| 14.05.2021 17:40:15 |
 |
100 BTC |
$ 5 107 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12PVr2peEXKUnq5fsFasBDZkpuc6qnqgM9 |
| 14.05.2021 17:40:15 |
 |
134 BTC |
$ 6 841 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HzdSv74BoYoX6Hu4kfHnyJyjW81LLooeY |
| 14.05.2021 17:40:15 |
 |
358 BTC |
$ 18 286 168 |
(unknown)
|
cryptocom (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 14.05.2021 17:40:15 |
 |
104 BTC |
$ 5 293 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qacshsxm8l076z7ud2fyfu3ufcnzx07smus4y9g8szg8y94z3w86q58jfkp |
To: bc1qrpa295atjpkpaedhfkqhwe6xdr7fj7zp3f4csd0k37u9p4d7u7wsjd0cz5 |
| 14.05.2021 17:40:15 |
 |
634 BTC |
$ 32 397 170 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm |
To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W |
| 14.05.2021 17:39:27 |
 |
120 000 000 USDT |
$ 120 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 14.05.2021 17:38:35 |
 |
47 732 BNB |
$ 29 196 246 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx |
| 14.05.2021 17:35:40 |
 |
55 000 000 USDC |
$ 55 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b100dced30259fc878ef306f70f1bd4ea00a0fbe |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 14.05.2021 17:34:47 |
 |
93 440 700 USDT |
$ 93 440 700 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 14.05.2021 17:34:38 |
 |
7 009 903 USDC |
$ 7 009 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 14.05.2021 17:34:07 |
 |
100 000 000 USDT |
$ 100 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.05.2021 17:33:41 |
 |
109 BTC |
$ 5 587 595 |
(unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: 1Jbhcj7h6DNAGKLb669KaG8AR5CsByPhDW |
To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
| 14.05.2021 17:33:41 |
 |
145 BTC |
$ 7 462 340 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3ChiCWdXotownkore5tyFYuzRydYzrBmkB |
To: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK |
| 14.05.2021 17:33:28 |
 |
9 900 000 USDT |
$ 9 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 14.05.2021 17:33:17 |
 |
148 BTC |
$ 7 644 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf3mukvqj5euscct0rthxl7d7nzawls6l4jdshjkapmc4ydsjglaqtmp0cj |
To: bc1q7cpqdllxutsnj3s876g0mk82ugvlsgeu7mvzawjrx3u3ms3d7a7sg2hkyr |
| 14.05.2021 17:33:17 |
 |
100 BTC |
$ 5 168 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q00jvvt4x9jsfkf050kwjvrt0zjgj38traerxk3zxv9t5m2vmg4wsnq38tp |
To: bc1qwjmc5dcchkg4j9awvpa88pj53zg2cqdu3ccy6mw5vgqhf6zma4uq9ysqgj |
| 14.05.2021 17:33:17 |
 |
140 BTC |
$ 7 183 442 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm |
| 14.05.2021 17:33:36 |
 |
8 899 997 USDT |
$ 8 899 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC |
To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
| 14.05.2021 17:33:13 |
 |
55 000 000 USDC |
$ 55 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b100dced30259fc878ef306f70f1bd4ea00a0fbe |
| 14.05.2021 17:32:02 |
 |
10 448 142 USDC |
$ 10 448 142 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.05.2021 17:31:14 |
 |
1 500 ETH |
$ 6 212 777 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e89764aba466ec9dcde8bd7d728996b319bbb39d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.05.2021 17:30:57 |
 |
1 500 ETH |
$ 6 212 778 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f1d9aa5259a2b69a91bf6646d3f36d3e004a0ce7 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.05.2021 17:30:48 |
 |
8 000 000 MATIC |
$ 11 458 142 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2f4ee65d536c5a2dd72004778167b30aecb8719c |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.05.2021 17:30:32 |
 |
6 295 134 USDT |
$ 6 295 134 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 |
| 14.05.2021 17:30:32 |
 |
8 400 981 USDC |
$ 8 400 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 14.05.2021 17:30:30 |
 |
3 000 ETH |
$ 12 446 416 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.05.2021 17:30:18 |
 |
30 000 000 BUSD |
$ 30 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.05.2021 17:29:37 |
 |
2 000 ETH |
$ 8 297 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fd3b3252eca09b19e2fed4dc267f779f800de831 |
To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
| 14.05.2021 17:29:37 |
 |
5 056 994 USDC |
$ 5 056 994 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: bb98f2a83d78310342da3e63278ce7515d52619d |
| 14.05.2021 17:29:31 |
 |
2 000 ETH |
$ 8 300 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: fd3b3252eca09b19e2fed4dc267f779f800de831 |
| 14.05.2021 17:28:16 |
 |
38 006 070 USDT |
$ 38 006 070 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 14.05.2021 17:28:16 |
 |
8 499 981 USDC |
$ 8 499 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 14.05.2021 17:28:16 |
 |
19 229 ETH |
$ 79 808 024 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 14.05.2021 17:28:16 |
 |
19 303 ETH |
$ 80 115 150 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 14.05.2021 17:27:49 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 14.05.2021 17:27:13 |
 |
7 137 240 USDC |
$ 7 137 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 14.05.2021 17:26:39 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 14.05.2021 17:25:54 |
 |
1 500 ETH |
$ 6 208 681 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 037e6d70c830334b920cfcbce217e9921929a8eb |
To: a12b85cd2e3c16abc26a2b2f473268b01eca1b63 |
| 14.05.2021 17:25:29 |
 |
79 999 980 USDC |
$ 79 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 14.05.2021 17:24:32 |
 |
330 BTC |
$ 16 890 334 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 12g7ycAWRvJbZCpLvSadWwEJ9Xpk7c9e4y |
| 14.05.2021 17:24:32 |
 |
200 BTC |
$ 10 236 566 |
bitstamp (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: 3KMQia7bVBNkHL6JNG8EgnafRRai7KkW8W |
| 14.05.2021 17:24:32 |
 |
100 BTC |
$ 5 118 283 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr |
To: 1F9cbdCwfCwakTQMvyUPPpPYKQBjBeJrbP |
| 14.05.2021 17:24:32 |
 |
109 BTC |
$ 5 597 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtqw2fcvenh6jdmkhfvk4mpk897n6k4s409u5auwer7rs88u2m89qjft4c9 |
To: bc1qtfj584n4ner3qd4klsp6fhm7xvwr8vdt0d5rsyxxag93l0x32d5sd8mr07 |
| 14.05.2021 17:24:32 |
 |
104 BTC |
$ 5 344 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgnphuewjmkd5gngscdmnhag6dx4d8s79uzt9ts7shf6etqal4wqswfqsrw |
To: bc1qm7dut68h3yk8n7dr5gyfl65fl9j5736lc5uut5axr2trwjvfnq0q30e3aa |
| 14.05.2021 17:24:32 |
 |
157 BTC |
$ 8 052 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyp5chdce8hdnsfte8wfljjqp6gq8jnpp22zszdz6hvmm4rvaj5fs26h77s |
To: bc1qjl8yfdscumsrgngd8zkdnc9255xm06sv3kdcvyelccw5g3qfhdssuztatu |
| 14.05.2021 17:24:32 |
 |
200 BTC |
$ 10 236 566 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: 32AGMcc82Y8PxhnMgaay8Lg4gQNf3ChAKp |
| 14.05.2021 17:24:32 |
 |
200 BTC |
$ 10 236 566 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq |
| 14.05.2021 17:24:32 |
 |
123 BTC |
$ 6 299 644 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf |
| 14.05.2021 17:24:32 |
 |
146 BTC |
$ 7 449 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FLiqc2P2jjoxMoyZD8xwSNfLhvnzr4rHY |
To: 32b461zHA4fB1BY1thddf82Ygzit9LypZw |
| 14.05.2021 17:24:32 |
 |
671 BTC |
$ 34 336 868 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ |
To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm |