| 13.05.2021 00:30:02 |
 |
115 BTC |
$ 6 068 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jmuj5m7aniHJstPoSZzsrTySkEpvE8MaK |
To: 36jR8uXx2ukAS62qwsVt4bT6WzTHbqvxrq |
| 13.05.2021 00:30:02 |
 |
449 BTC |
$ 23 714 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DbpYgoJAsESavJKKFbJuTSHjMM8xSKQLy |
To: 3PBiownSN6VUEcryBUUZARntVsh2HDbTHu |
| 13.05.2021 00:30:02 |
 |
124 BTC |
$ 6 543 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39zdZ2dqTZNbqVKeq7b73tq1qXuJnZ4Z6X |
To: 3D82iMM5KdvKfsyxR3jnifHxUs3E9wLbjM |
| 13.05.2021 00:30:02 |
 |
113 BTC |
$ 5 965 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kctza2jD3gcKu345Z4H1RsXg4zBhcSSVJ |
To: 3Fhs8SLFW2dACA2Fyt4tFvzduE3g8oBJyb |
| 13.05.2021 00:30:02 |
 |
114 BTC |
$ 6 014 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ELxHAaNPk4QK6UobF153GC8GexCaEKhG |
To: 3JXoVDJppngfxXRKHyZJVoUk726FVWEDEq |
| 13.05.2021 00:30:02 |
 |
190 BTC |
$ 10 002 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KwxX8JZYzVJyuY96aUz9GF1BxmQAqRidz |
To: 3JbLYGPkUrWz4qKYqykHWquWGQLkFjSxjW |
| 13.05.2021 00:30:02 |
 |
312 BTC |
$ 16 470 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D2abfcG5VAaPtsqaQLFmUq8FbAWgP1vKC |
To: 37iodsaE3K8o7GdKdC1hZ3dLLuafVBukpg |
| 13.05.2021 00:30:02 |
 |
161 BTC |
$ 8 501 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsrxvspdp6r3azys9sfcx62funrgjhl8gvnnd2j |
To: 3PvYRRMFkVczX8rLfcg8u81FbdLPNfgCck |
| 13.05.2021 00:30:02 |
 |
140 BTC |
$ 7 377 526 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 |
To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt |
| 13.05.2021 00:30:02 |
 |
124 BTC |
$ 6 530 994 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 13.05.2021 00:30:02 |
 |
598 BTC |
$ 31 554 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ |
To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg |
| 13.05.2021 00:05:50 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 13.05.2021 00:13:36 |
 |
118 BTC |
$ 6 238 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GAsHSPB3hLZUQCLwhgbPj5y6jcgrkrKhu |
To: 3AuXgYYnRgH35PvRwgTZCvAV84qXGqgRzE |
| 13.05.2021 00:13:36 |
 |
129 BTC |
$ 6 809 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HmcjvkqqR1tRsdNUmUNdv4j2STabWhkFF |
To: 39zdZ2dqTZNbqVKeq7b73tq1qXuJnZ4Z6X |
| 13.05.2021 00:13:36 |
 |
162 BTC |
$ 8 561 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36gBCKuu1xXLDAxtrBXezsjsNNvuSFoZPQ |
To: bc1qsrxvspdp6r3azys9sfcx62funrgjhl8gvnnd2j |
| 13.05.2021 00:13:36 |
 |
200 BTC |
$ 10 595 791 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 13.05.2021 00:13:36 |
 |
150 BTC |
$ 7 946 843 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 13.05.2021 00:12:14 |
 |
17 573 BNB |
$ 11 202 684 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u |
| 13.05.2021 00:11:13 |
 |
125 BTC |
$ 6 653 135 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtkv0kgj0nxyrkjkzda7lt9fvcyx6whc0ygv43xt40ws6lxqkvh8q2wucf2 |
| 13.05.2021 00:11:13 |
 |
103 BTC |
$ 5 481 095 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd9cdp09e2dpl08sgwgdlgyfcx055h3m4pr6n7mn7rum4n8efqu2qnypze2 |
| 13.05.2021 00:11:13 |
 |
400 BTC |
$ 21 310 530 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT |
| 13.05.2021 00:11:13 |
 |
115 BTC |
$ 6 126 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Gk7yQxdaEpzryyHpWVfgouD9u1y779yV |
To: 36ELxHAaNPk4QK6UobF153GC8GexCaEKhG |
| 13.05.2021 00:11:13 |
 |
115 BTC |
$ 6 128 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp8u9tht0w0j72kt2f8a64cyua69nkqmqts76hp |
To: 3Jmuj5m7aniHJstPoSZzsrTySkEpvE8MaK |
| 13.05.2021 00:11:13 |
 |
162 BTC |
$ 8 628 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj7q52rwu8687ucwj5zjspqpr8l4vgu9x7gqj5a |
To: 36gBCKuu1xXLDAxtrBXezsjsNNvuSFoZPQ |
| 13.05.2021 00:11:13 |
 |
913 BTC |
$ 48 631 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 169mRYk75an2p5M8CVh7ntYXBp9SoAeMBD |
To: 1Dhn6BQoeYxTxtmoFbx2HKjH3ze7qXXr6B |
| 12.05.2021 23:53:58 |
 |
293 BTC |
$ 15 810 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36jVwUzSSJn8TEAnh2jrmML7SHLBf9ZBo1 |
To: 31n5nBnaJb2QNH77a4jHMNDMiWKAtMr1ed |
| 12.05.2021 23:53:58 |
 |
162 BTC |
$ 8 754 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DwvUbLEQ3E1DpueyU5iRMSCWoM8zF2QCY |
To: bc1qj7q52rwu8687ucwj5zjspqpr8l4vgu9x7gqj5a |
| 12.05.2021 23:53:58 |
 |
153 BTC |
$ 8 255 916 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx |
To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 |
| 12.05.2021 23:53:58 |
 |
749 BTC |
$ 40 480 764 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwt6q8fjk9p5e506arnrnx570fmxzvvfywef2l7 |
| 12.05.2021 23:53:58 |
 |
109 BTC |
$ 5 890 358 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 |
| 12.05.2021 23:53:58 |
 |
237 BTC |
$ 12 807 451 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1qlrvwnc3jqwg40mp37ccjuzgm5386mvtx9t7864 |
| 12.05.2021 23:45:01 |
 |
122 BTC |
$ 6 667 416 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qufp85ujx9syspdnpz0n3dyetrg2zsrv5c22w3kst37ea5ju2yd2sfdtlzw |
| 12.05.2021 23:38:45 |
 |
153 BTC |
$ 8 337 627 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x |
To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx |
| 12.05.2021 23:36:35 |
 |
148 BTC |
$ 8 122 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qavseye6g8hy63ykwsfd736a0hvk07wghwrtr3k |
To: bc1qudk3w4mgfuw46lvffl4yhs2fda6ej77s749u60 |
| 12.05.2021 23:36:35 |
 |
186 BTC |
$ 10 186 606 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qccgmgsdzsd0c660s6g2wz349pax4dtgl4cky8ppdmku3pgsufpmsk4hh4j |
| 12.05.2021 23:36:35 |
 |
102 BTC |
$ 5 620 337 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q58xc5sgaq0djr30x9m8pgckjwps9225ny8hktxwjker6ew2h3v4s4mprkh |
| 12.05.2021 23:36:35 |
 |
299 BTC |
$ 16 409 596 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ |
| 12.05.2021 23:13:07 |
 |
5 166 744 USDT |
$ 5 166 744 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff |
| 12.05.2021 23:10:36 |
 |
8 727 206 HUSD |
$ 8 727 206 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 12.05.2021 23:10:36 |
 |
21 529 022 BUSD |
$ 21 529 022 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 12.05.2021 23:10:36 |
 |
11 634 587 BUSD |
$ 11 634 587 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 12.05.2021 23:10:17 |
 |
15 801 473 BUSD |
$ 15 801 473 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 12.05.2021 23:09:38 |
 |
275 000 LINK |
$ 12 721 522 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: d35f04cd5372f703363e9f743acff9752039de5d |
| 12.05.2021 23:09:26 |
 |
20 838 026 PAX |
$ 20 936 954 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 12.05.2021 23:31:56 |
 |
250 BTC |
$ 13 719 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MeoeJLUHuV9CBsoE2wDdKpE1Esx7p2koP |
To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ |
| 12.05.2021 23:31:56 |
 |
162 BTC |
$ 8 892 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36BEZtpQP5mofDfSnJFDBoPo92x12HQZvv |
To: 3DwvUbLEQ3E1DpueyU5iRMSCWoM8zF2QCY |
| 12.05.2021 23:31:56 |
 |
2 460 BTC |
$ 135 012 910 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS |
| 12.05.2021 23:31:56 |
 |
1 116 BTC |
$ 61 255 396 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 12.05.2021 23:31:56 |
 |
174 BTC |
$ 9 559 442 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD |
To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x |
| 12.05.2021 23:08:07 |
 |
20 177 422 PAX |
$ 20 276 034 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8dcbe16800b806eaeb82c7191f96187738d1378c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |