| 20.05.2021 17:22:35 |
 |
151 BTC |
$ 6 330 789 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 20.05.2021 17:22:35 |
 |
250 BTC |
$ 10 481 473 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM |
To: 3Pbxmganv7NVr1pwksxWSc2xa225jEu928 |
| 20.05.2021 17:22:35 |
 |
500 BTC |
$ 20 962 946 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 20.05.2021 17:22:35 |
 |
143 BTC |
$ 5 995 382 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ |
| 20.05.2021 17:22:35 |
 |
200 BTC |
$ 8 385 137 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU |
| 20.05.2021 17:22:35 |
 |
192 BTC |
$ 8 053 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2a6855ft9pyc7xjt4gu6sheusg9ky0qg6qgh0s75aqv4ky9fdnhqatw0vt |
| 20.05.2021 17:22:35 |
 |
159 BTC |
$ 6 676 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LKzQTLsMtXeCmiEEZM85qoRwBFtTJG89y |
To: 1LweHWjJsCkbLycUARhT9BYLJDFjiKv9VB |
| 20.05.2021 17:22:35 |
 |
4 471 BTC |
$ 187 450 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MUj8d7qGEkXUSvyCejBTdErexTAdiuRLS |
To: 3ABNJuMpgxGqE8WtJiu5DUhT7QQ4DPGtBb |
| 20.05.2021 17:22:35 |
 |
242 BTC |
$ 10 146 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33aroK2DNJ9WjbyctBsp3uqTyD9AMmHpNc |
To: 368v4gZd8MBxDH17jhwiFGK96L5W4BTcsn |
| 20.05.2021 17:22:35 |
 |
242 BTC |
$ 10 147 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GXWTaiQGQL2krdQQSzXF1fNBSxJrRbqAH |
To: 33aroK2DNJ9WjbyctBsp3uqTyD9AMmHpNc |
| 20.05.2021 17:22:35 |
 |
242 BTC |
$ 10 164 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ty1wLENsMDsezRtTGJ22WwohggdCJse5 |
To: 3GXWTaiQGQL2krdQQSzXF1fNBSxJrRbqAH |
| 20.05.2021 17:22:35 |
 |
1 227 BTC |
$ 51 424 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mv69h8w2ZiNUxNLXXkW6khgeMxHH4BMYp |
To: 38a8zrutmZgaYr2toeqaGBWNcLrwRcD5dN |
| 20.05.2021 17:22:35 |
 |
1 227 BTC |
$ 51 424 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyx4gjm4r4rxf6j24tjyd3x6ny3zz7kr54u72rk |
To: 3Mv69h8w2ZiNUxNLXXkW6khgeMxHH4BMYp |
| 20.05.2021 17:22:35 |
 |
1 699 BTC |
$ 71 248 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GZPyQajeLWhT5mMKMFZh3SXmfqaFmM7cC |
To: 3K3JALHuij4TVGxwa4kK6fN2tJADzBhNeK |
| 20.05.2021 17:22:35 |
 |
1 699 BTC |
$ 71 249 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JuSeZ7uYUZqMPEVfPDExbfTYn525n62cF |
To: 3GZPyQajeLWhT5mMKMFZh3SXmfqaFmM7cC |
| 20.05.2021 17:22:35 |
 |
4 471 BTC |
$ 187 450 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KswZVDLKoPuvmMDFBZJRD1mJwRp9DpRaV |
To: 3MUj8d7qGEkXUSvyCejBTdErexTAdiuRLS |
| 20.05.2021 17:22:35 |
 |
4 471 BTC |
$ 187 450 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A3iYoNB68G5Ze9Pk4fTmsDy8FNHQ2apwQ |
To: 3KswZVDLKoPuvmMDFBZJRD1mJwRp9DpRaV |
| 20.05.2021 17:22:35 |
 |
1 669 BTC |
$ 69 991 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37xvtE5jBZGnWdAMwM28GBmt5hj4oDTKvw |
To: 3DLekZQiVcC511YutdEx54y2caiis611iq |
| 20.05.2021 17:22:35 |
 |
1 685 BTC |
$ 70 658 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QBSvcFWUyrzT6unCYPXPfnX5D8TwRBiQJ |
To: 37xvtE5jBZGnWdAMwM28GBmt5hj4oDTKvw |
| 20.05.2021 17:22:35 |
 |
1 685 BTC |
$ 70 658 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32jBDrtQyPa4n6CpXs3MXFusxDboramM31 |
To: 3QBSvcFWUyrzT6unCYPXPfnX5D8TwRBiQJ |
| 20.05.2021 17:22:35 |
 |
1 700 BTC |
$ 71 257 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 345VfLfRGR55NwqSa7RX9ictXKTbgUttPa |
To: 3JuSeZ7uYUZqMPEVfPDExbfTYn525n62cF |
| 20.05.2021 17:22:35 |
 |
1 938 BTC |
$ 81 245 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 351Nw2Le9GE2Yw7UD639r3yyMh5wWHgoRs |
To: 3GfQUn1PWHWj4L1yfRryjHgtyTxNKiGWD2 |
| 20.05.2021 17:22:35 |
 |
1 227 BTC |
$ 51 424 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MA13VXQih6iaRkN7NZeDqCEAaHRdwgXiG |
To: bc1qyx4gjm4r4rxf6j24tjyd3x6ny3zz7kr54u72rk |
| 20.05.2021 17:22:35 |
 |
1 947 BTC |
$ 81 645 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KADke6HD1acYUT3Dvv2k67UaMgYvWoE36 |
To: 351Nw2Le9GE2Yw7UD639r3yyMh5wWHgoRs |
| 20.05.2021 17:22:35 |
 |
1 947 BTC |
$ 81 646 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NxWee5NXPpLKGob7RefSNbh2ZJdCXbox9 |
To: 3KADke6HD1acYUT3Dvv2k67UaMgYvWoE36 |
| 20.05.2021 17:22:35 |
 |
157 BTC |
$ 6 562 669 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcwxpcv3da5hmhfn3v83hxypal5c6fezt58wh76keg48nsd0gndzqqejelr |
| 20.05.2021 17:22:35 |
 |
165 BTC |
$ 6 927 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdekrrjd8k3jeahrfcv2c8few6uer65qgvpnfmn0t6mhw2d8fk7qqtt088p |
To: bc1qlzpdcs3hnts0gcyxh06k5phrvvjqrl2p0frhhp6tplwtmlwlv65qta7we9 |
| 20.05.2021 17:22:35 |
 |
137 BTC |
$ 5 747 917 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L2zQHcgBRLukQCF4iVnX1YB79hJv1KEUY |
To: bc1qs7ezhw6qv82j0u4xp07cqj6998ar9hek45uwpc |
| 20.05.2021 17:22:35 |
 |
697 BTC |
$ 29 223 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MXdb9GWT95bdEmfymu2gw9jFUAoh1Mv48 |
To: 39pnVe59Psb1XnSp1w9zQ8kzU4Q2EYYSkQ |
| 20.05.2021 17:22:35 |
 |
184 BTC |
$ 7 714 364 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 20.05.2021 17:22:35 |
 |
800 BTC |
$ 33 540 646 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt |
| 20.05.2021 17:22:35 |
 |
188 BTC |
$ 7 890 646 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt |
| 20.05.2021 17:22:35 |
 |
190 BTC |
$ 7 963 040 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 20.05.2021 17:22:35 |
 |
190 BTC |
$ 7 966 786 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 20.05.2021 17:22:13 |
 |
99 900 000 AMP |
$ 5 085 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a50b6c8eeebed0c10bbba4045710abe3d38d1ad |
To: 170f75e4de69d739f53863a1aafd593c46fc7379 |
| 20.05.2021 17:22:13 |
 |
3 300 ETH |
$ 9 755 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880ad56e031e597a732826dd75f7fc7f35930242 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 20.05.2021 17:21:45 |
 |
3 300 ETH |
$ 9 739 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
To: 880ad56e031e597a732826dd75f7fc7f35930242 |
| 20.05.2021 17:21:07 |
 |
14 200 ETH |
$ 41 909 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 20.05.2021 17:20:15 |
 |
5 111 192 USDT |
$ 5 111 192 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
| 20.05.2021 17:20:15 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 588c40df95bf6581d2f1114898b8dfcac3f36488 |
To: 15abb66ba754f05cbc0165a64a11cded1543de48 |
| 20.05.2021 17:19:13 |
 |
2 372 ETH |
$ 7 000 695 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb |
| 20.05.2021 17:18:17 |
 |
37 499 990 BUSD |
$ 37 499 990 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 20.05.2021 17:16:27 |
 |
5 999 975 USDC |
$ 5 999 975 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
| 20.05.2021 17:15:18 |
 |
6 656 250 USDC |
$ 6 656 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 20.05.2021 17:15:12 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 833cf7aeb022717ceb017023b5f8e872d651c866 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.05.2021 17:14:28 |
 |
37 499 990 BUSD |
$ 37 499 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 20.05.2021 17:13:02 |
 |
9 999 969 HUSD |
$ 9 999 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 20.05.2021 17:13:02 |
 |
9 999 970 HUSD |
$ 9 999 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 20.05.2021 17:13:02 |
 |
9 999 971 HUSD |
$ 9 999 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 20.05.2021 17:12:55 |
 |
9 999 970 BUSD |
$ 9 999 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |