| 13.05.2021 06:26:47 |
 |
103 BTC |
$ 5 216 147 |
coinbase (exchange)
|
unknown owner 24 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC |
| 13.05.2021 06:26:47 |
 |
446 BTC |
$ 22 584 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LQ8Ln1dc5H2wRbR3MhZpB31gVEzNAmXFJ |
To: 3L41tFNn1sAyT8yuHDnbwfhUQhM4uvXrYE |
| 13.05.2021 06:26:47 |
 |
1 298 BTC |
$ 65 782 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AtqcdtSSHjz5HFshC9csddK8jH3exaKcS |
To: 3MqNYwYSi8HFyWeJgQhMWQ27LTDfFvB1Sc |
| 13.05.2021 06:26:47 |
 |
1 073 BTC |
$ 54 370 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37k465HBfhh2QQxVnU1aZz3VyUcsTdbgHB |
To: 3BeD2pjGiZYskJDB2UUU8LaujxZGz8JDRD |
| 13.05.2021 06:26:47 |
 |
328 BTC |
$ 16 627 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Reo8d93p9rSPHdxg4ri1tdwS3hGMF1tE |
To: 32xf1RwFKhE1aQgj86Fkn84bwn2UCKZ57x |
| 13.05.2021 06:26:47 |
 |
7 943 BTC |
$ 402 509 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HDvzR3XiHCkVs62pfJC3bLixrKwR6smXe |
To: 38JiywHPq7c3LHpv5pPqSCQt2HjALF8iJL |
| 13.05.2021 06:26:47 |
 |
146 BTC |
$ 7 409 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3249CqpmKKtBCne5BaErx31UtPtM6UGiL6 |
To: 3LzrKZAZU5m8UM2kcXfYQncGWxP7DUzuCH |
| 13.05.2021 06:26:47 |
 |
1 007 BTC |
$ 51 031 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FonFgTcLNy8SEkJBN35sKgiepbKNyUR47 |
To: 36ouU9y7MzDGqHbq15jrNRx1HUjDXZjmnd |
| 13.05.2021 06:26:47 |
 |
542 BTC |
$ 27 459 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhqeftspvn0yqu4vf3q3wltwpkpsztsgjag3j7h |
To: 3AvRn9LEwJJsyBM1LV4GBMtiCEBfXir94w |
| 13.05.2021 06:26:47 |
 |
116 BTC |
$ 5 870 578 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3QDZXmaMmwXi6K8tgQnRQMNrTExd2nTRGe |
To: 38vVDhpWF9JfoxPY9D21C5JyWMttdJAXp1 |
| 13.05.2021 06:26:47 |
 |
735 BTC |
$ 37 242 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QDZXmaMmwXi6K8tgQnRQMNrTExd2nTRGe |
To: 3HVvNutaEvY7hMB2h66FaY4hP7geKnQmWU |
| 13.05.2021 06:26:47 |
 |
1 997 BTC |
$ 101 213 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35iM4YUP5rJPPPxRyhraBvfUYRyLTncekM |
To: 3NZDRq4b4bXj6rqMSQM1iGSUG6VSUx2mua |
| 13.05.2021 06:26:47 |
 |
111 BTC |
$ 5 624 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 13.05.2021 06:26:47 |
 |
159 BTC |
$ 8 038 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Xi6WREdtU27bxMynokgwYmafHeF6JV7X |
To: 3QEpQ5tQbbP4LuLXErcztXvSLzxTCm6HmS |
| 13.05.2021 06:26:47 |
 |
159 BTC |
$ 8 039 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 354e9Sut5nKb1ycQGUiLUcFxydSsMf8tNU |
To: 36Xi6WREdtU27bxMynokgwYmafHeF6JV7X |
| 13.05.2021 06:26:47 |
 |
130 BTC |
$ 6 587 534 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: 3LcquVjVeDpFn1oJBs6mu2H5cc3EVCcJ2i |
| 13.05.2021 06:26:47 |
 |
149 BTC |
$ 7 542 622 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 |
To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk |
| 13.05.2021 06:26:47 |
 |
271 BTC |
$ 13 757 561 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu |
To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS |
| 13.05.2021 06:26:47 |
 |
200 BTC |
$ 10 134 668 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME |
| 13.05.2021 06:26:47 |
 |
153 BTC |
$ 7 774 743 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 13.05.2021 06:26:47 |
 |
154 BTC |
$ 7 783 753 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.05.2021 06:26:47 |
 |
100 BTC |
$ 5 067 283 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f |
| 13.05.2021 06:26:47 |
 |
101 BTC |
$ 5 117 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzljhqd6rzjy2rdk8yl8rdnfeawp3zyw5m9yxc5 |
To: bc1qtyh6rkywujud4u4h4s5v0kqgphsjnjtxvknl99 |
| 13.05.2021 06:26:47 |
 |
100 BTC |
$ 5 067 334 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Lb5HT4n7Xu7GVrmBh16bPiKABJHpQ47hQ |
| 13.05.2021 06:26:47 |
 |
163 BTC |
$ 8 283 699 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 13.05.2021 06:26:03 |
 |
7 569 421 USDT |
$ 7 569 421 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 13.05.2021 06:25:00 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 989f2462761eaf4b9f3a2cffbad2d77c892038e5 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 13.05.2021 06:24:52 |
 |
5 000 ETH |
$ 19 698 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0542bfa619c80095530d9355a222a2117d6dbda |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 13.05.2021 06:23:26 |
 |
5 499 990 BUSD |
$ 5 499 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 13.05.2021 06:22:50 |
 |
2 915 ETH |
$ 11 477 533 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d |
To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
| 13.05.2021 06:22:27 |
 |
1 508 ETH |
$ 5 939 735 |
zb (exchange)
|
(unknown)
|
| Type: transfer |
From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 |
To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 |
| 13.05.2021 06:20:52 |
 |
6 677 033 USDC |
$ 6 677 033 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.05.2021 06:20:24 |
 |
9 984 121 BUSD |
$ 9 984 121 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.05.2021 06:19:28 |
 |
13 461 596 BUSD |
$ 13 461 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 13.05.2021 06:18:18 |
 |
5 164 689 USDT |
$ 5 164 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 87075c4e12d644eddc372be9d8102e5ce87d2815 |
To: 615e89cda5ce07a5eee8a8f181145692dc8c3653 |
| 13.05.2021 06:16:22 |
 |
9 830 ETH |
$ 38 734 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b98f1c3e6bae09b62c266c4e1eba5fde6dc6ac10 |
To: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 |
| 13.05.2021 06:15:40 |
 |
1 410 ETH |
$ 5 554 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 70d28f99d5a68c22ef75baec29468e6b2abe6fc6 |
To: 66c01d2fd851cc0acfb820437201fa2d11968523 |
| 13.05.2021 06:15:40 |
 |
1 400 ETH |
$ 5 516 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c748b09495ed1599d7b0d26f6a93a08bca04956b |
To: 66c01d2fd851cc0acfb820437201fa2d11968523 |
| 13.05.2021 06:15:40 |
 |
1 400 ETH |
$ 5 516 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f6e822d5392984b8953c9db89c4847a848f878d3 |
To: 66c01d2fd851cc0acfb820437201fa2d11968523 |
| 13.05.2021 06:15:09 |
 |
8 400 000 XLM |
$ 5 089 500 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF |
To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB |
| 13.05.2021 06:14:41 |
 |
1 400 ETH |
$ 5 529 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: f6e822d5392984b8953c9db89c4847a848f878d3 |
| 13.05.2021 06:14:30 |
 |
1 410 ETH |
$ 5 539 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 70d28f99d5a68c22ef75baec29468e6b2abe6fc6 |
| 13.05.2021 06:14:30 |
 |
1 400 ETH |
$ 5 501 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: c748b09495ed1599d7b0d26f6a93a08bca04956b |
| 13.05.2021 06:14:15 |
 |
8 499 999 USDT |
$ 8 499 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 13.05.2021 06:13:28 |
 |
9 984 121 BUSD |
$ 9 984 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 13.05.2021 06:11:07 |
 |
1 300 000 EOS |
$ 14 235 918 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rptrxwgfeqyn |
To: eosupbithot1 |
| 13.05.2021 06:08:42 |
 |
1 546 ETH |
$ 6 164 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4d5ec0ab99b767ba7ed233f3043cc04b2a6fca16 |
To: ae7040156e519c833330f6bf5b74b37d7661c5f4 |
| 13.05.2021 06:07:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 52a73a363a2366e86e47ca6fa94a27f8b2ca7e32 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 13.05.2021 06:05:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 52a73a363a2366e86e47ca6fa94a27f8b2ca7e32 |
| 13.05.2021 06:04:14 |
 |
9 171 417 USDC |
$ 9 171 417 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |