| 22.05.2021 14:24:00 |
 |
430 BTC |
$ 16 443 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33eazuw6HPyC3mXaL7DSR8WA7HKzfX9t3h |
To: bc1q6vu2qml9k64mq68rwdd6tuufe0v734z946w0uc |
| 22.05.2021 14:24:00 |
 |
1 532 BTC |
$ 58 567 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35GY7gqATebE6awx5i1wEjEC8gbM63bYry |
To: 39aF18TCj2n8Q6rRQe6h5XnguauNsYPjBA |
| 22.05.2021 14:24:00 |
 |
4 342 BTC |
$ 165 983 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pug9jdRAxghyB7YWwuUw5BRN2XdDMt7tA |
To: 3Qmi45JnK9FH65LxNpGkN9R45UHSGHLwLh |
| 22.05.2021 14:24:00 |
 |
196 BTC |
$ 7 497 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37tZxGsZmLhy5q2wjjJTjZxWiuL25FkkBW |
To: 3EMbUkjM7px1azWQwQT2RqAkLxXbk6NmiP |
| 22.05.2021 14:24:00 |
 |
1 723 BTC |
$ 65 876 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LemwT4KhnRJnzYSbBh3eLzWXiihP4QDyX |
To: 3DPixwopCAwXt8fdBrh1fwnVHkcVn4kVNg |
| 22.05.2021 14:24:00 |
 |
134 BTC |
$ 5 118 153 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 22.05.2021 14:24:00 |
 |
171 BTC |
$ 6 542 082 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 22.05.2021 14:17:34 |
 |
3 774 ETH |
$ 9 093 453 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 22.05.2021 14:17:12 |
 |
12 000 000 USDT |
$ 12 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 62e48e1a81f6ed700c01c451649b5fb9f48aca2e |
| 22.05.2021 14:07:33 |
 |
5 557 ETH |
$ 13 453 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3786bf25e15013fdda09dbe881529d44b9ca239 |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 22.05.2021 14:03:58 |
 |
5 000 ETH |
$ 12 113 654 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 553978e22c1acd75321fa70a76226a07c20b4ca8 |
| 22.05.2021 14:03:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 22.05.2021 14:04:44 |
 |
189 BTC |
$ 7 282 325 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qz8m8upl78t48dvj3v3hynf8qyndp9dy48fnwewqm7fquwjskv57sz4s8fa |
| 22.05.2021 14:04:44 |
 |
4 342 BTC |
$ 167 106 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35A4s9Q2wxYzeDXjeHqpLMbZmNYq47hgoS |
To: 3Pug9jdRAxghyB7YWwuUw5BRN2XdDMt7tA |
| 22.05.2021 14:04:44 |
 |
196 BTC |
$ 7 547 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GyMBdg3K2zqB77YBV5BkSQS5DERyyHbiV |
To: 37tZxGsZmLhy5q2wjjJTjZxWiuL25FkkBW |
| 22.05.2021 14:04:44 |
 |
430 BTC |
$ 16 555 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39iq1tscpDFvGssS7CvvrPK8ziKyEQwzJ7 |
To: 33eazuw6HPyC3mXaL7DSR8WA7HKzfX9t3h |
| 22.05.2021 14:04:44 |
 |
430 BTC |
$ 16 555 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A3M2hBtwdtinQ7VjCNQ6Zvd5rNVWZ9XKp |
To: 39iq1tscpDFvGssS7CvvrPK8ziKyEQwzJ7 |
| 22.05.2021 14:04:44 |
 |
196 BTC |
$ 7 547 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Rzt3USH53c6S8LysMzzxVdPWg9StffGL |
To: 3GyMBdg3K2zqB77YBV5BkSQS5DERyyHbiV |
| 22.05.2021 14:04:44 |
 |
196 BTC |
$ 7 547 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KVFhw9yjioicB4vYDEuCaXqiTwWcXHUS5 |
To: 33Rzt3USH53c6S8LysMzzxVdPWg9StffGL |
| 22.05.2021 14:04:44 |
 |
439 BTC |
$ 16 895 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36QJ9KurYqVWvyeSgri5qtWXNkWwjEwr3j |
To: 3A3M2hBtwdtinQ7VjCNQ6Zvd5rNVWZ9XKp |
| 22.05.2021 14:04:44 |
 |
1 398 BTC |
$ 53 805 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36DjsgfdLdSq3qusKn5MFEnPCvtVnJxCvR |
To: 3BocipFB9XVWkq1BtMPEj4ciws88fccyD6 |
| 22.05.2021 14:04:44 |
 |
1 723 BTC |
$ 66 326 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LYzJYPH18yzzVXmXySdjuDm7LmsiT9mYD |
To: 3LemwT4KhnRJnzYSbBh3eLzWXiihP4QDyX |
| 22.05.2021 14:04:44 |
 |
1 532 BTC |
$ 58 962 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FysDouYLLSEQCdaqAs2i1KobgrheZVcVG |
To: 35GY7gqATebE6awx5i1wEjEC8gbM63bYry |
| 22.05.2021 14:04:44 |
 |
171 BTC |
$ 6 588 924 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 22.05.2021 14:04:44 |
 |
171 BTC |
$ 6 590 237 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 22.05.2021 14:04:44 |
 |
171 BTC |
$ 6 590 896 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 22.05.2021 14:04:44 |
 |
173 BTC |
$ 6 658 714 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 22.05.2021 14:04:44 |
 |
227 BTC |
$ 8 746 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S |
To: 1AmpiiUF7ubmJFa3kiXWYBtiVEZkgssNV6 |
| 22.05.2021 13:30:40 |
 |
64 999 990 BUSD |
$ 64 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.05.2021 13:28:44 |
 |
19 076 412 BUSD |
$ 19 076 412 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 22.05.2021 13:28:44 |
 |
12 945 960 BUSD |
$ 12 945 960 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 22.05.2021 13:24:53 |
 |
249 BTC |
$ 9 535 570 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 22.05.2021 13:24:53 |
 |
2 457 BTC |
$ 94 085 720 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3M78XB12YoHHTPmjfXx7AMNrve6FQ2GJLV |
| 22.05.2021 13:24:53 |
 |
4 342 BTC |
$ 166 266 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8na8ug4q4h6uvpy7l2ezdzfcduhjjknxw4k3rm |
To: 35A4s9Q2wxYzeDXjeHqpLMbZmNYq47hgoS |
| 22.05.2021 13:24:53 |
 |
1 532 BTC |
$ 58 665 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32mv3wQwQNLke6K2xKBU8LP4fQmFSRSYej |
To: 3FysDouYLLSEQCdaqAs2i1KobgrheZVcVG |
| 22.05.2021 13:24:53 |
 |
1 398 BTC |
$ 53 534 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EyqyVaf9DgjdWUxcDaZEvG7hr3Pgz6pvv |
To: 36DjsgfdLdSq3qusKn5MFEnPCvtVnJxCvR |
| 22.05.2021 13:24:53 |
 |
196 BTC |
$ 7 509 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L51hBXq1gkyXeAkyuDAin7MAVi7oDeid3 |
To: 3KVFhw9yjioicB4vYDEuCaXqiTwWcXHUS5 |
| 22.05.2021 13:24:53 |
 |
1 723 BTC |
$ 65 993 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L9T4jJaFbyt4LDFjeJ43q3Z63kERAr7JV |
To: 3LYzJYPH18yzzVXmXySdjuDm7LmsiT9mYD |
| 22.05.2021 13:24:53 |
 |
439 BTC |
$ 16 810 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39BTtWSkx896dMJEaUQ1PbYt9NrUcNSvdT |
To: 36QJ9KurYqVWvyeSgri5qtWXNkWwjEwr3j |
| 22.05.2021 13:24:53 |
 |
476 BTC |
$ 18 225 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 |
To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 |
| 22.05.2021 13:24:53 |
 |
197 BTC |
$ 7 548 136 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 22.05.2021 13:24:53 |
 |
175 BTC |
$ 6 688 437 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 22.05.2021 13:23:17 |
 |
64 999 990 BUSD |
$ 64 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 22.05.2021 13:23:17 |
 |
11 739 958 PAX |
$ 11 787 158 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 8dcbe16800b806eaeb82c7191f96187738d1378c |
| 22.05.2021 13:18:18 |
 |
8 199 990 BUSD |
$ 8 199 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 22.05.2021 13:10:16 |
 |
44 407 772 BUSD |
$ 44 407 772 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.05.2021 13:10:16 |
 |
11 243 725 PAX |
$ 11 262 379 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.05.2021 13:09:41 |
 |
4 507 ETH |
$ 11 026 602 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 03ae1a796dfe0400439211133d065bda774b9d3e |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 22.05.2021 13:08:49 |
 |
136 BTC |
$ 5 235 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvwy54wpyxhl8wjna6vyfyr4nln0qm6fwqmnx635zju98hk5gtqsqfuetx5 |
| 22.05.2021 13:08:49 |
 |
139 BTC |
$ 5 349 823 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh |