| 14.05.2021 06:15:13 |
 |
945 BTC |
$ 46 746 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hv9UdmufrQnPnpBQUWJds2EeAcAYvsvMq |
To: 3PgeQA3SK5vDhFBqsU5ziSDyrnWSXn3RAs |
| 14.05.2021 06:15:13 |
 |
635 BTC |
$ 31 441 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D9mGhfadbzWsTM4xi9fR1YqkW6WH266nF |
To: 3HQDBwKbiHvb5m2pNdfcAmQLFibKVCk2ja |
| 14.05.2021 06:15:13 |
 |
7 850 BTC |
$ 388 383 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36hzd6xGSsGeLbzHejeNKWKqTziKyyGQtD |
To: 3FtR5gudpkcCmnY9UP7keVtg9Wu9xTrNgZ |
| 14.05.2021 06:15:13 |
 |
1 852 BTC |
$ 91 629 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32j1owAS1LD6ys2o5Y3HJu6nRAXc8XHec1 |
To: 33tdzsr7wtWVjW1S1zQpPSiZDe545hvzCb |
| 14.05.2021 06:15:13 |
 |
840 BTC |
$ 41 555 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HA5wC9N8qkZ157iFSkQ8LnMNKTMuLeRnT |
To: 3GG8bF2Xxmd9zf2z6aosvV8MET3GU72QQh |
| 14.05.2021 06:15:13 |
 |
985 BTC |
$ 48 715 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36A6QoPix9sypHhzy1F9TxgwkHnjZqy3WR |
To: 38qvtE6ZTkgWvgApRZN1Bi8Nw3KBawwc2N |
| 14.05.2021 06:15:13 |
 |
407 BTC |
$ 20 118 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34GUCoJ6Ny7c2JRfKh57TdGmtPqAnX6uqg |
To: bc1qfm69k4ch04uwr53mpy9s2g50xcvyhk98qd7hpa |
| 14.05.2021 06:15:13 |
 |
180 BTC |
$ 8 905 811 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF |
| 14.05.2021 06:15:13 |
 |
435 BTC |
$ 21 519 950 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk |
To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK |
| 14.05.2021 06:09:01 |
 |
1 414 ETH |
$ 5 362 918 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 14.05.2021 06:08:02 |
 |
1 494 ETH |
$ 5 697 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 14.05.2021 06:07:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 14.05.2021 06:06:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d946a2a5be9573c3b0a2d4a79c7bb86fc5577256 |
To: b3f4fb72bb1e18d1f56c1ba4dab399d761ddc7ea |
| 14.05.2021 06:00:56 |
 |
5 583 898 USDT |
$ 5 583 898 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c8a04481ba1fddc49c736303e90bbbbb585aa225 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.05.2021 06:00:56 |
 |
2 143 ETH |
$ 8 094 672 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 950e206ea8d9dac611c7d3e6b2d1af190dd5dc0f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.05.2021 06:00:29 |
 |
3 200 ETH |
$ 12 084 252 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2baeb5a2018d519aea797169df9c9f54ed5bb0cd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.05.2021 05:58:07 |
 |
150 BTC |
$ 7 428 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B |
To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY |
| 14.05.2021 05:58:07 |
 |
276 BTC |
$ 13 690 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
| 14.05.2021 05:58:07 |
 |
1 852 BTC |
$ 91 861 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NhXJsMgHtVgNTGFkKH9RvmoXnLFJ3EgFM |
To: 32j1owAS1LD6ys2o5Y3HJu6nRAXc8XHec1 |
| 14.05.2021 05:58:07 |
 |
830 BTC |
$ 41 157 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36pjtbCfjDtqRTXiga5BpXK57KN5JLZoKd |
To: 31rhqEaDKu1LdLNJtR2uceEm3E1aFts5XA |
| 14.05.2021 05:58:07 |
 |
407 BTC |
$ 20 170 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39oAiqfy54hfkUSfJ7MMdqCUwrzkurYrVV |
To: 34GUCoJ6Ny7c2JRfKh57TdGmtPqAnX6uqg |
| 14.05.2021 05:58:07 |
 |
985 BTC |
$ 48 838 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AjVUT2gf2Y7y4B687EB1N2xFfUAy1Yyrt |
To: 36A6QoPix9sypHhzy1F9TxgwkHnjZqy3WR |
| 14.05.2021 05:58:07 |
 |
1 026 BTC |
$ 50 905 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CKuwFMPh6Kvf4BpA7rp3nbjnsLeyuBzim |
To: 3JSjmSkPbHoJ5eR8kH1tDhtUgdS61uVtzR |
| 14.05.2021 05:58:07 |
 |
1 000 BTC |
$ 49 598 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37BKH4koAR9YaEnjUpk6LqDLARXDxrG69y |
To: 3Cy7C18B3osepYpSRDmoqe2ScWNpCfMz4D |
| 14.05.2021 05:58:07 |
 |
945 BTC |
$ 46 888 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37eEL8fUeRwejphLF5r9DbgRYt9Qc7fstv |
To: 3Hv9UdmufrQnPnpBQUWJds2EeAcAYvsvMq |
| 14.05.2021 05:58:07 |
 |
635 BTC |
$ 31 521 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Zi82AhxEb2s4Csjw3vk7qCj6X2uMdNKR |
To: 3D9mGhfadbzWsTM4xi9fR1YqkW6WH266nF |
| 14.05.2021 05:58:07 |
 |
844 BTC |
$ 41 861 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ParxoX2hH7pCJcRRVwscX6FSvphUetwvE |
To: 3HA5wC9N8qkZ157iFSkQ8LnMNKTMuLeRnT |
| 14.05.2021 05:58:07 |
 |
105 BTC |
$ 5 208 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 14.05.2021 05:58:07 |
 |
494 BTC |
$ 24 486 536 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ |
To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa |
| 14.05.2021 05:58:27 |
 |
2 143 ETH |
$ 8 094 478 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 |
To: 950e206ea8d9dac611c7d3e6b2d1af190dd5dc0f |
| 14.05.2021 05:55:45 |
 |
5 052 699 USDT |
$ 5 052 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 14.05.2021 05:47:55 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e86daf9e1e2acf600e429cabdcdde68efec0bb8d |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 14.05.2021 05:47:24 |
 |
132 BTC |
$ 6 533 865 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa5yr5eu8t6ux3z79fnjt67cuhv2vsvcp07rypez2keqj2ka83y0sm52gqp |
| 14.05.2021 05:47:24 |
 |
453 BTC |
$ 22 415 530 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 |
To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk |
| 14.05.2021 05:46:22 |
 |
17 052 920 BUSD |
$ 17 052 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 14.05.2021 05:45:02 |
 |
52 685 380 USDT |
$ 52 685 380 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 14.05.2021 05:43:32 |
 |
111 BTC |
$ 5 455 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Ki7BwPbNi8JHcWrMeRLSGH4pVq3U4LRWc |
To: 14qkccToiLBs2grsVka4Hm5F4VfzkWfW5A |
| 14.05.2021 05:43:32 |
 |
900 BTC |
$ 44 260 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QepebVFKr7hepwWedM53wJ495HT17ZKnF |
To: 3CE6rDRwWtMJkDFx4mmYVS8XX3WgdWcJK2 |
| 14.05.2021 05:43:32 |
 |
1 000 BTC |
$ 49 177 816 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3FzYFJR9p7xJ7gQzxtaEb8CAASgjrnhrWM |
To: 3QepebVFKr7hepwWedM53wJ495HT17ZKnF |
| 14.05.2021 05:43:32 |
 |
1 100 BTC |
$ 54 095 612 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3Qxw4fLPg3YJpCJWmWMRRVPpquuc6RhNMg |
To: 3FzYFJR9p7xJ7gQzxtaEb8CAASgjrnhrWM |
| 14.05.2021 05:43:32 |
 |
1 200 BTC |
$ 59 013 404 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3DN25tvFAkBxvPSNESdv9LrZggZewWNniA |
To: 3Qxw4fLPg3YJpCJWmWMRRVPpquuc6RhNMg |
| 14.05.2021 05:43:32 |
 |
1 300 BTC |
$ 63 931 200 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3ASJ3q67bcgDvfqYVMuvb5JyXKWHL6dpKf |
To: 3DN25tvFAkBxvPSNESdv9LrZggZewWNniA |
| 14.05.2021 05:43:32 |
 |
1 400 BTC |
$ 68 848 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 35trPRvT74h14MMsNv52iCMgnrdVWPLE6U |
To: 3ASJ3q67bcgDvfqYVMuvb5JyXKWHL6dpKf |
| 14.05.2021 05:43:32 |
 |
1 500 BTC |
$ 73 766 790 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3GiYqUKE1K8oceiPzxVCC3gHMLZ9kT3RCw |
To: 35trPRvT74h14MMsNv52iCMgnrdVWPLE6U |
| 14.05.2021 05:43:32 |
 |
1 600 BTC |
$ 78 684 584 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3DXURf552QYjKzmpWnckz8vXhXgL5av6Lr |
To: 3GiYqUKE1K8oceiPzxVCC3gHMLZ9kT3RCw |
| 14.05.2021 05:43:32 |
 |
1 700 BTC |
$ 83 602 376 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 39ESnpuKwGoegSgMtkqsPu12LSXUCnK1Tm |
To: 3DXURf552QYjKzmpWnckz8vXhXgL5av6Lr |
| 14.05.2021 05:43:32 |
 |
1 800 BTC |
$ 88 520 170 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3PLskp2oBft1QnbypvBS9aP4pFqcDCimyw |
To: 39ESnpuKwGoegSgMtkqsPu12LSXUCnK1Tm |
| 14.05.2021 05:43:32 |
 |
1 900 BTC |
$ 93 437 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3L1QESCKwifWxVqHJoNN5iFr5qL3gyHRhQ |
To: 3PLskp2oBft1QnbypvBS9aP4pFqcDCimyw |
| 14.05.2021 05:43:32 |
 |
2 000 BTC |
$ 98 355 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 38NvQW46Kccr4yGyf7aSPVBFytzG9KCqHg |
To: 3L1QESCKwifWxVqHJoNN5iFr5qL3gyHRhQ |
| 14.05.2021 05:43:32 |
 |
2 100 BTC |
$ 103 273 550 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3PEGe8QVS9mouEijTSdE97kjcxaL3Uk7tK |
To: 38NvQW46Kccr4yGyf7aSPVBFytzG9KCqHg |