| 06.05.2021 12:44:23 |
 |
167 BTC |
$ 9 762 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CXBWtbTap3SPNTKARoo4W8esRPNVYkXvt |
To: bc1q9ara8z86hfzqvup38359v7mr6y54mqyna080t9 |
| 06.05.2021 12:44:42 |
 |
10 765 963 USDT |
$ 10 765 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 06.05.2021 12:44:23 |
 |
200 BTC |
$ 11 659 223 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 06.05.2021 12:44:23 |
 |
300 BTC |
$ 17 488 790 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 06.05.2021 12:44:23 |
 |
188 BTC |
$ 10 976 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlmxvd4r6gqf8ayt0nrmf70a7nsf5rvxwqkpjzx07rcahmj56gc0sylfhze |
| 06.05.2021 12:44:23 |
 |
144 BTC |
$ 8 414 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qv94drgkjtt87w4xvkja89tdffgx8ntfs8y4vrju53ve2rwgalffs8f4hmf |
| 06.05.2021 12:44:23 |
 |
123 BTC |
$ 7 174 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt9awwe9tukj8uq5ju4fzlwz3ngldvwhhwu04pf |
To: 3G7qeGNPwV22WpXve3vPUZmkebVFKd53QQ |
| 06.05.2021 12:44:23 |
 |
99 BTC |
$ 5 796 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2elqqqna947xy0ssxppp55vegt2fefrpuj8pck |
To: 3LzyqtWUf54nGQvqQtbMigbrCJL66gGnNv |
| 06.05.2021 12:44:23 |
 |
200 BTC |
$ 11 654 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39onpir9Buq62xnLyKkuEeByFQCYfEaXJ1 |
To: 3DUBKjmj3LQHm5z9kz4EQJpxYTuipF2wAJ |
| 06.05.2021 12:44:23 |
 |
865 BTC |
$ 50 451 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BAJ7CPkcgmZoK8q3boTSvX4QeLgRKLMPf |
To: 35KwejaWiRSe8KxeV7NxqmQEGVzrsywmzy |
| 06.05.2021 12:44:23 |
 |
872 BTC |
$ 50 843 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EQEbY8CdBD18wqxH9xg6MtEJTjHTDRT7L |
To: 3B7FC5aPWEAaJwbT7a4XkiFqNcHQtypDoJ |
| 06.05.2021 12:44:23 |
 |
260 BTC |
$ 15 172 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QxY1Z4e4UJFWS7EkoebCy13e1yCrTRCoL |
To: 3MKJgfLqaTqa2feyYhNd7r5uFJXfTwMnHa |
| 06.05.2021 12:44:23 |
 |
323 BTC |
$ 18 807 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8m8zzjdtz7ju927vs9gnn26zy808qdgk2496xu |
To: 35dgohZAsHG4NBwD7H72yhm4yYm5s6cq2J |
| 06.05.2021 12:44:23 |
 |
167 BTC |
$ 9 750 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M9CniNWeEPCSy86vS1kjPWLegk3hEKpyt |
To: 3FsLvGMkSWnauim153aMExsuNqwkmU6ZuC |
| 06.05.2021 12:44:23 |
 |
390 BTC |
$ 22 733 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
| 06.05.2021 12:42:46 |
 |
10 765 963 USDT |
$ 10 765 963 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 06.05.2021 12:38:21 |
 |
63 000 000 USDT |
$ 63 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 06.05.2021 12:32:13 |
 |
10 860 470 BUSD |
$ 10 860 470 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 06.05.2021 12:26:56 |
 |
2 724 ETH |
$ 9 504 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 06.05.2021 12:25:17 |
 |
2 724 ETH |
$ 9 534 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 06.05.2021 12:24:57 |
 |
2 388 ETH |
$ 8 358 229 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4d4cff9a5348d3eb434e4a377023f31a8aa66517 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 06.05.2021 12:24:42 |
 |
2 500 ETH |
$ 8 722 382 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: bd6e3ef6711d3eff52dacba5a8d4251838a2d8f5 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 06.05.2021 12:24:05 |
 |
2 500 ETH |
$ 8 722 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a8c725bf5edae1f842dd0b74a9cd8ebccc4d4a52 |
To: bd6e3ef6711d3eff52dacba5a8d4251838a2d8f5 |
| 06.05.2021 12:22:47 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d9c7ffdfd82ef128933ecc8275cd02a742cd774 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 06.05.2021 12:22:47 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 738d269353c13c7e765d94d3e8ba15ac9e1038d4 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 06.05.2021 12:21:34 |
 |
100 BTC |
$ 5 821 563 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 12:21:34 |
 |
100 BTC |
$ 5 821 563 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 12:21:34 |
 |
100 BTC |
$ 5 821 563 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 12:21:34 |
 |
100 BTC |
$ 5 821 563 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 12:21:34 |
 |
100 BTC |
$ 5 821 563 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 12:21:34 |
 |
100 BTC |
$ 5 821 563 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 12:21:34 |
 |
100 BTC |
$ 5 821 563 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 12:21:34 |
 |
300 BTC |
$ 17 464 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk |
To: 32k3gPtQE95zBRbaHPekqoj5VcngVW3DHV |
| 06.05.2021 12:21:34 |
 |
130 BTC |
$ 7 577 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhxshxt5w468r8tps4vfg0s9jwpdu6j9gstfef7c093nn9z053klqemvxyw |
To: bc1qe0flwvlwyw32d645s8txs66dxkrkmrqlja2maxsu05r47wggktpql3cjfn |
| 06.05.2021 12:21:34 |
 |
168 BTC |
$ 9 762 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D386zTHzgC8b86k882wZuBAeDBGUiCukS |
To: 3CXBWtbTap3SPNTKARoo4W8esRPNVYkXvt |
| 06.05.2021 12:21:34 |
 |
149 BTC |
$ 8 649 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qddkhek8gkaqz5dzvrzjsvehcyjjx9y5tku8k5cwxq8ylgjhqfyksgn7lxn |
To: bc1qhrnmx6dvdyxz5txfyh9ksq6y2u390aq3sau0q3pwg5wlzuv4m73s536z3x |
| 06.05.2021 12:21:34 |
 |
1 500 BTC |
$ 87 323 440 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT |
| 06.05.2021 12:19:32 |
 |
1 500 ETH |
$ 5 201 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: afe1762d6ab7cdff515697cfab3eaccc2fb04f87 |
To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 |
| 06.05.2021 12:19:32 |
 |
1 500 ETH |
$ 5 201 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c06fc1640933fdb85f4051e31a8bf99228af9af0 |
To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 |
| 06.05.2021 12:19:32 |
 |
1 500 ETH |
$ 5 201 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 950bfbf20223c6e3bba71530349108dffa7aa58c |
To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 |
| 06.05.2021 12:19:32 |
 |
1 500 ETH |
$ 5 201 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a2c19a443c880dfd899f9bddc3f0a9399863144 |
To: 7c012b63c1c37d07f777c9eddf32ccc1025d35d9 |
| 06.05.2021 12:19:32 |
 |
1 500 ETH |
$ 5 201 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 133518225c4af73fb4c012e19b74c4523bedc265 |
To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 |
| 06.05.2021 12:19:32 |
 |
1 500 ETH |
$ 5 201 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad3ed46cbef32284dcad82fe6c9921265a55604a |
To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 |
| 06.05.2021 12:19:32 |
 |
1 500 ETH |
$ 5 201 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fafc51737f76d6614a92a86ebb15aec85572cadc |
To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 |
| 06.05.2021 12:19:32 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b659216c4c3f547f77e2b5fb6529882ab1f059b5 |
To: 738d269353c13c7e765d94d3e8ba15ac9e1038d4 |
| 06.05.2021 12:19:32 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 229a1b66551289cc26e5cb90082e8fbb86c1d1be |
To: 6d9c7ffdfd82ef128933ecc8275cd02a742cd774 |
| 06.05.2021 12:19:24 |
 |
1 500 ETH |
$ 5 201 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a46f705f970353f4d8cfc9bffe7dedd0b79295 |
To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 |
| 06.05.2021 12:19:24 |
 |
1 500 ETH |
$ 5 201 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d5b3c37d46348efea87f8b8b17f1e457518ea29d |
To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 |
| 06.05.2021 12:19:24 |
 |
1 500 ETH |
$ 5 201 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c82a645b1495fe0b41caae171dc5e4a22a77419d |
To: 46de6b2fbf6412951f3a224e86fcbb74a0382097 |
| 06.05.2021 12:19:24 |
 |
1 500 ETH |
$ 5 201 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aca0bdd1fd6b23c0b4c8ad59290c79e1dc98389e |
To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 |