| 24.05.2021 09:45:32 |
 |
141 YFI |
$ 5 049 896 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 24.05.2021 09:45:32 |
 |
11 222 626 USDC |
$ 11 222 626 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 24.05.2021 09:45:32 |
 |
512 890 SNX |
$ 6 785 348 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 24.05.2021 09:45:28 |
 |
18 026 966 BUSD |
$ 18 026 966 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 24.05.2021 09:45:17 |
 |
41 837 990 BUSD |
$ 41 837 990 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 24.05.2021 09:45:00 |
 |
2 973 ETH |
$ 6 719 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed458d5d0faf1721e2757ae63f187eab373663ba |
To: 49b21bdfa30333858956342f4028ce72e37eb851 |
| 24.05.2021 09:41:29 |
 |
250 BTC |
$ 9 163 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PgmGg1GimhCG41ExaLiiqwiFMFYEYHn9T |
To: 3J5t5cWSuYj3yRfvhQY7s3Vs8At4hrm8uk |
| 24.05.2021 09:41:29 |
 |
299 BTC |
$ 10 950 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38gnC5khjybTs8gDrRLQ9iVMyuHnCK7ZL7 |
To: 353vwnm2Yvf4sqHV5zsUtuUbKPa9WAsWL8 |
| 24.05.2021 09:41:29 |
 |
458 BTC |
$ 16 785 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E6UmigUD72QKS4ctTAscUyBVQ8fuzffqn |
To: 33JDNNBuQ2P77j1boAXU6f6gpdEWJJb1d6 |
| 24.05.2021 09:41:29 |
 |
147 BTC |
$ 5 373 491 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 24.05.2021 09:40:42 |
 |
41 837 990 BUSD |
$ 41 837 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 24.05.2021 09:39:12 |
 |
484 BTC |
$ 17 702 026 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A |
To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf |
| 24.05.2021 09:39:12 |
 |
479 BTC |
$ 17 506 642 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A |
To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G |
| 24.05.2021 09:39:12 |
 |
192 BTC |
$ 7 026 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BBmD5S5Fxe6TWfEoDrPPuCBUjXHF1PG1u |
To: 3CUowQzw4iFoZ43tCkRdNsyMAoevh85t5j |
| 24.05.2021 09:39:12 |
 |
209 BTC |
$ 7 636 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DMdreQjiQxEtCDwANwYd829bwbkKipDpf |
To: 3BeHck2MifqfvX4HyTnPHhRnbWJRv7gTyE |
| 24.05.2021 09:39:12 |
 |
168 BTC |
$ 6 121 885 |
coinbase (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 24.05.2021 09:39:12 |
 |
270 BTC |
$ 9 866 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3E6KjGiduGXQjsvcv3KvsDRLRf5gsyYhEA |
| 24.05.2021 09:36:41 |
 |
7 503 123 USDT |
$ 7 503 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 24.05.2021 09:35:20 |
 |
7 999 990 BUSD |
$ 7 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 24.05.2021 09:36:42 |
 |
71 000 000 USDT |
$ 71 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 24.05.2021 09:34:28 |
 |
2 973 ETH |
$ 6 680 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 |
To: ed458d5d0faf1721e2757ae63f187eab373663ba |
| 24.05.2021 09:31:55 |
 |
10 205 ETH |
$ 23 031 138 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.05.2021 09:31:50 |
 |
11 800 ETH |
$ 26 527 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: dc1487e092caba080c6badafaa75a58ce7a2ec34 |
| 24.05.2021 09:31:29 |
 |
9 292 676 USDT |
$ 9 292 676 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7102ba8110a238463a2b428099b5061f2d819b99 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.05.2021 09:31:28 |
 |
16 999 990 BUSD |
$ 16 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.05.2021 09:30:52 |
 |
3 755 ETH |
$ 8 441 673 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4392ae9f8d709c3ebb6bc45cc25b5fe3a3071946 |
To: e94da6b1271d5a8b58eb35c4074778cf07d5007c |
| 24.05.2021 09:30:42 |
 |
6 710 273 USDC |
$ 6 710 273 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 24.05.2021 09:31:37 |
 |
1 000 BTC |
$ 36 494 868 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 |
To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 |
| 24.05.2021 09:31:37 |
 |
454 BTC |
$ 16 566 159 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 |
To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A |
| 24.05.2021 09:31:37 |
 |
471 BTC |
$ 17 200 400 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi |
To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB |
| 24.05.2021 09:31:37 |
 |
449 BTC |
$ 16 382 690 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz |
To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru |
| 24.05.2021 09:31:37 |
 |
443 BTC |
$ 16 153 909 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV |
To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY |
| 24.05.2021 09:31:37 |
 |
146 BTC |
$ 5 343 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q24gsacx43m074a2mzkq4ta7x8nvj57kdff777hkmqp9rj93pl6csgh8wxq |
| 24.05.2021 09:31:37 |
 |
200 BTC |
$ 7 298 955 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 24.05.2021 09:31:37 |
 |
217 BTC |
$ 7 908 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU |
To: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG |
| 24.05.2021 09:31:37 |
 |
720 BTC |
$ 26 269 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU |
To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
| 24.05.2021 09:31:37 |
 |
458 BTC |
$ 16 706 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34QUuVDpo7GDgT6Nfc5oJdrvj1QWbZAKQY |
To: 3E6UmigUD72QKS4ctTAscUyBVQ8fuzffqn |
| 24.05.2021 09:31:37 |
 |
1 478 BTC |
$ 53 922 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pa8Wrbox6ZwA1uYhtkU4tLMdBSyVqYkTV |
To: 3LA8DU4PyuXsyykLJiFcrLQ7uzMg7q6vCc |
| 24.05.2021 09:31:37 |
 |
4 286 BTC |
$ 156 421 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EpkxMWpbFHdpknpUeMpssHBXQv7wC94y1 |
To: 3LhBTUf2jezQJoW53gkGXj4mUPBTM73pLU |
| 24.05.2021 09:31:37 |
 |
209 BTC |
$ 7 626 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MWxLRhrxGovkf3KdJzDhRcPaG7edgGe6z |
To: 3DMdreQjiQxEtCDwANwYd829bwbkKipDpf |
| 24.05.2021 09:31:37 |
 |
1 691 BTC |
$ 61 700 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K6oA9gb2FMAsMbPerTxwDqipKn7e6BRfe |
To: 34mkrNZRr9mZTpgQzuqSPhzGzj4QVxWZxQ |
| 24.05.2021 09:31:37 |
 |
200 BTC |
$ 7 295 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KBstuQYPNHn3WV7mYFcMMDJdJHxoXA8AV |
To: 3BBmD5S5Fxe6TWfEoDrPPuCBUjXHF1PG1u |
| 24.05.2021 09:31:37 |
 |
299 BTC |
$ 10 898 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 326wDEo2Y1fNvwpyiB5wSVW2TvtJaW9QNN |
To: 38gnC5khjybTs8gDrRLQ9iVMyuHnCK7ZL7 |
| 24.05.2021 09:31:37 |
 |
250 BTC |
$ 9 120 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PXQuZ2XWzm5fFxy8L4kWvLgjmoZFAfpTr |
To: 3PgmGg1GimhCG41ExaLiiqwiFMFYEYHn9T |
| 24.05.2021 09:31:37 |
 |
1 299 BTC |
$ 47 389 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ju3cFcd31GwcQFDygUpqqohV7SonwoT6v |
To: 3HSvXQQ5Gst48hA18WWgVFQspBpBVtH5cq |
| 24.05.2021 09:31:37 |
 |
476 BTC |
$ 17 377 128 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KYSQgWevh16oZT2Njx2Jx4SMFAYHFia9M |
| 24.05.2021 09:31:37 |
 |
409 BTC |
$ 14 930 050 |
unknown owner 24 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
| 24.05.2021 09:31:37 |
 |
260 BTC |
$ 9 488 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 24.05.2021 09:31:37 |
 |
147 BTC |
$ 5 354 141 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 24.05.2021 09:31:37 |
 |
148 BTC |
$ 5 383 812 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |