| 12.05.2021 20:31:32 |
 |
300 BTC |
$ 16 310 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BMEXTy1XhxSY6EfyK52mZrkjHJPDxGBDQ |
| 12.05.2021 20:31:32 |
 |
118 BTC |
$ 6 403 691 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37kktLdMsPkV8EF3GWzvr1pveJzHkxsy9o |
To: 3Qv1ZnQnL7aaEFaJkNqbHFtdMBp8mmoa5V |
| 12.05.2021 20:31:32 |
 |
115 BTC |
$ 6 251 721 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 |
To: 3KXVfEbx2CvjgpcjnJ2JDW3mkSFAchCSoC |
| 12.05.2021 20:31:32 |
 |
116 BTC |
$ 6 297 695 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3AHFHK2i6Kv7JToWkiTmX2zcS4QhwjjUyP |
To: 3C1EaAZxo9CWu4T3XyTVCxbVmq4LacgWB3 |
| 12.05.2021 20:31:32 |
 |
148 BTC |
$ 8 046 400 |
binance (exchange)
|
huobi global (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
| 12.05.2021 20:31:32 |
 |
167 BTC |
$ 9 076 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KQiGRiM6BshLiKi4FXuCRh6VmKWvcbXq7 |
To: bc1qxuaha5pgsmgrt7wgglf94eh5v3vcfmeu83dn69 |
| 12.05.2021 20:31:32 |
 |
167 BTC |
$ 9 101 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 366jiY2ERap2Uk9qye4cP2WQm3EJsjfJ4X |
To: 3KQiGRiM6BshLiKi4FXuCRh6VmKWvcbXq7 |
| 12.05.2021 20:31:32 |
 |
193 BTC |
$ 10 487 503 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 12.05.2021 20:31:32 |
 |
100 BTC |
$ 5 436 730 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3AsmNXf5ksN42HQ1JU1Hr9gtuYfbPGgwG6 |
| 12.05.2021 20:22:09 |
 |
19 110 798 BUSD |
$ 19 110 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 12.05.2021 20:21:25 |
 |
19 110 798 BUSD |
$ 19 110 798 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 |
| 12.05.2021 20:19:50 |
 |
5 000 ETH |
$ 20 320 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 12.05.2021 20:17:47 |
 |
1 766 ETH |
$ 7 206 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4b3dce80c278578859ee297840d7b043dd3d125b |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 12.05.2021 20:08:30 |
 |
20 000 000 BUSD |
$ 20 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 12.05.2021 20:18:16 |
 |
100 BTC |
$ 5 464 171 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 20:18:16 |
 |
99 BTC |
$ 5 409 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EG1D13bLM5ka8tkVV3YxNTLTMujJfWEFJ |
To: 3DA4wb8oJSMhUoap25g2XgevRyT72x4zWw |
| 12.05.2021 20:18:16 |
 |
100 BTC |
$ 5 464 171 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3EG1D13bLM5ka8tkVV3YxNTLTMujJfWEFJ |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 20:18:16 |
 |
100 BTC |
$ 5 464 171 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 33RaY57ZHB9H7ueNQTQBhXEJpNC7pAh8hp |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 20:18:16 |
 |
199 BTC |
$ 10 873 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33RaY57ZHB9H7ueNQTQBhXEJpNC7pAh8hp |
To: 3EG1D13bLM5ka8tkVV3YxNTLTMujJfWEFJ |
| 12.05.2021 20:18:16 |
 |
100 BTC |
$ 5 464 171 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BPiC2owfQPbTpXJEVnJUzWdW5sGU3HBSr |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 20:18:16 |
 |
299 BTC |
$ 16 337 841 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BPiC2owfQPbTpXJEVnJUzWdW5sGU3HBSr |
To: 33RaY57ZHB9H7ueNQTQBhXEJpNC7pAh8hp |
| 12.05.2021 20:18:16 |
 |
100 BTC |
$ 5 464 171 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3GXwaEzSXomwjgB5WRuZw2w5xgszYHmhcS |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 20:18:16 |
 |
399 BTC |
$ 21 802 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GXwaEzSXomwjgB5WRuZw2w5xgszYHmhcS |
To: 3BPiC2owfQPbTpXJEVnJUzWdW5sGU3HBSr |
| 12.05.2021 20:18:16 |
 |
100 BTC |
$ 5 464 171 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 31pdZRP9sS3UH3i8X1iDsTjftTQY1dQ2x2 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 20:18:16 |
 |
499 BTC |
$ 27 266 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31pdZRP9sS3UH3i8X1iDsTjftTQY1dQ2x2 |
To: 3GXwaEzSXomwjgB5WRuZw2w5xgszYHmhcS |
| 12.05.2021 20:18:16 |
 |
100 BTC |
$ 5 464 171 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3JHHUm87T64LJf61MUF81wrnr9DnmA5dsH |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 20:18:16 |
 |
599 BTC |
$ 32 730 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JHHUm87T64LJf61MUF81wrnr9DnmA5dsH |
To: 31pdZRP9sS3UH3i8X1iDsTjftTQY1dQ2x2 |
| 12.05.2021 20:18:16 |
 |
100 BTC |
$ 5 464 171 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 20:18:16 |
 |
100 BTC |
$ 5 464 171 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3KDpX33RKYpFZBvCZNTBqjRG7XTGCmFSHp |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 20:18:16 |
 |
100 BTC |
$ 5 464 171 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3KSVDBS1kq2JPsozyCAJozDPUoBcAmamiq |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 20:18:16 |
 |
190 BTC |
$ 10 381 909 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KSVDBS1kq2JPsozyCAJozDPUoBcAmamiq |
To: 3KDpX33RKYpFZBvCZNTBqjRG7XTGCmFSHp |
| 12.05.2021 20:18:16 |
 |
100 BTC |
$ 5 464 171 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3N62B3K9s7FTiEMUGks14yozJbiMY4nsKo |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 20:18:16 |
 |
290 BTC |
$ 15 846 085 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3N62B3K9s7FTiEMUGks14yozJbiMY4nsKo |
To: 3KSVDBS1kq2JPsozyCAJozDPUoBcAmamiq |
| 12.05.2021 20:18:16 |
 |
149 BTC |
$ 8 118 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18neatKEEK5AtDv1JCMNduSXzBRzLp8SdR |
To: 1DZFsgWaa3QqvUAYrCL7smVwmw25jow2dG |
| 12.05.2021 20:18:16 |
 |
373 BTC |
$ 20 363 148 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn |
To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx |
| 12.05.2021 20:05:05 |
 |
14 402 989 BUSD |
$ 14 402 989 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.05.2021 20:02:42 |
 |
3 800 ETH |
$ 15 597 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
| 12.05.2021 20:00:49 |
 |
4 031 ETH |
$ 16 616 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 |
To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
| 12.05.2021 20:12:27 |
 |
100 BTC |
$ 5 477 562 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3HFhrCc9W1LCU6jbFU8UfxBAhMzxPfpbCQ |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 20:12:27 |
 |
699 BTC |
$ 38 288 148 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3HFhrCc9W1LCU6jbFU8UfxBAhMzxPfpbCQ |
To: 3JHHUm87T64LJf61MUF81wrnr9DnmA5dsH |
| 12.05.2021 20:12:27 |
 |
96 BTC |
$ 5 276 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 20:12:27 |
 |
167 BTC |
$ 9 172 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quajpusyq3u92wnkrqqj3dvxxwgvze6xsw3mg3h |
To: 366jiY2ERap2Uk9qye4cP2WQm3EJsjfJ4X |
| 12.05.2021 20:00:26 |
 |
5 999 967 BUSD |
$ 5 999 967 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.05.2021 20:10:46 |
 |
100 BTC |
$ 5 482 069 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 20:10:46 |
 |
100 BTC |
$ 5 482 069 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 20:10:46 |
 |
103 BTC |
$ 5 627 134 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgsr33tu3due98l0cc43y0gqychfam9w8wd9prtpecnsmx5zdxr3sx5rr9m |
| 12.05.2021 20:10:46 |
 |
200 BTC |
$ 10 964 138 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu |
| 12.05.2021 19:59:44 |
 |
59 999 984 USDC |
$ 59 999 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 12.05.2021 19:56:15 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec6baf1fbb865fd3ff3fc83a7b5262003d9ba8be |
To: e62272d9b4d6518e65363498b25ff24257c502f8 |
| 12.05.2021 19:56:14 |
 |
4 000 ETH |
$ 16 556 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42a33269f56c7cef568528b30ad2bf4885267768 |
To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 |