| 12.05.2021 12:15:00 |
 |
300 BTC |
$ 17 057 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34YipFuMdsf1cndbJMNx7oyFUyQSoj2cnv |
To: 3MjXMv6XgERnwumTsrCQWT4kM8SHWPZZpu |
| 12.05.2021 12:15:00 |
 |
100 BTC |
$ 5 685 806 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3LKSyiwKZBLTZp8GR7CSuaC8HMUh9bhzjY |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 12:15:00 |
 |
400 BTC |
$ 22 743 212 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3LKSyiwKZBLTZp8GR7CSuaC8HMUh9bhzjY |
To: 34YipFuMdsf1cndbJMNx7oyFUyQSoj2cnv |
| 12.05.2021 12:15:00 |
 |
150 BTC |
$ 8 528 707 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 12.05.2021 12:15:00 |
 |
134 BTC |
$ 7 604 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qv77eyp99hpn9vzw8lhe0fwxpgtr8vn7p7e0wcualwy22lgxwuemsd7e6xl |
| 12.05.2021 12:12:18 |
 |
7 499 975 USDT |
$ 7 499 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 178e383bbed4049c01bb4d3179c9380cf49680c8 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.05.2021 12:10:22 |
 |
7 499 975 USDT |
$ 7 499 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 178e383bbed4049c01bb4d3179c9380cf49680c8 |
| 12.05.2021 12:09:32 |
 |
6 665 431 USDC |
$ 6 665 431 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 12.05.2021 12:09:32 |
 |
463 236 UMA |
$ 13 143 192 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 12.05.2021 12:05:47 |
 |
2 010 ETH |
$ 8 656 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f929122994e177079c924631ba13fb280f5cd1f9 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 12.05.2021 12:10:34 |
 |
19 092 BNB |
$ 12 670 358 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd |
| 12.05.2021 12:10:34 |
 |
20 342 BNB |
$ 13 499 918 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh |
| 12.05.2021 12:10:32 |
 |
22 220 BNB |
$ 14 746 248 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced |
| 12.05.2021 12:10:31 |
 |
16 736 BNB |
$ 11 106 805 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee |
| 12.05.2021 12:10:30 |
 |
18 440 BNB |
$ 12 237 660 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 |
| 12.05.2021 12:10:29 |
 |
22 221 BNB |
$ 14 746 911 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x |
| 12.05.2021 12:03:55 |
 |
1 899 ETH |
$ 8 143 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 04f806b3a5d670901a19879a626e0e025b7991f3 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 12.05.2021 12:08:36 |
 |
110 BTC |
$ 6 203 441 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhs7lzdp7lsn02jeqeaxlcjpem96mm2nhsfr5cwgg06yv4fyjy7xq7hcr5k |
| 12.05.2021 12:08:36 |
 |
100 BTC |
$ 5 620 468 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 12:08:36 |
 |
100 BTC |
$ 5 620 468 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3CwdNiiXujw1UP9nxq1toTaM2JPLpjXnDF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 12:08:36 |
 |
100 BTC |
$ 5 620 468 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3NRSvRXRPS7GLaqZNMKMJMkGUVFSGQpfcU |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 12:08:36 |
 |
181 BTC |
$ 10 173 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NRSvRXRPS7GLaqZNMKMJMkGUVFSGQpfcU |
To: 3CwdNiiXujw1UP9nxq1toTaM2JPLpjXnDF |
| 12.05.2021 12:08:36 |
 |
100 BTC |
$ 5 620 468 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3QxEs6saWqWD8jcL7NkBRy7iWEeiG6W2D3 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 12:08:36 |
 |
281 BTC |
$ 15 793 942 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QxEs6saWqWD8jcL7NkBRy7iWEeiG6W2D3 |
To: 3NRSvRXRPS7GLaqZNMKMJMkGUVFSGQpfcU |
| 12.05.2021 12:08:36 |
 |
100 BTC |
$ 5 620 468 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12zNJXxhgYFUbAFFpA7YLXu3cxZ1dUWj84 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 12:08:36 |
 |
381 BTC |
$ 21 414 414 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12zNJXxhgYFUbAFFpA7YLXu3cxZ1dUWj84 |
To: 3QxEs6saWqWD8jcL7NkBRy7iWEeiG6W2D3 |
| 12.05.2021 12:08:36 |
 |
100 BTC |
$ 5 620 468 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 12:08:36 |
 |
500 BTC |
$ 28 102 332 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 3LKSyiwKZBLTZp8GR7CSuaC8HMUh9bhzjY |
| 12.05.2021 12:08:36 |
 |
549 BTC |
$ 30 867 640 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa |
To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R |
| 12.05.2021 12:05:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.05.2021 12:00:44 |
 |
10 000 000 MATIC |
$ 11 582 927 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.05.2021 12:02:50 |
 |
10 027 BTC |
$ 569 973 760 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 12.05.2021 12:00:23 |
 |
7 214 330 BUSD |
$ 7 214 330 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.05.2021 12:02:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
To: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL |
| 12.05.2021 12:00:14 |
 |
400 001 BNB |
$ 267 646 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 12.05.2021 12:00:11 |
 |
755 872 EOS |
$ 10 157 415 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 12.05.2021 11:59:43 |
 |
101 BTC |
$ 5 778 079 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzc0eta2ckqmje0guapag34ny0dqygha9hdxkkjedtjgxyqt6j9nqfya9cr |
| 12.05.2021 11:59:43 |
 |
120 BTC |
$ 6 836 377 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpkr8rzcjageqw9qxyt6lxe9lftwkvyyxjkumpc |
| 12.05.2021 11:59:43 |
 |
145 BTC |
$ 8 262 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1pydrrKBGC3f3hDpSYt9ohnAoRGX3FNDd |
To: 18hBvW81sQqw6mpeKAyrNivyT6MqyMpErK |
| 12.05.2021 11:59:43 |
 |
550 BTC |
$ 31 345 102 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY |
To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa |
| 12.05.2021 11:56:03 |
 |
7 214 330 BUSD |
$ 7 214 330 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 12.05.2021 11:55:40 |
 |
5 267 650 USDC |
$ 5 267 650 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 12.05.2021 11:55:10 |
 |
5 865 267 USDC |
$ 5 865 267 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 12.05.2021 11:54:43 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 12.05.2021 11:54:13 |
 |
103 BTC |
$ 5 896 335 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qh57d0y7ujgq38av4yhtga4u7eu5ts7atk4cy4e4cda3lstqdp0wq426wuh |
| 12.05.2021 11:54:13 |
 |
89 BTC |
$ 5 099 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31u1d1J97G86jNiV3bcgWZPaaJWWHpGzPn |
To: 35GesGXoWZmDWz7zAiFZ4nZwMY52rVaeST |
| 12.05.2021 11:54:13 |
 |
10 000 BTC |
$ 573 036 500 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qg4zs5442yk0zpx9uspx8ha87xtvqh56y806dr2 |
| 12.05.2021 11:54:13 |
 |
159 BTC |
$ 9 124 981 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
| 12.05.2021 11:54:13 |
 |
120 BTC |
$ 6 876 417 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f |
To: 1FMqgyPeLWQ3pgeopwsyBrxAxmYqjqwJgZ |
| 12.05.2021 11:54:42 |
 |
19 351 902 USDT |
$ 19 351 902 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |