| 10.05.2021 11:22:31 |
 |
100 BTC |
$ 5 836 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LG3hbwgQVoscRSzjttPw9awnpoYYSWMTA |
To: 1MUE2vEKHrDRgaZuUwctapzb7J4fb2GQVd |
| 10.05.2021 11:22:31 |
 |
116 BTC |
$ 6 766 512 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw96nap44hpc909mkfyysew647dwql9e0la68mw8dc8jq2gqjanysnjhwxv |
| 10.05.2021 11:22:31 |
 |
189 BTC |
$ 11 036 543 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcddz095hlhtm2g8rp7f2m6py09k4hxdpkxql00llap7vayvee8ssty2ur6 |
| 10.05.2021 11:22:31 |
 |
250 BTC |
$ 14 591 785 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhmp708a3txjsx6vr0y7zudt84uzhr2mka2ckrd2vmdwtv8g77v0qf2rg92 |
| 10.05.2021 11:22:31 |
 |
119 BTC |
$ 6 919 501 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw5upuzzcnekr8nm62m9enmvckvd402s2s0v7szccl7qqdnxg964q2p3q0y |
| 10.05.2021 11:22:31 |
 |
100 BTC |
$ 5 836 867 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MKUga5F7WngCkrYT19dnRDGaZP7Ttaiu2 |
| 10.05.2021 11:22:31 |
 |
100 BTC |
$ 5 836 906 |
(unknown)
|
coinspot.com.au (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW |
| 10.05.2021 11:22:31 |
 |
654 BTC |
$ 38 171 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 334qPkCw5WaHhhapEASEmCCjCSKKw2KJT3 |
To: 3CHKtamC98V6KRgRyamzT1Ev3DJk717Kwn |
| 10.05.2021 11:22:31 |
 |
319 BTC |
$ 18 624 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlg60mtxpwgpzclanes3rp3wuufvple9twk2thn |
To: 3JBiBdDs4yk7odS6wEmPp5CbwzRskL3e4f |
| 10.05.2021 11:22:31 |
 |
92 BTC |
$ 5 394 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EoUoncbNYqZESkhnL6UHQubUqsq77ZLxY |
To: 3DcvX8uydvZyLywQG73nfwzuHyoNGVxoAE |
| 10.05.2021 11:19:48 |
 |
147 BTC |
$ 8 572 589 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 10.05.2021 11:19:48 |
 |
147 BTC |
$ 8 572 589 |
binance (exchange)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
| 10.05.2021 11:19:48 |
 |
149 BTC |
$ 8 689 223 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 10.05.2021 11:19:48 |
 |
149 BTC |
$ 8 689 223 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 |
| 10.05.2021 11:19:48 |
 |
197 BTC |
$ 11 499 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk4gzj58t30vk0ddqcsejv98a7kmh357vcxlcx6 |
To: 3G3swmSa3m7xa3qpU7XS671cmKAW9w5HJH |
| 10.05.2021 11:19:48 |
 |
197 BTC |
$ 11 500 793 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35741ANPjh3mjYc49jLB8Lm38wREzGcJAd |
To: bc1qk4gzj58t30vk0ddqcsejv98a7kmh357vcxlcx6 |
| 10.05.2021 11:19:48 |
 |
87 BTC |
$ 5 078 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcqg7sxtuktnp4edckmz0rlhmngehehpm5y05f0 |
To: 3Nf6wu7rMK75GdePLTqcRVsQX7xZS6CUV5 |
| 10.05.2021 11:19:48 |
 |
573 BTC |
$ 33 401 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GkuRsxjfhbfhZcQeYGSTWeXn1obfr41WP |
To: 1NvyphpqxkTUS3zKVTpSnjXPHTmFVMfBR1 |
| 10.05.2021 11:19:48 |
 |
573 BTC |
$ 33 401 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Gn2gn1EGpNdmEiUPhGSitywVKPY2GS6Aw |
To: 1Nvq7WkrWGEzyn8dVesK76QMQPJtUG9gzW |
| 10.05.2021 11:19:48 |
 |
250 BTC |
$ 14 579 234 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 10.05.2021 11:19:48 |
 |
300 BTC |
$ 17 495 080 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc |
To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ |
| 10.05.2021 11:19:48 |
 |
203 BTC |
$ 11 859 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L8btQh6MPf1TDpoNqkfDxZUtktWnhPpmM |
To: bc1qwk9p3vkk5z32jwku0h550zfg6teme8ffp7ye3v |
| 10.05.2021 11:19:48 |
 |
185 BTC |
$ 10 788 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PzrpQbp8a3ZadPQ9bLWm39JSjgJziH244 |
To: 3Jg5tWzTVQSow4eS9zEkBDvhf5nFhrSA9t |
| 10.05.2021 11:19:48 |
 |
247 BTC |
$ 14 379 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 337JtewtJryoKeetiYVdXE7EE8q1AZ2azT |
To: 3CM5f4eKzrtaF7NxR71qGji1o3efzeRKGG |
| 10.05.2021 11:19:48 |
 |
289 BTC |
$ 16 872 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kdrq7fdKwm2vEQZb13WAV5cNbb3htoFS1 |
To: 3FxSDtX2h8sYECz3TovuYu9rn17oez1Vs3 |
| 10.05.2021 11:19:48 |
 |
166 BTC |
$ 9 693 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HNrzNLpLjdaiMwQX5Bsacjg9Z617cxEHi |
To: 3QUUpkXzk6La8zAFoLM93dAE4t3p592eLx |
| 10.05.2021 11:19:48 |
 |
193 BTC |
$ 11 244 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AFCY84ZcvT1ba2Fg5uxgvo1dRqtoPjtLz |
To: 37rDyPKkRuowvEctaAWx99Wspqw4LxXQyj |
| 10.05.2021 11:19:48 |
 |
86 BTC |
$ 5 025 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31xfZ6y7aFyF4wNG68Ja5egKk57ivQMfA3 |
To: 3JcSFsV5jwuC2YvSoC1rhpjb3D9ECBy37B |
| 10.05.2021 11:19:48 |
 |
151 BTC |
$ 8 780 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F79fdPrtePUdtKGevKCeqv7KwSAHNytPi |
To: 3BHpgr83Lo6vBGsBNZwS8Cfx8N6FVvf7sF |
| 10.05.2021 11:19:48 |
 |
243 BTC |
$ 14 143 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32qv29N3XZf9TyqUbjenoSnPsFhRQmZ5Lt |
To: 36suBxwarK7zqZ4fp8THm8ofGgg8Br3xXb |
| 10.05.2021 11:19:48 |
 |
289 BTC |
$ 16 839 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MKfum2DXoHd3rapnfHhzVKi61es2XxWFC |
To: 37X7iKJDgezC9Ris1jkUHttJj1w6NP2CkQ |
| 10.05.2021 11:19:48 |
 |
315 BTC |
$ 18 364 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PooVft2UXr3k4fNW7HUW3Jxj3YKpXBJN7 |
To: 33CYbLW81V2NYPGLJ3AjQYcstQcaspNXzN |
| 10.05.2021 11:19:48 |
 |
149 BTC |
$ 8 689 223 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M |
| 10.05.2021 11:19:48 |
 |
146 BTC |
$ 8 514 272 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 10.05.2021 11:19:35 |
 |
4 000 ETH |
$ 16 545 751 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bd54053350a5bf3ab2e54c927a487175ea515964 |
To: bba5ff67063e9691b14a8271dbb386e7c225dcff |
| 10.05.2021 11:19:30 |
 |
18 399 ETH |
$ 76 106 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8570f38a92fefc399a2560411f7c83061f386ab9 |
To: 9a9d870472bee65080e82bf3591f7c91de31a7cc |
| 10.05.2021 11:19:30 |
 |
3 000 ETH |
$ 12 409 313 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 10.05.2021 11:19:20 |
 |
38 012 830 USDT |
$ 38 012 830 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 10.05.2021 11:19:20 |
 |
16 893 448 BUSD |
$ 16 893 448 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 10.05.2021 11:19:20 |
 |
22 647 996 BUSD |
$ 22 647 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 10.05.2021 11:18:09 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 10.05.2021 11:17:21 |
 |
9 888 768 BUSD |
$ 9 888 768 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 10.05.2021 11:17:45 |
 |
20 000 000 USDT |
$ 20 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 10.05.2021 11:17:15 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.05.2021 11:13:54 |
 |
1 511 ETH |
$ 6 266 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a30fae83dc5f047536a72221d87c9fe9a34fb3c |
To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e |
| 10.05.2021 11:13:54 |
 |
1 500 ETH |
$ 6 221 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af2c4675d542409229c4ddc755f64ce12c665310 |
To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e |
| 10.05.2021 11:13:54 |
 |
1 500 ETH |
$ 6 221 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 467e3bbfb0d9384d075628bc82b23eb7b1fd0ec1 |
To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e |
| 10.05.2021 11:13:35 |
 |
1 500 ETH |
$ 6 221 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: af2c4675d542409229c4ddc755f64ce12c665310 |
| 10.05.2021 11:13:35 |
 |
1 511 ETH |
$ 6 266 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 2a30fae83dc5f047536a72221d87c9fe9a34fb3c |
| 10.05.2021 11:13:35 |
 |
1 500 ETH |
$ 6 221 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 467e3bbfb0d9384d075628bc82b23eb7b1fd0ec1 |