| 16.05.2021 19:29:09 |
 |
1 440 ETH |
$ 5 078 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef56099efb355fb1ac7822923b5bfbf9a9d239ac |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 16.05.2021 19:27:10 |
 |
2 000 ETH |
$ 7 090 943 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
| 16.05.2021 19:26:35 |
 |
1 442 ETH |
$ 5 112 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ae54b53308e72ef7a9fd1c68f526ada5eb392bd0 |
To: ef56099efb355fb1ac7822923b5bfbf9a9d239ac |
| 16.05.2021 19:24:33 |
 |
2 149 ETH |
$ 7 543 984 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 16.05.2021 19:22:03 |
 |
143 BTC |
$ 6 644 511 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9gp30kmysvxemt0y4za4xj62e8jacf5232dacwtszpq76tj2r0fqa6ge62 |
| 16.05.2021 19:22:03 |
 |
434 BTC |
$ 20 176 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrud8hq3kuq93hjm7n47gdln4zfdgvn2um9awst |
To: 3DCREAYXwQV856WSgFfy1izN6S2CzBSVP5 |
| 16.05.2021 19:22:03 |
 |
1 749 BTC |
$ 81 255 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 393gxcgB4Sjh4A4yhbzHAu9srDqrS9JiSW |
To: 3QaBohDx7nHA4St3UN2vXnDQGaf57mjV62 |
| 16.05.2021 19:22:03 |
 |
915 BTC |
$ 42 540 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MLem4uqiBkMd78snFUovvv1syPopzUuKc |
To: 3MWTcrfH2Bz9yjeJUB1rJjWs4sZQ6dbJxB |
| 16.05.2021 19:22:03 |
 |
781 BTC |
$ 36 273 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HEifutbD1tgt3dUecWRT7Fkt64K8FmqAU |
To: bc1qk0secqudfm925menle7clwx6ekexx0aykgchmp |
| 16.05.2021 19:22:03 |
 |
140 BTC |
$ 6 525 140 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s |
To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih |
| 16.05.2021 19:22:03 |
 |
129 BTC |
$ 6 008 251 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz |
To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm |
| 16.05.2021 19:22:03 |
 |
360 BTC |
$ 16 737 709 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv |
To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW |
| 16.05.2021 19:22:03 |
 |
155 BTC |
$ 7 196 510 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.05.2021 19:22:03 |
 |
155 BTC |
$ 7 196 955 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.05.2021 19:09:03 |
 |
123 BTC |
$ 5 742 980 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7ghnnyryvxg5tu8y2cju5cvcpwltd73m554f6t7havchuvls25qsznu6ru |
| 16.05.2021 19:09:03 |
 |
115 BTC |
$ 5 372 638 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq46tjvz64w9a6wnp9x3snyzrwj0s0q3r3zc2vwz6y73xtytwyc4qgsdzpl |
| 16.05.2021 19:09:03 |
 |
473 BTC |
$ 22 102 292 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw |
To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 |
| 16.05.2021 19:09:03 |
 |
189 BTC |
$ 8 840 931 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg |
To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a |
| 16.05.2021 19:01:19 |
 |
2 500 ETH |
$ 8 976 656 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.05.2021 19:00:18 |
 |
1 508 ETH |
$ 5 413 176 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 16.05.2021 18:59:45 |
 |
120 BTC |
$ 5 654 721 |
coinbase (exchange)
|
huobi global (other)
|
| Type: transfer |
From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
| 16.05.2021 18:59:45 |
 |
127 BTC |
$ 5 984 580 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 16.05.2021 18:57:56 |
 |
7 624 210 USDC |
$ 7 624 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 16.05.2021 18:57:39 |
 |
6 461 639 USDC |
$ 6 461 639 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 16.05.2021 18:57:39 |
 |
131 BTC |
$ 6 172 090 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4alhjvx37e3hvy59yq656ktk0une45vlaf44mymhsryjcc7kjg7s9fkzlm |
| 16.05.2021 18:57:39 |
 |
110 BTC |
$ 5 158 701 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8kvm29vyjplln5v77yjfmyfnvrelm5dn65wthnsq9klja4qcj35sm0k47w |
| 16.05.2021 18:57:39 |
 |
493 BTC |
$ 23 224 882 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 16.05.2021 18:57:39 |
 |
148 BTC |
$ 6 976 063 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqqn573vhhwsmwmta4j74a6vnjmwytpg9w6y52q |
To: bc1qh9rxd47qktt47wkh49swl2940ks557t90tv2gs |
| 16.05.2021 18:57:39 |
 |
112 BTC |
$ 5 280 385 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DBQg1oX9XiAXaQsMh4wUmNevefUqFcxTe |
To: 3BiiqP6QTLmaRfJYDJMacmZ2wVvDSwRQe3 |
| 16.05.2021 18:57:39 |
 |
148 BTC |
$ 6 994 436 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ |
To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s |
| 16.05.2021 18:57:39 |
 |
125 BTC |
$ 5 882 012 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 |
To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC |
| 16.05.2021 18:57:39 |
 |
360 BTC |
$ 16 976 668 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K |
To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv |
| 16.05.2021 18:57:39 |
 |
288 BTC |
$ 13 567 406 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 16.05.2021 18:57:39 |
 |
475 BTC |
$ 22 376 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw |
| 16.05.2021 18:56:50 |
 |
3 416 373 XRP |
$ 5 081 027 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi |
| 16.05.2021 18:42:19 |
 |
138 BTC |
$ 6 488 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PYPLwCioGk1KbPBr2SCg3ugd3Ksr4CNoR |
To: 36kcivnmKMLzjT9xmVoEmbAdPbCEKsthUN |
| 16.05.2021 18:42:19 |
 |
190 BTC |
$ 8 937 863 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU |
To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg |
| 16.05.2021 18:42:19 |
 |
159 BTC |
$ 7 479 418 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.05.2021 18:41:31 |
 |
7 317 944 USDT |
$ 7 317 944 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 16.05.2021 18:36:57 |
 |
363 BTC |
$ 17 133 222 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 |
To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K |
| 16.05.2021 18:36:36 |
 |
5 350 537 USDC |
$ 5 350 537 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 16.05.2021 18:31:58 |
 |
7 317 944 USDT |
$ 7 317 944 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 16.05.2021 18:32:11 |
 |
159 BTC |
$ 7 532 034 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.05.2021 18:27:45 |
 |
146 BTC |
$ 6 960 155 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qefv3ynyfx2sqe93cn5z0smpzdpte9xd7k7lu7nm3d9w7vxw3n0gsjl5kjt |
| 16.05.2021 18:27:45 |
 |
125 BTC |
$ 5 990 285 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV |
To: 32MRhoyQb4Fh8EpWaw4rDioArrgMfnqbSx |
| 16.05.2021 18:27:45 |
 |
374 BTC |
$ 17 862 474 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS |
To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 |
| 16.05.2021 18:22:33 |
 |
121 BTC |
$ 5 802 291 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qh9tdvutuh4xrz2f3zraqzs539fmhmg4k9nph7g5accxzwclqtg2q3wjnge |
| 16.05.2021 18:22:33 |
 |
112 BTC |
$ 5 385 524 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qey609g87sxmf5x33cljqr7ghexcfg0tuvwzuwu22tcn9202972xsvhcn9k |
| 16.05.2021 18:22:33 |
 |
147 BTC |
$ 7 059 911 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv |
To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 |
| 16.05.2021 18:20:18 |
 |
916 BTC |
$ 44 214 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37CvKLDK5HA3mEinuRx5kXMTmq6B6aAeth |
To: 3MLem4uqiBkMd78snFUovvv1syPopzUuKc |