| 11.05.2021 13:02:40 |
 |
183 BTC |
$ 10 184 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DMtyZNY3cendhfxuksmHhXEaTcs8MhK57 |
To: 3Lzt73qMpHTYa11Vpo55htKdJLycgWF2V8 |
| 11.05.2021 13:02:40 |
 |
300 BTC |
$ 16 688 611 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP |
| 11.05.2021 13:02:40 |
 |
1 116 BTC |
$ 62 054 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3QygjxX5wP5exFY16hm2c3shpr9Vn4CfLr |
To: 3QyDxcqnqKhDq9f9WkpccjoJPDc3BxdCAj |
| 11.05.2021 13:02:40 |
 |
151 BTC |
$ 8 381 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 368fKEwvFrDRnKqPPA5csWkTgHFg84pXvy |
To: 3AR4o9Wjfd4He6sJhxNCv6qXVv3mnzUvmd |
| 11.05.2021 13:02:40 |
 |
199 BTC |
$ 11 091 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39JFRcDKKZxtrovSr5MCHsSb6jP9oGHtjT |
To: 3LdK7DpCoFdjAgKNx7rCrtpgSDBDPToxi2 |
| 11.05.2021 13:02:40 |
 |
200 BTC |
$ 11 121 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P54jxJo4hSkWeQis3N5ZaJKyDgCum8cgX |
To: 3P3AMAtZV8TwMp3s7pCZ6JBDH4ubi72FGj |
| 11.05.2021 13:02:40 |
 |
235 BTC |
$ 13 084 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DjFYfnEMWCKQgW4yorYaPSZbTEUXCiXD8 |
To: 3PTAStg13qF3tSwyco21Zmd2Yebxvpixre |
| 11.05.2021 13:02:40 |
 |
296 BTC |
$ 16 490 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q4GJeqfv4jVB7YWZdWy3JWTXJHHwpbnFb |
To: 3MqyidctrL2U8G6ZupanrA5AQe7xq9fdss |
| 11.05.2021 13:02:40 |
 |
863 BTC |
$ 48 008 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37tFAGDuJqwzc4zFSNYqLxwH7WZS6G2XF8 |
To: 3GaVna2WrEku1m1Te7CfmpjmBugQHcze7y |
| 11.05.2021 13:02:40 |
 |
285 BTC |
$ 15 832 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33n53u8iT7Qt9dYoXcGnYcq4Mv9SbFK1NA |
To: 3K5W28mRZrhJGuB5q2bG4uac2F6wiuWUja |
| 11.05.2021 13:02:40 |
 |
1 476 BTC |
$ 82 107 950 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ |
To: 3KRgq7dFiH8WFBUodJRYeRWLroFuJez8oz |
| 11.05.2021 13:02:40 |
 |
114 BTC |
$ 6 336 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36tQuZam9X7ariYFCCtKbtHGmNkfwNQYKm |
To: 3AxCf44u2CvRjB965XTe8bEvVzVVvEEPXo |
| 11.05.2021 13:02:40 |
 |
286 BTC |
$ 15 900 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NoAoxvEgE6c7vz3WFNGBMHDsR4vh8QMYW |
To: 3HZk7g4NemPT5XfVcjYLV51aJb92wZdciF |
| 11.05.2021 13:02:40 |
 |
643 BTC |
$ 35 743 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34N7LJJGbnfN63uzY9dgJtruTXPmQvW5s1 |
To: 32wx8Xi7RtiyK9wKeGqX8oZ5bV5e2d1RGB |
| 11.05.2021 13:02:40 |
 |
1 019 BTC |
$ 56 711 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AMVdZS2bKmTrnN2gLR5UaApBCy1muNpbS |
To: 35QBF9Jsp3AaMuh3QfAxft8c7vH8JM7Deg |
| 11.05.2021 13:02:40 |
 |
319 BTC |
$ 17 735 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38oZHxR8dMPXU1vR1KzEh5QGFXPSMz6mDY |
To: 38JH9aU5qhkSTJDJpyYDsYtqda7Kf4M6xA |
| 11.05.2021 13:02:40 |
 |
2 000 BTC |
$ 111 257 270 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ |
To: 3GkiHFYiywPrVvsSgcBtTVCD3eAn7FWWgZ |
| 11.05.2021 13:02:40 |
 |
992 BTC |
$ 55 201 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bfy6uPwopVAtHUdE7TVd3JPFZBhAuYArf |
To: 3HZMXUKPtKgpNZWnkNaHKKMxbh9kdSwCV9 |
| 11.05.2021 13:02:40 |
 |
190 BTC |
$ 10 565 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32CnurkeDy2fhC2XWWYATtk6b9yCgPDnQ9 |
To: 3BWkMQP456BR7hxdinQ1y4XKzrzAFZbZwq |
| 11.05.2021 13:02:40 |
 |
177 BTC |
$ 9 838 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AKCkw96j3sZYKZQe4MgVcHEnsiL3DRuR6 |
To: 3E1736YmbpBXuzCwVidqSHbyhUmqNtoNvp |
| 11.05.2021 13:02:40 |
 |
298 BTC |
$ 16 566 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L4sLW6BsMyFpGRd2FTdqzC9xFyGcFgNMA |
To: 33t27ESWXmrTptW1KCU515eXECFYUtmbox |
| 11.05.2021 13:02:40 |
 |
300 BTC |
$ 16 687 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CThNU3koGeRB2sa2s6494mP85B9skAGpN |
To: 39KFJjD6wLEdkGZgHc11YVTAXJXsqcn41f |
| 11.05.2021 13:02:40 |
 |
862 BTC |
$ 47 943 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34nLHVSPXgU52BkT8nLz6EY4S9yq9kBkGA |
To: 3EghWFaiGTtwYwBrd2fQw3YFfLBTV7nqgX |
| 11.05.2021 13:02:40 |
 |
227 BTC |
$ 12 613 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K1tnpAYWcj67LQsWfmB9mq4Rv8QL9vLgr |
To: bc1q49qj0n4je0t0qxz25vg326ed6kekgh0yeexhkh |
| 11.05.2021 13:02:40 |
 |
130 BTC |
$ 7 246 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ZtaCsQzu4VNA3Qi9uxnN7RSXRBaZtkzr |
To: bc1qmu8a0uyp9f73nmuwe48wkrrqwhggsvr2795sy8 |
| 11.05.2021 13:02:40 |
 |
93 BTC |
$ 5 162 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc0d2stm92vg2d753lq93deyuuu9sxqvvs93xsy |
To: 3LancYBbVF9Ph3LWqvFHC5da7fj1qBCNbk |
| 11.05.2021 13:02:40 |
 |
130 BTC |
$ 7 231 732 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk |
| 11.05.2021 13:02:40 |
 |
454 BTC |
$ 25 232 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyeus5s7kqq94un3m8243rsy8r4tpxtmrvw260g |
To: bc1qdypdcvmv9h4eg2lccj0p9zmm9qrpmvep4yuxgz |
| 11.05.2021 13:02:40 |
 |
183 BTC |
$ 10 199 061 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 11.05.2021 13:02:40 |
 |
186 BTC |
$ 10 348 778 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 11.05.2021 13:02:40 |
 |
188 BTC |
$ 10 442 341 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 11.05.2021 13:02:40 |
 |
191 BTC |
$ 10 611 927 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 11.05.2021 13:02:40 |
 |
201 BTC |
$ 11 188 423 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q59l7k226mkfej5skvs3fv484lf390pxmltprpnywvxqh7xfhaxequjgu2c |
| 11.05.2021 13:02:40 |
 |
402 BTC |
$ 22 376 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvhkurk47fkh5qtt8x6vwdryqpswlqqm7nkm0862mjs5flg8g0yhqx9vtp0 |
| 11.05.2021 12:54:19 |
 |
16 332 273 USDT |
$ 16 332 273 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 11.05.2021 12:51:17 |
 |
9 723 028 USDC |
$ 9 723 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e8e470972291783a91de529454d366349810425 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 11.05.2021 12:48:08 |
 |
9 723 028 USDC |
$ 9 723 028 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e8e470972291783a91de529454d366349810425 |
| 11.05.2021 12:46:43 |
 |
1 400 ETH |
$ 5 667 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed8d5579819d3603fb352812d74bd2024e16180e |
To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 |
| 11.05.2021 12:46:28 |
 |
1 400 ETH |
$ 5 699 179 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: ed8d5579819d3603fb352812d74bd2024e16180e |
| 11.05.2021 12:43:33 |
 |
11 000 000 USDT |
$ 11 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 11.05.2021 12:42:12 |
 |
11 000 000 USDT |
$ 11 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ |
| 11.05.2021 12:41:57 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
| 11.05.2021 12:41:29 |
 |
19 999 866 USDT |
$ 19 999 866 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
| 11.05.2021 12:41:29 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39acc305cec61d993f94bd17317848f1a4ce901f |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 11.05.2021 12:41:42 |
 |
6 900 804 USDT |
$ 6 900 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 11.05.2021 12:36:54 |
 |
10 000 000 USDC |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 39acc305cec61d993f94bd17317848f1a4ce901f |
| 11.05.2021 12:35:58 |
 |
9 999 960 USDT |
$ 9 999 960 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a475696b642516f21264e6fd240073e3532ff03c |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.05.2021 12:29:43 |
 |
11 445 186 USDT |
$ 11 445 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 11.05.2021 12:27:47 |
 |
11 445 186 USDT |
$ 11 445 186 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 11.05.2021 12:27:04 |
 |
2 003 ETH |
$ 8 183 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |