| 13.05.2021 05:11:31 |
 |
448 BTC |
$ 22 207 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FqsUhSiDTPiiZE6Vm5JnAQhgJfsSaXnpG |
To: 3ANnbvAYywVo2U5JB7UuhQtzHNdX45HoPf |
| 13.05.2021 05:11:31 |
 |
7 943 BTC |
$ 394 167 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37XFXNniRXtmGY6VpUCYKP38s4wM35QtX2 |
To: 34jb8uKrW8yL775uPmSMdCehMsXa9Azhph |
| 13.05.2021 05:11:31 |
 |
1 073 BTC |
$ 53 243 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JixhR9nYakwqUQockJrJf97ntbjmTAdHp |
To: 3Hmk3S44pWqnQ1FVRr3wq4uwVCL4VFQ5L2 |
| 13.05.2021 05:11:31 |
 |
851 BTC |
$ 42 219 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FcpB76YwAPBaQv8Mm6WvkaYX2e2PFD46v |
To: 3Q5vbehvAAj2G62yu3fMKVMPvjC7GN9wYX |
| 13.05.2021 05:11:31 |
 |
1 414 BTC |
$ 70 175 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36fAYLuDXgs9Zc5PZ6JtQeXWBnYR62iibg |
To: 322rfbXeMLYNcdEgPKqWKN3Sjf3xuBDHqp |
| 13.05.2021 05:11:31 |
 |
1 014 BTC |
$ 50 315 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J2SykTjZLNsPuu4drqJjkR8GW72RTp2pL |
To: 3FBRdrodPd8nqvVDNdDBwdBXHC7V51wcpr |
| 13.05.2021 05:11:31 |
 |
112 BTC |
$ 5 545 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M42XPdydKGG38R5uzrTbBmtcvQLwfTxdo |
To: 38G7AkSzkL9Nnc9Ambp8DbuZqV6TYuJptS |
| 13.05.2021 05:11:31 |
 |
178 BTC |
$ 8 832 896 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3M42XPdydKGG38R5uzrTbBmtcvQLwfTxdo |
To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm |
| 13.05.2021 05:11:31 |
 |
1 999 BTC |
$ 99 215 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M1yDBewQ99Dmt4jW1gj3fh6y1pgRvoZtq |
To: 3D4Gk53pWyvjpB42HUf3461JWkVsQTGAje |
| 13.05.2021 05:11:31 |
 |
142 BTC |
$ 7 021 931 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsatp69xgvh8s5suvqa25dq6tjc76mkse429dxc |
To: 35xEBt2eNsCZ9dPY5qCjHdhGzUsX1JKRyw |
| 13.05.2021 05:11:31 |
 |
159 BTC |
$ 7 890 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37ECfPjK1EJtiQaDgybASoNWZ7tcH1Ljxc |
To: 3AdVWsT22gLXFk7aPNQ5pcf455AR49Cfjj |
| 13.05.2021 05:11:31 |
 |
200 BTC |
$ 9 924 577 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1EKfLdGt4oiQUUX2VKd9fkgNZHq1tehFUG |
| 13.05.2021 05:11:31 |
 |
169 BTC |
$ 8 380 590 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.05.2021 05:11:31 |
 |
169 BTC |
$ 8 381 531 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.05.2021 05:10:04 |
 |
3 998 ETH |
$ 15 832 723 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 13.05.2021 05:02:20 |
 |
4 524 ETH |
$ 17 805 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 13.05.2021 05:00:55 |
 |
15 999 990 BUSD |
$ 15 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.05.2021 04:55:14 |
 |
9 783 308 USDT |
$ 9 783 308 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 07c2af75788814ba7e5225b2f5c951ed161cb589 |
| 13.05.2021 04:54:52 |
 |
5 500 000 BUSD |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 13.05.2021 04:54:26 |
 |
15 000 000 BUSD |
$ 15 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 13.05.2021 04:53:23 |
 |
128 BTC |
$ 6 440 530 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwxjpr0ejnt6sr7pynh0qskysje99jedh4m9gr2kzuf0p2ndhgppsjdjhrs |
| 13.05.2021 04:53:23 |
 |
100 BTC |
$ 5 049 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh |
| 13.05.2021 04:53:23 |
 |
170 BTC |
$ 8 562 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs8rl7xd7qj8una8emck3lyse6zef4kulgj33yd |
To: 3AwEwwHPTT7Sb7M5zU9P3gZwmZszJbe3RT |
| 13.05.2021 04:52:48 |
 |
7 999 999 USDT |
$ 7 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 13.05.2021 04:50:40 |
 |
175 BTC |
$ 8 776 761 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 13.05.2021 04:50:21 |
 |
2 000 ETH |
$ 8 016 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 13.05.2021 04:48:27 |
 |
2 100 ETH |
$ 8 460 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36909effff6538a8559817fdd073c969117a16fe |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 13.05.2021 04:47:39 |
 |
2 100 ETH |
$ 8 426 287 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 36909effff6538a8559817fdd073c969117a16fe |
| 13.05.2021 04:47:03 |
 |
5 000 000 USDC |
$ 5 000 000 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 13.05.2021 04:46:27 |
 |
200 BTC |
$ 10 043 204 |
renrenbit (exchange)
|
renrenbit (exchange)
|
| Type: transfer |
From: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE |
To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH |
| 13.05.2021 04:46:27 |
 |
290 BTC |
$ 14 550 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31trP6pJQVH8uQZWJCa4yxgaECn2jpd5Qh |
To: 3M42XPdydKGG38R5uzrTbBmtcvQLwfTxdo |
| 13.05.2021 04:46:27 |
 |
234 BTC |
$ 11 750 583 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 13.05.2021 04:46:27 |
 |
166 BTC |
$ 8 328 257 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw |
To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz |
| 13.05.2021 04:46:27 |
 |
175 BTC |
$ 8 787 516 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 13.05.2021 04:43:49 |
 |
5 018 082 USDC |
$ 5 018 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 |
To: 7e7d99db190b77a9575de196c0aa45df056a4cd1 |
| 13.05.2021 04:42:33 |
 |
5 000 ETH |
$ 20 107 802 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: e0542bfa619c80095530d9355a222a2117d6dbda |
| 13.05.2021 04:41:00 |
 |
5 784 888 USDC |
$ 5 784 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d7f12276b438fedf3920d7fcf7012056c898e7da |
To: 20a8f73318334264f45713362d3133d1d170e767 |
| 13.05.2021 04:39:56 |
 |
163 BTC |
$ 8 222 406 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 3B6wJsw1iPFSknP95tNeBNcvMDaMEurpaM |
| 13.05.2021 04:39:56 |
 |
100 BTC |
$ 5 044 424 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 33Ew4ZAV4dazS1WvBxjnCk2Wrf6f6JW2G3 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 04:39:56 |
 |
100 BTC |
$ 5 044 424 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3Hs4Se4denowaq7eTtZpef6VnQrfj1ULS8 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 04:39:56 |
 |
275 BTC |
$ 13 872 156 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 333StPTP1uUEbLVEUypSJFaVZLRV3vXJDQ |
To: 3Hs4Se4denowaq7eTtZpef6VnQrfj1ULS8 |
| 13.05.2021 04:39:56 |
 |
375 BTC |
$ 18 916 584 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 333StPTP1uUEbLVEUypSJFaVZLRV3vXJDQ |
| 13.05.2021 04:39:56 |
 |
100 BTC |
$ 5 044 424 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 35agY1HMvcxMoYaJwoasurULZKrwURBmDf |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 04:39:56 |
 |
104 BTC |
$ 5 267 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35jPHTc6PEzpvTX9FRHSHikh3Kpx78tA4x |
To: 35agY1HMvcxMoYaJwoasurULZKrwURBmDf |
| 13.05.2021 04:39:56 |
 |
204 BTC |
$ 10 311 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KcUemFd6HmEH3CbKL6Skhq9bzJSPeXPuf |
To: 35jPHTc6PEzpvTX9FRHSHikh3Kpx78tA4x |
| 13.05.2021 04:39:56 |
 |
304 BTC |
$ 15 356 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34MdaNRPMeQBhhYcxkrT8DW4X3pXVodUYV |
To: 3KcUemFd6HmEH3CbKL6Skhq9bzJSPeXPuf |
| 13.05.2021 04:39:56 |
 |
404 BTC |
$ 20 400 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36WGy1Xio5TXCmjUy4RUmS6fmCGhDd2799 |
To: 34MdaNRPMeQBhhYcxkrT8DW4X3pXVodUYV |
| 13.05.2021 04:39:56 |
 |
100 BTC |
$ 5 044 424 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3K3VacL3MFWUBJZCs7gBDW4sfmf7rTyCGQ |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 04:39:56 |
 |
504 BTC |
$ 25 445 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K3VacL3MFWUBJZCs7gBDW4sfmf7rTyCGQ |
To: 36WGy1Xio5TXCmjUy4RUmS6fmCGhDd2799 |
| 13.05.2021 04:39:56 |
 |
704 BTC |
$ 35 533 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3McZJzkViqZ7mx63ToUFnzmk5a8tcYUpKH |
To: 3Nm2Zhx35xmiuSyJjEHQZNxcr2WB1dRXhF |