| 24.05.2021 12:59:18 |
 |
201 BTC |
$ 7 350 301 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 24.05.2021 12:54:40 |
 |
11 717 271 USDT |
$ 11 717 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 |
To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f |
| 24.05.2021 12:51:30 |
 |
5 430 009 USDT |
$ 5 430 009 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 24.05.2021 12:50:15 |
 |
9 999 986 HUSD |
$ 9 999 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 24.05.2021 12:49:15 |
 |
5 430 009 USDT |
$ 5 430 009 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 24.05.2021 12:48:40 |
 |
173 BTC |
$ 6 254 709 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlj096ju9ttn6ysxgrt2k9x3ga9qrgw9le60cn088whs93gd4rkzswcdq05 |
| 24.05.2021 12:48:40 |
 |
384 BTC |
$ 13 921 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 |
To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj |
| 24.05.2021 12:48:40 |
 |
400 BTC |
$ 14 501 645 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg |
| 24.05.2021 12:48:40 |
 |
408 BTC |
$ 14 773 709 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK |
To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt |
| 24.05.2021 12:48:40 |
 |
380 BTC |
$ 13 770 576 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt |
To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj |
| 24.05.2021 12:48:40 |
 |
500 BTC |
$ 18 127 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
| 24.05.2021 12:48:40 |
 |
150 BTC |
$ 5 438 117 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg |
| 24.05.2021 12:48:40 |
 |
148 BTC |
$ 5 379 132 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY |
| 24.05.2021 12:48:40 |
 |
191 BTC |
$ 6 908 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzf85g9sa8uv70hjq8k3054u7u703ejj0chqj5w |
To: 3HQfDmuTVLgQ5M51pU5BPg7qKgKFWnWcTP |
| 24.05.2021 12:48:40 |
 |
4 272 BTC |
$ 154 880 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CTYEDDSmjq6BCaEP8DPewSjnJ5Dk5jDkr |
To: 3KGivXDLJ2mqmqEHuQJoEcNxdXQgGd6cRA |
| 24.05.2021 12:48:40 |
 |
298 BTC |
$ 10 816 151 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hsc5KT1WE1cPbyauVHncbjZP5frpjm5Rj |
To: 3QKEZtFXNcjoHkjZUsaHMKws1PqqaaLzbq |
| 24.05.2021 12:48:40 |
 |
458 BTC |
$ 16 590 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CDZyg3Dq6BoW1QLW4Qgow1t18Zc6ybMJp |
To: 3GxWJKSY8uUHPR82Hb78oYhfsgHk3uA1g2 |
| 24.05.2021 12:48:40 |
 |
250 BTC |
$ 9 055 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35PDKuPQWR5DjacxzMZgHZPVr8psBTtJXM |
To: 3MnoG8yPGzYn19fz2DB6DojVbLWcpfJdR9 |
| 24.05.2021 12:48:40 |
 |
1 690 BTC |
$ 61 274 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35QAQoLpcpBxYEux9Pa9Rz3zyxMbpiPm41 |
To: 3La8FL9Qwip7XKCNSQXsYJiB2ToJWN1taW |
| 24.05.2021 12:48:40 |
 |
1 298 BTC |
$ 47 059 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36fbSb2kTZNXEa4qD7BwzcMDHKC4Cw66uW |
To: 3EMf4WEHnJfXx1ed5xB8pN36wJoQHirH58 |
| 24.05.2021 12:48:40 |
 |
1 298 BTC |
$ 47 059 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EFh5SJgeJ9BdyRw2YNZn8KurfJQG5jAHr |
To: 36fbSb2kTZNXEa4qD7BwzcMDHKC4Cw66uW |
| 24.05.2021 12:48:40 |
 |
1 298 BTC |
$ 47 059 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35rmiQ8ywVEMPd4avx3GMdzXYamafsE52E |
To: 3EFh5SJgeJ9BdyRw2YNZn8KurfJQG5jAHr |
| 24.05.2021 12:48:40 |
 |
1 477 BTC |
$ 53 561 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KGfRoWQ9uCDnEvwJ7Q7s2aH7BprRABpKf |
To: 3Hmqat4kgeyKFedCmVKF4KJDGofRRzydkV |
| 24.05.2021 12:48:40 |
 |
1 477 BTC |
$ 53 561 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CJEZBUsvEGqE9P9A4UyphfwfkyG7mUTAA |
To: 3KGfRoWQ9uCDnEvwJ7Q7s2aH7BprRABpKf |
| 24.05.2021 12:48:40 |
 |
1 477 BTC |
$ 53 561 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JKB3AmuhUmoVLYFPVvnm5wv2bbJor7u7S |
To: 3CJEZBUsvEGqE9P9A4UyphfwfkyG7mUTAA |
| 24.05.2021 12:48:40 |
 |
1 690 BTC |
$ 61 274 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H1u8jwTeE7fPM99zsRSv2auXQHZ5czkRc |
To: 35QAQoLpcpBxYEux9Pa9Rz3zyxMbpiPm41 |
| 24.05.2021 12:48:40 |
 |
298 BTC |
$ 10 816 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32M2Cm4xz69SQ3cumKddDT1S3GZwvSgJrW |
To: 3Hsc5KT1WE1cPbyauVHncbjZP5frpjm5Rj |
| 24.05.2021 12:48:40 |
 |
298 BTC |
$ 10 816 181 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KPWK9AbcaHbxVC67qygCjgNMJMJbNTdty |
To: 32M2Cm4xz69SQ3cumKddDT1S3GZwvSgJrW |
| 24.05.2021 12:48:40 |
 |
207 BTC |
$ 7 511 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 326NPvNiwz8FY4ecpeMV2hTvkFsvaWq3Ss |
To: 3G29Sb7bSN4ijD2Qp4VYiZttdXEwUNyXtN |
| 24.05.2021 12:48:40 |
 |
208 BTC |
$ 7 530 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PNVu7CMoNc4WkCKf4xsfAs7ug2fL1H9MG |
To: 326NPvNiwz8FY4ecpeMV2hTvkFsvaWq3Ss |
| 24.05.2021 12:48:40 |
 |
208 BTC |
$ 7 530 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MVHELi1mnsQtRrDA3V8QDE7F6XVP9MKZ1 |
To: 3PNVu7CMoNc4WkCKf4xsfAs7ug2fL1H9MG |
| 24.05.2021 12:48:40 |
 |
250 BTC |
$ 9 055 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PZ5r85CFuxHqUnWkU3oJRaf3n1xCStNwT |
To: 35PDKuPQWR5DjacxzMZgHZPVr8psBTtJXM |
| 24.05.2021 12:48:40 |
 |
250 BTC |
$ 9 055 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32nxKrTm32V9mE97UvvteogyW3fynSsmDy |
To: 3PZ5r85CFuxHqUnWkU3oJRaf3n1xCStNwT |
| 24.05.2021 12:48:40 |
 |
458 BTC |
$ 16 590 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37j6HYgQ5MhGwvCEcJiDXxSzDGzp8fXBhS |
To: 3CDZyg3Dq6BoW1QLW4Qgow1t18Zc6ybMJp |
| 24.05.2021 12:48:40 |
 |
458 BTC |
$ 16 591 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38KdnqHshigrKRgoHKZGd4bQDnmBvgutSB |
To: 37j6HYgQ5MhGwvCEcJiDXxSzDGzp8fXBhS |
| 24.05.2021 12:48:40 |
 |
191 BTC |
$ 6 908 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AeuhbrqyY2V2GnT2NgAyNhY3357cU5QSS |
To: bc1qzf85g9sa8uv70hjq8k3054u7u703ejj0chqj5w |
| 24.05.2021 12:48:40 |
 |
149 BTC |
$ 5 415 718 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 24.05.2021 12:48:40 |
 |
201 BTC |
$ 7 299 713 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 24.05.2021 12:48:40 |
 |
201 BTC |
$ 7 302 951 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 24.05.2021 12:48:38 |
 |
5 183 999 USDT |
$ 5 183 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f044f7da04690fe3729faca7d37a24faa12605e4 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 24.05.2021 12:48:12 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3325c59a9f45692a3b88724394323e1385fb486a |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 24.05.2021 12:41:28 |
 |
5 535 860 USDT |
$ 5 535 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 8c4a80f760be9edca6b95d334355bb558e30c913 |
| 24.05.2021 12:41:28 |
 |
19 999 984 USDT |
$ 19 999 984 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
| 24.05.2021 12:40:48 |
 |
5 600 000 USDT |
$ 5 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 24.05.2021 12:40:48 |
 |
5 469 990 BUSD |
$ 5 469 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 24.05.2021 12:37:57 |
 |
5 711 789 USDT |
$ 5 711 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 24.05.2021 12:36:47 |
 |
5 711 789 USDT |
$ 5 711 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: b7da1d05e8046c422f8344b74ebab556cc324a94 |
| 24.05.2021 12:36:47 |
 |
13 500 ETH |
$ 30 362 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 24.05.2021 12:36:01 |
 |
6 119 990 BUSD |
$ 6 119 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 24.05.2021 12:35:35 |
 |
5 469 990 BUSD |
$ 5 469 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |