| 13.05.2021 09:08:42 |
 |
105 BTC |
$ 5 311 629 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyjf0mc220gdx8kyl8w5hvhuqpuf0cgqmx7k8sprcm4kjlqsew6msxdjqy4 |
| 13.05.2021 09:08:42 |
 |
105 BTC |
$ 5 347 674 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q048fummt3je0a9a8u0e3t9sf0m05ze896zdxz4729cajyn79ycmqf8hls5 |
| 13.05.2021 09:08:42 |
 |
121 BTC |
$ 6 172 311 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3615HXv7HHrqBTVJa9oJt7Zgx8W6oS9Bje |
| 13.05.2021 09:08:42 |
 |
599 BTC |
$ 30 454 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JthB3oQB216GFXqGoCpzUzWFx7kCsrmSk |
To: 1696o4SFmmVygt3WbsTs5syQBiaVK4KhGB |
| 13.05.2021 09:08:42 |
 |
273 BTC |
$ 13 866 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13UcNrczpX9zfcGxPwULAF4ATwGjmhZZnR |
To: 1CQrdkdrqKP9ZLBFpzTisWwupaAajm96Gj |
| 13.05.2021 09:08:42 |
 |
158 BTC |
$ 8 049 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NjqRaNnFSCLS1PViWo9BxXhC2PuiUzNVB |
To: bc1qvgk7u994wm4wk6g4ac8nv34nlfuevqapmz2sck |
| 13.05.2021 09:08:42 |
 |
1 997 BTC |
$ 101 517 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eb2qYPJcatbMXoiFA1k1TvUgcuGQMk8HN |
To: bc1qvckgxsss5j90lphd4449kq96l7sx5cv9rj3pat |
| 13.05.2021 09:08:42 |
 |
328 BTC |
$ 16 669 835 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35G2WQNjAtm5kDFGUB7t6Ruc6MdXSi7DNn |
To: 3913WGfUspxmVEP2juokY9VU5YffVaxsJc |
| 13.05.2021 09:08:42 |
 |
446 BTC |
$ 22 646 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31yprjA6T11h44TweskeUN88rQadSxUvHu |
To: 32jVNApbLRZCoGUKxhNoiftHMiPm89ibg4 |
| 13.05.2021 09:08:42 |
 |
527 BTC |
$ 26 778 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 342sxjXjqstHBuzT9j7rN4fCum8RPsYibD |
To: 32Swc3KpGWC1NkEVBp9V99nG6WNdJuCFwf |
| 13.05.2021 09:08:42 |
 |
7 941 BTC |
$ 403 615 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MyXiqHpgB9xb9zByUcgdFzjkMDwCaVFVD |
To: 34rt6opbExUABAJfZVoQL3kvFqU4p12Qx9 |
| 13.05.2021 09:08:42 |
 |
1 072 BTC |
$ 54 482 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AcocPdjEPiAY7x9HuAsMPj3Z2TvZVMCqB |
To: 36bfosKDyVHhcjKjfCX8Qf7fzz9JGLaJ4D |
| 13.05.2021 09:08:42 |
 |
735 BTC |
$ 37 350 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PLd2FDU3RUu4R8cQjHF13yGeGw1RCQ85t |
To: 3BqnDMcdxXJaCz4MRmgRH1Sx4XUfzRWn1G |
| 13.05.2021 09:08:42 |
 |
1 000 BTC |
$ 50 828 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JPcMkx1QudArEhtbUXctDKYcd6nYUhf5p |
To: 3AHS9y8MhkNTSxasX4jn1dnRFWq6Q6g2nj |
| 13.05.2021 09:08:42 |
 |
1 298 BTC |
$ 65 973 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Br1sGLU41GJTiVewmNEyQuTvCbJ17wmsw |
To: 38VwsNZuHXJpzzriqguHtxYnNQnGcyYBU3 |
| 13.05.2021 09:08:42 |
 |
100 BTC |
$ 5 082 592 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 12amiCHaQo2b4bhZPz9GEQWA28i4GQayNb |
To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf |
| 13.05.2021 09:08:42 |
 |
101 BTC |
$ 5 133 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12amiCHaQo2b4bhZPz9GEQWA28i4GQayNb |
To: 15TCTUHhodFcPeti17GXncirKUmYR8nb1N |
| 13.05.2021 09:08:42 |
 |
175 BTC |
$ 8 894 536 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 12amiCHaQo2b4bhZPz9GEQWA28i4GQayNb |
To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa |
| 13.05.2021 09:09:10 |
 |
5 472 400 XRP |
$ 7 568 442 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 |
To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz |
| 13.05.2021 09:04:35 |
 |
1 400 ETH |
$ 5 632 313 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d7b4d6d950ea4a38388e5c484659f966c41dbd7b |
To: 66c01d2fd851cc0acfb820437201fa2d11968523 |
| 13.05.2021 09:04:23 |
 |
1 400 ETH |
$ 5 617 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: d7b4d6d950ea4a38388e5c484659f966c41dbd7b |
| 13.05.2021 09:02:10 |
 |
13 398 341 XRP |
$ 18 383 392 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ |
| 13.05.2021 08:57:09 |
 |
8 415 420 XLM |
$ 5 300 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GDZJTKKVK5UX25GRMNTXJ2WMPIOFBDECDJQSO5BFFOKN726XJKKJQ2CV |
To: GALIZARG6U5CZKHJHVGL2WJBL4AU7MOIY3GCBQ44Z45IRPU4RSEGOV67 |
| 13.05.2021 08:56:21 |
 |
6 280 213 USDT |
$ 6 280 213 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TNwjL3yPfksNrtMo5ksGNoKGwvFE9F74z3 |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 13.05.2021 08:55:26 |
 |
5 299 990 BUSD |
$ 5 299 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 13.05.2021 08:51:27 |
 |
5 299 990 BUSD |
$ 5 299 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 13.05.2021 08:51:10 |
 |
595 BTC |
$ 30 471 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13UJJ62KHUYXfRPLY7vpGnDywsxZTw1zDg |
To: 1NhQgJwyeSeiZkJAuwfcANR93JMo4hD8cG |
| 13.05.2021 08:51:10 |
 |
595 BTC |
$ 30 471 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1J2Laud82mqqGqDv1LFQ4qxjk47zHFzKtn |
To: 12amiCHaQo2b4bhZPz9GEQWA28i4GQayNb |
| 13.05.2021 08:51:10 |
 |
146 BTC |
$ 7 482 099 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 13.05.2021 08:50:05 |
 |
136 BTC |
$ 7 015 621 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qadkyxs629sdsnaxfktpps8r87qgd4kqju3txle9lkt68fs306dtq0xz75z |
| 13.05.2021 08:47:39 |
 |
6 280 202 USDT |
$ 6 280 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TNwjL3yPfksNrtMo5ksGNoKGwvFE9F74z3 |
| 13.05.2021 08:46:13 |
 |
10 000 ETH |
$ 40 124 452 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 |
| 13.05.2021 08:44:47 |
 |
100 BTC |
$ 5 083 052 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 15TCTUHhodFcPeti17GXncirKUmYR8nb1N |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 08:44:47 |
 |
148 BTC |
$ 7 503 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33CejXiBDtKjq3XVZmqkBkpb5uGKMHXQNd |
To: 3Cw5GzUEGiMgULhNxC1WNZeUKfh9xcrX71 |
| 13.05.2021 08:44:47 |
 |
100 BTC |
$ 5 083 052 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 08:44:47 |
 |
100 BTC |
$ 5 083 047 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME |
To: 3FdyQifgqHyfqs3X7bJpjq21BsVAZAxHho |
| 13.05.2021 08:44:47 |
 |
100 BTC |
$ 5 083 052 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 08:44:47 |
 |
181 BTC |
$ 9 218 538 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qafr7yvdu0qcnj0exnknhuduck90sleqzyq3u5zz684mjydtrq96s64vu7p |
| 13.05.2021 08:44:47 |
 |
166 BTC |
$ 8 427 382 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7p2m7nzyv8ny2latj3qczmd32myg9704ul7mmtg4eflu3vx33nusekyx2a |
| 13.05.2021 08:44:47 |
 |
100 BTC |
$ 5 083 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq |
To: 3LrN1VzWXbyLumvd3QQgfif3GvxCVgrc43 |
| 13.05.2021 08:44:47 |
 |
100 BTC |
$ 5 083 052 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq |
To: 3Pf4SVFeVEv111D167NRzWF23wiY3epGLp |
| 13.05.2021 08:44:47 |
 |
191 BTC |
$ 9 716 218 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qh6qp2l7qme4szmdsn8xn5f99pu5awjyyaqvvhdjzwcmlcmtn92eqgtznz7 |
| 13.05.2021 08:44:47 |
 |
146 BTC |
$ 7 439 505 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.05.2021 08:39:53 |
 |
171 BTC |
$ 8 693 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B |
To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY |
| 13.05.2021 08:39:53 |
 |
117 BTC |
$ 5 958 008 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjusyvm9trxky3tmvhs4x74nfprtp98z8r2v9evg88fumvmfdyplsupqve9 |
| 13.05.2021 08:39:53 |
 |
283 BTC |
$ 14 378 661 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32WGUjc4nUyX6PEruEAQZvnM9ik3fKZyvS |
| 13.05.2021 08:39:53 |
 |
122 BTC |
$ 6 193 181 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
To: 3HWMkXS7G5MptsvKM9naJwWa8VcLKc8SRZ |
| 13.05.2021 08:39:53 |
 |
158 BTC |
$ 8 053 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3uavlw6mdn2slg70cj9f20pwgwnu2kt056ks5w |
To: 3NjqRaNnFSCLS1PViWo9BxXhC2PuiUzNVB |
| 13.05.2021 08:39:53 |
 |
199 BTC |
$ 10 091 989 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
| 13.05.2021 08:39:53 |
 |
7 941 BTC |
$ 403 535 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JNRxPh38VNxFj4m2CpY63nALYZ7NrRY6k |
To: 3MyXiqHpgB9xb9zByUcgdFzjkMDwCaVFVD |