| 09.05.2021 11:14:18 |
 |
7 000 ETH |
$ 27 416 724 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 |
| 09.05.2021 11:08:38 |
 |
13 941 BNB |
$ 9 266 287 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 |
| 09.05.2021 11:06:51 |
 |
103 BTC |
$ 5 995 054 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu2qcv7r8mnh2u4awlpwgh9e57ka4k96tvp3dwduv3e4x2e89wjfsqn7s4h |
| 09.05.2021 11:06:51 |
 |
97 BTC |
$ 5 687 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DX2xwgtxc95gSAsb9HZjHxzVJk83kLhHd |
To: 39vWyyANY8rcaMUsXE4THSLBb4Mif2XVbp |
| 09.05.2021 11:06:51 |
 |
917 BTC |
$ 53 637 196 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn |
To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz |
| 09.05.2021 11:06:51 |
 |
116 BTC |
$ 6 808 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7hzyqvknk64slfd4dwxyvulq5pmdv75ypmqwqj |
To: 32NanC3FjErp8mkMbHDtmA8HRypDCL2uaW |
| 09.05.2021 11:01:47 |
 |
16 748 ETH |
$ 66 223 020 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 09.05.2021 11:03:09 |
 |
5 265 600 USDT |
$ 5 265 600 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TRGxb6C3kNgDttzeZK5tgmvcbY9eJ31Wc4 |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 09.05.2021 11:01:28 |
 |
1 500 ETH |
$ 5 899 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aa368957b1f1a82c262ad248693c417c9810bcaf |
To: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 |
| 09.05.2021 11:01:28 |
 |
1 500 ETH |
$ 5 899 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f40e66b7b88a48995087fa2fe0f2452fca3531ed |
To: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 |
| 09.05.2021 11:01:28 |
 |
1 500 ETH |
$ 5 899 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4100f91bbc8065726a100c5354d38ced47735fb2 |
To: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 |
| 09.05.2021 11:01:28 |
 |
1 500 ETH |
$ 5 899 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09da2c395ab892791204e9d85d2c7e64b604ee93 |
To: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 |
| 09.05.2021 11:02:03 |
 |
5 265 600 USDT |
$ 5 265 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXphYHMUvT2ptHt8QtQb5i9T9DWUtfBWha |
To: TRGxb6C3kNgDttzeZK5tgmvcbY9eJ31Wc4 |
| 09.05.2021 11:01:07 |
 |
1 500 ETH |
$ 5 913 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 09da2c395ab892791204e9d85d2c7e64b604ee93 |
| 09.05.2021 11:01:07 |
 |
1 500 ETH |
$ 5 913 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: f40e66b7b88a48995087fa2fe0f2452fca3531ed |
| 09.05.2021 11:01:07 |
 |
1 500 ETH |
$ 5 913 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: aa368957b1f1a82c262ad248693c417c9810bcaf |
| 09.05.2021 11:01:07 |
 |
1 500 ETH |
$ 5 913 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 4100f91bbc8065726a100c5354d38ced47735fb2 |
| 09.05.2021 11:00:47 |
 |
10 000 ETH |
$ 39 421 480 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.05.2021 11:00:24 |
 |
109 BTC |
$ 6 353 928 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qle59f5mjxhw222py8ynrjydnh0xx7r7885w4v742ks3mnztuhhnqmjrrqd |
| 09.05.2021 11:00:24 |
 |
421 BTC |
$ 24 521 686 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK |
To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt |
| 09.05.2021 11:00:24 |
 |
443 BTC |
$ 25 837 144 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh |
To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 |
| 09.05.2021 11:00:24 |
 |
116 BTC |
$ 6 785 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0nklkr5wgswu5fnfxty8qw786tzmwxzmm9dnus |
To: bc1q7hzyqvknk64slfd4dwxyvulq5pmdv75ypmqwqj |
| 09.05.2021 11:00:24 |
 |
116 BTC |
$ 6 787 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp9ly8dwx8pvplvxkadfa2h3n7qypes0qskpjth |
To: bc1q0nklkr5wgswu5fnfxty8qw786tzmwxzmm9dnus |
| 09.05.2021 11:00:24 |
 |
865 BTC |
$ 50 386 184 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 |
To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX |
| 09.05.2021 11:00:24 |
 |
238 BTC |
$ 13 873 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GyBAsdgdLbabJrRHFQAXzq4gdeVJ2iyb8 |
| 09.05.2021 11:00:24 |
 |
172 BTC |
$ 10 049 653 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 09.05.2021 11:00:24 |
 |
113 BTC |
$ 6 594 285 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 09.05.2021 10:59:50 |
 |
5 563 ETH |
$ 21 939 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: 43999678d2a2317028424029dd7da339db2d5c55 |
| 09.05.2021 10:57:26 |
 |
3 795 ETH |
$ 14 987 780 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 09.05.2021 10:54:38 |
 |
16 792 976 USDT |
$ 16 792 976 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 09.05.2021 10:54:38 |
 |
2 000 ETH |
$ 7 856 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 520c94683da13daef5223369bdb563c3e1c61dff |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 09.05.2021 10:52:37 |
 |
2 054 ETH |
$ 8 109 778 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 5a70c5be5850125d022e653b7c2e2701b327ea55 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 09.05.2021 10:50:34 |
 |
2 054 ETH |
$ 8 064 892 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 12ec5befa9166fa327d4c345a93f0ac99dd2a7d8 |
To: 5a70c5be5850125d022e653b7c2e2701b327ea55 |
| 09.05.2021 10:50:04 |
 |
1 696 ETH |
$ 6 660 385 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 5a70c5be5850125d022e653b7c2e2701b327ea55 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 09.05.2021 10:49:24 |
 |
1 696 ETH |
$ 6 690 555 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: feec4aa08ec708ba89910221f6d2531ed8c9c452 |
To: 5a70c5be5850125d022e653b7c2e2701b327ea55 |
| 09.05.2021 10:46:10 |
 |
927 BTC |
$ 53 748 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv |
To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn |
| 09.05.2021 10:46:10 |
 |
122 BTC |
$ 7 048 477 |
bitfinex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS |
| 09.05.2021 10:43:35 |
 |
10 000 ETH |
$ 39 208 096 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 |
| 09.05.2021 10:42:03 |
 |
1 325 ETH |
$ 5 189 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99f7c145d34ce24ed2f4b8ac425e7f33b7fcb248 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 09.05.2021 10:40:53 |
 |
1 623 ETH |
$ 6 354 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c8f595e2084db484f8a80109101d58625223b7c9 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 09.05.2021 10:42:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 09.05.2021 10:41:33 |
 |
113 BTC |
$ 6 555 533 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 09.05.2021 10:40:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 09.05.2021 10:38:39 |
 |
104 BTC |
$ 6 023 724 |
unknown owner 3 (unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr067hg966umsjsda3qw6n4qkm8flcvu5ksjne9e5nuzptn0z8lvshathak |
| 09.05.2021 10:38:39 |
 |
865 BTC |
$ 49 969 964 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj |
To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 |
| 09.05.2021 10:38:39 |
 |
933 BTC |
$ 53 887 036 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk |
To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv |
| 09.05.2021 10:38:39 |
 |
117 BTC |
$ 6 737 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn7euqh66whqhqnayfa5udt839ss9qecs2h6myr |
To: bc1qp9ly8dwx8pvplvxkadfa2h3n7qypes0qskpjth |
| 09.05.2021 10:38:39 |
 |
113 BTC |
$ 6 545 930 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 09.05.2021 10:37:50 |
 |
2 000 ETH |
$ 7 899 563 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 821a08770c428fb15b49f562f606f209de535e80 |
To: 0b9de8705d125f10ab6885c3ce755f473b5cb897 |
| 09.05.2021 10:35:03 |
 |
5 264 999 USDT |
$ 5 264 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWVUFKd2riL5HVp3haMUXhQtFJEKHoRPz7 |
To: TXphYHMUvT2ptHt8QtQb5i9T9DWUtfBWha |