| 21.05.2021 00:36:34 |
 |
600 BTC |
$ 24 145 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3H5mxrmm6WdzGYc886iP1aH4R7WWPqSnQC |
| 21.05.2021 00:36:34 |
 |
166 BTC |
$ 6 685 997 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: bc1qpfvptga8wm4090kcwmptllptn72a87fj2rmylf |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 21.05.2021 00:36:34 |
 |
200 BTC |
$ 8 048 620 |
coinbase (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 21.05.2021 00:36:34 |
 |
870 BTC |
$ 35 011 560 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: bc1qu68n2gnr7uf8tq4dlh73236j5a45rr785luk64 |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 21.05.2021 00:36:34 |
 |
420 BTC |
$ 16 885 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S |
To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
| 21.05.2021 00:36:34 |
 |
500 BTC |
$ 20 121 590 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S |
| 21.05.2021 00:36:34 |
 |
1 689 BTC |
$ 67 989 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fi2ePdhkTqYxjyQ4qkzSvfejHr6M3DKev |
To: 36Ujm2Gv88kTLFrJ4DFVQqapxtx3a7czeR |
| 21.05.2021 00:36:34 |
 |
1 929 BTC |
$ 77 627 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pjx2KBKw5AjH8XoiDUd93xdsyKWR3efXC |
To: 34WGxJtezaBhj69V8qrMrJfkkaESDMGDV2 |
| 21.05.2021 00:36:34 |
 |
1 169 BTC |
$ 47 055 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35WjcoxYER7AjmNCE39MYpNq4NfyUcDY4z |
To: 391XXpcwr7VLJ7Y3ZUpZATdzfrZcr4HHV6 |
| 21.05.2021 00:36:34 |
 |
1 615 BTC |
$ 64 988 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QsPtUMvUdKAxbm5pY5mC1MH67yUg1WvoS |
To: bc1q0hls2xa7rughn7rn3dxl482pyzy8yd7vclr0n5 |
| 21.05.2021 00:36:34 |
 |
4 450 BTC |
$ 179 088 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36rXGpp6pvHSG6KNh7mxKrbt5wuEmTRxFv |
To: bc1qr0m4sqnzd6jq53z2snwfhw350vvvrgm8p87840 |
| 21.05.2021 00:36:34 |
 |
827 BTC |
$ 33 270 624 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx |
| 21.05.2021 00:36:34 |
 |
154 BTC |
$ 6 203 291 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 21.05.2021 00:36:34 |
 |
156 BTC |
$ 6 273 846 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 21.05.2021 00:32:06 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21077c80971716faa403060a6d209274754a609d |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 21.05.2021 00:31:35 |
 |
12 027 ETH |
$ 33 188 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 3fda25f27211a138adf211f4c060f2149674be6d |
| 21.05.2021 00:20:38 |
 |
8 422 108 USDC |
$ 8 422 108 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.05.2021 00:18:48 |
 |
4 891 ETH |
$ 13 721 314 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 21.05.2021 00:17:17 |
 |
16 879 542 BUSD |
$ 16 879 542 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.05.2021 00:15:39 |
 |
5 589 ETH |
$ 15 722 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 21.05.2021 00:15:30 |
 |
8 422 108 USDC |
$ 8 422 108 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 21.05.2021 00:11:48 |
 |
8 888 777 BUSD |
$ 8 888 777 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 21.05.2021 00:11:19 |
 |
7 888 776 BUSD |
$ 7 888 776 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 21.05.2021 00:11:11 |
 |
9 999 997 HUSD |
$ 9 999 997 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 21.05.2021 00:10:29 |
 |
8 990 765 BUSD |
$ 8 990 765 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 21.05.2021 00:18:02 |
 |
15 000 000 XRP |
$ 17 838 346 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 21.05.2021 00:05:02 |
 |
9 999 997 HUSD |
$ 9 999 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 21.05.2021 00:01:02 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 21.05.2021 00:08:28 |
 |
132 BTC |
$ 5 350 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjat8esskw250hkt6ztd66jp6s8226x8f2nf6p804huel2mzf9yysf9s737 |
To: bc1qd0s4l00s68dzxw7ungarq2fvhagu3achn0vdsvfeyksgyd5x5fss6gyzy8 |
| 21.05.2021 00:08:28 |
 |
870 BTC |
$ 35 150 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 |
To: bc1qu68n2gnr7uf8tq4dlh73236j5a45rr785luk64 |
| 21.05.2021 00:08:28 |
 |
300 BTC |
$ 12 120 828 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qaa6q7p5gjetz2ue7qk4tk7f8d7se3mqd949437 |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 20.05.2021 23:18:30 |
 |
147 BTC |
$ 5 969 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FWUiSGYvi7R7hpRFDPTLdXsFKx2MF713g |
| 20.05.2021 23:55:52 |
 |
14 386 444 BUSD |
$ 14 386 444 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 20.05.2021 23:55:18 |
 |
14 506 365 BUSD |
$ 14 506 365 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.05.2021 23:54:58 |
 |
501 807 SNX |
$ 8 359 642 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 20.05.2021 23:54:22 |
 |
7 595 429 PAX |
$ 7 587 148 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 20.05.2021 23:53:34 |
 |
7 695 411 PAX |
$ 7 687 021 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8dcbe16800b806eaeb82c7191f96187738d1378c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.05.2021 00:02:49 |
 |
175 BTC |
$ 7 139 021 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q46w3tcus6jpxe9kp7n5z9t9pcl0njyyd38g093jnlxnjd2svnssqr778r2 |
| 21.05.2021 00:02:49 |
 |
145 BTC |
$ 5 895 206 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnsh9lx286jcs8wye3d7fe05jeldaqk6cwcgfdtsey7qa4s9y3apswlwc95 |
| 21.05.2021 00:02:49 |
 |
1 689 BTC |
$ 68 775 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JTBe6XjnsxBvBEt5rKtHryynJtnrDjo8M |
To: 3Fi2ePdhkTqYxjyQ4qkzSvfejHr6M3DKev |
| 21.05.2021 00:02:49 |
 |
1 629 BTC |
$ 66 299 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ABiY7T8yULUiUWvGCmuW3v68fN1pchNi |
To: 3QsPtUMvUdKAxbm5pY5mC1MH67yUg1WvoS |
| 21.05.2021 00:02:49 |
 |
1 169 BTC |
$ 47 598 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PSCGBZVZMyvMc65uY2oadML3LB5Coa3ZB |
To: 35WjcoxYER7AjmNCE39MYpNq4NfyUcDY4z |
| 21.05.2021 00:02:49 |
 |
4 450 BTC |
$ 181 164 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KqBfVBhJudW6zKWK7ZdVNFiX1KAscXPkp |
To: 36rXGpp6pvHSG6KNh7mxKrbt5wuEmTRxFv |
| 21.05.2021 00:02:49 |
 |
1 929 BTC |
$ 78 524 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35gpUY7j4mS3QqksAakD6zFWNn1uegrWCX |
To: 3Pjx2KBKw5AjH8XoiDUd93xdsyKWR3efXC |
| 21.05.2021 00:02:49 |
 |
156 BTC |
$ 6 347 239 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 21.05.2021 00:02:49 |
 |
1 339 BTC |
$ 54 506 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HpVmeeoMWxFURGx8o2a68bg19MeUyXUpU |
To: 3CRtrdbpArtVDqPaYvndyHD6Ps8Kpxfw4q |
| 20.05.2021 23:50:23 |
 |
9 018 892 USDT |
$ 9 018 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 20.05.2021 23:49:12 |
 |
2 000 ETH |
$ 5 672 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: c535219f03f84cccf9e92463fac7c6ce5d13845f |
| 20.05.2021 23:48:37 |
 |
5 470 736 USDT |
$ 5 470 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.05.2021 23:47:53 |
 |
9 018 892 USDT |
$ 9 018 892 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |