| 13.05.2021 02:13:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 13.05.2021 02:12:34 |
 |
16 812 BNB |
$ 9 923 078 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg |
| 13.05.2021 02:12:33 |
 |
16 925 BNB |
$ 9 989 775 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud |
| 13.05.2021 02:08:14 |
 |
2 001 ETH |
$ 7 532 777 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 9c8f99b0d2a3aafdfffff8c688d8c86f84723ec7 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 13.05.2021 02:07:15 |
 |
1 553 ETH |
$ 5 829 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d66b48f1e4403fbdd078fec71373ae20580488cf |
To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 |
| 13.05.2021 02:07:03 |
 |
21 950 ETH |
$ 82 411 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3aa39dff4964043a61d94029fcedaac2f02f3187 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 13.05.2021 02:06:57 |
 |
2 000 ETH |
$ 7 509 021 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 |
To: 9c8f99b0d2a3aafdfffff8c688d8c86f84723ec7 |
| 13.05.2021 02:06:57 |
 |
10 000 ETH |
$ 37 545 104 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b |
To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 |
| 13.05.2021 02:05:38 |
 |
1 000 000 000 HOT |
$ 10 905 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.05.2021 02:05:10 |
 |
7 525 804 USDT |
$ 7 525 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 13.05.2021 02:08:45 |
 |
9 100 000 XLM |
$ 5 156 734 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF |
To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB |
| 13.05.2021 02:02:27 |
 |
2 000 ETH |
$ 7 479 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 13.05.2021 02:00:18 |
 |
22 000 ETH |
$ 81 582 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1f99aaa8b4fb631d25b38b8a9099ef8f2611e46b |
To: 3aa39dff4964043a61d94029fcedaac2f02f3187 |
| 13.05.2021 01:59:21 |
 |
2 000 ETH |
$ 7 416 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 13.05.2021 01:59:15 |
 |
8 000 000 MATIC |
$ 8 036 124 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 |
To: 2f4ee65d536c5a2dd72004778167b30aecb8719c |
| 13.05.2021 01:57:24 |
 |
2 000 ETH |
$ 7 343 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 13.05.2021 01:55:35 |
 |
2 000 ETH |
$ 7 422 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 13.05.2021 01:53:04 |
 |
2 000 ETH |
$ 7 520 815 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 13.05.2021 02:03:18 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 13.05.2021 01:49:53 |
 |
2 190 ETH |
$ 8 299 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b82403fbe8448768f89d214efd4a027e8b34ba62 |
To: d66b48f1e4403fbdd078fec71373ae20580488cf |
| 13.05.2021 02:00:08 |
 |
924 832 EOS |
$ 9 827 360 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 13.05.2021 01:59:45 |
 |
5 497 429 USDT |
$ 5 497 429 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TVRjv5xbTQY3RLCBA4rehT27iRTi1n6ZX6 |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 13.05.2021 01:58:33 |
 |
5 497 429 USDT |
$ 5 497 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVRjv5xbTQY3RLCBA4rehT27iRTi1n6ZX6 |
| 13.05.2021 01:55:07 |
 |
112 BTC |
$ 5 668 890 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs3vry0t5d4d4elh9dvefkg94mfqfe6gm3kzygp959gex50xs47qq6wy3n4 |
| 13.05.2021 01:55:07 |
 |
107 BTC |
$ 5 415 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L3saeVVZeE2AUi6MMeCV4fkgXeq8vbBKq |
To: 3PxmhHq1WhxDapJoMUXf4UQbdEAoUPDt8j |
| 13.05.2021 01:55:07 |
 |
105 BTC |
$ 5 290 522 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J2nn4fysnrjdnUa7h3aJSqCcXaxX1URvJ |
To: 36Dj5aD5ZmGrg8cqXQpJaXU9NCrea5QGMj |
| 13.05.2021 01:52:44 |
 |
449 BTC |
$ 22 827 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36K1x8uC6znfdfQ3ZMiR47EDf9MbS2s76C |
To: bc1ql3gf9rgvvcsl22yula5zpfru5qnasjpfzgcu3p |
| 13.05.2021 01:52:44 |
 |
542 BTC |
$ 27 528 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39znHpfYtqdFDvA4kvkGJ3spEpyUmfrRBg |
To: 33C1HbdBqGq73gcjWwcwv5p77tRv6hGWyj |
| 13.05.2021 01:50:24 |
 |
120 BTC |
$ 6 120 066 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q50et3d4thv54xclma5xacps3p3hvknr9m6w2e23tcys3v734q94qpzyq85 |
| 13.05.2021 01:50:24 |
 |
100 BTC |
$ 5 096 028 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3B5t7UWMwsdLMjHqjvnnYHhXRTs1jm2Knn |
| 13.05.2021 01:50:24 |
 |
107 BTC |
$ 5 459 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q663nsggkme8292ktnt6x9v73u693azrxztylph |
To: 3E4AX1sb6eoAEkH7XQxbSoEQHb5M7GTgUT |
| 13.05.2021 01:50:24 |
 |
110 BTC |
$ 5 593 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 351STvKMVn2mzezkSGSSJ28rnZTYjqXyfA |
To: bc1qje25h5pt9qvjwhyfgsadcuw7c9zddgnzc06eqm |
| 13.05.2021 01:50:24 |
 |
142 BTC |
$ 7 233 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4xtf7h2wqh6dyztx9a8ue6se808njdva80f3cm |
To: 3JRgWMeSeSoBBGTjeiBdVijcqXoM1HpVav |
| 13.05.2021 01:50:24 |
 |
128 BTC |
$ 6 524 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32AznYLNfmd7e8cAvywRRPQvszuPe2PhfW |
To: 34y4a7MBvYao5fXjCg4REPjAUCTgWPu4xw |
| 13.05.2021 01:50:24 |
 |
182 BTC |
$ 9 274 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DJ2GR3Amvt9PDCAYdDqpkQfMoS3Qw6vrX |
To: 3JR6skhA7DJ3JN8VqHiSbUrDkWwz83Ce7B |
| 13.05.2021 01:50:24 |
 |
267 BTC |
$ 13 617 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35CtkNERdc8VENNiWSnq5oQxw2aivaQR5a |
To: 3NaSyVUao871A1sMnrxb7GpW5RNkDUpDfh |
| 13.05.2021 01:50:24 |
 |
296 BTC |
$ 15 060 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Y9pjzE16WwHBwLrTDHFpeG3TR5ikbUfG |
To: 3LqwddgwM7ZNWFGDm9FLQQMgUJQzaEU9Rp |
| 13.05.2021 01:50:24 |
 |
109 BTC |
$ 5 554 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q3K7ZUnKFeXd8Y3KLFarviasSegTCueCf |
To: 3J2nn4fysnrjdnUa7h3aJSqCcXaxX1URvJ |
| 13.05.2021 01:50:24 |
 |
334 BTC |
$ 17 010 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cew4dCFn6DQ3hJHDGz3DjtJbNs8UmcG3B |
To: 32yD62yyAW44LpGCJmfNtQpE7uHFTD8kp5 |
| 13.05.2021 01:50:24 |
 |
296 BTC |
$ 15 079 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FocBaKB2A9WYcrtrdPaNehpc9xreBGUdz |
To: 38DRCTFA6YZMCAL1b48JQMAB5EFGDer6mz |
| 13.05.2021 01:50:24 |
 |
308 BTC |
$ 15 719 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J47GdHwNFFemYM99uqvEsc813oyfiURCS |
To: 3LN4h58HgC5tbvPi4qEGfkh8zN7Ffp4YRp |
| 13.05.2021 01:50:24 |
 |
107 BTC |
$ 5 477 625 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MpnwiN7RGxXaPMFS3oZdkwubbTwzLJZZB |
To: 3L3saeVVZeE2AUi6MMeCV4fkgXeq8vbBKq |
| 13.05.2021 01:50:24 |
 |
189 BTC |
$ 9 640 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FsNedRuxnanZsVXTsGm4RUcXJyrDTczfj |
To: 35agwSxVKK58kJLq29VZUVCBhiRV92tknH |
| 13.05.2021 01:50:24 |
 |
175 BTC |
$ 8 943 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 351gJKt6PsKTe1pwMNXb97Z8MRM7g3YfQs |
To: 3ACt4HZeBhSLQ1pCG2C5QM6JjzwGidDvsZ |
| 13.05.2021 01:50:24 |
 |
114 BTC |
$ 5 807 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QGoHVaCBVE8c73aHx7FcRYvYs97eWEXuF |
To: 3QgkDs5ekQsj5s7yw6Enrw7RDAcVu6peC1 |
| 13.05.2021 01:50:24 |
 |
216 BTC |
$ 10 984 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EckpA86SnX5BJLTocjv5kkwqpSNGY3nCP |
To: 3QZUwmufANWayTLv92dLrsrExgmHbP8oSf |
| 13.05.2021 01:50:24 |
 |
161 BTC |
$ 8 186 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NZEeysZCQZb2BrqhR71sYdCN4YJtcPMYX |
To: 3KLvuCDgvGXx2zazrutUUg56QaEwTtEPjT |
| 13.05.2021 01:50:24 |
 |
100 BTC |
$ 5 096 512 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm |
| 13.05.2021 01:50:24 |
 |
126 BTC |
$ 6 430 846 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp |
To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV |
| 13.05.2021 01:20:24 |
 |
2 225 ETH |
$ 8 897 874 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |