| 13.05.2021 14:26:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitmax (exchange)
|
(unknown)
|
| Type: transfer |
From: 4b1a99467a284cc690e3237bc69105956816f762 |
To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd |
| 13.05.2021 14:23:40 |
 |
5 231 830 USDC |
$ 5 231 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 13.05.2021 14:20:39 |
 |
9 861 511 BUSD |
$ 9 861 511 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.05.2021 14:18:20 |
 |
9 895 620 USDT |
$ 9 895 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 13.05.2021 14:16:20 |
 |
9 895 620 USDT |
$ 9 895 620 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 13.05.2021 14:16:20 |
 |
9 861 522 BUSD |
$ 9 861 522 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 13.05.2021 14:15:59 |
 |
12 000 000 USDC |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 94a149b722cd2cc9915ef561c722ec792ed4dbb7 |
To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 |
| 13.05.2021 14:15:36 |
 |
9 861 508 BUSD |
$ 9 861 508 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.05.2021 14:14:35 |
 |
1 798 ETH |
$ 6 759 556 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 2c8fbb630289363ac80705a1a61273f76fd5a161 |
| 13.05.2021 14:14:34 |
 |
9 998 ETH |
$ 37 595 090 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 13.05.2021 14:12:51 |
 |
9 861 511 BUSD |
$ 9 861 511 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 13.05.2021 14:12:51 |
 |
10 822 289 USDC |
$ 10 822 289 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 13.05.2021 14:11:24 |
 |
18 216 ETH |
$ 67 781 730 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 13.05.2021 14:12:24 |
 |
23 399 980 USDT |
$ 23 399 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 13.05.2021 14:11:51 |
 |
141 BTC |
$ 6 998 619 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JZQRgF7RLRdnCUUim8xDmfkJtzyNZKe2N |
To: 16yabynPXfFJGWnnUdMWvKidVNzPaRcy97 |
| 13.05.2021 14:11:51 |
 |
141 BTC |
$ 6 999 297 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JZQRgF7RLRdnCUUim8xDmfkJtzyNZKe2N |
| 13.05.2021 14:11:51 |
 |
122 BTC |
$ 6 054 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg9vulc4j0nv8ujnxn6vj2dkwhgd4qd80v6elvt |
To: bc1qnypcup8kszpg6y8na4uyxdzj2wt2jxcusu9fnn |
| 13.05.2021 14:11:51 |
 |
135 BTC |
$ 6 737 098 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfdsk6pdua2v68rg83j6eqe9gn0n7ar45aczkqe95ctzer0prp4ns4crfdd |
| 13.05.2021 14:11:51 |
 |
118 BTC |
$ 5 862 717 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4x8t5fuydkej9z8unc2q8rupt86gx2mvpqcg7hdx5y0hs48vgmtqyvz88x |
| 13.05.2021 14:11:51 |
 |
103 BTC |
$ 5 123 986 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrs4vxe0s5sqdze7q3zwyfep4ezkul3mjffcruua87fedzn7p4e4sdup4sa |
| 13.05.2021 14:11:51 |
 |
112 BTC |
$ 5 581 233 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qacjf27gvsfg7zwvwvc88lx37tfvu2whd6ssqpejneglsn32mp5uq3w8z2u |
| 13.05.2021 14:11:51 |
 |
185 BTC |
$ 9 191 890 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8klr9gfk509gc0pf2ddv3xgr23wj6hp83avznvcnpefcnmdtukxs0g3zq0 |
| 13.05.2021 14:11:51 |
 |
106 BTC |
$ 5 267 437 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3rtc8vhu3tagayenh43aqln28ugr4fkf0v6f5x0m75kpmzv7vpqsvtgjmr |
| 13.05.2021 14:11:51 |
 |
153 BTC |
$ 7 601 728 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn4tt7qcwutkh2ywtp7rgk9neu0s3leaepezla2e9wu0kdc3w67sswm6nkf |
| 13.05.2021 14:11:51 |
 |
200 BTC |
$ 9 966 424 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs7dlkj6vf4eqkmzvu25w7msx9g87tn2ct0rvyeuu93wxhvrvsq7szp6d00 |
| 13.05.2021 14:11:51 |
 |
328 BTC |
$ 16 354 202 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j |
| 13.05.2021 14:11:51 |
 |
119 BTC |
$ 5 902 768 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 13.05.2021 14:09:42 |
 |
69 000 000 BUSD |
$ 69 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.05.2021 14:09:42 |
 |
3 998 ETH |
$ 15 035 621 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 13.05.2021 14:08:12 |
 |
102 BTC |
$ 5 131 597 |
unknown owner 3 (unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpaylzeyx9setwta24cnjt64z3unjqptek87gx8xalgdzv6d7l0tqs2ytav |
| 13.05.2021 14:06:59 |
 |
12 933 048 BUSD |
$ 12 933 048 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 13.05.2021 14:06:59 |
 |
17 990 252 BUSD |
$ 17 990 252 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 13.05.2021 14:06:59 |
 |
21 696 536 BUSD |
$ 21 696 536 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.05.2021 14:06:59 |
 |
21 634 076 BUSD |
$ 21 634 076 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 13.05.2021 14:06:59 |
 |
22 103 338 BUSD |
$ 22 103 338 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.05.2021 14:06:29 |
 |
9 861 508 BUSD |
$ 9 861 508 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 13.05.2021 14:06:07 |
 |
152 BTC |
$ 7 591 275 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25 |
To: 34UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA |
| 13.05.2021 14:06:07 |
 |
156 BTC |
$ 7 799 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd7ke6kysj3msd6fwl3f9l70rtr2vs2tql857ws |
To: bc1q3t8rtgnnmsw5gxz30u422x8k492tux9hww7ydv |
| 13.05.2021 14:06:07 |
 |
156 BTC |
$ 7 802 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H7siTiegDXJWMyyEkNKpphWeBL7GyW3xW |
To: bc1qd7ke6kysj3msd6fwl3f9l70rtr2vs2tql857ws |
| 13.05.2021 14:06:07 |
 |
1 966 BTC |
$ 98 212 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DWhPgD85TUz6YmEf1Ms6sitjyz8UG6cpQ |
To: 3KygxLryEwGdDZDRVNfHNkePnr59XHVMg4 |
| 13.05.2021 14:06:07 |
 |
715 BTC |
$ 35 724 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Q4Pk3teNxX4nfMkw16RpsSibbwtgg1f3 |
To: 34vf5Q4ueFms9oULj7FKMiBB2n5SMipC9C |
| 13.05.2021 14:06:07 |
 |
7 912 BTC |
$ 395 165 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34YSDmmZzTDSiZzUF9ZQGQDZu46bbFjqhq |
To: 3NiaLdYEpbkbeYqFr62WdVwnsKV2yCVS6a |
| 13.05.2021 14:06:07 |
 |
487 BTC |
$ 24 346 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A1YzNfWc2S52MR63ezaKvUCZV4i4Akuen |
To: 342tGDnf51Hsri7YF7FeeRjus5fWwVr4jN |
| 13.05.2021 14:06:07 |
 |
386 BTC |
$ 19 268 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32RsG7itCRQBYdPBueianMtTYpfvvCTMiu |
To: 33ZFhXmdDrkbaWfrGxF4KA9pCwJmnKf7dd |
| 13.05.2021 14:06:07 |
 |
1 056 BTC |
$ 52 734 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H4WuBft5RHBbEnFT5LzAqwr23QxqX54A4 |
To: 3L37xB8W3HWrLHTz3xt6kBapc2LeHRynPG |
| 13.05.2021 14:06:07 |
 |
846 BTC |
$ 42 278 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgsmdwndse6pp2yjenxcq5u9wjtkrqf4ygc4yma |
To: 3KwJivZsswYmEhRaBLkAYwx6TkpQPnX9Pn |
| 13.05.2021 14:06:07 |
 |
958 BTC |
$ 47 850 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HVsRcbgiAJzZH8kCHVQ7oxE1gcfsA3hhe |
To: bc1q2zad3uw4k0xh2ayqpkrvfl4arg7k3m4mpv9ly7 |
| 13.05.2021 14:06:07 |
 |
127 BTC |
$ 6 328 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NqDAFFjUUNGXKq3jkdBGsYz8UShDJ6rQX |
To: 3EPr69KuJALqQnRpDPNiUNvHPtgtCqdxVv |
| 13.05.2021 14:06:07 |
 |
119 BTC |
$ 5 928 547 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.05.2021 14:06:07 |
 |
119 BTC |
$ 5 953 546 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |