| 19.05.2021 18:18:22 |
 |
3 208 ETH |
$ 8 557 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e4a6131c939f7a5c1de1204b0aa5cc5fda9ee90 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 19.05.2021 18:18:22 |
 |
3 842 ETH |
$ 10 248 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2820c8165ac170863b63d8b3996faef12a8742b |
To: d98f47a0e44243793e3f5649a541a570f4168629 |
| 19.05.2021 18:18:12 |
 |
8 745 806 USDT |
$ 8 745 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3786bf25e15013fdda09dbe881529d44b9ca239 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 19.05.2021 18:16:39 |
 |
10 377 703 USDC |
$ 10 377 703 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 1dee0385374eea85e39d760bdf9649b8d915af69 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.05.2021 18:16:25 |
 |
5 318 853 USDT |
$ 5 318 853 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 19.05.2021 18:15:34 |
 |
69 481 610 BUSD |
$ 69 481 610 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 19.05.2021 18:15:30 |
 |
8 625 ETH |
$ 23 440 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 19.05.2021 18:15:11 |
 |
8 745 806 USDT |
$ 8 745 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: e3786bf25e15013fdda09dbe881529d44b9ca239 |
| 19.05.2021 18:14:14 |
 |
206 BTC |
$ 7 578 772 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1MW61qZ5hb1k1DQnUN68Auo2YJ4Hn2qTJR |
To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF |
| 19.05.2021 18:14:14 |
 |
250 BTC |
$ 9 197 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MW61qZ5hb1k1DQnUN68Auo2YJ4Hn2qTJR |
To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
| 19.05.2021 18:14:14 |
 |
400 BTC |
$ 14 716 007 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14a9X8WQwXEiKgsCp9WLWxxBoDQa7tkJtv |
| 19.05.2021 18:14:14 |
 |
180 BTC |
$ 6 622 218 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 19.05.2021 18:14:14 |
 |
700 BTC |
$ 25 753 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys |
To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui |
| 19.05.2021 18:14:14 |
 |
163 BTC |
$ 5 988 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9j5q35q43tt3d7cv9ja3a8gu2ckta44tp8vmzm |
To: bc1qjwlz349r0y6jr35v9jnusj5kpmds5fk0q5v6hv |
| 19.05.2021 18:14:14 |
 |
163 BTC |
$ 6 002 826 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd2mlhxtg3trf0vmrjy9j0mw3zh2hwlfs68la2f |
To: bc1q9j5q35q43tt3d7cv9ja3a8gu2ckta44tp8vmzm |
| 19.05.2021 18:14:14 |
 |
230 BTC |
$ 8 461 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ |
To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu |
| 19.05.2021 18:13:58 |
 |
3 208 ETH |
$ 8 627 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93688e4779c9630bc688c07755863b5054b0c4e4 |
To: 4e4a6131c939f7a5c1de1204b0aa5cc5fda9ee90 |
| 19.05.2021 18:13:51 |
 |
7 999 850 USDT |
$ 7 999 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 19.05.2021 18:13:06 |
 |
5 620 243 USDT |
$ 5 620 243 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA |
| 19.05.2021 18:12:03 |
 |
4 500 ETH |
$ 12 216 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: 22454924475c21dbcd074d7c26ccc6b76354b45e |
| 19.05.2021 18:11:55 |
 |
1 000 000 EOS |
$ 6 172 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cateatpeanut |
To: eosdididada2 |
| 19.05.2021 18:11:45 |
 |
9 999 990 USDC |
$ 9 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 1dee0385374eea85e39d760bdf9649b8d915af69 |
| 19.05.2021 18:11:11 |
 |
3 117 ETH |
$ 8 462 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8190b7f37c18783dc8bdf1a7f7a1554b109c30dd |
To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 |
| 19.05.2021 18:10:26 |
 |
9 123 456 HUSD |
$ 9 123 456 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 19.05.2021 18:10:09 |
 |
5 000 000 USDC |
$ 5 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 19.05.2021 18:10:07 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 19.05.2021 18:09:39 |
 |
160 BTC |
$ 6 022 490 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 19.05.2021 18:09:39 |
 |
500 BTC |
$ 18 804 214 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3D2GRWjX7e8iXYuXVzEbLbMDixoUZQrwkf |
To: bc1qkztvkwmgw6rkclcg659yu3a0qp3mu9fm4gfjqq |
| 19.05.2021 18:09:39 |
 |
4 631 BTC |
$ 174 313 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DG2ikkwEYiCr4X7yxZQtWaw4GFCzw8fxV |
To: 3CcAYeVxuXoLjofp5B1mLLHhQfv4XiPZD7 |
| 19.05.2021 18:09:39 |
 |
1 854 BTC |
$ 69 770 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JZeNGQJDmMANj2D72UP7UM6mQMBPgo3sw |
To: 3Ex9e4yF5kebRBnHdPSXyDuDBM6T5igdMm |
| 19.05.2021 18:09:39 |
 |
1 998 BTC |
$ 75 200 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LtNaXtbo59smGx7uwsoy5B4RhaVjpFRrU |
To: 3EwqUNWQB2L9HMSsN4Zz2UVCB5AiCbxMx9 |
| 19.05.2021 18:09:39 |
 |
1 937 BTC |
$ 72 922 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTyGxaABaM87rRUnUjguxhf4vd59THGtv |
To: bc1qcvtr4ckdp6en7ekke8k6cjusmptz98chgzhepw |
| 19.05.2021 18:09:39 |
 |
1 731 BTC |
$ 65 149 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PYWhhGFpQEgQimMNgxqNpLSbmN3AgVxML |
To: bc1qjlpae8f4rp5jhk8pqeucyzh7hg4wsg8nplyfe3 |
| 19.05.2021 18:09:39 |
 |
200 BTC |
$ 7 528 113 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd |
| 19.05.2021 18:09:39 |
 |
169 BTC |
$ 6 361 252 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 34xVPWKe66PBoLRUK4p6fRv2756Y8yPsRo |
To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg |
| 19.05.2021 18:09:39 |
 |
257 BTC |
$ 9 673 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34xVPWKe66PBoLRUK4p6fRv2756Y8yPsRo |
To: 3LYtGNRjXVpegiWekwFVRA6jfe5W4rPoRk |
| 19.05.2021 18:09:39 |
 |
249 BTC |
$ 9 385 331 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QFTEtc7EXScuBtwgBKH6iLCPYZ4FGtvAB |
To: 3Dji4r5G9bmWpGnqANFS8scbWfPWnFsARo |
| 19.05.2021 18:09:39 |
 |
200 BTC |
$ 7 528 113 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg |
| 19.05.2021 18:09:39 |
 |
194 BTC |
$ 7 286 668 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 19.05.2021 18:09:39 |
 |
239 BTC |
$ 8 996 083 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HHovzmCk7mnBhtmyDZAcMNGt1WDHbGFiW |
To: 1G1WfSuSukHKExkri9YPoNawcWMKU9d8B1 |
| 19.05.2021 18:09:39 |
 |
163 BTC |
$ 6 146 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BUToX7yqE96Bd3xpvVCuFGkgz3Ve8KDmG |
To: bc1qd2mlhxtg3trf0vmrjy9j0mw3zh2hwlfs68la2f |
| 19.05.2021 18:09:39 |
 |
164 BTC |
$ 6 157 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LVuc3DHn1Zyojhim2u6rR1SUty8SipWN3 |
To: 3BUToX7yqE96Bd3xpvVCuFGkgz3Ve8KDmG |
| 19.05.2021 18:09:39 |
 |
164 BTC |
$ 6 164 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlt4rrpqg63emy90r95tnjukdrgxuq68j6e8d0y |
To: 3LVuc3DHn1Zyojhim2u6rR1SUty8SipWN3 |
| 19.05.2021 18:09:39 |
 |
164 BTC |
$ 6 171 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32w1y8KkB198aMLN9QGA3FSmoCfVRu4z2j |
To: bc1qlt4rrpqg63emy90r95tnjukdrgxuq68j6e8d0y |
| 19.05.2021 18:09:39 |
 |
137 BTC |
$ 5 156 757 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 19.05.2021 18:09:39 |
 |
240 BTC |
$ 9 032 967 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34326tvEQVQVeJZxQYdNMRxV9r9q3piWiY |
| 19.05.2021 18:09:39 |
 |
200 BTC |
$ 7 528 113 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc |
| 19.05.2021 18:09:39 |
 |
613 BTC |
$ 23 074 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1K83sanoRnZti2Zq5Cz8SwEb6XS4M5H79e |
To: 1wyHGUoFKqCKWubyYcki76tsfVHTdGcHa |
| 19.05.2021 18:09:39 |
 |
405 BTC |
$ 15 244 413 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 19.05.2021 18:08:00 |
 |
9 876 543 HUSD |
$ 9 876 543 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |