| 20.05.2021 13:25:50 |
 |
160 BTC |
$ 6 351 930 |
poloniex (exchange)
|
(unknown)
|
| Type: transfer |
From: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS |
To: 3BpoPV9QyKEUCWz5i9r8Lvko7ZEHrce75A |
| 20.05.2021 13:25:50 |
 |
129 BTC |
$ 5 112 352 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnqh9875n5msx3xfnaw5nj9m0mex323n3eu8hssy8vrux73puxveq7xmh22 |
| 20.05.2021 13:25:50 |
 |
500 BTC |
$ 19 885 848 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k |
To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN |
| 20.05.2021 13:25:50 |
 |
153 BTC |
$ 6 086 215 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5plyenwyt7y7xrqstw8v5gm8tfjt9743qz7r509tjv49wuf4p83qgg5wjz |
To: bc1qsqcu8x857tj8uxxdujqylz28j55qc7kag53eces8ej3l3wt2vd0s3mm8gj |
| 20.05.2021 13:25:50 |
 |
250 BTC |
$ 9 943 157 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q86dyyw6emuqfftld6ngghqlur6ef6z95n6ecma |
| 20.05.2021 13:25:50 |
 |
138 BTC |
$ 5 497 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr9fjrjmq2vcjzk5hw7wpmpq2jq8na6vmnkss0y |
To: bc1qlhu8emfzmluyy5g03k0hzhndrf87fl5240f7rx |
| 20.05.2021 13:25:50 |
 |
131 BTC |
$ 5 192 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32kNGqqJCxnkHiJMECtUnR57GuU7jzgeQv |
To: 3KJCURQK8FxC5Q7d8hTvnKKrJqrCFX5WHG |
| 20.05.2021 13:25:50 |
 |
1 963 BTC |
$ 78 069 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EPEpEeFdNN5P4qgGpxzeXhUSytAmuy9hn |
To: 3FAwTuTZLxUR9mbxg5Lxq1o4M7L9aWf3V9 |
| 20.05.2021 13:25:50 |
 |
248 BTC |
$ 9 874 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jn5dJKcyQv44hreywhVf3AtLGh44ufDzH |
To: 35vidVK1U2yNPwTmGACGxCxmykkbuh6S4p |
| 20.05.2021 13:25:50 |
 |
1 255 BTC |
$ 49 913 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 388i11a2gQAskFHbDuC6ysTTG8fw2D8UzE |
To: 3FgP87ZwSXewSobu5KdrcQ3kibQst1ALDK |
| 20.05.2021 13:25:50 |
 |
133 BTC |
$ 5 308 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hpg3EsVeiHvmEdXWWMHfP6QaZvUN3UQTZ |
To: 3GzTUGfstTq3kNVj6pWBifLLNskdWXTdM1 |
| 20.05.2021 13:25:50 |
 |
163 BTC |
$ 6 463 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QiqxXY3ei64bMTypADuQGMK7KGcSReV7H |
To: 31mihH2LGqtkyaHQXDBy6SSEzWHR2NSQue |
| 20.05.2021 13:25:50 |
 |
1 722 BTC |
$ 68 472 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36vy7gMHUuiECigT1KabCD8irHrR11NDBe |
To: 3Ce5YPwXwewAxyfjpvameiKPM2QtdtHSrY |
| 20.05.2021 13:25:50 |
 |
1 762 BTC |
$ 70 086 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AJufVRPzvU5HVDkqmNa5GqabjzUrcsFtp |
To: 3Q1gShGQ8hYWxsicj1y3HYmjLcAeYrda1R |
| 20.05.2021 13:25:50 |
 |
4 589 BTC |
$ 182 513 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34WkRFGtMfXMzsT66Ty4bsBeNToysiJEe4 |
To: 3E3HdbHDqCtom1z5kzfBTY3BUVQgsTom6m |
| 20.05.2021 13:25:50 |
 |
291 BTC |
$ 11 577 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm677pm7xgetflvfatf9e6w5f6u5p8rlyay4dmf |
To: bc1qjm5vd828zxu7a0le8cfnxjgplsykj7x4r04gy7 |
| 20.05.2021 13:25:31 |
 |
17 000 000 XRP |
$ 19 856 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s |
| 20.05.2021 13:25:01 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 3d2c54aa3fdf41a33130bf27f439d23ff3312284 |
| 20.05.2021 13:23:40 |
 |
17 000 000 XRP |
$ 19 858 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s |
| 20.05.2021 13:21:30 |
 |
17 000 000 XRP |
$ 20 014 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s |
| 20.05.2021 13:21:42 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 20.05.2021 13:19:44 |
 |
12 799 970 USDT |
$ 12 799 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 20.05.2021 13:19:33 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA |
| 20.05.2021 13:18:32 |
 |
17 000 000 XRP |
$ 19 883 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s |
| 20.05.2021 13:17:28 |
 |
12 799 970 USDT |
$ 12 799 970 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 20.05.2021 13:17:01 |
 |
17 000 000 XRP |
$ 19 887 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s |
| 20.05.2021 13:15:11 |
 |
17 000 000 XRP |
$ 19 973 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s |
| 20.05.2021 13:13:47 |
 |
6 563 136 USDC |
$ 6 563 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 20.05.2021 13:13:30 |
 |
17 000 000 XRP |
$ 19 989 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s |
| 20.05.2021 13:09:16 |
 |
2 100 ETH |
$ 5 676 830 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 20.05.2021 13:11:40 |
 |
17 000 000 XRP |
$ 19 853 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s |
| 20.05.2021 13:09:48 |
 |
75 000 000 USDT |
$ 75 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 20.05.2021 13:05:32 |
 |
199 991 UNI |
$ 5 166 017 |
hitbtc (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d |
| 20.05.2021 13:08:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRKQ7fZmirHsQtftThrBwUscoGERuU7wwU |
To: TTPsf2yQc58GLQnb5WvBCTHV51EwizoqVo |
| 20.05.2021 13:05:19 |
 |
9 974 107 BUSD |
$ 9 974 107 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.05.2021 13:04:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 20.05.2021 13:05:30 |
 |
17 000 000 XRP |
$ 19 986 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s |
| 20.05.2021 13:04:10 |
 |
157 BTC |
$ 6 310 153 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34Qkp3jkbZ4KFz6kK821jx6E5B1FrCm116 |
| 20.05.2021 13:04:10 |
 |
310 BTC |
$ 12 499 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3E5yL49emmPNfnMoPy9ypFFrMrmBMvJ1qv |
| 20.05.2021 13:04:10 |
 |
133 BTC |
$ 5 362 602 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
| 20.05.2021 13:04:10 |
 |
142 BTC |
$ 5 705 610 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhn0lzh0pvt95myjr9padtm4hxlz99knv3hfa7ejyde4apz8tyt4s3q5ehf |
| 20.05.2021 13:01:49 |
 |
201 000 UNI |
$ 5 223 649 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 20.05.2021 13:01:40 |
 |
9 974 107 BUSD |
$ 9 974 107 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 20.05.2021 13:02:21 |
 |
7 887 677 USDT |
$ 7 887 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 20.05.2021 13:00:29 |
 |
17 999 986 BUSD |
$ 17 999 986 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2b56eac5af16940ffc9646f533ec0032afebe843 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.05.2021 13:00:24 |
 |
126 BTC |
$ 5 090 131 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JDW6GbenGrE4NpwpMVcWk6AK3WnPpELo1 |
To: 3GMsjGPYkGcY6K7bFVm4KoJcTTdUZzjTAf |
| 20.05.2021 13:00:24 |
 |
224 BTC |
$ 9 024 490 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
To: 3DUmnB8JW1XTvAczad9cmxSvogPab7CdXw |
| 20.05.2021 13:00:24 |
 |
250 BTC |
$ 10 077 838 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa |
| 20.05.2021 13:00:24 |
 |
287 BTC |
$ 11 586 362 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KgrxjMMJbZoijGXciH9spDcKokeaGv94T |
| 20.05.2021 13:00:24 |
 |
148 BTC |
$ 5 953 805 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q70lj3zv05g8sxpralg7zaaxlyq9yfmfeygfmsvrzsnec9reyu5fsraqg9e |