| 20.05.2021 09:30:40 |
 |
1 600 BTC |
$ 64 683 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7ssh38e67xerkzupaxf2d5vu93dkkpmdkl7mgcujepcej0rfz8zsxpuq63 |
To: bc1qtp9kcrsfcrj30vhuaw04umjwkw762s5ykcttucxgrdspzea99x8qll7zn4 |
| 20.05.2021 09:30:40 |
 |
157 BTC |
$ 6 348 012 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 20.05.2021 09:30:40 |
 |
157 BTC |
$ 6 350 814 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 20.05.2021 09:27:32 |
 |
20 000 000 XRP |
$ 23 714 806 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 20.05.2021 09:26:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 20.05.2021 09:25:59 |
 |
2 500 ETH |
$ 6 781 046 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 20.05.2021 09:25:06 |
 |
13 999 990 BUSD |
$ 13 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 20.05.2021 09:23:29 |
 |
1 927 ETH |
$ 5 232 311 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: ceed847f1d26998a5be22026ae58caddbbf8e00f |
To: 167a9333bf582556f35bd4d16a7e80e191aa6476 |
| 20.05.2021 09:22:42 |
 |
6 999 988 USDT |
$ 6 999 988 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 |
| 20.05.2021 09:22:17 |
 |
2 882 ETH |
$ 7 784 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8a2f5d6d822611bdab08d306aa8f3e3942177417 |
To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 |
| 20.05.2021 09:19:07 |
 |
13 999 990 BUSD |
$ 13 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 20.05.2021 09:18:57 |
 |
5 799 997 USDT |
$ 5 799 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 20.05.2021 09:17:12 |
 |
7 013 368 USDC |
$ 7 013 368 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.05.2021 09:15:26 |
 |
195 BTC |
$ 7 852 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16jkKoXa7MDeofyFNvwVkKye1VRmd64z1L |
To: 1ADjnHyt9HQLQ9RRwisPjcXNY7DPcPxYyD |
| 20.05.2021 09:15:26 |
 |
200 BTC |
$ 8 054 283 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MhT6mm4r2oEXa2VBnA9TbY93Qsqf93A4u |
To: 3CZm4WQqW6tRTMWdJpNCcZRKMqjqDbPUjh |
| 20.05.2021 09:15:26 |
 |
300 BTC |
$ 12 081 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CTpKathomAUJ4AhadgbtzPasR15gwkTiH |
To: 3MhT6mm4r2oEXa2VBnA9TbY93Qsqf93A4u |
| 20.05.2021 09:15:26 |
 |
400 BTC |
$ 16 108 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32gCDiXRbyuAPyMtiSnCucgUaCyfV9MTVo |
To: 3CTpKathomAUJ4AhadgbtzPasR15gwkTiH |
| 20.05.2021 09:15:26 |
 |
500 BTC |
$ 20 135 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J9SWSfsA5CAg6GUPkQVDS71DSg6garia8 |
To: 32gCDiXRbyuAPyMtiSnCucgUaCyfV9MTVo |
| 20.05.2021 09:15:26 |
 |
600 BTC |
$ 24 163 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39EqBBJr5NHh55b1yGdk3PeXN7bv2qfbGw |
To: 3J9SWSfsA5CAg6GUPkQVDS71DSg6garia8 |
| 20.05.2021 09:15:26 |
 |
700 BTC |
$ 28 190 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32zt7wbxmiy7mpUFFAzBjng5oA6kFYi9Hu |
To: 39EqBBJr5NHh55b1yGdk3PeXN7bv2qfbGw |
| 20.05.2021 09:15:26 |
 |
800 BTC |
$ 32 217 364 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3A5Ufed8kK8kVCia6jh721d8g9J2hiebmd |
To: 32zt7wbxmiy7mpUFFAzBjng5oA6kFYi9Hu |
| 20.05.2021 09:15:23 |
 |
300 BTC |
$ 11 988 526 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 20.05.2021 09:15:23 |
 |
336 BTC |
$ 13 441 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q88d57436gjhlmahd2ehmh4v236g73zxx9g6u856cy7ttnk7cp8fs2zpg0n |
To: bc1qv3qa3r4wzzg3s6my7hamzde2rf9jwdve88kdp5d8e2neezjgp6tqleqqwv |
| 20.05.2021 09:15:23 |
 |
250 BTC |
$ 9 990 455 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM |
| 20.05.2021 09:15:23 |
 |
350 BTC |
$ 13 986 637 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt |
| 20.05.2021 09:15:23 |
 |
305 BTC |
$ 12 199 723 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY |
To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa |
| 20.05.2021 09:15:23 |
 |
1 400 BTC |
$ 55 946 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7ssh38e67xerkzupaxf2d5vu93dkkpmdkl7mgcujepcej0rfz8zsxpuq63 |
To: 1377Sy2Y64voNw3xYfcaZfQXQZr8JdLwze |
| 20.05.2021 09:15:23 |
 |
158 BTC |
$ 6 317 466 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 20.05.2021 09:15:23 |
 |
210 BTC |
$ 8 393 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 |
To: 1JQoitCW9DiLqvUavfy2EJRa1Eb11FnxZB |
| 20.05.2021 09:15:23 |
 |
148 BTC |
$ 5 926 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39VgGLvtWE8FnTYHYoUxDHFWyWZntJ5KGe |
To: 3HZCRzrdgsLYN165S4yaW7FD2pYVsR8bUL |
| 20.05.2021 09:11:30 |
 |
5 205 448 USDT |
$ 5 205 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 |
To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
| 20.05.2021 09:10:14 |
 |
2 045 ETH |
$ 5 499 631 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 20.05.2021 09:09:45 |
 |
8 400 995 USDC |
$ 8 400 995 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.05.2021 09:08:24 |
 |
7 999 999 USDT |
$ 7 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 20.05.2021 09:07:42 |
 |
2 213 ETH |
$ 5 942 623 |
(unknown)
|
coinone (exchange)
|
| Type: transfer |
From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe |
To: 167a9333bf582556f35bd4d16a7e80e191aa6476 |
| 20.05.2021 09:07:24 |
 |
5 153 633 USDC |
$ 5 153 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 20.05.2021 09:06:54 |
 |
3 969 ETH |
$ 10 726 283 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 20.05.2021 09:06:40 |
 |
7 013 368 USDC |
$ 7 013 368 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 20.05.2021 09:06:40 |
 |
4 000 ETH |
$ 10 810 730 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: e89335fa4ece9b0b25076144b4e125cd94a3169f |
| 20.05.2021 09:05:28 |
 |
8 400 995 USDC |
$ 8 400 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 20.05.2021 09:04:13 |
 |
150 BTC |
$ 6 029 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jz9K3t4pG7EYGufPz24HY7C3Qw7vbBt2N |
To: 35pJ3AQfWVrzGxYyiQQ2fr99jSnT4gZiPB |
| 20.05.2021 09:04:13 |
 |
349 BTC |
$ 14 048 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AKi5vkajkV7r6wojJfzzPQMBsa8AgwVCZ |
To: bc1qvepw54r98qxsmy3735g6z24hmxsl8mz6zn5y4t |
| 20.05.2021 09:04:13 |
 |
800 BTC |
$ 32 152 758 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 20.05.2021 09:04:13 |
 |
158 BTC |
$ 6 342 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwggaje03ph0ac3g8ah8r2arw0kete4v6l9yap24g04wd9tjyyhvspp3h5v |
| 20.05.2021 09:04:13 |
 |
249 BTC |
$ 10 010 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NEtRxAqqDXJMDVXE6u7VqXVBp81FhLfSL |
To: 34kUuYCEXhWda2TWUWvfiUQCbipwp4ktu2 |
| 20.05.2021 09:04:13 |
 |
4 592 BTC |
$ 184 569 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EaT7HJCxvJ34162VTmcS4SWHSkt1uWvFQ |
To: 3BY8yiUXGD9vKgrLM3RFpb6gCeDkDnzoLb |
| 20.05.2021 09:04:13 |
 |
1 979 BTC |
$ 79 554 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NLSiXC6evEPkr9hPcpb7oMyACVp29tMZ7 |
To: 3DgmAyHRwB2sPfqH2CR6UVgjSTtj8XXMuJ |
| 20.05.2021 09:04:13 |
 |
1 876 BTC |
$ 75 396 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C8Q6oeRyw5oxg1dN6LnAAHafHFKuMt7XH |
To: 3GrJq68CwxHBNdQAJhmjVvSkkFVe8EQjCA |
| 20.05.2021 09:04:13 |
 |
1 727 BTC |
$ 69 438 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MqAbGRGGjt9gW246CKur9Qpt3zD7AjAvP |
To: bc1qzkhs5uwsr22xzva8yrmp2cy32pcg5hspgrlqfm |
| 20.05.2021 09:04:13 |
 |
1 264 BTC |
$ 50 795 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QX7AiiuRaqqFeYe4NhGCUuxwEEZF9FM8y |
To: bc1q6yn469l4lw3nutx070qnm6np4l4hr2zpymzc7a |