| 15.05.2021 12:24:26 |
 |
121 BTC |
$ 5 826 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3914arJSFF2wkdPKU4M4C4jmtLD8eK4QjB |
To: 3EyHPVrLdeirRZxwdsySRS2cunxSZPrKSh |
| 15.05.2021 12:24:26 |
 |
221 BTC |
$ 10 640 854 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 3BGvv2525edW1a4JGQpnfpQMU17AsJQSsR |
To: 3914arJSFF2wkdPKU4M4C4jmtLD8eK4QjB |
| 15.05.2021 12:24:26 |
 |
321 BTC |
$ 15 455 074 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 3BGvv2525edW1a4JGQpnfpQMU17AsJQSsR |
| 15.05.2021 12:24:26 |
 |
110 BTC |
$ 5 288 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7ndze6f7j6837mau072v0962l9pvjz7t0g79y9cg595lase6rqlqjcpknv |
To: bc1qsr3sz9xvzvtwun05pcattxfkvqpp3909xrhuqyf573ur5uxy26zsgnyd0e |
| 15.05.2021 12:24:26 |
 |
7 840 BTC |
$ 377 424 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsu7qqww3rhde9z06qj2wxuesaywgt4kzer3a39 |
To: 3AzGp4kxhj1ruR2AKoanR3hAQLQX8Z9Y6M |
| 15.05.2021 12:24:26 |
 |
971 BTC |
$ 46 733 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FEwoebL2gpXJVhu1EeBGD8gZnMHBGmZJb |
To: bc1qyx07l2suje67cdjkuqup4wa3r6qas3slfp4vta |
| 15.05.2021 12:24:26 |
 |
748 BTC |
$ 35 993 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BzTq21oj3PAXxWM15YpWkwbao5xeMjGwL |
To: 34boShV4rfxSt1eNjtgW8GaKpqGGcvuGk9 |
| 15.05.2021 12:24:26 |
 |
945 BTC |
$ 45 493 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37itEhJMZpZr3eb6TQP33DJ6M4VeRY92pp |
To: 3HA8wbdnMPityU1DF2i7zn8c89bSyDeXri |
| 15.05.2021 12:24:26 |
 |
1 752 BTC |
$ 84 326 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BEr9RjrS92bRwFxkbJycn3ceUGJ676A5V |
To: 3GiFNCNyEf89GSpmRdFXBn8rfKZGtJQH7B |
| 15.05.2021 12:24:26 |
 |
682 BTC |
$ 32 818 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JFdP7cC6sdZmJijBJ2mdqMjCCgzhBCudw |
To: 38SGZBz91iKhurFaMBcxAHNLSvsrj2skqZ |
| 15.05.2021 12:24:26 |
 |
897 BTC |
$ 43 186 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmcpeqlh62kc06saacgtdy490ys8ulnzqge5f2j |
To: 36X7g2sACNraKsbWCT6t4XfG44JgbJsDom |
| 15.05.2021 12:24:26 |
 |
336 BTC |
$ 16 195 720 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH |
To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH |
| 15.05.2021 12:24:26 |
 |
187 BTC |
$ 9 009 093 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA |
To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw |
| 15.05.2021 12:24:26 |
 |
306 BTC |
$ 14 714 068 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT |
To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC |
| 15.05.2021 12:24:26 |
 |
176 BTC |
$ 8 459 424 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 15.05.2021 12:24:26 |
 |
179 BTC |
$ 8 629 871 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.05.2021 12:22:45 |
 |
5 999 960 USDT |
$ 5 999 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 15.05.2021 12:22:08 |
 |
2 500 ETH |
$ 9 661 880 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 83e3e8c045db446203d967e092172da7185e4bd8 |
| 15.05.2021 12:22:08 |
 |
1 700 ETH |
$ 6 570 049 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 15.05.2021 12:21:37 |
 |
5 999 960 USDT |
$ 5 999 960 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 15.05.2021 12:21:21 |
 |
1 700 ETH |
$ 6 527 484 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
| 15.05.2021 12:20:44 |
 |
5 374 ETH |
$ 20 634 522 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 554ccc18f88cf3159eedfe161cd46611ef820359 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 15.05.2021 12:18:01 |
 |
1 750 ETH |
$ 6 710 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 554ccc18f88cf3159eedfe161cd46611ef820359 |
| 15.05.2021 12:18:01 |
 |
1 626 ETH |
$ 6 235 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 554ccc18f88cf3159eedfe161cd46611ef820359 |
| 15.05.2021 12:17:53 |
 |
1 998 ETH |
$ 7 661 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 554ccc18f88cf3159eedfe161cd46611ef820359 |
| 15.05.2021 12:13:57 |
 |
40 000 000 CHZ |
$ 20 032 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 81638cb4587451ef02e5103b4c16ba4590922b49 |
To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d |
| 15.05.2021 12:12:55 |
 |
13 558 916 BUSD |
$ 13 558 916 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 15.05.2021 12:11:14 |
 |
13 558 916 BUSD |
$ 13 558 916 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 15.05.2021 12:05:56 |
 |
116 BTC |
$ 5 653 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7jave23rna4knmfa3gj8mhglv66lxuq0kdnlwx4wc835z3ln8kcs7rpr8q |
To: bc1qy5z5h23qj3sdztyy03gsxu47kdrehnyfnlf3mz282lfj0z5ky7nsa2x2ng |
| 15.05.2021 12:05:56 |
 |
381 BTC |
$ 18 537 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg |
To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky |
| 15.05.2021 12:05:56 |
 |
180 BTC |
$ 8 737 827 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 15.05.2021 12:05:52 |
 |
1 590 ETH |
$ 6 171 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a06c97e23b1f39980bd90984dcc01be66cef1750 |
To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
| 15.05.2021 12:04:05 |
 |
1 590 ETH |
$ 6 139 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ce788965dfaf7ba3fd08eee2c99a8cca1e9a0674 |
To: a06c97e23b1f39980bd90984dcc01be66cef1750 |
| 15.05.2021 12:02:07 |
 |
42 424 730 USDT |
$ 42 424 730 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 15.05.2021 12:02:06 |
 |
5 207 161 USDT |
$ 5 207 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN |
To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J |
| 15.05.2021 12:00:24 |
 |
6 975 105 BUSD |
$ 6 975 105 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.05.2021 11:59:41 |
 |
115 BTC |
$ 5 624 836 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
To: bc1qpyd49ukcfg36kh8lp4hxcln9tqg4klzvu37atpklf8sh6x2wn6rsuaywmg |
| 15.05.2021 11:59:41 |
 |
897 BTC |
$ 43 767 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cg3QFauPvpP8bmK4hxxYTCesd4hBo92sQ |
To: bc1qmcpeqlh62kc06saacgtdy490ys8ulnzqge5f2j |
| 15.05.2021 11:59:41 |
 |
945 BTC |
$ 46 104 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33M7ymKicgAP7HXHFtDKku2EuM9ZvphKma |
To: 37itEhJMZpZr3eb6TQP33DJ6M4VeRY92pp |
| 15.05.2021 11:59:41 |
 |
716 BTC |
$ 34 948 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FEM3KnPykVW6dJrszg87fmZQMrKTK66AA |
To: 3JFdP7cC6sdZmJijBJ2mdqMjCCgzhBCudw |
| 15.05.2021 11:59:41 |
 |
748 BTC |
$ 36 478 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KtBecD19XPrFx1Ft9cdWW1ieGzafmAp5D |
To: 3BzTq21oj3PAXxWM15YpWkwbao5xeMjGwL |
| 15.05.2021 11:59:41 |
 |
306 BTC |
$ 14 914 827 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G |
To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT |
| 15.05.2021 11:53:41 |
 |
337 BTC |
$ 16 398 007 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p |
To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH |
| 15.05.2021 11:53:41 |
 |
381 BTC |
$ 18 556 014 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ |
To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg |
| 15.05.2021 11:53:41 |
 |
180 BTC |
$ 8 747 423 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 15.05.2021 11:52:40 |
 |
14 999 976 USDC |
$ 14 999 976 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 15.05.2021 11:52:24 |
 |
28 999 960 USDT |
$ 28 999 960 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 15.05.2021 11:51:47 |
 |
14 999 976 USDC |
$ 14 999 976 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 15.05.2021 11:46:13 |
 |
700 000 EOS |
$ 7 416 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eosiseosbest |
To: danchorsmart |
| 15.05.2021 11:43:32 |
 |
149 BTC |
$ 7 200 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwflv72sv2wehaxxh6ksq7tdv9wjd029h5vmdr5vd0zk2rwskj3msyacng8 |