| 13.05.2021 08:39:53 |
 |
328 BTC |
$ 16 671 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EB8XfJtf5jnUe31vZ9YgEPbgmR3Cz8JUE |
To: 35G2WQNjAtm5kDFGUB7t6Ruc6MdXSi7DNn |
| 13.05.2021 08:39:53 |
 |
1 072 BTC |
$ 54 471 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34y3RXgZqebv7MGv4JeeXwkfRtuNcFFVgM |
To: 3AcocPdjEPiAY7x9HuAsMPj3Z2TvZVMCqB |
| 13.05.2021 08:39:53 |
 |
446 BTC |
$ 22 642 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MXJAxToCzQvXXqSV6oxaguSKYgbV2mrsx |
To: 31yprjA6T11h44TweskeUN88rQadSxUvHu |
| 13.05.2021 08:39:53 |
 |
1 997 BTC |
$ 101 497 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DTRpuYZzDNLg2p9GNk8dVLjdCQbTSj4KP |
To: 3Eb2qYPJcatbMXoiFA1k1TvUgcuGQMk8HN |
| 13.05.2021 08:39:53 |
 |
1 000 BTC |
$ 50 818 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Px3pnFWheBvviXMFTniFnJc4SnHRuQfMB |
To: 3JPcMkx1QudArEhtbUXctDKYcd6nYUhf5p |
| 13.05.2021 08:39:53 |
 |
100 BTC |
$ 5 081 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G5aJ947sxJhexqi3twtTjKQJgLsqHNPuA |
To: bc1qmexmtnvdpe7ygr9zt2s99ves6s63mtqal47jf8z89j0psnh4mchqrhzv7a |
| 13.05.2021 08:39:53 |
 |
141 BTC |
$ 7 169 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bicf2pPmVBXWXomBFXiVvrQyYwkzbv486 |
To: 3G5aJ947sxJhexqi3twtTjKQJgLsqHNPuA |
| 13.05.2021 08:39:53 |
 |
735 BTC |
$ 37 343 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5xjmaqtakm5myeul4eh0whn9eyn8u0psjjjtlx |
To: 3PLd2FDU3RUu4R8cQjHF13yGeGw1RCQ85t |
| 13.05.2021 08:39:53 |
 |
527 BTC |
$ 26 773 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32YKgPjairi3ZBe3F12VfEXdCguKHGDCbA |
To: 342sxjXjqstHBuzT9j7rN4fCum8RPsYibD |
| 13.05.2021 08:39:53 |
 |
1 298 BTC |
$ 65 960 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 323vL68N7G9etGKv1LnfJ8UQZABNxmZXUo |
To: 3Br1sGLU41GJTiVewmNEyQuTvCbJ17wmsw |
| 13.05.2021 08:39:53 |
 |
147 BTC |
$ 7 450 463 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.05.2021 08:39:53 |
 |
147 BTC |
$ 7 464 930 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.05.2021 08:39:53 |
 |
147 BTC |
$ 7 465 352 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 13.05.2021 08:39:53 |
 |
101 BTC |
$ 5 152 991 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qf43a4x0mv7upvvt8tn9ghdwhwef9ywalj3d54a |
| 13.05.2021 08:30:04 |
 |
1 400 ETH |
$ 5 556 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7bf13ec6ce97759c0c499d3dcc5a39c8fe0cd1c8 |
To: 66c01d2fd851cc0acfb820437201fa2d11968523 |
| 13.05.2021 08:29:59 |
 |
1 400 ETH |
$ 5 562 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f6c67de90bd8463341f7030bf5c4dc5687ad94b |
To: 66c01d2fd851cc0acfb820437201fa2d11968523 |
| 13.05.2021 08:29:51 |
 |
30 000 ETH |
$ 119 189 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 13.05.2021 08:29:43 |
 |
1 400 ETH |
$ 5 562 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 7bf13ec6ce97759c0c499d3dcc5a39c8fe0cd1c8 |
| 13.05.2021 08:29:39 |
 |
1 400 ETH |
$ 5 562 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 5f6c67de90bd8463341f7030bf5c4dc5687ad94b |
| 13.05.2021 08:27:32 |
 |
3 750 ETH |
$ 14 952 339 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 13.05.2021 08:24:28 |
 |
1 400 ETH |
$ 5 588 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 220abd48f2b444e1a352b6927c885c4579738081 |
| 13.05.2021 08:24:28 |
 |
3 750 ETH |
$ 14 967 879 |
bitfinex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5f64d9c81f5a30f4b29301401f96138792dc5f58 |
| 13.05.2021 08:22:33 |
 |
9 457 626 BUSD |
$ 9 457 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e |
| 13.05.2021 08:18:55 |
 |
4 850 ETH |
$ 19 379 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 13.05.2021 08:18:27 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 |
To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
| 13.05.2021 08:12:47 |
 |
6 790 ETH |
$ 27 122 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 26bbb16b3635697a77276d3ccbdaad6ffeeb2277 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 13.05.2021 08:11:41 |
 |
6 790 ETH |
$ 27 092 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d76b04bc7ce6f63379de6595e4b68f08f524916c |
To: 26bbb16b3635697a77276d3ccbdaad6ffeeb2277 |
| 13.05.2021 08:09:33 |
 |
100 BTC |
$ 5 104 346 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 08:09:33 |
 |
100 BTC |
$ 5 104 346 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 08:09:33 |
 |
100 BTC |
$ 5 104 346 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 08:09:33 |
 |
100 BTC |
$ 5 104 346 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 08:09:33 |
 |
103 BTC |
$ 5 276 012 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm5t6vlmw7vj6uk4tpz4mq5ww6fy22f8ml4226qz6eld2s6xgcapskl0y6m |
| 13.05.2021 08:09:33 |
 |
111 BTC |
$ 5 684 327 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzsqzkq7qfa7323y9qqanp0e4epve27ufqkmc550k783tddzrqkfqff4k9a |
| 13.05.2021 08:09:33 |
 |
304 BTC |
$ 15 495 139 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Pce8YcRzsaC5apbiktixFaroLfGE8THUU |
| 13.05.2021 08:09:33 |
 |
99 BTC |
$ 5 027 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37oeJKAZcVWGrkhxUBQuggkXiWoqW29cDH |
| 13.05.2021 08:09:33 |
 |
159 BTC |
$ 8 094 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37L4ikoqz5VVtE8uqtfkRMh8RSek36dh3k |
To: bc1q3uavlw6mdn2slg70cj9f20pwgwnu2kt056ks5w |
| 13.05.2021 08:09:33 |
 |
446 BTC |
$ 22 745 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2hcftp5kuuv3dxlm84sdl8ckyzr99n02jydnp6 |
To: 3MXJAxToCzQvXXqSV6oxaguSKYgbV2mrsx |
| 13.05.2021 08:09:33 |
 |
735 BTC |
$ 37 514 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P6nuiU3LSiMT1fNTy5Ej9ppkNAFc9c6th |
To: bc1q5xjmaqtakm5myeul4eh0whn9eyn8u0psjjjtlx |
| 13.05.2021 08:09:33 |
 |
141 BTC |
$ 7 201 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 384c6EReiAe6kf1f8wpiAXSaDvAncAdE9E |
To: 3Bicf2pPmVBXWXomBFXiVvrQyYwkzbv486 |
| 13.05.2021 08:09:33 |
 |
542 BTC |
$ 27 659 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BHriMkndikzhm1stgiN5aRqgTnRkHk9P1 |
To: 32YKgPjairi3ZBe3F12VfEXdCguKHGDCbA |
| 13.05.2021 08:09:33 |
 |
7 942 BTC |
$ 405 367 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CGoHFHQ6fFmU4AmSakgbbb8rSsiLMJZx9 |
To: 3JNRxPh38VNxFj4m2CpY63nALYZ7NrRY6k |
| 13.05.2021 08:09:33 |
 |
1 298 BTC |
$ 66 263 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MrbL7UNbowzCqT15tAFj8b2bqYw1fU7jo |
To: 323vL68N7G9etGKv1LnfJ8UQZABNxmZXUo |
| 13.05.2021 08:09:33 |
 |
1 000 BTC |
$ 51 046 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34SpaDNj9novwEwgixcfpSPdVpw8xYcaEP |
To: 3Px3pnFWheBvviXMFTniFnJc4SnHRuQfMB |
| 13.05.2021 08:09:33 |
 |
1 073 BTC |
$ 54 766 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 351HSxLTCij14zZdiwxWYEistLGUsyTpgH |
To: 34y3RXgZqebv7MGv4JeeXwkfRtuNcFFVgM |
| 13.05.2021 08:09:33 |
 |
1 997 BTC |
$ 101 952 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31yJY5Lt28nTwfMunxHPcoghWjyt3f8yy7 |
To: 3DTRpuYZzDNLg2p9GNk8dVLjdCQbTSj4KP |
| 13.05.2021 08:09:33 |
 |
328 BTC |
$ 16 746 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 327Fy1L5FCvbidqRRXD7YS4pa4wB8G3RtT |
To: 3EB8XfJtf5jnUe31vZ9YgEPbgmR3Cz8JUE |
| 13.05.2021 08:09:33 |
 |
190 BTC |
$ 9 695 661 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc |
| 13.05.2021 08:09:33 |
 |
100 BTC |
$ 5 104 320 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 |
| 13.05.2021 08:09:33 |
 |
147 BTC |
$ 7 526 352 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.05.2021 08:09:33 |
 |
115 BTC |
$ 5 869 972 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz |