| 23.05.2021 22:30:34 |
 |
3 074 ETH |
$ 6 240 131 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 22:31:43 |
 |
156 BTC |
$ 5 196 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmkc76atq6339t3lsenrwg7r3746pwerm7fqv4uxrwy965z99hsrqdfk86c |
To: bc1qm6jalcrczl68a63e3yk54mend5ckeqfgr5uk2aqm9frftxw38zmq8f5keh |
| 23.05.2021 22:31:43 |
 |
156 BTC |
$ 5 196 547 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmkc76atq6339t3lsenrwg7r3746pwerm7fqv4uxrwy965z99hsrqdfk86c |
| 23.05.2021 22:31:43 |
 |
485 BTC |
$ 16 170 740 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff |
To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 |
| 23.05.2021 22:31:43 |
 |
435 BTC |
$ 14 518 258 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q |
To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her |
| 23.05.2021 22:31:43 |
 |
495 BTC |
$ 16 510 831 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE |
To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 |
| 23.05.2021 22:31:43 |
 |
217 BTC |
$ 7 238 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 |
To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE |
| 23.05.2021 22:31:43 |
 |
450 BTC |
$ 15 002 842 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN |
To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr |
| 23.05.2021 22:31:43 |
 |
299 BTC |
$ 9 973 966 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35AhtBSGjYdmP2JqvbjTimgrj2Rw9UjNtd |
| 23.05.2021 22:31:43 |
 |
420 BTC |
$ 14 010 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NK6P4eqYJvUBJeHScEpsBcEfLxDjeUbJD |
To: 1DNashHZLRiL8VAtSxmVJjqtf2J24go6QC |
| 23.05.2021 22:29:05 |
 |
11 447 355 HUSD |
$ 11 447 355 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 23.05.2021 22:28:15 |
 |
18 999 998 USDT |
$ 18 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 |
| 23.05.2021 22:29:36 |
 |
478 BTC |
$ 16 106 401 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr |
To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 |
| 23.05.2021 22:29:36 |
 |
414 BTC |
$ 13 936 170 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo |
To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW |
| 23.05.2021 22:29:36 |
 |
200 BTC |
$ 6 733 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdv5tglkrrrf763syqtm9m93x7aj02u77pddv6k |
To: bc1qn9cjcw5e9q3v8qgu7ufupd0wzq6xmc7f4x6vx9 |
| 23.05.2021 22:29:36 |
 |
171 BTC |
$ 5 750 952 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcvps0tqr8ccl58s4n7tf4u95scc4d4f898k60stf8lcm5wnxsaasvtzzdk |
| 23.05.2021 22:29:36 |
 |
363 BTC |
$ 12 214 124 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf |
To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ |
| 23.05.2021 22:29:36 |
 |
420 BTC |
$ 14 139 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 185SuSd6FFPVQD6N41r9FVF4aCQqutxZg7 |
To: 187o3TN1Sq5jYPiNkeWCXL45rdejR7VA1V |
| 23.05.2021 22:29:36 |
 |
420 BTC |
$ 14 139 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Cgh46MjH6FQhPMjcJPNDTrsjawjkQfSEw |
To: 1Dpd9f4MKFfmaYoQsRR2GXsyD9YgcWgYBv |
| 23.05.2021 22:29:36 |
 |
424 BTC |
$ 14 261 612 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR |
To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 |
| 23.05.2021 22:29:36 |
 |
154 BTC |
$ 5 182 081 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 23.05.2021 22:25:05 |
 |
28 981 152 PAX |
$ 29 122 386 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 8dcbe16800b806eaeb82c7191f96187738d1378c |
| 23.05.2021 22:25:05 |
 |
27 812 252 BUSD |
$ 27 812 252 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 23.05.2021 22:25:05 |
 |
24 264 772 BUSD |
$ 24 264 772 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 23.05.2021 22:24:32 |
 |
28 288 694 PAX |
$ 28 519 822 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.05.2021 22:24:32 |
 |
1 000 000 SUSHI |
$ 8 705 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 23.05.2021 22:23:30 |
 |
50 022 310 USDT |
$ 50 022 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 23.05.2021 22:22:40 |
 |
50 023 300 USDT |
$ 50 023 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 23.05.2021 22:20:27 |
 |
18 000 000 USDT |
$ 18 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 23.05.2021 22:19:23 |
 |
456 BTC |
$ 15 347 192 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz |
To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD |
| 23.05.2021 22:19:23 |
 |
404 BTC |
$ 13 590 052 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv |
To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B |
| 23.05.2021 22:19:23 |
 |
343 BTC |
$ 11 549 944 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
To: 3AX2sKiVvVsWiKmeHb8TeXkLtSfov9345r |
| 23.05.2021 22:19:23 |
 |
247 BTC |
$ 8 303 243 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Dp1CziPd7GEaRTbh5SfBksh9orcmTJVe |
| 23.05.2021 22:19:23 |
 |
300 BTC |
$ 10 101 992 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 23.05.2021 22:19:23 |
 |
250 BTC |
$ 8 418 264 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq7cuwa42lfxm7lvvrezqpxmet3xdxldh8lwgy2 |
| 23.05.2021 22:19:23 |
 |
300 BTC |
$ 10 101 992 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
| 23.05.2021 22:19:23 |
 |
164 BTC |
$ 5 518 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2qfdd64hnyayat8r9nyuf86gu3xtsnkzazxvr29qx9dwwm7xx88sc0ksv4 |
To: bc1qc5uzkll5demkq60janva5pftx3v9u6vskf8svqtykth6zj3c4cmsalkx9c |
| 23.05.2021 22:19:23 |
 |
164 BTC |
$ 5 518 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqmdeqza4xs9nr59zgn5fegaz464jmywy30g0rr4vxzz4pnthzl7sa9h5gr |
To: bc1q2qfdd64hnyayat8r9nyuf86gu3xtsnkzazxvr29qx9dwwm7xx88sc0ksv4 |
| 23.05.2021 22:19:23 |
 |
1 692 BTC |
$ 56 981 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32G6bRrfB65FsMyrrW9svPWr2BTzkLnipb |
To: 3QvsFPmu8poGDjUkZvJzvVw4fsFXBNmm9o |
| 23.05.2021 22:19:23 |
 |
1 299 BTC |
$ 43 728 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp7eyx8e3et07ny5zwy9surlzq98udwd76vda4w |
To: 3DLVtWQRjP5nT9ESyssekUDA8dVzrm28Lr |
| 23.05.2021 22:19:23 |
 |
238 BTC |
$ 8 026 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CgjewNvM9QXAwritQZd4eDHdXYiVX247p |
To: 3NkmU1gzyk8YX5AsQCzoTM5TXiGDecc1hT |
| 23.05.2021 22:19:23 |
 |
1 479 BTC |
$ 49 792 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mpx4WYQrvbtZ5d1Zd6BKWLcWYP9vpCecr |
To: 33pP8FwqhdvA9Nxqxyb4qxDhAi95EsHEjb |
| 23.05.2021 22:19:23 |
 |
458 BTC |
$ 15 423 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37cXYqDqbQEWS7rap5C5c3yuyhYwxBCxxA |
To: 3KJDgL64xxSYgzHBg52QyaihCtiCiSWv3B |
| 23.05.2021 22:19:23 |
 |
4 286 BTC |
$ 144 330 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37vv4YFTM3fBTw9pbsp182eFosLYcCo7se |
To: 3L2RZRMRUHxize52YzR9FXTRGmXxLbMWbm |
| 23.05.2021 22:19:23 |
 |
384 BTC |
$ 12 942 900 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo |
To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn |
| 23.05.2021 22:19:23 |
 |
389 BTC |
$ 13 091 439 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT |
To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 |
| 23.05.2021 22:19:23 |
 |
346 BTC |
$ 11 656 563 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 |
| 23.05.2021 22:18:42 |
 |
3 000 ETH |
$ 6 128 501 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 23.05.2021 22:16:55 |
 |
6 933 415 USDC |
$ 6 933 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ff9d379a3229d0d0eddd184be66363046ad16764 |
To: 8b7cdc4bbef47ab18f0b5a18aa05d9f962762079 |
| 23.05.2021 22:17:27 |
 |
18 000 000 USDT |
$ 18 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |