| 08.05.2021 19:21:40 |
 |
92 BTC |
$ 5 395 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35SBKZmVJB5BLwaXmhbcBazHTwL3TvNrQS |
To: 3JgrFMpppdutAWERgdudNPJh5usEVrkhak |
| 08.05.2021 19:21:40 |
 |
215 BTC |
$ 12 682 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Vj9RvdKDAHG5K9D9cyvoYd8MdwqEJB6r |
To: 37uk676Er8rsUz671prU7jgQ1sCdnMid29 |
| 08.05.2021 19:21:40 |
 |
139 BTC |
$ 8 163 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32mnU18M74JUF5X8aiKpWL3Yq9VUr5Mhzh |
To: 39kWTcxt9KNVdWxZuEs77jtgEwKDweuiFM |
| 08.05.2021 19:21:40 |
 |
243 BTC |
$ 14 300 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33sKgcjBn6D1pW2xRgsouivdcqGCTxfxQ2 |
To: 3MLW1QzdJFm6ePDr5ejvrNNv2MSucBRA9N |
| 08.05.2021 19:21:40 |
 |
970 BTC |
$ 57 148 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A |
To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs |
| 08.05.2021 19:21:40 |
 |
138 BTC |
$ 8 109 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxrm6xqfsf5sqfrcdzynqlgdncndk97u7947gylph74lj0a6gkzas5j3gq3 |
To: bc1qm3f4evqdqkws9w5xp6rlwssxkghfnc4n76zyxpa09pct3sm5aguqd54fv8 |
| 08.05.2021 19:21:40 |
 |
138 BTC |
$ 8 110 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q84p8zznka5u9ej6h0tkvn8fkunp8khkdn6uex38f5wvk6fdzzerq7lvqa9 |
To: bc1qxrm6xqfsf5sqfrcdzynqlgdncndk97u7947gylph74lj0a6gkzas5j3gq3 |
| 08.05.2021 19:21:40 |
 |
450 BTC |
$ 26 486 210 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo |
To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH |
| 08.05.2021 19:21:40 |
 |
91 BTC |
$ 5 369 745 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 08.05.2021 19:21:40 |
 |
107 BTC |
$ 6 314 632 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 08.05.2021 19:17:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 08.05.2021 19:12:57 |
 |
208 BTC |
$ 12 245 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13yG4PCRsvG9DnMAVGEDohP3G816o5sWQE |
To: 1CQd56L3W9QJtc3r8qpN28H7QpUfZhP5aY |
| 08.05.2021 19:12:57 |
 |
7 944 BTC |
$ 468 080 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe63sat57hnysv3wvylw44252vx4efcqdr44xdm |
To: 35rqtP7VRTQJF9C2qkPBbyzRs5v2bmYHjV |
| 08.05.2021 19:12:57 |
 |
100 BTC |
$ 5 884 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz7ykrzdggy7y0px3c3tvruykv332tvtj9nz8dp |
To: 3FcUvGqgZFXmLroxvsKe24sPSSeqgwCiR2 |
| 08.05.2021 19:12:57 |
 |
289 BTC |
$ 17 048 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q6L2UmYm2LxuF86ZGXRWsGEssv4NgA5We |
To: bc1q5ws56zx4jpt2wdyhj5y6fskcx7tn3e3uaqrusz |
| 08.05.2021 19:12:57 |
 |
139 BTC |
$ 8 167 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 373rG7r6DQtdurRHuiJRuYyj94cBn4GDfR |
To: 32mnU18M74JUF5X8aiKpWL3Yq9VUr5Mhzh |
| 08.05.2021 19:12:57 |
 |
199 BTC |
$ 11 697 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DrhV7u76cG74uNokqxcANPJNNhRNXm9ug |
To: 3QVGYQgoThJg6BXhDb5phXQzEkrikcriPk |
| 08.05.2021 19:12:57 |
 |
992 BTC |
$ 58 478 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B4bAGbz1cPZApUg1nFEntgQHQkSRPPcXy |
To: 3G3C5gu9DA56iekNNVJzjzjDjdqUfs4rtu |
| 08.05.2021 19:12:57 |
 |
289 BTC |
$ 17 015 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JKMBcguTVWs63gFjtKj8HksjECGhTmFuV |
To: 3CZ6hLQ7vS1XrBhdG4sCQVah9RKs2MJwUX |
| 08.05.2021 19:12:57 |
 |
862 BTC |
$ 50 796 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BbjCRtDmjghSh6857uYXwq3yipMMEFojG |
To: 3D8NByDoJ8XjC3XaYL8gLAYG5Mcs6Pup9k |
| 08.05.2021 19:12:57 |
 |
1 021 BTC |
$ 60 150 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32yVpRuxte7QBjAymkxx7qW3Fz17qPAkL9 |
To: 3Q4b4kFm3kryvGu7FFwbjikBMaudaQ5DMb |
| 08.05.2021 19:12:57 |
 |
169 BTC |
$ 9 932 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35v7VLectGAxhhRNaGFsT9UWzqVNEcjRbY |
To: 39BZsqfEFkSr8fZQ8jQoHv1FyfntMvF98C |
| 08.05.2021 19:12:57 |
 |
863 BTC |
$ 50 865 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 378fe6XVuxSLSWBoeFvjcMPtzASmG4Y5SG |
To: bc1qcmfhe2ymutcev3jltw6790dfyccd83mmddptn0 |
| 08.05.2021 19:12:57 |
 |
247 BTC |
$ 14 534 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JJLkKVf5sxYM8t2A55Sd4stAtrGZDBVcC |
To: 3AbX9PbSPYoNiVewWPX9JALjxDa3X2JVQ3 |
| 08.05.2021 19:12:57 |
 |
100 BTC |
$ 5 870 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3827C8DsK97Hh8AC7GAWuXm9EA2iYBjbMP |
To: 35SBKZmVJB5BLwaXmhbcBazHTwL3TvNrQS |
| 08.05.2021 19:12:57 |
 |
319 BTC |
$ 18 802 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J9iwCCWpX38sP2tn4zdVJ3d27TME4yvMA |
To: 3QCVh2MVQ4o4GtRe91vsCRj4VvPn84RkoV |
| 08.05.2021 19:12:57 |
 |
215 BTC |
$ 12 692 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Aco8YC41F8sGfBsJ3YR58J26LAQ3oUQ9F |
To: 37Vj9RvdKDAHG5K9D9cyvoYd8MdwqEJB6r |
| 08.05.2021 19:12:57 |
 |
654 BTC |
$ 38 537 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LCk48W9gZQ96EcPRd8RUqxk8ALEfkWpTZ |
To: 38mdCiYAVzdsASFMWqV5LBHcqCo2YS2TiB |
| 08.05.2021 19:12:57 |
 |
315 BTC |
$ 18 581 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LWHai2PEb4cP7SEuRrCgyRuS5iMstmRL4 |
To: 3HcRHvfjmbvBBWog9GF8aChw87oyHiUMUX |
| 08.05.2021 19:12:57 |
 |
243 BTC |
$ 14 308 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PtpP6mqUTGTUaGX2QPErk2ATZzNERLXZV |
To: 33sKgcjBn6D1pW2xRgsouivdcqGCTxfxQ2 |
| 08.05.2021 19:12:57 |
 |
1 116 BTC |
$ 65 731 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ArJLrixiKmbFkxgUMpTViGwcFWpzRZ8S |
To: 3Foy2KxX3Jm2astjBnFGff7V5f3kasZBeb |
| 08.05.2021 19:12:57 |
 |
130 BTC |
$ 7 660 097 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 |
| 08.05.2021 19:12:57 |
 |
99 BTC |
$ 5 850 914 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 08.05.2021 19:12:57 |
 |
99 BTC |
$ 5 850 944 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 08.05.2021 19:06:55 |
 |
11 234 BNB |
$ 7 218 877 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x |
| 08.05.2021 18:50:08 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 828424517f9f04015db02169f4026d57b2b07229 |
| 08.05.2021 18:49:27 |
 |
49 738 710 USDT |
$ 49 738 710 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 08.05.2021 18:49:27 |
 |
46 436 090 USDT |
$ 46 436 090 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 08.05.2021 18:49:27 |
 |
10 300 434 USDC |
$ 10 300 434 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 08.05.2021 18:48:35 |
 |
5 499 990 BUSD |
$ 5 499 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 08.05.2021 18:48:08 |
 |
16 807 ETH |
$ 63 521 410 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 08.05.2021 18:48:08 |
 |
37 591 200 CHZ |
$ 18 750 832 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 08.05.2021 18:57:21 |
 |
5 072 238 USDT |
$ 5 072 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAv5pMAR5NJ9SJN6kJm5dsWkAYbEj2Ynqb |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 08.05.2021 18:42:21 |
 |
5 499 990 BUSD |
$ 5 499 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 08.05.2021 18:38:30 |
 |
9 999 983 USDT |
$ 9 999 983 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
| 08.05.2021 18:38:30 |
 |
9 999 983 USDT |
$ 9 999 983 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
| 08.05.2021 18:35:13 |
 |
467 BTC |
$ 27 198 064 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G |
To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo |
| 08.05.2021 18:35:13 |
 |
100 BTC |
$ 5 820 267 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16266YUus72sQgJ2ET1WPDCUk8qbtYvGLH |
| 08.05.2021 18:35:13 |
 |
984 BTC |
$ 57 274 148 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T |
To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A |
| 08.05.2021 18:35:13 |
 |
199 BTC |
$ 11 607 246 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE |
To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF |