| 07.05.2021 15:34:35 |
 |
5 699 980 USDT |
$ 5 699 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 |
| 07.05.2021 15:32:27 |
 |
5 499 985 USDC |
$ 5 499 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3325c59a9f45692a3b88724394323e1385fb486a |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 07.05.2021 15:28:50 |
 |
3 422 ETH |
$ 11 988 366 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f732a0fea0728e8b2303166da58c1a2c332ff7ab |
| 07.05.2021 15:26:54 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 07.05.2021 15:20:29 |
 |
7 500 ETH |
$ 26 154 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf |
To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 |
| 07.05.2021 15:20:22 |
 |
1 907 ETH |
$ 6 650 244 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 07.05.2021 15:17:59 |
 |
6 496 814 USDC |
$ 6 496 814 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 07.05.2021 15:19:02 |
 |
131 BTC |
$ 7 541 696 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF |
To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf |
| 07.05.2021 15:18:24 |
 |
285 BTC |
$ 16 393 102 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr |
| 07.05.2021 15:18:24 |
 |
263 BTC |
$ 15 097 200 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u |
| 07.05.2021 15:18:24 |
 |
325 BTC |
$ 18 663 302 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 |
| 07.05.2021 15:18:24 |
 |
878 BTC |
$ 50 447 036 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW |
To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 |
| 07.05.2021 15:18:24 |
 |
282 BTC |
$ 16 202 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg |
To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 |
| 07.05.2021 15:19:02 |
 |
102 BTC |
$ 5 840 558 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qglshpx45ztrkuwmd4znqd2xx280uhzx2smu8e2zhu0hjaqrrr8gqtp37qt |
| 07.05.2021 15:19:02 |
 |
101 BTC |
$ 5 804 163 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsd40qxjssd4euzm47he38uamr3sz6wjcuq9484z630nxsg5wmcxshe64cg |
| 07.05.2021 15:19:02 |
 |
153 BTC |
$ 8 770 955 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8g9e8vlh6fl5t9djxapdnal44xe4d9za5ks5xl2rt6yqkqeg4aqqx0wpkv |
To: bc1qp4mqp24775m0m509j6d0nn73tuc2sya0mnl3ql6nmtna0j9y4k8qnjep8k |
| 07.05.2021 15:19:02 |
 |
219 BTC |
$ 12 584 626 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 33AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr |
To: 35NGMkxEZrhBp2awh7RCfFYFsXhREFReJC |
| 07.05.2021 15:18:24 |
 |
156 BTC |
$ 8 986 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4vmke3ldh6tm5zu66afrddk4x9clcz8qfka5zw |
To: 3BsWVhAAAVjBwWH147vEHS8Hr54W7DkK3h |
| 07.05.2021 15:18:24 |
 |
156 BTC |
$ 8 990 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr2wpvlhaavx3x3jnssvl4dtvgflz064edgfk77 |
To: bc1q4vmke3ldh6tm5zu66afrddk4x9clcz8qfka5zw |
| 07.05.2021 15:18:24 |
 |
170 BTC |
$ 9 780 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GypA43w9C2xXS7brJyDyM6RA4cugE7LNP |
To: 3AoyE5HceHWafeNQfS865x3rNz8w22eCHz |
| 07.05.2021 15:18:24 |
 |
326 BTC |
$ 18 726 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LfhHjR2mm9wM1oxFLN2sA9j7pXyxVDudC |
To: 3GgERUZzsWi49CwwKKhvAz3BZFAfazMxAm |
| 07.05.2021 15:18:24 |
 |
1 021 BTC |
$ 58 658 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31jDW3oc8nT9s6sjsL2rKEMHmaSnNWGz9s |
To: 3FDkJQHTV6NHdgopiATuZESMudRwJeA36t |
| 07.05.2021 15:18:24 |
 |
1 126 BTC |
$ 64 688 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JwmndvqMf1G5LnnJwL14GwmGrz6x6WdKk |
To: 36jFum9Fhb3qAJHk8MNNuA2U4Gb9si73xy |
| 07.05.2021 15:18:24 |
 |
216 BTC |
$ 12 397 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EmN9zNdbWkpPYHFdHBaC4L1nguPUv5znP |
To: 327kSzfXtSkEe2tdBdANWNDJ5aCPF9s7sM |
| 07.05.2021 15:18:24 |
 |
109 BTC |
$ 6 275 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EaDwiPZ8sMaVVGYw5eZiJkVEmGP9DtKwv |
To: 3Fsgj6pxCNncCwuUnvNGPseaJ4NWLniTwm |
| 07.05.2021 15:18:24 |
 |
864 BTC |
$ 49 627 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DBpRWkqEDaZ8wqzhtPVPicwpzGkwdEuc1 |
To: 354Kn49DXEWX1WacvXjoKtFqvDDWbBu8Xi |
| 07.05.2021 15:18:24 |
 |
294 BTC |
$ 16 899 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MDYnyM9PKRVdb8Nr5mryYgcnSXS6X3q1e |
To: 37BonN6Qv7yQ6c6M8zjaCdZeHWLhnz9weU |
| 07.05.2021 15:18:24 |
 |
246 BTC |
$ 14 122 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H5jH7FLnyVJSxyYsoS3mDbNUX2HEayR8A |
To: 3NArzx91zqYBJ6soRHKucdc4Jp95JNBbzs |
| 07.05.2021 15:18:24 |
 |
7 944 BTC |
$ 456 443 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NiKaNmatmA8RcX6WVMBrJ6KvRnsyBATWK |
To: 32CaE4fdd88Ldo2U6QZTXHiNYpUL43sYri |
| 07.05.2021 15:18:24 |
 |
1 011 BTC |
$ 58 085 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MzCrHnjiJVBzX5YBogqaMN5We3dnjkZCE |
To: 38nKSiMCeeZB9SCuiA5q51HHiBeq39Gsu7 |
| 07.05.2021 15:18:24 |
 |
248 BTC |
$ 14 261 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 397CzB3prPxJHFrdHH8HRYgcBA7UaB1tNp |
To: 3AR2MQoZwhA9WP16SzeowFeQWo5V8r2y6r |
| 07.05.2021 15:18:24 |
 |
198 BTC |
$ 11 386 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31t7DuuUFZmnYhhRN5wzpSjLVrs1wGSAjk |
To: bc1q9s4s776fx4dtpmw5np07knfvsxxaw97edhujyn |
| 07.05.2021 15:18:24 |
 |
318 BTC |
$ 18 289 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39TzXqTFVZBYrWnyMv5YkTfe66HwxLuq9s |
To: bc1q00nlpepa57d7lpfswgw8k9ce7crgmq46pgrh40 |
| 07.05.2021 15:18:24 |
 |
172 BTC |
$ 9 907 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35erW5A2VEAQiiCTBk4QhabA7QDroiuD3J |
To: bc1qs9m44atdh5jlv0dw96s0zvsc7443gcm5spkdzs |
| 07.05.2021 15:18:24 |
 |
867 BTC |
$ 49 838 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AZFun1NFNQsyUcVow3RqtmWkG8wJ3G1Yh |
To: bc1quz4s8enw0elge0qxjzxt30yzpkczqnnqkxchu9 |
| 07.05.2021 15:18:24 |
 |
167 BTC |
$ 9 595 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16bWo5xoBCijtMkr1XjGgy16SgSR1oCny3 |
To: 1BdiE83NyXRitxQsYYoyhTtHu1DAcCd9eH |
| 07.05.2021 15:18:24 |
 |
100 BTC |
$ 5 745 674 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AqaKY4gJjZ2nfCNhTfznDLUQHoWDdBep3 |
| 07.05.2021 15:18:24 |
 |
150 BTC |
$ 8 618 510 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo |
| 07.05.2021 15:18:24 |
 |
157 BTC |
$ 9 020 269 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 07.05.2021 15:18:24 |
 |
157 BTC |
$ 9 023 070 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.05.2021 15:18:24 |
 |
104 BTC |
$ 5 962 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BMEX2t1g7JLoDvLAF5G6BgB35YYe4gu7C |
To: 3MxnrMFBttCE7WTfJS75ZQAhd46S7pFVKK |
| 07.05.2021 15:18:24 |
 |
156 BTC |
$ 8 967 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qg8hl9ffatnx6xtjeejkqjndlfsaj529r0q3r63l6jg855hxg27usx9wxwt |
| 07.05.2021 15:18:24 |
 |
95 BTC |
$ 5 446 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfdzysyta3a2f9n4fhhf3tvf68qy6grdmmcvjc6f79v4upwl8lxpq2zmtqn |
| 07.05.2021 15:18:24 |
 |
95 BTC |
$ 5 446 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5algft3mcyydn3xz729t7t09pllx9gxcurjcxjuu4ktul4snhrfs7ccqq5 |
| 07.05.2021 15:18:24 |
 |
200 BTC |
$ 11 497 053 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa |
To: 31whJmo93pYMojXbzWshGXx6YCFwQxvMaa |
| 07.05.2021 15:18:24 |
 |
100 BTC |
$ 5 745 674 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qmexrw0mz8cktt3qnghxavh0f630rlfkzt37wxe9k76nuel29g2hs92cmek |
To: 3JC9yKVhL84LWrAkSEUo51BtU564bEUmxo |
| 07.05.2021 15:11:17 |
 |
1 900 ETH |
$ 6 659 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: f732a0fea0728e8b2303166da58c1a2c332ff7ab |
| 07.05.2021 15:08:27 |
 |
30 000 ETH |
$ 104 676 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 07.05.2021 15:06:47 |
 |
45 000 000 USDT |
$ 45 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 07.05.2021 15:01:30 |
 |
11 139 BNB |
$ 7 028 732 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 |