| 09.05.2021 19:24:12 |
 |
130 BTC |
$ 7 452 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv6493mdw52530meq8r20dtqve0lcvjszwrv2qhc9uteulgpfjr6qd5gr7x |
To: bc1qxf784wcgcpmcu3x6pr3xrlmmn86u3dztdgnwph9s4zxxwyftd0jqn9wmfy |
| 09.05.2021 19:24:12 |
 |
274 BTC |
$ 15 703 762 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE |
To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G |
| 09.05.2021 19:24:12 |
 |
129 BTC |
$ 7 400 288 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1DE4ntojkA5gfwiNZ8WXqK4Uopam6BLp7u |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 09.05.2021 19:24:12 |
 |
95 BTC |
$ 5 451 325 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33v8whZQh1UYV65nzV8Ya9qGKn3F5xP654 |
To: 35iX2GJRCkqcZBzZTQWPBqkuQWGtRuXAWe |
| 09.05.2021 19:24:12 |
 |
95 BTC |
$ 5 453 315 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6ncljwe55ctay3f778gm63gfv0qn8exyeesfvl |
To: 33v8whZQh1UYV65nzV8Ya9qGKn3F5xP654 |
| 09.05.2021 19:24:12 |
 |
113 BTC |
$ 6 475 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F8u4GfsMRJYuhRDwSnkTtaU2sbcdD4vpo |
To: 3C5WKEdsgJdTRcrntQVYtRg2WoEuX9bjXb |
| 09.05.2021 19:12:46 |
 |
102 BTC |
$ 5 813 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyxlnw7rtzujly28r077yex0u0fefjhp2k5a2u0cyedlqk9ddg8js6elsxr |
To: bc1q23tlxm4crucfl8xpql6u2qaqezllfm2c08y352uw5ry89ula3xfsp05zxn |
| 09.05.2021 19:12:46 |
 |
102 BTC |
$ 5 813 686 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyxlnw7rtzujly28r077yex0u0fefjhp2k5a2u0cyedlqk9ddg8js6elsxr |
| 09.05.2021 19:12:46 |
 |
99 BTC |
$ 5 676 265 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.05.2021 19:12:46 |
 |
100 BTC |
$ 5 712 597 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 16UW2By8Dro6UX5Hbn3g16QDmh4QSGofAR |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.05.2021 19:12:46 |
 |
109 BTC |
$ 6 207 266 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 |
To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG |
| 09.05.2021 19:12:46 |
 |
315 BTC |
$ 18 014 126 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy |
To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 |
| 09.05.2021 19:12:46 |
 |
296 BTC |
$ 16 902 840 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax |
To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp |
| 09.05.2021 19:12:46 |
 |
204 BTC |
$ 11 658 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht |
To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP |
| 09.05.2021 19:12:46 |
 |
235 BTC |
$ 13 434 825 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM |
To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG |
| 09.05.2021 19:12:46 |
 |
95 BTC |
$ 5 447 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0fyt47pyz20uur0rpl7epxam702pcknslqmpeh |
To: bc1q6ncljwe55ctay3f778gm63gfv0qn8exyeesfvl |
| 09.05.2021 19:12:46 |
 |
573 BTC |
$ 32 719 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KMbiNVv5parSLCtvCebGFedgpUPTxQGnt |
To: 1DE4ntojkA5gfwiNZ8WXqK4Uopam6BLp7u |
| 09.05.2021 19:12:46 |
 |
573 BTC |
$ 32 719 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13DDxRQEQdbmfxKFMrMnLeHu8D5ByXG6LT |
To: 1Atw93crvF5uVBMyJJYsXNDiumKkZmRjem |
| 09.05.2021 19:08:59 |
 |
280 BTC |
$ 15 982 940 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK |
To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE |
| 09.05.2021 19:08:59 |
 |
96 BTC |
$ 5 462 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CTRFd3W2TohsY8EoX9vUNfjV52jCGtDLa |
To: bc1q0fyt47pyz20uur0rpl7epxam702pcknslqmpeh |
| 09.05.2021 19:08:59 |
 |
96 BTC |
$ 5 469 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39bA1FbYKNqbRQ41cfPKPzx2twPo767Be2 |
To: 3CTRFd3W2TohsY8EoX9vUNfjV52jCGtDLa |
| 09.05.2021 19:08:59 |
 |
96 BTC |
$ 5 478 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36KNcNaaUfrDHzDYaM8ZhYScGMXWQeYW67 |
To: 39bA1FbYKNqbRQ41cfPKPzx2twPo767Be2 |
| 09.05.2021 19:08:59 |
 |
96 BTC |
$ 5 480 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A49w4FhRzFLAuGZwkZG46cJjFLbMzwN7E |
To: 36KNcNaaUfrDHzDYaM8ZhYScGMXWQeYW67 |
| 09.05.2021 19:08:59 |
 |
563 BTC |
$ 32 158 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37vLsaZpnBwYueNhomD8pya5tcZ1etTnFW |
| 09.05.2021 18:49:39 |
 |
14 999 997 BUSD |
$ 14 999 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 09.05.2021 19:02:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 09.05.2021 18:50:51 |
 |
8 748 760 USDT |
$ 8 748 760 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 09.05.2021 18:49:45 |
 |
8 748 760 USDT |
$ 8 748 760 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 09.05.2021 18:49:00 |
 |
8 705 127 USDT |
$ 8 705 127 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.05.2021 18:48:36 |
 |
8 658 746 USDT |
$ 8 658 746 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.05.2021 18:43:30 |
 |
3 319 547 XRP |
$ 5 013 533 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM |
| 09.05.2021 18:40:11 |
 |
96 BTC |
$ 5 515 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QQBS3LDr9gZL7uCgoGCqKGsjWgo7d5eBi |
To: 3A49w4FhRzFLAuGZwkZG46cJjFLbMzwN7E |
| 09.05.2021 18:40:11 |
 |
96 BTC |
$ 5 519 867 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37nRtaTwb7BTUsdBLRZTvKUeiP6xpUCXW6 |
To: 3QQBS3LDr9gZL7uCgoGCqKGsjWgo7d5eBi |
| 09.05.2021 18:40:11 |
 |
96 BTC |
$ 5 521 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AtJvkJusYE9fpuMjRN8NzEDKkg6Hq72v5 |
To: 37nRtaTwb7BTUsdBLRZTvKUeiP6xpUCXW6 |
| 09.05.2021 18:40:11 |
 |
96 BTC |
$ 5 525 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Zcy7G9NnVrSYkh1v238M52MXVaWvGYtD |
To: 3AtJvkJusYE9fpuMjRN8NzEDKkg6Hq72v5 |
| 09.05.2021 18:40:11 |
 |
96 BTC |
$ 5 533 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcluwg0grtzhwegqy5nzxkr573xeh84j5pkh38u |
To: 32Zcy7G9NnVrSYkh1v238M52MXVaWvGYtD |
| 09.05.2021 18:40:11 |
 |
96 BTC |
$ 5 534 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgkquuefae5dqslgune4xdgcakdsgzv4kqca4we |
To: bc1qcluwg0grtzhwegqy5nzxkr573xeh84j5pkh38u |
| 09.05.2021 18:40:11 |
 |
96 BTC |
$ 5 535 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37bTvp9HNdYcGubZjs8eN9E3pmwjWVVTqu |
To: bc1qgkquuefae5dqslgune4xdgcakdsgzv4kqca4we |
| 09.05.2021 18:40:11 |
 |
96 BTC |
$ 5 537 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A8agZBrTTQhxskbesKa7gx74vv5mH1CED |
To: 37bTvp9HNdYcGubZjs8eN9E3pmwjWVVTqu |
| 09.05.2021 18:40:11 |
 |
96 BTC |
$ 5 537 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HRPqNzbSzmSh1Xmyt3KkiR44RQBxDkN4P |
To: 3A8agZBrTTQhxskbesKa7gx74vv5mH1CED |
| 09.05.2021 18:40:11 |
 |
96 BTC |
$ 5 539 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HJXppr49XJA9RmZpE4Mw2CjakRzKYQvWg |
To: 3HRPqNzbSzmSh1Xmyt3KkiR44RQBxDkN4P |
| 09.05.2021 18:40:11 |
 |
96 BTC |
$ 5 541 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm3qfu540afct449rhy4qurln5p8djamaneca7a |
To: 3HJXppr49XJA9RmZpE4Mw2CjakRzKYQvWg |
| 09.05.2021 18:40:11 |
 |
97 BTC |
$ 5 548 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz2d3u82dww4q3w6eq2tm3hj2nmhrj4xl9c4wgv |
To: bc1qm3qfu540afct449rhy4qurln5p8djamaneca7a |
| 09.05.2021 18:40:11 |
 |
100 BTC |
$ 5 748 990 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.05.2021 18:40:11 |
 |
206 BTC |
$ 11 826 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1P3NcaTpLL8iU889sYqTFfw7TssRdQxuh1 |
To: 1JN4CytDozpLVfhBdkQxVcsh8VtYXAXYak |
| 09.05.2021 18:25:02 |
 |
240 000 LINK |
$ 12 272 564 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 |
| 09.05.2021 18:24:38 |
 |
1 500 ETH |
$ 5 889 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9c7f4b318068fb28a0fafb64bb1111dbbf5fd260 |
To: d3c5652d4bfffb4f92f2f5f7baf13be844b23b75 |
| 09.05.2021 18:24:36 |
 |
1 500 ETH |
$ 5 889 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 9c7f4b318068fb28a0fafb64bb1111dbbf5fd260 |
| 09.05.2021 18:23:23 |
 |
1 609 ETH |
$ 6 361 720 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 09.05.2021 18:21:27 |
 |
6 564 719 USDC |
$ 6 564 719 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |