| 17.05.2021 13:35:10 |
 |
186 BTC |
$ 8 473 391 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 17.05.2021 13:34:10 |
 |
9 999 950 USDT |
$ 9 999 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3148e8d18693ba64c21e54a2bade099ff06bdfce |
To: 559327f95a72366a5fdb1fd6243bfa3cf852b83d |
| 17.05.2021 13:31:36 |
 |
19 499 978 USDC |
$ 19 499 978 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.05.2021 13:31:15 |
 |
10 014 000 USDT |
$ 10 014 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
| 17.05.2021 13:31:08 |
 |
9 999 950 USDT |
$ 9 999 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0eaf416bcde6994fa33e6a11829339a332f01923 |
To: a3d41e7231a1bb46e22c5ab3a5f3cb0b84313340 |
| 17.05.2021 13:30:34 |
 |
19 499 978 USDC |
$ 19 499 978 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 17.05.2021 13:29:57 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 17.05.2021 13:28:54 |
 |
10 014 000 USDT |
$ 10 014 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
| 17.05.2021 13:28:48 |
 |
28 000 000 USDT |
$ 28 000 000 |
binance (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 17.05.2021 13:28:15 |
 |
9 016 200 USDT |
$ 9 016 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
| 17.05.2021 13:28:10 |
 |
121 BTC |
$ 5 486 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 |
| 17.05.2021 13:28:10 |
 |
225 BTC |
$ 10 209 621 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 |
| 17.05.2021 13:28:10 |
 |
1 283 BTC |
$ 58 085 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 |
| 17.05.2021 13:28:10 |
 |
300 BTC |
$ 13 581 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KHmwssUTrvVSSbHVuGrHBFJ489Qe1HwMn |
To: 1KNmR29GYdp7pNt1TFhxbPXHf1VaYjDLkY |
| 17.05.2021 13:28:10 |
 |
999 BTC |
$ 45 262 536 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 367egUVB9CLUimrKFDhsovRbrhFiSUoz3g |
| 17.05.2021 13:28:10 |
 |
200 BTC |
$ 9 058 720 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj00vxw4mhx3eu5r0scn52u62u5en3pwrt3vkj53xygu4052697ssm32ja9 |
| 17.05.2021 13:28:10 |
 |
141 BTC |
$ 6 387 962 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz |
To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv |
| 17.05.2021 13:27:21 |
 |
50 000 000 USDT |
$ 50 000 000 |
binance (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 17.05.2021 13:27:00 |
 |
5 850 000 XRP |
$ 8 875 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rJPvgXPfqEUustqVQHv5u9cL7DcQmzSmVj |
To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc |
| 17.05.2021 13:26:42 |
 |
22 000 000 USDT |
$ 22 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 17.05.2021 13:26:12 |
 |
9 016 200 USDT |
$ 9 016 200 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
| 17.05.2021 13:25:05 |
 |
3 998 ETH |
$ 14 087 621 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 17.05.2021 13:23:10 |
 |
5 000 000 XRP |
$ 7 536 524 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: rhmgFEwxzBZWqQ3JwGDhCfKp8uayQRwyZ6 |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 17.05.2021 13:22:39 |
 |
732 BTC |
$ 33 148 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
| 17.05.2021 13:22:39 |
 |
208 BTC |
$ 9 412 762 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgztgqmfm0u9zzpge39u9rck7a33l4kkcpwqscjepqt45vyx27yrsr43uct |
| 17.05.2021 13:22:39 |
 |
173 BTC |
$ 7 853 699 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qffzpxksdyz990cht2yj6xe9pmd58k5a2ne4gyt8hrkmc5au3rw9qs32ryu |
| 17.05.2021 13:22:39 |
 |
5 018 BTC |
$ 227 233 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ESMfLyrWnM4aLaxH5eGPAb8VNoWeMiYB9 |
To: 3QnWmmavGqWjLp3ZWN9gaJD8x3YpaSBT2C |
| 17.05.2021 13:22:39 |
 |
118 BTC |
$ 5 340 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MfZ8jxC2dqjq1HBAQFWL5AaCvscvHMP3m |
To: 39aWnuMGVXDnHJTZpszmffaUg5ietf2A36 |
| 17.05.2021 13:22:39 |
 |
1 646 BTC |
$ 74 532 264 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw |
To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ |
| 17.05.2021 13:22:39 |
 |
186 BTC |
$ 8 421 849 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.05.2021 13:22:39 |
 |
186 BTC |
$ 8 435 115 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 17.05.2021 13:22:39 |
 |
279 BTC |
$ 12 634 416 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY |
| 17.05.2021 13:22:39 |
 |
279 BTC |
$ 12 634 416 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 |
| 17.05.2021 13:22:39 |
 |
279 BTC |
$ 12 634 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HcyPxegT7QkWMuAjT2H2afYp8mRQAaw2D |
| 17.05.2021 13:22:39 |
 |
279 BTC |
$ 12 634 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG |
| 17.05.2021 13:22:39 |
 |
279 BTC |
$ 12 634 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Pj3SMePUKksNEzyvGrWN52R7FK51DuNjf |
| 17.05.2021 13:22:39 |
 |
330 BTC |
$ 14 924 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16He4jQXDzi8Mv8NxEQrWizNWnw6BTFuG9 |
| 17.05.2021 13:22:39 |
 |
144 BTC |
$ 6 513 349 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 17.05.2021 13:21:33 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 17.05.2021 13:20:57 |
 |
2 914 ETH |
$ 10 103 371 |
(unknown)
|
bity (exchange)
|
| Type: transfer |
From: b56e2ce11a6e24037cae4f2ccd83a4faabf234fc |
To: fb9f7f41319157ac5c5dccae308a63a4337ad5d9 |
| 17.05.2021 13:20:40 |
 |
2 800 ETH |
$ 9 709 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3786bf25e15013fdda09dbe881529d44b9ca239 |
To: a0c68c638235ee32657e8f720a23cec1bfc77c77 |
| 17.05.2021 13:19:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: e3786bf25e15013fdda09dbe881529d44b9ca239 |
| 17.05.2021 13:17:15 |
 |
55 286 480 USDT |
$ 55 286 480 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 17.05.2021 13:17:15 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 17.05.2021 13:11:39 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 418b9d7fd9b3ded3c23668a60865952accd0096e |
To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 |
| 17.05.2021 13:09:15 |
 |
140 BTC |
$ 6 305 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DF8o6MbwyAtNKNWUk2tdC6YnVFD1zpcjv |
To: 18YmWVSsTLZYMuWiUmy9i2QHxyN9iyPwRf |
| 17.05.2021 13:09:15 |
 |
1 000 BTC |
$ 44 955 708 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 17.05.2021 13:09:15 |
 |
133 BTC |
$ 5 957 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q62dfllastyv2hvv0ja3dr4kmvymsgpatqv8uu5f2js8yj3k66w7s7t9vcj |
To: bc1qv24yfretxnqfv7d6psfewtl9mf6tuk4m0nm72jqp50htfmlkqyusqlgllp |
| 17.05.2021 13:09:15 |
 |
5 067 BTC |
$ 227 784 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lkyq4xhsj4GzV8kr6o1pPKNAcVAiAqPPR |
To: 3ESMfLyrWnM4aLaxH5eGPAb8VNoWeMiYB9 |
| 17.05.2021 13:09:15 |
 |
158 BTC |
$ 7 084 936 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB |
To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk |