| 13.05.2021 06:03:40 |
 |
262 BTC |
$ 13 102 338 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3CJ91AbsmDKSaNnbnHpjA3Nq7dGuhr3cms |
To: 37hwo7PekCvCwqKXU1LFWT1mpKwEKiqYSi |
| 13.05.2021 06:03:40 |
 |
241 BTC |
$ 12 055 415 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 36jUUV2EWFMY4KCufqbUHnCoBsNbbfrBqM |
To: 3F9jqr7usGE3J3sQC2aHNPRRApQc3YE6LG |
| 13.05.2021 06:03:40 |
 |
147 BTC |
$ 7 344 463 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 31xfznNSh76sMVJrYhgrz79zzwfKfYtmPQ |
To: 33387eA4GNjD62KfHVLHHYKf61bErhXXet |
| 13.05.2021 06:03:40 |
 |
262 BTC |
$ 13 102 688 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 32pgxm9NcJoLu9d6nH8NUrLHPYnA5zTq3s |
To: 3FL6YKXMUk3Z1PzVqxua6FFwCKbVPuLSev |
| 13.05.2021 06:03:40 |
 |
212 BTC |
$ 10 599 885 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3JcMpnXD9rLa2KW3yQp1vy5zM9NQNbCTf8 |
To: 3KJyi2F8HzofHHDRSNaaJVeoLiApwiJ8Qh |
| 13.05.2021 06:03:40 |
 |
100 BTC |
$ 5 003 455 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 06:03:40 |
 |
100 BTC |
$ 5 002 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35WtsLsifGvoCbMoZN8vsL2kPgtPpiL27R |
To: 37UUNShTXqKLpNwsqLBJviDABxX5VZArjd |
| 13.05.2021 06:03:40 |
 |
100 BTC |
$ 5 003 455 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 35WtsLsifGvoCbMoZN8vsL2kPgtPpiL27R |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 06:03:40 |
 |
100 BTC |
$ 5 003 455 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 39huYXk5zPD6yjFWZRbeFt9W9ymQA8zT5c |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 06:03:40 |
 |
200 BTC |
$ 10 006 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39huYXk5zPD6yjFWZRbeFt9W9ymQA8zT5c |
To: 35WtsLsifGvoCbMoZN8vsL2kPgtPpiL27R |
| 13.05.2021 06:03:40 |
 |
100 BTC |
$ 5 003 455 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 32ZC8XM1UkkQZKX8mZdnCLQMybDbd3taRK |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 06:03:40 |
 |
300 BTC |
$ 15 009 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ZC8XM1UkkQZKX8mZdnCLQMybDbd3taRK |
To: 39huYXk5zPD6yjFWZRbeFt9W9ymQA8zT5c |
| 13.05.2021 06:03:40 |
 |
100 BTC |
$ 5 003 455 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 358JpVhEFdEX5DX18hHRLnQ7XgR33tmir3 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 06:03:40 |
 |
400 BTC |
$ 20 012 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 358JpVhEFdEX5DX18hHRLnQ7XgR33tmir3 |
To: 32ZC8XM1UkkQZKX8mZdnCLQMybDbd3taRK |
| 13.05.2021 06:03:40 |
 |
100 BTC |
$ 5 003 455 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3MSnBjxFQKjU4UGuCjZvaXe9k1BssV592q |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 06:03:40 |
 |
500 BTC |
$ 25 016 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MSnBjxFQKjU4UGuCjZvaXe9k1BssV592q |
To: 358JpVhEFdEX5DX18hHRLnQ7XgR33tmir3 |
| 13.05.2021 06:03:40 |
 |
100 BTC |
$ 5 003 455 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 35jem1gSVTceVb972e6nyauWWZFYFzfmxT |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 06:03:40 |
 |
600 BTC |
$ 30 019 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35jem1gSVTceVb972e6nyauWWZFYFzfmxT |
To: 3MSnBjxFQKjU4UGuCjZvaXe9k1BssV592q |
| 13.05.2021 06:03:40 |
 |
200 BTC |
$ 10 006 909 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 |
| 13.05.2021 06:03:40 |
 |
119 BTC |
$ 5 936 984 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvjnk4wgw8csm47sm25xqtd5uxm9dpwhnxf6887jd8rdspxxvdgpq7lx0hz |
| 13.05.2021 06:03:18 |
 |
40 000 000 USDT |
$ 40 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 13.05.2021 06:01:48 |
 |
110 BTC |
$ 5 522 524 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q75aumx278td49t8n8s9pmxvks2zud9j5uw2h92ntpf2k5y6exc8qcnn45c |
| 13.05.2021 06:01:48 |
 |
7 943 BTC |
$ 398 849 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AKvD3kERX1eJ7ZcCaNvPDGeYwX9su72KL |
To: 3HDvzR3XiHCkVs62pfJC3bLixrKwR6smXe |
| 13.05.2021 06:01:48 |
 |
116 BTC |
$ 5 824 643 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 35LTWHRokb1ej78dL4dZYMdpPJ2ZyiqpPd |
To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh |
| 13.05.2021 06:01:48 |
 |
1 298 BTC |
$ 65 184 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35LTWHRokb1ej78dL4dZYMdpPJ2ZyiqpPd |
To: 3AtqcdtSSHjz5HFshC9csddK8jH3exaKcS |
| 13.05.2021 06:01:48 |
 |
1 073 BTC |
$ 53 876 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37yKfgBh8D125cjdqLhqYboKqJ5rr2GVN4 |
To: 37k465HBfhh2QQxVnU1aZz3VyUcsTdbgHB |
| 13.05.2021 06:01:48 |
 |
446 BTC |
$ 22 379 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CQe6t6BY7cAGo4bXa7QJV4nEX84izwvLA |
To: 3LQ8Ln1dc5H2wRbR3MhZpB31gVEzNAmXFJ |
| 13.05.2021 06:01:48 |
 |
1 999 BTC |
$ 100 393 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AwcvoftLinqgVuFG7BG2sbeUTRYQbiZSC |
To: 35iM4YUP5rJPPPxRyhraBvfUYRyLTncekM |
| 13.05.2021 06:01:48 |
 |
851 BTC |
$ 42 721 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DYddKnFNDXDmeyHMNXdWzwba6vJE38EdS |
To: 3QDZXmaMmwXi6K8tgQnRQMNrTExd2nTRGe |
| 13.05.2021 06:01:48 |
 |
328 BTC |
$ 16 481 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33qcmBGNhpxFs4E1fjon7XpwikUr8VEM3J |
To: 34Reo8d93p9rSPHdxg4ri1tdwS3hGMF1tE |
| 13.05.2021 06:01:48 |
 |
146 BTC |
$ 7 342 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37d7hTExgpqcALYTkrn4WrMJx8VLPLQznB |
To: 3249CqpmKKtBCne5BaErx31UtPtM6UGiL6 |
| 13.05.2021 06:01:48 |
 |
100 BTC |
$ 5 021 244 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 37K9RdFNQEew5uUKzCWhh7E4Spfi5ywSPV |
To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd |
| 13.05.2021 06:01:48 |
 |
542 BTC |
$ 27 211 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JmAgt4CxgT5Y8LCCgbSYuhVbFrzBdyuWS |
To: bc1qhqeftspvn0yqu4vf3q3wltwpkpsztsgjag3j7h |
| 13.05.2021 06:01:48 |
 |
186 BTC |
$ 9 339 512 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 13.05.2021 06:01:48 |
 |
159 BTC |
$ 7 966 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36SUkWmudQjpBuLuCnPyq1PXnx2Dy5tjRD |
To: 354e9Sut5nKb1ycQGUiLUcFxydSsMf8tNU |
| 13.05.2021 06:01:48 |
 |
274 BTC |
$ 13 749 402 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU |
To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu |
| 13.05.2021 06:01:48 |
 |
107 BTC |
$ 5 347 719 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EKfLdGt4oiQUUX2VKd9fkgNZHq1tehFUG |
To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE |
| 13.05.2021 06:01:48 |
 |
156 BTC |
$ 7 834 734 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh |
To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 |
| 13.05.2021 06:01:48 |
 |
150 BTC |
$ 7 531 866 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U |
| 13.05.2021 06:01:48 |
 |
100 BTC |
$ 5 021 219 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf |
| 13.05.2021 06:01:48 |
 |
154 BTC |
$ 7 713 063 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 13.05.2021 06:01:11 |
 |
16 000 000 MATIC |
$ 17 079 646 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2f4ee65d536c5a2dd72004778167b30aecb8719c |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.05.2021 06:01:00 |
 |
10 000 ETH |
$ 39 480 504 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.05.2021 06:00:12 |
 |
466 963 EOS |
$ 5 108 287 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 13.05.2021 05:59:57 |
 |
1 420 ETH |
$ 5 561 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: edc7001e99a37c3d23b5f7974f837387e09f9c93 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 13.05.2021 05:58:55 |
 |
9 999 997 HUSD |
$ 9 999 997 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 13.05.2021 05:58:55 |
 |
11 899 925 USDC |
$ 11 899 925 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
To: d178ce741b5b159dbd80277cce51b88c86e07731 |
| 13.05.2021 05:58:01 |
 |
1 420 ETH |
$ 5 551 902 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: edc7001e99a37c3d23b5f7974f837387e09f9c93 |
| 13.05.2021 05:57:23 |
 |
6 999 975 USDC |
$ 6 999 975 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 13.05.2021 05:53:12 |
 |
9 999 997 HUSD |
$ 9 999 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |