| 19.05.2021 05:15:06 |
 |
4 632 BTC |
$ 188 928 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7uxz33sra67r66ytrkac39k4uaaph95dsm64ky |
To: 3EgY8q4b33k9E7R9FJ1QoidMPRFfSJpjgc |
| 19.05.2021 05:15:06 |
 |
297 BTC |
$ 12 121 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LkZatRVqMhhqNshx6DmTCgy2ERfC98VU2 |
To: 3LMpWfB8Rs3WuGkgPBwawQDF7atjwNSk4z |
| 19.05.2021 05:15:06 |
 |
161 BTC |
$ 6 555 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mq72ncWSr8BYqCgPaph3XES51Wb9Wq8J2 |
To: 35koJnHvVWgMc31R39FHWSM9JNGzqq4LsY |
| 19.05.2021 05:15:06 |
 |
1 988 BTC |
$ 81 088 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ApfEPXisidXBbfSbx1FuScq7mK3LP8X3o |
To: 3HXnd3CkqCkUrSqea2WUHpE9EPrhMWcivC |
| 19.05.2021 05:15:06 |
 |
1 782 BTC |
$ 72 693 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39cuN3zAsvU2WRKtQksWkdUsHMb6KuXMqx |
To: bc1q50p63tq607x8jaqqyytvsrahz98jryr809ynln |
| 19.05.2021 05:15:06 |
 |
165 BTC |
$ 6 748 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MPHzUcpBVZpg2aVcQxjvEPUCwf6ju4TcV |
To: 38f7NrSLBmaJQG3F1ZByaFG6zTQAbBz6bJ |
| 19.05.2021 05:15:06 |
 |
166 BTC |
$ 6 752 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gv3UFyficxPAJFo4youJNQ2jiXgrW9X4v |
To: 3MPHzUcpBVZpg2aVcQxjvEPUCwf6ju4TcV |
| 19.05.2021 05:15:06 |
 |
166 BTC |
$ 6 753 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KqTiBq3DunfJ8x355Q2xemDawJzeGuwMV |
To: 3Gv3UFyficxPAJFo4youJNQ2jiXgrW9X4v |
| 19.05.2021 05:15:06 |
 |
136 BTC |
$ 5 547 128 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 19.05.2021 05:15:06 |
 |
1 999 BTC |
$ 81 530 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BfuVDWkG6kk4vMaT7kd7n7uemL9qx9XgR |
To: 35cLxsJSh7E9yweAZk9kGd1A7a6NfDkR3X |
| 19.05.2021 05:15:06 |
 |
1 999 BTC |
$ 81 547 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MXee5vokCkcfwofQWaJ97bixoA853S4oC |
To: 3BfuVDWkG6kk4vMaT7kd7n7uemL9qx9XgR |
| 19.05.2021 05:15:06 |
 |
1 999 BTC |
$ 81 547 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JSdaR71HzeNBRzLjB2Bb8uzYZXUGUTdsL |
To: 3MXee5vokCkcfwofQWaJ97bixoA853S4oC |
| 19.05.2021 05:15:06 |
 |
200 BTC |
$ 8 157 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc |
To: bc1q0qn2v2kw2metwr93qt0mz22kw9xw546hjvserk |
| 19.05.2021 05:15:06 |
 |
200 BTC |
$ 8 157 566 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc |
| 19.05.2021 05:15:06 |
 |
134 BTC |
$ 5 475 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3stkexspcs0n05k33jvs6ksucks44g7cw3xehlp7fuvh6kv72utq8d294x |
| 19.05.2021 05:15:06 |
 |
400 BTC |
$ 16 315 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx8u2h5vjgzst8kxynr8y2xqsr36mkw42fzatmy |
To: bc1qfxrafj4knq65dwvgadtqsmmclt4dsysrh0ht3s |
| 19.05.2021 05:15:06 |
 |
223 BTC |
$ 9 114 215 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qftadkzdlquc4jkzkj6v40wvl0xnm4yse7x7kh5 |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 19.05.2021 05:15:06 |
 |
500 BTC |
$ 20 393 914 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
| 19.05.2021 05:15:06 |
 |
182 BTC |
$ 7 433 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DGmQft7HjfkQq3cRARG3n3kTKsRNNwobv |
To: bc1q8vdm5snwv26uc8h0qs098nxfhrg2ks8vnde33k |
| 19.05.2021 05:15:06 |
 |
182 BTC |
$ 7 438 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqrxz3u7uwhsjr9n8n5vw4g4404wudf7w8q8crl |
To: 3DGmQft7HjfkQq3cRARG3n3kTKsRNNwobv |
| 19.05.2021 05:15:06 |
 |
147 BTC |
$ 6 003 153 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f |
| 19.05.2021 05:15:06 |
 |
200 BTC |
$ 8 157 525 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd |
| 19.05.2021 05:15:06 |
 |
134 BTC |
$ 5 465 569 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 19.05.2021 05:15:06 |
 |
134 BTC |
$ 5 466 732 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 19.05.2021 05:15:06 |
 |
135 BTC |
$ 5 487 624 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 19.05.2021 05:15:06 |
 |
139 BTC |
$ 5 655 167 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 19.05.2021 05:15:06 |
 |
142 BTC |
$ 5 802 822 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 19.05.2021 05:15:06 |
 |
164 BTC |
$ 6 670 746 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 19.05.2021 05:15:06 |
 |
151 BTC |
$ 6 155 246 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX |
| 19.05.2021 05:15:12 |
 |
2 000 ETH |
$ 6 256 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 19.05.2021 05:15:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 33ec37feeabd79eef9f37a596cc7a3329fcdc83f |
To: 9ad1fde0d1cceeb8d4f2737089f0ad7a8914f554 |
| 19.05.2021 05:13:34 |
 |
10 100 876 USDT |
$ 10 100 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 |
| 19.05.2021 05:13:26 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 |
To: b18fbfe3d34fdc227eb4508cde437412b6233121 |
| 19.05.2021 05:12:01 |
 |
5 028 992 USDT |
$ 5 028 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 254fa1c366505b4665be0a18527fc7d78ec346da |
| 19.05.2021 05:11:47 |
 |
7 541 934 USDC |
$ 7 541 934 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.05.2021 05:10:15 |
 |
101 862 ETH |
$ 316 203 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 19.05.2021 05:10:09 |
 |
40 000 ETH |
$ 124 169 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: af306bad224f70d6e1971ba17d97c144cab119e4 |
| 19.05.2021 05:04:05 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 |
To: d1669ac6044269b59fa12c5822439f609ca54f41 |
| 19.05.2021 05:03:08 |
 |
7 038 355 USDC |
$ 7 038 355 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 4594467601ce92b0d94fc5112722131a535ef0c7 |
| 19.05.2021 05:00:34 |
 |
26 346 398 USDT |
$ 26 346 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d98941d8969ecbc57b28d445169fc05365ba7e9b |
To: 3e839c9bba375396e32904a4a47ac454c8691a44 |
| 19.05.2021 04:59:43 |
 |
29 999 ETH |
$ 93 196 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fdc8eb4815e58152c956c367323b5e08d29f0438 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 19.05.2021 04:57:31 |
 |
29 999 ETH |
$ 93 806 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: fdc8eb4815e58152c956c367323b5e08d29f0438 |
| 19.05.2021 04:54:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 19.05.2021 04:53:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J |
To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN |
| 19.05.2021 04:52:31 |
 |
1 886 ETH |
$ 6 015 513 |
zb (exchange)
|
(unknown)
|
| Type: transfer |
From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 |
To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 |
| 19.05.2021 04:51:31 |
 |
5 000 WBTC |
$ 205 327 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 19.05.2021 04:50:44 |
 |
1 223 687 CEL |
$ 8 221 934 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 8b47ed08fd5f134c57b826fbd33e1de121de880d |
| 19.05.2021 04:50:44 |
 |
1 223 688 CEL |
$ 8 221 944 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 |
| 19.05.2021 04:50:44 |
 |
20 000 000 USDC |
$ 20 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 19.05.2021 04:50:15 |
 |
5 000 ETH |
$ 15 917 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e |