| 12.05.2021 22:35:37 |
 |
3 771 ETH |
$ 15 337 148 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 12.05.2021 22:41:41 |
 |
4 000 000 XRP |
$ 5 665 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r3XDAupNq6fxMhWn43TWqL4dMH1VvNcaiR |
To: rU7cHB1koXXMDkYzyn2DScs2jLJwgL2tLQ |
| 12.05.2021 22:38:11 |
 |
108 BTC |
$ 5 865 871 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3v2qpa3kjz7qyh76dc52fkjeeuq7gzvmauxhgmhkn3vdsp6a3r4s453xqe |
| 12.05.2021 22:38:11 |
 |
475 BTC |
$ 25 873 952 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36wfpcESDRL7fTv9f6foKtEL4BbaTPVL8y |
| 12.05.2021 22:38:11 |
 |
100 BTC |
$ 5 460 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1J1JB3EGyf4sZmzqqwdE7feLVq4kCFzsjU |
To: 1A8U6mzn8ZjDhz56xPCMup2uBsQ7qhEEv8 |
| 12.05.2021 22:38:11 |
 |
163 BTC |
$ 8 850 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EiVyNC2KXLtKvKBVLDdWwvZrJWMMowBb8 |
To: bc1qlx87ylqhysz2ws9xkj5am9rntumdmgwgysufcw |
| 12.05.2021 22:38:11 |
 |
100 BTC |
$ 5 461 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1B3ZM17qbybFqRNaPZfXP728T3G9Mf7vWu |
To: 1J1JB3EGyf4sZmzqqwdE7feLVq4kCFzsjU |
| 12.05.2021 22:29:09 |
 |
100 BTC |
$ 5 451 204 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1L22kQy9vF5Lxw16ySXVKmcVhBWHBhhwM8 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 22:29:09 |
 |
139 BTC |
$ 7 561 221 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk8zgxlr37t9zjdmwaumw05jqx7ez8rt9gqnt08d6pusxkwcqfh4q9er9ek |
| 12.05.2021 22:29:09 |
 |
332 BTC |
$ 18 097 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38UUj1qmbueq5dFHoDWLEqjWGZnuTrEjT5 |
| 12.05.2021 22:29:09 |
 |
163 BTC |
$ 8 867 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CBaqCKLcwYGohYUCpwzBTZNieYPgviSpr |
To: 3EiVyNC2KXLtKvKBVLDdWwvZrJWMMowBb8 |
| 12.05.2021 22:29:09 |
 |
194 BTC |
$ 10 589 754 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr |
To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb |
| 12.05.2021 22:13:56 |
 |
16 834 ETH |
$ 68 417 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 12.05.2021 22:12:36 |
 |
2 074 ETH |
$ 8 420 424 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 4399f61795d3e50096e236a6d31ab24470c99fd5 |
| 12.05.2021 22:11:06 |
 |
8 926 097 USDT |
$ 8 926 097 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 12.05.2021 22:10:33 |
 |
9 391 126 USDT |
$ 9 391 126 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 12.05.2021 22:18:57 |
 |
100 BTC |
$ 5 404 616 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 22:18:57 |
 |
100 BTC |
$ 5 404 616 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 22:18:57 |
 |
172 BTC |
$ 9 289 869 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qh6c7wvq9gyah6lj9z07kx2p83g9fdtxnlchvtvquuypg3wfv99ks3pyqhe |
| 12.05.2021 22:17:16 |
 |
245 BTC |
$ 13 309 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37gKr5hEs6fhp4WUAUfyHGcMaHrL9XU4wK |
| 12.05.2021 22:17:16 |
 |
157 BTC |
$ 8 505 101 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3k3jwp9wuswmkks0wfn6hxe4athe59kn7cwk645mwhewsv7yve8sv2mg8d |
| 12.05.2021 22:17:16 |
 |
175 BTC |
$ 9 513 198 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8xh6qj8ar27x6mc0eh25h5t3my7xm7anfz4ekw02smtrkzkjn5usc53tmf |
| 12.05.2021 22:17:16 |
 |
209 BTC |
$ 11 353 567 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 12.05.2021 22:17:16 |
 |
335 BTC |
$ 18 198 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HSZsFJS5Ay9cPEwRan42EYFRM9efJT4HB |
To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ |
| 12.05.2021 22:17:16 |
 |
163 BTC |
$ 8 843 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyhszrz93yan9upgke6f79065nu8lv75dzn5css |
To: 3CBaqCKLcwYGohYUCpwzBTZNieYPgviSpr |
| 12.05.2021 22:17:16 |
 |
164 BTC |
$ 8 924 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QZGRNQYw5P7KnrW8EeF2TAmi1hHA9QAHe |
To: bc1qyhszrz93yan9upgke6f79065nu8lv75dzn5css |
| 12.05.2021 22:17:16 |
 |
116 BTC |
$ 6 290 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C1EaAZxo9CWu4T3XyTVCxbVmq4LacgWB3 |
To: bc1qp8u9tht0w0j72kt2f8a64cyua69nkqmqts76hp |
| 12.05.2021 22:17:16 |
 |
223 BTC |
$ 12 092 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GjPJoK32SRrUgqX5jqjyqAdVd2sMuvEBS |
To: 39dGJjsFRV29k3nHDwxyC65zw8GV5foWoV |
| 12.05.2021 22:17:16 |
 |
296 BTC |
$ 16 054 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B1yuGiGxu6mzpWpAZZ1r1jQQ1KiKJDpiy |
To: 3Be6i7Td5po1wQG4TymsDb9L36TXpb99p3 |
| 12.05.2021 22:17:16 |
 |
317 BTC |
$ 17 228 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A7MHF6md5r1u8kfFeg3RGDPL7c2YYEzTz |
To: 3D2abfcG5VAaPtsqaQLFmUq8FbAWgP1vKC |
| 12.05.2021 22:17:16 |
 |
118 BTC |
$ 6 397 473 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qv1ZnQnL7aaEFaJkNqbHFtdMBp8mmoa5V |
To: 3GAsHSPB3hLZUQCLwhgbPj5y6jcgrkrKhu |
| 12.05.2021 22:17:16 |
 |
234 BTC |
$ 12 687 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39JiSVtX9K7xayzdqKcLmUZVz4qLTfU9hP |
To: 3BhyN1R7R42odk818A8EhtiP5jKiRy18oi |
| 12.05.2021 22:17:16 |
 |
167 BTC |
$ 9 064 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3No9kQT7beYeaoSsc4r5APimErjAmKtSwx |
To: 3Kctza2jD3gcKu345Z4H1RsXg4zBhcSSVJ |
| 12.05.2021 22:17:16 |
 |
129 BTC |
$ 6 982 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37e1eCMyrfTjpEDP4wWSqQZGrwRnUqrRrg |
To: 3HmcjvkqqR1tRsdNUmUNdv4j2STabWhkFF |
| 12.05.2021 22:17:16 |
 |
270 BTC |
$ 14 663 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FB6KS7RfB9UC4HW4vpVgpZfuUpTmwsUFF |
To: 3H7aXQc7iSxrgGuyo8Vb2goPMvKi14d4PW |
| 12.05.2021 22:17:16 |
 |
115 BTC |
$ 6 246 563 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3KXVfEbx2CvjgpcjnJ2JDW3mkSFAchCSoC |
To: 34Gk7yQxdaEpzryyHpWVfgouD9u1y779yV |
| 12.05.2021 22:17:16 |
 |
296 BTC |
$ 16 077 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CeztVRe6DthirnP4S4ssHj6Wb5fCnamzr |
To: 36sF4Te5We1qiNEVEKnjTFekaHetedf42i |
| 12.05.2021 22:17:16 |
 |
134 BTC |
$ 7 267 895 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FRuSXDZTe3arK8g8vHdaXoLDxf3zPVAMx |
To: 3KnTM1vDekFyaExFM2VXXrr52LtTBbmKim |
| 12.05.2021 22:17:16 |
 |
190 BTC |
$ 10 302 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38cRUYH6R1ma8pD5Rt5evRcxiy1fZhuprm |
To: 3KwxX8JZYzVJyuY96aUz9GF1BxmQAqRidz |
| 12.05.2021 22:17:16 |
 |
194 BTC |
$ 10 559 997 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr |
To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr |
| 12.05.2021 22:17:16 |
 |
171 BTC |
$ 9 276 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3M7Wvz8124sHMb1w6ax95ahTKRupsVP9jA |
| 12.05.2021 22:06:42 |
 |
2 502 ETH |
$ 10 190 689 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 12.05.2021 22:00:41 |
 |
6 388 506 USDT |
$ 6 388 506 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 |
| 12.05.2021 22:00:10 |
 |
643 946 EOS |
$ 7 838 355 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 12.05.2021 21:42:32 |
 |
13 005 592 USDC |
$ 13 005 592 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: bb98f2a83d78310342da3e63278ce7515d52619d |
| 12.05.2021 21:42:32 |
 |
17 400 ETH |
$ 71 175 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 12.05.2021 21:41:18 |
 |
14 238 284 BUSD |
$ 14 238 284 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 12.05.2021 21:41:18 |
 |
14 703 523 BUSD |
$ 14 703 523 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 12.05.2021 21:41:18 |
 |
6 259 327 USDC |
$ 6 259 327 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.05.2021 21:40:03 |
 |
3 998 ETH |
$ 16 126 858 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |