| 14.05.2021 20:19:11 |
 |
100 BTC |
$ 5 056 355 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3Dhf5a37BgkzeJQVdKUVk4gATeai3bd37e |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:19:11 |
 |
3 300 BTC |
$ 166 859 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3Dhf5a37BgkzeJQVdKUVk4gATeai3bd37e |
To: 3PSFZz4DahzTA3P4Moc2p4U83swZB8bniS |
| 14.05.2021 20:19:11 |
 |
100 BTC |
$ 5 056 355 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 36E6pwbN6oQejvnywhujdXKokco6w2k3D8 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:19:11 |
 |
3 400 BTC |
$ 171 916 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 36E6pwbN6oQejvnywhujdXKokco6w2k3D8 |
To: 3Dhf5a37BgkzeJQVdKUVk4gATeai3bd37e |
| 14.05.2021 20:19:11 |
 |
100 BTC |
$ 5 056 355 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 34jQCi2WWP9cWgEbG2PdgyHzUkEbh3BoQD |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:19:11 |
 |
3 500 BTC |
$ 176 972 380 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 34jQCi2WWP9cWgEbG2PdgyHzUkEbh3BoQD |
To: 36E6pwbN6oQejvnywhujdXKokco6w2k3D8 |
| 14.05.2021 20:19:11 |
 |
100 BTC |
$ 5 056 355 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3PKHKbM2AumfFpFRud9kvbe1S9wbuCNNEy |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:19:11 |
 |
3 600 BTC |
$ 182 028 740 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3PKHKbM2AumfFpFRud9kvbe1S9wbuCNNEy |
To: 34jQCi2WWP9cWgEbG2PdgyHzUkEbh3BoQD |
| 14.05.2021 20:19:11 |
 |
100 BTC |
$ 5 056 355 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3MYPtM1cLye2pLK8euDwEhT5CYrsmcc1c9 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:19:11 |
 |
3 700 BTC |
$ 187 085 090 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3MYPtM1cLye2pLK8euDwEhT5CYrsmcc1c9 |
To: 3PKHKbM2AumfFpFRud9kvbe1S9wbuCNNEy |
| 14.05.2021 20:19:11 |
 |
100 BTC |
$ 5 056 355 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3LD8dLDVfUxEnv9xtsHhhaq9JSkw6QQfPe |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:19:11 |
 |
3 800 BTC |
$ 192 141 460 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3LD8dLDVfUxEnv9xtsHhhaq9JSkw6QQfPe |
To: 3MYPtM1cLye2pLK8euDwEhT5CYrsmcc1c9 |
| 14.05.2021 20:19:11 |
 |
100 BTC |
$ 5 056 355 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:19:11 |
 |
3 900 BTC |
$ 197 197 810 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 3LD8dLDVfUxEnv9xtsHhhaq9JSkw6QQfPe |
| 14.05.2021 20:19:11 |
 |
100 BTC |
$ 5 056 355 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:19:11 |
 |
102 BTC |
$ 5 167 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3qdvpvp37df79n7dy2ehksu3javm02shduf774g86mw3n9dunwqsvzglmz |
To: bc1qcfl4x7pzdtkh469vrtset945lf26acs2tmgq7dlp58lu8faxjsgscxv68u |
| 14.05.2021 20:19:11 |
 |
622 BTC |
$ 31 442 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B |
To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ |
| 14.05.2021 20:18:27 |
 |
100 BTC |
$ 5 070 472 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:18:27 |
 |
100 BTC |
$ 5 070 472 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 39Rv5ZZumWbCa31P614e7muNHXwNX1MVyi |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:18:27 |
 |
100 BTC |
$ 5 070 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32GXW7EJPNb7FNmsYBmcxW6CRxrWGoKsYX |
To: 3MXdL2G7FmTN6HhcciinSkK4MkgMd8vFd6 |
| 14.05.2021 20:18:27 |
 |
100 BTC |
$ 5 070 472 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 32GXW7EJPNb7FNmsYBmcxW6CRxrWGoKsYX |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:18:27 |
 |
100 BTC |
$ 5 070 472 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 37DDLfc8fYj2huExuyjwshqfxUVU9sw8sP |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:18:27 |
 |
200 BTC |
$ 10 140 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37DDLfc8fYj2huExuyjwshqfxUVU9sw8sP |
To: 32GXW7EJPNb7FNmsYBmcxW6CRxrWGoKsYX |
| 14.05.2021 20:18:27 |
 |
100 BTC |
$ 5 070 472 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3GM3b18Jqsy3vfWDKuz6wm88uYj89hrjN2 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:18:27 |
 |
300 BTC |
$ 15 211 379 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GM3b18Jqsy3vfWDKuz6wm88uYj89hrjN2 |
To: 37DDLfc8fYj2huExuyjwshqfxUVU9sw8sP |
| 14.05.2021 20:18:27 |
 |
100 BTC |
$ 5 070 472 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 36qdwrFUkmJ8ZaKaE3G7etbG1e43y44zQS |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:18:27 |
 |
400 BTC |
$ 20 281 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36qdwrFUkmJ8ZaKaE3G7etbG1e43y44zQS |
To: 3GM3b18Jqsy3vfWDKuz6wm88uYj89hrjN2 |
| 14.05.2021 20:18:27 |
 |
100 BTC |
$ 5 070 472 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3EDTPou2PXLtyKjUbp5TQCp89MH76Dnq1j |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:18:27 |
 |
500 BTC |
$ 25 352 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EDTPou2PXLtyKjUbp5TQCp89MH76Dnq1j |
To: 36qdwrFUkmJ8ZaKaE3G7etbG1e43y44zQS |
| 14.05.2021 20:18:27 |
 |
100 BTC |
$ 5 070 472 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 375Qcj3dqezvZFUwncWi6hHWZFn3qftsTf |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:18:27 |
 |
600 BTC |
$ 30 422 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 375Qcj3dqezvZFUwncWi6hHWZFn3qftsTf |
To: 3EDTPou2PXLtyKjUbp5TQCp89MH76Dnq1j |
| 14.05.2021 20:18:27 |
 |
100 BTC |
$ 5 070 472 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3QpFpWQM7qWd321oAZPALZ2wfY76mR2xAS |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:18:27 |
 |
700 BTC |
$ 35 493 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QpFpWQM7qWd321oAZPALZ2wfY76mR2xAS |
To: 375Qcj3dqezvZFUwncWi6hHWZFn3qftsTf |
| 14.05.2021 20:18:27 |
 |
100 BTC |
$ 5 070 472 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3FwCNRGYJnvGXMuhvj1pWhucs2hTVHSLpT |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:18:27 |
 |
800 BTC |
$ 40 563 764 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3FwCNRGYJnvGXMuhvj1pWhucs2hTVHSLpT |
To: 3QpFpWQM7qWd321oAZPALZ2wfY76mR2xAS |
| 14.05.2021 20:18:27 |
 |
100 BTC |
$ 5 070 472 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:18:27 |
 |
900 BTC |
$ 45 634 240 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 3FwCNRGYJnvGXMuhvj1pWhucs2hTVHSLpT |
| 14.05.2021 20:18:27 |
 |
100 BTC |
$ 5 070 472 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:15:38 |
 |
100 BTC |
$ 5 059 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:15:38 |
 |
100 BTC |
$ 5 059 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:15:38 |
 |
100 BTC |
$ 5 046 771 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 14.05.2021 20:15:38 |
 |
927 BTC |
$ 46 876 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12Zc21F3MFFznR93EVHkB3M6shEXY5bdg7 |
To: 1GXJiuSUAdDyFBcRfx7M1EyeS9HMqUTsTy |
| 14.05.2021 20:15:38 |
 |
340 BTC |
$ 17 180 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1D5PotTM3h6LiU23ZymiXEL7jvFNfGahYc |
To: 1Cay5MnvAdYfJGAtpQfzMRRGiP6RdJ4vPt |
| 14.05.2021 20:15:38 |
 |
332 BTC |
$ 16 811 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Gbenmwi68fzBMiQw2nbHepYjSX4hWfwDB |
To: 1AF7H9hnX5qnUpPXPoDgqewrjYHCeiBW3F |
| 14.05.2021 20:01:37 |
 |
3 767 ETH |
$ 15 504 485 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.05.2021 20:13:53 |
 |
918 BTC |
$ 46 494 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M2GZKXRDBjC4aKB5dqS917e33ootu3Rdn |
To: 36Nc9WLg1upgH7hnWaneryNgNx9RUnrwu7 |
| 14.05.2021 20:13:53 |
 |
210 BTC |
$ 10 635 391 |
poloniex (exchange)
|
(unknown)
|
| Type: transfer |
From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg |
To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh |
| 14.05.2021 20:13:53 |
 |
214 BTC |
$ 10 857 105 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 14.05.2021 20:13:53 |
 |
101 BTC |
$ 5 111 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5yljdy07xctkjy5ger8hcyu27j6h3lvar3qx4u5gah3r4hfz7mrq2vegly |
To: bc1qhqufecwaa7mlfgrdml04x8phfggdqpw79esdgru4k79pat0ewmrqtyk8qh |
| 14.05.2021 20:13:53 |
 |
100 BTC |
$ 5 067 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzjd776p8tcjln9du73xj94wk3lrarlu3jzpn5jacpm2qcv4mmrvq6regqw |
To: bc1qp3slh4rcfhjkx7fywc64prs583l4389sx9hhmykgdwzwau7lpm5s8pckl3 |