| 08.05.2021 00:40:57 |
 |
155 BTC |
$ 8 882 837 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 08.05.2021 00:40:57 |
 |
200 BTC |
$ 11 461 763 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 |
| 08.05.2021 00:37:10 |
 |
5 000 000 XRP |
$ 7 752 429 |
bitstamp (exchange)
|
uphold (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns |
| 08.05.2021 00:33:03 |
 |
103 BTC |
$ 5 897 648 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr |
To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F |
| 08.05.2021 00:33:03 |
 |
400 BTC |
$ 22 854 424 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
| 08.05.2021 00:33:03 |
 |
450 BTC |
$ 25 711 226 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT |
| 08.05.2021 00:33:03 |
 |
143 BTC |
$ 8 159 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qela2gcnr4ndz8l9xgpjzmvz7z7a4209dtr3eymjq5hhk0sxqrjjq2vekm3 |
To: bc1qwuvn0cxs0ztmlg6a4092kdhymj5cee279uzyqp3dqt0uf3j7d5ys0748n5 |
| 08.05.2021 00:30:04 |
 |
100 BTC |
$ 5 684 549 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN |
To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 |
| 08.05.2021 00:30:04 |
 |
200 BTC |
$ 11 371 820 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: bc1qkht9yygrg8hun03vxktq53ztkuzc0g0g2euulj |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 08.05.2021 00:30:04 |
 |
152 BTC |
$ 8 648 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2sd45pvufw0yna55t0k0dzv4yt4grxg57t8w58 |
To: bc1qh9xtkq72ut873y28ja7nksmczugmxwmszrp5xe |
| 08.05.2021 00:30:04 |
 |
203 BTC |
$ 11 524 021 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 08.05.2021 00:30:04 |
 |
794 BTC |
$ 45 123 404 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 08.05.2021 00:30:04 |
 |
163 BTC |
$ 9 258 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
| 08.05.2021 00:18:43 |
 |
104 BTC |
$ 5 986 648 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY |
To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr |
| 08.05.2021 00:18:43 |
 |
103 BTC |
$ 5 957 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql5z2eksdsazsa4ajfhn8q2kueg3gpq4ytqh6dhzs60azp9gem9nqs7lp3l |
To: bc1qlz5wq85y3flzrqtj60jpdp3x9u6rkadkd263dux9crckfdkgc72s2as0ur |
| 08.05.2021 00:01:54 |
 |
7 098 974 MATIC |
$ 5 357 924 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a6c07f285e94ad7d69e0e2b653fc1127fb53981f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.05.2021 00:17:03 |
 |
7 275 531 USDT |
$ 7 275 531 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.05.2021 00:13:39 |
 |
171 BTC |
$ 9 809 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7r0jkz4tz54djmer53ax90c4j2vfcjc7anks9r |
| 08.05.2021 00:13:39 |
 |
104 BTC |
$ 5 943 113 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs |
To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY |
| 08.05.2021 00:13:39 |
 |
101 BTC |
$ 5 789 657 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U |
To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN |
| 08.05.2021 00:13:39 |
 |
100 BTC |
$ 5 731 567 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.05.2021 00:12:15 |
 |
500 BTC |
$ 28 654 300 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsz5uth4c6ksu78p0mvkkvzcn83r0k9xcngh2rj |
| 08.05.2021 00:12:15 |
 |
146 BTC |
$ 8 375 449 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf8n66y7p0zryrqhgg6xnturq5gze93d90eavpc64xecjye8xwwwsa66z3w |
To: bc1qela2gcnr4ndz8l9xgpjzmvz7z7a4209dtr3eymjq5hhk0sxqrjjq2vekm3 |
| 08.05.2021 00:12:15 |
 |
200 BTC |
$ 11 461 720 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 08.05.2021 00:12:15 |
 |
279 BTC |
$ 15 989 099 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 08.05.2021 00:12:15 |
 |
108 BTC |
$ 6 179 748 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 08.05.2021 00:04:26 |
 |
105 BTC |
$ 6 057 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8exfvdy2z33u4nrusd9z9688v9la9x2pfvh7stf9nnh8mcpps70q5m9ysw |
To: bc1ql5z2eksdsazsa4ajfhn8q2kueg3gpq4ytqh6dhzs60azp9gem9nqs7lp3l |
| 08.05.2021 00:04:26 |
 |
108 BTC |
$ 6 231 674 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 07.05.2021 23:56:22 |
 |
102 BTC |
$ 5 864 237 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT |
To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U |
| 07.05.2021 23:56:22 |
 |
200 BTC |
$ 11 492 181 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: bc1qkht9yygrg8hun03vxktq53ztkuzc0g0g2euulj |
| 07.05.2021 23:56:22 |
 |
101 BTC |
$ 5 797 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qya08f6u4ynaqw09f7ayushesjw7wrnfn3lcm4jak6xn9jt0h8g7qm04s0p |
To: bc1qt0mc8qn7mpw6ja8tlwturf7fjp8mg82290vl793mg0p025ckjtfsp4dka7 |
| 07.05.2021 23:48:04 |
 |
104 BTC |
$ 5 962 088 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv |
To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs |
| 07.05.2021 23:48:04 |
 |
1 186 BTC |
$ 68 123 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34i7Pb1MK5ATWdSh9fzfFTZU8JocxaDqqj |
To: 38pudkU8DnUvfBDZgDuUo5hcueNpZf4pmh |
| 07.05.2021 23:48:04 |
 |
198 BTC |
$ 11 367 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qskqxt74q6u4mle3lxy3f3zl4xnvc5tqcsglp8k |
| 07.05.2021 23:48:04 |
 |
110 BTC |
$ 6 299 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19Tn8tPWEmyxuhKSEwHuiec6nmM2p8i948 |
To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 |
| 07.05.2021 23:48:04 |
 |
158 BTC |
$ 9 097 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwaaa0zeyq9n6ykwguum9wdyltruqhj8ftnnvh09cata7023xsq4q2tvpry |
To: bc1qhht807ylhfg0u4tm23agrw6tmcxcj82u7rnx5r38drcugm6lksysuq28c3 |
| 07.05.2021 23:48:04 |
 |
170 BTC |
$ 9 755 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DqdGNDq4NCCwQwsJ7Uym5sDHkMiJRLJh6 |
To: 3JuvwAeL8FJjitoy2VNY36D5HzLew1CJ1R |
| 07.05.2021 23:48:04 |
 |
110 BTC |
$ 6 299 438 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.05.2021 23:48:04 |
 |
422 BTC |
$ 24 225 828 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 19WP3DJvvMtKVrxtmutso7mYchsYFdSZzu |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 07.05.2021 23:48:04 |
 |
458 BTC |
$ 26 290 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19WP3DJvvMtKVrxtmutso7mYchsYFdSZzu |
To: 18189VkthdzKjk2mSiRDTxiVkPUZW5Lz1S |
| 07.05.2021 23:48:04 |
 |
129 BTC |
$ 7 396 361 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1DEGvaiTDCa7peY57FQAzWJfuhS5Hgzudz |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 07.05.2021 23:48:04 |
 |
283 BTC |
$ 16 278 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DEGvaiTDCa7peY57FQAzWJfuhS5Hgzudz |
To: 1AHa1Fa3J734ekC8syemDwxpYgZiXfyAzS |
| 07.05.2021 23:25:13 |
 |
2 857 ETH |
$ 9 968 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b766b4acd350e34d83951de231bbefbaa25b717 |
To: d2313dc74710f560506cc4b066c1db9627f6a33b |
| 07.05.2021 23:41:48 |
 |
23 055 200 USDT |
$ 23 055 200 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 07.05.2021 23:24:38 |
 |
6 295 562 USDC |
$ 6 295 562 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 07.05.2021 23:40:33 |
 |
23 055 200 USDT |
$ 23 055 200 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 07.05.2021 23:37:42 |
 |
102 BTC |
$ 5 913 644 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA |
To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT |
| 07.05.2021 23:37:42 |
 |
700 BTC |
$ 40 449 016 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 07.05.2021 23:37:42 |
 |
468 BTC |
$ 27 032 076 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 07.05.2021 23:37:42 |
 |
100 BTC |
$ 5 778 408 |
bitstamp (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |