| 23.05.2021 21:25:56 |
 |
19 981 094 BUSD |
$ 19 981 094 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.05.2021 21:25:14 |
 |
14 999 970 USDT |
$ 14 999 970 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 23.05.2021 21:20:44 |
 |
4 000 ETH |
$ 7 783 601 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d971aaa92648db32d5975e172ff3b7936f43892f |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 23.05.2021 21:20:21 |
 |
4 000 ETH |
$ 7 801 423 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: d971aaa92648db32d5975e172ff3b7936f43892f |
| 23.05.2021 21:18:47 |
 |
6 601 522 USDT |
$ 6 601 522 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 23.05.2021 21:18:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN |
| 23.05.2021 21:18:20 |
 |
6 399 950 USDT |
$ 6 399 950 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: 2d969d1a10833f207fdc74381979baa249146df3 |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 23.05.2021 21:16:35 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 |
To: 21077c80971716faa403060a6d209274754a609d |
| 23.05.2021 21:15:02 |
 |
3 192 ETH |
$ 6 163 976 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 23.05.2021 21:13:37 |
 |
238 BTC |
$ 7 711 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KFWwgbq4c1pxfb8oF9bEuXCa8ywVHv6H7 |
To: 3LtzbnJ2i7eGbmqNoH3DZ5kfT5DW7ABerY |
| 23.05.2021 21:13:37 |
 |
4 286 BTC |
$ 138 657 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3586QbGqohwgv8cbikPPVLfraxWYrif9ho |
To: 3HyXgmtMMNXMfjoNS1Rdi6noxqr3LFJWUr |
| 23.05.2021 21:13:37 |
 |
1 479 BTC |
$ 47 840 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39wbDfvpoHjCGpeH1N23hv3rRT2pEqnVTf |
To: 3LQxgULgw18vZbyEWxA6m5W4xFAa5Vrrbr |
| 23.05.2021 21:13:37 |
 |
1 479 BTC |
$ 47 840 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PrXBXGhx4uYGFMR6bs4tT5TAyLdHEjPrw |
To: 39wbDfvpoHjCGpeH1N23hv3rRT2pEqnVTf |
| 23.05.2021 21:13:37 |
 |
458 BTC |
$ 14 818 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38mCe6V1ftknBorccTQXuAUsJFBLeQuPpG |
To: 3JaSDZhkePP6SDjWiS97g8uXtoT7ptutFN |
| 23.05.2021 21:13:37 |
 |
458 BTC |
$ 14 825 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NcyZWN6WetfDdQxXwusMXxg8cVfBUX9fF |
To: 38mCe6V1ftknBorccTQXuAUsJFBLeQuPpG |
| 23.05.2021 21:13:37 |
 |
458 BTC |
$ 14 825 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv0hapukdf0hh808q8l2zn6wyq8zu447fayguey |
To: 3NcyZWN6WetfDdQxXwusMXxg8cVfBUX9fF |
| 23.05.2021 21:13:37 |
 |
1 479 BTC |
$ 47 841 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AgwWYgmmxrph75rM996RnzrHW6Q9mfL75 |
To: 3PrXBXGhx4uYGFMR6bs4tT5TAyLdHEjPrw |
| 23.05.2021 21:13:37 |
 |
238 BTC |
$ 7 714 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38sW3rYTYdTWByT3S7Zj9HU813Vc7tbQhk |
To: 3KFWwgbq4c1pxfb8oF9bEuXCa8ywVHv6H7 |
| 23.05.2021 21:13:37 |
 |
4 286 BTC |
$ 138 657 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35xWrazKFqXPmtCnfjtKasp9Y7YGpyAdkV |
To: 3586QbGqohwgv8cbikPPVLfraxWYrif9ho |
| 23.05.2021 21:13:37 |
 |
4 286 BTC |
$ 138 657 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32MZsUMpj1VXwQCL8ijR5Xs2tgEncbRZG1 |
To: 35xWrazKFqXPmtCnfjtKasp9Y7YGpyAdkV |
| 23.05.2021 21:13:37 |
 |
1 299 BTC |
$ 42 010 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H8UXK8J5Xv4veTY4tjUyM52mn5sbG1diV |
To: 3ESVft4kcxuPMVx5t7YVZqgVPqRSwKVdao |
| 23.05.2021 21:13:37 |
 |
1 299 BTC |
$ 42 010 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32xwdeKpoxKGN89A5eue4nQBVrahGDLQCN |
To: 3H8UXK8J5Xv4veTY4tjUyM52mn5sbG1diV |
| 23.05.2021 21:13:37 |
 |
238 BTC |
$ 7 714 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 392nnst5FErdoM4wH6fPNsA5BhUyDxVZuT |
To: 38sW3rYTYdTWByT3S7Zj9HU813Vc7tbQhk |
| 23.05.2021 21:13:37 |
 |
1 299 BTC |
$ 42 010 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JN7xNJgKV6j9JdgFYSydWNNmoY6daFYGn |
To: 32xwdeKpoxKGN89A5eue4nQBVrahGDLQCN |
| 23.05.2021 21:13:37 |
 |
1 692 BTC |
$ 54 743 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DuTQLTEneDHf3brxPr9q8bFNtZkhcZhpd |
To: 33Mh29DY7DfJHQ4NsezdbvFh6Ht1jAok2t |
| 23.05.2021 21:13:37 |
 |
1 692 BTC |
$ 54 743 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 336oWiafFkZEar3A4EAnYP84mLksiRBGue |
To: 3DuTQLTEneDHf3brxPr9q8bFNtZkhcZhpd |
| 23.05.2021 21:13:37 |
 |
1 692 BTC |
$ 54 743 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33rmiz7XRgsk9sdAvu7FLnUrqRTPS6DWnM |
To: 336oWiafFkZEar3A4EAnYP84mLksiRBGue |
| 23.05.2021 21:13:37 |
 |
163 BTC |
$ 5 276 899 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd26qwpw9jwxdkty8em26lfdg88k8h8etp5yex04yn88a704tjjcq234n3g |
| 23.05.2021 21:13:37 |
 |
232 BTC |
$ 7 491 419 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk |
To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg |
| 23.05.2021 21:13:37 |
 |
389 BTC |
$ 12 577 422 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb |
To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT |
| 23.05.2021 21:13:37 |
 |
335 BTC |
$ 10 827 246 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzw33kcgzfyex68xmuagh85v799un2wk5ara7fageepy2qs79hdas7hpkms |
| 23.05.2021 21:13:37 |
 |
365 BTC |
$ 11 796 057 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 |
To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf |
| 23.05.2021 21:13:37 |
 |
397 BTC |
$ 12 836 544 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 |
To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo |
| 23.05.2021 21:13:37 |
 |
360 BTC |
$ 11 635 943 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 |
To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA |
| 23.05.2021 21:13:37 |
 |
320 BTC |
$ 10 358 836 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwu06seez9667k6khhl5pv9wtrkj5a74px4ff9dnjs2u3y5npwczqpv6tjz |
| 23.05.2021 21:13:37 |
 |
163 BTC |
$ 5 268 097 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 23.05.2021 21:13:37 |
 |
166 BTC |
$ 5 381 310 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 23.05.2021 21:13:37 |
 |
169 BTC |
$ 5 483 129 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 23.05.2021 21:13:37 |
 |
170 BTC |
$ 5 483 939 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 23.05.2021 21:13:37 |
 |
170 BTC |
$ 5 484 229 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 23.05.2021 21:05:49 |
 |
7 505 723 USDT |
$ 7 505 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 23.05.2021 21:05:17 |
 |
11 492 446 USDC |
$ 11 492 446 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 23.05.2021 21:04:21 |
 |
20 127 ETH |
$ 37 991 610 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 23.05.2021 20:52:36 |
 |
4 729 ETH |
$ 9 009 313 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: ac6559df1f410feba9a6cbf395272189461d8463 |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 23.05.2021 20:50:47 |
 |
13 000 000 USDT |
$ 13 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 23.05.2021 20:44:53 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 23.05.2021 20:42:41 |
 |
7 057 567 USDC |
$ 7 057 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 23.05.2021 20:42:41 |
 |
5 000 000 USDC |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 733c5570597e609c796399333f0a176e444386ee |
| 23.05.2021 20:41:20 |
 |
4 351 ETH |
$ 8 279 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 |
To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
| 23.05.2021 20:40:29 |
 |
14 000 000 USDC |
$ 14 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 |
To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 |