| 17.05.2021 04:41:42 |
 |
2 000 BTC |
$ 89 463 656 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 3FLULFRwhb2EzbKRzinp78V677btmpxDrh |
| 17.05.2021 04:41:42 |
 |
150 BTC |
$ 6 709 784 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 34JDQsoTrFAa5aTk5PZ2HndDVPGUzDPPvC |
| 17.05.2021 04:41:42 |
 |
202 BTC |
$ 9 048 555 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qanqzhf7xgsr8996s37a3hdfgv7z9j9nk53zrr7khjhlhyvr9jxrscn0d66 |
| 17.05.2021 04:41:42 |
 |
400 BTC |
$ 17 892 940 |
unknown owner 4 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 17.05.2021 04:41:42 |
 |
174 BTC |
$ 7 783 430 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 17.05.2021 04:41:42 |
 |
146 BTC |
$ 6 509 713 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE |
| 17.05.2021 04:41:42 |
 |
141 BTC |
$ 6 322 961 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ |
To: 3KMPRrLPp9e5acvh4iDkVmkBHULLeQRhmf |
| 17.05.2021 04:41:42 |
 |
150 BTC |
$ 6 709 853 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 17.05.2021 04:41:42 |
 |
154 BTC |
$ 6 889 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CFLGAvqoJmP87fXSc7eJ8oaTkf7vjKizJ |
| 17.05.2021 04:41:42 |
 |
300 BTC |
$ 13 419 706 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 17.05.2021 04:41:42 |
 |
1 222 BTC |
$ 54 653 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6aau0dk65judc5sksk62maxjcz4mzl3vmd0248 |
To: 348ff3BxAsJkZBfjY9eQ8W8oCzaWdzwwTY |
| 17.05.2021 04:41:42 |
 |
135 BTC |
$ 6 057 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mvjs3bC6sWXrRJV435x81e1Q3DzrawKoj |
To: 3DmH9FKKXKNG1RcHKksRE9Z2XqRt64mBH6 |
| 17.05.2021 04:41:42 |
 |
223 BTC |
$ 9 978 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q9zLheRkyzDeVDgPmcjLvRXciJUTNxutw |
To: 36QD5CPGx9ES3DpK5HxsVv4bvSntXDpcdQ |
| 17.05.2021 04:41:42 |
 |
7 811 BTC |
$ 349 384 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HHBqACbg8vbLTz3wtq1zPGeAjmXBHfxyc |
To: 36LPaSJ8bY6SQusyZ9wweXT2b9SrVfLVx1 |
| 17.05.2021 04:41:42 |
 |
200 BTC |
$ 8 946 448 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3Pf4SVFeVEv111D167NRzWF23wiY3epGLp |
| 17.05.2021 04:41:42 |
 |
158 BTC |
$ 7 047 600 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 17.05.2021 04:41:42 |
 |
158 BTC |
$ 7 058 718 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 17.05.2021 04:41:42 |
 |
130 BTC |
$ 5 801 746 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 17.05.2021 04:28:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 17.05.2021 04:25:43 |
 |
21 671 136 USDC |
$ 21 671 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.05.2021 04:25:43 |
 |
6 298 000 USDC |
$ 6 298 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 310962d9a743f1d9f153743b90b2121e040b42d8 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.05.2021 04:24:09 |
 |
6 142 835 USDT |
$ 6 142 835 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 72aafba75261a7b29fa65d79cae1ec10cf41538d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.05.2021 04:21:29 |
 |
170 BTC |
$ 7 658 438 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa2f0al4sgyppv48ns0ts3m0a7adcuklv78farnt8fgvyl5aamsjs5nqf2a |
| 17.05.2021 04:21:29 |
 |
198 BTC |
$ 8 922 375 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlsmuzyjl9tjtr5lsqx48ly5897whl009jfs09esrf0uplkysnqhsyjz3p7 |
| 17.05.2021 04:21:29 |
 |
141 BTC |
$ 6 349 236 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn647ll8esysyhwgtzehq4epznh3f0ya4lfu5myz9ak8p26lxpa7sgdnc4l |
| 17.05.2021 04:21:29 |
 |
206 BTC |
$ 9 295 657 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q589yxa9xxvt5jqr4vvgyc08rnzpjf7gpa0q3n3h3kypwugktn78scw79l9 |
| 17.05.2021 04:21:29 |
 |
500 BTC |
$ 22 573 506 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
| 17.05.2021 04:21:29 |
 |
194 BTC |
$ 8 758 520 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr |
| 17.05.2021 04:21:29 |
 |
358 BTC |
$ 16 158 116 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 17.05.2021 04:21:29 |
 |
136 BTC |
$ 6 117 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 389s8Xovu2WdXe551vwKQFYdD9ktXWCewV |
To: 3Mvjs3bC6sWXrRJV435x81e1Q3DzrawKoj |
| 17.05.2021 04:21:29 |
 |
7 811 BTC |
$ 352 623 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JNnjfvpYC6H2E2xF4cTNafdKshLBTw48h |
To: 3HHBqACbg8vbLTz3wtq1zPGeAjmXBHfxyc |
| 17.05.2021 04:21:29 |
 |
265 BTC |
$ 11 967 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 326ArRbc2MAdXAuu418f9QgAqm5S14p9ti |
To: 3Q9zLheRkyzDeVDgPmcjLvRXciJUTNxutw |
| 17.05.2021 04:21:29 |
 |
1 222 BTC |
$ 55 164 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PXxjaUcebGJtQdkXU2kStBdrcMhH2YKef |
To: bc1q6aau0dk65judc5sksk62maxjcz4mzl3vmd0248 |
| 17.05.2021 04:21:29 |
 |
158 BTC |
$ 7 140 424 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 17.05.2021 04:21:29 |
 |
160 BTC |
$ 7 232 668 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 17.05.2021 04:21:29 |
 |
118 BTC |
$ 5 319 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 17.05.2021 04:18:49 |
 |
2 752 ETH |
$ 9 579 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 6c0bbc0720c5b744012f238a9443e2604265f27b |
| 17.05.2021 04:11:24 |
 |
7 028 814 USDT |
$ 7 028 814 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 17.05.2021 04:08:34 |
 |
9 476 347 USDC |
$ 9 476 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e8e470972291783a91de529454d366349810425 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 17.05.2021 04:05:28 |
 |
8 967 ETH |
$ 30 657 504 |
gopax (exchange)
|
(unknown)
|
| Type: transfer |
From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 17.05.2021 04:05:28 |
 |
9 476 347 USDC |
$ 9 476 347 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e8e470972291783a91de529454d366349810425 |
| 17.05.2021 04:09:12 |
 |
300 BTC |
$ 13 596 673 |
korbit.co.kr (other)
|
korbit.co.kr (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM |
| 17.05.2021 04:09:12 |
 |
200 BTC |
$ 9 064 449 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ |
| 17.05.2021 04:09:12 |
 |
176 BTC |
$ 7 972 824 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 17.05.2021 04:09:12 |
 |
400 BTC |
$ 18 128 898 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 17.05.2021 04:09:12 |
 |
2 100 BTC |
$ 95 175 656 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 17.05.2021 04:09:12 |
 |
550 BTC |
$ 24 922 132 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 17.05.2021 04:09:12 |
 |
265 BTC |
$ 12 014 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0qh9kmqvxcyms9a0fu8t8n9jh89dl2aavny2wg |
To: 326ArRbc2MAdXAuu418f9QgAqm5S14p9ti |
| 17.05.2021 04:09:12 |
 |
265 BTC |
$ 12 015 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AVL3boxJ2fbqMtsi5bxesPv3cZQfUf2Jp |
To: bc1q0qh9kmqvxcyms9a0fu8t8n9jh89dl2aavny2wg |
| 17.05.2021 04:09:12 |
 |
265 BTC |
$ 12 020 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33EA5bxg8XWCgijf1beeRncYKFuMguc1f5 |
To: 3AVL3boxJ2fbqMtsi5bxesPv3cZQfUf2Jp |