| 19.05.2021 14:31:51 |
 |
29 998 436 USDC |
$ 29 998 436 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.05.2021 14:31:26 |
 |
7 009 323 USDT |
$ 7 009 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f |
To: 7b1f4cdd4f599774feae6516460bccd97fc2100e |
| 19.05.2021 14:30:51 |
 |
9 000 ETH |
$ 23 899 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 19.05.2021 14:30:47 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 19.05.2021 14:29:29 |
 |
9 000 ETH |
$ 23 950 304 |
gemini (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 19.05.2021 14:28:26 |
 |
9 000 ETH |
$ 24 052 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 19.05.2021 14:27:56 |
 |
27 000 ETH |
$ 72 156 060 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 19.05.2021 14:27:36 |
 |
6 000 096 USDT |
$ 6 000 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKnv3x5kV3vCQDczKAARzNT5Q27dedxpMj |
To: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah |
| 19.05.2021 14:25:26 |
 |
27 000 ETH |
$ 72 642 424 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
| 19.05.2021 14:25:00 |
 |
8 999 999 USDT |
$ 8 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 19.05.2021 14:24:21 |
 |
420 BTC |
$ 16 357 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32q4f7ahiPN5BhCPBDdBuPDjKW5f2A4HRK |
To: 3CDJU4RdnV3PwSfCCDTTA6n4KFAMzv4y4r |
| 19.05.2021 14:24:21 |
 |
1 000 BTC |
$ 38 908 380 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF |
| 19.05.2021 14:24:21 |
 |
337 BTC |
$ 13 126 661 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR |
To: 35FmbvR15TkHN5CaNqa2kRp18aV3g5VcmG |
| 19.05.2021 14:24:21 |
 |
253 BTC |
$ 9 843 821 |
(unknown)
|
huobi global (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
| 19.05.2021 14:24:21 |
 |
438 BTC |
$ 17 057 214 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Fv6WEmSmHY11aABdYDJMWEFpxfVKfNXRR |
| 19.05.2021 14:24:21 |
 |
141 BTC |
$ 5 477 133 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX |
| 19.05.2021 14:24:21 |
 |
208 BTC |
$ 8 082 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnen2a7uljaws5yzlm76nytr4trxh02zyqyz8csh5ku6pe8q5qyvq0s29gc |
| 19.05.2021 14:24:21 |
 |
500 BTC |
$ 19 454 190 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc |
To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd |
| 19.05.2021 14:24:21 |
 |
325 BTC |
$ 12 660 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EBJ64ZxvavNzWmisL9SLnXMFzZDGBg8Eh |
To: 3MiagM24zFDcEyyf4PCSNucGtyPn5EacFn |
| 19.05.2021 14:24:21 |
 |
321 BTC |
$ 12 489 591 |
bitpanda (other)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ |
To: 3DxqUY5un4hh6U1pGbnxR4G9hkdsFCywor |
| 19.05.2021 14:24:21 |
 |
136 BTC |
$ 5 274 267 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 19.05.2021 14:23:31 |
 |
4 134 886 XRP |
$ 5 305 889 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 |
| 19.05.2021 14:22:52 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 19.05.2021 14:22:23 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 19.05.2021 14:22:24 |
 |
8 999 999 USDT |
$ 8 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 19.05.2021 14:19:49 |
 |
2 300 ETH |
$ 6 229 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 19.05.2021 14:17:45 |
 |
6 375 307 GUSD |
$ 6 413 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cb1bce1158b4e2fcc4d1fcbeecee97e257a58f4a |
To: 044b48e46b0b7b8b639364cc90875a0f7d4537ec |
| 19.05.2021 14:17:45 |
 |
6 375 307 GUSD |
$ 6 413 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cb1bce1158b4e2fcc4d1fcbeecee97e257a58f4a |
To: 044b48e46b0b7b8b639364cc90875a0f7d4537ec |
| 19.05.2021 14:17:22 |
 |
5 182 ETH |
$ 14 065 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 19.05.2021 14:19:36 |
 |
1 998 BTC |
$ 77 850 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Puva1iJjyARQDeS1MBYrHXQBwYUGt4ies |
To: 3LtNaXtbo59smGx7uwsoy5B4RhaVjpFRrU |
| 19.05.2021 14:19:36 |
 |
1 938 BTC |
$ 75 499 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FDnUc8Pauke4smnCyyLfQWwBi6w4vSMNw |
To: 3KTyGxaABaM87rRUnUjguxhf4vd59THGtv |
| 19.05.2021 14:19:36 |
 |
1 856 BTC |
$ 72 306 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LeaQuqtv1gJh1euaVB7xtUdpUg4rQdghF |
To: 3JZeNGQJDmMANj2D72UP7UM6mQMBPgo3sw |
| 19.05.2021 14:19:36 |
 |
1 731 BTC |
$ 67 447 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LdY9b1DnpvCs5LAgasVMGtN5oMcp8yhPf |
To: 3PYWhhGFpQEgQimMNgxqNpLSbmN3AgVxML |
| 19.05.2021 14:19:36 |
 |
183 BTC |
$ 7 112 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GSbspekwpoVC9c2psEznh8BNEMWfTH8p1 |
To: 34Qm2iG8dG5PJHiGemWAk81rFP6jjXTXCh |
| 19.05.2021 14:19:36 |
 |
4 631 BTC |
$ 180 455 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36zBAN4BZEZ29c5QEasC4RuMnerxs3MFid |
To: 3DG2ikkwEYiCr4X7yxZQtWaw4GFCzw8fxV |
| 19.05.2021 14:19:36 |
 |
308 BTC |
$ 12 012 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Jgafxc5wMKjLZr1u2QnbxnCngpVKbT5tT |
| 19.05.2021 14:19:36 |
 |
150 BTC |
$ 5 844 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MtFEk8jhrDt81tebw7jebwWYcikTmziY3 |
To: 1A9PH7NmmadgTmFWsXnrKZmEC9G9dk5R3u |
| 19.05.2021 14:19:36 |
 |
200 BTC |
$ 7 793 313 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3t4wt3frm4hjfdpkkwjhegn7h25g4qunucalsp |
To: 3NAjWwBMpdjaNdbkrQXHsjep767tyAJ6mU |
| 19.05.2021 14:19:36 |
 |
170 BTC |
$ 6 624 316 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 19.05.2021 14:19:36 |
 |
179 BTC |
$ 6 965 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34mAbJEEt5i9D45G2S5DBeATyJBDEE5Knz |
To: bc1qnetxj7t6rr4tdmjznvc4gwmcjlj532t77djr99 |
| 19.05.2021 14:19:36 |
 |
800 BTC |
$ 31 173 250 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 19.05.2021 14:19:36 |
 |
555 BTC |
$ 21 643 084 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qe097jka8qxmmxpfxaq740nhr3ggg6dvjnzwq2h |
| 19.05.2021 14:19:36 |
 |
800 BTC |
$ 31 173 250 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 19.05.2021 14:19:36 |
 |
427 BTC |
$ 16 635 847 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5t5rcayyetxjmtedczjdthjcslcusar8geg7hr |
| 19.05.2021 14:19:36 |
 |
800 BTC |
$ 31 173 250 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 19.05.2021 14:19:36 |
 |
395 BTC |
$ 15 381 262 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpzg33sqmslqgwwh7s9ghkaex0w46rhkd5nvvfn |
| 19.05.2021 14:19:36 |
 |
800 BTC |
$ 31 173 250 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 19.05.2021 14:19:36 |
 |
299 BTC |
$ 11 651 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3t4wt3frm4hjfdpkkwjhegn7h25g4qunucalsp |
| 19.05.2021 14:19:36 |
 |
178 BTC |
$ 6 936 048 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 19.05.2021 14:19:36 |
 |
180 BTC |
$ 7 013 982 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d |