| 14.05.2021 06:59:35 |
 |
414 BTC |
$ 20 447 172 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr |
To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc |
| 14.05.2021 06:59:35 |
 |
287 BTC |
$ 14 152 546 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz |
To: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR |
| 14.05.2021 06:59:35 |
 |
5 036 000 USDT |
$ 5 036 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NNTNVF4r19rePRXN969qHMEZE4DjJRiBz |
To: 35qaBfLe9NkmS45XuymwPGqxEuM9QhnMDu |
| 14.05.2021 06:59:26 |
 |
5 991 001 USDT |
$ 5 991 001 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.05.2021 06:55:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd |
To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL |
| 14.05.2021 06:54:48 |
 |
3 998 ETH |
$ 15 209 367 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 14.05.2021 06:53:37 |
 |
7 510 439 USDT |
$ 7 510 439 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 14.05.2021 06:52:52 |
 |
15 551 866 USDC |
$ 15 551 866 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 14.05.2021 06:51:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 14.05.2021 06:50:21 |
 |
277 BTC |
$ 13 538 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
| 14.05.2021 06:50:21 |
 |
187 BTC |
$ 9 139 760 |
bitstamp (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 14.05.2021 06:50:21 |
 |
103 BTC |
$ 5 033 924 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvfp5wvzlz2tv3nk3vq83yfasf55t7nurdfjjc2wqf07y8c24f40qygwt5a |
| 14.05.2021 06:50:21 |
 |
403 BTC |
$ 19 672 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfm69k4ch04uwr53mpy9s2g50xcvyhk98qd7hpa |
To: 39ggPGb5gGbEQi9Num5dhSBho4gw3eZeQE |
| 14.05.2021 06:50:21 |
 |
635 BTC |
$ 31 058 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HQDBwKbiHvb5m2pNdfcAmQLFibKVCk2ja |
To: 3AyahNSRKLjJKUXcdwkCs4PDs81XCrTeFR |
| 14.05.2021 06:50:21 |
 |
830 BTC |
$ 40 554 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Md1CBhMvUGjHeEZWaC6g7txSqfEY2GcEa |
To: 3Pos6nMckJWpdaV2wX3pSgCX1idJkMPYPc |
| 14.05.2021 06:50:21 |
 |
339 BTC |
$ 16 561 309 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG |
To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz |
| 14.05.2021 06:49:42 |
 |
19 452 102 USDC |
$ 19 452 102 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 14.05.2021 06:48:19 |
 |
9 729 685 USDC |
$ 9 729 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e8e470972291783a91de529454d366349810425 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 14.05.2021 06:41:50 |
 |
11 017 411 USDC |
$ 11 017 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b538069dec247fb0f286e430f1475a834abdb0a |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 14.05.2021 06:45:54 |
 |
6 556 553 USDT |
$ 6 556 553 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 14.05.2021 06:44:33 |
 |
6 556 553 USDT |
$ 6 556 553 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 14.05.2021 06:39:07 |
 |
6 046 ETH |
$ 22 851 180 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 8a97fe1a4d58eed4a546ef838233553adf06563c |
| 14.05.2021 06:37:17 |
 |
10 000 000 BUSD |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 14.05.2021 06:36:26 |
 |
11 017 411 USDC |
$ 11 017 411 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 8b538069dec247fb0f286e430f1475a834abdb0a |
| 14.05.2021 06:37:30 |
 |
267 BTC |
$ 13 135 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
| 14.05.2021 06:37:30 |
 |
102 BTC |
$ 5 033 683 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaz9ml2vsyut85wz5jrvn60sqjlf573fk23hfxqxxljhel0za0tqsx2ajen |
| 14.05.2021 06:37:30 |
 |
172 BTC |
$ 8 444 466 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF |
To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP |
| 14.05.2021 06:37:30 |
 |
470 BTC |
$ 23 114 906 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu |
To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr |
| 14.05.2021 06:25:23 |
 |
103 BTC |
$ 5 133 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm025r4tnfvfzay4mdae0v2v07reesgj8krq7c6 |
| 14.05.2021 06:25:23 |
 |
386 BTC |
$ 19 173 036 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK |
To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG |
| 14.05.2021 06:23:10 |
 |
13 578 910 BUSD |
$ 13 578 910 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 14.05.2021 06:18:47 |
 |
480 BTC |
$ 23 823 392 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa |
To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu |
| 14.05.2021 06:18:41 |
 |
108 BTC |
$ 5 323 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Axs6jSnkembCgMRb7eepim9dbXVE91Nx |
To: 3F3jVJftLvhm19aiXagDnjyjdYFqZrTtpx |
| 14.05.2021 06:18:41 |
 |
148 BTC |
$ 7 313 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KYTxvjsorAxsih75x5pGQyM6uL2hfQrcV |
To: 34Axs6jSnkembCgMRb7eepim9dbXVE91Nx |
| 14.05.2021 06:18:41 |
 |
248 BTC |
$ 12 254 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BT1ZjtJBfjNirnr5qZxFGwHi29ycMM6C7 |
To: 3KYTxvjsorAxsih75x5pGQyM6uL2hfQrcV |
| 14.05.2021 06:18:41 |
 |
348 BTC |
$ 17 195 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36N9JHi6JXBTANQb2de4irsqzq2Wtmq3Kx |
To: 3BT1ZjtJBfjNirnr5qZxFGwHi29ycMM6C7 |
| 14.05.2021 06:18:41 |
 |
448 BTC |
$ 22 137 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3375GDHxyqv1oktqhmHraPLPe2EnwKv4Kz |
To: 36N9JHi6JXBTANQb2de4irsqzq2Wtmq3Kx |
| 14.05.2021 06:18:41 |
 |
548 BTC |
$ 27 078 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35L4nUwrebvWGn3sgw4Bmk5bVNpijcMqKi |
To: 3375GDHxyqv1oktqhmHraPLPe2EnwKv4Kz |
| 14.05.2021 06:18:41 |
 |
648 BTC |
$ 32 019 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38kDTwjjLJdQt9XBfAHWYGsWeDrdMpDdUC |
To: 35L4nUwrebvWGn3sgw4Bmk5bVNpijcMqKi |
| 14.05.2021 06:18:41 |
 |
748 BTC |
$ 36 961 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M75W6ipgM4DZRZfoFwbpAecAifMfNPg1Z |
To: 38kDTwjjLJdQt9XBfAHWYGsWeDrdMpDdUC |
| 14.05.2021 06:18:41 |
 |
848 BTC |
$ 41 902 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A7Pjv5csN6rP5GskTCCRLrHJCFDKzoUj8 |
To: 3M75W6ipgM4DZRZfoFwbpAecAifMfNPg1Z |
| 14.05.2021 06:18:41 |
 |
868 BTC |
$ 42 890 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CE6rDRwWtMJkDFx4mmYVS8XX3WgdWcJK2 |
To: 3A7Pjv5csN6rP5GskTCCRLrHJCFDKzoUj8 |
| 14.05.2021 06:17:33 |
 |
6 899 990 USDT |
$ 6 899 990 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 14.05.2021 06:15:13 |
 |
195 BTC |
$ 9 647 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ytWDooFRN4N8DnhsmX1W6ckZhPuwcL4J |
To: 356K3m4gCZ1rWdvp6tn3vqkCPe7UjXezuZ |
| 14.05.2021 06:15:13 |
 |
104 BTC |
$ 5 140 274 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdjaer4224hpdumpgdc4rncv5a0f8azxzqdnx37kk4r2j97hp83jsgf8vf5 |
| 14.05.2021 06:15:13 |
 |
105 BTC |
$ 5 213 886 |
unknown owner 3 (unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0jgtuqck5wneqg29yshh27jlf2c8grt5lgqv64wh7wfqjrvkytlsh8dk5a |
| 14.05.2021 06:15:13 |
 |
697 BTC |
$ 34 504 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgnpu32pva0k6wa7vx3nd9l6xk0jnzcw3tkwnfn |
To: bc1qaq9yvftcwheh79srg7thh4vvkac87zvhcj87de |
| 14.05.2021 06:15:13 |
 |
1 000 BTC |
$ 49 473 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cy7C18B3osepYpSRDmoqe2ScWNpCfMz4D |
To: 3HrWiL1oe5SfvnCLuuqjcB8PVdro78jHce |
| 14.05.2021 06:15:13 |
 |
830 BTC |
$ 41 052 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31rhqEaDKu1LdLNJtR2uceEm3E1aFts5XA |
To: 3Md1CBhMvUGjHeEZWaC6g7txSqfEY2GcEa |
| 14.05.2021 06:15:13 |
 |
1 025 BTC |
$ 50 733 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JSjmSkPbHoJ5eR8kH1tDhtUgdS61uVtzR |
To: 3L46xujbpUNEPwFTFsoqGyYaR2KNxNhh1D |