| 12.05.2021 07:16:46 |
 |
492 BTC |
$ 28 121 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F1XcdJT9CEHqVi6SSSUaijMQ5bt5i97ek |
To: 3Lv2rERSyjhWzncHbhXd2vZDtohQ5oQDBR |
| 12.05.2021 07:16:46 |
 |
100 BTC |
$ 5 716 177 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 32E7viPTnthUth8QDJn9GfVeLebvGWPt64 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 07:16:46 |
 |
592 BTC |
$ 33 837 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32E7viPTnthUth8QDJn9GfVeLebvGWPt64 |
To: 3F1XcdJT9CEHqVi6SSSUaijMQ5bt5i97ek |
| 12.05.2021 07:16:46 |
 |
100 BTC |
$ 5 716 177 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 398hg2ucrvRLADcFE4yX1bkpCEbWSufQv5 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 07:16:46 |
 |
692 BTC |
$ 39 553 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 398hg2ucrvRLADcFE4yX1bkpCEbWSufQv5 |
To: 32E7viPTnthUth8QDJn9GfVeLebvGWPt64 |
| 12.05.2021 07:16:46 |
 |
100 BTC |
$ 5 716 177 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 38BwuEuyEfCgmWkz66Y2QwyUXt3n8UCRZK |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 07:16:46 |
 |
792 BTC |
$ 45 270 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38BwuEuyEfCgmWkz66Y2QwyUXt3n8UCRZK |
To: 398hg2ucrvRLADcFE4yX1bkpCEbWSufQv5 |
| 12.05.2021 07:16:46 |
 |
100 BTC |
$ 5 716 177 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 326zKuqTiPmjqmjJCgTkLzBQkmhyzvhbxm |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 07:16:46 |
 |
892 BTC |
$ 50 986 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 326zKuqTiPmjqmjJCgTkLzBQkmhyzvhbxm |
To: 38BwuEuyEfCgmWkz66Y2QwyUXt3n8UCRZK |
| 12.05.2021 07:16:46 |
 |
94 BTC |
$ 5 355 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37fCf4Cq4GENkaDwKqW9ywQMXvBKbpbQvF |
To: 3FFjqj8TfsnpyD2mtQuQas8peXAM4Qidno |
| 12.05.2021 07:16:46 |
 |
126 BTC |
$ 7 190 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quvlcdzanmda444gt7kda0zaef0u0gft99k5f7x4rxjw6lzpqzqtqsgfmwl |
To: bc1quv9ymj5vav4uqwjamyytxwlvd0ne5urr5j4rxgju47w0qpeaz7nsrhdkzp |
| 12.05.2021 07:16:46 |
 |
104 BTC |
$ 5 934 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsn69dcufmz06w22y8pxlq9uqzg7arx4s0v8ru7uws4yssrr5r7ds7vdla2 |
To: bc1qhr56ky8h4jxufzezammal92lw46jlj2ldnvham9nxjjz2v8n2x3qahfw7g |
| 12.05.2021 07:16:46 |
 |
190 BTC |
$ 10 846 757 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DTrHhW7vYWyEs6FL6k3i68D3rhNbd4fUv |
To: 3HLnNLMfqFabQg7HefdtUgLb8mdNyLSbf3 |
| 12.05.2021 07:16:46 |
 |
185 BTC |
$ 10 554 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P2kj6EAzieA79ZdU1vJcVfRmrS57zHcHe |
To: 37t6hcv8U7vUv5JDckE4yb7Hu6vioZosRd |
| 12.05.2021 07:16:46 |
 |
224 BTC |
$ 12 788 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H4TLt42BHFuEiMqkGo7bhsbPTQgEcko7Z |
To: 3996tdaTPJr4d4DPqPP1JDomxorxa68872 |
| 12.05.2021 07:16:46 |
 |
134 BTC |
$ 7 664 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Kk1M83spHKQ9JGiiXziBtbo8nB8BnKbw |
To: 3M8HpdPoivS2JGtmeAX8eayMmXvAB1jhor |
| 12.05.2021 07:16:46 |
 |
129 BTC |
$ 7 359 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32zkf9u57tCHK4ziSYB1ALxRGKspENqvtW |
To: 3B2GubYTQgkVHKZsMEYvZzPihUXmNqHUwM |
| 12.05.2021 07:16:46 |
 |
114 BTC |
$ 6 506 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M5HNXKRPUjo8F2rvfDHdiLsNHvFM6Dmgs |
To: 348EF6VJnC6XW6h5h3YZQV2ZShXfU995Ef |
| 12.05.2021 07:16:46 |
 |
168 BTC |
$ 9 592 835 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MZJ4VBCpivUC93setAoM3EW6yDTkUoGg7 |
To: 383cxmn5idDbamPFbXsfWjrvEZ1x18Q56M |
| 12.05.2021 07:16:46 |
 |
176 BTC |
$ 10 037 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qeujtzkqsgaja8ld9mc7j4jc7u8k3c5ynvzt80z |
To: bc1qjqzv0kzdnu6jx4tj6hypnhkgjvr4gkgmg6p9j5 |
| 12.05.2021 07:16:46 |
 |
176 BTC |
$ 10 038 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FwLbny7uoqcNSRBiT7tmJtBgZRhQxxFth |
To: bc1qeujtzkqsgaja8ld9mc7j4jc7u8k3c5ynvzt80z |
| 12.05.2021 07:16:46 |
 |
458 BTC |
$ 26 180 088 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 12.05.2021 07:16:46 |
 |
130 BTC |
$ 7 431 030 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 12.05.2021 07:16:46 |
 |
135 BTC |
$ 7 691 315 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW |
To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx |
| 12.05.2021 07:16:46 |
 |
100 BTC |
$ 5 716 148 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 12.05.2021 07:16:46 |
 |
148 BTC |
$ 8 477 297 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 12.05.2021 07:16:43 |
 |
5 751 537 USDT |
$ 5 751 537 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: cc6389b0a715744ac7c9969219e400ed207dbf3e |
| 12.05.2021 07:14:47 |
 |
5 006 290 USDC |
$ 5 006 290 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.05.2021 07:13:24 |
 |
5 006 290 USDC |
$ 5 006 290 |
bittrex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.05.2021 07:12:17 |
 |
2 000 ETH |
$ 8 646 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 220abd48f2b444e1a352b6927c885c4579738081 |
To: d76b04bc7ce6f63379de6595e4b68f08f524916c |
| 12.05.2021 07:10:08 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 12.05.2021 07:10:08 |
 |
10 499 985 USDC |
$ 10 499 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 12.05.2021 07:04:40 |
 |
7 000 000 USDT |
$ 7 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: db41a7ce448b803e329c652cc94da499bda98447 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 12.05.2021 07:03:27 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 90981ba931dada1d1d0452f1b1660e9548bcfbbd |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 12.05.2021 07:00:42 |
 |
135 YFI |
$ 11 433 520 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: aac69b9d58fc9819ef82f82def9f1fc24c7721c1 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 12.05.2021 07:00:42 |
 |
2 166 ETH |
$ 9 279 261 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 8db82683e9801d3c63bbc46bf1fae7fe62bfa909 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.05.2021 07:00:00 |
 |
23 959 412 USDT |
$ 23 959 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 12.05.2021 06:58:05 |
 |
1 431 ETH |
$ 6 134 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0708f87a089a91c65d48721aa941084648562287 |
To: 28c590527990c33fca973bcfdce4fba6cf336a8b |
| 12.05.2021 06:57:12 |
 |
500 000 EOS |
$ 6 717 947 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: bithumbwarm1 |
To: bithumbsend2 |
| 12.05.2021 06:55:51 |
 |
5 604 364 USDT |
$ 5 604 364 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 |
To: e06d8bbd9c14f5b707ba340e214db0603f8e522e |
| 12.05.2021 06:54:33 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 12.05.2021 06:53:32 |
 |
9 774 711 USDT |
$ 9 774 711 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.05.2021 06:52:15 |
 |
9 774 711 USDT |
$ 9 774 711 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.05.2021 06:52:15 |
 |
2 000 ETH |
$ 8 542 120 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 12.05.2021 06:51:58 |
 |
2 166 ETH |
$ 9 265 313 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca |
To: 8db82683e9801d3c63bbc46bf1fae7fe62bfa909 |
| 12.05.2021 06:49:07 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: db41a7ce448b803e329c652cc94da499bda98447 |
| 12.05.2021 06:48:33 |
 |
5 604 364 USDT |
$ 5 604 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 12.05.2021 06:47:55 |
 |
100 BTC |
$ 5 762 439 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3HKxkrNZLbPh8JcL1reWS7qE9Jt8bsnN8o |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 06:47:55 |
 |
992 BTC |
$ 57 161 276 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3HKxkrNZLbPh8JcL1reWS7qE9Jt8bsnN8o |
To: 326zKuqTiPmjqmjJCgTkLzBQkmhyzvhbxm |
| 12.05.2021 06:47:55 |
 |
100 BTC |
$ 5 762 439 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3Qb5Z6ru6LY87co1EDxWrijqVRQCECNiL4 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |