| 13.05.2021 11:44:21 |
 |
11 576 056 USDT |
$ 11 576 056 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 13.05.2021 11:43:06 |
 |
11 576 056 USDT |
$ 11 576 056 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU |
| 13.05.2021 11:40:09 |
 |
3 998 ETH |
$ 14 969 025 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
| 13.05.2021 11:35:14 |
 |
118 BTC |
$ 5 871 322 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qusr33kx3s5aurwkxgrcpa7mazejdt9nwvul46a3gdh3txl5pw39szhjjpa |
| 13.05.2021 11:35:14 |
 |
105 BTC |
$ 5 221 147 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxrymrm0ysadgsh9remrp8a5e0yq4t8ffq7lsnp9pvtfjf4xhsrnqc6jjsk |
| 13.05.2021 11:35:14 |
 |
109 BTC |
$ 5 429 128 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5nw9nhv0uky4c55s3zqrdeplfph0dqcfjzdpkjvaumlwx9gazl2sgdwj7u |
| 13.05.2021 11:35:14 |
 |
5 000 BTC |
$ 249 630 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
| 13.05.2021 11:35:14 |
 |
372 BTC |
$ 18 582 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12iYc2ZWDPqTUMsFuP4v5UdXpZjXXVfJrm |
To: 1DCVZ8R63ToftSvWhAUZ5BJXYWBYhxFUua |
| 13.05.2021 11:35:14 |
 |
157 BTC |
$ 7 843 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37wESRFJPPb8zbNoPJgSgAo2oAKKMMFeEi |
To: 3EcTGaS1GYsZAMUD6Eto3ntKZ4tgH1RusG |
| 13.05.2021 11:35:14 |
 |
180 BTC |
$ 8 986 701 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
| 13.05.2021 11:35:14 |
 |
998 BTC |
$ 49 808 292 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
| 13.05.2021 11:35:14 |
 |
229 BTC |
$ 11 433 075 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 13.05.2021 11:35:14 |
 |
7 921 BTC |
$ 395 463 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qdtf5iWXoUtXaqcmU6hQSFBHVsSK5BUsf |
To: bc1qtrl0wge3n4q8zfr5u7zv3drt7xc39r8tufzcmy |
| 13.05.2021 11:35:14 |
 |
278 BTC |
$ 13 857 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KfQwMrJNammGP1vmCjJttsLFUrUqEpbgn |
To: bc1q9usq2tt5f6spwk67afmemnemccev582yyx4ypn |
| 13.05.2021 11:35:14 |
 |
724 BTC |
$ 36 165 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B8GHA1ZiAy2Q5rcTBGS8J42VpHBPcJBEp |
To: 35MKp586SAv3htsmjgBqXJgJpJKotWXbA1 |
| 13.05.2021 11:35:14 |
 |
1 293 BTC |
$ 64 558 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GZAweZDjF3McD4CQaRbU9FujkJsUQPCUz |
To: 3EfMFLsdWvQovY6RM5siCaZf5CZWfPB99f |
| 13.05.2021 11:35:14 |
 |
1 966 BTC |
$ 98 174 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A8aNmZeUDrMY7jYY1zCKX8RSDkKJyNdLc |
To: 3JvzkWmDtdUP9oEVKuYhQBPB85ZH36hjev |
| 13.05.2021 11:35:14 |
 |
154 BTC |
$ 7 679 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A4Zu4oSDpkqq7SpuThZT2QCoo81yTFK48 |
To: 38oJaDqeuvLuMCaCEGBdKiRAg468qeeTnp |
| 13.05.2021 11:35:14 |
 |
849 BTC |
$ 42 411 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gm3VJefzqh5ehE93FBPtHakbzfxwkLrhu |
To: 3DoQWSSp5bXuWjiPWP2DqJpoJfYDDozpqW |
| 13.05.2021 11:35:14 |
 |
1 072 BTC |
$ 53 497 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EcqBrC5M6n3v1SEom3EV1udFDzdieef4N |
To: 32UNmrdJKsc8XmxFfWUkn3eoSs9mSp6ULo |
| 13.05.2021 11:35:14 |
 |
488 BTC |
$ 24 360 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NScjRHoEEL3btd2o9Cukxdwa1P5uc1rcG |
To: 3NJN2gniUSc7k4YZ6jY6j7KxAnmJwCaEhE |
| 13.05.2021 11:35:14 |
 |
228 BTC |
$ 11 383 125 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39kkRNefWjeft9X6JoLjt1GohtyCFeWoZx |
To: 3BRsndF9CrZRgKwxN3FAfDoLV7fSvsvBsg |
| 13.05.2021 11:35:14 |
 |
137 BTC |
$ 6 839 647 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.05.2021 11:35:14 |
 |
137 BTC |
$ 6 855 304 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 13.05.2021 11:35:14 |
 |
400 BTC |
$ 19 973 958 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 |
| 13.05.2021 11:35:03 |
 |
1 600 ETH |
$ 6 100 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7af23cc86f3d96f079d5a56d0a89ebcb281060d5 |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 13.05.2021 11:32:55 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 13.05.2021 11:32:42 |
 |
13 904 588 USDT |
$ 13 904 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 |
| 13.05.2021 11:31:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0211f3cedbef3143223d3acf0e589747933e8527 |
To: 90981ba931dada1d1d0452f1b1660e9548bcfbbd |
| 13.05.2021 11:31:51 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c4a80f760be9edca6b95d334355bb558e30c913 |
To: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
| 13.05.2021 11:31:51 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c4a80f760be9edca6b95d334355bb558e30c913 |
To: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
| 13.05.2021 11:31:18 |
 |
13 469 635 USDT |
$ 13 469 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 681ada67950d96dcc9f2951d32353663ed6e59c9 |
To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 |
| 13.05.2021 11:27:03 |
 |
18 864 ETH |
$ 72 116 470 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.05.2021 11:25:15 |
 |
2 000 000 000 BTT |
$ 11 868 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS |
To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi |
| 13.05.2021 11:19:27 |
 |
1 400 ETH |
$ 5 349 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a63d99342359edc0ad572533eab4feecdc49a96a |
To: 39d975079b2a6a147a238be56aee8ff3160de99f |
| 13.05.2021 11:19:27 |
 |
1 400 ETH |
$ 5 349 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66b57d0a474e6bd03d06e3a401fc198320273a08 |
To: 39d975079b2a6a147a238be56aee8ff3160de99f |
| 13.05.2021 11:19:27 |
 |
1 400 ETH |
$ 5 349 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40c52e8f0d39bab4d983d11a8956364341545ad9 |
To: 39d975079b2a6a147a238be56aee8ff3160de99f |
| 13.05.2021 11:19:27 |
 |
1 400 ETH |
$ 5 349 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c0781f183d6db9aa2cec58c67accdd4f9fbbee00 |
To: 39d975079b2a6a147a238be56aee8ff3160de99f |
| 13.05.2021 11:19:23 |
 |
1 400 ETH |
$ 5 349 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: a63d99342359edc0ad572533eab4feecdc49a96a |
| 13.05.2021 11:19:18 |
 |
1 400 ETH |
$ 5 349 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: c0781f183d6db9aa2cec58c67accdd4f9fbbee00 |
| 13.05.2021 11:19:18 |
 |
1 400 ETH |
$ 5 349 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 40c52e8f0d39bab4d983d11a8956364341545ad9 |
| 13.05.2021 11:19:18 |
 |
1 400 ETH |
$ 5 349 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 66b57d0a474e6bd03d06e3a401fc198320273a08 |
| 13.05.2021 11:17:38 |
 |
1 993 ETH |
$ 7 653 582 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 9c8f99b0d2a3aafdfffff8c688d8c86f84723ec7 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 13.05.2021 11:17:34 |
 |
850 BTC |
$ 42 761 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QDLn6Z8fWJLHVbhrVTdjKZ7xwECpyLhSV |
To: 3Gm3VJefzqh5ehE93FBPtHakbzfxwkLrhu |
| 13.05.2021 11:17:34 |
 |
726 BTC |
$ 36 560 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvn693adsdpjtryl6sdwmd9z0rc9n2xgp2wc358 |
To: 3B8GHA1ZiAy2Q5rcTBGS8J42VpHBPcJBEp |
| 13.05.2021 11:17:01 |
 |
135 BTC |
$ 6 742 547 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzd0dgtfemx3xwzratvld97hvyljg95amkha5kheapd95fd4assvsyr2t6q |
| 13.05.2021 11:17:01 |
 |
488 BTC |
$ 24 444 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JuD67kQnmPCYP6Zy9uWEA4gXK1kTyjMLW |
To: 3NScjRHoEEL3btd2o9Cukxdwa1P5uc1rcG |
| 13.05.2021 11:17:01 |
 |
154 BTC |
$ 7 707 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KHefPDYnPbwx9Uza4K5yd9Tit4f8PZ87n |
To: 3A4Zu4oSDpkqq7SpuThZT2QCoo81yTFK48 |
| 13.05.2021 11:17:01 |
 |
278 BTC |
$ 13 906 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33aen3V8M4gJbp1XQ3veCNLpg9bDm81y2C |
To: 3KfQwMrJNammGP1vmCjJttsLFUrUqEpbgn |
| 13.05.2021 11:17:01 |
 |
180 BTC |
$ 9 016 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa |
To: 16UoYNGSeymr1JPRLF8TcaqVKnroNVuJYV |