| 20.05.2021 21:02:46 |
 |
1 645 BTC |
$ 65 919 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34BSfXDnNTD3Yt1VfComfX6xB3J3whVVHx |
To: 3FCJyk38t9eZeVkzkvgeRXZ5VJjsywfukx |
| 20.05.2021 21:02:46 |
 |
1 204 BTC |
$ 48 252 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M5VE9jBS3ozuBED86BEwkbZkFGjqsR6EY |
To: 3QqrpRRT2C7gbwHm3jsEZnLUgEuvqjTtsm |
| 20.05.2021 21:02:46 |
 |
1 645 BTC |
$ 65 919 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BgrRrKF2UJMXBroEwVBaZKjG7vUf9CcmN |
To: 34BSfXDnNTD3Yt1VfComfX6xB3J3whVVHx |
| 20.05.2021 21:02:46 |
 |
160 BTC |
$ 6 396 032 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 20.05.2021 20:57:57 |
 |
6 000 ETH |
$ 16 818 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0acc61547f6bd066f7c9663c17a312b6ad7e187 |
To: 158c244b62058330f2c328c720b072d8db2c612f |
| 20.05.2021 20:57:42 |
 |
18 395 ETH |
$ 51 364 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 20.05.2021 20:59:30 |
 |
64 000 000 USDT |
$ 64 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 20.05.2021 20:56:31 |
 |
132 BTC |
$ 5 291 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17YX5xZLiAFHuJSkWR77b4EKY4rp44qcDs |
| 20.05.2021 20:56:31 |
 |
137 BTC |
$ 5 470 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13GYbQdGBKLK2kejtxVyVC1S6LVYBvgMok |
To: 16tdLo3g81yEyxVpg7vzacbUtajWgH5FtT |
| 20.05.2021 20:56:31 |
 |
5 700 BTC |
$ 227 842 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg |
To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 |
| 20.05.2021 20:56:31 |
 |
164 BTC |
$ 6 569 129 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9qghlfal7uencjvxcem68c3lsxcpmncmnfnp266qzey3whxydhvqgaf8ah |
To: bc1qjqrc37ua54fxcdvq6gdklva9vsq8s0egeuvlf6t9599h7wt0l9nseertft |
| 20.05.2021 20:56:31 |
 |
216 BTC |
$ 8 624 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjra842fvf3dswtufllx2tr5gfun5pccf3kmawx0gm5d7j3fu7y8swjpmsj |
To: bc1q2mt92xffnfjp9fhz9mgxcy3gmez6lffgecqrakfpj2rzr4kjzgpq6zrytp |
| 20.05.2021 20:56:31 |
 |
157 BTC |
$ 6 276 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quf0pkaz65fch2v7rmr507sczdgrs9v4emdynn85q85zml7kzc2dspffs6k |
To: bc1qh7t0nkj03tj5c3s5hfjxujq8va3trqalvxs2gw22xwyxymea3aks3uj7t9 |
| 20.05.2021 20:56:31 |
 |
661 BTC |
$ 26 424 982 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3P782BwcUbBxcLNDP5nZv5JSNKCBPTj48o |
| 20.05.2021 20:56:31 |
 |
440 BTC |
$ 17 593 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Nk3mxqH11XEsAuJoLGpkNUMMeZHv2m2tT |
To: 15z4eYiCVfMTcsVMs8WqTnQvN8xgDC6ZXH |
| 20.05.2021 20:56:31 |
 |
4 469 BTC |
$ 178 626 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38YjhVShc84YTvkNAPNCzsVwUN6m6wftcP |
To: 336UhM7xfUDix6o5Qpj6X1cYaYdnKRijwJ |
| 20.05.2021 20:56:31 |
 |
1 204 BTC |
$ 48 142 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JgG4uNWEP415AEgtG2PosRAD2fE6EA2Py |
To: 3M5VE9jBS3ozuBED86BEwkbZkFGjqsR6EY |
| 20.05.2021 20:56:31 |
 |
1 204 BTC |
$ 48 142 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JMEWKeyncN4XgVtvS5GWKs57vdAujbaFe |
To: 3JgG4uNWEP415AEgtG2PosRAD2fE6EA2Py |
| 20.05.2021 20:56:31 |
 |
1 205 BTC |
$ 48 147 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FQuZmqJ7ekLDGTcW3DYaN2U2WrbSfGTmL |
To: 3JMEWKeyncN4XgVtvS5GWKs57vdAujbaFe |
| 20.05.2021 20:56:31 |
 |
1 929 BTC |
$ 77 122 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KzZcZNzAgZCsAGqtaC9qNMon83PywFsVD |
To: 3AVSYPLZuSvFFCgHAaS4Ks3ug8yHq2XuY5 |
| 20.05.2021 20:56:31 |
 |
1 650 BTC |
$ 65 950 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HkiaFBSLL3mqYiYfFNANwxauNaQrRhnZ5 |
To: 3BgrRrKF2UJMXBroEwVBaZKjG7vUf9CcmN |
| 20.05.2021 20:56:31 |
 |
1 691 BTC |
$ 67 596 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 338Aau5yiNPnZ67Zrqp7WbNfTSttLuGkz1 |
To: 352QyBCtKTpR8EuNHVG9jVECGkWLLeho75 |
| 20.05.2021 20:56:31 |
 |
239 BTC |
$ 9 553 415 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 20.05.2021 20:56:31 |
 |
130 BTC |
$ 5 186 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2mmwy7kndngrsfu25mcp2mtyu6gxr29n44tu5ckzpx4q9vsxe68qgpkxx9 |
To: bc1qhskaj3e28r3w8yzvjxrqs8xzkvgehu48uevx4x8xprlfu397pw4qz8y5s3 |
| 20.05.2021 20:56:31 |
 |
566 BTC |
$ 22 625 028 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NsJTrUbHNqA92xtLoQwQRMefLDqATFiSV |
| 20.05.2021 20:56:31 |
 |
160 BTC |
$ 6 385 356 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 20.05.2021 20:56:31 |
 |
154 BTC |
$ 6 173 310 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgsj64tmpl8494des9csq50zfmgv669ztg00mjadvgcx3ee3zctps7vpvzl |
| 20.05.2021 20:57:06 |
 |
5 084 659 USDT |
$ 5 084 659 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
| 20.05.2021 20:54:53 |
 |
5 000 000 HUSD |
$ 5 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 |
| 20.05.2021 20:54:02 |
 |
22 008 072 BUSD |
$ 22 008 072 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 20.05.2021 20:54:02 |
 |
946 979 RLC |
$ 6 254 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 20.05.2021 20:50:20 |
 |
27 294 238 HUSD |
$ 27 294 238 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 20.05.2021 20:49:11 |
 |
8 306 072 USDT |
$ 8 306 072 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7a8126990dd871b70d599d37f87394ee28a30c04 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.05.2021 20:46:17 |
 |
9 045 295 USDT |
$ 9 045 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 20.05.2021 20:44:49 |
 |
9 045 295 USDT |
$ 9 045 295 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 20.05.2021 20:44:49 |
 |
10 018 233 BUSD |
$ 10 018 233 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 20.05.2021 20:37:00 |
 |
185 BTC |
$ 7 421 407 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JBZnZ58TWRwNGtRSzkP7TuUdboyDWEwMC |
| 20.05.2021 20:37:00 |
 |
477 BTC |
$ 19 135 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15j29h19Nw69gPb8NwgggVQEBgcTh3CAce |
To: 1Nk3mxqH11XEsAuJoLGpkNUMMeZHv2m2tT |
| 20.05.2021 20:37:00 |
 |
1 206 BTC |
$ 48 376 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LufunioZZYfQpgSMXweTpwfc2eQPae4a7 |
To: 3FQuZmqJ7ekLDGTcW3DYaN2U2WrbSfGTmL |
| 20.05.2021 20:37:00 |
 |
1 650 BTC |
$ 66 197 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DBzimen3kowG2hx8sgXdvYhQVWSYKGUpE |
To: 3HkiaFBSLL3mqYiYfFNANwxauNaQrRhnZ5 |
| 20.05.2021 20:37:00 |
 |
160 BTC |
$ 6 409 020 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 20.05.2021 20:37:00 |
 |
148 BTC |
$ 5 945 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PKWb2bk5W211aXmhQV9qxmSdKt1afoBUE |
To: 34S2yjKB9zVo6jQM9NPBpKTe3wCtYBGgNh |
| 20.05.2021 20:35:39 |
 |
11 983 320 USDT |
$ 11 983 320 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TLXStG1U4DAd3BjUafUE2SRZTQ4iSpLprt |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 20.05.2021 20:33:21 |
 |
53 000 000 USDT |
$ 53 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 20.05.2021 20:28:06 |
 |
600 BTC |
$ 23 738 686 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Ms4gtyXvpiusgxy31ZzukSwU3xWQwf4K5 |
To: 1Szrg4FmAu1ZhdnpDt3aJZMPsi7jiN4X2 |
| 20.05.2021 20:28:06 |
 |
5 479 BTC |
$ 216 789 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Ms4gtyXvpiusgxy31ZzukSwU3xWQwf4K5 |
To: 1FGgpAA5uyKsYHD8cmWk2HPA55XGSq7wWx |
| 20.05.2021 20:28:06 |
 |
136 BTC |
$ 5 396 439 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4282mcdflgq6f44gvre9qzt4qgl4l2c8gvemt5vdzg0das463qmqtvud2n |
To: bc1qzw3uqrxzeac69znqnfqca4vfja4y8w0r49x4jlrwzrc92humhvws8xdmay |
| 20.05.2021 20:26:25 |
 |
16 712 BNB |
$ 6 466 830 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh |
| 20.05.2021 20:25:37 |
 |
149 BTC |
$ 5 923 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HcDkhRjgind7baBHWPu8ABKo11ZwCv66b |
To: 1D1eMnyEt19c74fTZ2hrnPP83KB2MBdhET |
| 20.05.2021 20:25:37 |
 |
150 BTC |
$ 5 963 717 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi |