| 24.05.2021 00:04:44 |
 |
156 BTC |
$ 5 317 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5wex0zmqvtj5x6ddec9xcw4qwg0dfse5a0ay9f9a4yw2g78agtws0d4506 |
| 24.05.2021 00:04:44 |
 |
200 BTC |
$ 6 820 048 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM |
To: 3DTBBEnqPSe8VPyvihi4XLzXmStTjFmREc |
| 24.05.2021 00:04:44 |
 |
152 BTC |
$ 5 169 310 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 24.05.2021 00:03:53 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 |
| 24.05.2021 00:00:31 |
 |
7 000 ETH |
$ 14 881 787 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 23:58:51 |
 |
8 000 000 USDC |
$ 8 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6f19d9c6374adb9e56ab20942b2edfe13021fdd5 |
| 23.05.2021 23:51:46 |
 |
35 000 ETH |
$ 72 565 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 23.05.2021 23:50:21 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 23.05.2021 23:50:02 |
 |
4 215 ETH |
$ 8 708 565 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
To: 43adde52c6c142912662d3e427709db5cac9b811 |
| 23.05.2021 23:48:36 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 23.05.2021 23:48:26 |
 |
10 000 000 USDT |
$ 10 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 23.05.2021 23:46:36 |
 |
50 000 000 USDT |
$ 50 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 23.05.2021 23:46:31 |
 |
8 557 798 USDT |
$ 8 557 798 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 23:46:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 23:46:09 |
 |
56 654 068 USDC |
$ 56 654 068 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 23:45:57 |
 |
402 BTC |
$ 13 710 262 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 |
To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC |
| 23.05.2021 23:45:57 |
 |
319 BTC |
$ 10 896 994 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19k57u8nackN264kZT89qGutjCbCC2a1dr |
To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 |
| 23.05.2021 23:45:57 |
 |
382 BTC |
$ 13 025 713 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P |
To: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr |
| 23.05.2021 23:45:57 |
 |
419 BTC |
$ 14 285 573 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF |
To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf |
| 23.05.2021 23:45:57 |
 |
342 BTC |
$ 11 668 448 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR |
To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 |
| 23.05.2021 23:45:57 |
 |
405 BTC |
$ 13 830 033 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her |
To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J |
| 23.05.2021 23:45:57 |
 |
1 449 BTC |
$ 49 457 724 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 23.05.2021 23:45:57 |
 |
152 BTC |
$ 5 192 328 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 23.05.2021 23:45:38 |
 |
6 650 000 USDT |
$ 6 650 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc6e4f64f64f202723715c529eca7ce8d3576ec6 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 23:45:38 |
 |
145 000 000 USDT |
$ 145 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6782472a11987e6f4a8afb10def25b498cb622db |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 23:45:38 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ee978cd4c0e970508e8f16789bb91a7314727d60 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 23:45:31 |
 |
12 877 473 USDT |
$ 12 877 473 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 23:45:17 |
 |
6 800 000 USDT |
$ 6 800 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dd54a1b13946c5d9a3f4dab2ab47964f1bbbdb95 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 23:45:17 |
 |
11 130 704 USDT |
$ 11 130 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 23:43:50 |
 |
101 105 760 XRP |
$ 78 583 144 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 23.05.2021 23:41:50 |
 |
7 188 840 USDC |
$ 7 188 840 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 23.05.2021 23:41:50 |
 |
6 909 231 600 NPXS |
$ 14 443 107 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 23.05.2021 23:41:50 |
 |
20 385 ETH |
$ 42 573 860 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 23.05.2021 23:40:40 |
 |
19 099 000 USDT |
$ 19 099 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.05.2021 23:40:40 |
 |
90 333 ETH |
$ 188 423 170 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 23.05.2021 23:39:51 |
 |
198 BTC |
$ 6 742 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9lc5nzk9eunntzytw93z7qe6m474pa2zt0zunjg734drhlzkqc3qdlldqv |
| 23.05.2021 23:39:51 |
 |
175 BTC |
$ 5 962 378 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 23.05.2021 23:39:51 |
 |
193 BTC |
$ 6 567 152 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: bc1qk8ayntpcnl0ev4l6uyzn8hkpy3dlk80msq9kth |
| 23.05.2021 23:39:51 |
 |
1 500 BTC |
$ 51 106 204 |
okex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: 33uXH7yzv1GAPMfKikkiKuhzsAki1sDc2D |
| 23.05.2021 23:39:51 |
 |
267 BTC |
$ 9 093 742 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmpfem7exntgpqmuw00yw57kmy3p7twj8krhp8lhn8pau2f7egmfsjjrcaq |
| 23.05.2021 23:39:51 |
 |
238 BTC |
$ 8 120 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33MFV5b9EQSiCnYw9WP4nJK1S4M4r3xunh |
To: 3PvGYMUjofhiboQ6BELUFmAsUacF9Dr8yr |
| 23.05.2021 23:39:51 |
 |
1 479 BTC |
$ 50 379 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33pP8FwqhdvA9Nxqxyb4qxDhAi95EsHEjb |
To: 3AvQ3mtsqud4m7uMvTQXo2uGrpJudiTsC2 |
| 23.05.2021 23:39:51 |
 |
458 BTC |
$ 15 605 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KJDgL64xxSYgzHBg52QyaihCtiCiSWv3B |
To: 3GjQ6iPJDWFGAYtg1XDgp4NBdwv2yXQVje |
| 23.05.2021 23:39:51 |
 |
1 299 BTC |
$ 44 244 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DLVtWQRjP5nT9ESyssekUDA8dVzrm28Lr |
To: 3Fd7nJjBZZ4WLojuuxdzERCgHNRuGsfz2T |
| 23.05.2021 23:39:51 |
 |
1 692 BTC |
$ 57 654 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QvsFPmu8poGDjUkZvJzvVw4fsFXBNmm9o |
To: 33u5mHeGkejgKGyvv2M3j3wz3ujcJKNxr2 |
| 23.05.2021 23:39:51 |
 |
4 286 BTC |
$ 146 034 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L2RZRMRUHxize52YzR9FXTRGmXxLbMWbm |
To: 3E9aNYnrr8eGvrVcgmyH1dz292ts71mekt |
| 23.05.2021 23:39:51 |
 |
299 BTC |
$ 10 186 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35AhtBSGjYdmP2JqvbjTimgrj2Rw9UjNtd |
To: 3Qp3Bsx3FAQU7hLaj32mW1AbuPLjjDvVUx |
| 23.05.2021 23:39:51 |
 |
250 BTC |
$ 8 517 706 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16ZGhBxWGZh3g7LTw8DnfPhAHWmryzAaDy |
| 23.05.2021 23:39:51 |
 |
152 BTC |
$ 5 183 153 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 23.05.2021 23:39:51 |
 |
154 BTC |
$ 5 234 510 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |