| 14.05.2021 21:07:43 |
 |
101 BTC |
$ 5 067 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm7dut68h3yk8n7dr5gyfl65fl9j5736lc5uut5axr2trwjvfnq0q30e3aa |
To: bc1qrnj94c5muezkpktxstm9zx2etmpd8lqxada6dwfcdywcjuc2t6uqysg4zd |
| 14.05.2021 21:07:43 |
 |
394 BTC |
$ 19 773 292 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PL4jkL1LPBWWB1TniTTk5rzGuaX9gNiXG |
| 14.05.2021 21:07:43 |
 |
611 BTC |
$ 30 617 726 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ |
To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 |
| 14.05.2021 21:07:43 |
 |
118 BTC |
$ 5 927 927 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 14.05.2021 20:57:53 |
 |
100 BTC |
$ 5 060 519 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3HsKJqVYtdokeeKS552HmMSExJMQuM2C1P |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:57:53 |
 |
1 400 BTC |
$ 70 847 144 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3HsKJqVYtdokeeKS552HmMSExJMQuM2C1P |
To: 3Pt4wAY8eVjBsPSTQYDgJ98sb2yN2TdytW |
| 14.05.2021 20:57:53 |
 |
19 999 296 USDT |
$ 19 999 296 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN |
To: 17ieEyv9e3mCgS9qVPBBA4bVypw5chbgQM |
| 14.05.2021 20:57:53 |
 |
143 BTC |
$ 7 232 477 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK |
To: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ |
| 14.05.2021 20:57:53 |
 |
204 BTC |
$ 10 343 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkp4ejyw9uzz6jftrza62stnwu3hwc2k6ldr5krgv399g3qv672cq523x74 |
| 14.05.2021 20:55:58 |
 |
2 776 ETH |
$ 11 246 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 14.05.2021 20:54:26 |
 |
121 BTC |
$ 6 117 184 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD |
To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb |
| 14.05.2021 20:54:26 |
 |
200 BTC |
$ 10 111 050 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 14.05.2021 20:54:26 |
 |
260 BTC |
$ 13 159 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q48cxk9kq64hvuadqsma7ce2y2adf4lsz0su972 |
To: bc1qkh5028wavut0f3a4e0dm59dm5c977k62uqs0jh |
| 14.05.2021 20:54:26 |
 |
156 BTC |
$ 7 886 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qexu3tvjag0t6m3k9kscphz3wxxdh4dy4np5durn9ggtstcp98dnqzqecl4 |
To: bc1q4fwps372vnf2wqqwusc4drarruu3j6nx6lk77un7tuwjjl8c50kstd0mk3 |
| 14.05.2021 20:54:26 |
 |
100 BTC |
$ 5 056 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qspqvaqfmhvcjuna8nrcj8d6rhf5mk26rgxfkwf5gzhsdqmd8ntdqkvfmle |
To: bc1qcf44q307wlrusqs03cj0qzvkh2gvt400k5afmrs7c57n4jkmat0qugc5mh |
| 14.05.2021 20:54:26 |
 |
145 BTC |
$ 7 322 743 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q78pk3w7kehw04k8yg5szhh8gfge694cly53h8jkxlr598yaj4n2stlpv5e |
To: bc1qqh35mm5yjv44vjtv9mwafad9ljlsseq9e6h92hluw4dggd26a8kqnn0tw7 |
| 14.05.2021 20:54:26 |
 |
959 BTC |
$ 48 462 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmdp00vzcc62vpz429zhxdp0z4mndqhkvvvxpw4 |
To: 3DZ82F7VsEBtNsNu1YgiRhx9iaYoaJwdGj |
| 14.05.2021 20:54:26 |
 |
200 BTC |
$ 10 100 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8zPDbBKBH63T2brsz8LHWUd5H6EMGVMn |
To: 3CrJuebzBxXxxEYTW3XceFV6D7PfNL13gQ |
| 14.05.2021 20:54:26 |
 |
1 025 BTC |
$ 51 807 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 389UhoWMwUSjfoy5ookZitmAWTWWp3utRs |
To: 348cFT9z5iViN77WmSaqgXTTJVm1pFGjDf |
| 14.05.2021 20:54:26 |
 |
775 BTC |
$ 39 180 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Mgx8xSZXhoWW6iUXRjT3bhe1F24HBkeB |
To: 3QXUfPQKKx6kDmFadubttszvui5UV41XYy |
| 14.05.2021 20:54:26 |
 |
99 BTC |
$ 5 004 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E8XsDKonkXCbTDCBiKhrsSCEVsQZ8fpJs |
To: 3LcqNDqcHAXLPbGfqpSEutYTKJD96LGWHF |
| 14.05.2021 20:54:26 |
 |
1 849 BTC |
$ 93 457 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31mLhH9geda9ojiLT1M7DR4XfSRm8cY4EN |
To: 3Q53LmKuPHrF96gZenVwZzdQD3YDZGTdnN |
| 14.05.2021 20:54:26 |
 |
7 849 BTC |
$ 396 817 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 328pmLubdExhfvtFvMHCCurFUEUM2bACvG |
To: 3MT1kqNNoDen9mmZQuMUQCe9fxnagnGWoP |
| 14.05.2021 20:54:26 |
 |
909 BTC |
$ 45 941 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fq1kDsdAr2kuCp8R2Mf4mc1SLvuTEWhh1 |
To: 3QqGKACVejUwrYUh481tzMqbSva4Ep4Q6y |
| 14.05.2021 20:54:26 |
 |
765 BTC |
$ 38 654 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QhusAaKTvZ7kwg1ezWfUp6pS45DGhAuP8 |
To: bc1q3r2gz7r222kd0lan5yfp4naedsyeyzaa4hyt0w |
| 14.05.2021 20:54:26 |
 |
592 BTC |
$ 29 905 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A9Vs5pwmdomCJvhaKU48W9hKJ6L2h24Yy |
To: 36pX5yvc4iWKzsTPuUtQvX96GywYCLbLim |
| 14.05.2021 20:54:26 |
 |
691 BTC |
$ 34 942 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39QipLj96riDA6QpKfudkn1DQC5UGTDagB |
To: 3FDvECKMpfm8m4v48x8HbwazjeNr5CnemY |
| 14.05.2021 20:54:26 |
 |
150 BTC |
$ 7 573 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ByyqXCJUwM4YeXNuxaD9F2UNt72eSnBa |
To: 36oVUJL8LAx2a5wdMkRY6P2uwcGXkfxD9S |
| 14.05.2021 20:54:26 |
 |
140 BTC |
$ 7 066 959 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
To: 37PHYyrrNEaXroYanSfw2RcpEAvv6Tv4aS |
| 14.05.2021 20:54:26 |
 |
200 BTC |
$ 10 111 024 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh |
To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 |
| 14.05.2021 20:54:26 |
 |
100 BTC |
$ 5 055 525 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Hp8fbSgfy5q9gAxahh6CFnLt6KZov6dsC |
| 14.05.2021 20:54:26 |
 |
125 BTC |
$ 6 319 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FSCD5DMmHEVRbrmC9KsAmXiKzpCb1zyhS |
| 14.05.2021 20:54:26 |
 |
162 BTC |
$ 8 176 984 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36mVoLMn7eVFngMUyoFLxsi8cpEcLjggrP |
| 14.05.2021 20:54:26 |
 |
145 BTC |
$ 7 316 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M4r46kDEHtYPPgnnZTQ8kNGuGniZAMqHp |
To: bc1qhyhfkcpjv8d2e2p6t5txzq3h5ftfxhx8xfzhed |
| 14.05.2021 20:54:26 |
 |
101 BTC |
$ 5 106 055 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 14.05.2021 20:54:26 |
 |
101 BTC |
$ 5 106 080 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 |
To: 1C7rtkJBDwD8RPv51uXmcRzEJS9ePTEBu6 |
| 14.05.2021 20:54:26 |
 |
169 BTC |
$ 8 549 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q50xf5tjgnpt50z5x8aggtcmtq0a2ylfhktljetmajvm8r46wka2sm2lw26 |
| 14.05.2021 20:54:26 |
 |
234 BTC |
$ 11 831 105 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgqntankc2sew5hcjq2qr0ekugk3jalkdj5s9764cth48a360l3xqd3x5la |
| 14.05.2021 20:54:26 |
 |
468 BTC |
$ 23 662 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsnjzp6zqhl66eafz4f0rpy865u4cznmp96jtv35zy8munwne9fyszckpde |
| 14.05.2021 20:54:26 |
 |
170 BTC |
$ 8 594 342 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3K7xPV22BrodMSS35Rtn2XvvwtsbciKHUM |
To: 1KU9eKetY32FGRsScMQJGh6ciywvjJfxjV |
| 14.05.2021 20:51:17 |
 |
5 735 743 USDC |
$ 5 735 743 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 14.05.2021 20:49:18 |
 |
2 017 ETH |
$ 8 265 336 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 705d4bf48f4b6013971796725a7ce33738189227 |
To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
| 14.05.2021 20:47:57 |
 |
20 720 894 USDC |
$ 20 720 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: baf184409be67e26b663aa40a977cfa37a8647fe |
| 14.05.2021 20:32:02 |
 |
2 075 ETH |
$ 8 517 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d |
| 14.05.2021 20:31:28 |
 |
118 BTC |
$ 5 981 892 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 39w3pepf3xgQVaZfk69Ars6M3Q6zTneyre |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 14.05.2021 20:31:28 |
 |
103 BTC |
$ 5 216 037 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9yq8qvml3lvg3e7nxuxznnlwngtzlcjd32x0ns0fvcdlz8suzdnqvhm72j |
To: bc1qhhhpua9rlhml3am58mn5m5m4g2uqkc5kyc5emj3emg46geqttdyspumaxd |
| 14.05.2021 20:31:28 |
 |
448 BTC |
$ 22 729 294 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 3JPqoQhQTykXpSWTK3Xi6PY4JCq98npyjo |
To: 322536LVag9Hx9a8VjfTJjWM64FWvs8ttd |
| 14.05.2021 20:31:28 |
 |
615 BTC |
$ 31 190 574 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ |
To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ |
| 14.05.2021 20:31:28 |
 |
119 BTC |
$ 6 032 586 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 14.05.2021 20:30:45 |
 |
10 001 536 MATIC |
$ 13 640 058 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 30b7d95724150c63f58654ac7f52d7674e15e551 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |