| 19.05.2021 11:36:35 |
 |
3 000 ETH |
$ 8 858 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
To: e89335fa4ece9b0b25076144b4e125cd94a3169f |
| 19.05.2021 11:37:12 |
 |
160 BTC |
$ 6 399 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 19.05.2021 11:37:12 |
 |
340 BTC |
$ 13 598 542 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF |
To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR |
| 19.05.2021 11:37:12 |
 |
238 BTC |
$ 9 530 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkmjcra2u24v9yht5da6dq25ehe3k5gm20sfakt2f2hnpjrdtmuhqfc9ygd |
| 19.05.2021 11:37:12 |
 |
154 BTC |
$ 6 165 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LCL8tKMNkLu1pW7TTufkzPkuoWqocuerA |
| 19.05.2021 11:35:49 |
 |
11 600 000 USDT |
$ 11 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 19.05.2021 11:35:19 |
 |
31 590 216 USDT |
$ 31 590 216 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 19.05.2021 11:35:19 |
 |
9 130 972 USDC |
$ 9 130 972 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 19.05.2021 11:35:19 |
 |
16 757 070 REN |
$ 10 927 399 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 19.05.2021 11:35:19 |
 |
2 229 842 MATIC |
$ 5 326 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 19.05.2021 11:35:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c |
| 19.05.2021 11:33:57 |
 |
2 092 ETH |
$ 6 187 478 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b |
| 19.05.2021 11:33:07 |
 |
12 500 000 USDT |
$ 12 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b40d91cc2d7aba54d62d60827394adc2f04c6d6d |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 19.05.2021 11:30:32 |
 |
2 320 ETH |
$ 6 875 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb |
| 19.05.2021 11:30:24 |
 |
329 169 LINK |
$ 12 218 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 19.05.2021 11:27:22 |
 |
339 BTC |
$ 13 704 804 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 19.05.2021 11:27:22 |
 |
200 BTC |
$ 8 085 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FC7Cak5NPBJBnZo5sQiw5PQRHqXqJ7B1y |
To: 3MG5mRhzfS8wfuBkweZL7dGXKDpwrKq9yH |
| 19.05.2021 11:27:22 |
 |
300 BTC |
$ 12 128 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31rc5gWcFq4VRzUxQ5iMWAHEqVzYPWNbyK |
To: 3FC7Cak5NPBJBnZo5sQiw5PQRHqXqJ7B1y |
| 19.05.2021 11:27:22 |
 |
400 BTC |
$ 16 170 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36jBamA5Px7HLop9HGuN2LbH833PuV7LJC |
To: 31rc5gWcFq4VRzUxQ5iMWAHEqVzYPWNbyK |
| 19.05.2021 11:27:22 |
 |
500 BTC |
$ 20 213 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BrFnpfSZANm3vVKVPhD5fAfNY7XRtjU9e |
To: 36jBamA5Px7HLop9HGuN2LbH833PuV7LJC |
| 19.05.2021 11:27:22 |
 |
600 BTC |
$ 24 256 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JLfsG3fnLZ8wzrisepHva146bkciVTcWY |
To: 3BrFnpfSZANm3vVKVPhD5fAfNY7XRtjU9e |
| 19.05.2021 11:27:22 |
 |
700 BTC |
$ 28 298 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JXf2GuG81QxVuzRKCQkn7fkMryvFW3duf |
To: 3JLfsG3fnLZ8wzrisepHva146bkciVTcWY |
| 19.05.2021 11:27:22 |
 |
800 BTC |
$ 32 341 708 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3Nq3De9BEh5PNh1K4uiCfec3EoDKdcF8JU |
To: 3JXf2GuG81QxVuzRKCQkn7fkMryvFW3duf |
| 19.05.2021 11:27:22 |
 |
900 BTC |
$ 36 384 428 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 3Nq3De9BEh5PNh1K4uiCfec3EoDKdcF8JU |
| 19.05.2021 11:27:10 |
 |
200 BTC |
$ 8 097 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37ZkYcV9uLVPjpixbfCUxBMaUgtSdvmHy4 |
To: 3Dcer6spCNfubZWuzrVgnmbrU7WU8VrYxh |
| 19.05.2021 11:27:10 |
 |
300 BTC |
$ 12 145 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33BqTLwwwWpcHDcRjA93fyS2Pw2Th38a3V |
To: 37ZkYcV9uLVPjpixbfCUxBMaUgtSdvmHy4 |
| 19.05.2021 11:27:10 |
 |
400 BTC |
$ 16 194 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GS4R9Xxxg7pXqBxYxSQ6AzBgwEDM242AW |
To: 33BqTLwwwWpcHDcRjA93fyS2Pw2Th38a3V |
| 19.05.2021 11:27:10 |
 |
500 BTC |
$ 20 243 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PjQTg5xshfMFY6HBKJuaVRgetz3KZVgsd |
To: 3GS4R9Xxxg7pXqBxYxSQ6AzBgwEDM242AW |
| 19.05.2021 11:27:10 |
 |
600 BTC |
$ 24 291 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G6XQ2g5y5JXcocWmyHZKJC8JkBxwevPVW |
To: 3PjQTg5xshfMFY6HBKJuaVRgetz3KZVgsd |
| 19.05.2021 11:27:10 |
 |
700 BTC |
$ 28 340 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cmsph3oYvaMhGSLkV5drCWj6h1B4bvwtp |
To: 3G6XQ2g5y5JXcocWmyHZKJC8JkBxwevPVW |
| 19.05.2021 11:27:10 |
 |
800 BTC |
$ 32 389 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KDZEh62GeUAd7wEWRb6813ppY2gS4XhXP |
To: 3Cmsph3oYvaMhGSLkV5drCWj6h1B4bvwtp |
| 19.05.2021 11:27:10 |
 |
900 BTC |
$ 36 437 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E4dYcXQX8ptwyyNXjTzDhLD171WyWt9k4 |
To: 3KDZEh62GeUAd7wEWRb6813ppY2gS4XhXP |
| 19.05.2021 11:27:10 |
 |
1 000 BTC |
$ 40 486 620 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3McREQXjG8cAFXMTwK87ZJLRfC9AtraZLP |
To: 3E4dYcXQX8ptwyyNXjTzDhLD171WyWt9k4 |
| 19.05.2021 11:27:10 |
 |
1 100 BTC |
$ 44 535 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3GyugnZWJfpc858VDZyRVgZdxSvKQguYem |
To: 3McREQXjG8cAFXMTwK87ZJLRfC9AtraZLP |
| 19.05.2021 11:27:10 |
 |
1 200 BTC |
$ 48 583 956 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 36vGB9unw5PCg89mD9FKFaeC3raKtf49HA |
To: 3GyugnZWJfpc858VDZyRVgZdxSvKQguYem |
| 19.05.2021 11:27:10 |
 |
1 300 BTC |
$ 52 632 628 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3R1YwkaGUEyx1ea5xhAKkMNgTt2AGbsrD9 |
To: 36vGB9unw5PCg89mD9FKFaeC3raKtf49HA |
| 19.05.2021 11:27:10 |
 |
1 400 BTC |
$ 56 681 296 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd |
To: 3R1YwkaGUEyx1ea5xhAKkMNgTt2AGbsrD9 |
| 19.05.2021 11:26:12 |
 |
200 BTC |
$ 8 094 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32sysnX8cyWom77bDyHytrPRDPjU6tEqpk |
To: 3AMo7LiTyoHKLghzkUo8kJcJhJKvbPdeBg |
| 19.05.2021 11:26:12 |
 |
300 BTC |
$ 12 142 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37W9N2FYxMp63p7YvA4CiTCoCccnzeS7FV |
To: 32sysnX8cyWom77bDyHytrPRDPjU6tEqpk |
| 19.05.2021 11:26:12 |
 |
200 BTC |
$ 8 094 924 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk |
| 19.05.2021 11:26:12 |
 |
200 BTC |
$ 8 094 924 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk |
| 19.05.2021 11:26:12 |
 |
182 BTC |
$ 7 374 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quj3hwd2ynx5erqcy36j4y9tuha55nw7k3zwaj6mkjr5tl2jvc2qs8lwzwn |
To: bc1qw9dc67ta427387ny46hu79ljc3ca2x983jvks8h6k57pgvs6aj3sfs8yat |
| 19.05.2021 11:24:57 |
 |
2 500 ETH |
$ 7 447 781 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 |
| 19.05.2021 11:21:10 |
 |
170 BTC |
$ 6 789 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P5Dxcv8DStyyBFMXvP17K7o3JmD271STU |
To: 3Bksvmx2Scb9PK1F6YyVZ9Ef4W7DrhckLF |
| 19.05.2021 11:21:10 |
 |
499 BTC |
$ 19 939 518 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 |
To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF |
| 19.05.2021 11:21:10 |
 |
1 001 BTC |
$ 39 998 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 |
To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
| 19.05.2021 11:21:10 |
 |
157 BTC |
$ 6 254 145 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qygs7vv5fj5y3hng8373dl479y8x8v6n476snd9dpt3y3m6h0j78savaj6h |
To: bc1qc88azd7zwursg6hd8dnhxpzf8hm4fmrhv70zk9wf0hcup8aku7gs9n3ua9 |
| 19.05.2021 11:21:10 |
 |
200 BTC |
$ 7 991 791 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt |
| 19.05.2021 11:21:10 |
 |
320 BTC |
$ 12 771 752 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 19.05.2021 11:18:50 |
 |
8 500 000 USDT |
$ 8 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 |
To: e6b08e1c6565efd0945c76ef39608001728d8861 |