| 13.05.2021 12:36:52 |
 |
120 BTC |
$ 5 973 166 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX |
| 13.05.2021 12:36:52 |
 |
488 BTC |
$ 24 249 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36WmHEbMW6wpZc7LQJ6WM8bZiChRQLrdmS |
To: 3DAd53fiMApKnWKbesom4WKVah7xPCcFJe |
| 13.05.2021 12:36:52 |
 |
128 BTC |
$ 6 341 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cf8StfLVJPK3dpj1thw7iSH7HRdiPzsHm |
To: 3Gj5xDezM8wjBGhWc2A9qZDK7Qsopntvii |
| 13.05.2021 12:36:52 |
 |
114 BTC |
$ 5 653 624 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H |
To: 3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv |
| 13.05.2021 12:36:52 |
 |
136 BTC |
$ 6 786 462 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.05.2021 12:31:04 |
 |
3 000 ETH |
$ 11 239 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bf9453de9c3992bf7c893b001a3f8f3dfb0e9637 |
To: b68366581c885f33ab4ab21179af883216a1fb98 |
| 13.05.2021 12:30:36 |
 |
5 696 222 USDT |
$ 5 696 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a95e05b8b530c49c3f0601564d3683cc2f6d799 |
To: 06da0fd433c1a5d7a4faa01111c044910a184553 |
| 13.05.2021 12:30:36 |
 |
1 515 ETH |
$ 5 676 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a95e05b8b530c49c3f0601564d3683cc2f6d799 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 13.05.2021 12:30:28 |
 |
12 800 AAVE |
$ 6 921 267 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.05.2021 12:28:56 |
 |
8 999 985 USDT |
$ 8 999 985 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 13.05.2021 12:31:40 |
 |
5 000 000 XRP |
$ 6 424 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc |
To: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 |
| 13.05.2021 12:27:34 |
 |
2 000 YFII |
$ 5 343 995 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.05.2021 12:25:58 |
 |
25 000 000 USDC |
$ 25 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f9f104065ba842289c98bd5ccccbc534bacce933 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.05.2021 12:25:34 |
 |
1 436 ETH |
$ 5 405 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a95e05b8b530c49c3f0601564d3683cc2f6d799 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 13.05.2021 12:27:01 |
 |
7 000 000 XRP |
$ 9 023 336 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 13.05.2021 12:24:33 |
 |
200 000 000 USDT |
$ 200 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 13.05.2021 12:23:47 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: f9f104065ba842289c98bd5ccccbc534bacce933 |
| 13.05.2021 12:24:13 |
 |
104 BTC |
$ 5 175 009 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quhy652k0rhak8pl7tq2vlq857uxuv0z5h67mpwcezxkdttn84d6ql4lper |
| 13.05.2021 12:24:13 |
 |
101 BTC |
$ 5 034 129 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 33yM2biKn1Q7ysq2TG6k5DXR7jB6doB5iK |
To: 34zDzJCNedfb9friUCh5c52TjpwChukukt |
| 13.05.2021 12:24:13 |
 |
128 BTC |
$ 6 355 811 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FCiDRT87R7oU572Z7XdCAETx5sCcvztAr |
To: 3Cf8StfLVJPK3dpj1thw7iSH7HRdiPzsHm |
| 13.05.2021 12:24:13 |
 |
150 BTC |
$ 7 476 452 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3FCiDRT87R7oU572Z7XdCAETx5sCcvztAr |
To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF |
| 13.05.2021 12:24:13 |
 |
115 BTC |
$ 5 709 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdkue2hcwz3dlesj0hc94y4erpe3qymvh37jhmqq2ytm2sqckxvdqyck4kt |
| 13.05.2021 12:24:13 |
 |
229 BTC |
$ 11 419 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwn5u358aajmhl2tw9j9cdf43n5wq64npw9lr0j38l3x08m2eacfqdafa7d |
| 13.05.2021 12:21:01 |
 |
8 999 985 USDT |
$ 8 999 985 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 574226d249225d063a6850b501525e828feebd3b |
To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 |
| 13.05.2021 12:22:19 |
 |
120 BTC |
$ 5 997 757 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GXWw2G8wgbwYEhpV2LSHKNimWJBdR4BNS |
To: 3KA7YVgXLNKmvhLUwP7ZoAT7TDgkzX3d9D |
| 13.05.2021 12:22:19 |
 |
107 BTC |
$ 5 317 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MMA9vBRxve39G4aLhvTVg2XDVHiLADDWU |
To: 36ZHEEWm5iU3NG8zMAKmJRKiaumidCg5KX |
| 13.05.2021 12:22:19 |
 |
213 BTC |
$ 10 619 487 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 32i2uAqNfosu4u7yTkBpq1X5twSnpd1Kop |
To: 18SyUHtuBtgAYKzV6sNtjTjjdqE59zh8x7 |
| 13.05.2021 12:20:35 |
 |
5 539 998 USDT |
$ 5 539 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d0fb25ba62cd0920587c0897a4e89bc9f3f04a2c |
| 13.05.2021 12:21:54 |
 |
116 BTC |
$ 5 815 720 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhl3apfdtfm43nx6xdedd69rg4p44e5t66kswcpa2k5wkddwj6kvquay84z |
| 13.05.2021 12:21:54 |
 |
129 BTC |
$ 6 425 306 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q39hku6vv9xt3fxraveg7sv9ytks3pvvg8y33f545nqzg37w45wys0qnl45 |
| 13.05.2021 12:21:54 |
 |
724 BTC |
$ 36 178 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzm9kvyrnyrj9xj3zptufxhv0mmsj5ujv5265at |
To: 3PpWbUPZWb5iqehJMTXmCgcKgfZJYEFtni |
| 13.05.2021 12:21:54 |
 |
278 BTC |
$ 13 860 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm5jfdu7zqfgzvz20nv5yhfk3e8wtxsgjylw2dc |
To: 3FCiDRT87R7oU572Z7XdCAETx5sCcvztAr |
| 13.05.2021 12:21:54 |
 |
110 BTC |
$ 5 493 890 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1q7hxf4ldheer9p5mpgxt7mhgruh6s79rercthef |
To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF |
| 13.05.2021 12:21:54 |
 |
145 BTC |
$ 7 250 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P8imqERDh2u5Xj3SEcz9ziZM9Bc94kHud |
To: bc1q7hxf4ldheer9p5mpgxt7mhgruh6s79rercthef |
| 13.05.2021 12:21:54 |
 |
1 966 BTC |
$ 98 209 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DwMKaYzdwnAStxX2PNDKYmpYubFLnCzfX |
To: 36dkrU5wpmffAvZYXYZQyb8RqXtqs2qdWB |
| 13.05.2021 12:21:54 |
 |
7 921 BTC |
$ 395 603 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E8qv5zoQbF2Z2Nspxmzd8PMLwZAp4cd8o |
To: 3MGDJVDDiCBf742eHz6JucAkRxAt7iu73V |
| 13.05.2021 12:21:54 |
 |
849 BTC |
$ 42 424 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36CLDpVy7oH2PvTTX7G7WisN8rDGRFDg2W |
To: 3Myit2JGuZTZbVLBm1RtsyKWAxFshYCxV2 |
| 13.05.2021 12:21:54 |
 |
1 072 BTC |
$ 53 515 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36uXfQ49afEpoiKdiv6mqLszvFk8qDc4VL |
To: 3GAQvS5Z8LwgUgAUmJ3RuNQKrT2tzyuMe1 |
| 13.05.2021 12:21:54 |
 |
1 293 BTC |
$ 64 582 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37bRGAX8wggJa2YcgTuSNgX1YWUVg7Mssh |
To: 34Ep7nRvopWtqpRUhhTjjxYevtGH9iUbs9 |
| 13.05.2021 12:21:54 |
 |
488 BTC |
$ 24 354 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N22BwyXsSR5RZaq4ZpyuhKcanZFQ78uz3 |
To: 36WmHEbMW6wpZc7LQJ6WM8bZiChRQLrdmS |
| 13.05.2021 12:21:54 |
 |
136 BTC |
$ 6 815 694 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.05.2021 12:19:22 |
 |
29 999 950 USDT |
$ 29 999 950 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 13.05.2021 12:18:21 |
 |
1 200 000 EOS |
$ 12 706 644 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rptrxwgfeqyn |
To: eosupbithot1 |
| 13.05.2021 12:14:40 |
 |
1 996 ETH |
$ 7 527 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 13.05.2021 12:14:22 |
 |
2 158 ETH |
$ 8 136 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 13.05.2021 12:12:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 13.05.2021 12:12:32 |
 |
5 125 000 USDT |
$ 5 125 000 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 13.05.2021 12:12:32 |
 |
1 400 ETH |
$ 5 274 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 13.05.2021 12:12:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a |
To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 |
| 13.05.2021 12:11:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a |
To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 |