| 14.05.2021 03:38:36 |
 |
99 791 AAVE |
$ 53 643 172 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 14.05.2021 03:30:30 |
 |
8 200 000 USDC |
$ 8 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 148cb09310131f36cfd980bb07c62da7876a2bcb |
To: 956d14b8b548ac2db7069ad33d7b86e6d99f2297 |
| 14.05.2021 03:28:07 |
 |
1 739 ETH |
$ 6 718 983 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc |
To: 1149e9143c407f3be1df24c463e48963c6de1715 |
| 14.05.2021 03:25:18 |
 |
8 452 330 USDT |
$ 8 452 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 14.05.2021 03:23:51 |
 |
166 BTC |
$ 8 315 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BZiAaxoPSRCCzFW7Qc6hP9FtXdtx3PcYo |
To: 3Cm3Le3tH3rUtPKSJ2e4ydgzncQbBKP3V9 |
| 14.05.2021 03:23:21 |
 |
281 BTC |
$ 14 077 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
| 14.05.2021 03:23:21 |
 |
136 BTC |
$ 6 798 009 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkdlqaxd0wll4rj5gy4vks72us95vqa5gg3xdralxnvhm2w8gn9fsf5r2ug |
| 14.05.2021 03:23:21 |
 |
137 BTC |
$ 6 858 307 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmxtc77599gglgl7ndqdm6r5vsg2fd6kcymlwvnrl7s33nk4ws95q4n7wnl |
| 14.05.2021 03:23:21 |
 |
149 BTC |
$ 7 464 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1A6TNbJZzmsgWB9xD6mZvm8NTD2Mx64iBg |
To: bc1q4xq6dseknzuw5a7hpc6j65qd6wrvngv4vsdmyk |
| 14.05.2021 03:23:21 |
 |
997 BTC |
$ 49 934 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s |
| 14.05.2021 03:23:21 |
 |
1 000 BTC |
$ 50 097 896 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s |
| 14.05.2021 03:23:21 |
 |
1 000 BTC |
$ 50 097 896 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s |
| 14.05.2021 03:23:21 |
 |
3 500 BTC |
$ 175 342 640 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 14.05.2021 03:23:21 |
 |
229 BTC |
$ 11 461 315 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CS6m731C7C9eVv5iRigYXfSAeFjycTQyp |
To: 1CwodpjxazgKoHGgEWcGH1kE8wKmyfVGWm |
| 14.05.2021 03:23:21 |
 |
498 BTC |
$ 24 947 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC |
To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR |
| 14.05.2021 03:23:21 |
 |
566 BTC |
$ 28 343 156 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc |
To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT |
| 14.05.2021 03:16:24 |
 |
16 696 BNB |
$ 9 786 604 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 |
| 14.05.2021 03:15:58 |
 |
18 798 ETH |
$ 72 343 320 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 14.05.2021 03:15:05 |
 |
6 609 542 USDC |
$ 6 609 542 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 59768d8daff85e7788118f9b58c49391f9ca779b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.05.2021 03:13:51 |
 |
6 609 542 USDC |
$ 6 609 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 |
To: 59768d8daff85e7788118f9b58c49391f9ca779b |
| 14.05.2021 03:13:51 |
 |
7 000 ETH |
$ 27 001 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 14.05.2021 03:10:41 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 14.05.2021 03:09:45 |
 |
2 412 ETH |
$ 9 279 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: be8dd50511a296588d119b2e4c27ec6301013d80 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 14.05.2021 03:06:37 |
 |
500 BTC |
$ 25 148 514 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
To: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC |
| 14.05.2021 03:06:37 |
 |
14 500 BTC |
$ 729 306 940 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
| 14.05.2021 03:06:37 |
 |
108 BTC |
$ 5 440 129 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37SoU7bC4KuFhw71wdftku4bkMDFL9yagn |
| 14.05.2021 03:06:26 |
 |
2 512 ETH |
$ 9 600 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43adde52c6c142912662d3e427709db5cac9b811 |
To: be8dd50511a296588d119b2e4c27ec6301013d80 |
| 14.05.2021 03:04:05 |
 |
7 000 ETH |
$ 26 661 518 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 14.05.2021 02:57:40 |
 |
113 BTC |
$ 5 662 456 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcgd5h4sgy5gf02zvsjsqxzn9psgp7kk6vnynthjxzs0kssglnq5swrpnl6 |
| 14.05.2021 02:57:40 |
 |
100 BTC |
$ 5 005 564 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 14.05.2021 02:57:40 |
 |
130 BTC |
$ 6 506 626 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3CYDqNFXCKYy37M7AabfqeUURpS1g2xNHN |
To: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca |
| 14.05.2021 02:57:40 |
 |
586 BTC |
$ 29 350 442 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu |
To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc |
| 14.05.2021 02:56:08 |
 |
9 053 183 USDT |
$ 9 053 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 14.05.2021 02:55:06 |
 |
9 053 183 USDT |
$ 9 053 183 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 14.05.2021 02:52:13 |
 |
1 600 ETH |
$ 6 069 014 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: d66b48f1e4403fbdd078fec71373ae20580488cf |
| 14.05.2021 02:48:07 |
 |
6 526 130 USDC |
$ 6 526 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c4f44f33529211ec9639f0f8ba70daa30ce13d97 |
To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 |
| 14.05.2021 02:45:34 |
 |
14 771 134 BUSD |
$ 14 771 134 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 14.05.2021 02:45:34 |
 |
7 073 729 USDC |
$ 7 073 729 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 14.05.2021 02:45:34 |
 |
19 483 ETH |
$ 73 934 730 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 14.05.2021 02:46:13 |
 |
135 BTC |
$ 6 706 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Jr1pF8FYsqXwCg2g1HVA7o1po75VrLvV9 |
To: 172ZpNdoiec7ty9LXgAQUagT8zP53PwhME |
| 14.05.2021 02:46:13 |
 |
186 BTC |
$ 9 263 675 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1L5V6ibdmU3Z9TawKpWJuADSVvc3LUrhEA |
To: 13jiTiat5VqCATkCdnWxeUiSaA21yReKPs |
| 14.05.2021 02:46:13 |
 |
171 BTC |
$ 8 528 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PwQNm3gAK7w43kvBfzkr3CoyrPgRft5hp |
To: 1QEgriMjBExWQUCzvS3ToHPZKM2ZGvGVmS |
| 14.05.2021 02:46:13 |
 |
5 571 BTC |
$ 277 460 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 149ZzHPqjp8u8PeBG8MxGdUQ9595MEAcQL |
To: 1GLsZiY1QT9GFrjpodnXn9HvcNpT1QPKEZ |
| 14.05.2021 02:46:13 |
 |
223 BTC |
$ 11 086 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15pVpCU9XQMUehfxkUggj9FiecpQojT3YN |
To: 1471TnQittS6VnCJ1xganJd42YThqu1WWg |
| 14.05.2021 02:46:13 |
 |
125 BTC |
$ 6 225 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14TJkcGV89fLPLqwvJQRh9pUUq1jqAkJL7 |
To: 1K7AgyJ7Xq1SmSW9r5KFmdu4qWXoHsXCvh |
| 14.05.2021 02:46:13 |
 |
379 BTC |
$ 18 857 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14TJkcGV89fLPLqwvJQRh9pUUq1jqAkJL7 |
To: 1LuyCCK5ajXdygjKLRsxSdoeL32tgqgG1X |
| 14.05.2021 02:46:13 |
 |
1 248 BTC |
$ 62 182 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12m8fNWa1pe6svx1h5AmN3JxQiW5kV76F5 |
To: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 |
| 14.05.2021 02:43:25 |
 |
2 238 ETH |
$ 8 512 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2c8cb78d06238faa6239cc41c962950eeddf70d9 |
To: b8cd775b7ec8575626f0e9f31318a149f1dba4c8 |
| 14.05.2021 02:42:58 |
 |
1 110 MKR |
$ 5 311 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a1ac5e060eecfb05d668c2b9c79d44fc5956be12 |
To: 78a19ef1373bad3a45e3e2f46f12889505d8f52b |
| 14.05.2021 02:42:29 |
 |
182 BTC |
$ 9 017 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BM6TuXP69nxKkFQVetCE6TjNwvfy2V1r4 |
To: 3FMc1NRH6CRkApHbv2cGJ9rj2baSLT6ahD |