| 09.05.2021 06:37:36 |
 |
115 BTC |
$ 6 695 244 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 09.05.2021 06:37:36 |
 |
89 BTC |
$ 5 179 931 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12yiyjgQGyfKi99gcSFvQtAYACKTw7W5UF |
To: 13vL12UHixZEXuGPbm3YR9uPchCRaBAmqW |
| 09.05.2021 06:37:36 |
 |
184 BTC |
$ 10 765 558 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqkr5cy960gp8xxavgzdhxasgvzf9y6cfczdvf6den6vv6g7t5q6qtt6q5p |
| 09.05.2021 06:37:36 |
 |
500 BTC |
$ 29 212 408 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 09.05.2021 06:36:38 |
 |
1 816 ETH |
$ 7 002 315 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20a8f73318334264f45713362d3133d1d170e767 |
To: a0c68c638235ee32657e8f720a23cec1bfc77c77 |
| 09.05.2021 06:36:24 |
 |
99 BTC |
$ 5 726 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GHpAxdcmCcs38ex5puKepa5bDymfmVZuD |
To: 39rawvss22d6ruuUaCTUbHS92SQ9N4ouvA |
| 09.05.2021 06:36:24 |
 |
197 BTC |
$ 11 414 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3y738nk53wjg5cxx09x24htau3jupr7rc8ajm5wmshc05m47y4ascqjh77 |
| 09.05.2021 06:36:24 |
 |
198 BTC |
$ 11 509 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxxrvw0vy3lar4swzxdmtx0gaq4puhs2yayul0k8t8u6wmp9e65ts5wnruf |
| 09.05.2021 06:36:24 |
 |
198 BTC |
$ 11 522 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnxpc6nsxxv2yssu2v03dhkhsvuxcnqwxe3wed65vv0v3maswvtwqe9gtnq |
| 09.05.2021 06:36:24 |
 |
481 BTC |
$ 27 942 432 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV |
To: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV |
| 09.05.2021 06:36:24 |
 |
219 BTC |
$ 12 711 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY |
| 09.05.2021 06:36:24 |
 |
120 BTC |
$ 6 961 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C1MXQjcCaSTsTr8Xa7MibdnagyUNkDSNy |
To: 3HqoSjv8Q6A1b2HEWhtrwTorKX2x11YTLP |
| 09.05.2021 06:36:24 |
 |
120 BTC |
$ 6 962 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gd8Q8Dx4FqBXNm9GSsZBoRTDNqy7Xf8Wn |
To: 3C1MXQjcCaSTsTr8Xa7MibdnagyUNkDSNy |
| 09.05.2021 06:36:24 |
 |
120 BTC |
$ 6 973 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39qJnoFkdBhztdAMhFVCX1Tqczh6KsL27c |
To: 3Gd8Q8Dx4FqBXNm9GSsZBoRTDNqy7Xf8Wn |
| 09.05.2021 06:36:24 |
 |
120 BTC |
$ 6 974 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q59ycwp52jk8xhvc3q0js5urfr6d9tv09ky5jfk |
To: 39qJnoFkdBhztdAMhFVCX1Tqczh6KsL27c |
| 09.05.2021 06:36:24 |
 |
500 BTC |
$ 29 028 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy |
| 09.05.2021 06:36:24 |
 |
226 BTC |
$ 13 136 306 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8tdjaal6z3rwm0zkmkep3k3tsftx4qhtm23fuc |
| 09.05.2021 06:36:24 |
 |
400 BTC |
$ 23 222 830 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 09.05.2021 06:36:24 |
 |
452 BTC |
$ 26 222 818 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjqejwgqywv36cpsq48l6ctn6h6qekdjqllmegx |
| 09.05.2021 06:36:24 |
 |
1 000 BTC |
$ 58 057 070 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 09.05.2021 06:36:24 |
 |
143 BTC |
$ 8 303 834 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.05.2021 06:36:24 |
 |
158 BTC |
$ 9 201 839 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 09.05.2021 06:36:24 |
 |
400 BTC |
$ 23 222 830 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 18189VkthdzKjk2mSiRDTxiVkPUZW5Lz1S |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 09.05.2021 06:35:09 |
 |
10 311 125 USDT |
$ 10 311 125 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 22fa8cc33a42320385cbd3690ed60a021891cb32 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 09.05.2021 06:31:43 |
 |
1 699 ETH |
$ 6 593 614 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7d9d6ee6f1c65ed911e7b6bf37b1dc1ebe0293f6 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.05.2021 06:30:41 |
 |
2 000 ETH |
$ 7 742 249 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 939720e9121691a81b81b1485262eda4872a327c |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.05.2021 06:28:50 |
 |
4 419 840 XRP |
$ 6 567 396 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv |
| 09.05.2021 06:23:20 |
 |
3 903 683 XRP |
$ 5 780 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rwV62VDuHYkBXHNLxhW2viQEjrSEeYLXF3 |
To: rHM1xEhZQCx9KtjseV25Ez8pvQc3CNQ4u5 |
| 09.05.2021 06:16:46 |
 |
3 000 ETH |
$ 11 591 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29beca736ce44a078634c9fe68d01bda56ab655c |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 09.05.2021 06:16:17 |
 |
13 834 309 BUSD |
$ 13 834 309 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 09.05.2021 06:16:17 |
 |
12 804 AAVE |
$ 5 732 537 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 09.05.2021 06:16:14 |
 |
3 000 ETH |
$ 11 580 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 |
To: 29beca736ce44a078634c9fe68d01bda56ab655c |
| 09.05.2021 06:10:18 |
 |
980 BTC |
$ 57 201 480 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN |
To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC |
| 09.05.2021 06:10:18 |
 |
594 BTC |
$ 34 663 040 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt |
To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob |
| 09.05.2021 06:10:18 |
 |
196 BTC |
$ 11 443 206 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR |
To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 |
| 09.05.2021 06:10:18 |
 |
100 BTC |
$ 5 838 521 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3K4yfLk2e651KMcuE5xjeJfHFkUZuDGx2h |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.05.2021 06:10:18 |
 |
100 BTC |
$ 5 838 521 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3GER7z954tNqaBsZLhgowch3TtR5Lq7BML |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.05.2021 06:10:18 |
 |
122 BTC |
$ 7 132 344 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3GER7z954tNqaBsZLhgowch3TtR5Lq7BML |
To: 3K4yfLk2e651KMcuE5xjeJfHFkUZuDGx2h |
| 09.05.2021 06:10:18 |
 |
86 BTC |
$ 5 048 576 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.05.2021 06:10:18 |
 |
100 BTC |
$ 5 838 521 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JxrbZpVvUd5DBfES8tQgTqcsmMUdZGost |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 09.05.2021 06:10:18 |
 |
222 BTC |
$ 12 970 873 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JxrbZpVvUd5DBfES8tQgTqcsmMUdZGost |
To: 3GER7z954tNqaBsZLhgowch3TtR5Lq7BML |
| 09.05.2021 06:10:18 |
 |
150 BTC |
$ 8 757 781 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |
| 09.05.2021 06:10:18 |
 |
120 BTC |
$ 7 015 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JCCkM2JFbAJsNgXU5e1LqMfumwLUaPMNm |
To: bc1q59ycwp52jk8xhvc3q0js5urfr6d9tv09ky5jfk |
| 09.05.2021 06:10:18 |
 |
120 BTC |
$ 7 024 841 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38fjzAN5Z1FBhQrbG6oqDA8CoX5cwrzkDw |
To: 3JCCkM2JFbAJsNgXU5e1LqMfumwLUaPMNm |
| 09.05.2021 06:10:18 |
 |
120 BTC |
$ 7 025 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsuq5azvtsw55mzgf6lpgc42llq5528lj8xvj33 |
To: 38fjzAN5Z1FBhQrbG6oqDA8CoX5cwrzkDw |
| 09.05.2021 06:10:18 |
 |
120 BTC |
$ 7 032 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh4hypcpux88utge3s3fx33fvatd73kj03muyyt |
To: bc1qsuq5azvtsw55mzgf6lpgc42llq5528lj8xvj33 |
| 09.05.2021 06:10:18 |
 |
143 BTC |
$ 8 349 044 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp738xsld2r54ctrthmxu67hcgler4csrcymqyn |
| 09.05.2021 06:10:18 |
 |
200 BTC |
$ 11 677 041 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 09.05.2021 06:10:18 |
 |
128 BTC |
$ 7 473 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 09.05.2021 06:10:18 |
 |
159 BTC |
$ 9 263 292 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |