| 12.05.2021 05:01:06 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.05.2021 04:56:51 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a549b4af9ec39b03142da6dc32221fc390b5533 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 12.05.2021 04:58:45 |
 |
9 999 999 USDT |
$ 9 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 12.05.2021 04:56:53 |
 |
100 BTC |
$ 5 726 933 |
bitstamp (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v |
| 12.05.2021 04:56:53 |
 |
100 BTC |
$ 5 726 923 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF |
To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
| 12.05.2021 04:56:53 |
 |
100 BTC |
$ 5 726 933 |
bitstamp (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF |
To: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ |
| 12.05.2021 04:56:53 |
 |
149 BTC |
$ 8 514 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FmM2qPgZTvuj2FdRBzUxUH3KKYSjjrQTL |
To: 12suGgPZw4fYSg6nLkKSiRAkEVZ29JBHRY |
| 12.05.2021 04:56:53 |
 |
100 BTC |
$ 5 726 933 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF |
| 12.05.2021 04:56:53 |
 |
335 BTC |
$ 19 189 700 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky |
To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV |
| 12.05.2021 04:56:53 |
 |
150 BTC |
$ 8 614 273 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 12.05.2021 04:56:53 |
 |
98 BTC |
$ 5 588 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgr5e45edlujzpclk3da4v7svsj4lc2stjfpn66u5xszvddpst9qqq5kvkd |
| 12.05.2021 04:56:53 |
 |
118 BTC |
$ 6 757 452 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 12.05.2021 04:54:26 |
 |
14 980 ETH |
$ 63 580 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 12.05.2021 04:46:14 |
 |
184 BTC |
$ 10 559 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9qr3k9twynedsnzquvqjyxnntqgryu0974829hp8pju8fgepwhcq5qtc3f |
To: bc1qdeedr4wyv5qvtrxchslly33qr3ndsyr650agu7zqfukgw4fzl4msry7jau |
| 12.05.2021 04:46:14 |
 |
118 BTC |
$ 6 760 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 12.05.2021 04:44:10 |
 |
99 BTC |
$ 5 669 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DfKP5deG7oFZYJYv2yhFJGfXWhV3fPeTc |
To: 3C2zewYSmEFyCQv917wrqM3BpjaeCC8cap |
| 12.05.2021 04:44:10 |
 |
1 179 BTC |
$ 67 407 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cd9acpHRPpDvVSrFGpDP5uCR71UCkwF5U |
To: 3CVBV6kTae9vzMcTKzQsjjd8hj8ptvSGFF |
| 12.05.2021 04:44:10 |
 |
200 BTC |
$ 11 430 729 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF |
| 12.05.2021 04:44:10 |
 |
336 BTC |
$ 19 189 194 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ |
To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky |
| 12.05.2021 04:44:10 |
 |
111 BTC |
$ 6 367 484 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 12.05.2021 04:42:54 |
 |
3 000 ETH |
$ 12 706 824 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cc9834e5b4707c7f5eb6fad28e556f67020e27b5 |
To: 2b263f27527f826b2816c349198aea974f9ef065 |
| 12.05.2021 04:42:05 |
 |
2 287 ETH |
$ 9 783 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cb8bbfa45541a95c1de883eb3606708cae9fd45c |
To: 5098d5959615d665765e1122558359293028e5b1 |
| 12.05.2021 04:42:04 |
 |
1 855 ETH |
$ 7 935 474 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 4399f61795d3e50096e236a6d31ab24470c99fd5 |
| 12.05.2021 04:38:41 |
 |
1 600 ETH |
$ 6 844 939 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 12.05.2021 04:37:09 |
 |
2 008 ETH |
$ 8 569 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41100895276ae2d385b2ba7476eb1e08dcfd6035 |
To: 2d317673c5f0ad1849a8d0d9db09d3abff1acc0e |
| 12.05.2021 04:36:29 |
 |
1 871 ETH |
$ 7 967 702 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 |
| 12.05.2021 04:35:53 |
 |
2 513 ETH |
$ 10 701 840 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 |
| 12.05.2021 04:35:33 |
 |
3 316 ETH |
$ 14 046 687 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: cb8bbfa45541a95c1de883eb3606708cae9fd45c |
| 12.05.2021 04:35:22 |
 |
1 530 ETH |
$ 6 480 763 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: bddf00563c9abd25b576017f08c46982012f12be |
| 12.05.2021 04:35:22 |
 |
3 293 ETH |
$ 13 946 801 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 |
| 12.05.2021 04:34:42 |
 |
200 WBTC |
$ 11 500 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d595c44207171ab673097d61f4d69f52de66be15 |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 12.05.2021 04:36:10 |
 |
158 BTC |
$ 9 074 795 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 12.05.2021 04:35:12 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 12.05.2021 04:34:12 |
 |
1 392 BTC |
$ 80 028 536 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT |
To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG |
| 12.05.2021 04:34:12 |
 |
100 BTC |
$ 5 749 327 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 04:34:12 |
 |
100 BTC |
$ 5 749 327 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 04:34:12 |
 |
125 BTC |
$ 7 186 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 12.05.2021 04:34:12 |
 |
449 BTC |
$ 25 842 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmvalgfpwqceq9vqfns7rdrws3m3cdnm0s4uum6rx6a6t6353n0xq25pjqy |
| 12.05.2021 04:34:12 |
 |
899 BTC |
$ 51 685 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8ljkmyj0zn4udvkuxdtq74y650nvmt2lad65gaf4crhjc6gfyqaqvlvmlz |
| 12.05.2021 04:31:59 |
 |
100 BTC |
$ 5 714 598 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 04:31:59 |
 |
176 BTC |
$ 10 052 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mi4aH1NagFbjz9XLfpsSPX5XgmaExP6JT |
To: 3EMFpG5qbfwsG468DdBWgGifAn53rnEJEw |
| 12.05.2021 04:31:59 |
 |
102 BTC |
$ 5 812 837 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1ql8mnmrg038na9tfwypfc7shezpavq2ll6cx54l3jdsp2aftedhnq9tkne5 |
| 12.05.2021 04:31:59 |
 |
101 BTC |
$ 5 764 589 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q44w5nn0u7fvj7xv2mdlmdaxs3r7lnax4nzrvjlwy940e3t4q3pcsfyak7g |
| 12.05.2021 04:31:59 |
 |
105 BTC |
$ 5 973 956 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA |
To: bc1qcnsqpxzvp950anplv5uklz7rh83mkun64red4n |
| 12.05.2021 04:31:59 |
 |
156 BTC |
$ 8 929 426 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1CD1ozssWEwHea2s3sN2LBCz7LPozzm8ha |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 12.05.2021 04:31:59 |
 |
150 BTC |
$ 8 600 341 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.05.2021 04:31:59 |
 |
151 BTC |
$ 8 607 271 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 12.05.2021 04:31:59 |
 |
98 BTC |
$ 5 587 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5ptnf6e2j4q4m9detet83sqcdcq8ckn0c9h2h72lzvskgtvn60tq4q3anh |
| 12.05.2021 04:29:40 |
 |
65 YFI |
$ 5 722 228 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.05.2021 04:28:08 |
 |
19 999 920 USDT |
$ 19 999 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2b263f27527f826b2816c349198aea974f9ef065 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |