| 14.05.2021 20:13:53 |
 |
105 BTC |
$ 5 337 832 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM |
To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b |
| 14.05.2021 20:13:53 |
 |
623 BTC |
$ 31 572 610 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 |
To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B |
| 14.05.2021 20:13:53 |
 |
145 BTC |
$ 7 330 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39WKqYRpHHpaFkiY2GNupQ6byR3GJjC289 |
To: 3M4r46kDEHtYPPgnnZTQ8kNGuGniZAMqHp |
| 14.05.2021 20:13:53 |
 |
200 BTC |
$ 10 128 918 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 |
| 14.05.2021 20:13:53 |
 |
151 BTC |
$ 7 632 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FxhRahQjmHQ77KPP3M6cb8fb2JgfttPhj |
To: 1GsEmGvhMMNLaA2YvLau2KjvcyihEjwL3b |
| 14.05.2021 19:57:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 14.05.2021 19:56:43 |
 |
1 900 ETH |
$ 7 818 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d38fcef2596c65076782fcef7fa3c531c7590c4c |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 14.05.2021 19:54:52 |
 |
5 000 000 HUSD |
$ 5 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 |
| 14.05.2021 19:53:49 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 14.05.2021 19:53:18 |
 |
18 999 960 USDT |
$ 18 999 960 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 14.05.2021 19:51:34 |
 |
5 000 ETH |
$ 20 488 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43adde52c6c142912662d3e427709db5cac9b811 |
To: 2e94bafe71bfc27d96105209eb48210b39a55c03 |
| 14.05.2021 20:00:39 |
 |
196 BTC |
$ 9 968 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38PfRzyxX6mfGJQgiLK3Ey4HZZ88n7nBCW |
To: 3BRAodVxfgqhzVScXS6mR1jc6Vghm68fTQ |
| 14.05.2021 20:00:39 |
 |
909 BTC |
$ 46 113 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ey3e5Uvz5dTvof3ewiyhjFde9RDXZKwkD |
To: 3Fq1kDsdAr2kuCp8R2Mf4mc1SLvuTEWhh1 |
| 14.05.2021 20:00:39 |
 |
186 BTC |
$ 9 433 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 349WpXY4deXrFA2fEUHJDeU8w9ie7SdpxV |
To: 37vPUNYyWmFVB21RXe1GLdCj78hT3xGjS2 |
| 14.05.2021 20:00:39 |
 |
190 BTC |
$ 9 664 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31zqqtUJPx6eTTiEdbvh5qhHVNhYc3Jc3w |
To: 349WpXY4deXrFA2fEUHJDeU8w9ie7SdpxV |
| 14.05.2021 20:00:39 |
 |
195 BTC |
$ 9 894 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh |
To: 31zqqtUJPx6eTTiEdbvh5qhHVNhYc3Jc3w |
| 14.05.2021 20:00:39 |
 |
200 BTC |
$ 10 148 812 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
| 14.05.2021 19:58:30 |
 |
100 BTC |
$ 5 025 317 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 19:58:30 |
 |
200 BTC |
$ 10 050 634 |
poloniex (exchange)
|
(unknown)
|
| Type: transfer |
From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg |
To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh |
| 14.05.2021 19:58:30 |
 |
135 BTC |
$ 6 785 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LeyXwjnQaWCU8kCdLDuH7rhcsFRi6LQGr |
To: 33k8oGWx3GF3JuAkgJj8L21Re37UBjMYtU |
| 14.05.2021 19:58:30 |
 |
200 BTC |
$ 10 050 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s |
To: 39w3pepf3xgQVaZfk69Ars6M3Q6zTneyre |
| 14.05.2021 19:58:30 |
 |
170 BTC |
$ 8 556 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqths70gtfgc8cnvmvmkgq4ugfgl3sl3p72uxrmtm496n5egeqapsy6258r |
To: bc1q78pk3w7kehw04k8yg5szhh8gfge694cly53h8jkxlr598yaj4n2stlpv5e |
| 14.05.2021 19:58:30 |
 |
200 BTC |
$ 10 039 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D5kSzY1rAeqgYis1pJ3BCQ6q5XyZ7eMTx |
To: 3Q8zPDbBKBH63T2brsz8LHWUd5H6EMGVMn |
| 14.05.2021 19:58:30 |
 |
150 BTC |
$ 7 528 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36CH4TWk91MJ3himWgtKicoimPYDFSDxcR |
To: 36ByyqXCJUwM4YeXNuxaD9F2UNt72eSnBa |
| 14.05.2021 19:58:30 |
 |
592 BTC |
$ 29 728 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FEKybvSurWtFP56u9NNJL5fSMYmhKLDv9 |
To: 3A9Vs5pwmdomCJvhaKU48W9hKJ6L2h24Yy |
| 14.05.2021 19:58:30 |
 |
775 BTC |
$ 38 946 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HbtRtWnrvqgoXnLcgTYE79vdbvvn3KVdw |
To: 34Mgx8xSZXhoWW6iUXRjT3bhe1F24HBkeB |
| 14.05.2021 19:58:30 |
 |
765 BTC |
$ 38 427 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M2e9r1tU1Upn4QfnMHUW1yE9RC3jFWyKQ |
To: 3QhusAaKTvZ7kwg1ezWfUp6pS45DGhAuP8 |
| 14.05.2021 19:58:30 |
 |
691 BTC |
$ 34 739 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38xULiQ6vG7UJEWnXpA1DLqzwmfSeqzgwT |
To: 39QipLj96riDA6QpKfudkn1DQC5UGTDagB |
| 14.05.2021 19:58:30 |
 |
624 BTC |
$ 31 368 236 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ |
To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 |
| 14.05.2021 19:58:30 |
 |
101 BTC |
$ 5 072 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BSrmw7xezrEVUtuk34k3vNUsbX4bQDTRZ |
To: 3695gXaoQDyBvW8rC3XpjkQfH56hJAokgp |
| 14.05.2021 19:58:30 |
 |
106 BTC |
$ 5 321 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Wh6P7EY1f6VaZsUdZH2cu8r58Bcfn6no |
To: 3BSrmw7xezrEVUtuk34k3vNUsbX4bQDTRZ |
| 14.05.2021 19:58:30 |
 |
111 BTC |
$ 5 569 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fsh1FPtr6QJu2xmW894CU3ziKSo2X5QbV |
To: 34Wh6P7EY1f6VaZsUdZH2cu8r58Bcfn6no |
| 14.05.2021 19:58:30 |
 |
116 BTC |
$ 5 817 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 331HXuucNGomkyTHgSZjEXe9nBe3FDhKPx |
To: 3Fsh1FPtr6QJu2xmW894CU3ziKSo2X5QbV |
| 14.05.2021 19:58:30 |
 |
121 BTC |
$ 6 064 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PddK2KLKvXvE9GuVnrieFg2J3T1yHMfdZ |
To: 331HXuucNGomkyTHgSZjEXe9nBe3FDhKPx |
| 14.05.2021 19:58:30 |
 |
126 BTC |
$ 6 311 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31oZrNNF6xjUujmjn9q4ExV6P9w1C9Kq1u |
To: 3PddK2KLKvXvE9GuVnrieFg2J3T1yHMfdZ |
| 14.05.2021 19:58:30 |
 |
130 BTC |
$ 6 558 009 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K9DQwhg2R3eLq9hj6gaycKgD72dj4qmYH |
To: 31oZrNNF6xjUujmjn9q4ExV6P9w1C9Kq1u |
| 14.05.2021 19:58:30 |
 |
135 BTC |
$ 6 803 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3APPhpDPv6SciDf658y2n3APoqfMxCVuhU |
To: 3K9DQwhg2R3eLq9hj6gaycKgD72dj4qmYH |
| 14.05.2021 19:58:30 |
 |
140 BTC |
$ 7 049 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PtRyZZMJP8iXoPohTevBmr3n7fZdMw5dP |
To: 3APPhpDPv6SciDf658y2n3APoqfMxCVuhU |
| 14.05.2021 19:58:30 |
 |
145 BTC |
$ 7 294 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh |
To: 3PtRyZZMJP8iXoPohTevBmr3n7fZdMw5dP |
| 14.05.2021 19:58:30 |
 |
357 BTC |
$ 17 960 350 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 14.05.2021 19:58:30 |
 |
120 BTC |
$ 6 030 380 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX |
| 14.05.2021 19:58:30 |
 |
160 BTC |
$ 8 040 507 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 |
| 14.05.2021 19:58:30 |
 |
112 BTC |
$ 5 604 102 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 14.05.2021 19:37:39 |
 |
19 978 664 USDT |
$ 19 978 664 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 14.05.2021 19:47:56 |
 |
300 BTC |
$ 15 313 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35LaffsDivwKa3pKj8ubEdyrcfMX3drXMv |
To: 3Evoh2LxCiDZf8D4dhMPEGNwpxeCL19qHP |
| 14.05.2021 19:47:56 |
 |
440 BTC |
$ 22 444 596 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 35LaffsDivwKa3pKj8ubEdyrcfMX3drXMv |
To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
| 14.05.2021 19:47:56 |
 |
124 BTC |
$ 6 349 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8kzuvk5zpqz89td2gy5mgrjkv6yzak0lz7rk06x25nztgf0g6edq2mlhcy |
To: bc1q9yq8qvml3lvg3e7nxuxznnlwngtzlcjd32x0ns0fvcdlz8suzdnqvhm72j |
| 14.05.2021 19:47:56 |
 |
153 BTC |
$ 7 828 657 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36KXnCATkWq5ttZi4RMrKe9BYm5cqpCxRN |
| 14.05.2021 19:47:56 |
 |
99 BTC |
$ 5 050 035 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 34zDzJCNedfb9friUCh5c52TjpwChukukt |
To: 1D2wWVeAcdaJBYRDAQyyWZjhRf8i9ZYDdQ |
| 14.05.2021 19:47:56 |
 |
111 BTC |
$ 5 638 349 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB |
To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM |