| 16.05.2021 09:02:11 |
 |
179 BTC |
$ 8 813 397 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 |
To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht |
| 16.05.2021 09:02:11 |
 |
170 BTC |
$ 8 360 123 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu |
To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on |
| 16.05.2021 09:02:11 |
 |
334 BTC |
$ 16 480 117 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x |
To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX |
| 16.05.2021 09:02:11 |
 |
199 BTC |
$ 9 832 396 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.05.2021 09:02:11 |
 |
201 BTC |
$ 9 902 336 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.05.2021 09:02:11 |
 |
149 BTC |
$ 7 324 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6h3qgsrh08acte37u9gssmj5x2qmffv2wshcduhazz2war7xtsts0r9sgc |
| 16.05.2021 09:02:10 |
 |
10 008 592 XRP |
$ 15 779 814 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ |
| 16.05.2021 08:54:01 |
 |
4 772 ETH |
$ 18 473 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4beda8998e28c023e636e201a7eac51153e2ba47 |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 16.05.2021 08:53:19 |
 |
3 521 ETH |
$ 13 629 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
To: 4beda8998e28c023e636e201a7eac51153e2ba47 |
| 16.05.2021 08:53:19 |
 |
4 882 ETH |
$ 18 899 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef6efd92fcdb02909edf5318e83ad42888b60d33 |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 16.05.2021 08:52:46 |
 |
4 376 ETH |
$ 16 884 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: ef6efd92fcdb02909edf5318e83ad42888b60d33 |
| 16.05.2021 08:50:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 |
To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 |
| 16.05.2021 08:44:02 |
 |
44 804 824 USDT |
$ 44 804 824 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 16.05.2021 08:44:02 |
 |
13 931 998 BUSD |
$ 13 931 998 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 16.05.2021 08:40:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 |
To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 |
| 16.05.2021 08:36:24 |
 |
10 000 ETH |
$ 38 695 972 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 2f433ee1f1c6763cf30a2a56339e946c3a7048fe |
To: 0599720f1381cca1b73aced578fa1361fce07a5f |
| 16.05.2021 08:35:11 |
 |
231 980 LINK |
$ 10 243 794 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c54bd1f466f2f4f36de59f4024e86885386d6f1b |
To: d6b16206bcd5c44486066f821674220708558ea1 |
| 16.05.2021 08:34:45 |
 |
7 699 857 USDT |
$ 7 699 857 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 |
| 16.05.2021 08:32:37 |
 |
480 BTC |
$ 23 670 044 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K |
To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP |
| 16.05.2021 08:30:02 |
 |
3 401 201 XRP |
$ 5 334 273 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC |
| 16.05.2021 08:28:13 |
 |
202 BTC |
$ 9 980 683 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk5g8ae8jqnmdmcvamjvq0cxelyd9ypj4jdrmuuatfa9uck77sqyqcxruzn |
| 16.05.2021 08:27:42 |
 |
111 BTC |
$ 5 469 972 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qstqurm2ff2esv2t6300ayzg5sddcjnh63nxml8f2tr6hw0qtmpssfke9gm |
| 16.05.2021 08:27:42 |
 |
110 BTC |
$ 5 426 321 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 |
| 16.05.2021 08:27:42 |
 |
334 BTC |
$ 16 490 718 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb |
To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x |
| 16.05.2021 08:27:42 |
 |
224 BTC |
$ 11 042 034 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 |
To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv |
| 16.05.2021 08:27:42 |
 |
481 BTC |
$ 23 743 002 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP |
To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K |
| 16.05.2021 08:27:42 |
 |
202 BTC |
$ 9 975 139 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.05.2021 08:27:42 |
 |
131 BTC |
$ 6 443 710 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 16.05.2021 08:14:55 |
 |
9 895 323 USDT |
$ 9 895 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 16.05.2021 08:13:28 |
 |
108 BTC |
$ 5 245 295 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9xr0wrc6yfc0cs8jwnacffsva648sxg5fn9selmadmd7e74pftksdrw0us |
| 16.05.2021 08:13:28 |
 |
176 BTC |
$ 8 553 496 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr0s0ncl85jthvjch5p8x9plqx6kkjzjchjsc0rw2cxvd00e2lmhqlj9r4p |
| 16.05.2021 08:13:28 |
 |
200 BTC |
$ 9 735 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KKrz1BrzFeVfLjiQSFhM3hWmi5vjfZzMh |
To: 3NXkC3aADh3qA9DHYxr54ENo3uWYWJ5gka |
| 16.05.2021 08:13:28 |
 |
300 BTC |
$ 14 603 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PJuQqVyX8c97eD8boMzd8m5qKCUowZAf8 |
To: 3KKrz1BrzFeVfLjiQSFhM3hWmi5vjfZzMh |
| 16.05.2021 08:13:28 |
 |
400 BTC |
$ 19 471 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36BEdDmPyNioQfrEAyQa9wkeCDTq1EnnR9 |
To: 3PJuQqVyX8c97eD8boMzd8m5qKCUowZAf8 |
| 16.05.2021 08:13:28 |
 |
203 BTC |
$ 9 863 673 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.05.2021 08:12:19 |
 |
9 895 323 USDT |
$ 9 895 323 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 16.05.2021 08:10:09 |
 |
500 BTC |
$ 24 346 414 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 |
To: 36BEdDmPyNioQfrEAyQa9wkeCDTq1EnnR9 |
| 16.05.2021 08:10:09 |
 |
126 BTC |
$ 6 125 272 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 16.05.2021 08:10:09 |
 |
138 BTC |
$ 6 728 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7vu8c0l2j4tfkztm0urntwr68u7wz4v7pr3tpa |
To: 3FtWGvbnMqC782mjaaoV6MxYVNcKCU71pk |
| 16.05.2021 08:10:09 |
 |
138 BTC |
$ 6 729 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GUazQpyBpSZkZ7GB7uK2UBpMQoLbJtKrD |
To: bc1q7vu8c0l2j4tfkztm0urntwr68u7wz4v7pr3tpa |
| 16.05.2021 08:10:09 |
 |
181 BTC |
$ 8 807 790 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q |
To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 |
| 16.05.2021 08:10:09 |
 |
481 BTC |
$ 23 437 036 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU |
To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP |
| 16.05.2021 08:10:09 |
 |
236 BTC |
$ 11 473 457 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb |
To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 |
| 16.05.2021 08:10:09 |
 |
196 BTC |
$ 9 527 892 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru |
To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs |
| 16.05.2021 08:10:09 |
 |
336 BTC |
$ 16 372 105 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG |
To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb |
| 16.05.2021 08:10:09 |
 |
170 BTC |
$ 8 258 190 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz |
To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu |
| 16.05.2021 08:10:09 |
 |
147 BTC |
$ 7 157 459 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV |
To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv |
| 16.05.2021 08:10:09 |
 |
203 BTC |
$ 9 873 390 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.05.2021 08:10:09 |
 |
203 BTC |
$ 9 878 950 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 16.05.2021 08:01:13 |
 |
4 042 330 MATIC |
$ 6 926 721 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b37deec69774c8329e417ca5c3a6cff80b0e3ed9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |