| 15.05.2021 23:08:49 |
 |
5 629 622 BUSD |
$ 5 629 622 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.05.2021 23:19:45 |
 |
31 000 000 USDT |
$ 31 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 15.05.2021 23:04:53 |
 |
1 400 ETH |
$ 5 353 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f9a04bf67a65a59ef0beb8dcc83f7f3cc5c5d23 |
To: 9e14e0c458cfdbfa3d78eb662ba828f515f4cb52 |
| 15.05.2021 23:02:45 |
 |
6 003 873 BUSD |
$ 6 003 873 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
| 15.05.2021 23:09:49 |
 |
800 000 EOS |
$ 8 473 093 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: bithumbwarm1 |
To: bithumbsend2 |
| 15.05.2021 23:08:13 |
 |
167 BTC |
$ 8 063 783 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qshrtstm3j4qfsq97shtr43c2f9axl3r6n3sd30pnnmmdtwlgs3sqskq6lc |
| 15.05.2021 23:08:13 |
 |
215 BTC |
$ 10 380 298 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr |
To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv |
| 15.05.2021 23:08:13 |
 |
186 BTC |
$ 8 982 383 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj |
To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe |
| 15.05.2021 23:07:51 |
 |
25 000 000 XRP |
$ 37 907 030 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 15.05.2021 22:57:21 |
 |
160 BTC |
$ 7 757 229 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9dr8azvvz2xqea8xtxmzf3a3w6stw3heeq620h5ntvjceuj3s63s45lr48 |
| 15.05.2021 22:57:21 |
 |
126 BTC |
$ 6 114 338 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgmzycpzpl4q8y2a79jxuy00jt0eck85kylpzue432uprd7y57dhqtgaz0w |
| 15.05.2021 22:57:21 |
 |
537 BTC |
$ 26 020 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q79zw6k3xa56rpp8a4zk4rudf6s4gk7mluunpnx |
| 15.05.2021 22:57:21 |
 |
491 BTC |
$ 23 789 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LpuwnXcSK2anyFxHqJNN5VCNqTRjwiCCZ |
To: 3AQUKemNPLFsBLy6ByjV71w2uKkrurtaEf |
| 15.05.2021 22:57:21 |
 |
141 BTC |
$ 6 812 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgnl827g0ws72rp8hn7c2c7rnmzq5xkcycm45c8 |
To: 3DRr95JiNu83KDXt369a8hi6GN3uTQneGm |
| 15.05.2021 22:57:21 |
 |
261 BTC |
$ 12 654 763 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE |
To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob |
| 15.05.2021 22:57:21 |
 |
484 BTC |
$ 23 487 172 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw |
To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK |
| 15.05.2021 22:57:21 |
 |
517 BTC |
$ 25 075 004 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV |
To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw |
| 15.05.2021 22:57:21 |
 |
152 BTC |
$ 7 363 600 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 15.05.2021 22:25:15 |
 |
26 948 AAVE |
$ 14 450 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b757e139dd76a1906d5e523ceb5e03f8c44f30de |
To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
| 15.05.2021 22:22:35 |
 |
1 380 ETH |
$ 5 229 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880ad56e031e597a732826dd75f7fc7f35930242 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 15.05.2021 22:21:35 |
 |
26 948 AAVE |
$ 14 590 326 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b757e139dd76a1906d5e523ceb5e03f8c44f30de |
| 15.05.2021 22:21:15 |
 |
1 380 ETH |
$ 5 278 171 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
To: 880ad56e031e597a732826dd75f7fc7f35930242 |
| 15.05.2021 22:37:43 |
 |
175 BTC |
$ 8 449 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BSyKknWfY2JT4aW1W2xy4YokNRMSpriUU |
| 15.05.2021 22:37:43 |
 |
486 BTC |
$ 23 471 482 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw |
| 15.05.2021 22:37:43 |
 |
200 BTC |
$ 9 659 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DX9gb784SgeZduT5JLkKGHWSjBAxe6uAM |
To: 3Fspaug75YsBdVJUE8yNE5SZoBwv6w9ZF9 |
| 15.05.2021 22:37:43 |
 |
300 BTC |
$ 14 488 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GhdyBevjyLmHvkDEFAaWc2QwcAbNHFXdy |
To: 3DX9gb784SgeZduT5JLkKGHWSjBAxe6uAM |
| 15.05.2021 22:37:43 |
 |
121 BTC |
$ 5 843 717 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 3JhuYSRXg4nysMoPYMqvF3EqEh17umMzsi |
| 15.05.2021 22:37:43 |
 |
114 BTC |
$ 5 487 975 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgdkwglkpch0cgexpf2hm2ysa6xe6vzc45ultugtgm8vp2ls3q5ts8t86z4 |
| 15.05.2021 22:35:08 |
 |
105 BTC |
$ 5 070 903 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9n87qt00np2p96cd0xs3gdzvmg834c3fwt9y6jh8cv5kuvfh40jspezrq7 |
| 15.05.2021 22:35:08 |
 |
201 BTC |
$ 9 672 844 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8sj38zrdyfg50y8faus9wax5v8uvvfu6y9wrms68sa5nuexljhkqkqcmhe |
| 15.05.2021 22:35:08 |
 |
457 BTC |
$ 21 991 948 |
xapo (other)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe |
| 15.05.2021 22:35:08 |
 |
692 BTC |
$ 33 277 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35iUr64d9PtLeLDzY5L1YU7sasvgCpUCgG |
To: 3NZDq19sj1azHmZxtPDHdhHtvnDkpVhEqp |
| 15.05.2021 22:35:08 |
 |
789 BTC |
$ 37 965 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39uni6oRs2qAdmKQTBkEToL3qJQaQ46AZv |
To: 3DQDWp3gc9QfY132KG5R8noguVYKWxMRMz |
| 15.05.2021 22:35:08 |
 |
508 BTC |
$ 24 456 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BJT4JgrPSYvxDVy9sWvdJB4NhwyikZFxs |
To: 3LpuwnXcSK2anyFxHqJNN5VCNqTRjwiCCZ |
| 15.05.2021 22:35:08 |
 |
897 BTC |
$ 43 153 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BZxJ335KJ5TnCYkj2As5eeajDodDGTYXg |
To: 38LnE8CPtNkP1rAMvtMpomhz9brsDY1uXq |
| 15.05.2021 22:35:08 |
 |
918 BTC |
$ 44 177 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Foqb1JLLXPHvRsN7n4u8tKnJFWYLZHbGZ |
To: 3GjYtXTs6mH1ZD2cYhLvVGm7MEscKm9YZ6 |
| 15.05.2021 22:35:08 |
 |
7 820 BTC |
$ 376 315 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QkqzFKZYJrcRz1gjwRVgBGGLH9MhCLgTw |
To: bc1qnjv6pjeundggj8yxawyx3zhmn0t52ylswxcgqf |
| 15.05.2021 22:35:08 |
 |
1 751 BTC |
$ 84 266 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P2YijCyEMRPcaYbjDieLptk6c94EYaCoM |
To: bc1qe7mk7trymjcysahuf90fpxaxu2c3um0mkgk0la |
| 15.05.2021 22:35:08 |
 |
163 BTC |
$ 7 860 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EwYt8c6C7gq1hDcAe2eYaSB198p438bPb |
To: 3C2cniDgPSpMTJQadgfrksjRUneVLMJhPX |
| 15.05.2021 22:35:08 |
 |
141 BTC |
$ 6 766 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qly9u8aedqwnl0c0h6tz6ek5djpvhfwp0svzxry |
To: bc1qgnl827g0ws72rp8hn7c2c7rnmzq5xkcycm45c8 |
| 15.05.2021 22:35:08 |
 |
115 BTC |
$ 5 519 224 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EKjip3U1gP17Rqg9sdiZYTs9kv8u7Lkn2 |
| 15.05.2021 22:35:08 |
 |
518 BTC |
$ 24 903 620 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 |
To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV |
| 15.05.2021 22:35:08 |
 |
107 BTC |
$ 5 153 903 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY |
To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg |
| 15.05.2021 22:35:08 |
 |
186 BTC |
$ 8 941 529 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY |
To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj |
| 15.05.2021 22:35:08 |
 |
125 BTC |
$ 5 992 824 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 |
To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc |
| 15.05.2021 22:35:08 |
 |
152 BTC |
$ 7 308 461 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 15.05.2021 22:35:08 |
 |
152 BTC |
$ 7 308 877 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.05.2021 22:31:50 |
 |
8 000 000 XRP |
$ 12 153 545 |
btcturk (exchange)
|
(unknown)
|
| Type: transfer |
From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 |
To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE |
| 15.05.2021 22:28:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 15.05.2021 22:27:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk |