| 13.05.2021 02:50:18 |
 |
100 BTC |
$ 5 001 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3FrLNYEc2Z52Bfyo8aahjWes91VyAoarLm |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 02:50:18 |
 |
100 BTC |
$ 5 001 580 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
| 13.05.2021 02:50:18 |
 |
100 BTC |
$ 5 001 580 |
binance (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY |
| 13.05.2021 02:50:18 |
 |
100 BTC |
$ 5 001 580 |
binance (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AjY36YDrprdrcusoTAqzAvY6d93YwoNf8 |
| 13.05.2021 02:50:18 |
 |
100 BTC |
$ 5 001 580 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 |
| 13.05.2021 02:50:18 |
 |
200 BTC |
$ 10 003 160 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 |
| 13.05.2021 02:50:18 |
 |
100 BTC |
$ 5 001 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 02:50:18 |
 |
103 BTC |
$ 5 151 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ly3EoWHgEtY9oJXGWp8vsgy2g3cx219HU |
To: 36u4k4YURdpNDW9yXdjrswCUmnCbPueqJ6 |
| 13.05.2021 02:50:18 |
 |
100 BTC |
$ 5 001 580 |
binance (exchange)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf |
| 13.05.2021 02:50:18 |
 |
400 BTC |
$ 20 006 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14arGNPndVrWSAUxwQCv5ctveQuuJ9YkyT |
| 13.05.2021 02:49:30 |
 |
24 999 976 USDT |
$ 24 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 13.05.2021 02:49:03 |
 |
100 BTC |
$ 5 006 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 02:49:03 |
 |
100 BTC |
$ 5 006 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 02:49:03 |
 |
100 BTC |
$ 5 006 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 02:49:03 |
 |
100 BTC |
$ 5 006 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 02:49:03 |
 |
267 BTC |
$ 13 375 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NaSyVUao871A1sMnrxb7GpW5RNkDUpDfh |
To: bc1qasfecpyyym2mwfxesfa6cmrpylgeds5qzuaxhy |
| 13.05.2021 02:49:03 |
 |
296 BTC |
$ 14 794 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LqwddgwM7ZNWFGDm9FLQQMgUJQzaEU9Rp |
To: 3HotDYbHWPLL5YSrAvMEojVuwVPWPw1CK6 |
| 13.05.2021 02:48:01 |
 |
4 010 ETH |
$ 15 763 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1d17ee63f0adaf2136565d941af2b51e567a2392 |
To: 7951c7d443fcb4457bf51bf7674da4271f184e27 |
| 13.05.2021 02:47:56 |
 |
100 BTC |
$ 5 006 490 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 02:47:56 |
 |
100 BTC |
$ 5 006 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 02:47:56 |
 |
100 BTC |
$ 5 006 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 02:47:56 |
 |
100 BTC |
$ 5 006 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 02:47:56 |
 |
124 BTC |
$ 6 208 042 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw |
To: 3FrLNYEc2Z52Bfyo8aahjWes91VyAoarLm |
| 13.05.2021 02:47:56 |
 |
100 BTC |
$ 5 006 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 13.05.2021 02:47:56 |
 |
177 BTC |
$ 8 851 339 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q54jd2tv2suhumzkp4due5retc4jf3j8ptlv20kq9lk7qx4m5aq7q6jd2hm |
| 13.05.2021 02:47:56 |
 |
162 BTC |
$ 8 100 574 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qz64a3xdn7lasjdvjwe8w78xnaprw2kn5trq33j8wrmn7p5s3l8ksg9s0n2 |
| 13.05.2021 02:47:56 |
 |
628 BTC |
$ 31 440 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U |
To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 |
| 13.05.2021 02:47:56 |
 |
284 BTC |
$ 14 231 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U |
| 13.05.2021 02:47:56 |
 |
110 BTC |
$ 5 492 945 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8289jfg38xz2arskwjh9yym2aad80mkcscqxss4ugsp3jdquhuqq8rzvh0 |
| 13.05.2021 02:47:56 |
 |
100 BTC |
$ 5 006 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cg8TWeEsBNHETM86BTq664TNiZa9g9fFn |
To: 3NHkvNnTTx6TFkXM9ZR3ZZ4kyoz8o3dxaz |
| 13.05.2021 02:47:56 |
 |
160 BTC |
$ 8 010 383 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U |
| 13.05.2021 02:47:56 |
 |
510 BTC |
$ 25 529 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15ADmSsTck6AyjRyngMEw1FDuhZeK725Vv |
To: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ |
| 13.05.2021 02:47:56 |
 |
142 BTC |
$ 7 105 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JRgWMeSeSoBBGTjeiBdVijcqXoM1HpVav |
To: bc1qhns38dmkfw00f2t0mvklfx49a7xp2x8neucwf0 |
| 13.05.2021 02:47:56 |
 |
182 BTC |
$ 9 110 523 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JR6skhA7DJ3JN8VqHiSbUrDkWwz83Ce7B |
To: 3MqpU61JNpynFMCthpS4u3FWQsR7bup5KD |
| 13.05.2021 02:47:56 |
 |
103 BTC |
$ 5 157 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36nY3cu9TuYprxF9X4gZeaVYzv5GYGWJnG |
To: 3Ly3EoWHgEtY9oJXGWp8vsgy2g3cx219HU |
| 13.05.2021 02:47:56 |
 |
216 BTC |
$ 10 789 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QZUwmufANWayTLv92dLrsrExgmHbP8oSf |
To: 34Bcfsx6ZdDVdVhRGHHKLCrRm7EmBcHqSf |
| 13.05.2021 02:47:56 |
 |
1 000 BTC |
$ 50 064 036 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 13.05.2021 02:47:56 |
 |
109 BTC |
$ 5 457 074 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 13.05.2021 02:47:56 |
 |
150 BTC |
$ 7 509 734 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt |
| 13.05.2021 02:47:56 |
 |
200 BTC |
$ 10 012 959 |
huobi (exchange)
|
bitcoin.co.id (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MTSgLnt3cEd3UnZr6VkmLTe8qa8RuYF2s |
| 13.05.2021 02:47:56 |
 |
281 BTC |
$ 14 086 427 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnw0hw75wndvcnxvmdmzeh3n6sptxkyh4ag43lw |
| 13.05.2021 02:47:56 |
 |
501 BTC |
$ 25 082 512 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 13.05.2021 02:47:56 |
 |
400 BTC |
$ 20 025 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12WzHs9y268dvxDyD8TfMcrVdhKWE6DoVc |
To: 3BBJnpgWSAX37Mkonsm3vZtXZx8sDRz4oJ |
| 13.05.2021 02:47:56 |
 |
435 BTC |
$ 21 778 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12WzHs9y268dvxDyD8TfMcrVdhKWE6DoVc |
To: 1H42HNJ2Mu9fqPFcTjhW3VqSSnxqSdzwYG |
| 13.05.2021 02:47:56 |
 |
186 BTC |
$ 9 314 354 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 13.05.2021 02:47:56 |
 |
176 BTC |
$ 8 809 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa88l68hkvwhnhh2yzh2fh483lxd52rfavpyfca9q6v3u3n5ryjhs3cpaeq |
| 13.05.2021 02:47:56 |
 |
1 000 BTC |
$ 50 069 590 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qc0qrq9cvngr2mhtmvm269shpgt3ezwwnxltd2d |
To: bc1q67v8lmfxs4nqjwms0m7g5mugfcxl89whr8e3ez |
| 13.05.2021 02:46:44 |
 |
5 794 231 USDC |
$ 5 794 231 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 13.05.2021 02:46:00 |
 |
7 437 120 USDC |
$ 7 437 120 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 3e425d98a4a1c92e547837f68a047fcdafa3e16e |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.05.2021 02:44:01 |
 |
5 742 226 USDT |
$ 5 742 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 77e830f8d2025e61ab883a1c361128dcc049639c |
To: c25dc289edce5227cf15d42539824509e826b54d |