| 10.05.2021 02:50:48 |
 |
105 BTC |
$ 6 184 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg7p77fp7xah6l2ud923kew7hanjjau95ttgrpfcq0ldm2tm9uxeqv47uuq |
To: bc1qk2yjp4dqv3x9pxa0yfy6ga6lfhzt9lafr0dkumtzkcnfk864txmqvvczt3 |
| 10.05.2021 02:50:48 |
 |
157 BTC |
$ 9 241 343 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf |
To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 |
| 10.05.2021 02:50:48 |
 |
90 BTC |
$ 5 275 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gc3cRnJ9i8y6DJNtxRN9k7oHtB2in1bdA |
To: bc1qw60fj6k86ln30cu0m02lfaj7ashe3s6hla6zgr |
| 10.05.2021 02:50:48 |
 |
201 BTC |
$ 11 816 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39D8YM7kvHpQiumKLuUcdaKtwtjhPcVF2J |
To: 31hKL7ggGTnHrLQUG6bXLyzhN8Xpns5sP6 |
| 10.05.2021 02:50:48 |
 |
157 BTC |
$ 9 230 247 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd |
To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD |
| 10.05.2021 02:50:48 |
 |
124 BTC |
$ 7 289 928 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 10.05.2021 02:46:20 |
 |
3 332 751 XRP |
$ 5 264 488 |
upbit (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rEVrb2XPMxs3Wq1zKgFaYZers9nKCWUNd5 |
| 10.05.2021 02:41:23 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 10.05.2021 02:40:33 |
 |
88 BTC |
$ 5 157 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxx09rx5ecq9mptuwjd0k9tgylf5kkq2map4hkn |
To: bc1q2dkqt74nz2nylqlu53cwqxsh8xxxjusm0zkmzf |
| 10.05.2021 02:40:33 |
 |
144 BTC |
$ 8 441 762 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz |
To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT |
| 10.05.2021 02:40:33 |
 |
90 BTC |
$ 5 234 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36uJ24xXo13Fy2DvAK2kQiPegpS6EgymEs |
To: 3Gc3cRnJ9i8y6DJNtxRN9k7oHtB2in1bdA |
| 10.05.2021 02:40:33 |
 |
201 BTC |
$ 11 725 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PWHRkVzAZVE2m3ffo7cAev6NJqnH9vmUL |
To: 39D8YM7kvHpQiumKLuUcdaKtwtjhPcVF2J |
| 10.05.2021 02:39:44 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 10.05.2021 02:36:48 |
 |
14 000 000 USDT |
$ 14 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.05.2021 02:34:12 |
 |
102 BTC |
$ 5 981 637 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3wxqqtdnlu2seqew753sv87semhwjsqdxw25v9gas8gz725jy2hq9lnpsy |
To: bc1qef6tkkj3ea2ysjkffyg0y4k42jls9854wwjd5hclzqlnsk8mjtcqrkq9r4 |
| 10.05.2021 02:34:12 |
 |
90 BTC |
$ 5 246 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv9r0n4wl6ufru3wea5w6kgqqgycktqv836qfms |
To: 36uJ24xXo13Fy2DvAK2kQiPegpS6EgymEs |
| 10.05.2021 02:34:12 |
 |
201 BTC |
$ 11 744 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2j6nwmvcrf4hlqqzyrfpwpglralc9chca5er3p |
To: 3PWHRkVzAZVE2m3ffo7cAev6NJqnH9vmUL |
| 10.05.2021 02:34:12 |
 |
155 BTC |
$ 9 069 300 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |
| 10.05.2021 02:34:12 |
 |
116 BTC |
$ 6 760 367 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr |
To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos |
| 10.05.2021 02:34:12 |
 |
108 BTC |
$ 6 304 264 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm |
| 10.05.2021 02:34:12 |
 |
103 BTC |
$ 6 047 699 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 10.05.2021 02:30:38 |
 |
7 999 980 USDT |
$ 7 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.05.2021 02:27:06 |
 |
7 999 980 USDT |
$ 7 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 10.05.2021 02:26:26 |
 |
6 304 635 USDC |
$ 6 304 635 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.05.2021 02:24:47 |
 |
100 BTC |
$ 5 854 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp24xyr0zd3575rlj3uc6acgja5smwhqrjp8vclt9zj6lhghv6xaqf0gexg |
To: bc1qad0us885dxt6yv4wxxve3c30x38xgpfehrgpkc8sqefpu3m6y56qcdysur |
| 10.05.2021 02:24:47 |
 |
158 BTC |
$ 9 233 188 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw |
To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf |
| 10.05.2021 02:24:47 |
 |
175 BTC |
$ 10 218 731 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn |
To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr |
| 10.05.2021 02:24:11 |
 |
6 304 635 USDC |
$ 6 304 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 10.05.2021 02:18:15 |
 |
2 451 ETH |
$ 9 560 173 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b82b49312f7215d8db146ee73999b001d7b7f2c9 |
To: 04e0737b03ed799cba67f80d5eb9a4b1d0e6b915 |
| 10.05.2021 02:15:28 |
 |
167 BTC |
$ 9 731 321 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 |
To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz |
| 10.05.2021 02:15:28 |
 |
90 BTC |
$ 5 240 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsf99garly9h09er93xe6q0sdtv9lwu8r0z6396 |
To: bc1qv9r0n4wl6ufru3wea5w6kgqqgycktqv836qfms |
| 10.05.2021 02:12:10 |
 |
3 932 582 XRP |
$ 6 051 407 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 |
| 10.05.2021 02:08:10 |
 |
105 BTC |
$ 6 119 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39rTZpa3B1mEqLvgPp91zmktpXZqmiCNwX |
| 10.05.2021 01:56:28 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.05.2021 02:05:23 |
 |
103 BTC |
$ 5 991 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn72dh9ruuzeheu6j56tu07gd4h0r8xd6w4ffscd5zy26833kawrshhx0us |
To: bc1q3wxqqtdnlu2seqew753sv87semhwjsqdxw25v9gas8gz725jy2hq9lnpsy |
| 10.05.2021 02:05:23 |
 |
183 BTC |
$ 10 661 149 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo |
To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 |
| 10.05.2021 02:05:23 |
 |
100 BTC |
$ 5 822 733 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 02:01:26 |
 |
272 BTC |
$ 15 866 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Lgw727AjQHcMCfHPW1SZzmDzffaCNM2af |
To: 15kZpPCxpcDBm6Ey2S4iodhfLbSUpR5WRB |
| 10.05.2021 02:01:26 |
 |
90 BTC |
$ 5 232 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qujy6zmj8n94kzfq2m888xrsqlsczvfhy7wf5h5 |
To: bc1qsf99garly9h09er93xe6q0sdtv9lwu8r0z6396 |
| 10.05.2021 02:01:26 |
 |
92 BTC |
$ 5 346 646 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 02:01:26 |
 |
175 BTC |
$ 10 221 473 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 |
To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn |
| 10.05.2021 01:53:51 |
 |
108 BTC |
$ 6 296 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qala86wrdgd8m32ay36dvpaaet7h7ftvq6qgp66s4597psserkmtq67z7qc |
To: bc1qg7p77fp7xah6l2ud923kew7hanjjau95ttgrpfcq0ldm2tm9uxeqv47uuq |
| 10.05.2021 01:53:51 |
 |
116 BTC |
$ 6 749 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgm76dxpyr0pl3gdjud6z0mu2ken43twup8xt52phhj2c2wr2k44qeuv558 |
To: bc1qdy8e0vgmfc87wpqqlyz2tzcctztkkpn48eud5eyu5xcuh38f0xcqjqsw7r |
| 10.05.2021 01:53:51 |
 |
350 BTC |
$ 20 387 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q |
| 10.05.2021 01:53:51 |
 |
157 BTC |
$ 9 131 852 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV |
To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd |
| 10.05.2021 01:53:51 |
 |
100 BTC |
$ 5 824 934 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm |
To: 16266YUus72sQgJ2ET1WPDCUk8qbtYvGLH |
| 10.05.2021 01:53:51 |
 |
122 BTC |
$ 7 119 191 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm |
To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 |
| 10.05.2021 01:53:51 |
 |
201 BTC |
$ 11 696 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3u2vpkh9puetz9z0rr9pepk2ssrej2a8zkmmwn |
To: bc1q2j6nwmvcrf4hlqqzyrfpwpglralc9chca5er3p |
| 10.05.2021 01:53:51 |
 |
201 BTC |
$ 11 697 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs939xp9wyhwp2xkjx7jrcyahr9mthgyw4g40vq |
To: bc1q3u2vpkh9puetz9z0rr9pepk2ssrej2a8zkmmwn |
| 10.05.2021 01:53:51 |
 |
184 BTC |
$ 10 727 458 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx |
To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo |