| 14.05.2021 13:28:02 |
 |
593 BTC |
$ 30 048 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35iZe6n4LDohWAEmuZSehPEGEPkEAmL7fd |
To: 3KFJQDTr7VgSDyKX4hgSge6Vss75zAvkLU |
| 14.05.2021 13:28:02 |
 |
962 BTC |
$ 48 786 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ELCpcoKDvjeSseoKMafybB4sXFPs2hEr6 |
To: 3NRcNXS3GiCkeAWihASWwUAMvwdazGEEPg |
| 14.05.2021 13:28:02 |
 |
7 849 BTC |
$ 398 061 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnuvavd8xf8xvpfw70lj3z4nej5awvmvn9g5h2w |
To: 3Cng34rECxySexCjU2siKeN98hH7wrF9DY |
| 14.05.2021 13:28:02 |
 |
1 025 BTC |
$ 51 980 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Dp4Wcrs66uRoK9h9QP3pYYHx7oHkskBg |
To: 3QnwfE5p63PiwfDYXTompRoFadvAyEmdJc |
| 14.05.2021 13:28:02 |
 |
923 BTC |
$ 46 808 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C5e7Fg4UaZtWb8dCU6T6rdVWrmoo4jX7m |
To: 3HjCMfDThsrfZLotvCcERgUnW5fMvFTGWx |
| 14.05.2021 13:28:02 |
 |
1 849 BTC |
$ 93 751 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CDuuWc7tqUyjr6UWR7htHtn2dvHyoCxNq |
To: 32igrrkdfSyrTWJeMZEjDpLC2MBhYRTKpV |
| 14.05.2021 13:28:02 |
 |
150 BTC |
$ 7 584 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrjfdu8s3leq6nmz7ae48fndpfmlx4eddaafl7k |
To: 3P7LfogKj2YWrGsTAWvczonTYGNmMtDZE5 |
| 14.05.2021 13:28:02 |
 |
150 BTC |
$ 7 588 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C3PqAnz4UTp5miURB5yaVaQm3cgSoQLse |
To: bc1qrjfdu8s3leq6nmz7ae48fndpfmlx4eddaafl7k |
| 14.05.2021 13:28:02 |
 |
500 BTC |
$ 25 356 246 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn |
| 14.05.2021 13:28:02 |
 |
100 BTC |
$ 5 068 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes |
| 14.05.2021 13:28:02 |
 |
110 BTC |
$ 5 581 563 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 |
To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh |
| 14.05.2021 13:28:02 |
 |
125 BTC |
$ 6 339 041 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 14.05.2021 13:28:02 |
 |
295 BTC |
$ 14 978 604 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qe0uzgm0wa0ku7qcn7h40lcggr2yvjrvkg7d66j |
| 14.05.2021 13:28:02 |
 |
500 BTC |
$ 25 356 266 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 14.05.2021 13:29:34 |
 |
2 480 ETH |
$ 9 908 195 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: c19f183a773f62eaca0b685ce0ff7b6c32ce94fa |
| 14.05.2021 13:27:07 |
 |
25 000 000 USDT |
$ 25 000 000 |
okex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 2b263f27527f826b2816c349198aea974f9ef065 |
| 14.05.2021 13:26:12 |
 |
6 738 554 BUSD |
$ 6 738 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 14.05.2021 13:26:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 14.05.2021 13:25:39 |
 |
18 197 252 BUSD |
$ 18 197 252 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 14.05.2021 13:25:20 |
 |
1 400 ETH |
$ 5 600 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 25f55cce523de050b2b8318bf5213e0661bc9559 |
To: d81699b6b3d5342d7ee12b68165a5752841d68e9 |
| 14.05.2021 13:25:20 |
 |
1 418 ETH |
$ 5 671 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 873c14d433077a6388ebe040b9c28ec7282991db |
To: d81699b6b3d5342d7ee12b68165a5752841d68e9 |
| 14.05.2021 13:24:35 |
 |
1 418 ETH |
$ 5 701 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 873c14d433077a6388ebe040b9c28ec7282991db |
| 14.05.2021 13:24:35 |
 |
1 400 ETH |
$ 5 630 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 25f55cce523de050b2b8318bf5213e0661bc9559 |
| 14.05.2021 13:20:06 |
 |
9 499 999 USDT |
$ 9 499 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.05.2021 13:17:51 |
 |
9 499 999 USDT |
$ 9 499 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 14.05.2021 13:14:23 |
 |
7 073 641 USDC |
$ 7 073 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 14.05.2021 13:13:20 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
| 14.05.2021 13:11:09 |
 |
68 000 000 USDT |
$ 68 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 14.05.2021 13:10:12 |
 |
75 000 000 TRX |
$ 9 542 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJ3yu4JJkJAiu1wDT6Fz84Yr6mUBjo5PNA |
To: TPoWniNMWSRnHYeV4w1aotCJgzeo7hEg8y |
| 14.05.2021 13:09:09 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 |
To: 020edc614187f9937a1efeee007656c6356fb13a |
| 14.05.2021 13:06:55 |
 |
12 322 820 USDC |
$ 12 322 820 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.05.2021 13:06:10 |
 |
92 000 000 BUSD |
$ 92 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.05.2021 13:04:36 |
 |
12 162 906 USDC |
$ 12 162 906 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 14.05.2021 13:04:11 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 |
| 14.05.2021 13:04:03 |
 |
6 738 554 BUSD |
$ 6 738 554 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 14.05.2021 13:03:28 |
 |
7 350 000 USDT |
$ 7 350 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 822d9f6f6d1e0a9785a8dff3083858e2c888f078 |
To: d237efaa4feff7322499a292194a6cdc1189e725 |
| 14.05.2021 13:01:51 |
 |
28 320 ETH |
$ 112 883 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 14.05.2021 12:58:16 |
 |
3 000 ETH |
$ 11 918 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b2caf898a173d757013c4ef77bf5ddee504281fb |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 14.05.2021 12:57:39 |
 |
1 526 ETH |
$ 6 061 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 04dab01aa15dc4e57910420f7464bfc68579b2d2 |
To: 3669194eca14e828acf48c8e5f6bd2d5391c2a89 |
| 14.05.2021 12:53:11 |
 |
10 000 000 XRP |
$ 13 746 391 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 14.05.2021 12:51:20 |
 |
1 400 ETH |
$ 5 540 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a71223107c3dd1734cb2fc4794c6de6cd2133849 |
To: d81699b6b3d5342d7ee12b68165a5752841d68e9 |
| 14.05.2021 12:50:37 |
 |
1 400 ETH |
$ 5 534 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: a71223107c3dd1734cb2fc4794c6de6cd2133849 |
| 14.05.2021 12:49:05 |
 |
2 988 ETH |
$ 11 868 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 |
| 14.05.2021 12:48:39 |
 |
170 BTC |
$ 8 525 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32VS7AZfJwWZeLdM9rRvU8fzPRQQ7RTT5J |
To: 3MTVkcEQG1vSwsQpiBFueM7JaYnxtxAgAt |
| 14.05.2021 12:48:39 |
 |
107 BTC |
$ 5 361 822 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyw2kt2zksdx0wkxe45y4asyevkmccrajc4hgcjwyu8xmwmpd3dvstsgkua |
| 14.05.2021 12:48:39 |
 |
110 BTC |
$ 5 531 306 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy45fgepa0mn5ztp2vymry8q9lmmzlc3ll6nlw47r2hmltt3fw67qqszdnl |
| 14.05.2021 12:48:39 |
 |
111 BTC |
$ 5 594 663 |
unknown owner 3 (unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qutwll3pt60x47c9m5hlelvg7ll3kgugcdhkpzhhqeq5jtaqsfl6q9t836k |
| 14.05.2021 12:48:39 |
 |
109 BTC |
$ 5 477 089 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpw2wt7ghv8cssskyrnner6flehdgly6x3qtajqhm3ra8keprvd6s2kyt5a |
| 14.05.2021 12:48:39 |
 |
155 BTC |
$ 7 766 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KwQs1Qy1X4eGZzjsrgWXt2kq9jKMYeAFn |
To: 3KWS7TazxFi3fRptCW4ooneThfbda4mFPb |
| 14.05.2021 12:48:39 |
 |
138 BTC |
$ 6 925 063 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q424ltltk2692wlznqxq2x2338axcz0fxhqtdfynsg5dgs73vnr3s50mz9g |