| 20.05.2021 01:08:36 |
 |
5 500 ETH |
$ 14 180 727 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 511b0fe21847adf96021c8a3baedafb3c9354f0c |
| 20.05.2021 01:06:25 |
 |
32 248 560 USDT |
$ 32 248 560 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 20.05.2021 01:05:56 |
 |
8 439 392 USDC |
$ 8 439 392 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 20.05.2021 01:02:51 |
 |
30 000 ETH |
$ 78 153 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 20.05.2021 01:02:51 |
 |
8 499 988 USDC |
$ 8 499 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 421a8e97e3b404f5f81b3817948126d3bd7612a7 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 20.05.2021 01:25:53 |
 |
639 BTC |
$ 24 415 860 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru |
To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 |
| 20.05.2021 01:00:27 |
 |
7 216 480 USDC |
$ 7 216 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 421a8e97e3b404f5f81b3817948126d3bd7612a7 |
| 20.05.2021 00:58:16 |
 |
2 840 ETH |
$ 7 362 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 30653c83162ff00918842d8bfe016935fdd6ab84 |
To: 8c9b268c9db1f29d83fdd48fcdee171c11745d75 |
| 20.05.2021 00:56:40 |
 |
2 400 ETH |
$ 6 232 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c1ead4fcb1bac44fc1cf6096f0732bbfafad1d5 |
To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
| 20.05.2021 01:19:35 |
 |
493 BTC |
$ 18 858 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LbxJqwBuovFXyhL66yQVQXT53qYViMrCQ |
| 20.05.2021 01:19:35 |
 |
950 BTC |
$ 36 367 690 |
(unknown)
|
cryptocom (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 20.05.2021 01:19:35 |
 |
200 BTC |
$ 7 656 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qutp6evzfpv6yxzpup6t3x733ldtamd5np4xqmk |
To: bc1q2rmx73454a5kxw2ntp4vu9kxwj932930kwnjl7 |
| 20.05.2021 01:19:35 |
 |
206 BTC |
$ 7 900 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qutp6evzfpv6yxzpup6t3x733ldtamd5np4xqmk |
To: bc1qyy6m688p2ut7sua9fvxlayd20y5s4trp4kzwwl |
| 20.05.2021 01:19:35 |
 |
140 BTC |
$ 5 359 430 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 20.05.2021 01:19:35 |
 |
300 BTC |
$ 11 484 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GWySgUAr2KEzqV6pfVjhj9UZP84L5SgS5 |
To: 3FuJrkjv7rQpu1U8H1LyXFuBCqxjRwhNMY |
| 20.05.2021 00:55:01 |
 |
7 764 537 USDT |
$ 7 764 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 20.05.2021 01:18:09 |
 |
200 BTC |
$ 7 659 528 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DgNgEkGTPpDrxQpbEkbyTBWrqJhz9ayz6 |
| 20.05.2021 01:18:09 |
 |
204 BTC |
$ 7 799 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0xfj2hn7zhnxlhe2cauh2vnyqdt9rlrvtc822nhrzecy2cx6u0csnjnh5y |
| 20.05.2021 01:18:09 |
 |
134 BTC |
$ 5 131 313 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn |
| 20.05.2021 01:18:09 |
 |
249 BTC |
$ 9 538 641 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qx2m894nuje0vjmqchuc8hukjm4hfxk549wn90a |
To: 3QH4qWMMetWktPC3DL4E623UrynXiyM1AP |
| 20.05.2021 01:18:09 |
 |
4 629 BTC |
$ 177 272 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N1iQ6BXmixrbV1Gx6DTEjXBZzQJ6V2hfG |
To: 34eunsqFoXSzYHiJgwMXqa46hVzvXSJ8p5 |
| 20.05.2021 01:18:09 |
 |
1 979 BTC |
$ 75 805 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39daCFTtQycnPqy9iqKSf4zN3ffZZVoJXS |
To: 3NctVUXejUTmVHAZ2EQZS1oYSY5cuqegQ7 |
| 20.05.2021 01:18:09 |
 |
1 890 BTC |
$ 72 367 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39xQd23RZPVffa3ShUNQZDGU3fGGMwtvne |
To: 3FE4NYWLUkfX7Z4cbkR6GSKJPUQj6zZ2Mg |
| 20.05.2021 01:18:09 |
 |
1 264 BTC |
$ 48 409 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HTCsrwW3N9ekaFMvMXs7na8CggnM9tK3K |
To: 394sfUAAtvmY1AjwfSxDaZqFXFJLF4PL8J |
| 20.05.2021 01:18:09 |
 |
1 746 BTC |
$ 66 886 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34SrjWUYs5ktqDNeVqcsaTo3dKDf3MbDtj |
To: bc1qlhdp435xl5t3gtu9rfg5lkchnfm97d4f70s7h7 |
| 20.05.2021 01:18:09 |
 |
172 BTC |
$ 6 587 188 |
unknown owner 4 (unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 20.05.2021 01:18:09 |
 |
183 BTC |
$ 7 013 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkq7f0jee8rqygkt5p4yfq59npu70yjzearxjt33cws9vcxr2v4xq8qh7df |
To: bc1q8f8tw7geunhfvnq8ngus4ljmz54f0fz76ttrxkhwh6nnr3dnpzvsygwrzz |
| 20.05.2021 01:18:09 |
 |
143 BTC |
$ 5 490 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PSqV8DYcf5BuMTeCWLiXP8zWM4uVThwqZ |
To: 39ab2CHpphWTDB6xe7t5NXzSge6DFbgip8 |
| 20.05.2021 01:18:09 |
 |
190 BTC |
$ 7 276 552 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ |
| 20.05.2021 01:18:09 |
 |
131 BTC |
$ 5 004 842 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Hkd7JX7XanNgb5SVnpYqgCX54Gc4okc71 |
| 20.05.2021 01:18:09 |
 |
250 BTC |
$ 9 574 410 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 20.05.2021 01:18:09 |
 |
143 BTC |
$ 5 492 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NsW3AUHvpNtPbLUVXi5J9XPQ1xpudT8Hh |
To: 3PSqV8DYcf5BuMTeCWLiXP8zWM4uVThwqZ |
| 20.05.2021 01:18:09 |
 |
268 BTC |
$ 10 274 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37ktKouYAPqXudjkTifZZZQjBV2nL2YkFL |
To: 3PDsV6RKYrhqcRxmjNvt3sLHxdd7YBszCn |
| 20.05.2021 01:18:09 |
 |
500 BTC |
$ 19 148 820 |
bitstamp (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 20.05.2021 00:53:45 |
 |
19 654 608 USDT |
$ 19 654 608 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 20.05.2021 00:52:05 |
 |
29 300 ETH |
$ 76 700 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 21077c80971716faa403060a6d209274754a609d |
| 20.05.2021 00:49:40 |
 |
5 182 730 USDT |
$ 5 182 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f0bd783c667b9d03e680fcc552501bec300629a0 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 20.05.2021 00:49:40 |
 |
8 499 991 USDC |
$ 8 499 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5bd609a0c4bcdeb90b7a36dd83cdd96f19f748f5 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 20.05.2021 00:49:40 |
 |
9 852 770 USDC |
$ 9 852 770 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 20.05.2021 00:49:40 |
 |
10 000 000 USDC |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 20.05.2021 01:09:09 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 20.05.2021 00:47:31 |
 |
8 499 991 USDC |
$ 8 499 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cd6cb0ecd77468ec8f921699c883e3c34fc75dba |
To: 5bd609a0c4bcdeb90b7a36dd83cdd96f19f748f5 |
| 20.05.2021 01:06:09 |
 |
30 000 000 USDT |
$ 30 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 20.05.2021 00:44:02 |
 |
6 586 629 BUSD |
$ 6 586 629 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 20.05.2021 00:44:02 |
 |
12 477 745 USDC |
$ 12 477 745 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 976fd26bc177542c3ade3aa28b374f866e7dde4b |
To: cd6cb0ecd77468ec8f921699c883e3c34fc75dba |
| 20.05.2021 00:42:59 |
 |
5 182 730 USDT |
$ 5 182 730 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: f0bd783c667b9d03e680fcc552501bec300629a0 |
| 20.05.2021 00:59:05 |
 |
30 000 BNB |
$ 11 476 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx |
To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l |
| 20.05.2021 00:38:07 |
 |
8 995 ETH |
$ 24 309 228 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 20.05.2021 00:37:46 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 20.05.2021 00:37:44 |
 |
6 500 ETH |
$ 17 669 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b306945d0bcc532a43bef852cb0be3c4f7e4a4e0 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |