| 16.05.2021 06:42:57 |
 |
6 510 398 USDC |
$ 6 510 398 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 16.05.2021 06:40:55 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 5a0f9b3324646d60890c71ff487d527c6313ad02 |
| 16.05.2021 06:35:41 |
 |
2 700 ETH |
$ 10 313 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: 5a0f9b3324646d60890c71ff487d527c6313ad02 |
| 16.05.2021 06:27:34 |
 |
6 340 894 USDC |
$ 6 340 894 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 16.05.2021 06:26:17 |
 |
215 BTC |
$ 10 455 910 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj2std77k64r6whnpha9p40dqc2j8gjq3q9rcal8jcmuwn8emneashk3a0j |
| 16.05.2021 06:26:17 |
 |
105 BTC |
$ 5 105 890 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrfwwlacp02xclvevxyq0pu5xhnjaj9a4gg2ggy00ucrl8cq8qn6saz4l89 |
| 16.05.2021 06:26:17 |
 |
200 BTC |
$ 9 714 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fg4GQxf6PnG8NE5LBrj4QQVyasLK84oab |
To: 3Dnxg9gdyVnNG5aFbBLPmKf4kRSZQ1yd6m |
| 16.05.2021 06:26:17 |
 |
300 BTC |
$ 14 571 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LpaU8wTUDFzvVBy2aWE2mU6yFWVh3NovS |
To: 3Fg4GQxf6PnG8NE5LBrj4QQVyasLK84oab |
| 16.05.2021 06:26:17 |
 |
400 BTC |
$ 19 429 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KeMEHxfnT1rDGbNTuRuWu5gCHCkZBthTQ |
To: 3LpaU8wTUDFzvVBy2aWE2mU6yFWVh3NovS |
| 16.05.2021 06:26:17 |
 |
500 BTC |
$ 24 286 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C555XnfPLVe6hvuqTeAENMS8Wj2rcaAFY |
To: 3KeMEHxfnT1rDGbNTuRuWu5gCHCkZBthTQ |
| 16.05.2021 06:26:17 |
 |
600 BTC |
$ 29 143 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ACpYLfDh3DCtUm3WjXfkuqNGpTVY1piQT |
To: 3C555XnfPLVe6hvuqTeAENMS8Wj2rcaAFY |
| 16.05.2021 06:26:17 |
 |
700 BTC |
$ 34 001 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P3ZoiakoAQEHr1NaqKqXSw2r5gi5Z8kPb |
To: 3ACpYLfDh3DCtUm3WjXfkuqNGpTVY1piQT |
| 16.05.2021 06:26:17 |
 |
800 BTC |
$ 38 858 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Pm86QLZQoBxDpsvRWyA3Q6799wdtoBQF |
To: 3P3ZoiakoAQEHr1NaqKqXSw2r5gi5Z8kPb |
| 16.05.2021 06:26:17 |
 |
900 BTC |
$ 43 715 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JZaaWtzkAe9HUMYBxvsBJn2mNoFT6Wi7J |
To: 33Pm86QLZQoBxDpsvRWyA3Q6799wdtoBQF |
| 16.05.2021 06:26:17 |
 |
1 000 BTC |
$ 48 573 330 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3PXj1YTb5wncKL5V4YmjqJQHSDc7XnWg4G |
To: 3JZaaWtzkAe9HUMYBxvsBJn2mNoFT6Wi7J |
| 16.05.2021 06:26:17 |
 |
1 100 BTC |
$ 53 430 676 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3BFuvKvZgY4aeRUM7X46RtCKTCab6xvS1P |
To: 3PXj1YTb5wncKL5V4YmjqJQHSDc7XnWg4G |
| 16.05.2021 06:26:17 |
 |
1 200 BTC |
$ 58 288 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3ESStVNyXdctxeybAM6XdbDCXoV1jEWMAD |
To: 3BFuvKvZgY4aeRUM7X46RtCKTCab6xvS1P |
| 16.05.2021 06:26:17 |
 |
1 300 BTC |
$ 63 145 370 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3PASB24pQVVWv3Xgz5pZSdLmp5DmVt6cTJ |
To: 3ESStVNyXdctxeybAM6XdbDCXoV1jEWMAD |
| 16.05.2021 06:26:17 |
 |
397 BTC |
$ 19 302 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql2ndpm3nhfrgu75jrxm2c8svmq5twv6xmphscr |
To: 3GXVMs1oAQ8M6ejmShbb8fUfbJpUmsAePb |
| 16.05.2021 06:24:13 |
 |
1 400 BTC |
$ 67 762 070 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 3PASB24pQVVWv3Xgz5pZSdLmp5DmVt6cTJ |
| 16.05.2021 06:24:13 |
 |
138 BTC |
$ 6 696 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39WjpHSZfRpJkBHbBMLJE81PE63DXhjp5h |
To: 32JzWConcu9CeRECwf1paJu1B9WQ17wgaS |
| 16.05.2021 06:24:13 |
 |
1 177 BTC |
$ 56 983 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QQZtxXvsXp3eyhaBWBxtakysGPdPWB7en |
To: 3G14F5x9Ue7HARkTCgYNpr4ZQo7iWGyTZh |
| 16.05.2021 06:24:13 |
 |
600 BTC |
$ 29 040 924 |
binance (exchange)
|
okex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 |
| 16.05.2021 06:24:13 |
 |
500 BTC |
$ 24 200 762 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD |
To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc |
| 16.05.2021 06:24:13 |
 |
500 BTC |
$ 24 200 770 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD |
To: 1DKi4wEd5kumV4HcM66BLwZ86bL7VdpNgX |
| 16.05.2021 06:24:13 |
 |
436 BTC |
$ 21 082 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32AiAKF25p37XikGaV5QF7dkbfqBjujFUB |
To: 3LqB3op9ZBHj2RRdTFFSvCPkMDLNNHtXTJ |
| 16.05.2021 06:24:13 |
 |
916 BTC |
$ 44 315 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HDCDoqQkdzm1DYn6SR3SAKiqoz4ABzupV |
To: 37CvKLDK5HA3mEinuRx5kXMTmq6B6aAeth |
| 16.05.2021 06:24:13 |
 |
781 BTC |
$ 37 785 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NpFKGd8HMu9peY2f89ofsrN9Dt9ahR4yb |
To: 3QFaS8MZRYk3Un5nRToJvRoiR7HkxtUgQz |
| 16.05.2021 06:24:13 |
 |
1 749 BTC |
$ 84 636 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39x3Go35mytsykxuEmoYaoF37FBf1bXE9m |
To: 32A9wYV3N8R8h1M4FAN55KpG9EGU1jRkqR |
| 16.05.2021 06:24:13 |
 |
7 819 BTC |
$ 378 469 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EDmMDhJWcetxqq3HJKmo5Xe7wJPNxx83Z |
To: 3FaoauTqdhZvMCzLv3Vk52hC2ZvABG9du8 |
| 16.05.2021 06:24:13 |
 |
338 BTC |
$ 16 371 274 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE |
To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh |
| 16.05.2021 06:24:13 |
 |
181 BTC |
$ 8 764 077 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw |
To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U |
| 16.05.2021 06:24:13 |
 |
286 BTC |
$ 13 860 697 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ |
To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy |
| 16.05.2021 06:24:13 |
 |
200 BTC |
$ 9 691 437 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB |
To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm |
| 16.05.2021 06:24:13 |
 |
171 BTC |
$ 8 259 625 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD |
To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz |
| 16.05.2021 06:24:13 |
 |
147 BTC |
$ 7 114 872 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr |
To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV |
| 16.05.2021 06:24:13 |
 |
888 BTC |
$ 42 979 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1H57Xq3vD5GmsxagTjDUvCmfkHDJ1FeSyL |
To: 1Kx6h7Z45jDmLh4VhSnbtWEFy8VPeLbo1J |
| 16.05.2021 06:24:13 |
 |
205 BTC |
$ 9 921 588 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.05.2021 06:24:13 |
 |
205 BTC |
$ 9 943 867 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.05.2021 06:24:13 |
 |
205 BTC |
$ 9 944 359 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.05.2021 06:24:13 |
 |
208 BTC |
$ 10 050 853 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 16.05.2021 06:17:51 |
 |
1 400 ETH |
$ 5 311 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 57345d9915ad64064604307e0c9e935d4561d8eb |
To: d8a0ca7668b664ee3c33cb3d3da92d53a2f001d5 |
| 16.05.2021 06:17:26 |
 |
1 400 ETH |
$ 5 311 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 57345d9915ad64064604307e0c9e935d4561d8eb |
| 16.05.2021 06:13:25 |
 |
19 507 ETH |
$ 74 512 680 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 16.05.2021 05:50:01 |
 |
34 994 316 XRP |
$ 55 571 060 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm |
To: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk |
| 16.05.2021 05:46:40 |
 |
34 999 988 XRP |
$ 55 660 876 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: r4xUP2deBw2bEzEThCUV9zMvMJtWXTcCfh |
To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm |
| 16.05.2021 05:44:16 |
 |
346 BTC |
$ 16 671 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33f1Fdzaj9XyC6NYyavNeQVzzSgEPqZeJF |
To: bc1qfnspdsezv77pf54ma3sknn57hxjak8e2wyx40f |
| 16.05.2021 05:44:16 |
 |
394 BTC |
$ 19 010 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33f1Fdzaj9XyC6NYyavNeQVzzSgEPqZeJF |
To: bc1qh380c7224zsq5r4tmad6j7uja0j5p3p3pay6ts |
| 16.05.2021 05:44:16 |
 |
124 BTC |
$ 5 985 477 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q09u3yt0efdex7prjk3v5hv20xa8relvzx3u4wvvp7npmf96hw2cqnyt2wz |
| 16.05.2021 05:44:16 |
 |
1 500 BTC |
$ 72 329 160 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |