| 19.05.2021 05:32:21 |
 |
1 000 BTC |
$ 40 868 812 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj |
| 19.05.2021 05:32:21 |
 |
203 BTC |
$ 8 297 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkvgm8ae9y66sdrjegcjeky4wlp4tcnhm8xlyx2tzdxyfvjc6enps985ja0 |
| 19.05.2021 05:32:21 |
 |
199 BTC |
$ 8 118 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qz57xwvaqyhcsmeazq2nppj6sfjw7zrudqrsw938qslq3dyhgxl5qjn8fap |
| 19.05.2021 05:32:21 |
 |
450 BTC |
$ 18 390 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BqEqSHXySatpwcAkTCxqqpxu14283kz8y |
| 19.05.2021 05:32:21 |
 |
2 374 BTC |
$ 97 012 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwjuwsdja9lpxngg63z9u6g6wfu0eehulquq8m7293ga0lwkd8wfsa2xdrn |
| 19.05.2021 05:32:21 |
 |
200 BTC |
$ 8 173 758 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q0qn2v2kw2metwr93qt0mz22kw9xw546hjvserk |
To: 3QMxveNHmCAqhRGkc5G8qdbWKoomhYiwCy |
| 19.05.2021 05:32:21 |
 |
144 BTC |
$ 5 885 089 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KPTgtBjTATZZosLPfLqC3YjsTrDC2YJDw |
| 19.05.2021 05:32:21 |
 |
184 BTC |
$ 7 519 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1RT9CbocY6pMS3kumFato4BXAsUPnn5o4 |
To: 1AM1FcwoKzmX2qdT48TdyJdTfHbutsSjKF |
| 19.05.2021 05:32:21 |
 |
275 BTC |
$ 11 235 467 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 19.05.2021 05:32:21 |
 |
183 BTC |
$ 7 472 523 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 19.05.2021 05:32:21 |
 |
130 BTC |
$ 5 306 748 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 19.05.2021 05:32:21 |
 |
134 BTC |
$ 5 456 408 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 19.05.2021 05:32:21 |
 |
1 000 BTC |
$ 40 868 812 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
| 19.05.2021 05:32:21 |
 |
2 000 BTC |
$ 81 737 624 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 19.05.2021 05:31:57 |
 |
5 385 305 USDC |
$ 5 385 305 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 19.05.2021 05:29:35 |
 |
20 700 ETH |
$ 64 869 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 |
| 19.05.2021 05:27:45 |
 |
2 025 ETH |
$ 6 326 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 19.05.2021 05:27:25 |
 |
7 038 355 USDC |
$ 7 038 355 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4594467601ce92b0d94fc5112722131a535ef0c7 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 19.05.2021 05:26:13 |
 |
7 322 983 USDC |
$ 7 322 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 19.05.2021 05:26:00 |
 |
100 000 000 TRX |
$ 10 849 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TA7gV9c8hsMu96wuwy2AQmHVxkyp2pPQoa |
To: TQoTwwZuSz2xGMSMbFJM1MEkto4UvH1aCY |
| 19.05.2021 05:25:42 |
 |
7 900 199 USDT |
$ 7 900 199 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 19.05.2021 05:25:02 |
 |
10 000 000 XRP |
$ 15 008 840 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: rMn4SutY41iGtMC87EE9BZ8hFSgBLCZdog |
To: rfmMjAXq65hpAxEf1RLNQq6RgYTSVkQUW5 |
| 19.05.2021 05:21:07 |
 |
10 346 164 USDC |
$ 10 346 164 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 19.05.2021 05:21:07 |
 |
6 460 566 USDC |
$ 6 460 566 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 19.05.2021 05:21:07 |
 |
12 239 614 USDC |
$ 12 239 614 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 19.05.2021 05:20:59 |
 |
4 600 ETH |
$ 14 237 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 19.05.2021 05:20:59 |
 |
9 601 125 USDC |
$ 9 601 125 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 19.05.2021 05:20:59 |
 |
1 747 705 SNX |
$ 38 058 400 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 19.05.2021 05:20:59 |
 |
1 557 984 BNT |
$ 9 564 989 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 19.05.2021 05:20:59 |
 |
24 834 888 BAT |
$ 25 041 872 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 19.05.2021 05:20:29 |
 |
1 800 ETH |
$ 5 571 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 19.05.2021 05:17:24 |
 |
7 181 274 USDT |
$ 7 181 274 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 19.05.2021 05:15:45 |
 |
5 199 910 USDT |
$ 5 199 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 8b82af6d3e92790f411f6fe82cd23181b8144b3b |
| 19.05.2021 05:15:06 |
 |
202 BTC |
$ 8 256 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdveuzgeq95ulxzea9kjmv3fmej54n423ffunplje996amcn4fgms0zvnt5 |
| 19.05.2021 05:15:06 |
 |
1 782 BTC |
$ 72 693 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G9Jjjp2xTkVkRJJiEW6D1JFTZckaJ2iYG |
To: bc1q40hxslds7aq9phw69v8f2npn50pny2yy03cw5p |
| 19.05.2021 05:15:06 |
 |
1 782 BTC |
$ 72 693 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q50p63tq607x8jaqqyytvsrahz98jryr809ynln |
To: 3G9Jjjp2xTkVkRJJiEW6D1JFTZckaJ2iYG |
| 19.05.2021 05:15:06 |
 |
160 BTC |
$ 6 514 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qghvwwy3lcu46tf2fy5glve7asmvd6kk04vp6v2 |
To: 3CX76oXgDTqCB5ZFGmbWqwhtNmivKTiDhk |
| 19.05.2021 05:15:06 |
 |
161 BTC |
$ 6 555 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35koJnHvVWgMc31R39FHWSM9JNGzqq4LsY |
To: bc1qghvwwy3lcu46tf2fy5glve7asmvd6kk04vp6v2 |
| 19.05.2021 05:15:06 |
 |
517 BTC |
$ 21 075 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7p0ldwwn2grvq2rqegl9ltygae8dv2mpxp9avf |
To: 39bj5ZmE1oLwqrLtmLcwnzpTJ5vxD9jYcf |
| 19.05.2021 05:15:06 |
 |
517 BTC |
$ 21 088 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EkYV7sHrQn3MPr7RCRnEFkLTsiMnkvH84 |
To: bc1q7p0ldwwn2grvq2rqegl9ltygae8dv2mpxp9avf |
| 19.05.2021 05:15:06 |
 |
1 988 BTC |
$ 81 068 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsarfcw2nafcq53vjhwjm6m5ea4z6lnh39t0rl6 |
To: bc1qm39v0vkhvv6876y4f9fz5wqd6em8ugymrcmlcr |
| 19.05.2021 05:15:06 |
 |
1 988 BTC |
$ 81 068 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HXnd3CkqCkUrSqea2WUHpE9EPrhMWcivC |
To: bc1qsarfcw2nafcq53vjhwjm6m5ea4z6lnh39t0rl6 |
| 19.05.2021 05:15:06 |
 |
297 BTC |
$ 12 110 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hk7CfnkrHFHP86UnMBZssyLPhUYHcHrFx |
To: 3AkLqiExTTGbLvui47KQJYgmGsC6yabvaY |
| 19.05.2021 05:15:06 |
 |
297 BTC |
$ 12 110 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LMpWfB8Rs3WuGkgPBwawQDF7atjwNSk4z |
To: 3Hk7CfnkrHFHP86UnMBZssyLPhUYHcHrFx |
| 19.05.2021 05:15:06 |
 |
517 BTC |
$ 21 088 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34W8UPYYVJsLy1hiSZaJtWC6W8haKFzBqQ |
To: 3EkYV7sHrQn3MPr7RCRnEFkLTsiMnkvH84 |
| 19.05.2021 05:15:06 |
 |
1 886 BTC |
$ 76 943 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8UmhpajGafKoJC9VaYgjqeMqsYukybgu |
To: 3LVzvnrh9v4TTVLsWh2CQ4ggAGXni4p3xp |
| 19.05.2021 05:15:06 |
 |
1 887 BTC |
$ 76 947 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L8eKjMnXS1DzXwc9pgt7H2NA8o5aH7KUn |
To: 3Q8UmhpajGafKoJC9VaYgjqeMqsYukybgu |
| 19.05.2021 05:15:06 |
 |
1 887 BTC |
$ 76 947 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fa2YwjgJJPHNR2TH8zqfqa8XJvvtUrW6g |
To: 3L8eKjMnXS1DzXwc9pgt7H2NA8o5aH7KUn |
| 19.05.2021 05:15:06 |
 |
4 632 BTC |
$ 188 912 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 375jziGk7MHVypb2hU71bUEH9t9rKL2CWG |
To: bc1q56jcyqgelg9ppwp9pf9x6c6dz4ykj3n80p3689 |
| 19.05.2021 05:15:06 |
 |
4 632 BTC |
$ 188 924 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EgY8q4b33k9E7R9FJ1QoidMPRFfSJpjgc |
To: 375jziGk7MHVypb2hU71bUEH9t9rKL2CWG |