| 20.05.2021 19:01:06 |
 |
4 469 BTC |
$ 176 044 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ts5antwmV3G8EQK8LsiL7cVkiHZMMaa5 |
To: 37eVAPSPPrz1ad3qc8KbD2stsWoJ32Fzw9 |
| 20.05.2021 19:01:06 |
 |
1 938 BTC |
$ 76 334 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PJMpSxu8FaChy59wobtRzWhLfSVkbu28Z |
To: 3Go2LX3JXJUK2q1kwbUfWaecF6u77DPGFo |
| 20.05.2021 19:01:06 |
 |
250 BTC |
$ 9 829 963 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NhkCLjj4fiQwy7mA5BP9MFQXC85MrDL7J |
| 20.05.2021 19:01:06 |
 |
186 BTC |
$ 7 332 488 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 20.05.2021 19:01:06 |
 |
186 BTC |
$ 7 334 761 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 20.05.2021 19:01:06 |
 |
170 BTC |
$ 6 696 767 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1LDhDwLy88EYZqrQZ7W8KnWtYcpCarhaEM |
To: 34AcSCN7QxUmuPwPkyQkAEpK6QjSWpqaMn |
| 20.05.2021 19:01:06 |
 |
357 BTC |
$ 14 064 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BDtdBKnFxT7ieG8JraknbeGadqKLSqzuo |
To: 3Q4i568ZSrNkUwh5wYUN5aWAZ23vbxdjD8 |
| 20.05.2021 19:01:06 |
 |
1 339 BTC |
$ 52 745 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BDtdBKnFxT7ieG8JraknbeGadqKLSqzuo |
To: 3HpVmeeoMWxFURGx8o2a68bg19MeUyXUpU |
| 20.05.2021 18:57:21 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 20.05.2021 18:57:21 |
 |
10 680 265 USDT |
$ 10 680 265 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 20.05.2021 18:57:21 |
 |
6 577 837 USDT |
$ 6 577 837 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMhMDwi6uDcP9fC8WRv6BSRCXNqJ5kk22r |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 20.05.2021 18:55:18 |
 |
5 382 836 USDT |
$ 5 382 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.05.2021 18:54:52 |
 |
7 700 000 USDT |
$ 7 700 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 20.05.2021 18:54:43 |
 |
10 000 ETH |
$ 26 958 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 |
To: 595186a65b8e9ed8393169877ef6f665f76fb4ce |
| 20.05.2021 18:52:43 |
 |
8 115 791 USDC |
$ 8 115 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 20.05.2021 18:51:15 |
 |
4 594 ETH |
$ 12 196 290 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff |
| 20.05.2021 18:50:18 |
 |
200 000 000 RSR |
$ 8 909 548 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.05.2021 18:50:18 |
 |
2 036 302 BNT |
$ 10 588 261 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.05.2021 18:49:44 |
 |
6 993 402 USDT |
$ 6 993 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 4262a595e54e9219a9f1266585c0e1bb0be33d7a |
| 20.05.2021 18:49:44 |
 |
10 000 ETH |
$ 26 480 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 |
To: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 |
| 20.05.2021 18:49:42 |
 |
8 389 884 USDT |
$ 8 389 884 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.05.2021 18:49:33 |
 |
8 377 729 MATIC |
$ 14 768 338 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: 2d187a560cfbd28e1eb2f68534754b0f120459a9 |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 20.05.2021 18:48:58 |
 |
60 000 000 USDT |
$ 60 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 20.05.2021 18:48:45 |
 |
8 389 884 USDT |
$ 8 389 884 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 |
| 20.05.2021 18:48:09 |
 |
5 595 622 USDC |
$ 5 595 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0bfa951ed746447ecc72a08dbbad5bddd49b530f |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 20.05.2021 18:47:24 |
 |
8 389 884 USDT |
$ 8 389 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
| 20.05.2021 18:45:08 |
 |
19 000 000 USDT |
$ 19 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad0135af20fa82e106607257143d0060a7eb5cbf |
To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
| 20.05.2021 18:44:10 |
 |
5 595 622 USDC |
$ 5 595 622 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0bfa951ed746447ecc72a08dbbad5bddd49b530f |
| 20.05.2021 18:42:19 |
 |
300 000 ETH |
$ 809 355 970 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.05.2021 18:41:38 |
 |
174 BTC |
$ 6 873 119 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
To: 3HPJV2ow1QDKoakYnuanzisrqL1E4h1vB4 |
| 20.05.2021 18:41:38 |
 |
1 938 BTC |
$ 76 683 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bw4BRCRYHvdkhhHtbHR5ryYwrMXsoNdAR |
To: 3PJMpSxu8FaChy59wobtRzWhLfSVkbu28Z |
| 20.05.2021 18:41:38 |
 |
186 BTC |
$ 7 369 329 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 20.05.2021 18:41:38 |
 |
151 BTC |
$ 5 979 353 |
unknown owner 24 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt |
To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
| 20.05.2021 18:40:00 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 20.05.2021 18:39:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 |
| 20.05.2021 18:39:05 |
 |
158 BTC |
$ 6 241 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlzpdcs3hnts0gcyxh06k5phrvvjqrl2p0frhhp6tplwtmlwlv65qta7we9 |
To: bc1qhpuxzsxxmntk5fadapa9a58cdfjz2hgf6yjh2gyjwn6w5wl8vy3smyqhnw |
| 20.05.2021 18:39:05 |
 |
153 BTC |
$ 6 054 313 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 20.05.2021 18:39:05 |
 |
171 BTC |
$ 6 747 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39XXyrwnRZxqAerahP3f1EguiJmP9LCMBc |
To: 3847TBYt5iNowopULgzmp6K6YCi7My3Eti |
| 20.05.2021 18:39:05 |
 |
1 223 BTC |
$ 48 380 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MSxYsH2pEddBzF4SPG4McFh3CJdBuZ5Nr |
To: 3HeoofC7CHaaH5wzYK6vAWTnuS5XE85uRY |
| 20.05.2021 18:39:05 |
 |
1 696 BTC |
$ 67 106 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33qTAkrTxgcxtJSY9Do7EUPMvUqEaQQtw8 |
To: 3EVbhDXNfHYYtsmnG8yzLRkDoKti1bdhuK |
| 20.05.2021 18:39:05 |
 |
234 BTC |
$ 9 271 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q7PBjfHMd9ntn5t4yWfpPFRs8jqxZmYLT |
To: bc1qhz54yn5m7zvjdrxtsfks86u55xuwldpp7re606 |
| 20.05.2021 18:39:05 |
 |
1 654 BTC |
$ 65 437 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6xxcvdpvfnue7h254d6j2vj2fq7fq2k0u0a5fx |
To: 31ihepv92ajNA66qxTW5htkv9YhcsynUSU |
| 20.05.2021 18:39:05 |
 |
281 BTC |
$ 11 132 955 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf |
| 20.05.2021 18:39:00 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 20.05.2021 18:36:56 |
 |
9 999 995 HUSD |
$ 9 999 995 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 20.05.2021 18:35:50 |
 |
12 203 635 USDT |
$ 12 203 635 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.05.2021 18:35:18 |
 |
8 289 ETH |
$ 22 453 478 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 |
| 20.05.2021 18:35:18 |
 |
8 908 ETH |
$ 24 130 244 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 |
| 20.05.2021 18:35:18 |
 |
8 308 ETH |
$ 22 504 698 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 |
| 20.05.2021 18:35:18 |
 |
8 174 ETH |
$ 22 141 774 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: cb8bbfa45541a95c1de883eb3606708cae9fd45c |