujzXiPrnjaWNUj |
| 24.05.2021 15:35:33 |
 |
1 674 BTC |
$ 63 518 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lv83wKcrQ29zjSN8krL8hC2QS2rokxBH6 |
To: 3NfKRzFAXCfhgnTGdNehSHBxMwZwmwCj3M |
| 24.05.2021 15:35:33 |
 |
298 BTC |
$ 11 317 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CoSnWpYoeggHBrX9qGJoHB1dxakKTJngv |
To: 3NyUbYKTAPTCPxhfQikx1bk2WN9r2Yd2GL |
| 24.05.2021 15:35:33 |
 |
248 BTC |
$ 9 420 453 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F8QxRiUVDwPzSrTEXDSnEPQMpT7VwinKk |
To: 32g84J33ZaZCATKbgtoHqpw2QFJwMQMd7M |
| 24.05.2021 15:35:33 |
 |
1 295 BTC |
$ 49 159 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34yvh2E4sdDZEP8jKm7BudYNZwjRSZvLnp |
To: 3KVL6uNZUbyAWCu7Fn5Hfq4NkZTTWzMtTo |
| 24.05.2021 15:35:33 |
 |
205 BTC |
$ 7 764 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HwL8Ki1pQGshMgN457Cce6VeKHWQNHWqo |
To: 3BZE8ewiPBHM99WtpYnWSP9cxi9Po72DiY |
| 24.05.2021 15:35:33 |
 |
1 477 BTC |
$ 56 070 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzfvu3ughuehx2egqtchfgvvj5w24tvc5yncv5p |
To: 37mfjt29GPvydHpCwAYyCqApnxA3ZtGKDS |
| 24.05.2021 15:35:33 |
 |
4 255 BTC |
$ 161 509 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 339YQiAc13uU5XTsggzMpDyxLLsNFxBY8i |
To: 32P7NYJA21PvSP1Kw1rQ57BbymycE87a65 |
| 24.05.2021 15:35:33 |
 |
176 BTC |
$ 6 679 882 |
coinbase (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 24.05.2021 15:35:33 |
 |
220 BTC |
$ 8 349 852 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh |
To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
| 24.05.2021 15:35:33 |
 |
332 BTC |
$ 12 594 744 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 24.05.2021 15:35:33 |
 |
161 BTC |
$ 6 107 367 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 24.05.2021 15:35:33 |
 |
161 BTC |
$ 6 108 676 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 24.05.2021 15:34:49 |
 |
24 999 970 USDT |
$ 24 999 970 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 24.05.2021 15:33:51 |
 |
15 999 999 USDT |
$ 15 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 24.05.2021 15:31:15 |
 |
12 430 926 BUSD |
$ 12 430 926 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.05.2021 15:30:48 |
 |
2 479 ETH |
$ 5 884 204 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9e764222d1ca3682b80ec23eae222e24e1ef8056 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.05.2021 15:30:37 |
 |
2 300 ETH |
$ 5 459 210 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
| 24.05.2021 15:30:12 |
 |
5 914 355 XRP |
$ 5 088 056 |
(unknown)
|
bitvavo (other)
|
| Type: transfer |
From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc |
To: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc |
| 24.05.2021 15:29:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 24.05.2021 15:29:13 |
 |
4 477 ETH |
$ 10 611 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 079a892628ebf28d0ed8f00151cff225a093dc63 |
| 24.05.2021 15:27:39 |
 |
8 929 996 USDT |
$ 8 929 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 24.05.2021 15:27:32 |
 |
3 165 ETH |
$ 7 481 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e134cb5563ab03d1c284d84af4c9288c1ed09f6b |
To: 9ce1ec4376b42ac11f2cd08d659641bda18a91e2 |
| 24.05.2021 15:25:08 |
 |
11 948 876 USDT |
$ 11 948 876 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: 5f65a73af9864a04db10dd116de415bc95034563 |
| 24.05.2021 15:24:33 |
 |
68 000 000 USDT |
$ 68 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 24.05.2021 15:23:18 |
 |
27 145 324 USDT |
$ 27 145 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2f40d918a039e22782ce8263ae48b33b4a5154fc |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 24.05.2021 15:22:32 |
 |
12 430 926 BUSD |
$ 12 430 926 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 24.05.2021 15:21:13 |
 |
8 917 116 USDC |
$ 8 917 116 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 24.05.2021 15:21:02 |
 |
43 571 BNB |
$ 13 410 700 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 24.05.2021 15:21:00 |
 |
8 292 960 USDT |
$ 8 292 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: deaac3f34e65ed39af8125b4e6362636029d38dd |
| 24.05.2021 15:19:33 |
 |
300 BTC |
$ 11 389 870 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 33ynqzjGXiU3rPdGZZemcnuCwFNBwvchWX |
To: 375KXbyuHTUSj8mrerDzmZmyhC7mqmok6F |
| 24.05.2021 15:19:33 |
 |
211 BTC |
$ 8 028 446 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY |
| 24.05.2021 15:19:33 |
 |
750 BTC |
$ 28 474 716 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN |
| 24.05.2021 15:19:33 |
 |
750 BTC |
$ 28 474 716 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN |
| 24.05.2021 15:19:33 |
 |
749 BTC |
$ 28 442 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvqm0k4yv7xlq6tx3n7pefk9u7qhu40jxh48kan |
To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 |
| 24.05.2021 15:19:33 |
 |
343 BTC |
$ 13 039 361 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GbEQUcgW2ENpW5HXNnGkGc5BpLXD7za98 |
| 24.05.2021 15:19:33 |
 |
750 BTC |
$ 28 474 716 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN |
| 24.05.2021 15:19:33 |
 |
201 BTC |
$ 7 643 210 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE |
To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n |
| 24.05.2021 15:19:33 |
 |
750 BTC |
$ 28 474 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN |