| 07.05.2021 00:50:23 |
 |
199 BTC |
$ 11 118 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q69jtq3spa4y4xvejeth7v4h40wwj90vt76jgv8wd0dc5n6z64ypqld8fdf |
| 07.05.2021 00:50:23 |
 |
158 BTC |
$ 8 841 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E7b12SoAf3vePzeWEzBBUv2PBiCGvxnpd |
To: 3ExNwZAcBjQ9rJG5uiY74GrzZVsFCdA3Ls |
| 07.05.2021 00:50:23 |
 |
115 BTC |
$ 6 451 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ny8CguACetgs8gvk9Cv3wN58Dh9JhWhpY |
To: 12ZoJmmDQRjsM7VsEQj5PC3aAsjjsGj22K |
| 07.05.2021 00:50:23 |
 |
215 BTC |
$ 12 016 354 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi |
| 07.05.2021 00:50:23 |
 |
260 BTC |
$ 14 531 405 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 33UbCresPD9YULJHrkAMNKiyUejbRzCGx4 |
| 07.05.2021 00:50:23 |
 |
97 BTC |
$ 5 442 722 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 07.05.2021 00:50:23 |
 |
97 BTC |
$ 5 444 134 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.05.2021 00:52:15 |
 |
8 607 372 USDT |
$ 8 607 372 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 07.05.2021 00:51:57 |
 |
8 709 360 USDT |
$ 8 709 360 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 07.05.2021 00:51:51 |
 |
8 659 766 USDT |
$ 8 659 766 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 07.05.2021 00:51:09 |
 |
8 607 372 USDT |
$ 8 607 372 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 07.05.2021 00:48:03 |
 |
8 484 337 USDT |
$ 8 484 337 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 07.05.2021 00:30:02 |
 |
10 100 000 XRP |
$ 16 259 583 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw |
| 07.05.2021 00:28:53 |
 |
96 BTC |
$ 5 388 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GSx9dZwMcr3mdt4Rbkww9qWFHMK2zGNJ4 |
To: 3J8UnhG6KSRxSTFRNGZzqiY9cNKWfZdLQ5 |
| 07.05.2021 00:28:53 |
 |
148 BTC |
$ 8 301 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9hxgmtu27dun34xmvt5aqdhxedj7aw0ldghrh3a3mqarzsj7pdgqf04nf5 |
To: bc1qquvsmkkjsmkpegd8j8rjpudmr3m0hxqr5frcl46qs68wrms34knstv22mz |
| 07.05.2021 00:28:53 |
 |
160 BTC |
$ 8 986 271 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 07.05.2021 00:28:53 |
 |
115 BTC |
$ 6 483 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31mZTqckRW3KtHy4RmfpK1qwc2B6R4QrsZ |
To: 3Ny8CguACetgs8gvk9Cv3wN58Dh9JhWhpY |
| 07.05.2021 00:21:34 |
 |
201 BTC |
$ 11 333 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qswc0u7yjwwvvhj4uz2xpt2ryfkj7hd7m0h3q6t |
| 07.05.2021 00:21:34 |
 |
231 BTC |
$ 12 999 988 |
binance (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS |
| 07.05.2021 00:21:34 |
 |
97 BTC |
$ 5 482 099 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.05.2021 00:21:34 |
 |
104 BTC |
$ 5 832 830 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
To: 1HxqEDdBWnH8d2vsxkgNg7WEuieNv3N4HD |
| 07.05.2021 00:19:22 |
 |
10 000 000 XRP |
$ 16 433 261 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 07.05.2021 00:16:01 |
 |
10 000 000 XRP |
$ 16 338 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h |
To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ |
| 07.05.2021 00:08:34 |
 |
100 BTC |
$ 5 643 035 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 07.05.2021 00:08:34 |
 |
100 BTC |
$ 5 643 035 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 07.05.2021 00:08:34 |
 |
100 BTC |
$ 5 643 035 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 07.05.2021 00:08:34 |
 |
100 BTC |
$ 5 643 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlf0x66uv6ptudglc8l0k98vyaglyhf8vxxwetg |
To: bc1qh63k6yj9tzw3e62km92wdk8zt06n59ynwj0pnz |
| 07.05.2021 00:08:34 |
 |
100 BTC |
$ 5 643 035 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qlf0x66uv6ptudglc8l0k98vyaglyhf8vxxwetg |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 07.05.2021 00:08:34 |
 |
116 BTC |
$ 6 545 919 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 07.05.2021 00:08:34 |
 |
196 BTC |
$ 11 050 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7dszgs77nn5ksrpxh4vttft9w55tueteg9we0dwfdr46uqwdjuuqcm7eyf |
To: bc1qhp0mwdfmv6dg8y3nc70tslk0az9rjhyd5yfr0gjqzh7p3w4rqfeqajl7g3 |
| 07.05.2021 00:08:34 |
 |
98 BTC |
$ 5 502 071 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 06.05.2021 23:58:54 |
 |
9 021 888 USDT |
$ 9 021 888 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 07.05.2021 00:15:07 |
 |
116 BTC |
$ 6 524 799 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31mZTqckRW3KtHy4RmfpK1qwc2B6R4QrsZ |
| 07.05.2021 00:15:07 |
 |
148 BTC |
$ 8 306 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtm3cuvf84jzeyhzfjqadas0sy4ldkz43fe8rgenyn3tns2ah8g2sv3lu3p |
To: bc1q3afel25vlrfn5ymyy6ddjwn33rv7ykqwfr5e8yjvzhfv32dw53hs29nkem |
| 07.05.2021 00:15:07 |
 |
97 BTC |
$ 5 462 277 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.05.2021 00:00:54 |
 |
9 021 888 USDT |
$ 9 021 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 06.05.2021 23:59:34 |
 |
2 000 ETH |
$ 7 008 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2de640a18fe3480aa802aca91f70177ada103391 |
To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 |
| 06.05.2021 23:48:57 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.05.2021 23:54:31 |
 |
166 BTC |
$ 9 332 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm7cvnr80vzq99ga8v252ezjc902crfrs7lk6vvd7wutpv3dcwess7mquk7 |
To: bc1q9hxgmtu27dun34xmvt5aqdhxedj7aw0ldghrh3a3mqarzsj7pdgqf04nf5 |
| 06.05.2021 23:54:31 |
 |
98 BTC |
$ 5 483 019 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 06.05.2021 23:48:33 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 |
To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
| 06.05.2021 23:46:52 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 06.05.2021 23:42:06 |
 |
219 BTC |
$ 12 357 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
| 06.05.2021 23:42:06 |
 |
158 BTC |
$ 8 932 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnzp0c98ghpypvy53tep7letrjdawdywzkxpg4lcjw5p4d393jdfqtnpxcf |
To: bc1qtm3cuvf84jzeyhzfjqadas0sy4ldkz43fe8rgenyn3tns2ah8g2sv3lu3p |
| 06.05.2021 23:42:06 |
 |
925 BTC |
$ 52 299 440 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 06.05.2021 23:21:14 |
 |
2 334 ETH |
$ 8 198 338 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 06.05.2021 23:34:10 |
 |
114 BTC |
$ 6 376 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qresmh6gpsmdc4l0fw8zwufn3hzdkgxcuyl565m5ulcrze5zkhs7qqwz5fa |
| 06.05.2021 23:32:20 |
 |
99 BTC |
$ 5 598 764 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 06.05.2021 23:14:23 |
 |
9 999 997 HUSD |
$ 9 999 997 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 06.05.2021 23:14:23 |
 |
10 000 ETH |
$ 34 672 852 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |