| 13.05.2021 15:48:02 |
 |
102 BTC |
$ 5 172 604 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp7wz4sptm6kpzt2wrgyy3n6pvke6lza7nn994z8s388qpj2huk9qzxu7d3 |
| 13.05.2021 15:48:02 |
 |
137 BTC |
$ 6 928 689 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqcw4fvew7rmu7kekv23tuxm2ht7yzt7l2257r845u068q9g7uzvsq3jxva |
| 13.05.2021 15:48:02 |
 |
108 BTC |
$ 5 432 734 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeq07wlvkn0kpyx2gsl7xtfvnwy4tl6h5evqqh0q4n2xc94zyrxcsd0y6kf |
| 13.05.2021 15:48:02 |
 |
100 BTC |
$ 5 048 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 |
| 13.05.2021 15:48:02 |
 |
1 966 BTC |
$ 99 234 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36axzTPtyGtPAvvEm3qeNtDxWn65vBBhHu |
To: 35Sjqmvbyu1F3hXk7Ey9NKu5LirBSHsy1G |
| 13.05.2021 15:48:02 |
 |
846 BTC |
$ 42 732 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JoWirN9E5peHS8qUPumZbGP4LV5x1oq9t |
To: 3FLeH9Bf3ZZxL7NRFLThuaQNHWMnznFtdE |
| 13.05.2021 15:48:02 |
 |
715 BTC |
$ 36 088 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KsbTG2tceQvTYViW2tX1EPYLghfGfa4YE |
To: 3EPuvgioMo7G24WnQTwc8NRJmyh147ZDDn |
| 13.05.2021 15:48:02 |
 |
958 BTC |
$ 48 360 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfqrzcmr72n7td9ewylmjhheq442zujnt5d8me5 |
To: 3AdMwXtPLvASmsbWKjn3Vko8nVnvAHT3M2 |
| 13.05.2021 15:48:02 |
 |
1 056 BTC |
$ 53 301 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2l5cq2kg4ld0myxwka2ugqncnsjql2qpd2g8q0 |
To: 3M79rnUFCRTDmjS7EFjVE5GbH26D21USPZ |
| 13.05.2021 15:48:02 |
 |
7 911 BTC |
$ 399 394 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37j7UGtZzqZxUTvLeaipJkhEUwLxAqaUaa |
To: 3GRPUMdLK5w2fmGysiNJMvCxatpV1FMnDz |
| 13.05.2021 15:48:02 |
 |
487 BTC |
$ 24 563 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PDuvqhY6YKpQzHx4UEKvXP2hxCASUe4sR |
To: 33nG9Uo4SqcoVLa9aAKbnfqPDAWBgFRyZm |
| 13.05.2021 15:48:02 |
 |
126 BTC |
$ 6 384 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DSN17axn8FzQA2ZNG7hZBTi4DkZYWaae2 |
To: 3LqGaXk6VdW7UL1MiAinhC5WasZHBrk32k |
| 13.05.2021 15:48:02 |
 |
120 BTC |
$ 6 035 392 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3P1CsXukT4sgJ7Khv4oM3suJQ2R3CbSLWi |
| 13.05.2021 15:48:02 |
 |
153 BTC |
$ 7 748 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfl5tura8xs9t8jxke73y48ts620kg58xnhppsm |
To: bc1q3h599em6j9dwhfrwf2ny0yek5qjexxh4eh0627 |
| 13.05.2021 15:48:02 |
 |
180 BTC |
$ 9 087 070 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 13.05.2021 15:48:02 |
 |
160 BTC |
$ 8 077 355 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 13.05.2021 15:48:02 |
 |
264 BTC |
$ 13 321 714 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 |
To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV |
| 13.05.2021 15:48:02 |
 |
100 BTC |
$ 5 048 347 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1DGHvkfk6VRwM3tucqYvaH9wdJQQWvfjQA |
| 13.05.2021 15:48:02 |
 |
1 500 BTC |
$ 75 725 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT |
| 13.05.2021 15:48:02 |
 |
131 BTC |
$ 6 626 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BBKBLe8kSS2TjthhXEctrBeryQGJiRuUe |
To: 357TAEzyaU9pPn8ShgHrjwNDjUGHFgEsBK |
| 13.05.2021 15:43:23 |
 |
5 573 960 USDT |
$ 5 573 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 13.05.2021 15:45:48 |
 |
40 000 000 USDT |
$ 40 000 000 |
binance (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 13.05.2021 15:43:03 |
 |
40 000 000 USDT |
$ 40 000 000 |
binance (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 13.05.2021 15:38:27 |
 |
1 500 ETH |
$ 5 763 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 13.05.2021 15:38:24 |
 |
40 000 000 USDT |
$ 40 000 000 |
binance (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 13.05.2021 15:36:41 |
 |
15 001 800 BUSD |
$ 15 001 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.05.2021 15:36:41 |
 |
19 845 056 BUSD |
$ 19 845 056 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.05.2021 15:36:41 |
 |
2 001 ETH |
$ 7 691 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a8ae35ac40560a56a07accbd6a3f15125c1969c |
To: 549408d24764c97b3832acc3b7618bb48deedea8 |
| 13.05.2021 15:36:41 |
 |
8 679 924 USDC |
$ 8 679 924 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 13.05.2021 15:36:16 |
 |
15 000 000 USDT |
$ 15 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 84aed266d875a5d7da4a6242de8589d736f1024f |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 13.05.2021 15:34:32 |
 |
19 723 040 BUSD |
$ 19 723 040 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.05.2021 15:33:56 |
 |
7 214 984 USDT |
$ 7 214 984 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 13.05.2021 15:33:54 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 84aed266d875a5d7da4a6242de8589d736f1024f |
| 13.05.2021 15:32:55 |
 |
9 161 516 BUSD |
$ 9 161 516 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 13.05.2021 15:32:05 |
 |
9 999 997 HUSD |
$ 9 999 997 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 13.05.2021 15:31:58 |
 |
5 000 ETH |
$ 19 236 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: 4d7512175f957ae71d2bac5eb350b18b7c170b12 |
| 13.05.2021 15:31:25 |
 |
9 861 515 BUSD |
$ 9 861 515 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 13.05.2021 15:27:39 |
 |
9 999 997 HUSD |
$ 9 999 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 13.05.2021 15:27:39 |
 |
6 203 864 PAX |
$ 6 153 410 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 8dcbe16800b806eaeb82c7191f96187738d1378c |
| 13.05.2021 15:28:10 |
 |
9 100 BNB |
$ 5 420 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1ajz783yj376tsle2w8j2ukf6cl70awjz67sstt |
To: bnb1f87eetgczx6m0g4zmt8lsp8akye44k8kr82dgw |
| 13.05.2021 15:26:21 |
 |
8 769 951 PAX |
$ 8 742 800 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.05.2021 15:26:21 |
 |
9 861 524 BUSD |
$ 9 861 524 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 13.05.2021 15:27:26 |
 |
170 BTC |
$ 8 504 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq |
To: 3JzGP3NwWepWK7BusbuZJavAHRi3SsGkmA |
| 13.05.2021 15:27:26 |
 |
132 BTC |
$ 6 624 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37S7E7HzVYK6AHSRsAMenBSP53eWerwEro |
To: 3QMeCFFAhpRwb4bXxJKs5xmNiz53f8Xxda |
| 13.05.2021 15:27:26 |
 |
101 BTC |
$ 5 069 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33387eA4GNjD62KfHVLHHYKf61bErhXXet |
To: 3AFERHGX9ojVDTKKVhDPewVFtewsHJpHjJ |
| 13.05.2021 15:27:00 |
 |
108 BTC |
$ 5 405 462 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q09zatkw63kt3c8hndt5hftthgn952fdyml5xzax24h7eug749j5qpsp6ew |
| 13.05.2021 15:27:00 |
 |
103 BTC |
$ 5 177 597 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvx0d7jp6e4epuxvshzahnuf6jrlkmkzkatm02755q9a78gq5fc2q0ezhfp |
| 13.05.2021 15:27:00 |
 |
130 BTC |
$ 6 499 499 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0prkm44qhsmk9y0dzre7tpx3rfd5h75hdf42ljk66dmz73k9tj7skl0qu7 |
| 13.05.2021 15:27:00 |
 |
105 BTC |
$ 5 265 914 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk4kvvesg5qvamv9kml5n8wq434xeaa28ze6f6877ekmlkg29m7wsdzf2tq |
| 13.05.2021 15:27:00 |
 |
200 BTC |
$ 10 005 151 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J |