| 21.05.2021 23:25:56 |
 |
199 BTC |
$ 6 995 479 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qq8cvdx7yldy06w0zaxjlynusug8lg70m26ph8d |
To: 3J1uUd5YmpRBqNQGfxUhbxs6RK2ByhkoMe |
| 21.05.2021 23:25:56 |
 |
254 BTC |
$ 8 919 910 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
To: 1FvYQz5avGEYWjzWVMQgs3hKeWxL2sNkgc |
| 21.05.2021 23:25:56 |
 |
165 BTC |
$ 5 803 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy38jzl4us780kczqy4scml4fhdnxvl20s77uqlwfw6ngk9dy7ynsvr9cu6 |
To: bc1qa4350lqc3zngv9d6kd8fssyuedxs3dctf9s6wvcvgzne3z5t9tysmjxdx9 |
| 21.05.2021 23:25:56 |
 |
165 BTC |
$ 5 803 918 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu8thx4w5ns5a4p785dfsudz7zlp9ark56pfz9hfeyy97tcx8x8vqw09nl4 |
To: bc1qy38jzl4us780kczqy4scml4fhdnxvl20s77uqlwfw6ngk9dy7ynsvr9cu6 |
| 21.05.2021 23:25:56 |
 |
193 BTC |
$ 6 775 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35eXxEpPzD6fShM8HJSzs8vVoPuYsMb3NW |
To: bc1qnah60wu278jkageqyfv89vf00z5203dufpe7fe |
| 21.05.2021 23:25:56 |
 |
200 BTC |
$ 7 030 618 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmex5pr63gjuye9yjpm4krtn2uc5p8vf3gzty3975v9mrkde080dsmck2we |
| 21.05.2021 23:23:37 |
 |
12 000 ETH |
$ 26 525 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d49a1525b46f9149ff665807c925bd83b5a6d7e3 |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 21.05.2021 23:23:22 |
 |
13 561 775 XRP |
$ 12 436 281 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: r4UzKZhhABKtn5iiksvjQgeeDAfP7B3Jw7 |
To: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd |
| 21.05.2021 23:20:53 |
 |
66 000 000 USDT |
$ 66 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 21.05.2021 23:18:25 |
 |
6 422 699 BUSD |
$ 6 422 699 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
| 21.05.2021 23:17:52 |
 |
166 BTC |
$ 5 687 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FD7o3BLBxfvHB9ebfa55CZdrzJeCVFqCj |
| 21.05.2021 23:17:52 |
 |
390 BTC |
$ 13 378 871 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FvYQz5avGEYWjzWVMQgs3hKeWxL2sNkgc |
| 21.05.2021 23:17:52 |
 |
195 BTC |
$ 6 665 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LzJk2JmWDdNyjbqm8QDJGHET9eNwikyab |
To: 35eXxEpPzD6fShM8HJSzs8vVoPuYsMb3NW |
| 21.05.2021 23:17:52 |
 |
287 BTC |
$ 9 835 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrrxp885p28exn89tcwtn3u9tp0096n5makg89ezj0ldyp69npjsqkga7nk |
To: bc1qr7fn8pyfftf4xnaas43hhycj8fe0hhu29d2fcek755fuvnsynklqcqppyd |
| 21.05.2021 23:17:52 |
 |
150 BTC |
$ 5 139 409 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D |
| 21.05.2021 23:17:52 |
 |
287 BTC |
$ 9 835 230 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrrxp885p28exn89tcwtn3u9tp0096n5makg89ezj0ldyp69npjsqkga7nk |
| 21.05.2021 23:17:52 |
 |
199 BTC |
$ 6 802 517 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
To: 3LzJk2JmWDdNyjbqm8QDJGHET9eNwikyab |
| 21.05.2021 23:17:52 |
 |
147 BTC |
$ 5 053 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BXbTEuUk6WrGSLboswnTDvcAYWcNhyXVG |
To: 33Rcs6DM2JJjKV7ZuMK7LwECPyrDxYmHC6 |
| 21.05.2021 23:17:35 |
 |
10 000 000 USDT |
$ 10 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 21.05.2021 23:17:21 |
 |
21 335 304 USDT |
$ 21 335 304 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 21.05.2021 23:16:14 |
 |
10 000 000 USDT |
$ 10 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 21.05.2021 23:15:26 |
 |
24 424 406 USDC |
$ 24 424 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 21.05.2021 23:13:45 |
 |
7 960 ETH |
$ 17 542 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 4177591752bd0d6e28e538cffe68e898237bc35c |
| 21.05.2021 23:13:54 |
 |
17 400 000 USDT |
$ 17 400 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TPxyLYHUhBJHShTAeeyHupRXSaHWt4Wsno |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 21.05.2021 23:13:06 |
 |
3 000 ETH |
$ 6 634 570 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: b598a59546a898f37cddc6b972ff5a1f1ba57d21 |
| 21.05.2021 23:13:06 |
 |
9 726 ETH |
$ 21 509 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 21.05.2021 23:13:06 |
 |
2 280 ETH |
$ 5 042 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 537bf75de19f3d229e3a9018ee1a23c0c9c7d39c |
To: 1bd435f3c054b6e901b7b108a0ab7617c808677b |
| 21.05.2021 23:12:39 |
 |
17 400 000 USDT |
$ 17 400 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TPxyLYHUhBJHShTAeeyHupRXSaHWt4Wsno |
| 21.05.2021 23:10:35 |
 |
17 057 248 USDT |
$ 17 057 248 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 2b0ae40326508c97aebaef65838c6dd32c37ada2 |
| 21.05.2021 23:09:57 |
 |
144 BTC |
$ 5 028 063 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3PUbV41VGeQrk4XtusyV8UEuvCz8NWdvPH |
To: 1FvYQz5avGEYWjzWVMQgs3hKeWxL2sNkgc |
| 21.05.2021 23:09:57 |
 |
263 BTC |
$ 9 199 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BbimsSKUyeirRT2BU7sBnaTFiSG2mMuft |
To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz |
| 21.05.2021 23:09:57 |
 |
526 BTC |
$ 18 399 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BbimsSKUyeirRT2BU7sBnaTFiSG2mMuft |
To: 3EfxF89mbRTusQ22KBURMNcu5Sz97TgjvY |
| 21.05.2021 23:09:57 |
 |
746 BTC |
$ 26 081 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DWpR2NUQvsjR2P7fqL8svM76S9f1dWRZi |
To: 3HcenPVRxVFAtmR5tfhEo6mq3whDJUX3Gx |
| 21.05.2021 23:09:57 |
 |
250 BTC |
$ 8 744 883 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |
To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
| 21.05.2021 23:09:57 |
 |
530 BTC |
$ 18 530 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FVtkdDu1BZKJKG3ZNw4dd8oPFxxcs8yuu |
To: 12rCZxK2y4mpSZ1jgGiKzhQmiwoD6evNHJ |
| 21.05.2021 23:09:57 |
 |
1 709 BTC |
$ 59 791 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FVtkdDu1BZKJKG3ZNw4dd8oPFxxcs8yuu |
To: 3DYAydMUxrc6oRXc2aVTV8FDvwn6GLHVDN |
| 21.05.2021 23:09:57 |
 |
220 BTC |
$ 7 682 383 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqdva5cx2epd3ejjuekyvrdsemeqqynhjfkh0mmnck09g3jnugkeq4e0353 |
| 21.05.2021 23:09:57 |
 |
300 BTC |
$ 10 493 859 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 |
| 21.05.2021 23:09:57 |
 |
800 BTC |
$ 27 983 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg |
To: bc1qtlfdqxy4naawrgsz986rtqc4y2wgfqta4djgw8 |
| 21.05.2021 23:09:57 |
 |
147 BTC |
$ 5 134 597 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 33WdwKiqtHrbdkRuNDrLR2SoXj3AoGBPqm |
| 21.05.2021 23:09:57 |
 |
158 BTC |
$ 5 541 743 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 3MHmM7PF2wu1HxtkihH5qNFxYjzBotrfKA |
| 21.05.2021 23:09:57 |
 |
202 BTC |
$ 7 051 134 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy55zelld8hx2yjz9ddz36rn88vq7rn94deavsjwrcv0jkks4g4kqvdcd0q |
| 21.05.2021 23:09:57 |
 |
175 BTC |
$ 6 121 401 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW |
| 21.05.2021 23:09:57 |
 |
251 BTC |
$ 8 773 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd9cdunn7znwppfy2vqzm32h8kangqxya0cx7kjkxv6rftk7ku9cs3c3tyq |
| 21.05.2021 23:09:57 |
 |
502 BTC |
$ 17 546 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyz7awgyk5qr745d8wgmels8exma7pw3rl53pfvxu63ksvm5xn3as9s8lgm |
| 21.05.2021 23:09:18 |
 |
5 000 ETH |
$ 11 110 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c33d98e88682c883fe32b8f6620660692092d39f |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 21.05.2021 23:06:32 |
 |
30 000 000 XRP |
$ 28 284 178 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 21.05.2021 23:06:00 |
 |
5 000 ETH |
$ 11 200 673 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: c33d98e88682c883fe32b8f6620660692092d39f |
| 21.05.2021 23:05:43 |
 |
196 BTC |
$ 6 834 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxt2f7c6vaumsytvhdx252y848tugqhx33xj0lfe9s545aufzhhsqk2q0tl |
| 21.05.2021 23:05:43 |
 |
186 BTC |
$ 6 493 811 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9ks8cf40vr2dxvcan9rkt820g3lszfsck7nzmfvp9z2lpd36kvdqhlkheq |