| 13.05.2021 03:56:10 |
 |
5 011 921 XRP |
$ 6 741 808 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 13.05.2021 03:56:10 |
 |
5 000 000 XRP |
$ 6 725 773 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 13.05.2021 03:55:52 |
 |
50 137 000 BUSD |
$ 50 137 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.05.2021 03:55:52 |
 |
1 364 ETH |
$ 5 385 825 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 13.05.2021 03:55:39 |
 |
1 434 614 EOS |
$ 15 889 449 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 2mdkl5fgsvxx |
To: binancecleos |
| 13.05.2021 03:55:38 |
 |
13 466 ETH |
$ 53 389 830 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 13.05.2021 03:53:35 |
 |
119 BTC |
$ 6 005 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37YjMUec3UmYooLr9ZkL6AWzohFycsJzdc |
| 13.05.2021 03:53:35 |
 |
130 BTC |
$ 6 566 607 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14R257D4bUoEcDSaq9DoVjta14xt7MPPRf |
| 13.05.2021 03:53:35 |
 |
300 BTC |
$ 15 153 588 |
renrenbit (exchange)
|
renrenbit (exchange)
|
| Type: transfer |
From: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE |
To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH |
| 13.05.2021 03:53:35 |
 |
245 BTC |
$ 12 375 527 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjkejjkmhf5xs4xvhv3nze4g459v6c7fxsyxg4e |
| 13.05.2021 03:53:35 |
 |
213 BTC |
$ 10 767 045 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a |
To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe |
| 13.05.2021 03:53:35 |
 |
187 BTC |
$ 9 440 589 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 13.05.2021 03:53:35 |
 |
150 BTC |
$ 7 565 561 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 13.05.2021 03:53:27 |
 |
8 947 166 USDT |
$ 8 947 166 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 13.05.2021 03:52:53 |
 |
5 037 024 USDT |
$ 5 037 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 13.05.2021 03:52:51 |
 |
5 000 000 XRP |
$ 6 682 892 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 |
| 13.05.2021 03:50:56 |
 |
4 880 ETH |
$ 19 295 522 |
f2pool mining pool (other)
|
wrapped ether (other)
|
| Type: transfer |
From: 61c808d82a3ac53231750dadc13c777b59310bd9 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 13.05.2021 03:50:49 |
 |
50 137 000 BUSD |
$ 50 137 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 13.05.2021 03:50:49 |
 |
1 672 ETH |
$ 6 632 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4001ad6765ee8d49725099da61d05671bd5f49b5 |
To: 64bca4dcafb3f889f2df9f97e7a6a6b297acb8e1 |
| 13.05.2021 03:49:52 |
 |
130 BTC |
$ 6 532 747 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QPTuWZDiY4gwFooC5AVEZTbFKkwk3RJ3H |
To: 325Qw72JUwNUoNNY1YbJYqDtgY4X4rFbSf |
| 13.05.2021 03:49:52 |
 |
190 BTC |
$ 9 577 611 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvn2chsz888uhqc29e9nadjpl9un2k6aw9yktw0tnj9z2u086xgwsejxczc |
| 13.05.2021 03:49:52 |
 |
130 BTC |
$ 6 556 334 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8wf6hvm9329quy6lg09f45ph47vvd9neg2k8kwwvdz9zwupclhws7fyfrn |
| 13.05.2021 03:49:52 |
 |
112 BTC |
$ 5 613 721 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 |
| 13.05.2021 03:49:52 |
 |
150 BTC |
$ 7 543 617 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3KQLhTt5KMH5ZmLstj1MFmt7PQ5tfr2dZ7 |
To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 |
| 13.05.2021 03:49:52 |
 |
1 000 BTC |
$ 50 290 780 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa |
| 13.05.2021 03:49:52 |
 |
1 000 BTC |
$ 50 290 780 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa |
| 13.05.2021 03:49:52 |
 |
200 BTC |
$ 10 058 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwfvx47p7emvc0xfv6ptwefrw8dk4f860rmy9re |
To: bc1q73gr44rvpehuw6nvdnarmuty6wn64z6u3ng8ut |
| 13.05.2021 03:49:52 |
 |
100 BTC |
$ 5 029 078 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LzrqAznRn69ekAm3azyRT6HVK383fY214 |
| 13.05.2021 03:49:52 |
 |
2 000 BTC |
$ 100 557 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9syetphf7cvjy06ypqg2nyjh259zrzuc89kf0l |
To: 39DyTJqWMWP4Fx4niTasxRVzxfrPK6yR43 |
| 13.05.2021 03:49:52 |
 |
198 BTC |
$ 9 974 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q76aukr7fepgmzpldnn6lv7cwqqpmp4u5ec4uas |
To: 3AaijdAfgvx3uazvFuPVQtPs6kUZcrLHPB |
| 13.05.2021 03:49:52 |
 |
185 BTC |
$ 9 311 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqjpkzeq2fcqag5twr6h89gzgy4rzgv2a4pt999 |
To: 36DJBTu1hNLMnpog5pCK4j5DUU2HpPzMcW |
| 13.05.2021 03:49:52 |
 |
1 416 BTC |
$ 71 187 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cq8LTJcgYs3fD3sNwCqwH1B5j9rjnsMnF |
To: 3GNcFmL42vLrkRwHgLN93mV92APsDAf1JN |
| 13.05.2021 03:49:52 |
 |
295 BTC |
$ 14 824 417 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LD85zffVHEZTkZWprrmtRyprtMwVPcpxf |
To: 3NfudsS3mJoB3MB71Ak9wQiyk6CDsVf2ss |
| 13.05.2021 03:49:52 |
 |
542 BTC |
$ 27 255 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J8F5oqPiHgDhxUvRmPH81cnPQ7cmeWTwU |
To: 3P2DT5xvKgVDjqSSoTSqKiGC77kGNv8aQz |
| 13.05.2021 03:49:52 |
 |
449 BTC |
$ 22 600 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37qFE6mz6emHVXoYDaWXAXzdYCi56iZtyc |
To: 382Nb8ewZUSGzM1fkDZ38nvuDXcgGYWWca |
| 13.05.2021 03:49:52 |
 |
334 BTC |
$ 16 784 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JajVxbqbo6B1HhGXbMpB1E9d1ekiRS7U1 |
To: 35PTgBynipHbALfTGiRDNo9Y8pEM6Ursx4 |
| 13.05.2021 03:49:52 |
 |
782 BTC |
$ 39 317 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39ETdzsB6d5eK4GLov2GnCbXZA1y2iK8x9 |
To: 33JU4Aj2TFLthaAKGBt9AVQ76XetBCtkD6 |
| 13.05.2021 03:49:52 |
 |
7 943 BTC |
$ 399 473 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NeTGeAhRgPCAFVB3X2XRW3zQa2NBsKMUv |
To: 3EE4zQmsTGapaxp8HuM93e7v7h6js6efHo |
| 13.05.2021 03:49:52 |
 |
1 014 BTC |
$ 51 004 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JpqXsKkfXBgxmmVuQfsz1zgibuPLhDTuj |
To: bc1qkjs0kj5y8s9z26y7vyta47g5szscvvk7uzxuty |
| 13.05.2021 03:49:52 |
 |
1 073 BTC |
$ 53 982 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36oudcSToBqLZMCSpVC687rWqd8VNLRcib |
To: 36kUyfJYahy5Gk6pS9zfGipxzj6c7SHLoG |
| 13.05.2021 03:49:52 |
 |
181 BTC |
$ 9 124 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BBCRkwQtGsESQC9Ro8CE1ypgMXMoNRagQ |
To: 3EQdSx98qizjZb6AevPDcYDYttKN8MKotn |
| 13.05.2021 03:49:52 |
 |
278 BTC |
$ 13 993 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39YPGe7i3Kf3ZD3CU5nJYHuvGhDYKaY2b2 |
To: 3CUpKnKyrfKUwcyRrVacThndNBEeazmAzq |
| 13.05.2021 03:49:52 |
 |
196 BTC |
$ 9 873 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Czx3vMS8W6qeTfTt5dVxPpZY7pX218mH9 |
To: 37395uM8m499eeQEyxYm2j3WqtjWhK5kBH |
| 13.05.2021 03:49:52 |
 |
160 BTC |
$ 8 038 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3kllsxpud6hce0u8qzkj4ntsvx3csysv0vnz3u |
To: 3HaQqES5k2PPQYrmJK8xm5G61uttCoY8pt |
| 13.05.2021 03:49:52 |
 |
160 BTC |
$ 8 043 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw740dq6xtcp8ex3meh7r3tsywqs6ecnwhquufv |
To: bc1q3kllsxpud6hce0u8qzkj4ntsvx3csysv0vnz3u |
| 13.05.2021 03:49:52 |
 |
852 BTC |
$ 42 855 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FZg73BzhtcWJ16dxN1j8mLx8bDTCjhFUR |
To: 32snGGkRuJzjinmKBabLQpGFtKtWPuDoN3 |
| 13.05.2021 03:49:52 |
 |
150 BTC |
$ 7 543 597 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BhRotwYu2qxeJe7MGtyriRwxyABrAMxEr |
| 13.05.2021 03:49:52 |
 |
100 BTC |
$ 5 029 053 |
binance (exchange)
|
renrenbit (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE |
| 13.05.2021 03:49:52 |
 |
100 BTC |
$ 5 029 053 |
binance (exchange)
|
renrenbit (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE |
| 13.05.2021 03:49:52 |
 |
400 BTC |
$ 20 116 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KiLMoirag2w7jkmj3guXu3tmLLYdbz1Fr |
To: 3ABb4S8GKDEy6CSXk71yUkdcj4Pd7VfRkQ |