| 13.05.2021 13:21:44 |
 |
5 000 000 000 DENT |
$ 33 414 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f03157d3a7e29222dd6476d933d1910479068c97 |
To: e503af09a19fe6bed61f32f7a2d4505a80324e94 |
| 13.05.2021 13:17:57 |
 |
8 888 863 HUSD |
$ 8 888 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 13.05.2021 13:17:57 |
 |
8 888 862 HUSD |
$ 8 888 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 13.05.2021 13:17:57 |
 |
8 888 861 HUSD |
$ 8 888 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 13.05.2021 13:17:42 |
 |
28 202 ETH |
$ 103 737 384 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 13.05.2021 13:16:48 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 13.05.2021 13:16:01 |
 |
2 152 ETH |
$ 7 953 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 13.05.2021 13:13:40 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 |
To: 10f2661d416f3a735e5579dd749731396d195639 |
| 13.05.2021 13:08:37 |
 |
8 888 863 HUSD |
$ 8 888 863 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 13.05.2021 13:08:37 |
 |
8 888 862 HUSD |
$ 8 888 862 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 13.05.2021 13:08:37 |
 |
8 888 861 HUSD |
$ 8 888 861 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 13.05.2021 13:07:59 |
 |
107 BTC |
$ 5 167 266 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm6zys8vv33g2jqja8tp2urfmstq67afutwfcylxz6wn3dyzrka0shlhnn4 |
| 13.05.2021 13:07:59 |
 |
113 BTC |
$ 5 444 426 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjj3srv9hf8wrem23sjcmjhzau4de03j2nfy0gyegdde34wss8pkqg3p6ux |
| 13.05.2021 13:07:59 |
 |
127 BTC |
$ 6 160 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31zLcZiBpGRC795soN1Ava1Kc57zGBjNVs |
To: 3Ld2ph8W5ErtTEzjvReoCQZmFqZo6SzbFe |
| 13.05.2021 13:07:59 |
 |
488 BTC |
$ 23 557 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CnHT4dgNUk5FihsBfdpSuZLvht7NtKsRf |
To: 3DU1Q1zqz37ybSD4XRWo3WcV3hMS9521o6 |
| 13.05.2021 13:07:59 |
 |
121 BTC |
$ 5 841 610 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.05.2021 13:08:22 |
 |
8 166 ETH |
$ 29 547 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b47b81705782363553ad866ddab6e2efcf9b44fb |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 13.05.2021 13:08:02 |
 |
9 999 991 BUSD |
$ 9 999 991 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 13.05.2021 13:06:03 |
 |
62 400 000 BUSD |
$ 62 400 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.05.2021 13:06:03 |
 |
3 500 ETH |
$ 12 691 511 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 13.05.2021 13:00:49 |
 |
62 400 000 BUSD |
$ 62 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 13.05.2021 13:00:49 |
 |
2 744 ETH |
$ 10 001 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.05.2021 12:56:58 |
 |
238 BTC |
$ 11 800 680 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3QoRSAxhVioCFNh3AwJdntwyiVUFvsyris |
To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG |
| 13.05.2021 12:55:56 |
 |
106 BTC |
$ 5 285 859 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqp22lch4kcqgvk5ck7z8ys2lxz9jyap75q6qs5e73k69vcnzkjgs3v08gx |
| 13.05.2021 12:55:56 |
 |
105 BTC |
$ 5 219 450 |
unknown owner 3 (unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyr8esunurnlrnms8f9aw7xedtsehvw8v4wyhq5fgmln390jaegvq4lz375 |
| 13.05.2021 12:55:56 |
 |
102 BTC |
$ 5 081 074 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7pqal53wcze47wtjhgnm50enxjawdmwka3gz7r54jr0am3tlelgq4xqpx3 |
| 13.05.2021 12:55:56 |
 |
157 BTC |
$ 7 798 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37sAg9pjxkAXCbHEanrKCCHrTaNfTJQRjk |
To: 38nZ7nroSnipsrmH9C3JFXpbDR5u7nUsbD |
| 13.05.2021 12:55:56 |
 |
724 BTC |
$ 35 999 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PpWbUPZWb5iqehJMTXmCgcKgfZJYEFtni |
To: 382u46xgTwBmwDrFyCKWBQ1gVytUmSCa2m |
| 13.05.2021 12:55:56 |
 |
7 921 BTC |
$ 393 645 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MGDJVDDiCBf742eHz6JucAkRxAt7iu73V |
To: 344HTLx95uh4q4Qukdx3Vr9aemv9uk7B7o |
| 13.05.2021 12:55:56 |
 |
1 966 BTC |
$ 97 722 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36dkrU5wpmffAvZYXYZQyb8RqXtqs2qdWB |
To: 38uYdKTMGBJ12td1uqzhZxJT9Mwrs4uPmJ |
| 13.05.2021 12:55:56 |
 |
848 BTC |
$ 42 165 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Myit2JGuZTZbVLBm1RtsyKWAxFshYCxV2 |
To: 37r8uMZXWgQwfxnbGbbws6HRWmFH4t7FMZ |
| 13.05.2021 12:55:56 |
 |
1 071 BTC |
$ 53 250 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GAQvS5Z8LwgUgAUmJ3RuNQKrT2tzyuMe1 |
To: 3PtM8bN4wR8nxtzC8V7HscoL7PjCzZDxfD |
| 13.05.2021 12:55:56 |
 |
127 BTC |
$ 6 336 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gj5xDezM8wjBGhWc2A9qZDK7Qsopntvii |
To: 31zLcZiBpGRC795soN1Ava1Kc57zGBjNVs |
| 13.05.2021 12:55:56 |
 |
1 293 BTC |
$ 64 262 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Ep7nRvopWtqpRUhhTjjxYevtGH9iUbs9 |
To: 3DTJt6VtxYTbkArFse3siKuvMVDZDjJGBo |
| 13.05.2021 12:55:56 |
 |
488 BTC |
$ 24 230 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DAd53fiMApKnWKbesom4WKVah7xPCcFJe |
To: 3CnHT4dgNUk5FihsBfdpSuZLvht7NtKsRf |
| 13.05.2021 12:55:56 |
 |
223 BTC |
$ 11 107 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QxpT3DbRJfM5e6xxR21mciAVGvXNNv6we |
To: 115TzTskLVj1yM5GriyXvMWEuadJyqMCG |
| 13.05.2021 12:55:56 |
 |
137 BTC |
$ 6 808 433 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q62r7rj4p0ykmyjy6pllh4vuvn8cagad6las8gf |
| 13.05.2021 12:55:56 |
 |
386 BTC |
$ 19 178 206 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 |
| 13.05.2021 12:55:56 |
 |
228 BTC |
$ 11 318 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AhahdcH1kReMkW4cmKFGHPbBwadQSBrro |
To: 16Q4FGiZF2QyPkNRk8eUuZsrqqKqYPHKeN |
| 13.05.2021 12:55:56 |
 |
122 BTC |
$ 6 051 044 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.05.2021 12:55:56 |
 |
136 BTC |
$ 6 765 062 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 13.05.2021 12:53:52 |
 |
2 000 ETH |
$ 7 329 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 13.05.2021 12:44:03 |
 |
1 567 ETH |
$ 5 820 661 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: c9610be2843f1618edfedd0860dc43551c727061 |
| 13.05.2021 12:39:55 |
 |
2 809 ETH |
$ 10 559 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 13.05.2021 12:39:39 |
 |
2 744 ETH |
$ 10 314 892 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 13.05.2021 12:39:39 |
 |
1 567 ETH |
$ 5 890 465 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 13.05.2021 12:38:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 13.05.2021 12:37:11 |
 |
6 748 486 USDC |
$ 6 748 486 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 13.05.2021 12:36:52 |
 |
144 BTC |
$ 7 170 171 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzd2y8cv7sy3uk7wj47w5q27r8n0wdtz04z7uswdlyve2dvdzmtys7ayva6 |
| 13.05.2021 12:36:52 |
 |
113 BTC |
$ 5 620 048 |
bitstamp (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |