| 20.05.2021 12:09:00 |
 |
1 400 BTC |
$ 56 018 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 31oxdNRxbXDuboK8jo4XEgq1qaE1H21LdM |
To: 34UvtiCv8tZhmLx87Zevvqg3o2Wk875fVt |
| 20.05.2021 12:09:00 |
 |
1 500 BTC |
$ 60 020 348 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3FP7wzMAPPg6D3DyTucdrTUzQ8mMkUcaVo |
To: 31oxdNRxbXDuboK8jo4XEgq1qaE1H21LdM |
| 20.05.2021 12:09:00 |
 |
1 600 BTC |
$ 64 021 710 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3LkTBvfbfoiWLwoBhagprrexdDJcCPc2Yc |
To: 3FP7wzMAPPg6D3DyTucdrTUzQ8mMkUcaVo |
| 20.05.2021 12:09:00 |
 |
1 700 BTC |
$ 68 023 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3AEx4TGNHz6kwfE2oXgSvSeEzyDjWrYii1 |
To: 3LkTBvfbfoiWLwoBhagprrexdDJcCPc2Yc |
| 20.05.2021 12:09:00 |
 |
1 800 BTC |
$ 72 024 440 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3J6pdeRfP7wdv8okmavHTTn1QFJMZ26Xno |
To: 3AEx4TGNHz6kwfE2oXgSvSeEzyDjWrYii1 |
| 20.05.2021 12:09:00 |
 |
200 BTC |
$ 8 002 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35wiHSmxXsTwSYctf4uJQN1kKpqN99aFDq |
To: 36HgXfj7hHr7XRDzrJUHm8bome3QC9xqU7 |
| 20.05.2021 12:09:00 |
 |
300 BTC |
$ 12 004 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LHSFiSgHxHLAkPCUkfRDnHyYLXW4qW6Uz |
To: 35wiHSmxXsTwSYctf4uJQN1kKpqN99aFDq |
| 20.05.2021 12:09:00 |
 |
400 BTC |
$ 16 005 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PoucvzbZUUG6AWDJg1Y9VtJLP9zUhr9Ah |
To: 3LHSFiSgHxHLAkPCUkfRDnHyYLXW4qW6Uz |
| 20.05.2021 12:09:00 |
 |
500 BTC |
$ 20 006 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DepAtnmydAv4tPfCmKgVMNfe1SwjAEebW |
To: 3PoucvzbZUUG6AWDJg1Y9VtJLP9zUhr9Ah |
| 20.05.2021 12:09:00 |
 |
600 BTC |
$ 24 008 138 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 32LtnF2r3KRcnsxLmhJzWDcfXt4n1tFdvt |
To: 3DepAtnmydAv4tPfCmKgVMNfe1SwjAEebW |
| 20.05.2021 12:09:00 |
 |
700 BTC |
$ 28 009 502 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 32LtnF2r3KRcnsxLmhJzWDcfXt4n1tFdvt |
| 20.05.2021 12:09:00 |
 |
200 BTC |
$ 8 002 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JDipbu7FoFJgvefXQycXttrEynqQZcJuA |
To: 38p9jdWXMisApFLXC6sSadH9wTuKTKaVTL |
| 20.05.2021 12:09:00 |
 |
300 BTC |
$ 12 004 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36jBCuYmo3xRxUp5DMsbkLoRCszX53cU37 |
To: 3JDipbu7FoFJgvefXQycXttrEynqQZcJuA |
| 20.05.2021 12:09:00 |
 |
400 BTC |
$ 16 005 426 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd |
To: 36jBCuYmo3xRxUp5DMsbkLoRCszX53cU37 |
| 20.05.2021 12:09:00 |
 |
200 BTC |
$ 8 002 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HrBHqZ31SuYPPu7r6ybzu81KpsJKnDevd |
To: 32UrpMh3jxEiwBXruFs4hh4i2g1sKoRJkq |
| 20.05.2021 12:09:00 |
 |
300 BTC |
$ 12 004 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31jx1dGuvsPimegEsttcmjZonAFTQKhskZ |
To: 3HrBHqZ31SuYPPu7r6ybzu81KpsJKnDevd |
| 20.05.2021 12:09:00 |
 |
400 BTC |
$ 16 005 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32C5voq3XkqLBunC9dzLCAqRb6ALJQcBQQ |
To: 31jx1dGuvsPimegEsttcmjZonAFTQKhskZ |
| 20.05.2021 12:09:00 |
 |
500 BTC |
$ 20 006 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KXoBcY35bnQdA4CUp1x5m7b96zPaBMC3S |
To: 32C5voq3XkqLBunC9dzLCAqRb6ALJQcBQQ |
| 20.05.2021 12:09:00 |
 |
600 BTC |
$ 24 008 138 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3J4puJYmS6fJGBCuq3YNpcYrFnZU7x9fFL |
To: 3KXoBcY35bnQdA4CUp1x5m7b96zPaBMC3S |
| 20.05.2021 12:09:00 |
 |
700 BTC |
$ 28 009 502 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 3J4puJYmS6fJGBCuq3YNpcYrFnZU7x9fFL |
| 20.05.2021 12:09:00 |
 |
200 BTC |
$ 8 002 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QvzXYUTaP1ec1VhVqBjgahcRDCKci9PEr |
To: 3CN5DRM1k2j4c4xyZF53f4RyDuXRprtRsV |
| 20.05.2021 12:09:00 |
 |
300 BTC |
$ 12 004 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P9ShuGeMsyqbnp78ZyUK88A4t8j7qzyYj |
To: 3QvzXYUTaP1ec1VhVqBjgahcRDCKci9PEr |
| 20.05.2021 12:09:00 |
 |
400 BTC |
$ 16 005 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BoB8ujPvhts582UcZrBSDoSj5ry8NogRj |
To: 3P9ShuGeMsyqbnp78ZyUK88A4t8j7qzyYj |
| 20.05.2021 12:09:00 |
 |
500 BTC |
$ 20 006 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KEaQmx5EVvCbn2VYiRMNAK7xCoNVQRfb5 |
To: 3BoB8ujPvhts582UcZrBSDoSj5ry8NogRj |
| 20.05.2021 12:09:00 |
 |
600 BTC |
$ 24 008 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J4WqsoztW4GMd1TG1YnVc6LGqxqdAdwGG |
To: 3KEaQmx5EVvCbn2VYiRMNAK7xCoNVQRfb5 |
| 20.05.2021 12:09:00 |
 |
700 BTC |
$ 28 009 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33DLFUT8CMrkiicAr9tNGuWbhoePabsnNi |
To: 3J4WqsoztW4GMd1TG1YnVc6LGqxqdAdwGG |
| 20.05.2021 12:09:00 |
 |
800 BTC |
$ 32 010 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32PhfWgwnYzJhi1H5766KVr9H7v6qT1KLz |
To: 33DLFUT8CMrkiicAr9tNGuWbhoePabsnNi |
| 20.05.2021 12:09:00 |
 |
151 BTC |
$ 6 050 615 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk |
To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF |
| 20.05.2021 12:07:21 |
 |
7 215 944 USDT |
$ 7 215 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 20.05.2021 12:06:35 |
 |
9 999 993 HUSD |
$ 9 999 993 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 20.05.2021 12:06:35 |
 |
79 999 980 BUSD |
$ 79 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 20.05.2021 12:06:33 |
 |
187 BTC |
$ 7 483 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1B8NBfgjDyoLMXSMBMUrAsuY7BMnBBDuRK |
To: 1FdPBE7DPyzD8p9NZBCKyCazfq2gYowPhC |
| 20.05.2021 12:05:07 |
 |
33 438 222 BUSD |
$ 33 438 222 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.05.2021 12:04:59 |
 |
6 725 ETH |
$ 17 981 788 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: ff2d53ccd05a8b5d6ea6806942a587fefea83754 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 20.05.2021 12:05:05 |
 |
150 BTC |
$ 5 979 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F7c7B27hnD4QAmJ72E8eFq3msShbdxhVf |
To: 39xGBVjQLG8DEcRNyUiHzX8BQi1EombYBU |
| 20.05.2021 12:05:05 |
 |
250 BTC |
$ 9 965 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu |
To: 3F7c7B27hnD4QAmJ72E8eFq3msShbdxhVf |
| 20.05.2021 12:05:05 |
 |
170 BTC |
$ 6 761 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjj88f2sswhnsvhyxcal2js5eklpfa2unftnlq44ythmrjzcq29qsxwk4a2 |
To: bc1qhegh7v80a3z2zjsxvy4gu32j3qssg98lg727ltp56l8xux2dmjrs3xaxea |
| 20.05.2021 12:05:05 |
 |
346 BTC |
$ 13 789 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
| 20.05.2021 12:04:47 |
 |
8 617 994 PAX |
$ 8 562 948 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 20.05.2021 12:04:06 |
 |
9 000 003 PAX |
$ 9 029 748 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8dcbe16800b806eaeb82c7191f96187738d1378c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.05.2021 12:04:06 |
 |
6 725 ETH |
$ 17 907 142 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 87c247033093db41c9ed549b12c599506b010960 |
To: ff2d53ccd05a8b5d6ea6806942a587fefea83754 |
| 20.05.2021 12:02:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4cfcb36cbd0ae6f92f23c7e3807095f2725eff96 |
To: f7b88aa44e263687752cdac9a572ea983637e516 |
| 20.05.2021 12:02:03 |
 |
6 723 335 USDT |
$ 6 723 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN |
To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J |
| 20.05.2021 12:00:04 |
 |
2 952 ETH |
$ 7 935 617 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 20.05.2021 11:58:38 |
 |
8 381 135 USDT |
$ 8 381 135 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.05.2021 11:58:20 |
 |
3 000 ETH |
$ 8 062 321 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7a7c238fc1c7dba12b17977dde385d2a4e2a25d1 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 20.05.2021 11:57:51 |
 |
8 381 135 USDT |
$ 8 381 135 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 |
| 20.05.2021 11:57:39 |
 |
5 580 000 USDT |
$ 5 580 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TU5nhHdEXx4RNLXPTak41TP18Bv8kJDXnd |
To: TNd7LsQVBGyjQGB57AZMFsmUUvpvNrJYRk |
| 20.05.2021 11:57:02 |
 |
6 725 ETH |
$ 18 094 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 756d602028784f61038a6bdc0de8e000020e3f43 |
To: 87c247033093db41c9ed549b12c599506b010960 |
| 20.05.2021 11:55:48 |
 |
171 BTC |
$ 6 812 931 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjhyx6rzptv5qmy05snrmlzsf9ev4g3exwpddk2 |
To: bc1qlw34rugkgyknhj6calxnxu4afugaa9wel9pj9w |