| 14.05.2021 23:02:51 |
 |
30 000 000 USDT |
$ 30 000 000 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 14.05.2021 22:43:57 |
 |
4 492 ETH |
$ 17 859 882 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 14.05.2021 22:58:57 |
 |
168 BTC |
$ 8 289 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlr9udczwz492rymmx9ym8m2pkcafrlyh8hw8n42jjlp06elsuzwqf4xwvm |
To: bc1qq3l8papealmrvrd98qeg5frv93jxzyr83rff7mz6txn6f46urhwsl5eapp |
| 14.05.2021 22:40:41 |
 |
1 715 ETH |
$ 6 861 033 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 14.05.2021 22:58:42 |
 |
19 999 296 USDT |
$ 19 999 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.05.2021 22:40:07 |
 |
3 998 ETH |
$ 16 010 762 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
| 14.05.2021 22:40:01 |
 |
8 070 ETH |
$ 32 318 062 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 14.05.2021 22:56:51 |
 |
200 BTC |
$ 9 869 564 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E |
| 14.05.2021 22:56:51 |
 |
756 BTC |
$ 37 297 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw |
To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL |
| 14.05.2021 22:39:10 |
 |
5 418 869 USDC |
$ 5 418 869 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 14.05.2021 22:56:12 |
 |
19 999 296 USDT |
$ 19 999 296 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 14.05.2021 22:54:09 |
 |
400 BTC |
$ 19 702 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NTKBvBG8P9FbVyJGYg68oUJswPr7961dg |
| 14.05.2021 22:54:18 |
 |
14 032 200 USDT |
$ 14 032 200 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 14.05.2021 22:37:27 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 |
To: a6aac20c2f51101a92a01e28c8da87927677f9cc |
| 14.05.2021 22:53:09 |
 |
14 032 200 USDT |
$ 14 032 200 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 14.05.2021 22:52:54 |
 |
491 BTC |
$ 24 143 592 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 14.05.2021 22:52:54 |
 |
250 BTC |
$ 12 293 072 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY |
| 14.05.2021 22:52:54 |
 |
481 BTC |
$ 23 651 870 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw |
| 14.05.2021 22:52:54 |
 |
462 BTC |
$ 22 717 596 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 |
| 14.05.2021 22:52:54 |
 |
114 BTC |
$ 5 627 411 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
| 14.05.2021 22:52:54 |
 |
119 BTC |
$ 5 851 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtsfaa9ll3d9xu0vgyx7kpvzpz75vqdj778ggplafq0fqh98eu5jshqrzue |
To: bc1qju9585skg55utvl29gjm9lzn4utzjstar5367nnu9vqpyfu0pxyqp2kzam |
| 14.05.2021 22:52:54 |
 |
120 BTC |
$ 5 909 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7cqwckmnhj8d6j45yfhxxukwspsv5j044snsav9nkv58n4p5rfqsppqgel |
To: bc1qq8nrqxylgjzfjfak80qlkwadzeqcjkkt3rql4qglv49aav53uqfq4whd09 |
| 14.05.2021 22:52:54 |
 |
958 BTC |
$ 47 128 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Py3W1WDoewxjZaYXAp7TrAnaV2uwzVw3Y |
To: 3GJvAjwxYqLuhWsQgwNshAMHMkJTDtfBUj |
| 14.05.2021 22:52:54 |
 |
149 BTC |
$ 7 346 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39sgzxEKr9DF3Zar4s6JpBcJFiXUwg8QAA |
To: bc1qm0cdnhx9237ux057a34p5nv76vz9y5a5k3pvty |
| 14.05.2021 22:52:54 |
 |
1 025 BTC |
$ 50 385 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlcnyy9cq937nkjrrnna9mmly4r9gff6a2x0yxr |
To: 3Cq6sKgoquvNYmCda7GiiXvDa73FuPtDEH |
| 14.05.2021 22:52:54 |
 |
908 BTC |
$ 44 666 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33BsfBSDfYp1qyS7x5YjQkLhD2LFKsHdmX |
To: 35NxbiKArxxqPAvyn5kDLksdHjNgvWeAFq |
| 14.05.2021 22:52:54 |
 |
200 BTC |
$ 9 814 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Et2ybo5LG2ofTtJbgVtDqHYt8zS5mZjev |
To: 3Eujtfdf976UUfHa4bjkXzVRht3Xh9VE9T |
| 14.05.2021 22:52:54 |
 |
691 BTC |
$ 33 984 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34puZMQPy6S8gPnyXX3oBtuViDeY3bgTDU |
To: 38cVroHpbXw3oR5CzGuwojzkDUrBhxAuJ3 |
| 14.05.2021 22:52:54 |
 |
775 BTC |
$ 38 107 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38QsqgoTuoQrwbjxufVLsE4J89z3ju95yt |
To: 3JwZzfvpkkXvZbXCHS8JDnM3XL2LvnTm9Y |
| 14.05.2021 22:52:54 |
 |
763 BTC |
$ 37 520 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36njm8aBdiVKatZhH5xtP2C7JhF6NYgjA7 |
To: 3Go731wCdpt483R53ncKHEcRaFyDipf9mb |
| 14.05.2021 22:52:54 |
 |
592 BTC |
$ 29 086 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MEcXyTcQJacQtV12XErJqqJbjreK79F18 |
To: 33FKhDrcAYYgHHvC3T4nzUaGBsg4LqtpS7 |
| 14.05.2021 22:52:54 |
 |
757 BTC |
$ 37 223 224 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw |
| 14.05.2021 22:52:54 |
 |
140 BTC |
$ 6 884 120 |
binance (exchange)
|
huobi global (other)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
| 14.05.2021 22:31:11 |
 |
208 999 940 BUSD |
$ 208 999 940 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.05.2021 22:30:21 |
 |
5 766 ETH |
$ 23 160 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 920fa25c4040f03ee46d491f9ababb552e272410 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 14.05.2021 22:29:57 |
 |
6 718 563 USDC |
$ 6 718 563 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 14.05.2021 22:40:07 |
 |
200 BTC |
$ 9 917 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 324Bpri9AhxSTaTgRR548HKbemUsH1XNuB |
To: 39jrGASreZgVFm3QzpT9FZfLTXK7fzYJtW |
| 14.05.2021 22:40:07 |
 |
300 BTC |
$ 14 876 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FnURRxVnLn41tjoQ1ZCKY4wbHzxvJt1nU |
To: 324Bpri9AhxSTaTgRR548HKbemUsH1XNuB |
| 14.05.2021 22:40:07 |
 |
400 BTC |
$ 19 835 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GrLDsWBCcNq9NBujoFR7wyKABfDEEV2fw |
To: 3FnURRxVnLn41tjoQ1ZCKY4wbHzxvJt1nU |
| 14.05.2021 22:40:07 |
 |
500 BTC |
$ 24 793 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EQKYTX91Vysk9MvNyttEJQFHKkr9xzawf |
To: 3GrLDsWBCcNq9NBujoFR7wyKABfDEEV2fw |
| 14.05.2021 22:40:07 |
 |
600 BTC |
$ 29 752 690 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3BewbYeLYo1XtLAFp4QH5qZ4JBDNdgZj1L |
To: 3EQKYTX91Vysk9MvNyttEJQFHKkr9xzawf |
| 14.05.2021 22:40:07 |
 |
700 BTC |
$ 34 711 476 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 3BewbYeLYo1XtLAFp4QH5qZ4JBDNdgZj1L |
| 14.05.2021 22:40:07 |
 |
200 BTC |
$ 9 917 556 |
coinbase (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 14.05.2021 22:40:07 |
 |
270 BTC |
$ 13 379 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1K9izYE8mY3Hms9egosHPuu9ZQPNkyzPEE |
| 14.05.2021 22:40:07 |
 |
720 BTC |
$ 35 695 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Cw1jGp4jNG2CEFjrHGYZYkW2ULop3dDnE |
| 14.05.2021 22:40:07 |
 |
594 BTC |
$ 29 472 942 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA |
To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p |
| 14.05.2021 22:40:07 |
 |
499 BTC |
$ 24 762 460 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV |
To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV |
| 14.05.2021 22:25:12 |
 |
9 363 589 USDC |
$ 9 363 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 12bb36b6c67accae2102f31ea6c61585e8affa62 |
| 14.05.2021 22:36:27 |
 |
5 501 300 USDT |
$ 5 501 300 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 14.05.2021 22:34:39 |
 |
5 601 200 USDT |
$ 5 601 200 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |