| 23.05.2021 18:16:46 |
 |
1 315 BTC |
$ 42 173 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39DG6i4pZ76kNGsmXkJYjcPboMHJFDM9Eo |
To: 3QG95q3Q1974VMsa79BF4fn1LADz4N6SFb |
| 23.05.2021 18:16:46 |
 |
1 507 BTC |
$ 48 341 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 371VYQ7o42Rjv9ChwdPpwDJrtcyUGLDM1r |
To: bc1q3w949hm6ge69kkuy2h8re7eut9eylgmmf9da38 |
| 23.05.2021 18:16:46 |
 |
1 507 BTC |
$ 48 341 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NEzJ1WXe4VXM3APGySzPyyiMmzv5s8dkR |
To: 371VYQ7o42Rjv9ChwdPpwDJrtcyUGLDM1r |
| 23.05.2021 18:16:46 |
 |
239 BTC |
$ 7 660 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E5X6ax4GLXoCMbhQActvRnxPh9nm9vqYd |
To: 38maie3yFr4dzAs7uywdLL3BfyWQjuEpuc |
| 23.05.2021 18:16:46 |
 |
239 BTC |
$ 7 667 157 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31tWt2tNyufJnBehr3Z8o3egB3qH8n7XW1 |
To: 3E5X6ax4GLXoCMbhQActvRnxPh9nm9vqYd |
| 23.05.2021 18:16:46 |
 |
4 326 BTC |
$ 138 762 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39cc3vG8VxfLNjFpa1MgA4gXBHG92eRwzP |
To: 33St1xcBX9TSDa49LJMWG6M6LixponrwDU |
| 23.05.2021 18:16:46 |
 |
4 329 BTC |
$ 138 845 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AabmPJ6j7ieF9yF2KPRabdmq2UFcCm8BL |
To: 39cc3vG8VxfLNjFpa1MgA4gXBHG92eRwzP |
| 23.05.2021 18:16:46 |
 |
301 BTC |
$ 9 649 136 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc5l3sp7wg8kamvwqw4ksurw2d6wqfcf3nrzhchedufpz9dx0m58s9mxxe2 |
| 23.05.2021 18:16:46 |
 |
327 BTC |
$ 10 488 434 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu |
| 23.05.2021 18:16:46 |
 |
400 BTC |
$ 12 829 876 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu |
| 23.05.2021 18:16:46 |
 |
200 BTC |
$ 6 414 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S |
| 23.05.2021 18:16:46 |
 |
2 000 BTC |
$ 64 149 124 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP |
To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE |
| 23.05.2021 18:16:46 |
 |
2 000 BTC |
$ 64 149 124 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP |
To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE |
| 23.05.2021 18:16:46 |
 |
2 000 BTC |
$ 64 149 124 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP |
To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE |
| 23.05.2021 18:16:46 |
 |
2 000 BTC |
$ 64 149 124 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP |
To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE |
| 23.05.2021 18:16:46 |
 |
2 000 BTC |
$ 64 149 124 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP |
To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE |
| 23.05.2021 18:16:46 |
 |
174 BTC |
$ 5 586 093 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 23.05.2021 18:16:46 |
 |
179 BTC |
$ 5 732 310 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 23.05.2021 18:17:00 |
 |
5 055 894 USDT |
$ 5 055 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 23.05.2021 18:04:21 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 23.05.2021 18:01:41 |
 |
8 086 347 USDT |
$ 8 086 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 23.05.2021 18:01:18 |
 |
12 022 ETH |
$ 22 968 830 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28065fae9067beeb9e263c330fd3a411898d1f67 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 18:01:15 |
 |
14 761 ETH |
$ 28 400 816 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c365c3315cf926351ccaf13fa7d19c8c4058c8e1 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 17:57:57 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 23.05.2021 17:55:23 |
 |
11 222 469 USDT |
$ 11 222 469 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: 4bd671825810dd7a27d73185a79e095924f2aa12 |
To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb |
| 23.05.2021 17:54:45 |
 |
4 480 ETH |
$ 8 611 677 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 23.05.2021 17:49:29 |
 |
5 999 978 BUSD |
$ 5 999 978 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
| 23.05.2021 17:49:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 |
| 23.05.2021 17:57:36 |
 |
5 004 850 USDT |
$ 5 004 850 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TCNYQ3w1NkCD9k8o4LV6JrB1tBBueiCYPX |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 23.05.2021 17:47:18 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 828424517f9f04015db02169f4026d57b2b07229 |
| 23.05.2021 17:46:52 |
 |
2 750 ETH |
$ 5 270 616 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 23.05.2021 17:45:29 |
 |
19 981 106 BUSD |
$ 19 981 106 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.05.2021 17:45:29 |
 |
3 987 ETH |
$ 7 642 320 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 23.05.2021 17:44:25 |
 |
7 822 030 USDT |
$ 7 822 030 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: 519ebf3d629dd93457a665281014b72a1c0eff77 |
To: 4bd671825810dd7a27d73185a79e095924f2aa12 |
| 23.05.2021 17:55:18 |
 |
5 004 850 USDT |
$ 5 004 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TCNYQ3w1NkCD9k8o4LV6JrB1tBBueiCYPX |
| 23.05.2021 17:40:30 |
 |
20 102 938 USDC |
$ 20 102 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 23.05.2021 17:44:39 |
 |
179 BTC |
$ 5 914 813 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 23.05.2021 17:38:58 |
 |
194 BTC |
$ 6 538 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qg8mjcf6hl6wycu8rq0j8qqhtuqdkcggxzyslvwq032vh47n8v3nsfzj6xu |
| 23.05.2021 17:38:58 |
 |
250 BTC |
$ 8 424 723 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q4NuNsRkj4HUECD4WdS4pJoFTCBjGZXDY |
| 23.05.2021 17:38:58 |
 |
233 BTC |
$ 7 836 488 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw |
| 23.05.2021 17:38:58 |
 |
1 315 BTC |
$ 44 309 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37ck82jLdGzGA4oExcCFuT4gdazXtniKCN |
To: 39DG6i4pZ76kNGsmXkJYjcPboMHJFDM9Eo |
| 23.05.2021 17:38:58 |
 |
239 BTC |
$ 8 058 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CzXCoPBTQD9o4BTXMqgLjeYU8tek5NP7p |
To: 31tWt2tNyufJnBehr3Z8o3egB3qH8n7XW1 |
| 23.05.2021 17:38:58 |
 |
4 329 BTC |
$ 145 875 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3989yakXS3RxYbBjTwU3ZJ6qVCbvar7XsZ |
To: 3AabmPJ6j7ieF9yF2KPRabdmq2UFcCm8BL |
| 23.05.2021 17:38:58 |
 |
1 507 BTC |
$ 50 789 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QfrFNAwP1D1y3Kj5nVni1c46FBK98qTbj |
To: 3NEzJ1WXe4VXM3APGySzPyyiMmzv5s8dkR |
| 23.05.2021 17:38:58 |
 |
459 BTC |
$ 15 454 081 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35m5D6QHERyDXMD7aX8Dod7izjtS39ULus |
To: 3Ndc647HFnux7deQ5JNzwhWQKUZTsPWZrL |
| 23.05.2021 17:38:58 |
 |
1 692 BTC |
$ 57 026 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ExhTaxzUW9Yq5i9QukQFkje2Q5mu4eV1t |
To: bc1qa20u68qhcvekt04xchkdwwh83653366l9ppw8l |
| 23.05.2021 17:38:58 |
 |
640 BTC |
$ 21 567 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NwE2vXW3ktXdRYKFx2cb6ENqmEagEM8so |
To: 3DnpcWvJFJR5jqjsk8h5G8vE6x73bfgec9 |
| 23.05.2021 17:38:58 |
 |
150 BTC |
$ 5 054 820 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc |
| 23.05.2021 17:30:54 |
 |
7 686 293 USDC |
$ 7 686 293 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 23.05.2021 17:30:34 |
 |
12 685 ETH |
$ 24 845 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 8696341ad698da93101a3239100ad217b1a4de51 |