| 24.05.2021 10:56:58 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e3786bf25e15013fdda09dbe881529d44b9ca239 |
To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 |
| 24.05.2021 10:56:20 |
 |
5 266 952 BUSD |
$ 5 266 952 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 24.05.2021 10:55:15 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 24.05.2021 10:52:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: e3786bf25e15013fdda09dbe881529d44b9ca239 |
| 24.05.2021 10:52:09 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 24.05.2021 10:49:35 |
 |
7 000 ETH |
$ 16 016 943 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b15eb5ea0a405da4d82f26d9197fad62ef7405a |
To: 3a70c2528265f0624e7ac8495b212a367b5b61b2 |
| 24.05.2021 10:49:18 |
 |
200 BTC |
$ 7 302 787 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf |
To: 19zQVA771UivHpZPidQGXJknTbwBbMx3iq |
| 24.05.2021 10:49:18 |
 |
252 BTC |
$ 9 209 535 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf |
To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn |
| 24.05.2021 10:49:18 |
 |
200 BTC |
$ 7 302 816 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu |
| 24.05.2021 10:49:18 |
 |
381 BTC |
$ 13 928 277 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU |
To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs |
| 24.05.2021 10:49:18 |
 |
220 BTC |
$ 8 040 196 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 24.05.2021 10:48:37 |
 |
11 000 000 USDT |
$ 11 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 24.05.2021 10:47:43 |
 |
9 918 577 HUSD |
$ 9 918 577 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: ab60d8b12c5ddd19a13642933eb263c2d53fc4de |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 24.05.2021 10:47:39 |
 |
2 919 ETH |
$ 6 603 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 24.05.2021 10:47:54 |
 |
80 000 000 USDT |
$ 80 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 24.05.2021 10:44:24 |
 |
39 761 692 USDT |
$ 39 761 692 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 24.05.2021 10:44:24 |
 |
8 958 391 USDC |
$ 8 958 391 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 24.05.2021 10:44:24 |
 |
6 857 580 USDC |
$ 6 857 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 24.05.2021 10:42:43 |
 |
4 025 ETH |
$ 9 093 629 |
zb (exchange)
|
(unknown)
|
| Type: transfer |
From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 |
To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 |
| 24.05.2021 10:42:28 |
 |
14 999 990 BUSD |
$ 14 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 24.05.2021 10:41:50 |
 |
447 BTC |
$ 16 285 484 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru |
To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK |
| 24.05.2021 10:41:50 |
 |
444 BTC |
$ 16 183 934 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A |
To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 |
| 24.05.2021 10:41:50 |
 |
471 BTC |
$ 17 142 682 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G |
To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh |
| 24.05.2021 10:41:50 |
 |
461 BTC |
$ 16 773 134 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB |
To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP |
| 24.05.2021 10:41:50 |
 |
457 BTC |
$ 16 635 105 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv |
To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB |
| 24.05.2021 10:41:50 |
 |
408 BTC |
$ 14 867 560 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj |
To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB |
| 24.05.2021 10:41:06 |
 |
453 BTC |
$ 16 491 985 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz |
To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf |
| 24.05.2021 10:41:06 |
 |
426 BTC |
$ 15 505 504 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19k57u8nackN264kZT89qGutjCbCC2a1dr |
To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ |
| 24.05.2021 10:41:06 |
 |
164 BTC |
$ 5 973 628 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa9ksmdvhxkgf0xrm326nn9l9rs9umc9aypzhgpfljp9qyunsllwqx6fnxp |
| 24.05.2021 10:41:06 |
 |
144 BTC |
$ 5 228 594 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlr39yguhn5d6wmsp8ssg44ehcd57jzfg65tsu8lxzgyc55mum49s4k8u7p |
| 24.05.2021 10:41:06 |
 |
232 BTC |
$ 8 451 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgedmz8hwkgghw4fzwuramdkr75ze5ltk96jaaucz2wpng66g509qyzq6cx |
To: bc1q6m830mhlj33hs24prm3vs523535vj5s6fw7ze2w9zeu6reyv52yqmc8j7n |
| 24.05.2021 10:41:06 |
 |
146 BTC |
$ 5 322 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxhxg5caj33dvl6mne09kgcjatpx4msjzxnvh7nqyd3lkaz9j8d0qzw5d3p |
To: bc1qnlfkhzxffn23vkzr7en99gv80glervt0efzy5uc48x2ptad9fnssrcvcct |
| 24.05.2021 10:41:06 |
 |
270 BTC |
$ 9 822 871 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E6KjGiduGXQjsvcv3KvsDRLRf5gsyYhEA |
To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
| 24.05.2021 10:41:06 |
 |
429 BTC |
$ 15 623 808 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY |
To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh |
| 24.05.2021 10:41:06 |
 |
300 BTC |
$ 10 925 688 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 24.05.2021 10:41:06 |
 |
187 BTC |
$ 6 810 339 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW |
| 24.05.2021 10:41:06 |
 |
416 BTC |
$ 15 141 521 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW |
To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf |
| 24.05.2021 10:41:06 |
 |
250 BTC |
$ 9 099 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt6kmgelaczw56qyv93q6yf6lejath4s9fvz3re |
To: 3LqDgxSDTk7e1PPzSxc11WEejx8RBE6LQt |
| 24.05.2021 10:41:06 |
 |
1 478 BTC |
$ 53 810 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AHEpkJibdaQmEiSsnYyErAAXVZpCpWmph |
To: 37PajobzrBQeXHrLpadRDnWNiKHUWKc27g |
| 24.05.2021 10:41:06 |
 |
299 BTC |
$ 10 876 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q9JyPXVfJr7x8a5SV3TAjH28TG2NzqG69 |
To: 3KtGZcdjwVfBx2NbQyBdSx24hQDBaiH65g |
| 24.05.2021 10:41:06 |
 |
209 BTC |
$ 7 610 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EuiZbecJpZeB3CLyk1NE2am6BgAsk8WXG |
To: 3EH1mMRpLyLpEc9HNpMbdAmtMEk82GCpmA |
| 24.05.2021 10:41:06 |
 |
4 286 BTC |
$ 156 095 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34H4REwFPFvq7P2tqdbunRLUA9muNpRbmG |
To: 38cgU2GYqRo5RELa6wQsjUVNLATXXXw29b |
| 24.05.2021 10:41:06 |
 |
458 BTC |
$ 16 668 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FCXpQbFTgthDexFXeje14BPW4AAbqG7UW |
To: 35Bfy3jxzDSgxq9K8FXkPeKC2JTa95ayZE |
| 24.05.2021 10:41:06 |
 |
1 690 BTC |
$ 61 553 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37ZCGffkAUagiPsEjBy18CD9Mb9nQ7HuEF |
To: 3LSsqCTox2oDMH2M5d4ty2VYX6YPbwPQFt |
| 24.05.2021 10:41:06 |
 |
191 BTC |
$ 6 946 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F7iGwmZe3yJ6xFRJnchyPfHG47SexbmaE |
To: 36rVTGFSBdjwAmg8asC6TBCHWR752ksSSW |
| 24.05.2021 10:41:06 |
 |
1 298 BTC |
$ 47 289 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QgDkNCisi9fcspevcUHBK3yxyYkPiQUtq |
To: bc1qvv23qrh9v0t73q5rpngsaj0da2w4jdma4wnsfe |
| 24.05.2021 10:41:06 |
 |
183 BTC |
$ 6 661 888 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 24.05.2021 10:41:06 |
 |
210 BTC |
$ 7 647 995 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi |
| 24.05.2021 10:41:06 |
 |
246 BTC |
$ 8 947 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 24.05.2021 10:41:06 |
 |
233 BTC |
$ 8 489 274 |
unknown owner 24 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |