| 15.05.2021 18:31:53 |
 |
10 103 014 USDC |
$ 10 103 014 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: baf184409be67e26b663aa40a977cfa37a8647fe |
| 15.05.2021 18:30:50 |
 |
2 500 ETH |
$ 9 487 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.05.2021 18:29:50 |
 |
20 000 000 XRP |
$ 28 921 636 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR |
To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 |
| 15.05.2021 18:25:49 |
 |
1 675 ETH |
$ 6 372 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 422162745b12b8c58d19e348d7c8c134bbedf886 |
| 15.05.2021 18:25:22 |
 |
119 BTC |
$ 5 748 903 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwvc9ccry6j4w5gurn995w9l24mm5ejuzw2qc3g726wh0v9866lrsv9paxu |
| 15.05.2021 18:25:22 |
 |
108 BTC |
$ 5 209 157 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1ql67mjucx2ztngdw2quh56w9nnml7avtc5vzmdzglqa7ka0y3s93qm9awvy |
| 15.05.2021 18:25:22 |
 |
118 BTC |
$ 5 682 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1J3caF32e7BVZpv2bBniGde2CQ39nYCdpw |
| 15.05.2021 18:25:22 |
 |
733 BTC |
$ 35 310 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qskdnz32vgqrtnlddr4syjj84z5wkxjqteekwk8 |
To: 3McWDEAEs8JRagp1rJmrxDJ4huFa7xNU4J |
| 15.05.2021 18:25:22 |
 |
897 BTC |
$ 43 198 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk4yfchcw05mm8d6ql0lxdatqu4maude0xlxu93 |
To: 35voSGkgxunft18dWSqPcQzEB2Ncx1DSAu |
| 15.05.2021 18:25:22 |
 |
889 BTC |
$ 42 824 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pzk2KKTUuoYWcxD9eChdAgwqDZFtCfcek |
To: 3E84JRMGYapCkFYGsSLB1FEvTE3cYA64vj |
| 15.05.2021 18:25:22 |
 |
1 751 BTC |
$ 84 339 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KcJiVdCzAc8UfFwxVK2m2sAKv9U1AxuEM |
To: 33poSRtUrDLZhRqHdvK8Hb3j9BGG23L582 |
| 15.05.2021 18:25:22 |
 |
7 833 BTC |
$ 377 239 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qctcnhchrr7s3wsz6sh6yafc2yxl2e944xrhz6p |
To: 3QX6hvsP9muLEHv4SWppLqRuAQBei4LiiB |
| 15.05.2021 18:25:22 |
 |
920 BTC |
$ 44 304 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38huWyQnjwdfHcHDMogERJuiMMw2Z878LX |
To: 3ERhCD26YmdQZFamGTZvYP5fGnA4dMQpfp |
| 15.05.2021 18:25:22 |
 |
669 BTC |
$ 32 226 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34b1aWV4uUxLg8cXWx7puTKUfw2kDsf3k1 |
To: 35NK9BJ4ktLh4SXwgvkWMXk1QAkcCEAdeH |
| 15.05.2021 18:25:22 |
 |
142 BTC |
$ 6 822 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D285eqPpEmRo17LCJdUNYDcK1g1Qsabxs |
To: bc1q7jytl8g9y74hxrnycj2033s0k8e7x85l60nt4u |
| 15.05.2021 18:25:22 |
 |
303 BTC |
$ 14 592 969 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg |
To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz |
| 15.05.2021 18:25:22 |
 |
660 BTC |
$ 31 771 314 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz |
To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN |
| 15.05.2021 18:25:22 |
 |
162 BTC |
$ 7 817 344 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.05.2021 18:25:22 |
 |
162 BTC |
$ 7 817 599 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.05.2021 18:23:09 |
 |
5 095 722 USDT |
$ 5 095 722 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 482ba6028f0332aafea3cfc040d797350975efea |
| 15.05.2021 18:11:42 |
 |
5 510 998 USDT |
$ 5 510 998 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 712f846317337c4f7086b74bd6a2c569b5e29d14 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 15.05.2021 18:09:12 |
 |
150 BTC |
$ 7 294 772 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q52hhdkuep6ppvlkkk0szrvsq2yacu9g9dgedtzs4zt0hrdnz5t5qpakf6t |
| 15.05.2021 18:09:12 |
 |
315 BTC |
$ 15 284 235 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE |
To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ |
| 15.05.2021 18:09:12 |
 |
234 BTC |
$ 11 359 483 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP |
To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq |
| 15.05.2021 18:09:12 |
 |
158 BTC |
$ 7 680 072 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC |
To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K |
| 15.05.2021 18:09:12 |
 |
162 BTC |
$ 7 880 100 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.05.2021 18:07:29 |
 |
1 500 ETH |
$ 5 775 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 15.05.2021 18:02:21 |
 |
5 510 998 USDT |
$ 5 510 998 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 712f846317337c4f7086b74bd6a2c569b5e29d14 |
| 15.05.2021 18:00:14 |
 |
1 418 328 EOS |
$ 15 804 304 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 15.05.2021 17:57:11 |
 |
116 BTC |
$ 5 668 914 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q70y7ahtddzj057536ufr7nl43srp99vjngzhvukkyn6yqr4wmphs2r8d5f |
| 15.05.2021 17:57:11 |
 |
146 BTC |
$ 7 159 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KSqe6YFDzFU5daFYLc5mabuDqV4aMMqPz |
To: 357iDPUp1Ud6m2udSM3WB6CE1J731oxoqR |
| 15.05.2021 17:57:11 |
 |
660 BTC |
$ 32 383 404 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 |
To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz |
| 15.05.2021 17:57:11 |
 |
319 BTC |
$ 15 630 451 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK |
To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg |
| 15.05.2021 17:57:11 |
 |
163 BTC |
$ 7 969 970 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 15.05.2021 17:51:15 |
 |
2 312 ETH |
$ 8 908 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880ad56e031e597a732826dd75f7fc7f35930242 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 15.05.2021 17:49:10 |
 |
2 312 ETH |
$ 8 944 931 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad |
To: 880ad56e031e597a732826dd75f7fc7f35930242 |
| 15.05.2021 17:45:36 |
 |
121 BTC |
$ 5 976 643 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtwea8wrmw9g6emafnfpkdnf3a9j45jkseeqmamjuy20kkzl5a8mshkx76u |
| 15.05.2021 17:45:36 |
 |
247 BTC |
$ 12 174 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KyQkpqVCcTHEnraJzwuXSwmrKkTHu5822 |
To: 3KSqe6YFDzFU5daFYLc5mabuDqV4aMMqPz |
| 15.05.2021 17:45:36 |
 |
661 BTC |
$ 32 597 854 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi |
To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 |
| 15.05.2021 17:45:36 |
 |
163 BTC |
$ 8 023 119 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.05.2021 17:37:21 |
 |
108 BTC |
$ 5 341 930 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtk8e3xuh5zsqf55wwe0tcvmvf3t3t6zqdpapxnynypz6t7ayzd5sttdvq6 |
| 15.05.2021 17:37:21 |
 |
322 BTC |
$ 15 878 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HV7DTaLXWi2HeVJbBNj7P7y3SZaZzQDkw |
| 15.05.2021 17:37:21 |
 |
348 BTC |
$ 17 165 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QYtGhnUtSwSZt4JbtXKoo67af6PdewpME |
To: 3KyQkpqVCcTHEnraJzwuXSwmrKkTHu5822 |
| 15.05.2021 17:37:21 |
 |
317 BTC |
$ 15 659 530 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn |
To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE |
| 15.05.2021 17:37:21 |
 |
319 BTC |
$ 15 732 692 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF |
To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK |
| 15.05.2021 17:37:21 |
 |
163 BTC |
$ 8 029 402 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 15.05.2021 17:37:15 |
 |
18 626 886 USDT |
$ 18 626 886 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 15.05.2021 17:37:15 |
 |
120 000 000 USDT |
$ 120 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 15.05.2021 17:33:46 |
 |
2 948 562 MATIC |
$ 5 076 063 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 15.05.2021 17:27:17 |
 |
155 BTC |
$ 7 629 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP |
To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e |