| 13.05.2021 01:16:18 |
 |
161 BTC |
$ 8 491 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AoyQ4q2Fb7s2PPpRjDEe3UtYSYGUhMBx6 |
To: bc1q4ausf53827qg0tdcrey8klpeap38ymu22t658f |
| 13.05.2021 01:16:18 |
 |
150 BTC |
$ 7 921 662 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt |
| 13.05.2021 01:16:18 |
 |
113 BTC |
$ 5 958 212 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.05.2021 01:16:18 |
 |
116 BTC |
$ 6 151 446 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 13.05.2021 01:16:18 |
 |
145 BTC |
$ 7 647 402 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3AcwUtJCvH214ozvgWc2yFxhuRo7NhJ5NF |
To: bc1q53zqgemvp8w7ramrmqnxplzqfqwssutp4uypxw |
| 13.05.2021 00:37:47 |
 |
7 707 885 USDC |
$ 7 707 885 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4594467601ce92b0d94fc5112722131a535ef0c7 |
| 13.05.2021 00:36:59 |
 |
5 999 854 PAX |
$ 5 997 092 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 13.05.2021 00:34:05 |
 |
10 000 ETH |
$ 41 985 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 13.05.2021 00:33:19 |
 |
13 000 ETH |
$ 54 581 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 13.05.2021 00:28:10 |
 |
126 YFI |
$ 9 405 314 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 13.05.2021 00:28:10 |
 |
7 633 834 USDC |
$ 7 633 834 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 13.05.2021 00:52:21 |
 |
103 BTC |
$ 5 397 331 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw4kmtvzxg7na50u6ze7ydsf0jtls8qj22732twv673y779h0ufgsz3z9he |
| 13.05.2021 00:52:21 |
 |
133 BTC |
$ 6 975 516 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3nctsy05f5jkdj3ll834u09ja2wgyayrs7m3sx30tapgqn3uqkuq0amkyf |
| 13.05.2021 00:52:21 |
 |
114 BTC |
$ 5 970 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JMMLNRaZq4X1NCjqdFZviw42LzGSfR6FH |
| 13.05.2021 00:52:21 |
 |
187 BTC |
$ 9 812 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3G3iXDVgb9s2F8k6LVFSFpsDYwmxLfDMzh |
| 13.05.2021 00:52:21 |
 |
124 BTC |
$ 6 498 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D82iMM5KdvKfsyxR3jnifHxUs3E9wLbjM |
To: 3Lw37vkFzSusXvH6hwJccGwdXdyVDZ5aj9 |
| 13.05.2021 00:52:21 |
 |
114 BTC |
$ 5 979 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JXoVDJppngfxXRKHyZJVoUk726FVWEDEq |
To: 34HRGXMnoTyejDagYuvzy1B8HQBU1V1Peg |
| 13.05.2021 00:52:21 |
 |
234 BTC |
$ 12 251 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36wUQtL6qdBGmtDPoyvn5ueXy7wnBKp2mV |
To: 3QTfh9k4p5v3wAgzviTiFbGeJRPts7kuqe |
| 13.05.2021 00:52:21 |
 |
117 BTC |
$ 6 147 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34tjoKUtYb54rXxWr4T1msWE5xWJEfpoWy |
To: 3AspJQWVvtPBU2ifsV2CLPpDADaECXBcn9 |
| 13.05.2021 00:52:21 |
 |
109 BTC |
$ 5 718 245 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 |
To: 355HBZG6ozwgvLmvMirLFqEqwg2seKhHSC |
| 13.05.2021 00:52:21 |
 |
270 BTC |
$ 14 149 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn77f05ckxqu056ykuwtkjs5udf8a2mwdm7uwnn |
To: 33Py2s9L5DRtpHXgB7CYG1rxMmK2ensAEt |
| 13.05.2021 00:52:21 |
 |
143 BTC |
$ 7 479 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 373zV9ymDfRwdJSASuKH62QzPMUuUCnFv7 |
To: 3Diy1kFPdQC3PgW77vbVrEndiuwBNJ2sQV |
| 13.05.2021 00:52:21 |
 |
111 BTC |
$ 5 817 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36jR8uXx2ukAS62qwsVt4bT6WzTHbqvxrq |
To: 32RsAm94VaoaxCvchTxpKbBLyT14YYAqef |
| 13.05.2021 00:52:21 |
 |
190 BTC |
$ 9 942 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JbLYGPkUrWz4qKYqykHWquWGQLkFjSxjW |
To: 3HVoLpZTYx8hY5vQNbisWW6K3DU1CEsiSD |
| 13.05.2021 00:52:21 |
 |
109 BTC |
$ 5 721 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fhs8SLFW2dACA2Fyt4tFvzduE3g8oBJyb |
To: 34afPEtaqA3QJQfYmztyMzGGikPNHoMJi1 |
| 13.05.2021 00:52:21 |
 |
129 BTC |
$ 6 748 603 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ECMkU8QbuPnwoVVwU1sSr9QwX9RTCn1yL |
To: 3AsgdbpEu14UJ2PcPn3KvkUKwcnJJmfA1Z |
| 13.05.2021 00:52:21 |
 |
224 BTC |
$ 11 751 337 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw |
| 13.05.2021 00:52:21 |
 |
313 BTC |
$ 16 440 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AP127wonmzguaM8MhGpCGpYiN2kA8CvFc |
To: 18W23rLmQ3WcH7h48GGu9mKhCU42gK5JQs |
| 13.05.2021 00:52:21 |
 |
161 BTC |
$ 8 442 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AC2d2vUeUDevZp9qfbMiB26ranAN3zi9F |
To: 3AoyQ4q2Fb7s2PPpRjDEe3UtYSYGUhMBx6 |
| 13.05.2021 00:52:21 |
 |
161 BTC |
$ 8 445 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PvYRRMFkVczX8rLfcg8u81FbdLPNfgCck |
To: 3AC2d2vUeUDevZp9qfbMiB26ranAN3zi9F |
| 13.05.2021 00:52:21 |
 |
139 BTC |
$ 7 309 253 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt |
To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A |
| 13.05.2021 00:52:21 |
 |
131 BTC |
$ 6 860 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmj26jlrtlyw883lah7lwamq8n0khqx9l0xdyssda9khtzw8rnz0sdq76aj |
| 13.05.2021 00:52:21 |
 |
262 BTC |
$ 13 720 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qz6hphzjx53ydzv2g78jpqldqtmm5wlg94qn9lmqr4u4u4595astqqgku28 |
| 13.05.2021 00:36:29 |
 |
147 BTC |
$ 7 698 111 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfly9e5vde7tntfrd5vfds42h6cld3mwv3vfjlm7vczgfqdm0kejsnszeek |
| 13.05.2021 00:36:29 |
 |
106 BTC |
$ 5 549 120 |
(unknown)
|
huobi global (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
| 13.05.2021 00:36:29 |
 |
1 000 BTC |
$ 52 350 184 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 13.05.2021 00:31:14 |
 |
560 BTC |
$ 29 451 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36nmV6q7yXsTWLezPaDe74JWvStHgyTpD1 |
To: 3E872AKb3eSq6kWg2rMMCgbZKESzAP7t6S |
| 13.05.2021 00:31:14 |
 |
118 BTC |
$ 6 197 874 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.05.2021 00:30:02 |
 |
108 BTC |
$ 5 696 018 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp0akuavasq4ln2yngvdtsmpak0ry6fa33upl2er4ltve3mlx3wpq3wugff |
| 13.05.2021 00:30:02 |
 |
165 BTC |
$ 8 688 348 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu7wgvxva7yg3762gga7l7lu99w8az003e3tnqqrhttj8l770x8nqx70jmt |
| 13.05.2021 00:30:02 |
 |
184 BTC |
$ 9 686 499 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3M6XsLNd63BGjkcGKH3dntEpfc7aRM3VxJ |
| 13.05.2021 00:30:02 |
 |
100 BTC |
$ 5 276 669 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 34A1FGK5FWhUxcd4EZPS8KZq2mMJxiB213 |
| 13.05.2021 00:30:02 |
 |
296 BTC |
$ 15 616 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36sF4Te5We1qiNEVEKnjTFekaHetedf42i |
To: bc1qamrprhey8k2v7gv4av5tk7meuzk07yvkpq8z2h |
| 13.05.2021 00:30:02 |
 |
270 BTC |
$ 14 243 113 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H7aXQc7iSxrgGuyo8Vb2goPMvKi14d4PW |
To: bc1qn77f05ckxqu056ykuwtkjs5udf8a2mwdm7uwnn |
| 13.05.2021 00:30:02 |
 |
129 BTC |
$ 6 795 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KnTM1vDekFyaExFM2VXXrr52LtTBbmKim |
To: 3ECMkU8QbuPnwoVVwU1sSr9QwX9RTCn1yL |
| 13.05.2021 00:30:02 |
 |
223 BTC |
$ 11 744 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39dGJjsFRV29k3nHDwxyC65zw8GV5foWoV |
To: 373zV9ymDfRwdJSASuKH62QzPMUuUCnFv7 |
| 13.05.2021 00:30:02 |
 |
334 BTC |
$ 17 624 012 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 |
To: 35yp66QJ29iHPg8ZL1gt8qzLu9tZ6q57Ys |
| 13.05.2021 00:30:02 |
 |
296 BTC |
$ 15 593 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Be6i7Td5po1wQG4TymsDb9L36TXpb99p3 |
To: 3QfaFVczTxCRdDK6VXb91iMLsA5jYobAaP |
| 13.05.2021 00:30:02 |
 |
117 BTC |
$ 6 184 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AuXgYYnRgH35PvRwgTZCvAV84qXGqgRzE |
To: 34tjoKUtYb54rXxWr4T1msWE5xWJEfpoWy |
| 13.05.2021 00:30:02 |
 |
234 BTC |
$ 12 323 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BhyN1R7R42odk818A8EhtiP5jKiRy18oi |
To: 36wUQtL6qdBGmtDPoyvn5ueXy7wnBKp2mV |