| 16.05.2021 20:20:01 |
 |
434 BTC |
$ 20 382 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32M58UwEnzciYKktiutWxLcxTaQj1CKSPH |
To: 3PQkRk9WXSGbWLKxwGVpHkEvzTS1XgCLCX |
| 16.05.2021 20:20:01 |
 |
434 BTC |
$ 20 382 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PtRtXtYiVGxgkb9bDn4iX66bXZ9QaF3rL |
To: 32M58UwEnzciYKktiutWxLcxTaQj1CKSPH |
| 16.05.2021 20:20:01 |
 |
434 BTC |
$ 20 383 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DCREAYXwQV856WSgFfy1izN6S2CzBSVP5 |
To: 3PtRtXtYiVGxgkb9bDn4iX66bXZ9QaF3rL |
| 16.05.2021 20:20:01 |
 |
1 739 BTC |
$ 81 615 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LTiPo3pY5V3dDAQgPQPEkP2BAJrD9jkeW |
To: bc1qzujesyz84v9k2v4ay5v58lllmw0qmu5sjg3wn3 |
| 16.05.2021 20:20:01 |
 |
1 739 BTC |
$ 81 616 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BVSNxX7sofKYRmtYGe8jbFva9NETmGSy1 |
To: 3LTiPo3pY5V3dDAQgPQPEkP2BAJrD9jkeW |
| 16.05.2021 20:20:01 |
 |
1 739 BTC |
$ 81 616 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QaBohDx7nHA4St3UN2vXnDQGaf57mjV62 |
To: 3BVSNxX7sofKYRmtYGe8jbFva9NETmGSy1 |
| 16.05.2021 20:20:01 |
 |
915 BTC |
$ 42 974 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32GjA1NhRWpUFC931DyUdxJxn8XCvnKi2D |
To: 39uYLYbAdgF39AxwMWeT2uNXPd8xhMAZJk |
| 16.05.2021 20:20:01 |
 |
915 BTC |
$ 42 974 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 358y3sWmySigwetKSWiSZYfpMx9wvujwha |
To: 32GjA1NhRWpUFC931DyUdxJxn8XCvnKi2D |
| 16.05.2021 20:20:01 |
 |
915 BTC |
$ 42 975 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MWTcrfH2Bz9yjeJUB1rJjWs4sZQ6dbJxB |
To: 358y3sWmySigwetKSWiSZYfpMx9wvujwha |
| 16.05.2021 20:20:01 |
 |
7 819 BTC |
$ 367 064 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BxbhwnfvJAYFzNzcuEm3xEC7a3QHH5oZv |
To: bc1qcaekkrtlnmfu4ugja8a8f9dqwe4zw8t3cxzm2t |
| 16.05.2021 20:20:01 |
 |
7 819 BTC |
$ 367 064 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 327ngT89cxTnnZnuYA3awKRxqsWddv3T6v |
To: 3BxbhwnfvJAYFzNzcuEm3xEC7a3QHH5oZv |
| 16.05.2021 20:20:01 |
 |
7 819 BTC |
$ 367 065 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DB74qrv98mocpdeQLmXjM7QnMWjSmppNS |
To: 327ngT89cxTnnZnuYA3awKRxqsWddv3T6v |
| 16.05.2021 20:17:58 |
 |
1 524 ETH |
$ 5 491 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1585a801181afedae814123bc15343d8077f51ee |
To: 3923d4b5f2dfa50469a8914ce788d7a35d590169 |
| 16.05.2021 20:14:18 |
 |
150 BTC |
$ 7 017 702 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv |
| 16.05.2021 20:14:18 |
 |
346 BTC |
$ 16 168 479 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW |
To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt |
| 16.05.2021 20:14:18 |
 |
452 BTC |
$ 21 163 386 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq |
To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U |
| 16.05.2021 20:14:18 |
 |
125 BTC |
$ 5 862 253 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih |
To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc |
| 16.05.2021 20:14:18 |
 |
150 BTC |
$ 7 017 702 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 |
To: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k |
| 16.05.2021 20:14:18 |
 |
1 550 BTC |
$ 72 516 240 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 16.05.2021 20:14:18 |
 |
152 BTC |
$ 7 089 354 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.05.2021 20:14:18 |
 |
153 BTC |
$ 7 167 001 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.05.2021 20:14:18 |
 |
153 BTC |
$ 7 175 324 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.05.2021 20:14:18 |
 |
121 BTC |
$ 5 651 850 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC |
To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK |
| 16.05.2021 20:14:18 |
 |
125 BTC |
$ 5 825 257 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm |
To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY |
| 16.05.2021 20:14:18 |
 |
116 BTC |
$ 5 444 127 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS |
To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA |
| 16.05.2021 20:14:18 |
 |
120 BTC |
$ 5 613 601 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG |
| 16.05.2021 20:14:18 |
 |
108 BTC |
$ 5 051 494 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX |
| 16.05.2021 20:13:27 |
 |
9 999 968 BUSD |
$ 9 999 968 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 16.05.2021 20:09:50 |
 |
9 999 970 BUSD |
$ 9 999 970 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 16.05.2021 20:01:15 |
 |
9 999 970 BUSD |
$ 9 999 970 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 16.05.2021 20:00:26 |
 |
24 623 288 BUSD |
$ 24 623 288 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.05.2021 19:57:36 |
 |
8 661 458 USDC |
$ 8 661 458 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: e0956d6f2f1a5f5416ca5a3b2d65f8b0d4709b03 |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 16.05.2021 19:57:30 |
 |
6 650 067 USDT |
$ 6 650 067 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 16.05.2021 19:56:57 |
 |
17 782 BNB |
$ 10 209 279 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 |
| 16.05.2021 19:54:04 |
 |
9 338 390 USDC |
$ 9 338 390 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 16.05.2021 19:52:14 |
 |
8 656 688 BUSD |
$ 8 656 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 16.05.2021 19:49:55 |
 |
6 052 500 USDT |
$ 6 052 500 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 16.05.2021 19:49:19 |
 |
9 999 968 BUSD |
$ 9 999 968 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 16.05.2021 19:49:19 |
 |
8 600 ETH |
$ 30 794 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 16.05.2021 19:48:57 |
 |
14 524 650 USDT |
$ 14 524 650 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 16.05.2021 19:48:52 |
 |
19 325 ETH |
$ 69 198 360 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 16.05.2021 19:47:48 |
 |
14 524 650 USDT |
$ 14 524 650 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 16.05.2021 19:42:34 |
 |
9 999 966 BUSD |
$ 9 999 966 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 16.05.2021 19:37:15 |
 |
8 881 312 USDT |
$ 8 881 312 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 16.05.2021 19:34:01 |
 |
8 656 458 USDC |
$ 8 656 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 |
To: e0956d6f2f1a5f5416ca5a3b2d65f8b0d4709b03 |
| 16.05.2021 19:31:35 |
 |
2 410 ETH |
$ 8 531 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 16.05.2021 19:31:04 |
 |
2 500 ETH |
$ 8 832 921 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.05.2021 19:29:49 |
 |
135 BTC |
$ 6 346 938 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnd2w76h4l4kc2ujj869myaypufsysyur3jdxy6der37jkh32ywgsurjcny |
| 16.05.2021 19:29:49 |
 |
7 819 BTC |
$ 368 813 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 324KN7XDsN7EKVJKukAgzMUN8Mabhgvn41 |
To: 3DB74qrv98mocpdeQLmXjM7QnMWjSmppNS |
| 16.05.2021 19:29:49 |
 |
454 BTC |
$ 21 431 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 |
To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq |