| 07.05.2021 23:37:42 |
 |
100 BTC |
$ 5 781 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpmm32ezxppura4p893wm605gpuzmr86wt3vas0awnu09jvzqpc0qmk5qxv |
To: bc1qthha548x93kutstvhgw32qxkucr3d0r9mdtq0c6m6svurwwy5jash5pjln |
| 07.05.2021 23:37:42 |
 |
113 BTC |
$ 6 501 113 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q03udlx8t9jx3duw66k0zskzhckx3ccj6ahpnlg6mtlwguh7c84zqgwn2gr |
To: bc1q8exfvdy2z33u4nrusd9z9688v9la9x2pfvh7stf9nnh8mcpps70q5m9ysw |
| 07.05.2021 23:37:42 |
 |
113 BTC |
$ 6 554 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GMVy8SbjTqWyWSfEYVUXAoEGLLkkcxSfh |
To: 173CZYnEfeWiyspWzkUtnedQimQp5dfiDT |
| 07.05.2021 23:37:42 |
 |
152 BTC |
$ 8 793 113 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N8h6Y8Amvwthu6QyH1qh9LPyje3AtZ9FD |
To: bc1q2sd45pvufw0yna55t0k0dzv4yt4grxg57t8w58 |
| 07.05.2021 23:37:42 |
 |
376 BTC |
$ 21 726 908 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34Pystqi6DRzMiursoT6CyPi2xKyYdXPqF |
| 07.05.2021 23:37:42 |
 |
110 BTC |
$ 6 336 134 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.05.2021 23:37:42 |
 |
110 BTC |
$ 6 340 484 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.05.2021 23:37:42 |
 |
101 BTC |
$ 5 853 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qne5zfunpc7dl3xamd05t8amknze58kejlhdmqh90ga7uv4394gmsncfntk |
| 07.05.2021 23:37:42 |
 |
203 BTC |
$ 11 706 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qh03xer6uk64fe72ea8umkmal850qkpqyzj6z5wa7fa0sem7hnv4qdtm3xd |
| 07.05.2021 23:22:07 |
 |
16 316 ETH |
$ 56 544 896 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 07.05.2021 23:19:44 |
 |
7 098 974 MATIC |
$ 5 332 991 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6102d4f6011c50208b2569ccc4c165a2cf21c631 |
To: a6c07f285e94ad7d69e0e2b653fc1127fb53981f |
| 07.05.2021 23:32:26 |
 |
13 950 BNB |
$ 8 778 309 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg |
| 07.05.2021 23:30:48 |
 |
24 040 800 USDT |
$ 24 040 800 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 07.05.2021 23:29:42 |
 |
24 040 800 USDT |
$ 24 040 800 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 07.05.2021 23:26:00 |
 |
1 000 000 000 BTT |
$ 7 755 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TMxUEce43uSWWvMSmxFru24aTN2QSFvmcw |
To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR |
| 07.05.2021 23:17:04 |
 |
114 BTC |
$ 6 584 435 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 |
To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA |
| 07.05.2021 23:17:04 |
 |
197 BTC |
$ 11 349 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0jd7q3s73rsjn83tr0f6ef9q0r0rw5ursrgpagc32wvmz4x67pvqln8ph9 |
| 07.05.2021 23:02:54 |
 |
26 143 866 BUSD |
$ 26 143 866 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 07.05.2021 23:05:47 |
 |
5 000 004 USDC |
$ 5 000 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6df97976d558c8550db84d9152a65bc446e93c49 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 07.05.2021 23:05:31 |
 |
18 250 758 PAX |
$ 18 229 108 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 8dcbe16800b806eaeb82c7191f96187738d1378c |
| 07.05.2021 23:05:18 |
 |
5 629 434 BUSD |
$ 5 629 434 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 07.05.2021 23:18:27 |
 |
317 BTC |
$ 18 209 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5nlau3j78ch7ee6wj5yrdk86wl23mh75lsjjjs |
| 07.05.2021 23:18:27 |
 |
197 BTC |
$ 11 304 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Hiw4R5WLeL5KBpWr66Utm9hEHBjE71V94 |
| 07.05.2021 23:04:21 |
 |
5 649 141 PAX |
$ 5 653 693 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 07.05.2021 23:13:49 |
 |
105 BTC |
$ 6 051 444 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ |
To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 |
| 07.05.2021 23:13:49 |
 |
215 BTC |
$ 12 400 551 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 15PdDUYAXycsV7SDbh3EGYgYshuT6sqPii |
To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
| 07.05.2021 23:13:49 |
 |
150 BTC |
$ 8 653 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt9jr2wxn6g053vcsyr9fm6x978rcevdpc6037n3lasssh526xx3qmj80ud |
To: bc1qf8n66y7p0zryrqhgg6xnturq5gze93d90eavpc64xecjye8xwwwsa66z3w |
| 07.05.2021 23:13:49 |
 |
164 BTC |
$ 9 461 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n |
To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
| 07.05.2021 23:13:49 |
 |
100 BTC |
$ 5 775 191 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 36qDUPQNcokJLT9DGQKhR7oKwVfPUxqHhj |
| 07.05.2021 23:13:49 |
 |
215 BTC |
$ 12 389 127 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
To: 1DBcCXfG1LcSebdVgB9rbzbpWCAbyyykXB |
| 07.05.2021 22:57:55 |
 |
200 BTC |
$ 11 501 741 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3L1qkMhPuYK7SuGv7ZZRiEFaR8KHanxxCR |
To: 3AWqNwA8yaWhKqADWKNgNHhbLyag1VWoAf |
| 07.05.2021 22:57:55 |
 |
18 800 BTC |
$ 1 081 163 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L1qkMhPuYK7SuGv7ZZRiEFaR8KHanxxCR |
To: 38FkZJ32qaNTieBFUVHqQS1LQAZK8VFKkx |
| 07.05.2021 22:57:55 |
 |
96 BTC |
$ 5 495 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JhWT3sJypdno1P2yKyRm8BERDr7VYKUnR |
To: 3Nr9gnUAUM1CufrFswMjraEvYsqFjeRwAD |
| 07.05.2021 22:57:55 |
 |
224 BTC |
$ 12 886 125 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3JhWT3sJypdno1P2yKyRm8BERDr7VYKUnR |
To: 1DBcCXfG1LcSebdVgB9rbzbpWCAbyyykXB |
| 07.05.2021 22:57:55 |
 |
250 BTC |
$ 14 362 682 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp |
| 07.05.2021 22:57:55 |
 |
375 BTC |
$ 21 565 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34JxRzKwJDyW7ZgcmuJuieXdxPr8e4xKdu |
To: 3JaJi1NH3sswjUxEGqiYQuWqeDyLAKVCnh |
| 07.05.2021 22:57:55 |
 |
294 BTC |
$ 16 898 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CUKWcnHTKrKadMSTpWroPGHNqfkuAsGra |
To: 36MKVHWq6DgzwP4yCATHn2nECvNeLSjwVc |
| 07.05.2021 22:57:55 |
 |
247 BTC |
$ 14 209 014 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35h9eCAkVBbqZR9pGDc3h34rctG24TjtiW |
To: 3NHF9unohGWmbeGj5Ba1PJXrXerJGVzddo |
| 07.05.2021 22:58:05 |
 |
9 000 000 USDC |
$ 9 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: a6aac20c2f51101a92a01e28c8da87927677f9cc |
| 07.05.2021 23:02:46 |
 |
114 BTC |
$ 6 615 621 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ |
To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 |
| 07.05.2021 23:02:46 |
 |
207 BTC |
$ 11 967 809 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DBcCXfG1LcSebdVgB9rbzbpWCAbyyykXB |
| 07.05.2021 23:02:46 |
 |
93 BTC |
$ 5 398 254 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DBcCXfG1LcSebdVgB9rbzbpWCAbyyykXB |
| 07.05.2021 23:02:46 |
 |
152 BTC |
$ 8 834 219 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FyrFzYwbWBPf1dwLKjAmDDJx1mFdSsD8F |
| 07.05.2021 23:02:46 |
 |
93 BTC |
$ 5 390 348 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF |
| 07.05.2021 23:02:46 |
 |
111 BTC |
$ 6 406 036 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 07.05.2021 22:56:38 |
 |
238 BTC |
$ 13 693 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JwJSRpXnVax9vJc857YXYm9nbk7FUwnzW |
To: 12ZsCb4g7UXuvhhWy4ctTKKKDiaCcvkoVr |
| 07.05.2021 22:56:38 |
 |
239 BTC |
$ 13 703 371 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FMV6FzX9ivLPgtxLAYFPHzsevXGe3RMUu |
To: 1JwJSRpXnVax9vJc857YXYm9nbk7FUwnzW |
| 07.05.2021 22:56:38 |
 |
476 BTC |
$ 27 318 104 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 07.05.2021 22:56:38 |
 |
117 BTC |
$ 6 695 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PPRXXpbnPMUGiwUuKZGqtFrYAb48i5jQg |
To: 3FSfi7fZeM7rpmuPVYbYKFEYRADXsuUWDm |
| 07.05.2021 22:56:38 |
 |
118 BTC |
$ 6 772 603 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9pz47mmflvxctkenqwjpm4enrm63z46tuq2nqfl6l5vemrxav4es2m9myk |
To: bc1q03udlx8t9jx3duw66k0zskzhckx3ccj6ahpnlg6mtlwguh7c84zqgwn2gr |