| 17.05.2021 21:58:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: f3bc2e380206d2d5e19600889b83c5a7a6048699 |
| 17.05.2021 22:13:33 |
 |
6 370 030 USDT |
$ 6 370 030 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: TQPwwQFeEhzTsrGuvmkYo3tgTf1NfhvccH |
To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd |
| 17.05.2021 21:58:44 |
 |
9 999 900 USDT |
$ 9 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e1f4f729293eb8dd747df49b58ff7b010f861e3b |
To: 814d2870ccc42075f33dcda695bc0f5d97b056b6 |
| 17.05.2021 21:58:08 |
 |
1 500 ETH |
$ 5 127 747 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5cb7050f79e7c24b86bcea7eddf1c2cee8c21bac |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 17.05.2021 21:55:48 |
 |
6 000 000 GUSD |
$ 6 030 148 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: e35866331ca3e67ad75148305ffc5c1459c7f22f |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 17.05.2021 21:55:00 |
 |
6 000 000 GUSD |
$ 6 030 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: e35866331ca3e67ad75148305ffc5c1459c7f22f |
| 17.05.2021 21:55:00 |
 |
6 000 000 GUSD |
$ 6 030 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: e35866331ca3e67ad75148305ffc5c1459c7f22f |
| 17.05.2021 22:04:50 |
 |
25 000 000 XRP |
$ 38 256 892 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR |
To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 |
| 17.05.2021 22:01:27 |
 |
21 604 BNB |
$ 11 262 891 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p |
| 17.05.2021 21:50:46 |
 |
123 BTC |
$ 5 408 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfvlxc67uuchuhz906n3v0qudlj52tjwxp8a7xlrpdktpj4g73hpqscgau4 |
To: bc1qd4kl5rc0k7my6xcrep07ypd54tjwww07978llxe6klhn83xatcrq6r4ang |
| 17.05.2021 21:50:46 |
 |
176 BTC |
$ 7 754 657 |
bitflyer (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd |
To: 14wsBqSFPJnw9kWZ83bNEE5WTS7ho3u8nk |
| 17.05.2021 21:49:16 |
 |
334 BTC |
$ 14 728 156 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp8vfc498fmz769ljhwrz6k7ythu77ef5uq7uv5 |
| 17.05.2021 21:49:16 |
 |
1 280 BTC |
$ 56 418 180 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf |
To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 |
| 17.05.2021 21:44:53 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 09732c94654f77e3650424942a1e7e05181f1420 |
| 17.05.2021 21:45:14 |
 |
10 000 BNB |
$ 5 165 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p |
To: bnb1qn49c8u7l758vlqx8le7wxxld4x8ja778n42ny |
| 17.05.2021 21:42:45 |
 |
6 500 ETH |
$ 21 970 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09732c94654f77e3650424942a1e7e05181f1420 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 17.05.2021 21:42:46 |
 |
175 BTC |
$ 7 762 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q36xld5rq03nw4jws3u0z5txdv3s6wdjusplcswc3vgseauznxeas66wkck |
To: bc1qnerycmr5h9wteyvumcl8p7ud8k5nlhk3jq27lgwx8h6ztdec8cgq29lhwd |
| 17.05.2021 21:42:46 |
 |
478 BTC |
$ 21 177 476 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ |
To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W |
| 17.05.2021 21:41:34 |
 |
395 BTC |
$ 17 429 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KLyp6AvuMer5vnxdxf8puXYc28bAfbTnp |
To: 17VMuuKUjzEHhydchJVMSRADjX6dT4QZkb |
| 17.05.2021 21:41:34 |
 |
147 BTC |
$ 6 493 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz4x6hqm56st3as3852j0gr0kcv7lex7al5rveujp96zsskj2p9xs8tc8ke |
To: bc1qp4n048ptm8ev6ny6qvfhwlpmhez2jvs0z9zzw4h2mndl0zqnml2qc0efjs |
| 17.05.2021 21:41:34 |
 |
165 BTC |
$ 7 280 684 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB |
To: 3JahdPSD2byoMtBecPqydCQMjFMMkSLXnr |
| 17.05.2021 21:41:34 |
 |
1 292 BTC |
$ 57 005 736 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK |
To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf |
| 17.05.2021 21:41:34 |
 |
297 BTC |
$ 13 087 579 |
korbit.co.kr (other)
|
korbit.co.kr (other)
|
| Type: transfer |
From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM |
To: bc1q5r7hqz6fgqqefwxzqljr0zz9wl7v69qfysau0zjs5ldmegsq9w9sxfh4l7 |
| 17.05.2021 21:41:34 |
 |
150 BTC |
$ 6 603 679 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.05.2021 21:41:34 |
 |
151 BTC |
$ 6 655 603 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 17.05.2021 21:41:34 |
 |
170 BTC |
$ 7 501 318 |
bitfinex (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd |
| 17.05.2021 21:41:34 |
 |
497 BTC |
$ 21 930 936 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35DdAXbfzGjVCkUkcYWFyxuSQMDnJe2b7G |
| 17.05.2021 21:31:18 |
 |
18 000 200 USDT |
$ 18 000 200 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e2eaf3ef5f9fe3c38464016838688210192cb46 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.05.2021 21:31:18 |
 |
15 463 464 USDT |
$ 15 463 464 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.05.2021 21:30:38 |
 |
1 600 ETH |
$ 5 388 052 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 028e2f51645c5e194fd39ad465744d97943a027b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.05.2021 21:30:15 |
 |
32 415 700 USDC |
$ 32 415 700 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.05.2021 21:29:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 17.05.2021 21:26:45 |
 |
121 BTC |
$ 5 378 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q333448cckqdlcj0qz8gtfgn837hqnvtkgzsrecp3qy7cc4gquq5sn78pf6 |
To: bc1q5mcm5lhx8p5g53zmdw767n8sgh6mf9e7swfapmx04qe6em0qafasccp7y4 |
| 17.05.2021 21:26:45 |
 |
145 BTC |
$ 6 446 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpukjxswz2mfqtahc35rrswh5sl26hqfmk7cu6hs6pt7v0h89hjps582j3l |
To: bc1qfvlxc67uuchuhz906n3v0qudlj52tjwxp8a7xlrpdktpj4g73hpqscgau4 |
| 17.05.2021 21:26:45 |
 |
121 BTC |
$ 5 379 282 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
To: 3HawxvXJZJ8kSTLYVv5TMdnJQKCpn79ar8 |
| 17.05.2021 21:26:45 |
 |
119 BTC |
$ 5 275 565 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM |
| 17.05.2021 21:26:45 |
 |
503 BTC |
$ 22 376 696 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz |
To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ |
| 17.05.2021 21:26:45 |
 |
1 152 BTC |
$ 51 241 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Ka2yKzeo9MnhrERwWFq8fnAv9eyGj3Rb8 |
To: 3FmiSiAFPN9N1T83TG4XB5Aw141fuXKFXg |
| 17.05.2021 21:26:45 |
 |
1 049 BTC |
$ 46 660 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17fJc3PXhnA3jdXGims8B8c5skxLUpeztQ |
To: 3FmiSiAFPN9N1T83TG4XB5Aw141fuXKFXg |
| 17.05.2021 21:26:45 |
 |
130 BTC |
$ 5 782 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1G1neYRq93niQmv1e2wED7ZwND6AeTp4St |
To: 132Qf3pAicCRwKZyPzpCmvDPjS9RYq6DBo |
| 17.05.2021 21:25:29 |
 |
28 476 ETH |
$ 96 631 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3074c58a55697aaa96ff1e17c362466f144a8ce4 |
To: 4ca0d549b382757817b0f96448e953b2d77d45c6 |
| 17.05.2021 21:25:12 |
 |
28 450 ETH |
$ 96 545 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3074c58a55697aaa96ff1e17c362466f144a8ce4 |
To: ad44534a3e1bbd4d15fa6f51e6b4103459e6b377 |
| 17.05.2021 21:25:03 |
 |
19 999 300 USDT |
$ 19 999 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 17.05.2021 21:24:21 |
 |
28 450 ETH |
$ 96 674 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5820d845a5ec8c75081cfde40db042091b44d7cf |
To: 76ac05d0e2b13384bce7c736a09b7e29e92e30fd |
| 17.05.2021 21:23:52 |
 |
7 860 260 USDC |
$ 7 860 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0f65918c14b7fa108a288608428a9f011a001747 |
To: ff9d379a3229d0d0eddd184be66363046ad16764 |
| 17.05.2021 21:23:52 |
 |
28 450 ETH |
$ 96 674 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5820d845a5ec8c75081cfde40db042091b44d7cf |
To: 55e2c01d46d3d5765ed45cdc93964921a7e5eddb |
| 17.05.2021 21:22:24 |
 |
1 600 ETH |
$ 5 428 659 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 028e2f51645c5e194fd39ad465744d97943a027b |
| 17.05.2021 21:22:27 |
 |
19 999 300 USDT |
$ 19 999 300 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 17.05.2021 21:18:28 |
 |
1 246 BTC |
$ 54 890 184 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: bc1qk2n3uzt9ep0msf76862c5qk2r6ysma8recz92c |
| 17.05.2021 21:18:28 |
 |
1 374 BTC |
$ 60 523 972 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE |
To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK |