| 13.05.2021 19:16:50 |
 |
196 BTC |
$ 9 499 076 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfapt40sr976e3uw6hnmv6pkx6hf4vyg5vzvz93 |
| 13.05.2021 19:16:50 |
 |
401 BTC |
$ 19 398 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AvFGFT2m7zvZYjzjmKtmVkgVBBEWDEdPj |
To: 1C8sd2k3mjZzWGh8LFgkyiNcSDto5oTich |
| 13.05.2021 19:16:50 |
 |
540 BTC |
$ 26 140 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1qoHhzztpHfm52bPD5NqPhvCUFQSF2Pkm |
To: 1LZyzWY1yAzaULxc37vs85koHSKxYkx9SG |
| 13.05.2021 19:16:50 |
 |
1 248 BTC |
$ 60 416 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg |
To: 12m8fNWa1pe6svx1h5AmN3JxQiW5kV76F5 |
| 13.05.2021 19:16:50 |
 |
2 000 BTC |
$ 96 782 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg |
To: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 |
| 13.05.2021 19:16:50 |
 |
155 BTC |
$ 7 516 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP |
To: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA |
| 13.05.2021 19:16:50 |
 |
2 021 BTC |
$ 97 799 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP |
To: 3MmiqbupYcq3kYycxtNQpZQyaBhYu1VfHk |
| 13.05.2021 19:16:50 |
 |
1 530 BTC |
$ 74 047 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GKiL2w5yeWgxUSDoZyMh5oPf7EUke9JqA |
To: 1PLM2Zcxr7i4Sp67sNKviWRqr9YQPukJC3 |
| 13.05.2021 19:16:50 |
 |
290 BTC |
$ 14 033 517 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn |
| 13.05.2021 19:16:50 |
 |
1 045 BTC |
$ 50 551 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Ft29fsG12EvWwtQxrdwNYMk3dyofxKNgH |
To: 1K7bQaMvsiAThq4xTMWqaYostwrxZyVV9h |
| 13.05.2021 19:16:50 |
 |
114 BTC |
$ 5 511 940 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 13.05.2021 18:57:29 |
 |
4 666 ETH |
$ 17 054 144 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 13.05.2021 18:55:19 |
 |
1 500 ETH |
$ 5 518 599 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b |
| 13.05.2021 18:54:42 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 13.05.2021 18:54:12 |
 |
14 999 980 USDT |
$ 14 999 980 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 13.05.2021 19:04:18 |
 |
6 986 972 USDT |
$ 6 986 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
| 13.05.2021 18:52:10 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 13.05.2021 19:02:54 |
 |
155 BTC |
$ 7 495 846 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz |
| 13.05.2021 19:02:54 |
 |
206 BTC |
$ 9 995 454 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc |
| 13.05.2021 19:02:52 |
 |
1 000 000 EOS |
$ 10 089 812 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: bithumbwarm1 |
To: bithumbsend2 |
| 13.05.2021 19:02:03 |
 |
6 986 972 USDT |
$ 6 986 972 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
| 13.05.2021 18:58:47 |
 |
140 BTC |
$ 6 822 416 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs6gdju43rka63edrnqfygwq0u74g7s8tqqlmlwud9q5gstsx2xdsp3z2r4 |
| 13.05.2021 18:58:47 |
 |
502 BTC |
$ 24 378 132 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 37MacakZsTvPzWCbPnHK84EtDR9reAzSNR |
| 13.05.2021 18:58:47 |
 |
1 453 BTC |
$ 70 555 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx49pfe9vc6y2kwvpgeedupxwecua20hcktvvdh |
To: bc1qct3a56mv34cwrl2dwnvu385g0qc4qlvep8lp58 |
| 13.05.2021 18:58:47 |
 |
193 BTC |
$ 9 395 087 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn |
To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo |
| 13.05.2021 18:53:52 |
 |
144 BTC |
$ 7 051 132 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs05paa80ykhhju6v9r0z59aq3mw3jm6qumlr0tm73fsl207qdc8qte0dq4 |
| 13.05.2021 18:53:52 |
 |
103 BTC |
$ 5 051 729 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q036rlpt365pqgvu5vxhdhv049mhu8mn96ee8klyx56my240jga2qrerhlx |
| 13.05.2021 18:53:52 |
 |
111 BTC |
$ 5 425 070 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzl04j0mg29vjlwjtds8y0cj73jwslhvsk652ru5ee2ppskrndwcsam9j6x |
| 13.05.2021 18:53:52 |
 |
104 BTC |
$ 5 083 607 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsfd68lqh46fm95t4w2agpkjckvpjewhpmjedlujs2ee7hxwh7z8q0pr0ha |
| 13.05.2021 18:49:41 |
 |
610 BTC |
$ 30 336 578 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 13.05.2021 18:49:41 |
 |
500 BTC |
$ 24 858 474 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh |
| 13.05.2021 18:49:41 |
 |
115 BTC |
$ 5 696 651 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FSfi7fZeM7rpmuPVYbYKFEYRADXsuUWDm |
To: 3E8qtkdxJhPZRTbgeAiuDTwB4HiZmZxJWg |
| 13.05.2021 18:49:41 |
 |
151 BTC |
$ 7 528 226 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 34UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA |
To: 3Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz9 |
| 13.05.2021 18:49:41 |
 |
182 BTC |
$ 9 048 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1C12oSpQUTi5fLnvyYWWmKv2iVhDF8adhf |
To: 16ruMv33FkdzPSMkjMAPMrQXNa1JEyBzYP |
| 13.05.2021 18:49:41 |
 |
262 BTC |
$ 13 037 008 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g |
| 13.05.2021 18:49:41 |
 |
715 BTC |
$ 35 538 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BkNeZ2YBtqL915yTyfPv7BjDwaUZ2D8UK |
To: 3Cedts6wy6KqBjRdBLs4cjhrJ4CUKs8PPJ |
| 13.05.2021 18:49:41 |
 |
162 BTC |
$ 8 050 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NkFYReVGz6VorfLgq18HcoAqtPtdiWmku |
To: 391u28YziofLcLFvksGnRytVELGSrsoFsZ |
| 13.05.2021 18:49:41 |
 |
248 BTC |
$ 12 329 803 |
(unknown)
|
huobi global (other)
|
| Type: transfer |
From: 3NkFYReVGz6VorfLgq18HcoAqtPtdiWmku |
To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
| 13.05.2021 18:49:41 |
 |
482 BTC |
$ 23 959 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JpCwsX4NoUfS3phaBH8uCanXFRuSeMj6v |
To: 34C5g4yed6JiP4PmjxCaHjwHY5Gq5VcXVX |
| 13.05.2021 18:49:41 |
 |
832 BTC |
$ 41 385 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31p9UgzRzH6EDAVt4yhV77FQziLpVvyqpx |
To: 3PM6vSZGkjot3ebwuKHzE7y3cq9n2mmS52 |
| 13.05.2021 18:49:41 |
 |
410 BTC |
$ 20 380 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bd6Xc2apUq3QW6iDEzLt6CWtUzTdZ8AK7 |
To: 3NkFYReVGz6VorfLgq18HcoAqtPtdiWmku |
| 13.05.2021 18:49:41 |
 |
1 965 BTC |
$ 97 714 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39hMT94QJau1FpSQJeBN8kpB8L1PWitrxm |
To: 3M7wXxJdBcpJNDXr54cri5qx7cDjjggJoq |
| 13.05.2021 18:49:41 |
 |
1 056 BTC |
$ 52 488 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CqSc8NMVioeV8KUSjTxS38ZFVQ9js4xig |
To: 3JX7J9oYavfK3EB6nvXJcWynTXnKpPvFZq |
| 13.05.2021 18:49:41 |
 |
7 911 BTC |
$ 393 314 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AeUv4xYf4m7QTUwXDRm356p4kZYYsn2tz |
To: 3MK8NDntEBmbwswUQAygRxCVU7p5Q1uuYn |
| 13.05.2021 18:49:41 |
 |
900 BTC |
$ 44 763 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 321AjYxTEg16SHjDmK1h37NGv3EeamPhpo |
To: 3Hqcn1Vc2T4q953ipUDXLSNaYvhotc84HT |
| 13.05.2021 18:49:41 |
 |
153 BTC |
$ 7 586 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu2wjxjnugpsm0krwdfhvfvrn2syw74780ygj8j |
To: 3QY16trHYgkdPGB5KRmDnNJJZ2Ksg29h3s |
| 13.05.2021 18:49:41 |
 |
699 BTC |
$ 34 728 308 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 32X16gtU4uhAhBuHUWH5aYB42KgW7VxT9P |
To: 3AZ1Gyka34BhqFYfKKzujdLUDWjfA5mkHd |
| 13.05.2021 18:49:41 |
 |
146 BTC |
$ 7 263 418 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 |
To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t |
| 13.05.2021 18:49:41 |
 |
129 BTC |
$ 6 435 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Li8yeAgUH674s8ot9kmugrKJLxfAb4FV |
To: 3PYriD6eczDoi9sHpNFPZyxrghLysLwkRm |
| 13.05.2021 18:49:41 |
 |
200 BTC |
$ 9 943 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |