| 16.05.2021 12:22:45 |
 |
7 600 000 USDT |
$ 7 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
To: 5a0f9b3324646d60890c71ff487d527c6313ad02 |
| 16.05.2021 12:22:13 |
 |
7 502 187 USDC |
$ 7 502 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
To: 5a0f9b3324646d60890c71ff487d527c6313ad02 |
| 16.05.2021 12:19:44 |
 |
2 345 ETH |
$ 9 040 593 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 453755819e063962dc728f87cea633eb06d6a7b1 |
To: dc34e38dbda25bfdf949126f8484020d31ea6eeb |
| 16.05.2021 12:14:55 |
 |
2 000 ETH |
$ 7 669 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
To: 5a0f9b3324646d60890c71ff487d527c6313ad02 |
| 16.05.2021 12:14:55 |
 |
768 864 900 HOT |
$ 9 210 209 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 16.05.2021 12:12:03 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
To: 5a0f9b3324646d60890c71ff487d527c6313ad02 |
| 16.05.2021 12:07:54 |
 |
5 999 995 USDC |
$ 5 999 995 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 16.05.2021 12:06:50 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
| 16.05.2021 12:02:14 |
 |
250 000 LINK |
$ 10 992 394 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 59084cfd85dc500a81d30046722d330edb88c37c |
To: 019c301ac3edb7591a09cd659b772a9f24359c71 |
| 16.05.2021 12:01:27 |
 |
3 423 ETH |
$ 13 041 376 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.05.2021 12:00:21 |
 |
3 400 899 XRP |
$ 5 378 332 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi |
| 16.05.2021 12:00:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 16.05.2021 11:59:30 |
 |
1 500 ETH |
$ 5 689 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 26e4f09de82cb66709885b0ccc43595a769ad80e |
To: eb6eabffe40a6f0b36ea9f3d0a5ac94f11bef035 |
| 16.05.2021 11:55:24 |
 |
539 BTC |
$ 26 296 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
| 16.05.2021 11:55:24 |
 |
379 BTC |
$ 18 503 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0wcx4g950vjc3er776vxjefyu6gyjggcwd6mv8 |
To: bc1qwpw97jptdlwk3qutawjzpadaalkeg4qz2ttq4g |
| 16.05.2021 11:55:24 |
 |
452 BTC |
$ 22 073 314 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA |
To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK |
| 16.05.2021 11:55:24 |
 |
189 BTC |
$ 9 203 570 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.05.2021 11:55:35 |
 |
16 683 BNB |
$ 9 977 762 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd |
| 16.05.2021 11:55:34 |
 |
16 729 BNB |
$ 10 005 274 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee |
| 16.05.2021 11:54:36 |
 |
9 728 562 USDT |
$ 9 728 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 16.05.2021 11:53:32 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 16.05.2021 11:52:31 |
 |
9 728 562 USDT |
$ 9 728 562 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 16.05.2021 11:49:00 |
 |
8 815 883 BUSD |
$ 8 815 883 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 16.05.2021 11:48:23 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.05.2021 11:48:17 |
 |
143 BTC |
$ 7 072 964 |
unknown owner 3 (unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw323tjg0d5hay26j7argc0azwltywtf875sjrfs7t5r7p73x5f7skvhsqg |
| 16.05.2021 11:48:17 |
 |
272 BTC |
$ 13 416 652 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL |
To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu |
| 16.05.2021 11:48:17 |
 |
203 BTC |
$ 10 019 732 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz |
To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn |
| 16.05.2021 11:48:17 |
 |
189 BTC |
$ 9 337 896 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.05.2021 11:44:42 |
 |
6 277 083 USDC |
$ 6 277 083 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 16.05.2021 11:37:40 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.05.2021 11:38:26 |
 |
132 BTC |
$ 6 526 493 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkmlpz8hed2jd06j4z68f2sa00djzxfpyznj3p3a3wu439rwt8y2qpqhg5g |
| 16.05.2021 11:38:26 |
 |
144 BTC |
$ 7 135 196 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 16.05.2021 11:38:26 |
 |
453 BTC |
$ 22 423 974 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc |
To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA |
| 16.05.2021 11:35:51 |
 |
12 000 000 XRP |
$ 18 927 186 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 16.05.2021 11:31:53 |
 |
3 423 ETH |
$ 13 070 851 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: da658221ba0ed1791a975c1eda4b5aab1b39e139 |
To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
| 16.05.2021 11:30:53 |
 |
231 980 LINK |
$ 10 133 256 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d6b16206bcd5c44486066f821674220708558ea1 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.05.2021 11:32:12 |
 |
108 BTC |
$ 5 259 168 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qryht8mavk7qx3x5va9nl585gptztv9knr0jc5852r98f366sjumqr0v4mv |
| 16.05.2021 11:32:12 |
 |
138 BTC |
$ 6 754 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EvNkkzQxgZivn54FF76qnL9KhQjM3GLXG |
To: 3KVSZYRGysZsfbkTgGCfBwYJNo3PzAAci6 |
| 16.05.2021 11:32:12 |
 |
169 BTC |
$ 8 251 642 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU |
To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 |
| 16.05.2021 11:32:12 |
 |
170 BTC |
$ 8 302 912 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG |
To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r |
| 16.05.2021 11:32:12 |
 |
163 BTC |
$ 7 984 764 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT |
To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF |
| 16.05.2021 11:32:12 |
 |
192 BTC |
$ 9 399 872 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.05.2021 11:32:12 |
 |
192 BTC |
$ 9 399 950 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 16.05.2021 11:32:12 |
 |
114 BTC |
$ 5 555 197 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 16.05.2021 11:25:28 |
 |
16 807 BNB |
$ 10 068 138 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh |
| 16.05.2021 11:17:49 |
 |
109 BTC |
$ 5 316 795 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu2dyapuee8pedvsfedzd6wrt3g572gtcefczte763rjspu46u04q5drjn5 |
| 16.05.2021 11:17:49 |
 |
228 BTC |
$ 11 152 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AuWCiqo34cwzo9ET9BbvJ6S26kUmHD1eN |
To: 38Q5NShnqUFBnTkGKKBv2t7LoYMiSZgC7S |
| 16.05.2021 11:17:49 |
 |
461 BTC |
$ 22 550 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 333pnPJXfMJAaiSJtxxZW3917k4cXVas1d |
To: 33FQie4tyZR3TkvJKoQqukEzbrrt33kgYH |
| 16.05.2021 11:17:49 |
 |
384 BTC |
$ 18 796 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0wcx4g950vjc3er776vxjefyu6gyjggcwd6mv8 |
| 16.05.2021 11:17:49 |
 |
203 BTC |
$ 9 926 446 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 |
To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz |