| 16.05.2021 21:15:27 |
 |
7 819 BTC |
$ 355 815 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3R1o5Rw5X6Qb6mpLVwpDNk6c5MmDwfpMUb |
To: 3DpcR6W6wLaSM8FUdMmf2ftQtfiatrDmRo |
| 16.05.2021 21:15:27 |
 |
7 819 BTC |
$ 355 815 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcaekkrtlnmfu4ugja8a8f9dqwe4zw8t3cxzm2t |
To: 3R1o5Rw5X6Qb6mpLVwpDNk6c5MmDwfpMUb |
| 16.05.2021 21:15:27 |
 |
772 BTC |
$ 35 130 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35oQa5noQktfG4RndJWCB1b7uNWWUBXXdv |
To: 3PFnNAHFwpkUnJcJ1oGA4zh1gb7bnekegT |
| 16.05.2021 21:15:27 |
 |
915 BTC |
$ 41 657 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39JtAR9v8uyeDWoBG3qNku9FL1cneH5ykm |
To: 3G9Rdz4RkVZuSzuAphy4kukfxMraMtFhp4 |
| 16.05.2021 21:15:27 |
 |
434 BTC |
$ 19 757 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PQkRk9WXSGbWLKxwGVpHkEvzTS1XgCLCX |
To: 3JbDHiayN6BNME8H1vdCkdRsc8HJ5oZBtt |
| 16.05.2021 21:15:27 |
 |
772 BTC |
$ 35 147 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DyzDzhZaYXzxjXX6CQcN9xbNG1yrWUj2W |
To: 35oQa5noQktfG4RndJWCB1b7uNWWUBXXdv |
| 16.05.2021 21:15:27 |
 |
915 BTC |
$ 41 657 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39uYLYbAdgF39AxwMWeT2uNXPd8xhMAZJk |
To: 39JtAR9v8uyeDWoBG3qNku9FL1cneH5ykm |
| 16.05.2021 21:15:27 |
 |
1 739 BTC |
$ 79 112 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzujesyz84v9k2v4ay5v58lllmw0qmu5sjg3wn3 |
To: 372Csx2owSj5qssgFFWExagoijpfmN9uVZ |
| 16.05.2021 21:15:27 |
 |
126 BTC |
$ 5 716 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa6uzh9dv0k4upf9dtwncafqn3cwqzm0exvt52wjm7q9ty7up5kpss2v5pm |
To: bc1qu2p5gu9vu4rkgeeur5wzqpv92040sfaywz3xmdl3gtj3z9evj7ls849pjz |
| 16.05.2021 21:15:27 |
 |
126 BTC |
$ 5 717 189 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa6uzh9dv0k4upf9dtwncafqn3cwqzm0exvt52wjm7q9ty7up5kpss2v5pm |
| 16.05.2021 21:15:27 |
 |
190 BTC |
$ 8 661 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkxlnqt7ph8ztrm7vcrmeq7x24qvg72khtwqwvlk3cmtjedmtfqmsl6trk4 |
To: bc1q5g5vrf7dslkcr96f97mj3jqg5nlqpa6y9qtynzsmjg3astjpfpxqwq8wws |
| 16.05.2021 21:15:27 |
 |
190 BTC |
$ 8 661 980 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkxlnqt7ph8ztrm7vcrmeq7x24qvg72khtwqwvlk3cmtjedmtfqmsl6trk4 |
| 16.05.2021 21:15:27 |
 |
123 BTC |
$ 5 588 716 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc |
To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx |
| 16.05.2021 21:15:27 |
 |
350 BTC |
$ 15 926 653 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1AKi5vkajkV7r6wojJfzzPQMBsa8AgwVCZ |
| 16.05.2021 21:15:27 |
 |
272 BTC |
$ 12 377 280 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38BAqFmri3yr9o4MpeZBXoPcsnYh53CooM |
| 16.05.2021 21:15:27 |
 |
145 BTC |
$ 6 578 476 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 16.05.2021 21:15:27 |
 |
145 BTC |
$ 6 615 115 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.05.2021 21:15:27 |
 |
146 BTC |
$ 6 644 246 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.05.2021 21:15:27 |
 |
148 BTC |
$ 6 712 511 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.05.2021 21:09:12 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TLYmfbpiFrNpG289hT7ZCnA2Lk7fpHrHQk |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 16.05.2021 21:08:06 |
 |
20 000 000 USDT |
$ 20 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TLYmfbpiFrNpG289hT7ZCnA2Lk7fpHrHQk |
| 16.05.2021 21:07:20 |
 |
2 500 ETH |
$ 8 628 943 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 16.05.2021 21:06:34 |
 |
19 999 298 USDT |
$ 19 999 298 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 16.05.2021 21:06:02 |
 |
14 000 ETH |
$ 48 492 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca970e5c7ba4b6d399397d18ff7c5d1eb98f6b7a |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 16.05.2021 21:06:02 |
 |
14 000 ETH |
$ 48 492 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7742bb38dc2b116dbc31bdab477594e51bc8ed1 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 16.05.2021 21:05:39 |
 |
2 500 ETH |
$ 8 635 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 16.05.2021 21:04:11 |
 |
19 999 298 USDT |
$ 19 999 298 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 16.05.2021 21:04:02 |
 |
14 000 ETH |
$ 48 359 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e2af0bc428a04dc64111f9cfab90660429239878 |
To: ca970e5c7ba4b6d399397d18ff7c5d1eb98f6b7a |
| 16.05.2021 21:03:14 |
 |
2 500 ETH |
$ 8 824 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 16.05.2021 21:03:09 |
 |
14 000 ETH |
$ 49 419 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b71ad485c41bd047d8e0e8a0065f43ce527f2960 |
To: a7742bb38dc2b116dbc31bdab477594e51bc8ed1 |
| 16.05.2021 21:01:31 |
 |
2 500 ETH |
$ 8 791 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 16.05.2021 20:59:34 |
 |
1 500 ETH |
$ 5 275 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: baaf284777f4f537d9e12f4aa2a9e71b59d1353e |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 16.05.2021 20:58:27 |
 |
2 500 ETH |
$ 8 832 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 16.05.2021 20:56:26 |
 |
2 500 ETH |
$ 8 801 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 16.05.2021 20:45:06 |
 |
8 850 ETH |
$ 31 684 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 16.05.2021 20:41:08 |
 |
5 832 207 USDC |
$ 5 832 207 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 16.05.2021 20:40:00 |
 |
3 998 ETH |
$ 14 255 058 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c |
| 16.05.2021 20:37:36 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TBn9vSQtoNYB3aaLrEZ5Nfo9wEBuETxfea |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 16.05.2021 20:35:21 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TBn9vSQtoNYB3aaLrEZ5Nfo9wEBuETxfea |
| 16.05.2021 20:35:12 |
 |
4 500 ETH |
$ 15 999 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 16.05.2021 20:34:28 |
 |
5 058 034 USDT |
$ 5 058 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 84a8c891974d7f28199b64a97f729f59b5e80168 |
To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 |
| 16.05.2021 20:30:19 |
 |
29 999 908 BUSD |
$ 29 999 908 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.05.2021 20:27:03 |
 |
16 687 BNB |
$ 9 478 794 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced |
| 16.05.2021 20:26:26 |
 |
338 BTC |
$ 15 765 940 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt |
To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ |
| 16.05.2021 20:26:26 |
 |
450 BTC |
$ 20 978 942 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U |
To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe |
| 16.05.2021 20:26:26 |
 |
148 BTC |
$ 6 880 366 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.05.2021 20:20:01 |
 |
301 BTC |
$ 14 123 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39xANuf9mfY348FLqfhEA9VupztproHDwC |
To: 3GEEgdkFHy2wZ2pTXVpVG8QrBxkDnJmSzb |
| 16.05.2021 20:20:01 |
 |
772 BTC |
$ 36 259 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33PUBFCt7Hvv6AbnxzznXGjzpbvssNEU2m |
To: 3DyzDzhZaYXzxjXX6CQcN9xbNG1yrWUj2W |
| 16.05.2021 20:20:01 |
 |
781 BTC |
$ 36 644 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8VXhUsAbdBGrsm5RBfyDgj6ngCavRJU4 |
To: 33PUBFCt7Hvv6AbnxzznXGjzpbvssNEU2m |
| 16.05.2021 20:20:01 |
 |
781 BTC |
$ 36 644 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk0secqudfm925menle7clwx6ekexx0aykgchmp |
To: 3Q8VXhUsAbdBGrsm5RBfyDgj6ngCavRJU4 |