| 05.05.2021 17:21:22 |
 |
873 BTC |
$ 49 994 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 325ryB8otBipQZJ39Mf8zrPpD6C5jeZT8T |
To: bc1q7kjn25chyuujprydzs5fld9yy7ajfruegn6pqj |
| 05.05.2021 17:21:22 |
 |
104 BTC |
$ 5 932 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LnSweoKqt1Sxf6XZRWasgsUos44Nmhzt6 |
To: 3KFFEsuvPs6v7dbqjSjq6G7x9gKqep3yJK |
| 05.05.2021 17:21:22 |
 |
119 BTC |
$ 6 825 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrmae5jt495dlplslu5djt0aur5dpcaw7dw62mr |
To: bc1qat9cvwwt33ykx7508h9mm688j4v38fxcmmm3n0 |
| 05.05.2021 17:21:22 |
 |
168 BTC |
$ 9 639 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34rQfa2fmfe4e6N92816YBzj9MmjsgRkxa |
To: bc1qa4jc6t2rwjuk2ggzwn5lsuu52mgqfy5hm99c4f |
| 05.05.2021 17:21:22 |
 |
164 BTC |
$ 9 361 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GnK9wSjv7RDSXKvqskC1xesVaaMEzMbUv |
To: 3MrvyDZvSrw6jFEUwoWib2uyX7xPh7dBP4 |
| 05.05.2021 17:21:22 |
 |
375 BTC |
$ 21 453 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32wmwApuU2oKcdrQviHKk7qMjxrJMS8bJM |
To: 3AUmhhEXG2mzx3Aih1nCn8rMdN4g1fERbQ |
| 05.05.2021 17:21:22 |
 |
236 BTC |
$ 13 524 605 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 05.05.2021 17:21:22 |
 |
112 BTC |
$ 6 404 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37QkKcuHhv1ACiGc64MZpHj3Vchy1z8fKp |
To: 3Cu6WrBiwHvDegy3fUhVEruu9mpuvnNMSN |
| 05.05.2021 17:21:22 |
 |
355 BTC |
$ 20 321 352 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q48wt3hq4m3uq2jej9sn3dmmhj9v0u4q5dsyjrr |
To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
| 05.05.2021 17:21:22 |
 |
116 BTC |
$ 6 626 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf8ydzmmsxj2av0ek4p9hrkr8h8tvp6x0sxnlv8 |
To: bc1qjj92tlnx9fxxyccj5eqmg3s8k0stnhgafd0x43 |
| 05.05.2021 17:21:22 |
 |
148 BTC |
$ 8 494 378 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 05.05.2021 17:21:22 |
 |
149 BTC |
$ 8 504 299 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.05.2021 17:21:22 |
 |
149 BTC |
$ 8 505 713 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 05.05.2021 17:21:22 |
 |
149 BTC |
$ 8 506 642 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.05.2021 17:21:22 |
 |
99 BTC |
$ 5 645 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk5vacvtsp7v8e75a9ll28sthzkgwndedsv942dytpa3w5f2xgqq8pwl0k |
| 05.05.2021 17:21:22 |
 |
99 BTC |
$ 5 645 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8na03ks9v7xs9s3k9zkezq3prr7vlxhak097fwr8s4ae9f8k2egss6twfr |
| 05.05.2021 17:21:22 |
 |
167 BTC |
$ 9 554 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Z4FsHgH5hCJCwDekfi7BcChbyBiHmNZ1 |
To: 3HkxXCa9y5sA1RPfreNm1tBz35ZWhBsgm7 |
| 05.05.2021 17:21:22 |
 |
98 BTC |
$ 5 637 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzwgr7y20m67j72r9pxckq0pg8ps6aga4rnr2ngyngjfkf7rpr4nq7mht0w |
To: bc1q0e836yea6v5394z2gvz20tcxr82fr0gkmjuz42ld76pt7vfycclqrp5g4q |
| 05.05.2021 17:14:00 |
 |
2 000 ETH |
$ 6 714 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 04852732b4c652f6c2e58eb36587e60a62da14db |
To: 435b59fdcfc1963813abcdf9192627d5ef31534e |
| 05.05.2021 17:10:08 |
 |
255 471 LINK |
$ 12 297 431 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 05.05.2021 17:10:08 |
 |
16 876 ETH |
$ 56 540 680 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 05.05.2021 17:10:02 |
 |
10 000 000 XRP |
$ 15 604 145 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR |
To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs |
| 05.05.2021 17:09:29 |
 |
12 547 AAVE |
$ 5 888 445 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 05.05.2021 17:08:59 |
 |
9 000 000 USDT |
$ 9 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 963f1eff582a93657a3c4f2ceb816a2b7f3e319a |
| 05.05.2021 17:50:02 |
 |
9 094 108 USDT |
$ 9 094 108 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 05.05.2021 17:44:52 |
 |
16 000 ETH |
$ 52 833 900 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 05.05.2021 17:44:43 |
 |
3 000 ETH |
$ 9 906 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e |
| 05.05.2021 17:38:10 |
 |
153 BTC |
$ 8 766 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg2pm09q6vhvu8zaskw5qh6g7rr9fkjv0x5dkccfkeuwxqpmalwtq94z2z4 |
To: bc1qtqt4tp3vf9244f72caruw7sq98yf4z3vfwtps373mp3qc7v35y7q7l4zgv |
| 05.05.2021 17:38:10 |
 |
185 BTC |
$ 10 586 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv3kl2ckr2p4jjx78jh4pr76m3zyygwhl33de77 |
To: bc1qjnxw3mp6v8pfdlhxxg2vxsfcjt4mz3agftxrdw |
| 05.05.2021 17:38:10 |
 |
115 BTC |
$ 6 585 747 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqv0vfzju4aaru4t2za3j6ptxgjk59h356rgvjx2sndam5zzrs65qx6pf7u |
To: bc1qkhv53mhhnygu7nv9sukxvmmaz6yj74k8zrh93gfd8hudv4nuqplqlvxlae |
| 05.05.2021 17:38:10 |
 |
105 BTC |
$ 5 992 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cu6WrBiwHvDegy3fUhVEruu9mpuvnNMSN |
To: 38vUtNdUmEys2BKjKMMQoFneejAcWQ52NY |
| 05.05.2021 17:38:10 |
 |
297 BTC |
$ 16 973 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35UYnqSUYQAtTEekqTFerDv8djoAiG53iP |
To: 3Jsm9vTVZ46KjVujc2zsrHc65jwUuB5x7x |
| 05.05.2021 17:38:10 |
 |
260 BTC |
$ 14 909 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36aop8UJLEJwZo2t9GJ2DvyXEP7FqGgcW2 |
To: 3PktDkrKXWmcSxkUfn2T9pCS8fxNJVvBzZ |
| 05.05.2021 17:38:10 |
 |
164 BTC |
$ 9 361 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MrvyDZvSrw6jFEUwoWib2uyX7xPh7dBP4 |
To: 3L9gwzD7him6cho28k9dNUoAFsQxshZLBJ |
| 05.05.2021 17:38:10 |
 |
192 BTC |
$ 11 016 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NfobJAYn6AvAWi4jp2gnFBFjsYeuFCEJB |
To: bc1q66qnhjjyxz4m6hh4ddv7fh5c9d24kzm89vfl4q |
| 05.05.2021 17:38:10 |
 |
119 BTC |
$ 6 823 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qat9cvwwt33ykx7508h9mm688j4v38fxcmmm3n0 |
To: 3NBsm1WwHeYsT5tgsPYoqu1rGYQYymfLiF |
| 05.05.2021 17:38:10 |
 |
165 BTC |
$ 9 449 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7gdsgh0s4pcledpkfahcz090mh4k7qkaxq7dvk |
To: 39mySuYhmzpzmDW2htV7AsgXKJD8gitG8s |
| 05.05.2021 17:38:10 |
 |
168 BTC |
$ 9 637 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa4jc6t2rwjuk2ggzwn5lsuu52mgqfy5hm99c4f |
To: 39wviWtBTDihVrb167mXHdUNbr7t2kTfym |
| 05.05.2021 17:38:10 |
 |
94 BTC |
$ 5 380 639 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 05.05.2021 17:38:10 |
 |
104 BTC |
$ 5 930 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KFFEsuvPs6v7dbqjSjq6G7x9gKqep3yJK |
To: 3CrWywwdAFjx8rAEL3HCWxPCBg2TsLB23x |
| 05.05.2021 17:38:10 |
 |
366 BTC |
$ 20 950 146 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 05.05.2021 17:38:10 |
 |
146 BTC |
$ 8 339 502 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 05.05.2021 17:32:31 |
 |
7 932 ETH |
$ 26 440 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bcd5000f5c522856e710c5d274bb672b2f2eefbf |
To: 40264af1ef7cad4f99f2226b21dd3a3b188dc859 |
| 05.05.2021 17:30:44 |
 |
2 070 ETH |
$ 6 892 246 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.05.2021 17:21:00 |
 |
15 000 000 XLM |
$ 8 721 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO |
To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ |
| 05.05.2021 17:16:12 |
 |
35 000 000 USDT |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 05.05.2021 17:09:10 |
 |
3 500 000 XRP |
$ 5 450 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi |
To: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ |
| 05.05.2021 17:07:42 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 963f1eff582a93657a3c4f2ceb816a2b7f3e319a |
| 05.05.2021 17:06:27 |
 |
2 500 ETH |
$ 8 371 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: cd0c455b3b93c76c76545a107f38eaef737ec07c |
| 05.05.2021 17:06:06 |
 |
6 788 230 USDC |
$ 6 788 230 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 |