| 13.05.2021 14:55:31 |
 |
3 157 ETH |
$ 12 010 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 96198f19dfaca25a6ee7f52ea79efacf573dbec1 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 13.05.2021 14:54:25 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 90981ba931dada1d1d0452f1b1660e9548bcfbbd |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 13.05.2021 14:57:18 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 13.05.2021 14:49:50 |
 |
9 861 522 BUSD |
$ 9 861 522 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.05.2021 14:49:31 |
 |
3 365 ETH |
$ 12 830 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0306e497ffc0f95104031fbb13ef7262879c4e17 |
To: d20309d8478f7d66b12b34df8e82b146a6ea209e |
| 13.05.2021 14:49:07 |
 |
14 999 999 BUSD |
$ 14 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 13.05.2021 14:48:44 |
 |
2 750 ETH |
$ 10 442 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 0306e497ffc0f95104031fbb13ef7262879c4e17 |
| 13.05.2021 14:48:44 |
 |
4 490 ETH |
$ 17 052 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9e92439aaef1f8e5c644a2a9b243af63e65ca97f |
To: d20309d8478f7d66b12b34df8e82b146a6ea209e |
| 13.05.2021 14:50:56 |
 |
25 000 BNB |
$ 14 952 045 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l |
| 13.05.2021 14:48:04 |
 |
1 361 ETH |
$ 5 194 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 9e92439aaef1f8e5c644a2a9b243af63e65ca97f |
| 13.05.2021 14:48:04 |
 |
3 129 ETH |
$ 11 940 987 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 9e92439aaef1f8e5c644a2a9b243af63e65ca97f |
| 13.05.2021 14:47:06 |
 |
120 BTC |
$ 5 996 808 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqc3q7eycumwhgkfj0x40yp4tth44vtad9c777mghqprxn0hfxy2qplew03 |
| 13.05.2021 14:47:06 |
 |
129 BTC |
$ 6 465 586 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdce0uudv2kugxtemph8ly5pc7t7rtdxmkea6wjkk7zm82l05pelst8da8d |
| 13.05.2021 14:47:06 |
 |
123 BTC |
$ 6 129 639 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeh5v6jq7ktp7na8dv55nxx9s9wp0h4mg0f4rn5h3vg9x80uwu49serxnz8 |
| 13.05.2021 14:47:06 |
 |
102 BTC |
$ 5 126 562 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qphjyfs5nhv2sxmfwa7m9kpqyz9e7478068aphcd4qlqdjzqvhqts9uccuu |
| 13.05.2021 14:47:06 |
 |
145 BTC |
$ 7 250 032 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8vgwav6hshgz3yet2nwz305z4durj3zwup9pqwj8xmmzy0qznm7quanck8 |
| 13.05.2021 14:47:06 |
 |
105 BTC |
$ 5 230 697 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxhyzvsju0e2k3vdvnz20xzx5qvtc23yg6dxau789cs5wz3maq5vs47mhyq |
| 13.05.2021 14:47:06 |
 |
286 BTC |
$ 14 293 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31n5nBnaJb2QNH77a4jHMNDMiWKAtMr1ed |
To: 3G3dsnicCiCo8wwDSySS3p9LTZfZsvH1gM |
| 13.05.2021 14:47:06 |
 |
266 BTC |
$ 13 310 938 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j |
To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS |
| 13.05.2021 14:47:06 |
 |
1 000 BTC |
$ 50 025 290 |
renrenbit (exchange)
|
renrenbit (exchange)
|
| Type: transfer |
From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh |
To: 3HUkUJJ8U9aq9VQYMTPug1sH6DMxu3y1bF |
| 13.05.2021 14:46:09 |
 |
5 000 ETH |
$ 19 002 590 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: a11b4a4abbe88d48789921e7471a47d0e4fe197f |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 13.05.2021 14:45:15 |
 |
5 000 ETH |
$ 18 877 566 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: a11b4a4abbe88d48789921e7471a47d0e4fe197f |
| 13.05.2021 14:44:29 |
 |
16 781 BNB |
$ 10 001 410 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg |
| 13.05.2021 14:43:21 |
 |
15 066 074 USDT |
$ 15 066 074 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 13.05.2021 14:41:04 |
 |
958 BTC |
$ 48 112 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2zad3uw4k0xh2ayqpkrvfl4arg7k3m4mpv9ly7 |
To: 32eLbPHwNBTesFyV67iBmjsqemsRaRnQ1N |
| 13.05.2021 14:41:04 |
 |
127 BTC |
$ 6 363 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EPr69KuJALqQnRpDPNiUNvHPtgtCqdxVv |
To: 38Hfm54dL8MkByTwDhpsDiBfA3f8bNFdjm |
| 13.05.2021 14:41:04 |
 |
1 966 BTC |
$ 98 730 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KygxLryEwGdDZDRVNfHNkePnr59XHVMg4 |
To: 368DAYbfFEqsvzXC2agQCDb5VTLFAscmu8 |
| 13.05.2021 14:41:04 |
 |
7 912 BTC |
$ 397 350 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NiaLdYEpbkbeYqFr62WdVwnsKV2yCVS6a |
To: 3E6PVNKZw27wWzjnUUWABdo974QdWSmGdn |
| 13.05.2021 14:41:04 |
 |
1 056 BTC |
$ 53 026 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L37xB8W3HWrLHTz3xt6kBapc2LeHRynPG |
To: 3M1wuSJcoAyguAcpbiGGE3pzKZgxD2uxLk |
| 13.05.2021 14:41:04 |
 |
487 BTC |
$ 24 480 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 342tGDnf51Hsri7YF7FeeRjus5fWwVr4jN |
To: 33ADaFSoCo88RDBK9U22Z4B7g2Lrs2VCbo |
| 13.05.2021 14:41:04 |
 |
846 BTC |
$ 42 511 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KwJivZsswYmEhRaBLkAYwx6TkpQPnX9Pn |
To: 3AE77BugYurSaEYKuGjfYo74H8PY1BrDBm |
| 13.05.2021 14:41:04 |
 |
715 BTC |
$ 35 921 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34vf5Q4ueFms9oULj7FKMiBB2n5SMipC9C |
To: 3JCK1Q7LfGGqGk777L3ckdKNJuptpNTwyL |
| 13.05.2021 14:41:04 |
 |
386 BTC |
$ 19 374 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ZFhXmdDrkbaWfrGxF4KA9pCwJmnKf7dd |
To: 32mUYjfwLezzR4jhETT9CjschFb69VZLLQ |
| 13.05.2021 14:41:04 |
 |
156 BTC |
$ 7 831 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q05kfpfmet0yksfkwrnuatg0z5jwjls5ygpzg9a |
To: bc1q33nkjzxpgy36tc7r9t64g9qrayv6dksz9hlfx0 |
| 13.05.2021 14:41:04 |
 |
156 BTC |
$ 7 834 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3t8rtgnnmsw5gxz30u422x8k492tux9hww7ydv |
To: bc1q05kfpfmet0yksfkwrnuatg0z5jwjls5ygpzg9a |
| 13.05.2021 14:41:04 |
 |
105 BTC |
$ 5 296 456 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 13.05.2021 14:41:04 |
 |
109 BTC |
$ 5 452 644 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 13.05.2021 14:41:04 |
 |
109 BTC |
$ 5 476 096 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 13.05.2021 14:41:04 |
 |
119 BTC |
$ 5 974 906 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd |
To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj |
| 13.05.2021 14:41:04 |
 |
500 BTC |
$ 25 111 538 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd |
To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn |
| 13.05.2021 14:40:18 |
 |
3 000 ETH |
$ 11 339 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a710edb11821d6d7d683559e72748770f75a6a5 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 13.05.2021 14:37:13 |
 |
16 484 ETH |
$ 62 693 484 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 13.05.2021 14:37:13 |
 |
16 526 ETH |
$ 62 853 224 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 13.05.2021 14:36:13 |
 |
5 002 ETH |
$ 19 047 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f79f21c74a1e53c5eb148eb0c6e64196a30d439c |
To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 |
| 13.05.2021 14:33:14 |
 |
2 470 ETH |
$ 9 436 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: bf625442ae0f922aff938c8277a5544bfc690658 |
| 13.05.2021 14:30:53 |
 |
2 741 ETH |
$ 10 391 414 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 492f5e8b40da0b02742b658780483d9dfae13cb3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.05.2021 14:30:47 |
 |
15 000 ETH |
$ 56 869 890 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b5ff65252013b8304013793a10d19095a5ca38f0 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.05.2021 14:27:09 |
 |
17 899 340 USDT |
$ 17 899 340 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 13.05.2021 14:27:09 |
 |
71 000 000 USDT |
$ 71 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 13.05.2021 14:26:53 |
 |
3 000 ETH |
$ 11 556 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 185a7fc4ace368d233e620b2a45935661292bdf2 |
To: fdd86a96f47015d9c457c841e1d52d06ede16a92 |