| 16.05.2021 15:06:57 |
 |
418 BTC |
$ 20 433 756 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS |
To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL |
| 16.05.2021 15:06:57 |
 |
160 BTC |
$ 7 831 666 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG |
To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf |
| 16.05.2021 15:06:57 |
 |
164 BTC |
$ 8 011 863 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.05.2021 15:06:57 |
 |
164 BTC |
$ 8 011 920 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.05.2021 15:01:04 |
 |
180 842 UNI |
$ 6 888 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 |
To: a5376b8028ca39d157b93815f18603e6023202a5 |
| 16.05.2021 14:59:47 |
 |
5 102 370 USDC |
$ 5 102 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 81fa0f35b54790f78e76c74d05bd6d95632c030b |
| 16.05.2021 14:59:30 |
 |
1 491 ETH |
$ 5 560 072 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 628bb6e8f43350bf399eb7576c4608a0f1181752 |
| 16.05.2021 14:51:34 |
 |
8 500 000 USDC |
$ 8 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 81fa0f35b54790f78e76c74d05bd6d95632c030b |
| 16.05.2021 14:51:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 521a3405ba1fdb9e02cf7dd6892db2250f482062 |
To: 62c80ba81cd1a2b6658c57325e4a489ca1dbc2a4 |
| 16.05.2021 14:46:31 |
 |
8 500 000 USDC |
$ 8 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 81fa0f35b54790f78e76c74d05bd6d95632c030b |
| 16.05.2021 14:45:36 |
 |
115 BTC |
$ 5 605 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15SHnWfRFUpSnDNti1GjWFdWRR68Zp2pUQ |
To: bc1qx90lf926cd8z9ry9wpd5tn7r43mzrk8z8hedge |
| 16.05.2021 14:45:36 |
 |
418 BTC |
$ 20 383 808 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt |
To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS |
| 16.05.2021 14:45:36 |
 |
166 BTC |
$ 8 105 472 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.05.2021 14:37:19 |
 |
1 361 ETH |
$ 5 105 845 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 16.05.2021 14:37:56 |
 |
121 BTC |
$ 5 933 815 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqg4wjmvdkw58esrvhh727lknmd3fs54h8wtkm0cxl8hsrr906q9qqc4zrq |
| 16.05.2021 14:37:56 |
 |
105 BTC |
$ 5 160 267 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcc3f9tge00ftmqc7ttyx4fz7dddrwndxmrglf7au9gwhgx9fezlsycfgh6 |
| 16.05.2021 14:37:56 |
 |
129 BTC |
$ 6 343 141 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q48a634vdwycc7eqqwpujfnkxmvpjf2ltvxv6pl9v34rdps6zacjq352ylt |
| 16.05.2021 14:37:56 |
 |
138 BTC |
$ 6 770 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C9ypXVPCJvNVhmdbkV1NouQawDR1B8pgt |
To: 3P5hKPoPq1hRRoPCUMnNXE9sqRi9nDP6Pb |
| 16.05.2021 14:37:56 |
 |
135 BTC |
$ 6 640 239 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb |
To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp |
| 16.05.2021 14:37:56 |
 |
146 BTC |
$ 7 173 693 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx |
To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK |
| 16.05.2021 14:37:56 |
 |
167 BTC |
$ 8 218 426 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX |
To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt |
| 16.05.2021 14:37:56 |
 |
161 BTC |
$ 7 907 183 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG |
To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG |
| 16.05.2021 14:37:56 |
 |
229 BTC |
$ 11 241 027 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP |
To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 |
| 16.05.2021 14:37:56 |
 |
167 BTC |
$ 8 193 119 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.05.2021 14:33:47 |
 |
5 555 747 USDT |
$ 5 555 747 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 8c2ae58f6d339ac9e072d2939931d386df1d5ade |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 16.05.2021 14:20:40 |
 |
3 409 368 XRP |
$ 5 281 761 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs |
| 16.05.2021 14:08:22 |
 |
7 799 694 USDT |
$ 7 799 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 581a4484fb319b05347a85587d8764c29c802f84 |
To: 02e20ca05e38cbdf1a6235a7acdd34efc0434caa |
| 16.05.2021 14:09:38 |
 |
440 BTC |
$ 21 547 510 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg |
To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt |
| 16.05.2021 14:00:59 |
 |
111 BTC |
$ 5 446 574 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9wze3qahj92cpev6ktz7muvv4cezeekekxrp4t7yrt69ez0ef78q0dq7f8 |
| 16.05.2021 14:00:59 |
 |
110 BTC |
$ 5 405 371 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsd2cxtwwfnt4n06lwd6qttdgv4zjj48en2gap7qwt7c9u7ge9x5q6lp87l |
| 16.05.2021 14:00:59 |
 |
107 BTC |
$ 5 253 950 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwacheewgx52f3pj0xxshzqp79j9ss2gma362y3qr86n0es0v3tnqq0svsw |
| 16.05.2021 14:00:59 |
 |
141 BTC |
$ 6 894 516 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 16.05.2021 14:00:59 |
 |
168 BTC |
$ 8 263 032 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.05.2021 14:00:59 |
 |
169 BTC |
$ 8 269 103 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.05.2021 13:47:06 |
 |
407 BTC |
$ 19 910 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FoQs8CyKaqtyj6uri72QfDP5znGgHj7ST |
To: 38Rg16MdSM7E2gNcCKyWkcgwLhU7E8PL88 |
| 16.05.2021 13:47:06 |
 |
431 BTC |
$ 21 079 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 399gWdxwmyUmT8LpYryjNeCCwMJYR5YC88 |
To: 38JzQe7VV6KmXTc7SL9vhuRj3bNH9kcCx9 |
| 16.05.2021 13:47:06 |
 |
138 BTC |
$ 6 754 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AtbEzhRnSty2YqZruaxQaUyXWh9DqYJnh |
To: 3C9ypXVPCJvNVhmdbkV1NouQawDR1B8pgt |
| 16.05.2021 13:47:06 |
 |
138 BTC |
$ 6 755 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Sgf5BFjM9csuzMyEFU2owEsHADrdiXUe |
To: 3AtbEzhRnSty2YqZruaxQaUyXWh9DqYJnh |
| 16.05.2021 13:47:06 |
 |
128 BTC |
$ 6 247 719 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 35UNmoRCafgXSpNL7y5U19GK67sbquPysA |
To: 355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr |
| 16.05.2021 13:47:06 |
 |
168 BTC |
$ 8 230 220 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ |
To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX |
| 16.05.2021 13:47:06 |
 |
157 BTC |
$ 7 705 964 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz |
To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb |
| 16.05.2021 13:47:06 |
 |
237 BTC |
$ 11 605 129 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 |
To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP |
| 16.05.2021 13:47:06 |
 |
161 BTC |
$ 7 898 672 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE |
To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG |
| 16.05.2021 13:47:06 |
 |
192 BTC |
$ 9 375 437 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF |
To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx |
| 16.05.2021 13:47:06 |
 |
440 BTC |
$ 21 539 372 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk |
To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg |
| 16.05.2021 13:47:06 |
 |
170 BTC |
$ 8 343 693 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.05.2021 13:47:06 |
 |
174 BTC |
$ 8 525 333 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.05.2021 13:47:06 |
 |
174 BTC |
$ 8 527 698 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.05.2021 13:47:06 |
 |
356 BTC |
$ 17 413 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38BzaCwmySv29ePZEDqdN59EGQWh2CDChm |
To: 32eW8tgZk6DwWuYgMM215Zv113Gbw9awX9 |
| 16.05.2021 13:41:49 |
 |
5 580 ETH |
$ 21 236 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
To: a0c68c638235ee32657e8f720a23cec1bfc77c77 |