| 19.05.2021 11:14:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 |
| 19.05.2021 11:14:39 |
 |
7 000 ETH |
$ 20 920 964 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e1801c406f0709cd272cc64877073965703056ed |
| 19.05.2021 11:14:27 |
 |
14 501 470 USDC |
$ 14 501 470 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 11:12:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 19.05.2021 11:10:39 |
 |
185 BTC |
$ 7 530 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PbnbfiMULvZSxmNJLyxdAQdwoEQAjjKz4 |
To: 3P5Dxcv8DStyyBFMXvP17K7o3JmD271STU |
| 19.05.2021 11:10:39 |
 |
185 BTC |
$ 7 530 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ER9qHHSzEH9TB2rLTxQgarL34SJk5vJx |
To: 3PbnbfiMULvZSxmNJLyxdAQdwoEQAjjKz4 |
| 19.05.2021 11:10:39 |
 |
200 BTC |
$ 8 141 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M5YHag5d5koXLhAgsJ1AmjeW2EmRtGyMr |
To: 38ER9qHHSzEH9TB2rLTxQgarL34SJk5vJx |
| 19.05.2021 11:10:39 |
 |
200 BTC |
$ 8 145 247 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 19.05.2021 11:10:39 |
 |
300 BTC |
$ 12 217 870 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm |
| 19.05.2021 11:08:59 |
 |
8 000 000 MATIC |
$ 19 400 688 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2f4ee65d536c5a2dd72004778167b30aecb8719c |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 11:07:33 |
 |
5 000 ETH |
$ 15 034 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06fed18718975d9e178e0c0fea35c18eac794c3f |
To: cc6e3fd35f034f5baa27b6e74dcb197f084a8721 |
| 19.05.2021 11:04:11 |
 |
3 476 ETH |
$ 10 425 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 0525eb58f9d226adb659777791ddd994def56e1c |
| 19.05.2021 11:04:09 |
 |
3 000 ETH |
$ 8 998 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31a47094c6325d357c7331c621d6768ba041916e |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 19.05.2021 11:05:50 |
 |
30 000 000 XRP |
$ 44 035 148 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA |
To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
| 19.05.2021 11:01:45 |
 |
3 500 ETH |
$ 10 533 343 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 06fed18718975d9e178e0c0fea35c18eac794c3f |
To: f6bcd15fe9d4d57970ea82145597e5c7fb8aa4d9 |
| 19.05.2021 11:00:26 |
 |
10 029 938 USDT |
$ 10 029 938 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 19.05.2021 10:59:51 |
 |
11 000 000 REN |
$ 7 301 605 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 76951e7a70dc34c15e1355490c8fb1de178cdf4e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 10:57:29 |
 |
25 500 000 USDT |
$ 25 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 799e810c12c32cad128dc4490736658c1c84ebc0 |
To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 |
| 19.05.2021 10:57:58 |
 |
150 BTC |
$ 6 046 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Jcmqg8rNF12XtsSmsXdXwJw3zPpwkmgjg |
To: 1HcDkhRjgind7baBHWPu8ABKo11ZwCv66b |
| 19.05.2021 10:57:58 |
 |
217 BTC |
$ 8 740 513 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 1NVwUgsRBugf4KmJhTbnAqt4JjucyQMT9R |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 19.05.2021 10:57:58 |
 |
150 BTC |
$ 6 046 243 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu5u2d0ut37mjmg5qu3vns5v6vm2a5ywjr685gatpy7a8j589lmvqph6mny |
| 19.05.2021 10:57:58 |
 |
357 BTC |
$ 14 390 211 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 19.05.2021 10:57:58 |
 |
250 BTC |
$ 10 097 064 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 |
| 19.05.2021 10:57:58 |
 |
152 BTC |
$ 6 108 293 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 |
| 19.05.2021 10:57:58 |
 |
142 BTC |
$ 5 723 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39AVr4bydkBFdRxAWHJ2S3atu4aKVcjDYZ |
To: 33DPzRg9f3TRKhxdWgR6WzaTb7SEqJt8qD |
| 19.05.2021 10:56:05 |
 |
14 368 904 USDT |
$ 14 368 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c |
To: 799e810c12c32cad128dc4490736658c1c84ebc0 |
| 19.05.2021 10:56:05 |
 |
5 054 058 USDT |
$ 5 054 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: 799e810c12c32cad128dc4490736658c1c84ebc0 |
| 19.05.2021 10:53:03 |
 |
2 720 ETH |
$ 8 112 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df63be2e473ba04c26b1609e51d08cf0d78e0913 |
To: 9be9c368128311802a9b39cddac8e54221314326 |
| 19.05.2021 10:48:20 |
 |
5 920 555 USDT |
$ 5 920 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 19.05.2021 10:48:10 |
 |
12 400 380 XRP |
$ 18 265 138 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 19.05.2021 10:45:25 |
 |
2 190 ETH |
$ 6 481 771 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 19.05.2021 10:45:19 |
 |
295 BTC |
$ 11 891 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BvQYDuzttLywgDk4kN2oCT2rSa2YXmnwy |
To: 3G4BywspVMb8CRMmLdTuQxKRt27JiipYK2 |
| 19.05.2021 10:45:19 |
 |
200 BTC |
$ 8 062 040 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DRGtsEH6UQ7KrVJVHatkg6VXYPsTdEEF9 |
| 19.05.2021 10:45:19 |
 |
262 BTC |
$ 10 575 105 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 19.05.2021 10:44:39 |
 |
2 428 ETH |
$ 7 186 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6ec0f41071a20d32e30f6b7638dba24c607ae98e |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 19.05.2021 10:40:22 |
 |
3 800 ETH |
$ 11 233 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df63be2e473ba04c26b1609e51d08cf0d78e0913 |
To: 9be9c368128311802a9b39cddac8e54221314326 |
| 19.05.2021 10:39:32 |
 |
400 BTC |
$ 16 188 179 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd |
To: 37W9N2FYxMp63p7YvA4CiTCoCccnzeS7FV |
| 19.05.2021 10:39:32 |
 |
500 BTC |
$ 20 235 232 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk |
| 19.05.2021 10:37:40 |
 |
160 WBTC |
$ 6 462 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7fe3054d67ac89765883926d447a4aa039aa2350 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 19.05.2021 10:37:17 |
 |
182 BTC |
$ 7 347 328 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ |
To: bc1qr8vfg89m8e3fy42e5nwf05j4q49hus9fqyed0qjg82akfxxzstnsagdyv7 |
| 19.05.2021 10:37:17 |
 |
160 BTC |
$ 6 466 906 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: 375tQHscbsU4Hcd9ReNG8fJQeWm9rjUHeV |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 19.05.2021 10:37:17 |
 |
574 BTC |
$ 23 209 898 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: 375tQHscbsU4Hcd9ReNG8fJQeWm9rjUHeV |
To: 3E74C55bZ6P4wPwG4ZAW56KwcBr5KJGmpZ |
| 19.05.2021 10:37:17 |
 |
193 BTC |
$ 7 802 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quj3hwd2ynx5erqcy36j4y9tuha55nw7k3zwaj6mkjr5tl2jvc2qs8lwzwn |
| 19.05.2021 10:37:17 |
 |
143 BTC |
$ 5 795 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39EDfFffpBqLg1f2ZecbdpyPsPHpKSnJzq |
To: 3JhCfMrpff3XcevThNxhk4EsMGVvTakXfL |
| 19.05.2021 10:37:17 |
 |
166 BTC |
$ 6 704 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpxz5swdzmgj3dg3gw58rd2v653ajlpvhvzw42dw6egwdm9n69whqy6hwdn |
To: bc1qygs7vv5fj5y3hng8373dl479y8x8v6n476snd9dpt3y3m6h0j78savaj6h |
| 19.05.2021 10:37:17 |
 |
221 BTC |
$ 8 920 408 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x |
To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM |
| 19.05.2021 10:37:17 |
 |
200 BTC |
$ 8 083 632 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
| 19.05.2021 10:37:17 |
 |
180 BTC |
$ 7 255 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GJxLv22rfBd5rbUQZiZ4zk4cfcPyDUucg |
To: 1BSDvSLbfTCWKeiBm5waavbah8gv4QCdJv |
| 19.05.2021 10:37:17 |
 |
150 BTC |
$ 6 062 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 19.05.2021 10:37:17 |
 |
181 BTC |
$ 7 296 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq5zndrt2rjm79v97gf5x3l9dnamrpnumw9fuw7 |
To: bc1qgpuajkettt2kvms9307y5urlgjdkq03gc0a0wm |