| 08.05.2021 01:26:12 |
 |
170 BTC |
$ 9 741 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PD12JGaXpsAXPJBNhoss6otEFWJM5Fn1Y |
To: 36B1ZcspEJ4ZwScWcLUdkJaJ524sf1UY3w |
| 08.05.2021 01:22:42 |
 |
150 BTC |
$ 8 554 138 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
| 08.05.2021 01:22:42 |
 |
150 BTC |
$ 8 527 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ZKtJ6acTvq6jCwEmToqxX2K8KE6TC8Vu |
To: 369GbVaX3rie5Tv4wLbb535PXyUxCJoQa4 |
| 08.05.2021 01:17:00 |
 |
16 000 000 USDT |
$ 16 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.05.2021 01:17:00 |
 |
88 144 360 USDT |
$ 88 144 360 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.05.2021 01:17:00 |
 |
105 000 000 USDT |
$ 105 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.05.2021 01:15:04 |
 |
155 BTC |
$ 8 806 177 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 17TwKpjQKUSycRr1RfKRCWofFznLX3xyHH |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 08.05.2021 01:15:04 |
 |
319 BTC |
$ 18 141 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GkotsLjbGHBywGwKL6pSJZjfqwPnJKmaz |
To: 3Pnrg8czhTuafM8PxX3Du2gE7NZnDBFCEr |
| 08.05.2021 01:00:31 |
 |
3 872 ETH |
$ 13 429 210 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: bddf00563c9abd25b576017f08c46982012f12be |
| 08.05.2021 01:12:22 |
 |
170 BTC |
$ 9 719 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsge2wg40fx4nywhxffpgxx5frl583jt092gmp9 |
| 08.05.2021 01:12:22 |
 |
120 BTC |
$ 6 844 002 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 |
| 08.05.2021 01:12:22 |
 |
255 BTC |
$ 14 543 321 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 36vFXSaTt5Cyo7iab4uLTm5u4BsYG1J3tW |
| 08.05.2021 01:12:22 |
 |
150 BTC |
$ 8 555 002 |
binance (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY |
| 08.05.2021 01:12:22 |
 |
490 BTC |
$ 27 946 338 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 08.05.2021 01:12:22 |
 |
573 BTC |
$ 32 666 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Anx4cSE5NhveZ1yztRF9kjK7RQaCCMcdY |
To: 1EJE5M2x1cyLQCaVjDfdisEb5xYF4BYbLj |
| 08.05.2021 01:12:22 |
 |
573 BTC |
$ 32 666 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1hsvhA4xig8n37CHTiUu6ACPU13dhmn8k |
To: 17TwKpjQKUSycRr1RfKRCWofFznLX3xyHH |
| 08.05.2021 01:12:22 |
 |
118 BTC |
$ 6 728 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0jd7q3s73rsjn83tr0f6ef9q0r0rw5ursrgpagc32wvmz4x67pvqln8ph9 |
To: bc1qcn295dta78panxtju5ngw5dkhsp9qstvrd90qnxfywfm5l5xql8sj5a4xl |
| 08.05.2021 01:12:22 |
 |
152 BTC |
$ 8 667 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AZK2o4gmrnCZWUzupzxwuJ1GvFK5s8mWj |
To: bc1qfnafwgumarn9dz28td382lf7zpec74ce92gvup |
| 08.05.2021 01:12:22 |
 |
290 BTC |
$ 16 565 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JkuH95xGtStbhzdPaah99smxreKTTp3wc |
To: 38fdpL4mSwSbKcjPzdN252RueXWCVx1kFp |
| 08.05.2021 01:12:22 |
 |
293 BTC |
$ 16 735 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36MKVHWq6DgzwP4yCATHn2nECvNeLSjwVc |
To: 3DxzPwSExMF2hio5GVrQzGdKiGn6p4fjM6 |
| 08.05.2021 01:12:22 |
 |
243 BTC |
$ 13 861 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34A92445NfHWMTp5QiU8rG7h2u4G8s6ZNm |
To: 3G53LEGhq81b3STuEEsi6ueHDdXerADJBV |
| 08.05.2021 01:12:22 |
 |
170 BTC |
$ 9 683 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LQFGNdjJNYC3wvfYDMZCTZAiLsVVoYAKJ |
To: 3PD12JGaXpsAXPJBNhoss6otEFWJM5Fn1Y |
| 08.05.2021 01:12:22 |
 |
247 BTC |
$ 14 091 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LiDy3VdwqkczWvsCPzRwmhtJPhvqZqbzd |
To: 3Fgre1PyCqvy4tapzLoqFpbH7A4WJEQQ6C |
| 08.05.2021 01:12:22 |
 |
315 BTC |
$ 17 989 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqsrw4cn2w0tquwjfye4s3gyqxgq4gxj3zmu9gr |
To: 3BvjTPA89ALxcxxsyHRSiDwh8ntnvKtnhQ |
| 08.05.2021 01:12:22 |
 |
200 BTC |
$ 11 406 620 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 |
To: 3G3W7xT5ZCzQxoEM26L1fz14fqDfPYdMRJ |
| 08.05.2021 01:12:22 |
 |
150 BTC |
$ 8 552 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HcQvBcdChC786QQvAzdiwts6aVtXWdCVu |
To: 33ZKtJ6acTvq6jCwEmToqxX2K8KE6TC8Vu |
| 08.05.2021 01:12:22 |
 |
216 BTC |
$ 12 295 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kq3Go7ohYPQtX1AitKt5NUssdfoYXLWPA |
To: 387kQoH4L51Z1frpE5tNFzB1pbEWAAvAMJ |
| 08.05.2021 01:12:22 |
 |
104 BTC |
$ 5 942 962 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 08.05.2021 01:12:22 |
 |
105 BTC |
$ 5 985 239 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 08.05.2021 01:04:55 |
 |
17 560 124 XLM |
$ 10 891 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GCQKFSEXVND6G6W6SH4JQVPPXUI6JNDI6I4IGECL2VZ2MSA7FTKI77ZQ |
To: GASYVPYMTFXU33LL3E7MJ57KGKIZJ3TXW4ZBQ32BHRQI6BBH6CM4MELL |
| 08.05.2021 00:58:52 |
 |
99 BTC |
$ 5 616 969 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 |
| 08.05.2021 00:58:52 |
 |
192 BTC |
$ 10 913 522 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 08.05.2021 00:58:52 |
 |
128 BTC |
$ 7 313 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwuvn0cxs0ztmlg6a4092kdhymj5cee279uzyqp3dqt0uf3j7d5ys0748n5 |
To: bc1qdx6zt8c8lj5upzr2c5vflhgyhch6n4ewkrdjpq7ewkfuykfrpr9sw5rhyt |
| 08.05.2021 00:58:52 |
 |
101 BTC |
$ 5 737 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlz5wq85y3flzrqtj60jpdp3x9u6rkadkd263dux9crckfdkgc72s2as0ur |
To: bc1qmdvej2j2wvpvsv4mqeuuecfzzgjtg7rktrfx3hxf28x0hpvd7lzslayp2w |
| 08.05.2021 00:58:52 |
 |
204 BTC |
$ 11 632 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3E2tKVe9wwgXhYLoJ45TfXEmWnwoXLt4GF |
| 08.05.2021 00:58:52 |
 |
152 BTC |
$ 8 660 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh9xtkq72ut873y28ja7nksmczugmxwmszrp5xe |
To: 3AZK2o4gmrnCZWUzupzxwuJ1GvFK5s8mWj |
| 08.05.2021 00:58:52 |
 |
170 BTC |
$ 9 670 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JuvwAeL8FJjitoy2VNY36D5HzLew1CJ1R |
To: 3LQFGNdjJNYC3wvfYDMZCTZAiLsVVoYAKJ |
| 08.05.2021 00:58:52 |
 |
216 BTC |
$ 12 278 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38vFhLeqdissgMhgpNr4kqrfPALpz9EnY6 |
To: 3Kq3Go7ohYPQtX1AitKt5NUssdfoYXLWPA |
| 08.05.2021 00:58:52 |
 |
150 BTC |
$ 8 542 793 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 364S8MiTGt3bk2mc5XMYKadVVx96mYkd3p |
To: 3HcQvBcdChC786QQvAzdiwts6aVtXWdCVu |
| 08.05.2021 00:58:52 |
 |
243 BTC |
$ 13 843 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ndmgqxk2SNouywkKKJFDjvrGrYX73zWWi |
To: 34A92445NfHWMTp5QiU8rG7h2u4G8s6ZNm |
| 08.05.2021 00:58:52 |
 |
247 BTC |
$ 14 072 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NHF9unohGWmbeGj5Ba1PJXrXerJGVzddo |
To: 3LiDy3VdwqkczWvsCPzRwmhtJPhvqZqbzd |
| 08.05.2021 00:58:52 |
 |
105 BTC |
$ 5 986 245 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 08.05.2021 00:58:09 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 08.05.2021 00:56:41 |
 |
100 000 NEO |
$ 11 315 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y |
To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC |
| 08.05.2021 00:45:04 |
 |
122 BTC |
$ 6 934 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdp7dkwlltgglge6gkwct7pp8rlnsuh350njk3g |
To: bc1qru08kq56n3rm70etspapf7etqagtvh0z5sg6h4 |
| 08.05.2021 00:45:04 |
 |
375 BTC |
$ 21 375 786 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 08.05.2021 00:44:07 |
 |
94 BTC |
$ 5 342 801 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 |
To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 |
| 08.05.2021 00:44:07 |
 |
152 BTC |
$ 8 622 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhht807ylhfg0u4tm23agrw6tmcxcj82u7rnx5r38drcugm6lksysuq28c3 |
To: bc1qlgjv2dza0llqpcnagvd97eez87aqupvlfvzf06vn0l4qd3dp6znqufzjzp |
| 08.05.2021 00:31:11 |
 |
6 999 900 BUSD |
$ 6 999 900 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.05.2021 00:31:11 |
 |
11 004 872 BUSD |
$ 11 004 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
To: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a |