| 21.05.2021 01:06:52 |
 |
3 000 BTC |
$ 123 321 610 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 32Y5uXmSJvE43hvGKtqFF2xssGYaM4tSSE |
To: 391RYCFSXGSUuo42t78vQwqpXSStjHaXH7 |
| 21.05.2021 01:06:52 |
 |
3 100 BTC |
$ 127 432 344 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 348Knebz4R1NiHuneEBsxtvg7EyWF42cZK |
To: 32Y5uXmSJvE43hvGKtqFF2xssGYaM4tSSE |
| 21.05.2021 01:06:52 |
 |
3 200 BTC |
$ 131 543 070 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 35im2aVALKQAb5xJ3nhfHkC4VHYoXL6Qc7 |
To: 348Knebz4R1NiHuneEBsxtvg7EyWF42cZK |
| 21.05.2021 01:06:52 |
 |
3 300 BTC |
$ 135 653 810 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3PbbRnF68GUQv2HF8yVJiPjVqtU4mgnFgf |
To: 35im2aVALKQAb5xJ3nhfHkC4VHYoXL6Qc7 |
| 21.05.2021 01:06:52 |
 |
3 400 BTC |
$ 139 764 530 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3FnfRccmy32eHSiCth77ZntcM3kZaoXJcm |
To: 3PbbRnF68GUQv2HF8yVJiPjVqtU4mgnFgf |
| 21.05.2021 01:06:52 |
 |
3 500 BTC |
$ 143 875 260 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3E56YEfkL1ngvRajysT7zAzr2LnTeMDsAv |
To: 3FnfRccmy32eHSiCth77ZntcM3kZaoXJcm |
| 21.05.2021 01:06:52 |
 |
3 600 BTC |
$ 147 986 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 36V6izyFbDrMppwSoFAHfFqS9q312DqxTZ |
To: 3E56YEfkL1ngvRajysT7zAzr2LnTeMDsAv |
| 21.05.2021 01:06:52 |
 |
3 700 BTC |
$ 152 096 720 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3MJ6HyKyQypPEEqe9EQ5KRJ3CD1xAu8kTN |
To: 36V6izyFbDrMppwSoFAHfFqS9q312DqxTZ |
| 21.05.2021 01:06:52 |
 |
132 BTC |
$ 5 438 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnsh9lx286jcs8wye3d7fe05jeldaqk6cwcgfdtsey7qa4s9y3apswlwc95 |
To: bc1q4l9d9rplpz40hs3k86g3zjd4pwhpnde47xm9j3vgjwh5fq5mn3gqcsg6j4 |
| 21.05.2021 01:06:52 |
 |
378 BTC |
$ 15 547 363 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 21.05.2021 01:06:52 |
 |
1 645 BTC |
$ 67 621 390 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f |
| 21.05.2021 01:06:52 |
 |
148 BTC |
$ 6 095 044 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 21.05.2021 01:05:41 |
 |
7 889 005 PAX |
$ 7 918 752 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 21.05.2021 01:05:29 |
 |
7 889 345 PAX |
$ 7 919 094 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 21.05.2021 01:02:53 |
 |
7 499 983 USDT |
$ 7 499 983 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 21.05.2021 01:00:50 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 21.05.2021 01:00:00 |
 |
5 177 888 BUSD |
$ 5 177 888 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 21.05.2021 00:59:28 |
 |
5 177 866 BUSD |
$ 5 177 866 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 21.05.2021 00:58:47 |
 |
139 BTC |
$ 5 780 680 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF |
| 21.05.2021 00:58:47 |
 |
215 BTC |
$ 8 935 711 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 21.05.2021 00:58:47 |
 |
300 BTC |
$ 12 467 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK |
To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf |
| 21.05.2021 00:58:47 |
 |
162 BTC |
$ 6 726 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 188cWFvwz6hVk4xvXVLBTvtXikyWJcEpLp |
To: 1Ljkrtd1wMneYArV2icEcYB7YaVDh88tyy |
| 21.05.2021 00:58:47 |
 |
4 450 BTC |
$ 185 071 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr0m4sqnzd6jq53z2snwfhw350vvvrgm8p87840 |
To: 3Buj9Uu5FUztndvEt72UTpJmzjCt3EspiE |
| 21.05.2021 00:58:47 |
 |
1 615 BTC |
$ 67 158 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0hls2xa7rughn7rn3dxl482pyzy8yd7vclr0n5 |
To: 37Nrnw6pavaVUCqr2uyWpVJ9zxFwNwS6Ef |
| 21.05.2021 00:58:47 |
 |
1 929 BTC |
$ 80 220 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34WGxJtezaBhj69V8qrMrJfkkaESDMGDV2 |
To: 38bJ9oPJGkd6pLsBi6cf596oJdMqkGa2Fs |
| 21.05.2021 00:58:47 |
 |
1 689 BTC |
$ 70 258 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Ujm2Gv88kTLFrJ4DFVQqapxtx3a7czeR |
To: 37qXp4YsCbozzcya8sNJvREWFqAvkaMD4F |
| 21.05.2021 00:58:47 |
 |
1 169 BTC |
$ 48 626 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 391XXpcwr7VLJ7Y3ZUpZATdzfrZcr4HHV6 |
To: bc1qhx8dvh7upzervcqzvchcjpfk9juz537p2xtx9x |
| 21.05.2021 00:58:47 |
 |
239 BTC |
$ 9 939 421 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 21.05.2021 00:58:47 |
 |
250 BTC |
$ 10 396 906 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 21.05.2021 00:58:47 |
 |
1 000 BTC |
$ 41 587 624 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 21.05.2021 00:58:47 |
 |
1 000 BTC |
$ 41 587 624 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 21.05.2021 00:58:47 |
 |
148 BTC |
$ 6 169 248 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 21.05.2021 00:58:47 |
 |
378 BTC |
$ 15 712 927 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRtrdbpArtVDqPaYvndyHD6Ps8Kpxfw4q |
To: 3BTDuZNFMhrnZoNzop3XGPqCErSERoYA7U |
| 21.05.2021 00:58:47 |
 |
961 BTC |
$ 39 971 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRtrdbpArtVDqPaYvndyHD6Ps8Kpxfw4q |
To: 3GssSV4Qv5zbUQKRFAZF1Shui2wfovzYYd |
| 21.05.2021 00:58:46 |
 |
9 999 976 BUSD |
$ 9 999 976 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 21.05.2021 00:57:09 |
 |
36 220 644 BUSD |
$ 36 220 644 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.05.2021 00:56:33 |
 |
6 677 728 USDC |
$ 6 677 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 21.05.2021 00:54:53 |
 |
6 799 379 USDC |
$ 6 799 379 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 21.05.2021 00:54:17 |
 |
10 000 000 BUSD |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 21.05.2021 00:50:43 |
 |
7 665 990 BUSD |
$ 7 665 990 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 21.05.2021 00:50:43 |
 |
6 888 334 BUSD |
$ 6 888 334 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 21.05.2021 00:50:43 |
 |
8 777 665 BUSD |
$ 8 777 665 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 21.05.2021 00:46:18 |
 |
4 980 759 GUSD |
$ 5 824 053 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 0000000000000000000000000000000000000000 |
| 21.05.2021 00:45:55 |
 |
6 893 615 USDC |
$ 6 893 615 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 21.05.2021 00:45:55 |
 |
11 110 916 USDC |
$ 11 110 916 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 21.05.2021 00:41:22 |
 |
211 BTC |
$ 8 424 269 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: 34N1WMhJDwedmJv1gVh5tVtsQVnkcSYdj7 |
To: bc1qaawf0cwsnac5ehf8ue3gddkkuyy09kaytwespj37xhwhm7p7nkjsap2pwz |
| 21.05.2021 00:41:22 |
 |
250 BTC |
$ 9 999 665 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 39qqWM7C6tyiGU48nda71JrAAGM2yKDh53 |
To: 165Uwpi2DumberG9G8NjmX75LRipP9AFKd |
| 21.05.2021 00:41:22 |
 |
151 BTC |
$ 6 056 710 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 21.05.2021 00:38:40 |
 |
8 888 777 BUSD |
$ 8 888 777 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.05.2021 00:34:04 |
 |
7 899 765 BUSD |
$ 7 899 765 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |