| 17.05.2021 18:06:16 |
 |
184 BTC |
$ 8 033 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0fxm8jchltkhzap4sr8php04fct7ru9jznzhx5 |
To: bc1qkpws328d2j2lw3rtrt34l23ysum90dvwdmvjjf |
| 17.05.2021 18:06:16 |
 |
234 BTC |
$ 10 199 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NMgFTd5TWSetf7g4fyQfsSRyxC8KT44h8 |
To: 3QDZk4KsHU6QCamyYeKgNmbjG6zt1GrAVz |
| 17.05.2021 18:06:16 |
 |
180 BTC |
$ 7 848 321 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx7as27xn5xtxdwumpk3mhhuq465pqdnqez7ydk |
| 17.05.2021 18:06:16 |
 |
150 BTC |
$ 6 538 133 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QoRSAxhVioCFNh3AwJdntwyiVUFvsyris |
| 17.05.2021 18:06:16 |
 |
129 BTC |
$ 5 622 813 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 17.05.2021 18:06:16 |
 |
548 BTC |
$ 23 905 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrz40mw8dfwmlgl9g7mn2ttp859psntkx4qe2ms |
| 17.05.2021 18:06:16 |
 |
159 BTC |
$ 6 938 366 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 17.05.2021 18:04:38 |
 |
2 501 ETH |
$ 8 293 953 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 2f433ee1f1c6763cf30a2a56339e946c3a7048fe |
| 17.05.2021 18:04:15 |
 |
80 000 000 USDT |
$ 80 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 17.05.2021 18:05:24 |
 |
5 299 999 USDT |
$ 5 299 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy |
| 17.05.2021 18:00:56 |
 |
7 059 PAXG |
$ 14 194 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 17.05.2021 18:00:56 |
 |
6 425 224 USDC |
$ 6 425 224 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 17.05.2021 18:02:51 |
 |
29 517 100 XRP |
$ 43 312 204 |
nexo (other)
|
binance (exchange)
|
| Type: transfer |
From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 17.05.2021 17:59:42 |
 |
2 000 ETH |
$ 6 563 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: 2c022718fb6272d86ed5c7191042b428a66d81e6 |
| 17.05.2021 18:01:16 |
 |
13 452 602 XLM |
$ 8 715 847 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z |
To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A |
| 17.05.2021 18:00:27 |
 |
8 999 999 USDT |
$ 8 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 17.05.2021 17:56:19 |
 |
19 999 298 USDT |
$ 19 999 298 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 17.05.2021 17:57:54 |
 |
126 BTC |
$ 5 502 863 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD |
| 17.05.2021 17:57:54 |
 |
174 BTC |
$ 7 614 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrcrfjhmmx52axsjgrwlh7eku8y7xnnx8k9g7pw |
| 17.05.2021 17:57:54 |
 |
240 BTC |
$ 10 500 244 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qs3hz37r0p8sfrykxvjgxp468xsahy2gq6da0p2 |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 17.05.2021 17:57:54 |
 |
200 BTC |
$ 8 738 559 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs |
| 17.05.2021 17:57:54 |
 |
450 BTC |
$ 19 661 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FMfjWusTk3a48JSaNCCzGiHcymn9cGfbe |
To: 1DkZc8cKFbn5g4WomzTwACuaYLtQydS7N9 |
| 17.05.2021 17:57:54 |
 |
150 BTC |
$ 6 553 920 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3J8WAUHtQ3RRxQbr1fAYgTQP52Bmmw93Kb |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 17.05.2021 17:57:54 |
 |
531 BTC |
$ 23 194 428 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf |
To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz |
| 17.05.2021 17:57:54 |
 |
1 526 BTC |
$ 66 696 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG |
To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH |
| 17.05.2021 17:57:54 |
 |
160 BTC |
$ 7 008 102 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.05.2021 17:55:27 |
 |
2 072 ETH |
$ 6 874 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c37ff2634928a985ec437f6702641d7ad8210846 |
To: a0c68c638235ee32657e8f720a23cec1bfc77c77 |
| 17.05.2021 17:54:57 |
 |
3 998 ETH |
$ 13 265 305 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
| 17.05.2021 17:57:36 |
 |
8 999 999 USDT |
$ 8 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 17.05.2021 17:53:54 |
 |
19 999 298 USDT |
$ 19 999 298 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 17.05.2021 17:53:54 |
 |
500 000 000 USDT |
$ 500 000 000 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee |
| 17.05.2021 17:49:46 |
 |
16 646 BNB |
$ 8 413 410 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 17.05.2021 17:46:42 |
 |
400 BTC |
$ 17 449 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxv8c6zq9ygxeqs94wd0xnrg9aup702ysk0ag3v |
To: 1GhdyBevjyLmHvkDEFAaWc2QwcAbNHFXdy |
| 17.05.2021 17:46:42 |
 |
200 BTC |
$ 8 724 715 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS |
| 17.05.2021 17:46:42 |
 |
240 BTC |
$ 10 483 613 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW |
To: bc1qs3hz37r0p8sfrykxvjgxp468xsahy2gq6da0p2 |
| 17.05.2021 17:45:06 |
 |
3 124 ETH |
$ 10 420 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 0ccf4ac22059923593f7b3997b1984160c032158 |
| 17.05.2021 17:44:01 |
 |
15 818 BNB |
$ 8 094 857 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 |
To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
| 17.05.2021 17:43:42 |
 |
149 BTC |
$ 6 537 301 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k |
| 17.05.2021 17:43:42 |
 |
122 BTC |
$ 5 362 374 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 39XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP |
To: 33jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR |
| 17.05.2021 17:43:42 |
 |
121 BTC |
$ 5 315 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qax0f8ruy94ppa49zq7tmlzq7tz6ggx5sp549qhmzch0tdp9f8kdsewp3nh |
To: bc1q8cl8zh98j3ywtehy8y7mksp76w7re7m4h3gvl9qc8672na9955jsgnpz7q |
| 17.05.2021 17:43:42 |
 |
520 BTC |
$ 22 816 030 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 345LXv9yNHJ32bAq7PhNBVvLb97CeGB4aS |
To: 3LM9zXdB87ugePC69aymRs7yfaxnkJ8Lhe |
| 17.05.2021 17:43:42 |
 |
4 655 BTC |
$ 204 262 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 328xKJFqC8uzhB8ysFAiE4jkwPfP1yrknb |
To: 3N3Ao1shTqevrkjQm1MgUe6kLwnzXT6yoN |
| 17.05.2021 17:43:42 |
 |
584 BTC |
$ 25 632 010 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN |
To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf |
| 17.05.2021 17:43:42 |
 |
198 BTC |
$ 8 702 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdzrtg5jte49yphrtjgv6mugnjmhnkehck32vx9 |
To: 3FXQnqwyn1SvSxzjNXV1SGrWTKvk5hbYrp |
| 17.05.2021 17:43:42 |
 |
200 BTC |
$ 8 775 359 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ByhiF7bWSJUV9rco2qD5VXAcQMUutBNhm |
To: 3EiuuTSu4HLDCbBwcMzTDGMQbMfDyihfbF |
| 17.05.2021 17:43:42 |
 |
142 BTC |
$ 6 214 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q4jjESfT1kWfuDBUPh7eCmJjS5fjsEE2G |
To: 14AJisDhNzKh5E8z3ouvZrsMfu9RJFyLUE |
| 17.05.2021 17:43:42 |
 |
161 BTC |
$ 7 055 449 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 17.05.2021 17:43:42 |
 |
150 BTC |
$ 6 581 854 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
To: 18oxLdhb1p5RZfRsLJ1D8hWhjjEQdSu4Qp |
| 17.05.2021 17:43:42 |
 |
162 BTC |
$ 7 105 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13XD64GaUaXq8wfVawfrB2mU6hsRtRHv47 |
To: 1EQDFdjgh3W6Qy6vXUKEEr9w1T12MTG93r |
| 17.05.2021 17:43:42 |
 |
144 BTC |
$ 6 336 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkan0j7c5uqqtsuacuwrgn93f3r4ckwuulwz3ncj80vzqdjl8ph0qxwgjks |