| 21.05.2021 12:12:53 |
 |
2 620 ETH |
$ 7 181 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6fa3e7056ed182c7339fc65340b0815171a44883 |
To: 4b8763828ecf968c75a9a4d5ec8b3da4fe04c331 |
| 21.05.2021 12:12:28 |
 |
19 852 118 BUSD |
$ 19 852 118 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.05.2021 12:09:37 |
 |
2 620 ETH |
$ 7 238 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4b8763828ecf968c75a9a4d5ec8b3da4fe04c331 |
To: 6fa3e7056ed182c7339fc65340b0815171a44883 |
| 21.05.2021 12:07:26 |
 |
19 852 118 BUSD |
$ 19 852 118 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 21.05.2021 12:06:57 |
 |
31 563 874 USDT |
$ 31 563 874 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 21.05.2021 12:06:39 |
 |
5 374 339 USDT |
$ 5 374 339 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.05.2021 12:05:34 |
 |
5 374 339 USDT |
$ 5 374 339 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 |
| 21.05.2021 12:01:37 |
 |
5 374 339 USDT |
$ 5 374 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
| 21.05.2021 12:01:02 |
 |
99 999 990 BUSD |
$ 99 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.05.2021 11:56:14 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 415017fbc4bbdaf462b0ed72193babe317fbf9f6 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 21.05.2021 11:54:47 |
 |
19 999 968 USDT |
$ 19 999 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 21.05.2021 11:53:59 |
 |
13 371 395 USDT |
$ 13 371 395 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 |
To: 219f6d1d3948fd1be95f9462237892f88fc73425 |
| 21.05.2021 11:53:15 |
 |
9 999 998 USDT |
$ 9 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 21.05.2021 11:52:25 |
 |
19 999 968 USDT |
$ 19 999 968 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 21.05.2021 11:51:47 |
 |
213 BTC |
$ 8 708 646 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc |
| 21.05.2021 11:51:47 |
 |
200 BTC |
$ 8 161 805 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34326tvEQVQVeJZxQYdNMRxV9r9q3piWiY |
| 21.05.2021 11:51:47 |
 |
136 BTC |
$ 5 565 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EBSNpew19uPZ7AgeEGZqaoKV7xeVY5UeV |
To: 3KSKbrq5RSV1d6aV3AXfJVa45cX6EGEDeg |
| 21.05.2021 11:51:47 |
 |
136 BTC |
$ 5 568 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N9aRWxmypq34FbuyMZBBSVG4pzhhWDUNb |
To: 3EBSNpew19uPZ7AgeEGZqaoKV7xeVY5UeV |
| 21.05.2021 11:51:47 |
 |
1 574 BTC |
$ 64 240 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KhEerf2VoPb6nsPRCVSknAjyvWAamR5nZ |
To: bc1qukhj3a97fhmpdpqelkesh62lkvddx45lp3rcyc |
| 21.05.2021 11:51:47 |
 |
1 676 BTC |
$ 68 405 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FjyNiQmTDGe8ZbNhCbquK2o7NPenJusxV |
To: bc1qypjmwpd2heg6mv9ncjvsukpwaw0u9x254a6wqq |
| 21.05.2021 11:51:47 |
 |
1 145 BTC |
$ 46 745 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33upv2hRwLRAfXTxzfEHQNoYtGmhajUoeB |
To: 37QWPhdHKzXb3wqf9WhpXT7M6ZwpSDPGvS |
| 21.05.2021 11:51:47 |
 |
1 574 BTC |
$ 64 241 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ofaxvPH3H7qNVFytYPXFKH9vBsfeKWFi |
To: 3KhEerf2VoPb6nsPRCVSknAjyvWAamR5nZ |
| 21.05.2021 11:51:47 |
 |
4 429 BTC |
$ 180 752 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CGZxZavqxHjd7sTLA2MrPkHfiF8f2g8oD |
To: 3EQLY5TacJunS64t3X8BYSYantgiRZmM8m |
| 21.05.2021 11:51:47 |
 |
4 443 BTC |
$ 181 328 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ed7xFam12NZxttboHQfsepLKTPP6NL42b |
To: 3CGZxZavqxHjd7sTLA2MrPkHfiF8f2g8oD |
| 21.05.2021 11:51:47 |
 |
4 443 BTC |
$ 181 329 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BRTk3o5T5NqRVZQYpSat7x24mtJKEeJFe |
To: 3Ed7xFam12NZxttboHQfsepLKTPP6NL42b |
| 21.05.2021 11:51:47 |
 |
1 881 BTC |
$ 76 751 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ymZqoV7AAGaBx2GvjGm1QQbH3uDnFetS |
To: 3JFnqzj7Bgv2rULgQJP55oAMwxp62DqTVE |
| 21.05.2021 11:51:47 |
 |
1 881 BTC |
$ 76 751 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35zzdVERpjXdbNYNbCvq5T1K9qhH56M3ju |
To: 38ymZqoV7AAGaBx2GvjGm1QQbH3uDnFetS |
| 21.05.2021 11:51:47 |
 |
1 676 BTC |
$ 68 405 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38A489gfpqTSw9gios8wnqBW4tVYKLuFSH |
To: 3FjyNiQmTDGe8ZbNhCbquK2o7NPenJusxV |
| 21.05.2021 11:51:47 |
 |
1 676 BTC |
$ 68 405 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37n5HeUakoY3gLbwCs1LwsZNzRnnNXjY4a |
To: 38A489gfpqTSw9gios8wnqBW4tVYKLuFSH |
| 21.05.2021 11:51:47 |
 |
1 145 BTC |
$ 46 745 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34TMj9kEqN4o4uL9hBbedbfKaYXtoVLiFq |
To: 33upv2hRwLRAfXTxzfEHQNoYtGmhajUoeB |
| 21.05.2021 11:51:47 |
 |
1 145 BTC |
$ 46 745 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D8fj9nuYMt8r6z4aJa12U7K5vdjqum88Y |
To: 34TMj9kEqN4o4uL9hBbedbfKaYXtoVLiFq |
| 21.05.2021 11:51:47 |
 |
137 BTC |
$ 5 579 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BYhvSswcREfyRe26fL9h7reRrhtp8x1eq |
To: 34e3CAAQuwf1bvYMycJojSxe13d1WZXyFm |
| 21.05.2021 11:51:47 |
 |
150 BTC |
$ 6 117 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pexif1rL7srBJiAqBFbcRKvotwoiz61Qx |
To: 3BYhvSswcREfyRe26fL9h7reRrhtp8x1eq |
| 21.05.2021 11:51:47 |
 |
150 BTC |
$ 6 117 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F89kyK4MPqKy4xvi6cg251uZhvY7BYBVQ |
To: 3Pexif1rL7srBJiAqBFbcRKvotwoiz61Qx |
| 21.05.2021 11:51:47 |
 |
1 881 BTC |
$ 76 778 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QsUEAiSdjhMeBoS4BtQYS8b5m9UPpn4LG |
To: 35zzdVERpjXdbNYNbCvq5T1K9qhH56M3ju |
| 21.05.2021 11:51:47 |
 |
1 574 BTC |
$ 64 241 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39TgpmyjdB3omG2XyvaVtFmsSXmy3emwRs |
To: 33ofaxvPH3H7qNVFytYPXFKH9vBsfeKWFi |
| 21.05.2021 11:51:47 |
 |
155 BTC |
$ 6 325 399 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi |
| 21.05.2021 11:51:47 |
 |
495 BTC |
$ 20 200 454 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1hA5umfgMKuPPht8YCz167467F2vpDCtL |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 21.05.2021 11:51:47 |
 |
180 BTC |
$ 7 345 624 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 21.05.2021 11:51:47 |
 |
286 BTC |
$ 11 671 369 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 21.05.2021 11:51:47 |
 |
349 BTC |
$ 14 262 721 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 21.05.2021 11:51:47 |
 |
952 BTC |
$ 38 859 100 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
| 21.05.2021 11:51:47 |
 |
477 BTC |
$ 19 446 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 |
To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 |
| 21.05.2021 11:51:47 |
 |
308 BTC |
$ 12 554 928 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 158ZQdFJxCzt4PqCqdMzQfw3aeR9YFP3Y5 |
To: 37t28ne1pc9ngDyQSsSH76VvN1w1tjQLmi |
| 21.05.2021 11:51:47 |
 |
348 BTC |
$ 14 187 380 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h |
To: 158ZQdFJxCzt4PqCqdMzQfw3aeR9YFP3Y5 |
| 21.05.2021 11:51:47 |
 |
148 BTC |
$ 6 044 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NgAgoi3TbD986dKLDZBvY1i2vGtGEDMTD |
To: 3H13qceANYg5jH3mqE5HPLVKV7Uk8Cse9x |
| 21.05.2021 11:51:47 |
 |
148 BTC |
$ 6 044 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrklcqp6sty3z2y9y3c62crtadalh6pxg3zgnyk |
To: 3NgAgoi3TbD986dKLDZBvY1i2vGtGEDMTD |
| 21.05.2021 11:51:47 |
 |
148 BTC |
$ 6 045 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwpjwddu22l20e77s0xqw8mpd85u8yxxld7ya76 |
To: bc1qrklcqp6sty3z2y9y3c62crtadalh6pxg3zgnyk |
| 21.05.2021 11:50:39 |
 |
7 999 985 USDC |
$ 7 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 21.05.2021 11:50:54 |
 |
9 999 998 USDT |
$ 9 999 998 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |