| 15.05.2021 11:43:32 |
 |
307 BTC |
$ 14 858 686 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB |
To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G |
| 15.05.2021 11:41:09 |
 |
1 874 ETH |
$ 7 285 366 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5fa58f29c6138c07c2f9e9d0066f774a7ca3b7df |
To: 100e27e01622ab3890d6f66453b4e3064ebab513 |
| 15.05.2021 11:41:09 |
 |
200 000 UNI |
$ 7 922 229 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: f973d84223b24b703993aec09fdbc139d0d66906 |
To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b |
| 15.05.2021 11:40:19 |
 |
7 845 BTC |
$ 382 049 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DVpSLohht2JswVuHqPXA5bgxzDqoAhH1e |
To: bc1qsu7qqww3rhde9z06qj2wxuesaywgt4kzer3a39 |
| 15.05.2021 11:40:19 |
 |
716 BTC |
$ 34 890 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HAq8uobgUkTqc76wwg3bcanNTgiXjD5B6 |
To: 3FEM3KnPykVW6dJrszg87fmZQMrKTK66AA |
| 15.05.2021 11:40:19 |
 |
1 752 BTC |
$ 85 305 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BinoEG2F9jPPjAtXWGnB8zac85jLSFsiB |
To: 3BEr9RjrS92bRwFxkbJycn3ceUGJ676A5V |
| 15.05.2021 11:40:19 |
 |
945 BTC |
$ 46 026 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JTK2RmDzi7mRebzbMGBAjCQddNDXCUocP |
To: 33M7ymKicgAP7HXHFtDKku2EuM9ZvphKma |
| 15.05.2021 11:40:19 |
 |
748 BTC |
$ 36 416 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NPJFzvijHc2bXTkaYqDSa4w5eCC9Po7VU |
To: 3KtBecD19XPrFx1Ft9cdWW1ieGzafmAp5D |
| 15.05.2021 11:40:19 |
 |
897 BTC |
$ 43 693 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JrSonLCDdkLJ4c4d16GCdz3YbYDS7s7bg |
To: 3Cg3QFauPvpP8bmK4hxxYTCesd4hBo92sQ |
| 15.05.2021 11:40:19 |
 |
971 BTC |
$ 47 308 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P6B1FsfTEJJQEVtYSWuBQKZojdSeagaDP |
To: 3FEwoebL2gpXJVhu1EeBGD8gZnMHBGmZJb |
| 15.05.2021 11:40:19 |
 |
398 BTC |
$ 19 360 872 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf |
To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ |
| 15.05.2021 11:40:19 |
 |
180 BTC |
$ 8 759 285 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.05.2021 11:37:30 |
 |
5 237 751 USDT |
$ 5 237 751 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEpGiTzyzxT1oLbibojCd5du53gW7UoSX8 |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 15.05.2021 11:37:06 |
 |
8 436 169 USDT |
$ 8 436 169 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 15.05.2021 11:36:12 |
 |
5 237 751 USDT |
$ 5 237 751 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TEpGiTzyzxT1oLbibojCd5du53gW7UoSX8 |
| 15.05.2021 11:35:26 |
 |
7 721 453 USDT |
$ 7 721 453 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 482ba6028f0332aafea3cfc040d797350975efea |
| 15.05.2021 11:32:27 |
 |
23 075 128 BUSD |
$ 23 075 128 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 15.05.2021 11:32:27 |
 |
12 621 975 BUSD |
$ 12 621 975 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 15.05.2021 11:32:27 |
 |
6 488 025 USDC |
$ 6 488 025 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 15.05.2021 11:31:27 |
 |
9 999 990 BUSD |
$ 9 999 990 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 15.05.2021 11:31:09 |
 |
126 BTC |
$ 6 162 069 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7ndze6f7j6837mau072v0962l9pvjz7t0g79y9cg595lase6rqlqjcpknv |
| 15.05.2021 11:31:09 |
 |
102 BTC |
$ 5 018 710 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvwgptq7g8efsp3j2kzs84h8e5vdx5nl83arqqex62mheg7hwp4zqggckjw |
| 15.05.2021 11:31:09 |
 |
170 BTC |
$ 8 343 223 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8c375jeayk460wajapa24vmlhacg6xfgypvzkuqgy5h837gs32fq0l4fmg |
| 15.05.2021 11:31:09 |
 |
193 BTC |
$ 9 448 321 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvwv5tspajv3p9e9fexhl2sdjn8reayhmttd05vk8qp57jhx2muuq3lh3zr |
| 15.05.2021 11:31:09 |
 |
156 BTC |
$ 7 641 876 |
unknown owner 3 (unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk8w0wa8zfas9jknvveywu6edp6ewfqkhw99zy8s7nq56p20xe3rsqklv70 |
| 15.05.2021 11:31:09 |
 |
136 BTC |
$ 6 680 724 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qexcue9t34ur4pv6pjwxq6pfuf37le87upgpp7p8nhza570pf9pasj4jmex |
| 15.05.2021 11:31:09 |
 |
346 BTC |
$ 16 961 210 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY |
To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p |
| 15.05.2021 11:31:09 |
 |
180 BTC |
$ 8 813 493 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 15.05.2021 11:31:09 |
 |
200 BTC |
$ 9 796 936 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
| 15.05.2021 11:28:32 |
 |
9 999 990 BUSD |
$ 9 999 990 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 15.05.2021 11:28:07 |
 |
14 646 593 BUSD |
$ 14 646 593 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 15.05.2021 11:27:03 |
 |
14 646 593 BUSD |
$ 14 646 593 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 15.05.2021 11:24:23 |
 |
10 787 622 USDT |
$ 10 787 622 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 5f86fe0e62d1f0226f535ebe5d98a5d3edc9a615 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 15.05.2021 11:24:13 |
 |
2 548 ETH |
$ 10 016 213 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 5f86fe0e62d1f0226f535ebe5d98a5d3edc9a615 |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 15.05.2021 11:20:24 |
 |
150 BTC |
$ 7 362 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NqDawA27P5R1rDZhQNzLhrrpLeznqjeoN |
To: bc1qk9vnn0pq0pgnlnh8qpwuyyhdj5r6pqy4a9sref |
| 15.05.2021 11:20:24 |
 |
897 BTC |
$ 44 121 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3krvgzvz6hr5uyjaw62e8lrw6k8zhuuk6emej6 |
To: 3JrSonLCDdkLJ4c4d16GCdz3YbYDS7s7bg |
| 15.05.2021 11:20:24 |
 |
945 BTC |
$ 46 477 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qenrfyk9ly6v9auy6c84pnfp8ttxjrxsvh8x8wk |
To: 3JTK2RmDzi7mRebzbMGBAjCQddNDXCUocP |
| 15.05.2021 11:20:24 |
 |
716 BTC |
$ 35 233 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn446x5e4th4jlytcwqlaxkq9tcaky55yfq5tpg |
To: 3HAq8uobgUkTqc76wwg3bcanNTgiXjD5B6 |
| 15.05.2021 11:20:24 |
 |
716 BTC |
$ 35 233 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HgbmPVh2wg5JeurJVQrqhKNK9ywTnPYH9 |
To: bc1qn446x5e4th4jlytcwqlaxkq9tcaky55yfq5tpg |
| 15.05.2021 11:20:24 |
 |
716 BTC |
$ 35 234 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh8neqy9jlcs9fga0g4plvfvcuzauk73klxvewk |
To: 3HgbmPVh2wg5JeurJVQrqhKNK9ywTnPYH9 |
| 15.05.2021 11:20:24 |
 |
945 BTC |
$ 46 482 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KVjZ8Kwdg318Q38uUJ6YErjMWcX2KQvpX |
To: bc1qenrfyk9ly6v9auy6c84pnfp8ttxjrxsvh8x8wk |
| 15.05.2021 11:20:24 |
 |
897 BTC |
$ 44 121 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AaztxGar5LaAG7yRx5PkFTvn8kbSvWZjc |
To: bc1q3krvgzvz6hr5uyjaw62e8lrw6k8zhuuk6emej6 |
| 15.05.2021 11:20:24 |
 |
1 752 BTC |
$ 86 142 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GjkeSJfCrrQ9YvNeXuzuHSeUkWRHqLASm |
To: 3BinoEG2F9jPPjAtXWGnB8zac85jLSFsiB |
| 15.05.2021 11:20:24 |
 |
1 752 BTC |
$ 86 142 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AtjqxwPpk18mifwnP2rjFWVf5Xoj9QT6X |
To: 3GjkeSJfCrrQ9YvNeXuzuHSeUkWRHqLASm |
| 15.05.2021 11:20:24 |
 |
1 757 BTC |
$ 86 412 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnzhe3ymgvwhh0xxm88rsn4ef9pw5atun8d8n3g |
To: 3AtjqxwPpk18mifwnP2rjFWVf5Xoj9QT6X |
| 15.05.2021 11:20:24 |
 |
971 BTC |
$ 47 772 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DwdrbuHxizSkd5oegbYdjCZNUD9WeWRKy |
To: 3P6B1FsfTEJJQEVtYSWuBQKZojdSeagaDP |
| 15.05.2021 11:20:24 |
 |
971 BTC |
$ 47 772 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Mfi6WwNee8zpJhoHtvqqBeqsnnKoaHij |
To: 3DwdrbuHxizSkd5oegbYdjCZNUD9WeWRKy |
| 15.05.2021 11:20:24 |
 |
971 BTC |
$ 47 772 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpsjdw6p33swpeg7u78rlzezuaasdckdtrpje5j |
To: 37Mfi6WwNee8zpJhoHtvqqBeqsnnKoaHij |
| 15.05.2021 11:20:24 |
 |
7 845 BTC |
$ 385 796 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JPdNa75fEMHvwarbVbhuVu9c2vkviw4GQ |
To: 3DVpSLohht2JswVuHqPXA5bgxzDqoAhH1e |
| 15.05.2021 11:20:24 |
 |
7 846 BTC |
$ 385 865 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K3TbPNWguewNN3YvdP8SUYCKXnxMA9vyD |
To: 3JPdNa75fEMHvwarbVbhuVu9c2vkviw4GQ |