| 23.05.2021 15:21:25 |
 |
228 BTC |
$ 7 616 768 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FWwmvFT7Xnauh3xiawJ6yptYbhToDfoVR |
| 23.05.2021 15:21:48 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
tether treasury (exchange)
|
| Type: transfer |
From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 23.05.2021 15:20:14 |
 |
3 708 ETH |
$ 7 186 829 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 23.05.2021 15:19:48 |
 |
200 BTC |
$ 6 663 317 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FWwmvFT7Xnauh3xiawJ6yptYbhToDfoVR |
| 23.05.2021 15:19:48 |
 |
161 BTC |
$ 5 352 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa4440pfewpau9gcdu0mxuju6wln4fmx6zc4czphv568jsm3evlxspw5tqt |
To: bc1qq3mhqnjajetvnjjtq6z56t59us0khg2uhkweqa9kxyf0vv6z8lnqkyj42y |
| 23.05.2021 15:19:48 |
 |
500 BTC |
$ 16 658 292 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
| 23.05.2021 15:19:48 |
 |
154 BTC |
$ 5 139 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY |
To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
| 23.05.2021 15:19:48 |
 |
1 693 BTC |
$ 56 399 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Cf9UFWvyAavCzczingqVLu87UAxnmu5h |
To: 3HQ7E7fxwDHfNUwJJWRqw3Wbv7hAuzqc6C |
| 23.05.2021 15:19:48 |
 |
321 BTC |
$ 10 679 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LRRNFxmjUMcYxnwgy5afsNQRt1r9PdFDm |
To: 3LFCTDsg9NiU2vzb2z3x8UTxXxA6AHP8HZ |
| 23.05.2021 15:19:48 |
 |
498 BTC |
$ 16 581 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E6ujGjm4R4tDWh1yRKUpij2FvT5DV1Nub |
To: 3NdchdWfMRpfcp3fCiptytgCrUgUraBmZ2 |
| 23.05.2021 15:19:48 |
 |
1 316 BTC |
$ 43 837 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38DZKuTu7HKsZc1qME3J2ZwCfUT135bwA8 |
To: 3Pxm1NtPBoVUyiCnytxW2HMpvauPpaVRE6 |
| 23.05.2021 15:19:48 |
 |
1 508 BTC |
$ 50 249 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EvDuVkAbqwnFZBouN2pu9Yw5zp7bujm2E |
To: 3QujBt3pGq4rryXaaMfZQtjNDy5fiRy8BG |
| 23.05.2021 15:19:48 |
 |
4 332 BTC |
$ 144 321 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31ux6Juic93nTvrkzmbc1BN3MDmVgu3eiJ |
To: bc1qepkwj3ye546zxjntje3zsf9ynf267rwv694rv3 |
| 23.05.2021 15:19:48 |
 |
249 BTC |
$ 8 302 916 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
| 23.05.2021 15:19:48 |
 |
200 BTC |
$ 6 654 664 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 23.05.2021 15:19:48 |
 |
186 BTC |
$ 6 199 816 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 23.05.2021 15:19:34 |
 |
5 000 ETH |
$ 9 674 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3786bf25e15013fdda09dbe881529d44b9ca239 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 23.05.2021 15:15:03 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 98d2f314405776a280456e7d508ca39bd4457a12 |
To: bc6e4f64f64f202723715c529eca7ce8d3576ec6 |
| 23.05.2021 15:15:03 |
 |
2 605 ETH |
$ 5 068 183 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.05.2021 15:15:03 |
 |
2 605 ETH |
$ 5 068 183 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.05.2021 15:14:33 |
 |
2 605 ETH |
$ 5 042 812 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.05.2021 15:14:03 |
 |
2 605 ETH |
$ 5 010 129 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.05.2021 15:13:44 |
 |
10 027 ETH |
$ 19 284 854 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
| 23.05.2021 15:11:34 |
 |
4 014 ETH |
$ 7 585 582 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
| 23.05.2021 15:10:38 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 23.05.2021 15:09:41 |
 |
14 221 000 XRP |
$ 10 045 289 |
nexo (other)
|
nexo (other)
|
| Type: transfer |
From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd |
To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 |
| 23.05.2021 15:09:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 23.05.2021 15:09:21 |
 |
5 000 ETH |
$ 9 425 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 23.05.2021 15:09:02 |
 |
10 000 ETH |
$ 18 902 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 23.05.2021 15:08:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 23.05.2021 15:07:30 |
 |
14 221 000 XRP |
$ 9 986 867 |
binance (exchange)
|
nexo (other)
|
| Type: transfer |
From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd |
| 23.05.2021 15:07:54 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 23.05.2021 15:07:36 |
 |
7 257 254 USDT |
$ 7 257 254 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.05.2021 15:07:36 |
 |
11 653 449 USDT |
$ 11 653 449 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.05.2021 15:07:36 |
 |
13 788 999 USDT |
$ 13 788 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMhMDwi6uDcP9fC8WRv6BSRCXNqJ5kk22r |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.05.2021 15:06:07 |
 |
500 BTC |
$ 16 768 546 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3ApTaJwEK5GqqLgGefGtksWApS898yhvGx |
| 23.05.2021 15:06:07 |
 |
200 BTC |
$ 6 707 419 |
bitstamp (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3BMEXmzhx5wLw9y3EUo31yJhTrdzeaoUVG |
To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu |
| 23.05.2021 15:05:12 |
 |
15 000 ETH |
$ 28 697 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 23.05.2021 15:05:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 23.05.2021 15:03:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 23.05.2021 15:03:18 |
 |
5 000 ETH |
$ 9 565 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0f75491720835b36edc92d06ddc468d201e9b73 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 23.05.2021 15:03:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt |
| 23.05.2021 15:02:02 |
 |
200 BTC |
$ 6 781 938 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY |
| 23.05.2021 15:02:02 |
 |
200 BTC |
$ 6 796 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35igRHHfGzyaNJw1cnJyz6YtyqRGE8pazu |
To: 3AuMwpcy6s9NjfXqQWeb4FGoR739Mo5Pns |
| 23.05.2021 15:01:32 |
 |
2 700 ETH |
$ 5 224 792 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 23.05.2021 15:00:59 |
 |
2 700 ETH |
$ 5 224 816 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
| 23.05.2021 14:58:24 |
 |
1 693 BTC |
$ 57 662 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38boVJVgrK6xRfQAqXo7LCuytvnpbMGnAY |
To: 38Cf9UFWvyAavCzczingqVLu87UAxnmu5h |
| 23.05.2021 14:56:50 |
 |
7 964 531 XRP |
$ 5 670 067 |
upbit (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR |
| 23.05.2021 14:54:58 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 23.05.2021 14:54:58 |
 |
5 020 000 USDT |
$ 5 020 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |