| 18.05.2021 11:47:33 |
 |
170 BTC |
$ 7 688 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HUNPEzQmauc3dJNLfgtPa7tXVfStQwDQt |
| 18.05.2021 11:47:09 |
 |
6 131 904 USDT |
$ 6 131 904 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TDmFcTYxJd12N5hc88Mv5nKTn88x8CAwhi |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.05.2021 11:47:09 |
 |
62 000 000 USDT |
$ 62 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.05.2021 11:45:20 |
 |
15 907 338 BUSD |
$ 15 907 338 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 18.05.2021 11:45:20 |
 |
20 196 326 BUSD |
$ 20 196 326 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 18.05.2021 11:45:20 |
 |
2 173 ETH |
$ 7 539 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 18.05.2021 11:44:06 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9320393bf37c4b5df689bdd0842a792d71d009eb |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 18.05.2021 11:44:06 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 05dd1dc1f1b063d26e624467b2132810731229a5 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 18.05.2021 11:41:31 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f0ef169a245250a94d3341a81f391553e3f91811 |
To: 9320393bf37c4b5df689bdd0842a792d71d009eb |
| 18.05.2021 11:41:31 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b6c6f793671b8b95338af8bbed464560075f0e0 |
To: 05dd1dc1f1b063d26e624467b2132810731229a5 |
| 18.05.2021 11:35:04 |
 |
953 BTC |
$ 42 998 336 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA |
To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX |
| 18.05.2021 11:35:04 |
 |
174 BTC |
$ 7 868 824 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM |
To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz |
| 18.05.2021 11:35:04 |
 |
147 BTC |
$ 6 648 233 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 18.05.2021 11:34:57 |
 |
19 825 018 BUSD |
$ 19 825 018 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.05.2021 11:34:57 |
 |
9 999 990 BUSD |
$ 9 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.05.2021 11:34:57 |
 |
5 999 978 USDT |
$ 5 999 978 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 |
| 18.05.2021 11:31:58 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b985b571cbe3859969756592430e47f98783170d |
To: 2dafa101dadb9fe632b71958d73272f361ee0cf2 |
| 18.05.2021 11:31:32 |
 |
2 500 000 FTT |
$ 132 178 950 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.05.2021 11:29:56 |
 |
9 517 842 BUSD |
$ 9 517 842 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 18.05.2021 11:28:57 |
 |
9 951 005 BUSD |
$ 9 951 005 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 18.05.2021 11:28:40 |
 |
5 766 008 BUSD |
$ 5 766 008 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 18.05.2021 11:25:38 |
 |
9 874 013 BUSD |
$ 9 874 013 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 18.05.2021 11:26:29 |
 |
16 872 BNB |
$ 8 763 657 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee |
| 18.05.2021 11:25:22 |
 |
200 BTC |
$ 8 947 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E2tGzXRYYd4w8cGaaGSuTBeWVDvsSyHSe |
To: 3LPETCc6XTbosHSeiNQmYCdR4EYXeSk1Xq |
| 18.05.2021 11:25:22 |
 |
203 BTC |
$ 9 073 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0kslct9kvmqs790zh9gpzwt2q7zkp78n5nxxxws7apchwzte3jhqj6xvh0 |
| 18.05.2021 11:25:22 |
 |
151 BTC |
$ 6 772 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh9wumvgqkqwn79avxg3zyznfsqqwd4gymvr4llfvmfww9amrhvwqkp0u4r |
To: bc1ql3e5wm90yexdy2qlf8u79xcexjz0ca6vpeys04exmsdwj4xnhhmqxasmq2 |
| 18.05.2021 11:25:22 |
 |
127 BTC |
$ 5 692 566 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX |
To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD |
| 18.05.2021 11:25:22 |
 |
400 BTC |
$ 17 894 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Jo94BW2hyqAEia89vux8DyzgALuSXhvV7 |
To: bc1quqxvuenmpyy8zmq523lsr403drnjmah2urvceg |
| 18.05.2021 11:25:22 |
 |
400 BTC |
$ 17 894 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GdUzAYZ66vUdjziPGJz4TRv7p41S94oM7 |
To: 1Jo94BW2hyqAEia89vux8DyzgALuSXhvV7 |
| 18.05.2021 11:25:22 |
 |
250 BTC |
$ 11 183 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EFK6egDMgFA96jFKWiRCwSzGgXWuD5xPX |
To: bc1qlukl7nep5gtpks02ucjua0rz7stujsvem536ns |
| 18.05.2021 11:25:22 |
 |
250 BTC |
$ 11 184 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GdUzAYZ66vUdjziPGJz4TRv7p41S94oM7 |
To: 1EFK6egDMgFA96jFKWiRCwSzGgXWuD5xPX |
| 18.05.2021 11:25:22 |
 |
148 BTC |
$ 6 600 165 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 18.05.2021 11:24:47 |
 |
16 252 310 PAX |
$ 16 250 873 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 18.05.2021 11:24:47 |
 |
13 692 682 BUSD |
$ 13 692 682 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 18.05.2021 11:19:46 |
 |
2 173 ETH |
$ 7 495 417 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 18.05.2021 11:17:06 |
 |
111 BTC |
$ 5 004 631 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
To: bc1qaqfeh4uyspzl7kyr3klp6wzewee79hdzmwv7t24zyft7erhh6hjqsl59td |
| 18.05.2021 11:17:06 |
 |
175 BTC |
$ 7 870 773 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY |
To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM |
| 18.05.2021 11:17:06 |
 |
962 BTC |
$ 43 295 270 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT |
To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA |
| 18.05.2021 11:17:06 |
 |
441 BTC |
$ 19 817 338 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3GS3jMGdDH2ookpJpN9DF8vkyCikkWq3XT |
To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
| 18.05.2021 11:17:06 |
 |
659 BTC |
$ 29 651 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GS3jMGdDH2ookpJpN9DF8vkyCikkWq3XT |
To: 3BTjtQK3xCTCiUdTRwkjej1Xn2kKB4cFod |
| 18.05.2021 11:15:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 18.05.2021 11:14:36 |
 |
34 514 024 USDT |
$ 34 514 024 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 18.05.2021 11:14:36 |
 |
306 926 FTT |
$ 16 188 083 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 18.05.2021 11:14:36 |
 |
25 097 ETH |
$ 86 606 080 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 18.05.2021 11:13:46 |
 |
160 000 000 CHZ |
$ 68 775 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ebcf9d06cf9333706e61213f17a795b2f7c55f1b |
To: 7bd8efab672250de65ba4ba3bc6c3aa08120a1c3 |
| 18.05.2021 11:11:51 |
 |
53 600 220 CHZ |
$ 23 009 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f74844f477d105b41364fa9f3fad7473627f07b |
To: de528ecec4f16cc20bfafad23b41388343c243c4 |
| 18.05.2021 11:09:21 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 |
| 18.05.2021 11:06:30 |
 |
3 500 000 FTT |
$ 184 858 980 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 18.05.2021 11:06:04 |
 |
250 BTC |
$ 11 197 921 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 18.05.2021 11:06:04 |
 |
115 BTC |
$ 5 148 381 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxtauk3hmyepnehkalylujl20lr2zj8ncgc900j3phrs6vjkx67tsv08r0t |