| 13.05.2021 09:43:45 |
 |
16 825 BNB |
$ 10 511 902 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 |
| 13.05.2021 09:41:33 |
 |
2 000 ETH |
$ 7 931 072 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 13.05.2021 09:40:34 |
 |
111 BTC |
$ 5 699 225 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6hal5hu7twzksuymrmj6nx500zd962589c8ccmhfvwgy4p00xmuswq43zf |
| 13.05.2021 09:40:34 |
 |
1 000 BTC |
$ 51 154 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwmeau8r0v8a6uqcchkr4cc58rt9wphkkxq49yk |
To: 32FA6BjrpivHpTHNhksUX9AMeyjNBYeSuT |
| 13.05.2021 09:40:34 |
 |
517 BTC |
$ 26 447 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CQ28kjBegvFUb2CL28CDmTsW2j6YZZaZD |
To: bc1q7a7wn6j84888n972s3r89g6r84fh03vvhuzcmt |
| 13.05.2021 09:40:34 |
 |
344 BTC |
$ 17 594 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39YyWQ96U7Q5fk4UyaHHJrnJbgMiJrsuoy |
To: bc1qqxrg3shj8262r92cq8kpc40wz976vld3jmutvw |
| 13.05.2021 09:40:34 |
 |
735 BTC |
$ 37 602 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzcpwldc6xjuqlc3n3tx3h0xjs2y2jqknvs5h4l |
To: 3AUJhkJiL86VctGub3ZJBWWniYCuDZXAGj |
| 13.05.2021 09:40:34 |
 |
1 989 BTC |
$ 101 764 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvckgxsss5j90lphd4449kq96l7sx5cv9rj3pat |
To: 34shuWNAfKrCgZSnd43GLTMA3kkkTNaAoL |
| 13.05.2021 09:40:34 |
 |
214 BTC |
$ 10 942 581 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36QQVmrRi3nLzp2XZtRKrUbPk8P7gYTK4o |
To: 32K2KBhn3T4o6ELHtpKPJXc3MsHGnKxsJE |
| 13.05.2021 09:40:34 |
 |
1 072 BTC |
$ 54 844 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36bfosKDyVHhcjKjfCX8Qf7fzz9JGLaJ4D |
To: 33iVnyg2QjVjW13TCL6Gj4W2bttUsHhDcT |
| 13.05.2021 09:40:34 |
 |
1 298 BTC |
$ 66 413 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38VwsNZuHXJpzzriqguHtxYnNQnGcyYBU3 |
To: 3Lpobawvbv7JnrzGKBkAfAu1CuWMXAnB6E |
| 13.05.2021 09:40:34 |
 |
7 941 BTC |
$ 406 336 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34rt6opbExUABAJfZVoQL3kvFqU4p12Qx9 |
To: 3KmnTUgstdZR1GRMGPvxXimDB8VAo7cTQp |
| 13.05.2021 09:40:34 |
 |
140 BTC |
$ 7 172 861 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 13.05.2021 09:38:59 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 |
To: 8c4a80f760be9edca6b95d334355bb558e30c913 |
| 13.05.2021 09:38:59 |
 |
8 845 156 BUSD |
$ 8 845 156 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.05.2021 09:38:59 |
 |
1 400 ETH |
$ 5 557 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e51b2790be820e6a24b2691c74e3d0af76d6dac |
To: 66c01d2fd851cc0acfb820437201fa2d11968523 |
| 13.05.2021 09:38:19 |
 |
1 400 ETH |
$ 5 557 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 8e51b2790be820e6a24b2691c74e3d0af76d6dac |
| 13.05.2021 09:37:34 |
 |
4 118 ETH |
$ 16 338 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed458d5d0faf1721e2757ae63f187eab373663ba |
To: 49b21bdfa30333858956342f4028ce72e37eb851 |
| 13.05.2021 09:37:21 |
 |
8 845 156 BUSD |
$ 8 845 156 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.05.2021 09:34:11 |
 |
10 504 194 HUSD |
$ 10 504 194 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 13.05.2021 09:33:10 |
 |
4 118 ETH |
$ 16 373 593 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 |
To: ed458d5d0faf1721e2757ae63f187eab373663ba |
| 13.05.2021 09:31:29 |
 |
135 BTC |
$ 6 888 856 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s |
| 13.05.2021 09:31:29 |
 |
344 BTC |
$ 17 595 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CXy1rFnB6SUMkVtxB65jidNmVCVMvYkSe |
To: 39YyWQ96U7Q5fk4UyaHHJrnJbgMiJrsuoy |
| 13.05.2021 09:31:29 |
 |
120 BTC |
$ 6 140 367 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 13.05.2021 09:30:28 |
 |
29 999 950 USDT |
$ 29 999 950 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 13.05.2021 09:26:55 |
 |
11 986 492 HUSD |
$ 11 986 492 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 13.05.2021 09:26:45 |
 |
128 BTC |
$ 6 551 908 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwgw9s06euh98ha7tgrlys6hewp2svwtqnrstf98yn52q2yjz7vas04jpvr |
| 13.05.2021 09:26:45 |
 |
260 BTC |
$ 13 330 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EZzD6wLHdLdgD9B5Wt8PBB5J5cxTDsPLk |
| 13.05.2021 09:26:45 |
 |
214 BTC |
$ 10 967 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CgzmbD1C6FCK2s99EM3DdKS3ubtwdD9EY |
To: 36QQVmrRi3nLzp2XZtRKrUbPk8P7gYTK4o |
| 13.05.2021 09:25:52 |
 |
1 771 ETH |
$ 7 047 430 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 2c8fbb630289363ac80705a1a61273f76fd5a161 |
| 13.05.2021 09:25:25 |
 |
10 596 264 HUSD |
$ 10 596 264 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 13.05.2021 09:23:12 |
 |
194 BTC |
$ 9 937 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdmlydpkwd6de007resmg2f0c8dcyxk7d83la0fjknh8t9lee9l5sqxaxwk |
To: bc1qfmarthag6888n5vszcz77uqmfraajdwky8xrr5th4krk6zggupksuh6pgs |
| 13.05.2021 09:23:12 |
 |
735 BTC |
$ 37 638 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BqnDMcdxXJaCz4MRmgRH1Sx4XUfzRWn1G |
To: bc1qzcpwldc6xjuqlc3n3tx3h0xjs2y2jqknvs5h4l |
| 13.05.2021 09:23:12 |
 |
254 BTC |
$ 13 004 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FoPmSh2vadHf4iSn6XN2AWpTBzthohW7u |
To: 3CgzmbD1C6FCK2s99EM3DdKS3ubtwdD9EY |
| 13.05.2021 09:23:12 |
 |
353 BTC |
$ 18 058 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39FXjScbASGq2pWy3pMhs2NcJr7sSbhuKs |
To: 3CXy1rFnB6SUMkVtxB65jidNmVCVMvYkSe |
| 13.05.2021 09:23:12 |
 |
517 BTC |
$ 26 472 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Swc3KpGWC1NkEVBp9V99nG6WNdJuCFwf |
To: 3CQ28kjBegvFUb2CL28CDmTsW2j6YZZaZD |
| 13.05.2021 09:23:12 |
 |
1 000 BTC |
$ 51 211 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AHS9y8MhkNTSxasX4jn1dnRFWq6Q6g2nj |
To: bc1qwmeau8r0v8a6uqcchkr4cc58rt9wphkkxq49yk |
| 13.05.2021 09:20:45 |
 |
9 060 114 USDC |
$ 9 060 114 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 13.05.2021 09:18:16 |
 |
9 861 513 USDC |
$ 9 861 513 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 13.05.2021 09:16:50 |
 |
3 015 ETH |
$ 12 103 319 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 73f9bd4afce11fdbfcc3ea69ed1ca9e471d27ff1 |
To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
| 13.05.2021 09:16:13 |
 |
158 BTC |
$ 8 046 943 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4kjdsa55msuzvmah0m0qe0a07swlvmyg7a60l08d0jacuf7gv0mqjklj9z |
| 13.05.2021 09:16:13 |
 |
168 BTC |
$ 8 575 556 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 13.05.2021 09:16:13 |
 |
315 BTC |
$ 16 064 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3913WGfUspxmVEP2juokY9VU5YffVaxsJc |
To: 3FoPmSh2vadHf4iSn6XN2AWpTBzthohW7u |
| 13.05.2021 09:16:13 |
 |
372 BTC |
$ 18 987 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32jVNApbLRZCoGUKxhNoiftHMiPm89ibg4 |
To: 39FXjScbASGq2pWy3pMhs2NcJr7sSbhuKs |
| 13.05.2021 09:16:13 |
 |
142 BTC |
$ 7 260 278 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 13.05.2021 09:13:49 |
 |
2 000 ETH |
$ 8 032 298 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 936dc23be745befe40b1a72f7f244bc5627788ec |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 13.05.2021 09:13:26 |
 |
10 690 204 HUSD |
$ 10 690 204 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 13.05.2021 09:13:11 |
 |
2 000 ETH |
$ 8 044 681 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 936dc23be745befe40b1a72f7f244bc5627788ec |
| 13.05.2021 09:12:40 |
 |
2 500 ETH |
$ 10 044 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: a0c428a6f92ec53b57e08ddca91eeec777bc36ff |
| 13.05.2021 09:09:51 |
 |
5 472 400 XRP |
$ 7 594 104 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz |
To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH |