| 13.05.2021 10:52:16 |
 |
1 293 BTC |
$ 65 434 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31mFduwMBJtKHVvCX5q2T5rNL7DaEdqfUN |
To: 3AqsSazvVpjdiWmawuLcxNHTG9rnbuGhpW |
| 13.05.2021 10:52:16 |
 |
488 BTC |
$ 24 693 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AFe7yRuQs9xKY1tx2h9JeFsmz69UHo7Gf |
To: 3JuD67kQnmPCYP6Zy9uWEA4gXK1kTyjMLW |
| 13.05.2021 10:52:16 |
 |
488 BTC |
$ 24 693 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38xN7P4EunRfSnJg3TG4FvLqQ46Z6i4j27 |
To: 3AFe7yRuQs9xKY1tx2h9JeFsmz69UHo7Gf |
| 13.05.2021 10:52:16 |
 |
513 BTC |
$ 25 958 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38P1uGsB8ufkAQb15D4RoEdZ9HyE9ddxZ3 |
To: 38xN7P4EunRfSnJg3TG4FvLqQ46Z6i4j27 |
| 13.05.2021 10:52:16 |
 |
1 986 BTC |
$ 100 519 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GtMcmPo91mhG3vMXsDg54N1LqT2Xv2C9K |
To: 3Pn744aaCczo7wnXRGpSszy1Va8wSw6NYw |
| 13.05.2021 10:52:16 |
 |
1 988 BTC |
$ 100 613 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CNas79HKMZbwv9rQRUGCNq9QDYzBAVQkm |
To: 3GtMcmPo91mhG3vMXsDg54N1LqT2Xv2C9K |
| 13.05.2021 10:52:16 |
 |
734 BTC |
$ 37 126 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32zxE4ScEAGp5hP4z2FRtnCABRXsxZnwrd |
To: 3QnyRnCs9r6pQYvpvMYgWm6n32xqoXL7w8 |
| 13.05.2021 10:52:16 |
 |
1 293 BTC |
$ 65 434 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0qsztpq0clc52j4wfxcspv4p7zurw7v7le3k0h |
To: 31mFduwMBJtKHVvCX5q2T5rNL7DaEdqfUN |
| 13.05.2021 10:46:27 |
 |
1 400 ETH |
$ 5 404 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 220abd48f2b444e1a352b6927c885c4579738081 |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 13.05.2021 10:44:56 |
 |
15 434 141 USDT |
$ 15 434 141 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 13.05.2021 10:42:41 |
 |
11 170 ETH |
$ 43 395 176 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fed1cae770ca1cd19d7bcc7fa61d3325a9d5d164 |
To: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a |
| 13.05.2021 10:42:41 |
 |
9 830 ETH |
$ 38 189 308 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 |
To: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a |
| 13.05.2021 10:32:33 |
 |
5 471 ETH |
$ 21 459 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 13.05.2021 10:32:13 |
 |
15 093 ETH |
$ 59 201 110 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 13.05.2021 10:30:16 |
 |
3 015 ETH |
$ 11 854 075 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.05.2021 10:30:16 |
 |
10 000 ETH |
$ 39 311 892 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.05.2021 10:34:27 |
 |
5 783 683 USDT |
$ 5 783 683 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 |
| 13.05.2021 10:30:07 |
 |
46 554 930 USDT |
$ 46 554 930 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 13.05.2021 10:30:07 |
 |
45 661 404 USDT |
$ 45 661 404 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 13.05.2021 10:30:07 |
 |
48 946 836 USDT |
$ 48 946 836 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.05.2021 10:30:07 |
 |
40 646 120 USDT |
$ 40 646 120 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.05.2021 10:30:07 |
 |
9 635 458 USDC |
$ 9 635 458 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.05.2021 10:30:06 |
 |
14 140 022 BUSD |
$ 14 140 022 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 13.05.2021 10:30:06 |
 |
13 884 396 BUSD |
$ 13 884 396 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 13.05.2021 10:30:06 |
 |
14 068 661 BUSD |
$ 14 068 661 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.05.2021 10:30:06 |
 |
16 586 ETH |
$ 64 984 584 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.05.2021 10:26:13 |
 |
5 094 ETH |
$ 20 007 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 13.05.2021 10:20:13 |
 |
1 500 ETH |
$ 5 906 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 13.05.2021 10:18:45 |
 |
114 BTC |
$ 5 727 072 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhnfswd7np6hnkc0mggp97qqsk44ny2a9774kn8aeq768z36gkpws389722 |
| 13.05.2021 10:18:45 |
 |
158 BTC |
$ 7 957 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31ria9wDm2poJe3N4BcrP3ArQPRghLdtb7 |
To: 3NSmnutTdEUiGHytAkxyEcXpMHGyUstHzJ |
| 13.05.2021 10:18:45 |
 |
101 BTC |
$ 5 057 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HqqkupTdNeLeJ8jRU7scs7jHFkDhuabtN |
To: 1KTVJgzbogDifzvteVX1FG4znGnvXRzH1V |
| 13.05.2021 10:18:45 |
 |
700 BTC |
$ 35 154 676 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb |
| 13.05.2021 10:15:04 |
 |
280 BTC |
$ 14 075 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19XpgHQWZHLrrQNsiRiN4uNN6cXjoQ5fz3 |
To: 3KzxKNzfKAy8DSQG61CVQW6srBg2ZzFYoZ |
| 13.05.2021 10:15:04 |
 |
1 000 BTC |
$ 50 270 570 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa |
| 13.05.2021 10:15:01 |
 |
260 615 UNI |
$ 10 134 068 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 13.05.2021 10:12:10 |
 |
102 BTC |
$ 5 151 526 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxrtdc97xxkeqde2anfqz2nlgurnr23s2frltljyzpaxdg468k9aqj9jv7v |
| 13.05.2021 10:12:10 |
 |
117 BTC |
$ 5 910 103 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsw6jmzyhequ9tltq9ewnmknjk6uyylt3wvc4nexsvxyg0m3jgsesr8huez |
| 13.05.2021 10:12:10 |
 |
158 BTC |
$ 7 947 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvgk7u994wm4wk6g4ac8nv34nlfuevqapmz2sck |
To: 3GDDGESc5DgMjJ1pVYwpEiqMdA9SiWYTRs |
| 13.05.2021 10:12:10 |
 |
110 BTC |
$ 5 539 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P7zts69ZWxnGVNCtKLEuyxBeaWg8E6uPH |
To: 393rbPv5mbPcfkM4Mcq4nniY1QKzQeEGGp |
| 13.05.2021 10:12:10 |
 |
1 293 BTC |
$ 65 104 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lpobawvbv7JnrzGKBkAfAu1CuWMXAnB6E |
To: bc1q0qsztpq0clc52j4wfxcspv4p7zurw7v7le3k0h |
| 13.05.2021 10:12:10 |
 |
1 000 BTC |
$ 50 320 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qac9n2grl34x3f9mc6v2m0rrdvdmd0ycf5z5vp0 |
To: bc1q7tyxp7ar3xrgsczvk7fdnc68wvgkazcpz3pdjv |
| 13.05.2021 10:12:10 |
 |
734 BTC |
$ 36 933 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33H5bSEiJ2ztknGR8ZfDWDpnn8UERx8Zdo |
To: 32zxE4ScEAGp5hP4z2FRtnCABRXsxZnwrd |
| 13.05.2021 10:12:10 |
 |
1 072 BTC |
$ 53 956 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33iVnyg2QjVjW13TCL6Gj4W2bttUsHhDcT |
To: 3BfVcB994yupeYCxhHrBsnKYqiEqAsY2Me |
| 13.05.2021 10:12:10 |
 |
1 988 BTC |
$ 100 091 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34shuWNAfKrCgZSnd43GLTMA3kkkTNaAoL |
To: 3CNas79HKMZbwv9rQRUGCNq9QDYzBAVQkm |
| 13.05.2021 10:12:10 |
 |
344 BTC |
$ 17 297 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KHq36iEoSPdUR397SgAQE4Neb3stsVK7K |
To: 3EEYj5Tafp4trcGor78WtkvQ8vPn1wSbgS |
| 13.05.2021 10:12:10 |
 |
7 941 BTC |
$ 399 759 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KmnTUgstdZR1GRMGPvxXimDB8VAo7cTQp |
To: 3B5bfntT8bWuSEbsaknWjE7QYRgW6BKUXm |
| 13.05.2021 10:12:10 |
 |
135 BTC |
$ 6 777 163 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s |
To: 3DP8aw9jpxsrwzWzecU3HCgggCbrcwgoJD |
| 13.05.2021 10:12:10 |
 |
158 BTC |
$ 7 976 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 349b2tMVidJgJoTZaYt7UKNSMoVdoR2f8F |
To: 31ria9wDm2poJe3N4BcrP3ArQPRghLdtb7 |
| 13.05.2021 10:12:10 |
 |
514 BTC |
$ 25 882 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34FktPtnej8PCV129ge8ew82tQZP1HEJU4 |
To: 38P1uGsB8ufkAQb15D4RoEdZ9HyE9ddxZ3 |
| 13.05.2021 10:12:10 |
 |
100 BTC |
$ 5 034 019 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Mreiv3jKuzXvbeWi2wQ9293ERhSe87U7L |