| 07.05.2021 17:30:31 |
 |
141 BTC |
$ 8 042 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q87zkwndacs9nm6x0whpazpau85f7nfe7lk92zuu9d285h9tm506qwwtwwe |
To: bc1q570ydu3afttclls3vvvch4u7d48wf3lud88nuzh22nz7skgdssnssmsvlz |
| 07.05.2021 17:30:31 |
 |
117 BTC |
$ 6 646 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfzdzpz3hx4ehrtn596zwddqmu5xtxqff8ql0a9r6u2zdwdwseuqs35c976 |
To: bc1qg4zcypfavhtpawewre3tm29htvjhhp6czhc4ppg7yp38ullscmyszqtjhe |
| 07.05.2021 17:30:31 |
 |
235 BTC |
$ 13 396 440 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 07.05.2021 17:31:51 |
 |
4 500 000 XRP |
$ 7 356 877 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe |
| 07.05.2021 17:31:45 |
 |
11 712 BNB |
$ 7 492 485 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l |
| 07.05.2021 17:29:32 |
 |
6 899 589 HEDG |
$ 9 943 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9877df05f9b70b88ccb67462803521eb1dc19ce |
To: fe5c381b2fa4d111c2cb518d49713b07314da67e |
| 07.05.2021 17:30:31 |
 |
90 BTC |
$ 5 130 556 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JzKcPrzspUYe9j9iWqFg6sgdXwHQ3PtvY |
| 07.05.2021 17:30:31 |
 |
102 BTC |
$ 5 820 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3vs9c50hkupshnmgz3sfep4qzltdsvq47nfvx4ps5tmz7mgaamrqqwzltx |
To: bc1qcd5xh302p0sfrcrjrz7xxazf34nmmmseksdk7ss2vmtmjcg968psj9y5sh |
| 07.05.2021 17:30:31 |
 |
198 BTC |
$ 11 294 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F7ZUfXtcmb6MtQzq68Am2eMkoLk5cPJRi |
To: 3QofkXNhz2Gt6uzr9KMa8ahPfPzvzRgaCL |
| 07.05.2021 17:30:31 |
 |
109 BTC |
$ 6 220 297 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37KWfbPawLSobtdzw6fdzY2kKAYghk64Py |
To: 3Q2rs5FA4e3pmYtRdR8wuWMBmeNwuzPU7o |
| 07.05.2021 17:30:31 |
 |
864 BTC |
$ 49 230 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39VFC2E8WLHnV4gCvyTEdCM4Afq3JcqWsi |
To: 3HA5BVApWSbgAoRGe9oN6rtvpc2AFo1FG6 |
| 07.05.2021 17:30:31 |
 |
246 BTC |
$ 13 997 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AAUkkbQPQC78jbHqi4arYUxJWYoYRHhjH |
To: 3DwGErx648LCJLyyRwLbccctEWStjWHKYp |
| 07.05.2021 17:30:31 |
 |
312 BTC |
$ 17 757 668 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3CxHKZZdoVgWWJhj2cC7QhR1GjNx2ZZCPN |
To: 38iE5v4JM6bmvXRtTp73JciLWqPwfHU2yk |
| 07.05.2021 17:30:31 |
 |
294 BTC |
$ 16 763 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FE6HGtnJ2wBw3JsNFDFZbN5B5tRULvQfJ |
To: 3AfuEdoqyJVotaTgVPKptnFvDdqcLHLgrG |
| 07.05.2021 17:30:31 |
 |
993 BTC |
$ 56 586 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MbLERwqmfvdxS8VM1VLqKRqudoqLTek6s |
To: 3NrxAB27smSCQZmaAA5h9diqU6Hh631mmB |
| 07.05.2021 17:30:31 |
 |
317 BTC |
$ 18 066 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37bw9WEBDSv9V2WjYa78RCQb9BASrfxuhK |
To: 36me7c2gmBzJx1DndczR9VLeFwfJL9AaKo |
| 07.05.2021 17:30:31 |
 |
170 BTC |
$ 9 697 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KsHAE945fYhmJop9zNB7MZknvG4ot6dg3 |
To: 3CjtNe38peS4CYAQ4YhWazE8fCancirzuh |
| 07.05.2021 17:30:31 |
 |
319 BTC |
$ 18 204 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F785ffF4Mg7xCPHdSr4d4bY9tBc3f9FM2 |
To: 39KMNxnww9BQKQcQ7KP9k5jvmsGQSWPxP5 |
| 07.05.2021 17:30:31 |
 |
171 BTC |
$ 9 752 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L3o6KVKY4tN9yEhXiAVc82LgVyNJhEApL |
To: 3EkTRMuskFMgpuoAc96tQNSN296BErdtnz |
| 07.05.2021 17:30:31 |
 |
248 BTC |
$ 14 136 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HEyyyHGpUGvr6kjmQ4RzpXegRfRDdoDeJ |
To: bc1qvsdxp54sw5reu22wdrczfrqjtu3e79gd4tyj5e |
| 07.05.2021 17:30:31 |
 |
100 BTC |
$ 5 697 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36iKrvTNCGMhrxUD4Q9Em6vRY2coU1bgNj |
To: bc1q87n2cstytxg4kxdlptu78y6he7zsnt7t8lwjvd |
| 07.05.2021 17:30:31 |
 |
216 BTC |
$ 12 297 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ABkLEr1AbEdSqG2yfmWs1s3x7RP5ztWCX |
To: bc1qy8l452sm72gzp65vvhlah493nqfkdup7u7rjev |
| 07.05.2021 17:30:31 |
 |
865 BTC |
$ 49 338 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CwR85rD1uaLMre6TGdDP4wMVTPjXMEJiW |
To: bc1q4e82xh4a6jp7wss83r278q3r8zekzvxhlp8tdg |
| 07.05.2021 17:30:31 |
 |
1 116 BTC |
$ 63 610 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fj5WXUzybfaVT3BxztNEaKsY8Gej2VQJE |
To: bc1qumq308kh9tdswh3jx0pcmw54p06mknshm49yfl |
| 07.05.2021 17:30:31 |
 |
1 021 BTC |
$ 58 195 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfqq6m0hh82ta5emtvc7cx6qgdrcgyzzhdwqcmv |
To: 3HTP6eWqC6gLasERdQjNchEVuLbbUciGa2 |
| 07.05.2021 17:30:31 |
 |
104 BTC |
$ 5 905 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr7st0s40el9cunwjnpz8fg9lps59ns0dkhcpnzxh927mc6plqjhs7cxam2 |
To: bc1qmy8m99jlhjt6ltvgy4flqlh3gg9k42njtgn97zzled2uqarswzws3k8uz3 |
| 07.05.2021 17:30:31 |
 |
156 BTC |
$ 8 887 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M4rJkYaMKPbbiDDhjxuzmzuHPx69w1Hkz |
To: 3MNVuPUUnmjXoxQgtcMH8wk7ngVYdY7pzh |
| 07.05.2021 17:30:31 |
 |
317 BTC |
$ 18 070 944 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 07.05.2021 17:30:31 |
 |
7 944 BTC |
$ 452 851 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37XW4BTLvRn5noyexBtp9fK3zrVXva63Zx |
To: 34P3dV4MoAzBbYQfab8ux88iC9za73DyhF |
| 07.05.2021 17:30:31 |
 |
146 BTC |
$ 8 306 410 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 07.05.2021 17:30:31 |
 |
150 BTC |
$ 8 566 645 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 07.05.2021 17:30:02 |
 |
100 000 000 XRP |
$ 163 418 640 |
ripple (other)
|
(unknown)
|
| Type: transfer |
From: rLAdBWnD6qufUTByWJXyBtC4hR3GSXaEbn |
To: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 |
| 07.05.2021 17:23:58 |
 |
1 501 ETH |
$ 5 263 908 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 07.05.2021 17:27:06 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TFpcpos6Tbadi1ErRNEpSnbQDtXeEFKJFV |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 07.05.2021 17:27:06 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 07.05.2021 17:27:06 |
 |
27 000 000 USDT |
$ 27 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 07.05.2021 17:21:01 |
 |
1 698 ETH |
$ 5 973 796 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ecc0da4bf963c23e9ec9740b1f06cb192c5195a1 |
To: f3e7f0896ebd43bb1430d91ef3705d11deb99912 |
| 07.05.2021 17:19:11 |
 |
2 000 ETH |
$ 7 011 304 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: eeba2afb3db9b88fad9da2b7fa0e8932ada03f39 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 07.05.2021 17:18:43 |
 |
2 000 ETH |
$ 7 021 741 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: ce788965dfaf7ba3fd08eee2c99a8cca1e9a0674 |
To: eeba2afb3db9b88fad9da2b7fa0e8932ada03f39 |
| 07.05.2021 17:16:12 |
 |
6 041 202 USDT |
$ 6 041 202 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 |
| 07.05.2021 17:13:36 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0525eb58f9d226adb659777791ddd994def56e1c |
To: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
| 07.05.2021 17:07:15 |
 |
5 800 000 USDT |
$ 5 800 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0525eb58f9d226adb659777791ddd994def56e1c |
To: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
| 07.05.2021 16:58:53 |
 |
200 BTC |
$ 11 401 928 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 |
| 07.05.2021 16:58:53 |
 |
109 BTC |
$ 6 237 112 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS |
To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs |
| 07.05.2021 16:58:53 |
 |
601 BTC |
$ 34 289 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjk9c2jzp2578xvqh5e5rgqa8rpyffdkdljrkjzpn2fcu2h4ffjfse8wyd4 |
| 07.05.2021 16:58:53 |
 |
100 BTC |
$ 5 700 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 07.05.2021 16:58:53 |
 |
100 BTC |
$ 5 700 925 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QHFo4VC8N28urHY1i1uAVYZzuYTpGAR14 |
To: 3Nt4UCtxEzppYgJ4L76KG9mhchtxPazudm |
| 07.05.2021 16:58:53 |
 |
100 BTC |
$ 5 700 976 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3QHFo4VC8N28urHY1i1uAVYZzuYTpGAR14 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 07.05.2021 16:58:53 |
 |
100 BTC |
$ 5 700 976 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3PoG7WT5dudrwa4eUp7tvo6bRKXo8bgL8W |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 07.05.2021 16:58:53 |
 |
200 BTC |
$ 11 401 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PoG7WT5dudrwa4eUp7tvo6bRKXo8bgL8W |
To: 3QHFo4VC8N28urHY1i1uAVYZzuYTpGAR14 |