| 24.05.2021 08:45:39 |
 |
423 BTC |
$ 15 079 185 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE |
To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU |
| 24.05.2021 08:45:39 |
 |
467 BTC |
$ 16 636 381 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE |
To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz |
| 24.05.2021 08:45:39 |
 |
465 BTC |
$ 16 582 655 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 24.05.2021 08:45:39 |
 |
471 BTC |
$ 16 796 624 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 24.05.2021 08:45:39 |
 |
256 BTC |
$ 9 129 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NvShkUWJfJNqkmpg91iB4GftxB6NGFb3Z |
To: 3Q7NxCQ3akN4iyuLt6KUFeoBe1J6E6Tm8F |
| 24.05.2021 08:45:39 |
 |
222 BTC |
$ 7 912 610 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 24.05.2021 08:45:39 |
 |
181 BTC |
$ 6 461 247 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 24.05.2021 08:45:31 |
 |
2 880 ETH |
$ 6 223 897 |
(unknown)
|
coinone (exchange)
|
| Type: transfer |
From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe |
To: 167a9333bf582556f35bd4d16a7e80e191aa6476 |
| 24.05.2021 08:44:52 |
 |
42 700 ETH |
$ 92 263 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7b80573d5b87c53edf06f09e3408785ab756cdf9 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 24.05.2021 08:43:53 |
 |
3 100 ETH |
$ 6 668 929 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: f3e7f0896ebd43bb1430d91ef3705d11deb99912 |
| 24.05.2021 08:37:58 |
 |
8 572 932 GRT |
$ 5 731 459 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 7891768bab4f9e98d0fbb7c8a29d8ec8ccf81dd1 |
| 24.05.2021 08:36:18 |
 |
367 BTC |
$ 13 014 494 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh |
To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k |
| 24.05.2021 08:34:03 |
 |
200 BTC |
$ 7 085 353 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 |
To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa |
| 24.05.2021 08:34:03 |
 |
200 BTC |
$ 7 093 976 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 24.05.2021 08:34:03 |
 |
445 BTC |
$ 15 789 059 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV |
To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV |
| 24.05.2021 08:34:03 |
 |
429 BTC |
$ 15 219 896 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH |
To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj |
| 24.05.2021 08:34:03 |
 |
405 BTC |
$ 14 365 658 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ |
To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV |
| 24.05.2021 08:34:03 |
 |
143 BTC |
$ 5 072 193 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW |
| 24.05.2021 08:34:03 |
 |
141 BTC |
$ 5 001 253 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |
| 24.05.2021 08:34:03 |
 |
150 BTC |
$ 5 320 465 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 24.05.2021 08:34:03 |
 |
440 BTC |
$ 15 606 730 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 24.05.2021 08:34:03 |
 |
300 BTC |
$ 10 640 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 3ApiJRA18gTX3HKDBbWk1VPk313VskSKw4 |
| 24.05.2021 08:34:03 |
 |
1 600 BTC |
$ 56 751 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc |
| 24.05.2021 08:34:03 |
 |
1 600 BTC |
$ 56 751 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 |
| 24.05.2021 08:34:03 |
 |
1 880 BTC |
$ 66 683 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF |
To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe |
| 24.05.2021 08:34:03 |
 |
1 691 BTC |
$ 59 979 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35ffKHbi3bomA9vCWsQJTz1BqUDfzYzR7i |
To: 3PFmzdogHC1bcfBv6Y3d2T6vYTBcLdaMSp |
| 24.05.2021 08:34:03 |
 |
250 BTC |
$ 8 865 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mst5upPeDQXjrCPu6anfMiH4c9WAwfhgC |
To: 377KpAGD1qFyXjUMcvyE7zUWUepDtQGrHf |
| 24.05.2021 08:34:03 |
 |
200 BTC |
$ 7 093 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3APuNGX1w8X5Wgbo8hi57X8N4478jmiKUM |
To: 38s2iuwpvGCC9EZhspunrjHXMLwdtmN5Aa |
| 24.05.2021 08:34:03 |
 |
1 299 BTC |
$ 46 060 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35ByKfX2EzBU2WxLtHqP7STjcfXEreY9zT |
To: 35nBbzqQo6GaorNjRuaUm6ihcoUcYTfMHf |
| 24.05.2021 08:34:03 |
 |
458 BTC |
$ 16 244 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hucsghixy3ijZX4U7ko8dGeZf2tnnm64j |
To: 3BVfssDrFvc4qykxz7YQ4iErir4SBuzbaq |
| 24.05.2021 08:34:03 |
 |
4 286 BTC |
$ 152 028 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LrmRYsWVit4r4dvGSarj5LooRRKm3nvPh |
To: 34t19yuhRxMji4ZgQJiXbNs4pyFTm5feh6 |
| 24.05.2021 08:34:03 |
 |
299 BTC |
$ 10 593 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AroAJrtsmCaqyfGV73dXRbptBLx4MfcGv |
To: 3KMK9NyET7J16jNTpM3yNSKkgdAAamte55 |
| 24.05.2021 08:34:03 |
 |
1 478 BTC |
$ 52 409 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GCCgDqoPgM6Azd2qoqYjXS8Dz29WYVpZN |
To: bc1qnpmluh4daw8uqjgm7l2pjz7zpuajjz95mpsmay |
| 24.05.2021 08:34:03 |
 |
209 BTC |
$ 7 415 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8Z8NYZCfu6y3xyuHjRnEaidzRgetuat5 |
To: 3K7uuQpx8ip3EHThdDDHUpDHNc2SSpgpkP |
| 24.05.2021 08:34:03 |
 |
2 000 BTC |
$ 70 939 410 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP |
To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE |
| 24.05.2021 08:34:03 |
 |
181 BTC |
$ 6 436 564 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 24.05.2021 08:34:03 |
 |
182 BTC |
$ 6 447 336 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 24.05.2021 08:34:03 |
 |
182 BTC |
$ 6 453 537 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 24.05.2021 08:32:25 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 24.05.2021 08:32:45 |
 |
40 000 000 USDT |
$ 40 000 000 |
binance (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 24.05.2021 08:30:43 |
 |
3 003 ETH |
$ 6 453 043 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4921376bb197e8385e18c58b5938d7896f7f1d4f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.05.2021 08:30:37 |
 |
5 800 000 BUSD |
$ 5 800 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.05.2021 08:29:42 |
 |
2 500 ETH |
$ 5 383 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 24.05.2021 08:25:51 |
 |
9 999 998 USDT |
$ 9 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 24.05.2021 08:23:06 |
 |
9 999 998 USDT |
$ 9 999 998 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 24.05.2021 08:22:41 |
 |
2 877 ETH |
$ 6 188 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 24.05.2021 08:22:41 |
 |
3 003 ETH |
$ 6 460 447 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 4921376bb197e8385e18c58b5938d7896f7f1d4f |
| 24.05.2021 08:21:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4b013af79fd81d8a32bd619717784a26adaaa738 |
To: 1ebd2c204d04809ede2622fdbee4bdbe5fdc2664 |
| 24.05.2021 08:21:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 24.05.2021 08:21:36 |
 |
3 300 000 000 BTT |
$ 10 644 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS |
To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi |