| 19.05.2021 15:09:59 |
 |
7 026 534 USDT |
$ 7 026 534 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 19.05.2021 15:09:36 |
 |
7 800 ETH |
$ 16 673 877 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 19.05.2021 15:07:13 |
 |
30 000 000 USDC |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 19.05.2021 15:05:58 |
 |
189 BTC |
$ 6 424 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhv05zm6ejaryq99u6t37ms9apr4tj6u9hnxejx |
To: bc1qch7px3g2r20epjtpffq0r9tq4r2asafre8l3xr |
| 19.05.2021 15:05:58 |
 |
229 BTC |
$ 7 784 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4ct6purkm4a4r9here3afynrst935a9x5dknet |
To: bc1qhv05zm6ejaryq99u6t37ms9apr4tj6u9hnxejx |
| 19.05.2021 15:05:58 |
 |
250 BTC |
$ 8 504 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1K8BSkYDosEdzWhV27fLjcqkuYTeazuvsv |
To: 1S3phzKsMnA6EC23FXZtyTP8MhaJTtn2p |
| 19.05.2021 15:05:58 |
 |
750 BTC |
$ 25 512 160 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1K8BSkYDosEdzWhV27fLjcqkuYTeazuvsv |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 19.05.2021 15:05:58 |
 |
500 BTC |
$ 17 008 106 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CCxFk5tDkzbbJ6qJ1j3XTchh6yBuNahFd |
To: 3AxB4QknMjBYWZJwFHnJve5jah8s7uuMjK |
| 19.05.2021 15:05:58 |
 |
182 BTC |
$ 6 196 502 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG |
To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu |
| 19.05.2021 15:05:58 |
 |
300 BTC |
$ 10 204 864 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AHniLzF6XUKyFCKgFpKb5ivrbttQQG7zv |
To: 3BXNL33jNwgsFrG1tTuGyUMxyiKLG8CNZh |
| 19.05.2021 15:06:02 |
 |
13 500 ETH |
$ 29 743 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 30653c83162ff00918842d8bfe016935fdd6ab84 |
To: 8c9b268c9db1f29d83fdd48fcdee171c11745d75 |
| 19.05.2021 15:05:41 |
 |
318 BTC |
$ 10 800 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jt9SMMVSxFxTXXnPjsX73FtGpAYXcHz9U |
To: 3C6MWYeLnASYeEbGEvfP1ah7xvbjnuUv7Q |
| 19.05.2021 15:05:41 |
 |
186 BTC |
$ 6 318 311 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb |
| 19.05.2021 15:05:41 |
 |
400 BTC |
$ 13 606 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh |
To: 1Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m |
| 19.05.2021 15:05:41 |
 |
200 BTC |
$ 6 803 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NAjWwBMpdjaNdbkrQXHsjep767tyAJ6mU |
To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 |
| 19.05.2021 15:05:25 |
 |
383 BTC |
$ 12 915 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37D5yjpxzARU3DWVdWEFCGsDLd7urdkuD8 |
To: 39LedSsusYphE3wP4jKxXy9Uz25cbmvyDH |
| 19.05.2021 15:05:25 |
 |
199 BTC |
$ 6 711 699 |
(unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38LsQht2zpLQXBjZsQS6NwhD7uWsBQ7Dfj |
| 19.05.2021 15:05:25 |
 |
178 BTC |
$ 5 989 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0g42eedq7lh8n4mwflmla0md6gxue9z86366080lc3xs3hgzhq4smy2wur |
To: bc1q4nr5enc3vrlhn6fxq55686a46fqqz0vy3t6tjqt94zw3ea8u0hmsug2m48 |
| 19.05.2021 15:05:25 |
 |
200 BTC |
$ 6 748 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS |
| 19.05.2021 15:05:25 |
 |
500 BTC |
$ 16 863 566 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ |
To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
| 19.05.2021 15:05:25 |
 |
200 BTC |
$ 6 745 427 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 19.05.2021 15:05:25 |
 |
1 283 BTC |
$ 43 259 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 |
To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt |
| 19.05.2021 15:05:25 |
 |
217 BTC |
$ 7 313 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm |
To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz |
| 19.05.2021 15:05:25 |
 |
299 BTC |
$ 10 084 412 |
coinbase (exchange)
|
huobi global (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
| 19.05.2021 15:05:25 |
 |
1 000 BTC |
$ 33 727 132 |
renrenbit (exchange)
|
renrenbit (exchange)
|
| Type: transfer |
From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH |
To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh |
| 19.05.2021 15:05:25 |
 |
1 200 BTC |
$ 40 472 560 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 19.05.2021 15:04:59 |
 |
10 200 ETH |
$ 22 675 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 19.05.2021 15:02:37 |
 |
5 704 629 USDT |
$ 5 704 629 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 8b947d8448cffb89ef07a6922b74fbabac219795 |
| 19.05.2021 15:02:26 |
 |
10 010 ETH |
$ 22 433 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c232fdbe114a597531ff29bc79c72faa0698a55 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 19.05.2021 15:02:01 |
 |
5 728 091 XRP |
$ 6 048 656 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv |
| 19.05.2021 14:59:09 |
 |
229 BTC |
$ 7 706 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gx7Z2EggJWZP582xtcNyJapKyTaM9nSta |
To: bc1q355s6mpuvraxy7hgfnzq3edn7mdh5xcw90qjwfky2a42f7jfga2q7l8dw6 |
| 19.05.2021 14:59:09 |
 |
150 BTC |
$ 5 058 913 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 19.05.2021 14:59:09 |
 |
250 BTC |
$ 8 431 522 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu |
| 19.05.2021 14:59:09 |
 |
1 500 BTC |
$ 50 589 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DjBScdpJxmaBytQ8DJshpzTqRoENqvUbr |
| 19.05.2021 14:59:09 |
 |
165 BTC |
$ 5 572 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LRb5kSmXCBLHHCn9vTQHYNttweam7WdkL |
To: 3F5Nqd9AQKa2jbdey2gQJj2BaV2AdYZkF2 |
| 19.05.2021 14:59:09 |
 |
151 BTC |
$ 5 089 267 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 19.05.2021 14:58:50 |
 |
348 BTC |
$ 11 730 142 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 19.05.2021 14:58:50 |
 |
702 BTC |
$ 23 682 262 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 19.05.2021 14:58:50 |
 |
211 BTC |
$ 7 129 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qag3v2yc53tv2l5s7zhes7jcp3eu6s27j038cvs4hsn4ssh0pqhzq3kjnqe |
| 19.05.2021 14:58:50 |
 |
800 BTC |
$ 26 980 870 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 19.05.2021 14:58:50 |
 |
187 BTC |
$ 6 303 406 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG |
| 19.05.2021 14:58:50 |
 |
196 BTC |
$ 6 610 280 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA |
To: 1MW61qZ5hb1k1DQnUN68Auo2YJ4Hn2qTJR |
| 19.05.2021 14:58:50 |
 |
241 BTC |
$ 8 119 386 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm |
| 19.05.2021 14:58:50 |
 |
540 BTC |
$ 18 212 088 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: 3HUkUJJ8U9aq9VQYMTPug1sH6DMxu3y1bF |
To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm |
| 19.05.2021 14:58:50 |
 |
154 BTC |
$ 5 205 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 19.05.2021 14:58:50 |
 |
300 BTC |
$ 10 131 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CDJU4RdnV3PwSfCCDTTA6n4KFAMzv4y4r |
To: 3EyGArnAueJYkjBhHsw1es3ZrmkTQYxY7b |
| 19.05.2021 14:58:29 |
 |
2 000 000 EOS |
$ 9 931 403 |
bybit (exchange)
|
(unknown)
|
| Type: transfer |
From: bybitzhou.tp |
To: cateatpeanut |
| 19.05.2021 14:57:27 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 19.05.2021 14:54:40 |
 |
5 169 065 USDT |
$ 5 169 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 19.05.2021 14:54:05 |
 |
5 169 065 USDT |
$ 5 169 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 |