| 20.05.2021 14:29:51 |
 |
125 BTC |
$ 5 207 346 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3DUmnB8JW1XTvAczad9cmxSvogPab7CdXw |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 20.05.2021 14:29:51 |
 |
240 BTC |
$ 9 997 688 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx |
| 20.05.2021 14:29:51 |
 |
143 BTC |
$ 5 975 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q98thrdwx5584sxu3p84f5ndgk4xflmwu5hsjk6tlp8e7aruvvplqe3hnte |
To: bc1qtkdxdjrnkgjaxkap6z6tqfvdrhnse0k4k4g5p2d3x8amp6h007eq6drpld |
| 20.05.2021 14:29:51 |
 |
1 704 BTC |
$ 70 988 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjl2seq082l4xsp8dfvfa0humgzv6fsjzuea0c7 |
To: 3P7qpophaiDgn4NE4Sfpoovmvp9y4rZS59 |
| 20.05.2021 14:29:51 |
 |
4 589 BTC |
$ 191 172 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q07xknuggdqzqce4zl5cjprq5y2sk76q9kjwqu9 |
To: 3JpdxAEg9YYJn57oTJLjLNiVezoRncTwgW |
| 20.05.2021 14:29:51 |
 |
130 BTC |
$ 5 429 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MYwaqvahR3sYAVze25zGojLQgJH5avR7g |
To: bc1qvtj5yale23dt300zj0568pnk9x8kr8v2yq6gk6 |
| 20.05.2021 14:29:51 |
 |
248 BTC |
$ 10 332 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CtBwLyx8WPFzpbwfeXHdBm7nQZq8Ur7sJ |
To: 357HeHTJjsCgkwhAwseWYtRjGHLuBNkzAv |
| 20.05.2021 14:29:51 |
 |
1 719 BTC |
$ 71 617 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37c9pNM5skgXrZacc1peJ2KeKPGbkggTrf |
To: 3JGDhtzHtzcCjTwZP6QSf8ixqeHiDVjDJx |
| 20.05.2021 14:29:51 |
 |
143 BTC |
$ 5 967 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HottsTAs6enbQVLGfVpt3rH6YnTEw3Wzt |
To: 3HfpEu5idNDqdB9jr28MAyuzKZYF1PrHwF |
| 20.05.2021 14:29:51 |
 |
1 962 BTC |
$ 81 730 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 366VeGqexWkCyb3LmXvypVVxcdrbRpyuQ5 |
To: 3K9yXNWd3NhvL6MNFu3mcQaLWYWyU7dTXC |
| 20.05.2021 14:29:51 |
 |
1 245 BTC |
$ 51 880 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38WseMiA6B5e1DsCWY3YzxrT73Y9r5cCLG |
To: 3DLci7CZkvmMiPDRvgKp12DMk8HNnQhacC |
| 20.05.2021 14:29:51 |
 |
128 BTC |
$ 5 341 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QRh7QhBqwkwQfpy3CnPVWMvtcxvRvzzrv |
To: bc1q6dmv6yu4cvwchmh5wunj7055ds379wcja3fs9v |
| 20.05.2021 14:29:51 |
 |
158 BTC |
$ 6 595 733 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz |
| 20.05.2021 14:29:51 |
 |
177 BTC |
$ 7 391 092 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 20.05.2021 14:29:50 |
 |
15 999 970 USDT |
$ 15 999 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 20.05.2021 14:29:50 |
 |
10 999 550 USDT |
$ 10 999 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 007e4195a6c8f68801c0673ec561c38fed803021 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 20.05.2021 14:29:50 |
 |
11 348 396 BUSD |
$ 11 348 396 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 20.05.2021 14:29:50 |
 |
3 000 ETH |
$ 8 490 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f397b62502e255f68382791947d54c4b2d37f09 |
To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 |
| 20.05.2021 14:29:06 |
 |
14 999 999 USDT |
$ 14 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 20.05.2021 14:28:15 |
 |
4 561 ETH |
$ 12 880 104 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 20.05.2021 14:26:38 |
 |
19 999 966 USDT |
$ 19 999 966 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
| 20.05.2021 14:26:35 |
 |
79 999 980 BUSD |
$ 79 999 980 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 20.05.2021 14:26:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNd7LsQVBGyjQGB57AZMFsmUUvpvNrJYRk |
To: TXLmWt1ovoqu4mUyDeJuk5z6gojFkYAzvM |
| 20.05.2021 14:26:33 |
 |
14 999 999 USDT |
$ 14 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 20.05.2021 14:25:29 |
 |
4 561 ETH |
$ 12 813 943 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
| 20.05.2021 14:25:15 |
 |
5 299 990 BUSD |
$ 5 299 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 20.05.2021 14:25:15 |
 |
19 101 BNB |
$ 7 264 029 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 |
| 20.05.2021 14:23:52 |
 |
12 203 635 USDT |
$ 12 203 635 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 20.05.2021 14:21:24 |
 |
10 994 760 USDT |
$ 10 994 760 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 20.05.2021 14:20:32 |
 |
39 999 990 BUSD |
$ 39 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 20.05.2021 14:20:25 |
 |
39 999 990 BUSD |
$ 39 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 20.05.2021 14:21:39 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TV99zfBqGXXFVP3anVzuh1B8knmJm9Kb5N |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 20.05.2021 14:21:30 |
 |
60 000 000 USDT |
$ 60 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 20.05.2021 14:17:31 |
 |
3 269 ETH |
$ 8 998 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 20.05.2021 14:19:18 |
 |
5 999 990 USDT |
$ 5 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy |
To: TV99zfBqGXXFVP3anVzuh1B8knmJm9Kb5N |
| 20.05.2021 14:15:25 |
 |
3 269 ETH |
$ 8 991 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 20.05.2021 14:14:10 |
 |
3 621 ETH |
$ 9 895 046 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7133f87c09d244e758ca46af5953af84f4933c44 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 20.05.2021 14:13:24 |
 |
3 000 ETH |
$ 8 198 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 20.05.2021 14:11:48 |
 |
178 BTC |
$ 7 158 427 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 20.05.2021 14:11:41 |
 |
3 621 ETH |
$ 9 848 529 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d52055a39a3d2f7505c739f981f296ea31b50191 |
To: 7133f87c09d244e758ca46af5953af84f4933c44 |
| 20.05.2021 14:09:25 |
 |
2 630 ETH |
$ 7 138 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: edc7001e99a37c3d23b5f7974f837387e09f9c93 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 20.05.2021 14:08:23 |
 |
6 283 926 BUSD |
$ 6 283 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 70a6bd522feaff0b76f96111448637ef26cc4495 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 20.05.2021 14:07:56 |
 |
44 692 108 USDT |
$ 44 692 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 20.05.2021 14:06:55 |
 |
19 500 000 USDT |
$ 19 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 20.05.2021 14:05:55 |
 |
2 630 ETH |
$ 7 219 337 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: edc7001e99a37c3d23b5f7974f837387e09f9c93 |
| 20.05.2021 14:05:41 |
 |
300 BTC |
$ 12 189 185 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 |
| 20.05.2021 14:05:41 |
 |
150 BTC |
$ 6 094 593 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt |
| 20.05.2021 14:05:41 |
 |
1 963 BTC |
$ 79 746 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36UcbdxbX3vhnyxVsAivPWYvFCD4cJbeA4 |
To: 366VeGqexWkCyb3LmXvypVVxcdrbRpyuQ5 |
| 20.05.2021 14:05:41 |
 |
1 721 BTC |
$ 69 938 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37uqg1q6DXJhW15SqtJWxTAyTMQ33HG1ex |
To: 37c9pNM5skgXrZacc1peJ2KeKPGbkggTrf |
| 20.05.2021 14:05:41 |
 |
1 721 BTC |
$ 69 939 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JaVbtzV66F87P2CYWQLZzcT3SMur2tXHL |
To: 37uqg1q6DXJhW15SqtJWxTAyTMQ33HG1ex |