| 04.05.2021 22:24:52 |
 |
542 BTC |
$ 29 527 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BvojVqENP5aR7BqfSV9FfnB2rtSjT7mfM |
To: 1ALuhtuJmAxEDa52ZEFdN8XgUVdmoreRwj |
| 04.05.2021 22:24:52 |
 |
542 BTC |
$ 29 527 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1F3naS8Fnv2TRgJMMHpYqJuETarwd5dP5G |
To: 1JusRqR4YSZ7LSLXZmx8ia4fat5raBFEvN |
| 04.05.2021 22:24:52 |
 |
190 BTC |
$ 10 349 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quc26vaxcue3vufnnajpm5dpmcqllnz44akzux2 |
To: 3KtCxqKinGiVbReddSccS3Dhh8A2hsNGnK |
| 04.05.2021 22:24:52 |
 |
101 BTC |
$ 5 504 585 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 04.05.2021 22:24:52 |
 |
128 BTC |
$ 6 971 686 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 04.05.2021 22:24:52 |
 |
1 372 BTC |
$ 74 754 820 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1KeANsLTWtSKbRLhjzDfHfcL78fANacUDy |
| 04.05.2021 22:12:18 |
 |
5 072 827 USDC |
$ 5 072 827 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 04.05.2021 22:11:05 |
 |
1 545 ETH |
$ 5 226 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a3cc9be4e796ec3876fe8f3fd4cebb11e38f143b |
To: 596aa93fe7bbc3f5e764d939c70fb5b18ae06474 |
| 04.05.2021 22:09:47 |
 |
5 062 827 USDC |
$ 5 062 827 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 04.05.2021 22:08:54 |
 |
7 999 990 BUSD |
$ 7 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 04.05.2021 22:08:19 |
 |
5 052 827 USDC |
$ 5 052 827 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 04.05.2021 22:11:45 |
 |
100 BTC |
$ 5 465 231 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 04.05.2021 22:11:45 |
 |
93 BTC |
$ 5 099 060 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 04.05.2021 22:11:45 |
 |
143 BTC |
$ 7 815 280 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 |
| 04.05.2021 22:11:45 |
 |
159 BTC |
$ 8 689 716 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d |
| 04.05.2021 22:10:04 |
 |
100 BTC |
$ 5 481 116 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 04.05.2021 22:10:04 |
 |
103 BTC |
$ 5 629 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa2hu2a9uhdf6663kpgunq5vf5ereywxttpsu72um3d8a6y85hlms0pgu7c |
To: bc1qfw5g2j874ecz6d8qgs0zqe4q3ggv032uzaqsgcmctva89lv5egjs7ztj46 |
| 04.05.2021 22:10:04 |
 |
141 BTC |
$ 7 706 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnntlwahhw8z2yykx39gvlj8apalf2z5xaq48qzam2uyp3lsjtzgs4szc05 |
To: bc1qpezh7g6lwgfs5mgxdfzxztcgyvz4sajdtlrrm3ehzryqtqq5eavq52s93q |
| 04.05.2021 22:10:04 |
 |
97 BTC |
$ 5 292 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Nnsnaiq6ZVfHK8JJpRu7LhKrFQ6WAMZ3q |
| 04.05.2021 22:10:04 |
 |
130 BTC |
$ 7 125 451 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL |
| 04.05.2021 22:10:04 |
 |
190 BTC |
$ 10 438 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AugfuPxjcrtgoCaFwDrTmCGwihFAUgeuh |
To: bc1quc26vaxcue3vufnnajpm5dpmcqllnz44akzux2 |
| 04.05.2021 22:10:04 |
 |
100 BTC |
$ 5 481 116 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 |
To: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC |
| 04.05.2021 22:10:04 |
 |
179 BTC |
$ 9 811 197 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1782woXiKnnEk6z3KCD6KbsKpx1KySzcZE |
To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg |
| 04.05.2021 22:10:04 |
 |
2 152 BTC |
$ 117 953 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1782woXiKnnEk6z3KCD6KbsKpx1KySzcZE |
To: 16WxoAHsbnjUQN6hnvu8B9MBteY1CpKrsr |
| 04.05.2021 22:10:04 |
 |
1 076 BTC |
$ 58 976 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16yY98s9MZjh16U5hqSJv541ddyZwcheuh |
To: 19A8U6K2doJuQ6bNUCAk2Fib24vhQx5Q78 |
| 04.05.2021 22:10:04 |
 |
158 BTC |
$ 8 660 163 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 18MTBev9MnzkkmZoej7tPtjiBejGYqN3by |
To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD |
| 04.05.2021 22:10:04 |
 |
2 182 BTC |
$ 119 580 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18MTBev9MnzkkmZoej7tPtjiBejGYqN3by |
To: 14WHuw6vS5RcEE6TpWzM4T3m6E6R6PrabP |
| 04.05.2021 22:10:04 |
 |
144 BTC |
$ 7 897 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NcT2zRezLGAhdmB3CNFAfDTPZGwzkszNS |
To: 1Frb3G9Gw4d3S14pnq7PFxJKjygvTkQ4gL |
| 04.05.2021 22:10:04 |
 |
133 BTC |
$ 7 315 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qz6mslnm7kvwh7r59ccpf4xuqmy4kl20tg8w4pm72aram9g7cmvkqg93jvk |
| 04.05.2021 22:10:04 |
 |
175 BTC |
$ 9 576 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C2VWHa5MHhd6srvZuw4aqfVAbJEUhMqtg |
To: 3N2kmVXta9u6caCrd99MTAaTpNtiop51kZ |
| 04.05.2021 21:43:32 |
 |
10 208 632 USDC |
$ 10 208 632 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 04.05.2021 21:43:32 |
 |
290 355 UNI |
$ 12 594 413 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 04.05.2021 21:39:54 |
 |
5 195 699 USDC |
$ 5 195 699 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: b236051287e027a4c5551cbc8300af222bc7fe53 |
| 04.05.2021 21:38:42 |
 |
2 193 ETH |
$ 7 464 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ccb12c6b2acc89d29a43e95ba8d8916b2a5f016 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 04.05.2021 21:35:26 |
 |
100 WBTC |
$ 5 460 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c11e6d2449c8b816c3ea11be0d53b8d933f4821f |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 04.05.2021 21:52:21 |
 |
182 BTC |
$ 9 927 897 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS |
| 04.05.2021 21:52:21 |
 |
124 BTC |
$ 6 746 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3c6rn72206gr5x8v5h4gen9kll6e46f708r8qx7xxuhqwdq24m8qcuzh5e |
To: bc1qd0nnt3kywly5aed8p33jjrt2juh6vhgpm7fa0cm9u8ztmc0q7vmq7mnp4r |
| 04.05.2021 21:52:21 |
 |
247 BTC |
$ 13 441 484 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM |
To: 3FSb4ejZnQ6prEFW1q8AfHSaQrnXGSMUWY |
| 04.05.2021 21:52:21 |
 |
1 500 BTC |
$ 81 628 170 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
| 04.05.2021 21:19:42 |
 |
286 BTC |
$ 15 599 907 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33W4hZr2BcaXc5GkstusQG7kXeC1pGbhmB |
| 04.05.2021 21:31:02 |
 |
100 WBTC |
$ 5 454 139 |
alameda research (other)
|
(unknown)
|
| Type: transfer |
From: a726c00cda1f60aaab19bc095d02a46556837f31 |
To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f |
| 04.05.2021 21:31:02 |
 |
4 954 ETH |
$ 16 823 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 751b1770934851f114d696d03e5c6baf26adf38e |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 04.05.2021 21:41:54 |
 |
160 BTC |
$ 8 752 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx30vxtxzz0vgwkq5cgmf0axzaf620qmsedjtp94y4nn99w4xd8qspfsyt4 |
To: bc1qjwraqzg0ymd2n45ay4dczwwchwsahf9n5rwv7yuttznrnpfqlxrq70vcng |
| 04.05.2021 21:41:54 |
 |
113 BTC |
$ 6 153 809 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EoZAiKZfoE69hgE8pPdfEDPBwPF8iVgZB |
| 04.05.2021 21:30:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: cb77e20db4864affd61ec03a8f448fd913b4b52b |
| 04.05.2021 21:30:23 |
 |
100 WBTC |
$ 5 450 070 |
alameda research (other)
|
binance (exchange)
|
| Type: transfer |
From: a726c00cda1f60aaab19bc095d02a46556837f31 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 04.05.2021 21:30:23 |
 |
200 WBTC |
$ 10 900 139 |
alameda research (other)
|
(unknown)
|
| Type: transfer |
From: a726c00cda1f60aaab19bc095d02a46556837f31 |
To: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
| 04.05.2021 21:28:30 |
 |
2 193 ETH |
$ 7 408 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f |
To: 2ccb12c6b2acc89d29a43e95ba8d8916b2a5f016 |
| 04.05.2021 21:40:40 |
 |
93 BTC |
$ 5 082 972 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.05.2021 21:38:21 |
 |
750 BTC |
$ 40 811 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq |
To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL |