| 15.05.2021 08:54:04 |
 |
386 BTC |
$ 18 874 572 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld |
To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG |
| 15.05.2021 08:54:04 |
 |
406 BTC |
$ 19 865 378 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU |
To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 |
| 15.05.2021 08:51:09 |
 |
16 973 BNB |
$ 10 011 749 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh |
| 15.05.2021 08:48:13 |
 |
433 BTC |
$ 21 074 368 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc |
To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm |
| 15.05.2021 08:43:44 |
 |
150 000 000 FUN |
$ 5 044 827 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.05.2021 08:42:05 |
 |
1 838 730 SXP |
$ 7 304 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 848fe119a630321f02b61cfefab0886460b9addf |
To: 65ab3730d74aa837819d2ca0ddb0626f831628ed |
| 15.05.2021 08:39:14 |
 |
8 000 000 MATIC |
$ 14 212 383 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 |
To: 2f4ee65d536c5a2dd72004778167b30aecb8719c |
| 15.05.2021 08:40:08 |
 |
200 BTC |
$ 9 832 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E4cnaEoBBeSYhVWcYc4uMgdANLT8BDsw8 |
To: 3L9BB2eLAh4RV3SyxDwBP2wMrXdcw1dyvr |
| 15.05.2021 08:40:08 |
 |
300 BTC |
$ 14 748 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33XMFh5SaCqo9wTB5N1jFYMauDHSHyPt9C |
To: 3E4cnaEoBBeSYhVWcYc4uMgdANLT8BDsw8 |
| 15.05.2021 08:40:08 |
 |
400 BTC |
$ 19 665 330 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 36fa3Arwo4MFwi1C1Ln72dsvzoFUatLVKk |
To: 33XMFh5SaCqo9wTB5N1jFYMauDHSHyPt9C |
| 15.05.2021 08:40:08 |
 |
500 BTC |
$ 24 581 678 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi |
To: 36fa3Arwo4MFwi1C1Ln72dsvzoFUatLVKk |
| 15.05.2021 08:40:08 |
 |
413 BTC |
$ 20 305 018 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj |
To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld |
| 15.05.2021 08:38:40 |
 |
185 BTC |
$ 9 103 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EojAhkTqNqEZLkCQkzV1PVN3R2y6575Qn |
| 15.05.2021 08:38:40 |
 |
160 BTC |
$ 7 856 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5k4048flmvcz9gyd36zucaryejjrr8e2cwwjf6hyay5k7wqwt6fquw037z |
To: bc1qhdl5n52ywllxlucplhf8aqzlrhkkjzenr0l6n3cf3uqgw0sgfc5stlchcr |
| 15.05.2021 08:38:40 |
 |
158 BTC |
$ 7 792 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxt6kvqeuu9w3w0gw50e4utu87yrlt6vq4klcun737dyl5emsplcqskd6x8 |
To: bc1q9wtsqev62u3zaqx8fc5eawdr828te3eq6gkjfvwlrj3sehqmugpsv6zaj9 |
| 15.05.2021 08:38:40 |
 |
144 BTC |
$ 7 092 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34sdKhLDj3noWEkbyG42Ji9owAVdNkWzZ4 |
To: 39LqnsBs86dbDr8fNFgPjknmw4NVYj1uuB |
| 15.05.2021 08:38:40 |
 |
754 BTC |
$ 37 137 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwzr9acqlknnzlkwmhu66nhnr5a49v3rwlj6z74 |
To: 3MH6d9aNg9N6w1H2e3sv3oz4oPY61xRDt3 |
| 15.05.2021 08:38:40 |
 |
946 BTC |
$ 46 590 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PCExRA54dHiPkH3sBZ4qjyeoQH4GjCnAU |
To: bc1q44xr58t9qyfw3d9qr7w6kcx4psccmtpctqsx78 |
| 15.05.2021 08:38:40 |
 |
748 BTC |
$ 36 828 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37jzTauyuQbfKuTBAmtVmhrxnfZKKJAS6m |
To: 37BrdiED2Gwzj8LqB9Ws2PHcHGFdRAvt1g |
| 15.05.2021 08:38:40 |
 |
1 793 BTC |
$ 88 297 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BYhPf6ukuuVKeRtU3h41XRFBY5ALdcd5k |
To: 37dZk1w1amCrFrxpE2a6BGr7xbMbSAkEj1 |
| 15.05.2021 08:38:40 |
 |
7 846 BTC |
$ 386 333 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CujhGF2g4aoNfTNjss2JtTcLRFbiEBJ2c |
To: 3GSnRNPEn6vBj64Vmi5e9S8CNY2RuxJegk |
| 15.05.2021 08:38:40 |
 |
897 BTC |
$ 44 178 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FYaok2NFp3j5htd5it6KaxCVkyvGqgw1F |
To: 33aJWj9sfRJAtSYk3enxuy8YZs6yYka2tR |
| 15.05.2021 08:38:40 |
 |
972 BTC |
$ 47 837 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38MDcctobiEaZvA1jv1BnUwDQikS67DzE4 |
To: 3HXnagC1DpNYXVvsxZGdg4PZG5q1HG85Ri |
| 15.05.2021 08:38:40 |
 |
168 BTC |
$ 8 292 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KfxQBGBjfaAZ5WLxogwKfY53NnwFYTMYU |
To: 321azpZ8NwRXeWvFFjZMcuKykweQtYetZV |
| 15.05.2021 08:38:40 |
 |
109 BTC |
$ 5 374 754 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu |
To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA |
| 15.05.2021 08:38:40 |
 |
456 BTC |
$ 22 449 544 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD |
To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc |
| 15.05.2021 08:38:40 |
 |
410 BTC |
$ 20 168 834 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ |
To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU |
| 15.05.2021 08:38:40 |
 |
826 BTC |
$ 40 673 596 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
| 15.05.2021 08:33:54 |
 |
5 677 676 USDT |
$ 5 677 676 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 15.05.2021 08:32:48 |
 |
5 677 676 USDT |
$ 5 677 676 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 15.05.2021 08:30:44 |
 |
3 000 ETH |
$ 11 978 808 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 15.05.2021 08:30:26 |
 |
3 000 ETH |
$ 11 979 321 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 148cb09310131f36cfd980bb07c62da7876a2bcb |
To: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 |
| 15.05.2021 08:25:07 |
 |
1 635 ETH |
$ 6 526 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 059dffdc27a9b399131f661140660ede75860beb |
To: 65ab3730d74aa837819d2ca0ddb0626f831628ed |
| 15.05.2021 08:23:13 |
 |
5 000 ETH |
$ 19 951 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 |
| 15.05.2021 08:21:06 |
 |
6 999 968 USDT |
$ 6 999 968 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 15.05.2021 08:19:36 |
 |
20 000 000 CHZ |
$ 9 615 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 81638cb4587451ef02e5103b4c16ba4590922b49 |
To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d |
| 15.05.2021 08:17:30 |
 |
20 000 000 XRP |
$ 27 795 694 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA |
To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
| 15.05.2021 08:17:23 |
 |
10 000 000 XLM |
$ 6 767 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO |
To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ |
| 15.05.2021 08:05:48 |
 |
9 895 462 USDT |
$ 9 895 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 15.05.2021 08:07:26 |
 |
150 BTC |
$ 7 405 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38SQt8AMM3xQ5Eh8aQsVzvDqLJmLYrHFX9 |
To: 1L1UsTt7J2rh43a1dmA2SRVQWdWKtSNcVH |
| 15.05.2021 08:07:26 |
 |
143 BTC |
$ 7 084 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj4vyl6japw6mqtp9ux9gt77rmh2stx6whwuhppktd7tgus5m6wdq3mx234 |
To: bc1q28x2cha493640hcthqeap642sd7drrlz64qzs3ey8n6cxvcrdshsaq5pnz |
| 15.05.2021 08:07:26 |
 |
168 BTC |
$ 8 315 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32GPmmtNgPaWL9Xk3hJTye1MqPn6DALbV4 |
To: 3KfxQBGBjfaAZ5WLxogwKfY53NnwFYTMYU |
| 15.05.2021 08:07:26 |
 |
748 BTC |
$ 36 929 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdmm6gh77ks0j6607rsplt5ps8dj673txvcjqa7 |
To: 37jzTauyuQbfKuTBAmtVmhrxnfZKKJAS6m |
| 15.05.2021 08:07:26 |
 |
231 BTC |
$ 11 394 696 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi |
To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 |
| 15.05.2021 08:07:26 |
 |
121 BTC |
$ 5 966 161 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr |
To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf |
| 15.05.2021 08:07:26 |
 |
413 BTC |
$ 20 392 914 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT |
To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj |
| 15.05.2021 08:03:53 |
 |
9 895 462 USDT |
$ 9 895 462 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 15.05.2021 08:01:57 |
 |
38 620 150 USDT |
$ 38 620 150 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 15.05.2021 08:00:38 |
 |
5 665 267 USDT |
$ 5 665 267 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: e58f421dc0265dfa40cf55bd0932b842965007ea |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 15.05.2021 07:54:57 |
 |
5 000 001 USDC |
$ 5 000 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef824e3712ff082f88fabfed90025bc786c1e417 |
To: 503828976d22510aad0201ac7ec88293211d23da |