| 15.05.2021 07:51:50 |
 |
5 000 001 USDC |
$ 5 000 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 46821532292560e52a082fe1276b1a9f3c0c8185 |
To: ef824e3712ff082f88fabfed90025bc786c1e417 |
| 15.05.2021 07:50:27 |
 |
5 670 891 USDT |
$ 5 670 891 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TSQz19iyC4pRxXof6e8Uytw52F7EhaNSb2 |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 15.05.2021 07:49:58 |
 |
1 000 BTC |
$ 49 522 210 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD |
| 15.05.2021 07:49:58 |
 |
104 BTC |
$ 5 128 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q80jhdgtnza9ml697dmypzmdpg6gq46ygqymuktejfnzr5tx4h89szk3tty |
To: bc1qyrpnvjuchmm2hc5p2zg7uksydrrg8xgac89eh7u7wcvhkhjsva8s8285pe |
| 15.05.2021 07:49:58 |
 |
475 BTC |
$ 23 505 668 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ |
To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD |
| 15.05.2021 07:49:58 |
 |
413 BTC |
$ 20 437 560 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH |
To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ |
| 15.05.2021 07:49:58 |
 |
600 BTC |
$ 29 713 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
| 15.05.2021 07:39:34 |
 |
161 BTC |
$ 7 951 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwmrd69yc0pacgnpe352u2dl0a2k93z4pfw4v3njdfjjl4e6gaynsyzw6vh |
To: bc1qnjhnj2ww6z7sme25lh2sx3rcvv26va7kjudc9rhzn9h6mkchs60qfh5rjs |
| 15.05.2021 07:39:34 |
 |
417 BTC |
$ 20 561 742 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x |
To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT |
| 15.05.2021 07:39:25 |
 |
7 203 798 USDT |
$ 7 203 798 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 15.05.2021 07:38:28 |
 |
1 500 ETH |
$ 5 981 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 |
To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 |
| 15.05.2021 07:35:18 |
 |
205 BTC |
$ 10 101 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsrvf8378y6kq7k5lta20xe95dypcppn0epakgf |
To: bc1qzw0nxrhf8zatz8qtc7p3yf6sn726g6ujalzajv |
| 15.05.2021 07:35:18 |
 |
556 BTC |
$ 27 388 076 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge |
To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ |
| 15.05.2021 07:35:18 |
 |
112 BTC |
$ 5 522 258 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 15.05.2021 07:31:40 |
 |
18 889 ETH |
$ 75 210 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 15.05.2021 07:31:03 |
 |
7 926 005 USDT |
$ 7 926 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f |
To: 7b1f4cdd4f599774feae6516460bccd97fc2100e |
| 15.05.2021 07:28:49 |
 |
108 BTC |
$ 5 330 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc8rzmjsdd5gxz07kzpwjm4crk8xmr72gjwve9pdga84ce06sat0sjy4x4z |
To: bc1q80jhdgtnza9ml697dmypzmdpg6gq46ygqymuktejfnzr5tx4h89szk3tty |
| 15.05.2021 07:28:49 |
 |
900 BTC |
$ 44 507 652 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q48wt3hq4m3uq2jej9sn3dmmhj9v0u4q5dsyjrr |
To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
| 15.05.2021 07:28:49 |
 |
185 BTC |
$ 9 166 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34M89is7thbT7QjLEQvCvAcH71R9AEV4Ah |
To: 32GPmmtNgPaWL9Xk3hJTye1MqPn6DALbV4 |
| 15.05.2021 07:28:49 |
 |
233 BTC |
$ 11 507 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q |
To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi |
| 15.05.2021 07:28:49 |
 |
415 BTC |
$ 20 509 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs |
To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH |
| 15.05.2021 07:22:44 |
 |
1 507 ETH |
$ 6 070 966 |
zb (exchange)
|
(unknown)
|
| Type: transfer |
From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 |
To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 |
| 15.05.2021 07:16:11 |
 |
600 BTC |
$ 29 493 202 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD |
To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi |
| 15.05.2021 07:16:11 |
 |
147 BTC |
$ 7 209 165 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtkdvrpv54rn45ztxs5058ec80lpx9alwsqsw64xkqwfl4nvqgnts8t0gk0 |
To: bc1qj4vyl6japw6mqtp9ux9gt77rmh2stx6whwuhppktd7tgus5m6wdq3mx234 |
| 15.05.2021 07:16:11 |
 |
185 BTC |
$ 9 111 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 364zgomojQDzUTXUJtpswGJZvVyZM4XcBA |
To: 34M89is7thbT7QjLEQvCvAcH71R9AEV4Ah |
| 15.05.2021 07:16:11 |
 |
419 BTC |
$ 20 580 518 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc |
To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x |
| 15.05.2021 07:16:11 |
 |
612 BTC |
$ 30 061 138 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh |
To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge |
| 15.05.2021 07:16:11 |
 |
125 BTC |
$ 6 144 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CwH9kq7BPqHG512rQ6fkp4UCHgkwhYb5V |
To: 1JYu13SdAHE25FGKtgRBo7rggrN6UHbdzU |
| 15.05.2021 07:03:34 |
 |
160 BTC |
$ 7 873 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw45psngel5ek8lzh0sjrku3xzdtgxgnjj62t3n |
To: bc1qpl83pue8t9uy7fwa80fu557m22egd3au36z826 |
| 15.05.2021 07:03:34 |
 |
127 BTC |
$ 6 249 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17UprFAA7LktC5ByhpuHfj2et4SGzGXa9h |
To: 191Q7zDmed2h6t4G1NAJc2WyMctQchwX6G |
| 15.05.2021 07:02:15 |
 |
193 BTC |
$ 9 474 216 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx |
To: 3K3e43862wiJxfLmu2873q82RoZJFzCf9w |
| 15.05.2021 07:02:15 |
 |
240 BTC |
$ 11 810 817 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx |
To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q |
| 15.05.2021 07:01:04 |
 |
38 459 696 USDT |
$ 38 459 696 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 15.05.2021 07:01:04 |
 |
6 406 390 USDC |
$ 6 406 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 15.05.2021 06:58:38 |
 |
200 BTC |
$ 9 892 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S |
| 15.05.2021 06:58:38 |
 |
7 847 BTC |
$ 388 121 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eq5ZYBHQpPhvcnbcvueG8GxZaht5zs8qH |
To: 3CujhGF2g4aoNfTNjss2JtTcLRFbiEBJ2c |
| 15.05.2021 06:58:38 |
 |
612 BTC |
$ 30 260 830 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x |
To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh |
| 15.05.2021 06:55:31 |
 |
500 000 000 HOT |
$ 5 818 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 15.05.2021 06:51:28 |
 |
164 BTC |
$ 8 104 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxp84cxrnk28fewka2ek5e5ggsup4e2mdfy4aqkycgwu2ddd2y7csylyevy |
To: bc1qxt6kvqeuu9w3w0gw50e4utu87yrlt6vq4klcun737dyl5emsplcqskd6x8 |
| 15.05.2021 06:51:28 |
 |
170 BTC |
$ 8 395 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsm2lujq8wkl9r56v37kep6js7mcqzf3jgnyldcst3sxrt4gtdr8qxg3tnd |
To: bc1q5k4048flmvcz9gyd36zucaryejjrr8e2cwwjf6hyay5k7wqwt6fquw037z |
| 15.05.2021 06:51:28 |
 |
163 BTC |
$ 8 078 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvqj267wdz0a43m9zphda2xrcalut0utpgjpmaf8n4w4clt3rmfnqw3nm6c |
To: bc1qwmrd69yc0pacgnpe352u2dl0a2k93z4pfw4v3njdfjjl4e6gaynsyzw6vh |
| 15.05.2021 06:51:28 |
 |
199 BTC |
$ 9 831 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdzz5k0l73a9wj4u8z362y0dmcuqszaaq4vs22advqjpsuumr24fq8xv2ed |
| 15.05.2021 06:51:28 |
 |
600 BTC |
$ 29 702 112 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD |
| 15.05.2021 06:51:28 |
 |
180 BTC |
$ 8 925 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q576xasuh8c6ulxcknqxk9c6lajfkwrvnpq80y94ydw8wsf0pcjgscgyua3 |
| 15.05.2021 06:51:28 |
 |
7 847 BTC |
$ 388 446 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JskCk7if7biG9xx9roMD6YVnXUa67edjD |
To: 3Eq5ZYBHQpPhvcnbcvueG8GxZaht5zs8qH |
| 15.05.2021 06:51:28 |
 |
7 847 BTC |
$ 388 447 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bxhu3UE855e3ocqRGfRXbfzgnVnFzVw6h |
To: 3JskCk7if7biG9xx9roMD6YVnXUa67edjD |
| 15.05.2021 06:51:28 |
 |
7 847 BTC |
$ 388 448 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36pMnEZwThJmLCDpvLGpfVD2M95BMzaJwB |
To: 3Bxhu3UE855e3ocqRGfRXbfzgnVnFzVw6h |
| 15.05.2021 06:51:28 |
 |
1 793 BTC |
$ 88 774 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39PocV7B4JEycJMHHUBEHTCLDxQLSsx4QD |
To: 3BYhPf6ukuuVKeRtU3h41XRFBY5ALdcd5k |
| 15.05.2021 06:51:28 |
 |
1 843 BTC |
$ 91 250 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M6Mq1YY9r5X1xRdesyTd3XrgoAo5BczyH |
To: 39PocV7B4JEycJMHHUBEHTCLDxQLSsx4QD |
| 15.05.2021 06:51:28 |
 |
1 848 BTC |
$ 91 497 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32FTo91fgqBot5RiYEyLZ2xJVFEM66qC97 |
To: 3M6Mq1YY9r5X1xRdesyTd3XrgoAo5BczyH |