| 07.05.2021 07:43:32 |
 |
192 BTC |
$ 10 785 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm9xz4upzguvruc9ejc33sxmfazyyhy6za7u76320eucrw0aemz0ql2sh07 |
To: bc1quhf8ve92sc6pjqd4624kjwmqxmkug7eggf609zuyxgct9wzkjegqmp52rc |
| 07.05.2021 07:43:32 |
 |
158 BTC |
$ 8 855 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QKjwyM1AifdKxS6dUWCmagKPdtqdDwi49 |
To: 3NZCLmyetmoXceb29MCSfxUorumqRbXu6q |
| 07.05.2021 07:43:32 |
 |
119 BTC |
$ 6 692 148 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JnhDRocFGRhmdku5LdA9VKgccighz8c3K |
| 07.05.2021 07:43:32 |
 |
201 BTC |
$ 11 296 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmxcmkrhx8g73r64er2g6szawsjjvtehuec52tk |
To: 39cjyMV5bUeGXXHR7ogcvVkWKob6iTUjka |
| 07.05.2021 07:43:32 |
 |
1 021 BTC |
$ 57 292 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q04wreut9ntqeucxep3qsyvwg46mp64rz4znuhx |
To: 3CwZPHWGx5AVVkB9U4i97KLJswxULCkFRC |
| 07.05.2021 07:43:32 |
 |
1 024 BTC |
$ 57 456 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4827uufk3c8qt7jsu96l3l06vth5z6jumjc34c |
To: 3DvBoXc8Wa46s435qh1dYY97XZf8cUHWbo |
| 07.05.2021 07:43:32 |
 |
145 BTC |
$ 8 148 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QXbx3nMopNGQoVPzN9eTqEq1b3m4mTxQ8 |
To: bc1q9ae5txxa95qe5mar7m3lsuan4ccdr86t52t7cp |
| 07.05.2021 07:43:32 |
 |
1 126 BTC |
$ 63 188 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 396PzSwhTVmrsuE9zCDK44JSr44N9iNDLF |
To: 37nBeuQSnToYLqRWwk4ymLXJUJUwwhfWTx |
| 07.05.2021 07:43:32 |
 |
258 BTC |
$ 14 470 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D64hJNVjWi4iDDXL9RkgPyfqJneL6hHK2 |
To: 35y67obMXfDHEbV948XJmAk9wjhmzbroej |
| 07.05.2021 07:43:32 |
 |
864 BTC |
$ 48 478 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33vXkvMSa1juRkVuiS3URKMfjmcaxuKmgf |
To: 3HQ9V1WGDufEaT4GCTjRFTUP1U1PXVmsTv |
| 07.05.2021 07:43:32 |
 |
872 BTC |
$ 48 941 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc6vh3c3sskvm6aqpp8kddgw3lzda8k82xzagap |
To: 3MCda4XdhtoojS7fmvcRxB1KYbCPCrJdMP |
| 07.05.2021 07:43:32 |
 |
296 BTC |
$ 16 637 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qquqvyw495rrzxexfnav25vkxztkuckyphgexy5 |
To: 3795WtgvngpPrYopUSnnNzGQ891zTp2uqT |
| 07.05.2021 07:43:32 |
 |
94 BTC |
$ 5 285 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q40wuh2wcup9kxfe945tr6p2kr288fkejmzf6k0 |
To: 3CcHFmrGcL3u4SmBb7t3XvDeEgAzccdgo3 |
| 07.05.2021 07:43:32 |
 |
248 BTC |
$ 13 938 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qttazkue2swkge6wtmpm66de6sjluquarjp9t75 |
To: 3EgyxKFic9FHmdUtyMcTMgrdcocikqfFtZ |
| 07.05.2021 07:43:32 |
 |
171 BTC |
$ 9 589 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CrZzwyKbxxvBMR8Ki7iBNac88CwBUiVKE |
To: 3GG4xC4e2Uht1qe7SpxqaCTwCdFnvmydmt |
| 07.05.2021 07:43:32 |
 |
246 BTC |
$ 13 801 449 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35n4WRQVcJbVvUfpQfjs8QCEYAbNfeB9t4 |
To: 3Cm93SHfPZeU22ywhhHhwxY8EyY9o1dBAh |
| 07.05.2021 07:43:32 |
 |
319 BTC |
$ 17 911 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39W6BhV8fZXG7ZmwBC5MLQz2AX1ZgjpF88 |
To: 36PT16zDC2X4Jn9AGG9QXRbqcsUwayQwSt |
| 07.05.2021 07:43:32 |
 |
7 944 BTC |
$ 445 805 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H8cvK5b5D3L73Zd3otVdy1WSc9oxM2n1B |
To: 35WjDTm4q9NULVmANQgBvzq15UHXUkZK67 |
| 07.05.2021 07:43:32 |
 |
91 BTC |
$ 5 129 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37eGZJ2w6ebYWwTQRKUecVBUA181L87DzW |
To: 33wcdQRttpgyxZ2nNGuPaxYjwkogq1VJpH |
| 07.05.2021 07:43:32 |
 |
173 BTC |
$ 9 683 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32HAfP33VXxHSBstJJUKDmUs6L95HmMta3 |
To: 33QkDEozwiVNrF9o3fL7mUAf8zGgXw7EAP |
| 07.05.2021 07:43:32 |
 |
93 BTC |
$ 5 220 629 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF |
| 07.05.2021 07:43:32 |
 |
122 BTC |
$ 6 870 517 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc |
| 07.05.2021 07:39:38 |
 |
9 888 768 BUSD |
$ 9 888 768 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 07.05.2021 07:36:48 |
 |
2 000 000 000 BTT |
$ 17 257 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR |
To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc |
| 07.05.2021 07:35:59 |
 |
24 207 592 BUSD |
$ 24 207 592 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 07.05.2021 07:35:59 |
 |
15 575 752 BUSD |
$ 15 575 752 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 07.05.2021 07:33:56 |
 |
301 WBTC |
$ 16 916 868 |
alameda research (other)
|
huobi (exchange)
|
| Type: transfer |
From: a726c00cda1f60aaab19bc095d02a46556837f31 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 07.05.2021 07:28:27 |
 |
5 092 799 HUSD |
$ 5 092 799 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 07.05.2021 07:24:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 07.05.2021 07:22:32 |
 |
7 842 425 BUSD |
$ 7 842 425 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 07.05.2021 07:22:07 |
 |
9 888 768 BUSD |
$ 9 888 768 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 07.05.2021 07:21:01 |
 |
5 092 799 HUSD |
$ 5 092 799 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 07.05.2021 07:19:59 |
 |
9 888 768 BUSD |
$ 9 888 768 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 07.05.2021 07:18:12 |
 |
3 100 ETH |
$ 10 606 179 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 22fa8cc33a42320385cbd3690ed60a021891cb32 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 07.05.2021 07:09:32 |
 |
9 888 768 BUSD |
$ 9 888 768 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 07.05.2021 07:09:53 |
 |
118 BTC |
$ 6 592 479 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ |
To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud |
| 07.05.2021 07:09:53 |
 |
100 BTC |
$ 5 587 364 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DwkCLEEyrp7N5AioJ4FU4QVKcJiJ1U8Pc |
To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr |
| 07.05.2021 07:09:53 |
 |
115 BTC |
$ 6 422 912 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkmyfhy2jxxygcjk2tkz43tg0qlhgw4rgsdfmsd4z7ufar7qgan5skmd4mg |
| 07.05.2021 07:09:53 |
 |
162 BTC |
$ 9 102 681 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 07.05.2021 07:06:42 |
 |
8 544 560 USDT |
$ 8 544 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 07.05.2021 07:05:43 |
 |
6 200 000 USDC |
$ 6 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 |
| 07.05.2021 07:05:21 |
 |
1 500 ETH |
$ 5 160 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: da33d5a9720d482c5af1e9a481498019c9b8e0cc |
To: 95d951db93abd93618dcab9562b4420be0619c60 |
| 07.05.2021 07:03:16 |
 |
110 BTC |
$ 6 152 271 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6k9ezk2z7uxnt2dgn7g9agxd8kyhu3gmqy99w4ay694k0r0dyegqlyuvug |
| 07.05.2021 07:03:16 |
 |
189 BTC |
$ 10 552 823 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 |
To: 3HaiQjs4ojf4yZbzPZSa26eoreA5NC3bty |
| 07.05.2021 07:01:57 |
 |
1 500 000 000 BTT |
$ 12 590 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR |
To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc |
| 07.05.2021 06:57:35 |
 |
172 BTC |
$ 9 553 388 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 07.05.2021 06:57:35 |
 |
129 BTC |
$ 7 191 661 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwxnt3dq5sfp23e25p364uxjlrn5cdx39naqtre7uwl88p2eq5r7qe8t2rz |
| 07.05.2021 06:57:35 |
 |
158 BTC |
$ 8 769 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FaB8xJhvuMgSr4AXmq9hsFfUZH9YgYYG3 |
To: 3QKjwyM1AifdKxS6dUWCmagKPdtqdDwi49 |
| 07.05.2021 06:57:35 |
 |
100 BTC |
$ 5 556 226 |
korbit.co.kr (other)
|
korbit.co.kr (other)
|
| Type: transfer |
From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ |
To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 |
| 07.05.2021 06:57:35 |
 |
92 BTC |
$ 5 139 151 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KXnygLQFUw6awWqaUBcYQKFz4tA3iP2XP |
To: 37eGZJ2w6ebYWwTQRKUecVBUA181L87DzW |