| 14.05.2021 12:48:39 |
 |
190 BTC |
$ 9 550 046 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV |
| 14.05.2021 12:48:39 |
 |
100 BTC |
$ 5 046 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DRMkQriwdBRQwfsickphrHBxixNyLT7u4 |
| 14.05.2021 12:47:57 |
 |
17 799 BNB |
$ 10 725 942 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 |
| 14.05.2021 12:47:42 |
 |
92 000 000 BUSD |
$ 92 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 14.05.2021 12:45:15 |
 |
3 364 ETH |
$ 13 413 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
| 14.05.2021 12:42:58 |
 |
104 BTC |
$ 5 273 024 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2v4frt46jph78lcwj48akjle89gnem9nj4m4rf8waydl56w3ycfskvfvm2 |
| 14.05.2021 12:42:58 |
 |
150 BTC |
$ 7 592 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1D9U5dcMvP4uEXj6WNEiSahFZZpQGMUEvq |
To: 1B4odn29oGvJSgBiaqm4ySkfv9DcuJdfAz |
| 14.05.2021 12:42:58 |
 |
100 BTC |
$ 5 056 889 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NFDNLHV2VkpWLTXm5m57fRLpBkJw54upp |
| 14.05.2021 12:42:58 |
 |
100 BTC |
$ 5 059 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CGcjFyckxSEnsF4N77LoEoRY5nRhVrupF |
| 14.05.2021 12:42:58 |
 |
1 025 BTC |
$ 51 833 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C7R6e34D9ct5BzNjfkeyq9BaaoM4xfUYU |
To: 34Dp4Wcrs66uRoK9h9QP3pYYHx7oHkskBg |
| 14.05.2021 12:42:58 |
 |
789 BTC |
$ 39 885 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36fdHmyCDwkj7t7gsh3w99DrMHaBgpK5kL |
To: 3Mb4DM3ZopEnXv5vEzcT2ZpDCXqxjVrxQK |
| 14.05.2021 12:42:58 |
 |
962 BTC |
$ 48 648 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Yo7gfJhRMUTX7XZ4QxCv3dNe1tpoXKgg |
To: 3ELCpcoKDvjeSseoKMafybB4sXFPs2hEr6 |
| 14.05.2021 12:42:58 |
 |
924 BTC |
$ 46 741 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C3wThhp6GEDetadwfw6yYjHztexcGCSQ2 |
To: 3C5e7Fg4UaZtWb8dCU6T6rdVWrmoo4jX7m |
| 14.05.2021 12:42:58 |
 |
775 BTC |
$ 39 205 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Luud7xa6Zb4nHMuXZeyBNN5Vq4Cx23Dh |
To: 3GSswbYF68vadZqacwBG4gp4aPD1kRcgq4 |
| 14.05.2021 12:42:58 |
 |
691 BTC |
$ 34 960 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ApUoXNgH72FmwVwV3obPDYz9zXSpfM1rg |
To: 37dYhDxrFpD3t54QXgxrgNxp4VhTqUER4R |
| 14.05.2021 12:42:58 |
 |
1 852 BTC |
$ 93 637 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GGmie75oHe3PrU1EQjEQfivc5b3gtRpze |
To: 3CDuuWc7tqUyjr6UWR7htHtn2dvHyoCxNq |
| 14.05.2021 12:42:58 |
 |
593 BTC |
$ 29 963 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CpUc6E9moVmifeYCt5hReE7TEoVqZUM4h |
To: 35iZe6n4LDohWAEmuZSehPEGEPkEAmL7fd |
| 14.05.2021 12:42:58 |
 |
7 849 BTC |
$ 396 934 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38V6mJT7cEyf7BLGmu24VCm6ZQxRJSdHJ3 |
To: bc1qnuvavd8xf8xvpfw70lj3z4nej5awvmvn9g5h2w |
| 14.05.2021 12:42:58 |
 |
200 BTC |
$ 10 113 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39oL2az92wYhTETUX6oADtp18ZbptwePUm |
To: 3LNymVB9hRqVfcHtSsyXrWW8RYQ1WqnhEE |
| 14.05.2021 12:42:58 |
 |
150 BTC |
$ 7 570 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PNbXnNE5m2p5gjhLG3fnCXuq77M3sP941 |
To: 3C3PqAnz4UTp5miURB5yaVaQm3cgSoQLse |
| 14.05.2021 12:42:58 |
 |
110 BTC |
$ 5 583 636 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B |
To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 |
| 14.05.2021 12:42:58 |
 |
201 BTC |
$ 10 164 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BRsndF9CrZRgKwxN3FAfDoLV7fSvsvBsg |
To: 3FzycgUm928wpFHpomBcAsgDFH2tCasQLs |
| 14.05.2021 12:42:58 |
 |
100 BTC |
$ 5 056 864 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 14.05.2021 12:42:58 |
 |
150 BTC |
$ 7 598 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15DVxFnxkCTkkNhEgHyWFDLgKt5aCXy9qN |
| 14.05.2021 12:42:58 |
 |
101 BTC |
$ 5 128 711 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 14.05.2021 12:42:58 |
 |
521 BTC |
$ 26 326 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
| 14.05.2021 12:38:06 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYgPMkPutehd2RzX16GGN7a79m5FWsgfLP |
To: TS9b9boewmB6tq874PnVZrKPf4NZw9qHPi |
| 14.05.2021 12:36:44 |
 |
1 505 ETH |
$ 5 974 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e438a536eae6f0349962854ccd1d3543e11ed6f3 |
To: 04dab01aa15dc4e57910420f7464bfc68579b2d2 |
| 14.05.2021 12:33:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 |
To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd |
| 14.05.2021 12:32:14 |
 |
3 000 ETH |
$ 11 846 709 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 14.05.2021 12:31:01 |
 |
5 617 676 USDC |
$ 5 617 676 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.05.2021 12:29:10 |
 |
5 617 676 USDC |
$ 5 617 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 14.05.2021 12:28:42 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 14.05.2021 12:26:51 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp |
To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
| 14.05.2021 12:25:57 |
 |
15 000 BNB |
$ 8 995 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 |
To: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx |
| 14.05.2021 12:24:50 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 |
To: 0211f3cedbef3143223d3acf0e589747933e8527 |
| 14.05.2021 12:23:54 |
 |
2 500 ETH |
$ 9 896 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e62240a57f0efbf549e278e8058f632af3ea5206 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 14.05.2021 12:22:34 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3d9107ab2502bc6f3d86ad7c11c5b38f8e8b2229 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 14.05.2021 12:21:14 |
 |
2 500 ETH |
$ 9 870 165 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e62240a57f0efbf549e278e8058f632af3ea5206 |
| 14.05.2021 12:19:48 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 976fd26bc177542c3ade3aa28b374f866e7dde4b |
To: 3d9107ab2502bc6f3d86ad7c11c5b38f8e8b2229 |
| 14.05.2021 12:19:38 |
 |
9 457 550 BUSD |
$ 9 457 550 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 14.05.2021 12:16:57 |
 |
1 400 ETH |
$ 5 546 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 602b15ecacb68adadd9d2ebcab97649c06bb1093 |
To: d81699b6b3d5342d7ee12b68165a5752841d68e9 |
| 14.05.2021 12:16:57 |
 |
1 400 ETH |
$ 5 546 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9b4ce22a9888750299d54652754eae178e409b82 |
To: d81699b6b3d5342d7ee12b68165a5752841d68e9 |
| 14.05.2021 12:16:22 |
 |
9 956 808 BUSD |
$ 9 956 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 14.05.2021 12:16:22 |
 |
1 400 ETH |
$ 5 546 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 602b15ecacb68adadd9d2ebcab97649c06bb1093 |
| 14.05.2021 12:16:22 |
 |
1 400 ETH |
$ 5 546 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 9b4ce22a9888750299d54652754eae178e409b82 |
| 14.05.2021 12:15:58 |
 |
8 852 131 HUSD |
$ 8 852 131 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.05.2021 12:15:52 |
 |
8 499 960 USDT |
$ 8 499 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 14.05.2021 12:13:44 |
 |
8 852 131 HUSD |
$ 8 852 131 |
(unknown)
|
huobi (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.05.2021 12:13:12 |
 |
157 BTC |
$ 7 886 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38CZguuEpCZnKP96RjJzhmjMrDyecDHydQ |
To: 35fQAZ2G8Sg7zyjFxpkb3m32hZZ7M4FN35 |