| 16.05.2021 01:25:59 |
 |
150 BTC |
$ 7 101 937 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 16.05.2021 01:25:59 |
 |
918 BTC |
$ 43 459 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35qdN8JoBWT6H7fHrsvZmQJbpHEimT1Qiy |
To: 3CBaaFW9RqQqDVU4dWUPzmYMaispfEkZ8p |
| 16.05.2021 01:25:59 |
 |
1 749 BTC |
$ 82 828 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P4XCTtfQd9sJkPeN39gcJ6PLd18o4WvtX |
To: 37Trzb7hX7ZGJBFcSiniWKYrBXL47EJrAU |
| 16.05.2021 01:25:59 |
 |
789 BTC |
$ 37 347 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K7h8fEyz2pQ8tX133Z8WUpXsZ2UUbuWsL |
To: 37tTD83FpnM6Ynj49oMDFDQFV74zQHLPCA |
| 16.05.2021 01:25:59 |
 |
897 BTC |
$ 42 447 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PvwqEyM6PXTxufNpAfTEsWWZC9JfG4GHt |
To: bc1qnjs7w8w7slm3qku7sq9k32rr5a6ykvx0x6xnqm |
| 16.05.2021 01:25:59 |
 |
491 BTC |
$ 23 227 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39MNpkwYCRopyCALkU29gZZFjGvWM5Fhqx |
To: 37VxaqhhAALCm7roUZbWPFoLT1TP62TZok |
| 16.05.2021 01:25:59 |
 |
7 820 BTC |
$ 370 239 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D4tBStPLzN5tE3APMrkLXVQjohvFpNmNk |
To: 38oFVxVC3AeUz5CaWkL8oVkQeRPPxpXnUC |
| 16.05.2021 01:25:59 |
 |
691 BTC |
$ 32 738 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FudGHYB5iQsinQXn7A7CDBAT7qo1CvS3G |
To: 3JPcnL2J3Zaiw7WxjbHr88SXKZpnUWsF4C |
| 16.05.2021 01:25:59 |
 |
139 BTC |
$ 6 575 469 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39f7q2Q3oHhXBW5WbdQ49KbBbZobHTakRJ |
To: 3CoXG8peJKGFKzgx9Q2ne7HvM16xTuTXjc |
| 16.05.2021 01:25:59 |
 |
139 BTC |
$ 6 578 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JzVqWHRaCcfWGUJcGNuKrXfkUnhZTebKV |
To: 39f7q2Q3oHhXBW5WbdQ49KbBbZobHTakRJ |
| 16.05.2021 01:25:59 |
 |
259 BTC |
$ 12 274 718 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg |
To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY |
| 16.05.2021 01:25:59 |
 |
484 BTC |
$ 22 907 360 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ |
To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd |
| 16.05.2021 01:25:59 |
 |
106 BTC |
$ 5 009 736 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg |
To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr |
| 16.05.2021 01:25:59 |
 |
184 BTC |
$ 8 704 933 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX |
To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC |
| 16.05.2021 01:25:59 |
 |
211 BTC |
$ 9 980 779 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs |
To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 |
| 16.05.2021 01:25:59 |
 |
147 BTC |
$ 6 962 402 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.05.2021 01:25:59 |
 |
147 BTC |
$ 6 963 538 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.05.2021 01:25:59 |
 |
147 BTC |
$ 6 980 821 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.05.2021 01:06:34 |
 |
8 000 000 XLM |
$ 5 515 477 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF |
To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB |
| 16.05.2021 01:03:51 |
 |
15 000 000 XRP |
$ 22 549 248 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR |
To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 |
| 16.05.2021 00:36:36 |
 |
120 BTC |
$ 5 805 504 |
sygnia (other)
|
sygnia (other)
|
| Type: transfer |
From: 1HAg4TivXYKhvcTgjXkgKYVnnvUo9667Pv |
To: 1JsdSBrEqkXn19TzUyidN3SSHzBpDHpRmX |
| 16.05.2021 00:36:36 |
 |
512 BTC |
$ 24 838 114 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y |
To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 |
| 16.05.2021 00:36:36 |
 |
147 BTC |
$ 7 156 653 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.05.2021 00:19:32 |
 |
38 438 500 USDT |
$ 38 438 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 16.05.2021 00:19:32 |
 |
41 529 224 USDT |
$ 41 529 224 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 16.05.2021 00:28:47 |
 |
168 BTC |
$ 8 174 274 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6twwqv9grfejwt829tkun38jfwuqfqwxk8ul9e9w46r4l8z4a62qne5crt |
| 16.05.2021 00:28:47 |
 |
112 BTC |
$ 5 426 771 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkkly89fvtqhk8chv6c5x3pvt2puw3z3lawfsey4xgz7xpnuydsqsfgx5eu |
| 16.05.2021 00:28:47 |
 |
484 BTC |
$ 23 498 126 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR |
To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ |
| 16.05.2021 00:28:47 |
 |
517 BTC |
$ 25 092 464 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH |
To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y |
| 16.05.2021 00:28:47 |
 |
148 BTC |
$ 7 180 060 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.05.2021 00:23:35 |
 |
500 000 EOS |
$ 5 342 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: nobitexeosw1 |
To: nbitexhweos1 |
| 16.05.2021 00:02:16 |
 |
6 036 529 USDT |
$ 6 036 529 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 068b65394ebb0e19dff45880729c77faaf3b5195 |
To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 |
| 16.05.2021 00:00:11 |
 |
14 151 789 MANA |
$ 17 598 406 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.05.2021 00:11:26 |
 |
158 BTC |
$ 7 649 966 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgdkjaypymxlh8hjm80uc5w8w07dpj73464nuk8hvg06zz0dqayaqwx2ym0 |
| 16.05.2021 00:11:26 |
 |
7 820 BTC |
$ 378 551 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnjv6pjeundggj8yxawyx3zhmn0t52ylswxcgqf |
To: 3D4tBStPLzN5tE3APMrkLXVQjohvFpNmNk |
| 16.05.2021 00:11:26 |
 |
491 BTC |
$ 23 749 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DqB3Lufgi81Bv59qSX8VDM9E9Ua2M5zxj |
To: 39MNpkwYCRopyCALkU29gZZFjGvWM5Fhqx |
| 16.05.2021 00:11:26 |
 |
918 BTC |
$ 44 436 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GFaiR5YWcoEhoTjxwgbNsWeyvqnaeJ5Eh |
To: 35qdN8JoBWT6H7fHrsvZmQJbpHEimT1Qiy |
| 16.05.2021 00:11:26 |
 |
1 749 BTC |
$ 84 688 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HpfCnkfeocKHA4BooQ69zZ2bbmZcAn1J9 |
To: 3P4XCTtfQd9sJkPeN39gcJ6PLd18o4WvtX |
| 16.05.2021 00:11:26 |
 |
897 BTC |
$ 43 400 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PzQ2jWQmtv7Lhu3fbDGVE2mjArRqD5aZy |
To: 3PvwqEyM6PXTxufNpAfTEsWWZC9JfG4GHt |
| 16.05.2021 00:11:26 |
 |
789 BTC |
$ 38 187 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CQxtsWzv7Qze11P2Eq3CEh77DPrzwDwD6 |
To: 3K7h8fEyz2pQ8tX133Z8WUpXsZ2UUbuWsL |
| 16.05.2021 00:11:26 |
 |
691 BTC |
$ 33 474 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GKgQqZVNTeg63TXZYzcJuCXdCTUG4edYq |
To: 3FudGHYB5iQsinQXn7A7CDBAT7qo1CvS3G |
| 16.05.2021 00:11:26 |
 |
140 BTC |
$ 6 780 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32uR5wcPWzWc8Qu9nonc564mC8GCdScDx3 |
To: 3JzVqWHRaCcfWGUJcGNuKrXfkUnhZTebKV |
| 16.05.2021 00:11:26 |
 |
211 BTC |
$ 10 210 428 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw |
To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs |
| 16.05.2021 00:11:26 |
 |
185 BTC |
$ 8 976 034 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe |
To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX |
| 16.05.2021 00:11:26 |
 |
148 BTC |
$ 7 159 878 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.05.2021 00:11:26 |
 |
149 BTC |
$ 7 197 820 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.05.2021 00:11:26 |
 |
149 BTC |
$ 7 209 842 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 15.05.2021 23:54:43 |
 |
6 032 840 USDT |
$ 6 032 840 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 068b65394ebb0e19dff45880729c77faaf3b5195 |
| 16.05.2021 00:01:20 |
 |
15 000 000 XRP |
$ 23 256 632 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR |
To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 |
| 15.05.2021 23:44:36 |
 |
257 965 SNX |
$ 5 201 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |