| 07.05.2021 04:07:01 |
 |
110 BTC |
$ 6 194 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpc4vdwg6sdqs772k4djk8qynwkhwan0zfaelafqaz8t9jqklssds378zrs |
To: bc1qyzt8qzue7djngrf2747exn73wpts97ejyt5ud5q3704lta3haxjq6zsl0q |
| 07.05.2021 04:07:01 |
 |
176 BTC |
$ 9 937 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnggd5dypxxn0r8jpl04dxe82ce9vtahzrjh28c |
To: bc1qwslkl8efweqtsrc3hhdhhthr69j6hfqw0zl972 |
| 07.05.2021 04:07:01 |
 |
105 BTC |
$ 5 929 903 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3LAUzK9BT3HWWDLiWZBig3EAoSnpmvaPc6 |
| 07.05.2021 04:07:01 |
 |
103 BTC |
$ 5 792 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EHo6uXQixmGU2huRoSTrQdycXs9qjrGvZ |
To: 3QqnjvKyFRUfBGLdscU1BNDwf5Q749Fqyr |
| 07.05.2021 04:03:30 |
 |
800 000 EOS |
$ 10 337 728 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: bithumbwarm1 |
To: bithumbsend2 |
| 07.05.2021 03:59:46 |
 |
9 498 ETH |
$ 32 684 984 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 07.05.2021 03:59:21 |
 |
1 500 ETH |
$ 5 161 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34fbaa70d41d956eff0441309764c5a118a3cce8 |
To: 4bb3694a171fd3054a8932a8eb81c67e41758aa6 |
| 07.05.2021 03:59:05 |
 |
1 500 ETH |
$ 5 197 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 34fbaa70d41d956eff0441309764c5a118a3cce8 |
| 07.05.2021 03:58:39 |
 |
10 498 ETH |
$ 36 376 690 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 07.05.2021 03:55:45 |
 |
2 057 ETH |
$ 7 128 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 |
To: 1c87257f5e8609940bc751a07bb085bb7f8cdbe6 |
| 07.05.2021 03:56:53 |
 |
167 BTC |
$ 9 413 013 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 07.05.2021 03:45:31 |
 |
20 000 000 XLM |
$ 12 749 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO |
To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ |
| 07.05.2021 03:44:14 |
 |
115 BTC |
$ 6 456 024 |
(unknown)
|
unknown owner 24 (unknown)
|
| Type: transfer |
From: 3FkqkxJPsTx6zM6n75dg4VfkcsPB9Nd6wQ |
To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt |
| 07.05.2021 03:36:04 |
 |
13 000 000 USDT |
$ 13 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c4f44f33529211ec9639f0f8ba70daa30ce13d97 |
To: 59768d8daff85e7788118f9b58c49391f9ca779b |
| 07.05.2021 03:23:15 |
 |
192 BTC |
$ 10 775 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnxgwycjnla2dc3ma73gdjrwu37fra8rjasauxz |
| 07.05.2021 03:34:50 |
 |
127 BTC |
$ 7 114 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6vuvg0edvp0m53m97ycuj8rrhpuydwpj5y8uvym6uz3lqf8mwp2q90yj8d |
To: bc1qltk76z7wfxral8h2y4rlmmykja9mwnwty4lv0j44jqf5ptn6969q8fxeke |
| 07.05.2021 03:34:50 |
 |
300 BTC |
$ 16 820 434 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 07.05.2021 03:34:50 |
 |
93 BTC |
$ 5 191 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CTsZTkYWwiNAaASs65PKLnTDgLVkLjAAn |
To: 3N23Piz8RKH7pofd7qrT8GF8K5fHz6iPAb |
| 07.05.2021 03:34:50 |
 |
89 BTC |
$ 5 009 847 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.05.2021 03:34:50 |
 |
123 BTC |
$ 6 910 857 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j |
To: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq |
| 07.05.2021 03:32:10 |
 |
19 000 BNB |
$ 11 863 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx |
To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l |
| 07.05.2021 03:30:41 |
 |
3 000 ETH |
$ 10 446 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 |
| 07.05.2021 03:25:25 |
 |
45 108 996 USDT |
$ 45 108 996 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 07.05.2021 03:25:25 |
 |
7 565 475 USDC |
$ 7 565 475 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 07.05.2021 03:25:25 |
 |
7 332 706 USDC |
$ 7 332 706 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 07.05.2021 03:23:14 |
 |
6 000 ETH |
$ 20 903 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e |
| 07.05.2021 03:23:14 |
 |
2 954 ETH |
$ 10 291 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa |
To: ca46fbdc3dfe107d033682acb1ef212fe555e731 |
| 07.05.2021 03:23:15 |
 |
100 BTC |
$ 5 618 965 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37EbFhfepBq4FtdiFMWvKWY51Ys3mxi9pT |
| 07.05.2021 03:23:15 |
 |
90 BTC |
$ 5 048 817 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.05.2021 03:18:32 |
 |
34 996 224 USDC |
$ 34 996 224 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 07.05.2021 03:15:52 |
 |
9 998 217 USDC |
$ 9 998 217 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 07.05.2021 03:14:23 |
 |
122 BTC |
$ 6 853 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm6yp7ygf7pd0kpwg9n24s7656t7dhw74nxv4f5m87ksud3zkaulqw3ryxt |
To: bc1q2ynfmhnhxexywhhwj9g8z2mrhtfujksqkusak4mlc797ha926c0scwht0k |
| 07.05.2021 03:14:23 |
 |
111 BTC |
$ 6 232 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8069j20tqw3jztj995p66g2vr7n6d3dx7lne8vxx48464yzre77s3v36lw |
To: bc1qpc4vdwg6sdqs772k4djk8qynwkhwan0zfaelafqaz8t9jqklssds378zrs |
| 07.05.2021 03:14:23 |
 |
158 BTC |
$ 8 901 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37qorjCHqT9LbdorwM5E7fKXu8kKarQxYd |
To: 3FaB8xJhvuMgSr4AXmq9hsFfUZH9YgYYG3 |
| 07.05.2021 03:14:23 |
 |
110 BTC |
$ 6 227 129 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU |
To: bc1qfa3cdrflq4xhr5ulaqq6043gxqtl227le88jtm |
| 07.05.2021 03:14:23 |
 |
110 BTC |
$ 6 227 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU |
To: bc1q0jq4gp6dt483722qcg57sc0pahfptgyj3n5pwz |
| 07.05.2021 03:14:23 |
 |
110 BTC |
$ 6 227 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU |
To: bc1q5l4yqdj5vmy7pj9fejrnq9yjfdfvpyhcn8vz7x |
| 07.05.2021 03:14:23 |
 |
110 BTC |
$ 6 227 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU |
To: bc1qllzq83teeg6cfluuxxtr0vtytnjh90hcjja2p4 |
| 07.05.2021 03:14:23 |
 |
110 BTC |
$ 6 227 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU |
To: bc1qzn2wdhfjxepmse2msu2sztzl9tp6ny7t2mssn9 |
| 07.05.2021 03:14:23 |
 |
110 BTC |
$ 6 227 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU |
To: bc1qwvg2d9mnem2ks03jy3t484lzyy72sv8lvxdt6f |
| 07.05.2021 03:14:23 |
 |
110 BTC |
$ 6 227 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU |
To: bc1qe8va03pesdds9235qk3qgq625ln3lsl6lts87v |
| 07.05.2021 03:14:23 |
 |
110 BTC |
$ 6 227 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU |
To: bc1qy6yy04y0dj3h4czylwaqqthkq03u7d3f9ak2qy |
| 07.05.2021 03:14:23 |
 |
110 BTC |
$ 6 227 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU |
To: bc1qrlg78alw6stkmg4kdy4wawjvx630gtc4ykne0u |
| 07.05.2021 03:14:23 |
 |
110 BTC |
$ 6 227 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU |
To: bc1qmf300npdf0lp6s2fcflyfw620m2akp7czlvlss |
| 07.05.2021 03:14:23 |
 |
110 BTC |
$ 6 227 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU |
To: bc1qk4j5cqtgskzk0pyqj4snetsxghpurxft82gxew |
| 07.05.2021 03:14:23 |
 |
110 BTC |
$ 6 227 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU |
To: bc1qmrke3t4llt9m4uw8960akrcstdstzmekmjmq68 |
| 07.05.2021 03:14:23 |
 |
110 BTC |
$ 6 227 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU |
To: bc1qcxra9tdljd5239u87ajskw86uw4dnxqkqjjkvs |
| 07.05.2021 03:14:23 |
 |
110 BTC |
$ 6 227 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU |
To: bc1qwp29gakgd4mlcjse6rjwd34n3wh3q7yc8s43al |
| 07.05.2021 03:14:23 |
 |
110 BTC |
$ 6 227 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU |
To: bc1qzhex6kq5fsta5s5t6pumehmt8kr42luygw5ghx |
| 07.05.2021 03:14:23 |
 |
110 BTC |
$ 6 227 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q9Dc8xCUyHuC6QQn9eZfYXdQmZFpmUATU |
To: bc1qv28znf9xt2cwy9tzdj507nf7vslngr6mqnz2mt |