| 07.05.2021 14:30:03 |
 |
410 BTC |
$ 23 209 384 |
unknown owner 3 (unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa |
| 07.05.2021 14:30:03 |
 |
174 BTC |
$ 9 825 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qesvc0x2543uc57fk23mc84flgh4ytszm7xagpqaa3zmnxnkpqupqjh0wej |
| 07.05.2021 14:19:00 |
 |
157 BTC |
$ 8 859 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DyFgA2K8RRBSkzBwtFkg9jSqAdUehxCY3 |
To: bc1qnffh96wvkda3327h3sdjf2zlvhnqt6jxmw9f8h |
| 07.05.2021 14:19:00 |
 |
170 BTC |
$ 9 630 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhaghsp5ssm6z05lkzezyc02qlk8k03nz2zvfmy |
To: 3MpcjKwEyvmwneUumQxSgm3fDuj1qosvgM |
| 07.05.2021 14:19:00 |
 |
118 BTC |
$ 6 668 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jekv6gusYvckTZfiKkbEHS9VkSPHL9Wkj |
To: 3HrwUBk7V7zGfH4aPXgLgyYrko1b6q35fM |
| 07.05.2021 14:19:00 |
 |
173 BTC |
$ 9 755 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qctf5xkc5cdkke43zv0tc3xqr92sjm5cy6feq49 |
To: 3BDforzFmZ7Cod8yErMxSnqeA9TATLTJYM |
| 07.05.2021 14:19:00 |
 |
198 BTC |
$ 11 211 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32bTLMz3rRKzjD7ChpfN2DEYXgC2JsiWKR |
To: 3B5eGPzqxn4Mxbvh4tT7qXFxZBypf46rAn |
| 07.05.2021 14:19:00 |
 |
165 BTC |
$ 9 311 900 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.05.2021 14:19:00 |
 |
133 BTC |
$ 7 502 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PDpC56boDyhwcZGNbvvE5ksUiKVqkAAq2 |
To: 35qcEcDgx9Xfw9o2ebZefMxxhLUhQnXqdu |
| 07.05.2021 14:16:42 |
 |
1 000 000 000 BTT |
$ 8 501 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR |
To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc |
| 07.05.2021 14:14:34 |
 |
37 985 980 USDT |
$ 37 985 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 07.05.2021 14:14:34 |
 |
6 741 965 USDC |
$ 6 741 965 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 07.05.2021 14:14:34 |
 |
281 765 UNI |
$ 11 311 387 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 07.05.2021 14:12:27 |
 |
20 000 000 USDT |
$ 20 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 9611e6897ae362402f40b17596a0465129ea6c51 |
| 07.05.2021 14:11:34 |
 |
1 530 ETH |
$ 5 282 401 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ed283fc99322b87232799d1d19091c04c77c92ee |
To: 8f61fb0f9baace1811911f87ee28274311850818 |
| 07.05.2021 14:02:56 |
 |
200 BTC |
$ 11 324 789 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 07.05.2021 14:02:56 |
 |
157 BTC |
$ 8 873 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvq6v5hl0plkchxyznmwadlzrek6q5razawmz2f |
To: 3DyFgA2K8RRBSkzBwtFkg9jSqAdUehxCY3 |
| 07.05.2021 14:02:56 |
 |
318 BTC |
$ 18 030 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qemanjphc3ck7vtsgtamadjzmhgdecd0dve4wm3 |
To: 3MsJNRWQvvcwnLZTmUDwSKGiCS9N1qxy2s |
| 07.05.2021 14:02:56 |
 |
7 944 BTC |
$ 449 829 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw4lcww725tz4wxnuqy0lhcmngw9lyvk9h804ch |
To: 3EdTSj6bdLGjWrzAyK7DYhFRGkXyXSRPVg |
| 07.05.2021 14:02:56 |
 |
226 BTC |
$ 12 784 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32s56pLKAtfHAKJbq7XUzGhq2Bqyziri2g |
To: 3JRjb31PxppVwWyt34jdzjR3BtAyT4hfPF |
| 07.05.2021 14:02:56 |
 |
1 021 BTC |
$ 57 809 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KkxtWiDTaSKvYumQqLYjgRTmcmT5iMi65 |
To: 3EojN9FSohLu76eCcKJdRUfT3BttMexgpu |
| 07.05.2021 14:02:56 |
 |
246 BTC |
$ 13 920 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B2prGcCiPZeh5BupXa9DmbH4wwnt86acz |
To: 3JwdVSdRpRC9n7anyi7JUKbpXsnw7sPwFw |
| 07.05.2021 14:02:56 |
 |
870 BTC |
$ 49 262 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AhnWMgPPuKUfLYgo5S3sRzXJvdfm9ygxH |
To: 3DubLcAWQ1Kd4f4g7pAHQ61KXurV2NbEf3 |
| 07.05.2021 14:02:56 |
 |
1 126 BTC |
$ 63 753 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36GHECARfjjeFp2X8ByCwuARvVYxLYTw5L |
To: 3P5XnsmyLuB3HX2pFqzRQbLbWW5ioj4H4U |
| 07.05.2021 14:02:56 |
 |
143 BTC |
$ 8 092 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JXYdxi932HSsiPU8YTXL7VFe1uFyaY6Gm |
To: 3Jekv6gusYvckTZfiKkbEHS9VkSPHL9Wkj |
| 07.05.2021 14:02:56 |
 |
201 BTC |
$ 11 395 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PUgRH1Eh5NRq8uig3ggEUGiJPgQErbDeS |
To: 32bTLMz3rRKzjD7ChpfN2DEYXgC2JsiWKR |
| 07.05.2021 14:02:56 |
 |
294 BTC |
$ 16 654 826 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NjNBrAmKNKCwEF9KD55UEf9iFcsHbMxHg |
To: 3QiXoWXx63GZzXTQERZe39zPYKXj22mAk1 |
| 07.05.2021 14:02:56 |
 |
173 BTC |
$ 9 768 171 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34vzcs7GT2LSAFHZ8HRJs2gRdw4c8RrPGF |
To: bc1qctf5xkc5cdkke43zv0tc3xqr92sjm5cy6feq49 |
| 07.05.2021 14:02:56 |
 |
1 011 BTC |
$ 57 255 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q9sA1jsXeL6WD3j2UpQBdNw19uuyRaWXL |
To: bc1qnrvlcmckde560e4cqav8cvz0g9znn0ealsfgk5 |
| 07.05.2021 14:02:56 |
 |
170 BTC |
$ 9 642 587 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32chMW2NVEGF1f2iwo4GTx54dHBePWY7rL |
To: bc1qhaghsp5ssm6z05lkzezyc02qlk8k03nz2zvfmy |
| 07.05.2021 14:02:56 |
 |
248 BTC |
$ 14 058 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39nvk9Eks5WLDPrUopyVgrCKp7cZv6JFE6 |
To: bc1q993xf740x3452ujfc2wv0llraewjaj5gxjyz5z |
| 07.05.2021 14:02:56 |
 |
326 BTC |
$ 18 456 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BrkrjtkueH5E5JYFrTWpFMyb1GsV5p4zj |
To: bc1qkh84qnhzkqtv6906fwkarhzak9fuj0xtpu0af0 |
| 07.05.2021 14:02:56 |
 |
864 BTC |
$ 48 911 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr4k2lgl06nsway8q9nmfrtk00pa3lr2avc3q2w |
To: 3G37uB6pYXXKe4HX6HCeYpaa7Y6KMFNtex |
| 07.05.2021 14:02:56 |
 |
169 BTC |
$ 9 575 576 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 07.05.2021 14:02:56 |
 |
169 BTC |
$ 9 580 765 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.05.2021 13:59:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 07.05.2021 13:01:37 |
 |
172 BTC |
$ 9 736 536 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu0eggd28p9leqsrmj0ftua8eynuqy7mma4kqq5y0hjtlx58hr5qsnd8ju7 |
| 07.05.2021 13:01:37 |
 |
145 BTC |
$ 8 193 954 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP |
To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ |
| 07.05.2021 13:01:37 |
 |
209 BTC |
$ 11 783 777 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ka4v8DcBBzHCMbcjFMDWrxW6Zfbyza8Ea |
To: 3CpcBsTMbyXi71SdjPXspRVfGkamweqo1v |
| 07.05.2021 13:01:37 |
 |
173 BTC |
$ 9 737 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhm6xjmn2rgt92ke8938k8a9a52kgwk78cetyac |
To: 3AsoYxzW1tKEucvH79kBKDQpm9V85DyFpG |
| 07.05.2021 13:01:37 |
 |
170 BTC |
$ 9 616 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BGkzh5QxCumFpQvuRiatuRrU6Kx17wUvB |
To: 3L4GVFq54mX6T8EVR87tNeTq9EzHKPvHBU |
| 07.05.2021 13:01:37 |
 |
227 BTC |
$ 12 801 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F6DQHbqwZhktJTuYaboK9Dr8m2C3MqvCY |
To: 35RwuvSK2VNrmVrtmCFiUYz7d5ND2BSRco |
| 07.05.2021 13:01:37 |
 |
246 BTC |
$ 13 877 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3354uyCbSmpwD64xuxJ9YZmet5ZZCNphr4 |
To: 37ZbzZWqYJCxkySd7Xnf1GV1eu1hujDRiq |
| 07.05.2021 13:01:37 |
 |
143 BTC |
$ 8 069 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ju4T9GBDBMnwEYRe47FivCSQG6JZnzAu7 |
To: 3F48a7UYGcWFcmPvmZVU8jyqC5ZcgvGN8s |
| 07.05.2021 13:01:37 |
 |
201 BTC |
$ 11 360 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33v2YqhJtTucYVatbhYhMnGdHCxdabn25g |
To: 3JJXtHtEB8tDLF4526ZeiqVhCNZPuZZ27Y |
| 07.05.2021 13:01:37 |
 |
173 BTC |
$ 9 764 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa |
To: 1QFyB4KQpo6DWez1qPMMbXRtVxAXqGPeXp |
| 07.05.2021 13:01:37 |
 |
171 BTC |
$ 9 668 136 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 07.05.2021 13:01:27 |
 |
2 280 ETH |
$ 7 913 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18e24850fdeceee577da1e08c63b260cff69b962 |
To: 4d90c632adaa26168dbbd975e011f34066aced28 |
| 07.05.2021 13:44:01 |
 |
4 097 461 XTZ |
$ 30 957 752 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m |
To: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m |
| 07.05.2021 13:43:15 |
 |
1 877 ETH |
$ 6 512 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: c07582a7d47aa748de45b526839a4ed505c6c370 |