| 13.05.2021 12:09:58 |
 |
2 000 ETH |
$ 7 541 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 |
To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 |
| 13.05.2021 12:09:49 |
 |
13 000 000 USDT |
$ 13 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 |
| 13.05.2021 12:08:26 |
 |
122 BTC |
$ 6 007 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HWMkXS7G5MptsvKM9naJwWa8VcLKc8SRZ |
To: 3AMGV83GQfbaixGqq8cN3GCLLTNEMqe9ko |
| 13.05.2021 12:08:26 |
 |
113 BTC |
$ 5 592 126 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdn6f8p9qc997m3cxu9m7r0t4qrcmh239pftet05jpr2cfk8rn9vqcyx60r |
| 13.05.2021 12:08:26 |
 |
193 BTC |
$ 9 523 404 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdn8hs7pl6kxdtwd9848ppndt2eg2hqurrkfrw28lt9z3sxw6kcgqucx8dj |
| 13.05.2021 12:08:26 |
 |
196 BTC |
$ 9 654 038 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc48acwhc40wjv7khfpdj9jsfygwpw9aps0dda6c5skq0lusy763s43ys9k |
| 13.05.2021 12:08:26 |
 |
133 BTC |
$ 6 571 259 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6sp8vyyzs52dfpvxww3n05al358zg0nw8yvx7vj6dz8sm9sse39qhfwrdx |
| 13.05.2021 12:08:26 |
 |
111 BTC |
$ 5 472 257 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb |
| 13.05.2021 12:08:26 |
 |
154 BTC |
$ 7 616 176 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 32rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6 |
To: 357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25 |
| 13.05.2021 12:08:26 |
 |
166 BTC |
$ 8 197 504 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PtbV2vBWhYWFSNvdAGJyULXneb1xDnBZe |
| 13.05.2021 12:08:26 |
 |
1 500 BTC |
$ 73 949 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT |
| 13.05.2021 12:08:26 |
 |
137 BTC |
$ 6 735 530 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 13.05.2021 12:08:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 13.05.2021 12:08:29 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc239d1c47ed3c7f2263185423ffc02bbbbe7ed8 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 13.05.2021 12:08:29 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8edf453f07b3dc85094c19be6e82ba5c5ca62bc6 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 13.05.2021 12:08:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
| 13.05.2021 12:06:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 13.05.2021 12:05:48 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd1e9295c0ab8ab96d0224ff7532306c16df1cc |
To: dc239d1c47ed3c7f2263185423ffc02bbbbe7ed8 |
| 13.05.2021 12:05:48 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12246a4d16e744474ca70e1a27da668b6abd089e |
To: 8edf453f07b3dc85094c19be6e82ba5c5ca62bc6 |
| 13.05.2021 12:04:11 |
 |
5 595 287 USDC |
$ 5 595 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 13.05.2021 12:03:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: 2d969d1a10833f207fdc74381979baa249146df3 |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 13.05.2021 12:00:08 |
 |
527 998 EOS |
$ 5 304 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 13.05.2021 11:59:21 |
 |
38 915 116 USDT |
$ 38 915 116 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 13.05.2021 11:59:21 |
 |
16 445 ETH |
$ 61 239 628 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 13.05.2021 11:59:21 |
 |
3 140 663 ENJ |
$ 6 199 244 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 13.05.2021 11:58:34 |
 |
4 000 ETH |
$ 14 821 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 13.05.2021 11:57:44 |
 |
1 150 BTC |
$ 56 207 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc |
| 13.05.2021 11:57:44 |
 |
1 150 BTC |
$ 56 207 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 |
| 13.05.2021 11:57:44 |
 |
2 700 BTC |
$ 131 966 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 3KX7vcRkF1aCpZhhXQ8TtbYpfEHY1BPshr |
| 13.05.2021 11:57:44 |
 |
106 BTC |
$ 5 164 696 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnuzqwlem26lpapfv250kh4a6h95vu5fuhgtk7vzxymz8ryez65rqrkz74r |
| 13.05.2021 11:57:44 |
 |
211 BTC |
$ 10 309 252 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Ki7BwPbNi8JHcWrMeRLSGH4pVq3U4LRWc |
| 13.05.2021 11:57:44 |
 |
161 BTC |
$ 7 862 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxs6nz4hsulez45k7p665ekff0ch88ps3zrcsmp |
To: bc1qxxfhxs6jsxzagx84jjmhcr6lrrl809q5qekalf |
| 13.05.2021 11:57:44 |
 |
171 BTC |
$ 8 350 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8t53eynknl0g65f7q92zup00zwdrcwfl0fqqw6 |
To: bc1qxs6nz4hsulez45k7p665ekff0ch88ps3zrcsmp |
| 13.05.2021 11:57:44 |
 |
157 BTC |
$ 7 671 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EcTGaS1GYsZAMUD6Eto3ntKZ4tgH1RusG |
To: 37sAg9pjxkAXCbHEanrKCCHrTaNfTJQRjk |
| 13.05.2021 11:57:44 |
 |
10 000 BTC |
$ 488 763 740 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 182p5CrqfDxvonznRyi5AUBwsCkDX8eYMe |
To: 16b9SFLtjrj8hz9rmVmnq4Sz9ErbsvbcNq |
| 13.05.2021 11:57:44 |
 |
228 BTC |
$ 11 132 086 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qrn2zrlnhn64h0gdqxkr8l5lkh8a405dlvkyese |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 13.05.2021 11:57:44 |
 |
1 000 BTC |
$ 48 876 400 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa |
| 13.05.2021 11:57:44 |
 |
724 BTC |
$ 35 404 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35MKp586SAv3htsmjgBqXJgJpJKotWXbA1 |
To: bc1qzm9kvyrnyrj9xj3zptufxhv0mmsj5ujv5265at |
| 13.05.2021 11:57:44 |
 |
1 293 BTC |
$ 63 201 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EfMFLsdWvQovY6RM5siCaZf5CZWfPB99f |
To: 37bRGAX8wggJa2YcgTuSNgX1YWUVg7Mssh |
| 13.05.2021 11:57:44 |
 |
1 072 BTC |
$ 52 372 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32UNmrdJKsc8XmxFfWUkn3eoSs9mSp6ULo |
To: 36uXfQ49afEpoiKdiv6mqLszvFk8qDc4VL |
| 13.05.2021 11:57:44 |
 |
1 966 BTC |
$ 96 110 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JvzkWmDtdUP9oEVKuYhQBPB85ZH36hjev |
To: 3DwMKaYzdwnAStxX2PNDKYmpYubFLnCzfX |
| 13.05.2021 11:57:44 |
 |
145 BTC |
$ 7 095 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38oJaDqeuvLuMCaCEGBdKiRAg468qeeTnp |
To: 3P8imqERDh2u5Xj3SEcz9ziZM9Bc94kHud |
| 13.05.2021 11:57:44 |
 |
488 BTC |
$ 23 833 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NJN2gniUSc7k4YZ6jY6j7KxAnmJwCaEhE |
To: 3N22BwyXsSR5RZaq4ZpyuhKcanZFQ78uz3 |
| 13.05.2021 11:57:44 |
 |
849 BTC |
$ 41 518 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DoQWSSp5bXuWjiPWP2DqJpoJfYDDozpqW |
To: 36CLDpVy7oH2PvTTX7G7WisN8rDGRFDg2W |
| 13.05.2021 11:57:44 |
 |
278 BTC |
$ 13 565 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9usq2tt5f6spwk67afmemnemccev582yyx4ypn |
To: bc1qm5jfdu7zqfgzvz20nv5yhfk3e8wtxsgjylw2dc |
| 13.05.2021 11:57:44 |
 |
7 921 BTC |
$ 387 148 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtrl0wge3n4q8zfr5u7zv3drt7xc39r8tufzcmy |
To: 3E8qv5zoQbF2Z2Nspxmzd8PMLwZAp4cd8o |
| 13.05.2021 11:57:44 |
 |
167 BTC |
$ 8 151 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa |
To: 1HkpxvjcYNf3KuYWYKK4uvcmyh526UvZpt |
| 13.05.2021 11:57:44 |
 |
137 BTC |
$ 6 682 456 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 13.05.2021 11:57:44 |
 |
137 BTC |
$ 6 684 704 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 13.05.2021 11:57:44 |
 |
267 BTC |
$ 13 049 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GpojWcUVyVRfm5CQMJdUWYGgVGnurfZUx |
To: 12xANaaSojpDMrNBUHz5VkRc6rJiiAz7Eo |