| 07.05.2021 18:42:52 |
 |
170 BTC |
$ 9 810 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 331waeqUEY3Pdi96Bq294VfZXqS2nfeKWB |
To: 3AX5JvUxc65gzGFVsbUCTmiiKmC7yU4Mr3 |
| 07.05.2021 18:42:52 |
 |
170 BTC |
$ 9 805 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3263F2HJtPsmpZ5UfGKcxpj964SFzdXPdD |
To: 34sfLt7BfhhezgWL5U7kQxj9okhCsUdZak |
| 07.05.2021 18:42:52 |
 |
109 BTC |
$ 6 290 837 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F8WtEwpQGhR3E5zsBbBEwz2JXWfP9fiwR |
To: 38a5JqHgft35am5Kz2gA1p1Sq3ERDETizN |
| 07.05.2021 18:42:52 |
 |
168 BTC |
$ 9 708 965 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 |
To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW |
| 07.05.2021 18:42:52 |
 |
155 BTC |
$ 8 960 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34xyVrAfLkRJfYEUBX72sFGZ4ueLRUf8ZV |
To: 39vPD7Yb8eSV2TavuxPVAkHa32CMvJfSuG |
| 07.05.2021 18:42:52 |
 |
185 BTC |
$ 10 670 187 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 07.05.2021 18:42:52 |
 |
91 BTC |
$ 5 242 680 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw |
To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx |
| 07.05.2021 18:42:52 |
 |
133 BTC |
$ 7 690 334 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.05.2021 18:40:22 |
 |
40 000 000 XRP |
$ 64 284 304 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 07.05.2021 18:40:19 |
 |
1 669 ETH |
$ 5 926 778 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 928324e5068d75250131b27bf57e8f2bafef93e7 |
| 07.05.2021 18:37:08 |
 |
38 244 988 USDT |
$ 38 244 988 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 07.05.2021 18:37:08 |
 |
16 250 ETH |
$ 57 962 412 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 07.05.2021 18:37:08 |
 |
17 137 ETH |
$ 61 126 268 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 07.05.2021 18:34:03 |
 |
1 500 ETH |
$ 5 354 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 900358ab15ff1c450d3e64684656c52343c60e68 |
To: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 |
| 07.05.2021 18:34:03 |
 |
1 500 ETH |
$ 5 354 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a61195732496864b084b714e295089d58578275b |
To: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 |
| 07.05.2021 18:33:11 |
 |
1 500 ETH |
$ 5 356 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: a61195732496864b084b714e295089d58578275b |
| 07.05.2021 18:33:11 |
 |
1 500 ETH |
$ 5 356 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 900358ab15ff1c450d3e64684656c52343c60e68 |
| 07.05.2021 18:33:11 |
 |
6 000 ETH |
$ 21 424 886 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 07.05.2021 18:32:26 |
 |
13 500 000 USDT |
$ 13 500 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 07.05.2021 18:32:10 |
 |
148 BTC |
$ 8 519 299 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2yshkeeec6ryj55nph3725q57k3efk5yp5wv7865pfznyked7p8qcqxqsg |
| 07.05.2021 18:32:10 |
 |
1 186 BTC |
$ 68 399 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GsQYwANpSVSNo76kPykzzfo44xNUgx4XD |
To: 34i7Pb1MK5ATWdSh9fzfFTZU8JocxaDqqj |
| 07.05.2021 18:32:10 |
 |
134 BTC |
$ 7 724 476 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.05.2021 18:29:01 |
 |
200 BTC |
$ 11 570 729 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 07.05.2021 18:29:01 |
 |
100 BTC |
$ 5 785 375 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32EMXWtX5gCEzFgViaHgshyCbZhM31Jjb8 |
| 07.05.2021 18:29:01 |
 |
100 BTC |
$ 5 785 375 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32EMXWtX5gCEzFgViaHgshyCbZhM31Jjb8 |
| 07.05.2021 18:29:01 |
 |
184 BTC |
$ 10 662 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6qcewa2z77wkhvegf4jluutruj6g5u9enhamjfqq36lexqxdv2asx4em7s |
To: bc1qu698rnucnpqyur45adedgqc6gf2pcxt5k0wky54kr2rrpypqsfss93lt6k |
| 07.05.2021 18:29:01 |
 |
188 BTC |
$ 10 886 858 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa7kdwqdjdvuj0krm7h09nnjdule6rx0hnckxcgtjeldd0456w9aqvy33es |
| 07.05.2021 18:29:01 |
 |
109 BTC |
$ 6 311 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34VVPryBE15PKmN5GT5HRTvN2CEMzz7jkP |
To: 3F8WtEwpQGhR3E5zsBbBEwz2JXWfP9fiwR |
| 07.05.2021 18:29:01 |
 |
319 BTC |
$ 18 474 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 351Mkk2nB1J25SLSWikto1y985BWT1AbTG |
To: 3AkNGSStr7deGYYH1rwTihiK4K8jY6rwwB |
| 07.05.2021 18:29:01 |
 |
294 BTC |
$ 17 004 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M7HpBpbHHnnoqxERnFM9u9gxmJVwddwW4 |
To: 358LQiXRNrwFz5bN18156t3WnwwgTaLQbp |
| 07.05.2021 18:29:01 |
 |
248 BTC |
$ 14 346 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33gbvkbgJvMDtmYhH8kSUPVxrYqL5EiaJm |
To: 3MVVtKDifGah8KkxNMVhnQQUtCjdpHURww |
| 07.05.2021 18:29:01 |
 |
170 BTC |
$ 9 841 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M6ANk1XrJCpdeUvWtWj5hdyc7rZwq2VnL |
To: 331waeqUEY3Pdi96Bq294VfZXqS2nfeKWB |
| 07.05.2021 18:29:01 |
 |
311 BTC |
$ 18 021 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CKHcbJFnoneQEnAMBk5fEFaFCzNvPm4vG |
To: 33Ad49wgnabFhdKgepNAtQ9a8cnFfF9qAk |
| 07.05.2021 18:29:01 |
 |
216 BTC |
$ 12 479 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JcZ7DSvUBvD1hwwAfAb67hwx4w1G3SHZH |
To: 3319bqXxKQJa6JQdDf14tbvbo2J9NHtx1v |
| 07.05.2021 18:29:01 |
 |
315 BTC |
$ 18 251 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FvgGnhgMpEaxq2ksinaF3QapG6rV4USWb |
To: 3FondiQGGqzrGYVCMVmAuJBox4G7QWgoLF |
| 07.05.2021 18:29:01 |
 |
170 BTC |
$ 9 835 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31kN2KC4SWqoyLnhStVRjjnS5dNJnRs9Kb |
To: 3263F2HJtPsmpZ5UfGKcxpj964SFzdXPdD |
| 07.05.2021 18:29:01 |
 |
246 BTC |
$ 14 204 265 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HknGM8gR3bepDSdwxP6qSA6LaHYKtSCq7 |
To: 3KNsjLPTz4Sto4HxCKWd4XfN7b79pvAVpD |
| 07.05.2021 18:30:13 |
 |
7 749 ETH |
$ 27 517 806 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 4ad341e493917167a99c6f0b7afefb7f081c70b2 |
| 07.05.2021 18:29:01 |
 |
156 BTC |
$ 9 009 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EB9YV4hrsU9LVnw7sCPi71Qq99nfoS9Zq |
To: 34xyVrAfLkRJfYEUBX72sFGZ4ueLRUf8ZV |
| 07.05.2021 18:29:01 |
 |
222 BTC |
$ 12 843 532 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 07.05.2021 18:29:01 |
 |
102 BTC |
$ 5 897 730 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi |
To: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw |
| 07.05.2021 18:29:01 |
 |
168 BTC |
$ 9 748 169 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w |
To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 |
| 07.05.2021 18:29:01 |
 |
192 BTC |
$ 11 125 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 07.05.2021 18:29:01 |
 |
139 BTC |
$ 8 022 496 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 07.05.2021 18:28:41 |
 |
1 600 ETH |
$ 5 676 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 |
To: e7dbe6aa7edcc38cb5007b87153d236ad879309b |
| 07.05.2021 18:24:00 |
 |
2 500 000 EOS |
$ 26 065 186 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: bithumbwarm1 |
To: bithumbsend2 |
| 07.05.2021 18:21:59 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 1dee0385374eea85e39d760bdf9649b8d915af69 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.05.2021 18:20:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 1dee0385374eea85e39d760bdf9649b8d915af69 |
| 07.05.2021 18:14:46 |
 |
114 BTC |
$ 6 597 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9j0jcd0hrfd5nemxu7gv32munfwl04vlfuk0x472mdpnqffwtg8qcuycvz |
To: bc1qf73drx3p9zkh4hku56ecpyff4upxnw7my6pzvswakplv9xd6n8ys23h2gu |
| 07.05.2021 18:14:46 |
 |
125 BTC |
$ 7 194 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8sdsnwejd9gp2ykvglsf2hhjpe6p4vl57w79lnn9t484fykz8jaqgxyze8 |
To: bc1q4lq79856raevkyyuju60k0gpkq0mzfj2gwqzrllgh77klc5hjt5sj4dh7g |