| 16.05.2021 04:43:13 |
 |
354 BTC |
$ 17 072 042 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew |
To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG |
| 16.05.2021 04:43:13 |
 |
420 BTC |
$ 20 280 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 |
To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw |
| 16.05.2021 04:43:13 |
 |
184 BTC |
$ 8 869 803 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE |
To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD |
| 16.05.2021 04:41:51 |
 |
9 068 476 USDT |
$ 9 068 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 16.05.2021 04:39:44 |
 |
9 068 476 USDT |
$ 9 068 476 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 16.05.2021 04:35:29 |
 |
3 010 ETH |
$ 11 422 629 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 618c3f255f9ba0f9a0c9387f8ce2c5b0ce927dc8 |
To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
| 16.05.2021 04:34:32 |
 |
1 706 ETH |
$ 6 474 564 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 16.05.2021 04:30:12 |
 |
1 699 ETH |
$ 6 521 730 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e09e6b32a210e1e1c49165138c0de37418c0a083 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.05.2021 04:27:42 |
 |
3 400 493 XRP |
$ 5 274 586 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm |
| 16.05.2021 04:27:09 |
 |
41 000 000 USDT |
$ 41 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 16.05.2021 04:26:44 |
 |
9 999 970 USDT |
$ 9 999 970 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 16.05.2021 04:20:54 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 16.05.2021 04:17:44 |
 |
200 BTC |
$ 9 617 905 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3D9yc6LioaD3Aj71sDw4TpPBjdVhG5dTWm |
To: 3FWwtX7XCCmUkzShF7qKFEjZJqEF8Lwsk2 |
| 16.05.2021 04:17:44 |
 |
300 BTC |
$ 14 426 868 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 3D9yc6LioaD3Aj71sDw4TpPBjdVhG5dTWm |
| 16.05.2021 04:15:22 |
 |
111 BTC |
$ 5 327 693 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlt2aykratggddz59gfgjqhmyasljegre3c2vj9l2uu4yc9jsfqfqjfcgx0 |
| 16.05.2021 04:15:22 |
 |
672 BTC |
$ 32 222 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JUVRxtMZ8GBa3Vdz3fbo6DBoh31CtAc6a |
To: 38WnbZmoEnX1sU9D6UCV47GJUN7j4C2iMp |
| 16.05.2021 04:15:22 |
 |
436 BTC |
$ 20 891 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32xmYCrvvNW2XYzz9rkj7Pffpzj2LoQvKi |
To: 3JDDwzS3bVeVJuRVcM5qmQodRcsUeDLC7S |
| 16.05.2021 04:15:22 |
 |
781 BTC |
$ 37 443 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PYfTyfz3EJrcsE7XNQHB5sTuGBrPduPBq |
To: bc1qdmexxcs62gd533anultqa95y4pq44gvt75xfsm |
| 16.05.2021 04:15:22 |
 |
183 BTC |
$ 8 781 128 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj |
To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 |
| 16.05.2021 04:15:22 |
 |
210 BTC |
$ 10 058 943 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W |
To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg |
| 16.05.2021 04:15:22 |
 |
185 BTC |
$ 8 881 235 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo |
To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE |
| 16.05.2021 04:15:22 |
 |
188 BTC |
$ 9 008 440 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 16.05.2021 04:02:58 |
 |
1 698 ETH |
$ 6 499 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c |
To: e09e6b32a210e1e1c49165138c0de37418c0a083 |
| 16.05.2021 03:59:19 |
 |
184 BTC |
$ 8 851 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39qr4CrznaHUqw3jUAYkNeaHoSCqZ9NwKJ |
| 16.05.2021 03:59:19 |
 |
107 BTC |
$ 5 115 332 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0dakt8vsg60awefvauntl2mrr90wxfejnqaem2sy5zwjcuuyhuaqtdjru9 |
| 16.05.2021 03:59:19 |
 |
200 BTC |
$ 9 609 563 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31xYjsVFuDxY3rmyn6rNu52ZWAquC2gCro |
| 16.05.2021 03:59:19 |
 |
377 BTC |
$ 18 077 172 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw |
To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew |
| 16.05.2021 03:59:19 |
 |
421 BTC |
$ 20 207 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax |
To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 |
| 16.05.2021 03:59:06 |
 |
1 453 ETH |
$ 5 578 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fe8b36a6fcf02c48b6ca4684f527f7da7bca835d |
To: d8a0ca7668b664ee3c33cb3d3da92d53a2f001d5 |
| 16.05.2021 03:58:51 |
 |
1 453 ETH |
$ 5 607 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: fe8b36a6fcf02c48b6ca4684f527f7da7bca835d |
| 16.05.2021 03:55:10 |
 |
3 998 ETH |
$ 15 362 940 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 794d28ac31bcb136294761a556b68d2634094153 |
| 16.05.2021 03:51:43 |
 |
1 935 ETH |
$ 7 416 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a9264494a92ced04747ac84fc9ca5a0b9549b491 |
To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c |
| 16.05.2021 03:50:00 |
 |
9 648 854 USDT |
$ 9 648 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 16.05.2021 03:48:34 |
 |
9 648 854 USDT |
$ 9 648 854 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 16.05.2021 03:47:16 |
 |
39 120 564 USDT |
$ 39 120 564 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 16.05.2021 03:47:16 |
 |
6 425 037 USDC |
$ 6 425 037 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 16.05.2021 03:47:03 |
 |
881 BTC |
$ 42 309 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PGEXzzQveUZjMtwVmUSnHntVAiM5rQ21m |
To: 3GgHmYTiPqG2TLRNPX5SWaG3BapNoHr8Eo |
| 16.05.2021 03:47:03 |
 |
436 BTC |
$ 20 911 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ERNdshnHnzSTn8BtfP5sa21uBoCzpYTWM |
To: 32xmYCrvvNW2XYzz9rkj7Pffpzj2LoQvKi |
| 16.05.2021 03:47:03 |
 |
781 BTC |
$ 37 481 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3337ZESa5VtXaytuSXJvxShzh7jL6XBEx9 |
To: 3PYfTyfz3EJrcsE7XNQHB5sTuGBrPduPBq |
| 16.05.2021 03:47:03 |
 |
672 BTC |
$ 32 253 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NpeC9i3fYTjD5sjKrYyrsYDk9hL7JmW9N |
To: 3JUVRxtMZ8GBa3Vdz3fbo6DBoh31CtAc6a |
| 16.05.2021 03:47:03 |
 |
377 BTC |
$ 18 092 446 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv |
To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw |
| 16.05.2021 03:44:21 |
 |
6 834 903 USDC |
$ 6 834 903 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 16.05.2021 03:39:58 |
 |
436 BTC |
$ 20 686 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39rhKtsrYFrCE3miAW67TDSSqVzfqDUjBM |
To: 3ERNdshnHnzSTn8BtfP5sa21uBoCzpYTWM |
| 16.05.2021 03:39:58 |
 |
672 BTC |
$ 31 935 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JmSm6CoVZokrYKxiiLxfQiRjbE6cZr6pF |
To: 3NpeC9i3fYTjD5sjKrYyrsYDk9hL7JmW9N |
| 16.05.2021 03:38:21 |
 |
200 WBTC |
$ 9 537 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cc316700696bd0344fe87f79001f5ebdf6b762ca |
To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a |
| 16.05.2021 03:37:31 |
 |
2 500 ETH |
$ 9 448 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d3d4f4d14e5148e0d8ad3b1bc02bcd2b6a7177bc |
To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 |
| 16.05.2021 03:32:55 |
 |
120 BTC |
$ 5 748 604 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4ga2k5x6vw36wc84yfkrn9pxwncz7pe8m5q7w7n4wz2mnfr758eqr3zcqd |
| 16.05.2021 03:32:55 |
 |
400 BTC |
$ 19 138 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
| 16.05.2021 03:32:55 |
 |
111 BTC |
$ 5 293 210 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfrgfaaz9jh4jnrruttef6yruwlnedl50c8qjkgpwlwyn3egw53vsr942ey |
| 16.05.2021 03:32:55 |
 |
672 BTC |
$ 32 174 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HDB9onbuuTzoRrE8zVbiLVZXfWjaeUDyW |
To: 3JmSm6CoVZokrYKxiiLxfQiRjbE6cZr6pF |