| 19.05.2021 06:09:53 |
 |
1 000 BTC |
$ 40 545 630 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd |
| 19.05.2021 06:09:53 |
 |
1 201 BTC |
$ 48 675 028 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju |
| 19.05.2021 06:09:53 |
 |
470 BTC |
$ 19 074 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrz40mw8dfwmlgl9g7mn2ttp859psntkx4qe2ms |
To: bc1q3q6dyh2fmndcumlfje4zyjl3k7h2shl8pxxhh0 |
| 19.05.2021 06:09:53 |
 |
205 BTC |
$ 8 311 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34Pystqi6DRzMiursoT6CyPi2xKyYdXPqF |
| 19.05.2021 06:09:53 |
 |
129 BTC |
$ 5 221 211 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 19.05.2021 06:09:53 |
 |
185 BTC |
$ 7 515 161 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 19.05.2021 06:09:53 |
 |
250 BTC |
$ 10 127 414 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 19.05.2021 06:04:07 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 19.05.2021 06:03:33 |
 |
5 124 679 USDT |
$ 5 124 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 19.05.2021 06:02:28 |
 |
9 888 778 BUSD |
$ 9 888 778 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 19.05.2021 06:01:53 |
 |
5 563 468 USDT |
$ 5 563 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 19.05.2021 06:00:40 |
 |
9 888 778 BUSD |
$ 9 888 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 19.05.2021 06:00:31 |
 |
12 200 168 BUSD |
$ 12 200 168 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 05:57:52 |
 |
12 419 427 USDC |
$ 12 419 427 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.05.2021 05:57:44 |
 |
144 BTC |
$ 5 827 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz57xwvaqyhcsmeazq2nppj6sfjw7zrudqrsw938qslq3dyhgxl5qjn8fap |
To: bc1ql0dq5ecqrz2y8xg3r7vgllqhje3g5e4m87teh3k7w395t3m7edeqkg3sr9 |
| 19.05.2021 05:57:44 |
 |
1 000 BTC |
$ 40 369 484 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj |
| 19.05.2021 05:57:44 |
 |
129 BTC |
$ 5 203 730 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 19.05.2021 05:57:44 |
 |
293 BTC |
$ 11 841 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 |
To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 |
| 19.05.2021 05:55:10 |
 |
10 000 000 USDT |
$ 10 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac |
| 19.05.2021 05:53:50 |
 |
14 000 ETH |
$ 43 378 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6c59385adf65cf77a0b2bd605746b9bd6015c4b3 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 19.05.2021 05:53:38 |
 |
1 632 048 UNI |
$ 52 256 090 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 19.05.2021 05:51:07 |
 |
20 170 792 AGI |
$ 6 517 537 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 19.05.2021 05:51:02 |
 |
14 000 ETH |
$ 43 369 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 01fd7f52f0a3a1dbbb9e35a4a75fc049aa29ccc4 |
To: 6c59385adf65cf77a0b2bd605746b9bd6015c4b3 |
| 19.05.2021 05:47:58 |
 |
400 BTC |
$ 16 269 864 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r |
To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q |
| 19.05.2021 05:47:58 |
 |
139 BTC |
$ 5 666 623 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
| 19.05.2021 05:47:58 |
 |
250 BTC |
$ 10 168 665 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 149ZAM59H6Nc1rkki5Gzi9afgi6e627qh6 |
| 19.05.2021 05:47:58 |
 |
848 BTC |
$ 34 493 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GiKbRfWtbsBi6e4RKLdvWRJdduYyWdX1Z |
To: 1NgKfrhh9WLHauiNsmRUeYSFjpEWNNGySs |
| 19.05.2021 05:47:58 |
 |
848 BTC |
$ 34 493 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CEwiShS2aNvHM8vEnqRqfkphzbdLrLLkT |
To: 1FbWsh6vt8AZDvBc6KeN2ajAK11W5fiPN6 |
| 19.05.2021 05:47:58 |
 |
147 BTC |
$ 5 986 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f |
To: 1FMqgyPeLWQ3pgeopwsyBrxAxmYqjqwJgZ |
| 19.05.2021 05:47:58 |
 |
161 BTC |
$ 6 558 103 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 19.05.2021 05:45:25 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a549b4af9ec39b03142da6dc32221fc390b5533 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 19.05.2021 05:45:25 |
 |
2 000 ETH |
$ 6 219 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9b54c8d99e89455e8880fdc5ff9244c6e904795 |
To: cbc06ddb8a96d38843294cb730b84cdd1a6cdb22 |
| 19.05.2021 05:44:30 |
 |
155 BTC |
$ 6 321 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1QE3ap29c8vsDXWHbcVdvpXs4k4SmfM47q |
To: 1JF4q4uVoeCAGRyMSSpVhT8Zukkz3F2pts |
| 19.05.2021 05:44:30 |
 |
167 BTC |
$ 6 784 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS |
To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
| 19.05.2021 05:44:30 |
 |
126 BTC |
$ 5 110 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18D8nATn5dKw7pMmmDBPQapUFXmgAGJ9S2 |
To: 1NYCTmW4FtHj2QNTJLBYefENGSdmyfyEdm |
| 19.05.2021 05:44:30 |
 |
163 BTC |
$ 6 642 044 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp9088ldm0vzwv9tm0s5eh4ffkrvvku24x0nx33ns4a79mdr6d6aq76ecw2 |
| 19.05.2021 05:44:30 |
 |
140 BTC |
$ 5 699 491 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13M8mALGnhQtUuXnUgaH7ZerBwg3vHnDEL |
| 19.05.2021 05:44:30 |
 |
129 BTC |
$ 5 257 786 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 19.05.2021 05:44:30 |
 |
220 BTC |
$ 8 956 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35j7YjRqDUAaUHtA5pZfXGXcXTMopB1N2G |
To: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk |
| 19.05.2021 05:44:28 |
 |
265 BTC |
$ 10 792 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzar9knek53vcct6nqayvyu22z2jtyt3aeqe5nz |
| 19.05.2021 05:42:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b18fbfe3d34fdc227eb4508cde437412b6233121 |
To: a5407eae9ba41422680e2e00537571bcc53efbfd |
| 19.05.2021 05:41:31 |
 |
12 200 168 BUSD |
$ 12 200 168 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 19.05.2021 05:40:03 |
 |
3 998 ETH |
$ 12 507 557 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
| 19.05.2021 05:39:11 |
 |
4 165 ETH |
$ 13 001 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 19.05.2021 05:36:15 |
 |
147 BTC |
$ 5 968 757 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 19.05.2021 05:36:15 |
 |
500 BTC |
$ 20 365 504 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 19.05.2021 05:33:05 |
 |
20 700 ETH |
$ 64 667 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 19.05.2021 05:32:21 |
 |
157 BTC |
$ 6 420 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 |
To: 3EnpTYau6zGrfMMpCkJiKxJ3eRaxxrji1J |
| 19.05.2021 05:32:21 |
 |
200 BTC |
$ 8 173 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy |
| 19.05.2021 05:32:21 |
 |
369 BTC |
$ 15 064 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjhp97pf6tx4njrh9zl3cw0jnv8plm47y3zqzt7mgs2pqcja260csnk8zme |
To: bc1qzq4a7kun6293tldfksawhvtt6ynp4rlymatdh93jrczfes4x82wqjyl5nf |