| 16.05.2021 23:42:58 |
 |
168 BTC |
$ 7 605 479 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw |
To: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv |
| 16.05.2021 23:41:43 |
 |
134 BTC |
$ 6 047 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JLVwHeNQ1u2KKGdzatmpWv18NJAZX2qAi |
| 16.05.2021 23:41:43 |
 |
765 BTC |
$ 34 632 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JB5ALmWs6WMuNENnaQvTBdERx1oQZ5Pgk |
To: 3PhRpAu6kXVsaSwVKSvPHpC9oqB9VeSA2Z |
| 16.05.2021 23:41:43 |
 |
698 BTC |
$ 31 570 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34cNTJQsMp2ydKWy63H2TAkT3o61TYTGeZ |
To: 3JY9ymTBWnYLFagH77WxWGXHGB2pCTaB1H |
| 16.05.2021 23:41:43 |
 |
7 811 BTC |
$ 353 480 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AjY1VaLZRnCgr1ycEa3a2er74RBybpzxV |
To: bc1q7ctyncagsue3lyawgwd5ym94p0j74h4k3xeq2x |
| 16.05.2021 23:41:43 |
 |
1 723 BTC |
$ 77 954 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MwPmKrWUYQ6GfeRVXo3hniqv8GTPApUmD |
To: bc1qedd36k9e2v004h7p0955pnmzqrfp7d3xmzg0nm |
| 16.05.2021 23:41:43 |
 |
394 BTC |
$ 17 820 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqmggzvgl80r0ls94mhpuflts39hdlu5ej0s0mq |
To: 3Lf81AqoG7TxdRSeMcYvVVYXAxUjnR4MLC |
| 16.05.2021 23:41:43 |
 |
235 BTC |
$ 10 649 746 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby |
To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz |
| 16.05.2021 23:41:43 |
 |
160 BTC |
$ 7 250 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 |
| 16.05.2021 23:27:42 |
 |
6 300 ETH |
$ 21 727 556 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
| 16.05.2021 23:26:19 |
 |
2 900 ETH |
$ 9 984 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 16.05.2021 23:25:26 |
 |
5 999 960 USDT |
$ 5 999 960 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 16.05.2021 23:25:26 |
 |
27 999 960 USDT |
$ 27 999 960 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: c6be87841b6be4220229d3ef6f326e00c1cea056 |
| 16.05.2021 23:25:03 |
 |
4 000 ETH |
$ 13 769 387 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 16.05.2021 23:23:54 |
 |
2 310 ETH |
$ 7 807 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
| 16.05.2021 23:21:27 |
 |
1 500 ETH |
$ 5 025 327 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 06fed18718975d9e178e0c0fea35c18eac794c3f |
To: f6bcd15fe9d4d57970ea82145597e5c7fb8aa4d9 |
| 16.05.2021 23:32:58 |
 |
9 055 BTC |
$ 400 690 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx3n5ky4d44t4uy3prk0h90j2ujgyj342fuq2sa |
To: bc1qygc7s4t8s45jw8mhzu3uh64y4g8g3acad9j9an |
| 16.05.2021 23:32:58 |
 |
698 BTC |
$ 30 873 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34qpqdebJTGZTE2uiMdrVyRDwfoXMWPfu5 |
To: 34cNTJQsMp2ydKWy63H2TAkT3o61TYTGeZ |
| 16.05.2021 23:32:58 |
 |
1 724 BTC |
$ 76 275 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MEqb7dkn8q2KVVfdFhJxU5cZR6s7vTwuV |
To: 3MwPmKrWUYQ6GfeRVXo3hniqv8GTPApUmD |
| 16.05.2021 23:32:58 |
 |
394 BTC |
$ 17 435 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P6Q6eJv6airxLdZcqaPrvj52T2piMdiPU |
To: bc1qqmggzvgl80r0ls94mhpuflts39hdlu5ej0s0mq |
| 16.05.2021 23:32:58 |
 |
7 811 BTC |
$ 345 668 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32drfQrr7tFGe6ghj5b9FH8s7L1aWA5SKj |
To: 3AjY1VaLZRnCgr1ycEa3a2er74RBybpzxV |
| 16.05.2021 23:32:58 |
 |
812 BTC |
$ 35 947 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hgo2P8w5mJK4xjXM5xTZDHufXSGgG4FvA |
To: 3JB5ALmWs6WMuNENnaQvTBdERx1oQZ5Pgk |
| 16.05.2021 23:32:58 |
 |
254 BTC |
$ 11 240 084 |
renrenbit (exchange)
|
renrenbit (exchange)
|
| Type: transfer |
From: 1AU3dzhmttQTBbZVb1rwhPahGXtKNWeMVE |
To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH |
| 16.05.2021 23:32:58 |
 |
1 000 BTC |
$ 44 252 460 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb |
| 16.05.2021 23:32:58 |
 |
130 BTC |
$ 5 760 632 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.05.2021 23:32:58 |
 |
130 BTC |
$ 5 761 527 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.05.2021 23:18:46 |
 |
50 000 ETH |
$ 169 318 750 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
| 16.05.2021 23:26:10 |
 |
10 000 000 XRP |
$ 13 797 344 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 16.05.2021 23:13:45 |
 |
12 862 934 BUSD |
$ 12 862 934 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 16.05.2021 23:13:45 |
 |
6 741 444 USDC |
$ 6 741 444 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 16.05.2021 23:15:38 |
 |
221 BTC |
$ 9 865 607 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8ztpu8kfs6xknm59fee20ks28hvvj800q5gfxeaknx482selv8fqh5jy72 |
| 16.05.2021 23:15:38 |
 |
812 BTC |
$ 36 258 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37UQ8oNkdTqn96dj5cUhdQ5Qur251E4Uod |
To: 3Hgo2P8w5mJK4xjXM5xTZDHufXSGgG4FvA |
| 16.05.2021 23:15:38 |
 |
698 BTC |
$ 31 139 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32kr84yECQ9AejkDAjt2WA3YXVmKTVu1iE |
To: 34qpqdebJTGZTE2uiMdrVyRDwfoXMWPfu5 |
| 16.05.2021 23:15:38 |
 |
394 BTC |
$ 17 586 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AEe8Juu1qKYcW4CJuiHvFrr1wLx5j85r8 |
To: 3P6Q6eJv6airxLdZcqaPrvj52T2piMdiPU |
| 16.05.2021 23:15:38 |
 |
7 812 BTC |
$ 348 678 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LpQ6qq6EVkdDR1LC12esfoMb7GeFwuZvK |
To: 32drfQrr7tFGe6ghj5b9FH8s7L1aWA5SKj |
| 16.05.2021 23:15:38 |
 |
1 724 BTC |
$ 76 948 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39wRAHpyc5m9j9DyfJj8BPiqJoreJBcnpE |
To: 3MEqb7dkn8q2KVVfdFhJxU5cZR6s7vTwuV |
| 16.05.2021 23:15:38 |
 |
300 BTC |
$ 13 390 437 |
renrenbit (exchange)
|
renrenbit (exchange)
|
| Type: transfer |
From: 1AU3dzhmttQTBbZVb1rwhPahGXtKNWeMVE |
To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH |
| 16.05.2021 23:15:38 |
 |
179 BTC |
$ 7 999 559 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU |
To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw |
| 16.05.2021 23:15:38 |
 |
254 BTC |
$ 11 337 261 |
binance (exchange)
|
renrenbit (exchange)
|
| Type: transfer |
From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU |
To: 1AU3dzhmttQTBbZVb1rwhPahGXtKNWeMVE |
| 16.05.2021 23:15:38 |
 |
238 BTC |
$ 10 623 472 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P |
To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby |
| 16.05.2021 23:15:38 |
 |
130 BTC |
$ 5 815 319 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.05.2021 23:08:26 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 485773ab2c5b060380a4c826c08cde45b00f8792 |
| 16.05.2021 23:07:15 |
 |
20 000 ETH |
$ 67 049 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 16.05.2021 23:06:40 |
 |
20 000 ETH |
$ 67 077 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c232fdbe114a597531ff29bc79c72faa0698a55 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 16.05.2021 23:07:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 16.05.2021 23:05:37 |
 |
2 000 ETH |
$ 6 703 127 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 16.05.2021 23:03:11 |
 |
9 999 985 USDC |
$ 9 999 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 16.05.2021 23:01:48 |
 |
133 BTC |
$ 5 889 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32zK3tWJp7dznmddxtEGww69cWNhBZr582 |
| 16.05.2021 23:01:48 |
 |
812 BTC |
$ 36 019 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ADqSXxL2AovLMGYzC4Ss4NHSbhbDUuPp1 |
To: 37UQ8oNkdTqn96dj5cUhdQ5Qur251E4Uod |
| 16.05.2021 23:01:48 |
 |
7 812 BTC |
$ 346 386 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Na82w1ME5ijVdnAW42bStfTLVYRWpCMjY |
To: 3LpQ6qq6EVkdDR1LC12esfoMb7GeFwuZvK |