| 03.05.2021 20:16:20 |
 |
30 000 ETH |
$ 98 966 264 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 03.05.2021 20:16:03 |
 |
1 000 000 000 BTT |
$ 7 026 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff |
To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |
| 03.05.2021 20:15:28 |
 |
5 934 441 USDT |
$ 5 934 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7da96a3891add058ada2e826306d812c638d87a7 |
To: f840d061e83025f4cd6610ae5ddebcca43327f9f |
| 03.05.2021 20:15:00 |
 |
1 500 000 EOS |
$ 10 297 260 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: bitfinexcw32 |
To: bitfinexdep1 |
| 03.05.2021 20:13:32 |
 |
2 468 ETH |
$ 8 166 587 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 4ccf468e9daa56073a1d7004a36e3656900abe30 |
| 03.05.2021 20:12:38 |
 |
3 000 ETH |
$ 9 911 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 4ccf468e9daa56073a1d7004a36e3656900abe30 |
| 03.05.2021 20:08:33 |
 |
100 BTC |
$ 5 798 352 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 03.05.2021 20:08:33 |
 |
116 BTC |
$ 6 703 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu |
| 03.05.2021 20:08:33 |
 |
869 BTC |
$ 50 397 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa6nq387gh6tuxfg0xvgs2td0r8wg7ngkj2sxlp |
To: 3K9355wDM1q3Z8SUmDH9suf6ZyCMAXCdhz |
| 03.05.2021 20:08:33 |
 |
877 BTC |
$ 50 878 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PGfUcXVUQCnTT98foN5UvvsYwgdrg85dN |
To: 3HsT29ZHTp7U5cSvxxBHu5WwmY74pUiekz |
| 03.05.2021 20:08:33 |
 |
178 BTC |
$ 10 317 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DfWRRCEg1TDgDAz36MPgEmxpnEYCVhbY3 |
To: 3QGJGuzztEUqKJRBN1ePVfqYkB3uBaWNtS |
| 03.05.2021 20:08:33 |
 |
403 BTC |
$ 23 344 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3461pvz4KRbdS23xftBeZUNTRcVZp91X7n |
To: 3MebpzQk7t6cudL9BA8MryaAQzXgzWzztN |
| 03.05.2021 20:08:33 |
 |
1 077 BTC |
$ 62 452 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N1YsD4QrCaCmwkKdHkSy7FwCqN8ry9pJa |
To: 34RaSEhdocVRWVKqDdAqPYtDdSGFUgo1LU |
| 03.05.2021 20:08:33 |
 |
339 BTC |
$ 19 646 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39DEcBF7HcSSZwbMa9JSntVk2MxNdQrU78 |
To: 3Nvibd1Ex6XYwHnR9JyVk6J7YL9SfdN5uQ |
| 03.05.2021 20:08:33 |
 |
216 BTC |
$ 12 496 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AoTqZeDv1ut4ytgFMQY6kNgK6VuUi5NQ7 |
To: 3JJfXEtcen4hm8uyZsvDGMY6rShnP7ir7a |
| 03.05.2021 20:08:33 |
 |
154 BTC |
$ 8 955 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AfLh8vFx6Toz4NpQLV9BnchZVmPkA8mTe |
To: 378nZYL9yZVZfo3fpBT1GMoYZTMxcc2UvM |
| 03.05.2021 20:08:33 |
 |
1 141 BTC |
$ 66 186 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 391EMs2Kv97kP7bRLQFJDqEnfD9VhEpLP9 |
To: 3MqPEnZ6BDfqFaVJYYDNgyKnztEqcww5rB |
| 03.05.2021 20:08:33 |
 |
282 BTC |
$ 16 340 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PZWZegdVFCJrVbLRmVY6P1ATmqHWoKFtr |
To: 3E65dfW66UeYr8ETdgQRKkeAraLXnJ1KXu |
| 03.05.2021 20:08:33 |
 |
380 BTC |
$ 22 031 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quelefvz8ntlwkqvunmdwhksxhlcpnfnfulh4k3 |
To: 32k5jUp9Yp64VvXXWtUm1EnoMKcZncYnnr |
| 03.05.2021 20:08:33 |
 |
136 BTC |
$ 7 908 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35T8aLENobyWSCx4KnMzTFB5KGKbPPw5cp |
To: 3FdgeSkFQXuekyqsvUHZNQZqoDkM5FnHrv |
| 03.05.2021 20:08:33 |
 |
7 970 BTC |
$ 462 150 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A5DXBA3oRJ7WVmTaNzSEfWtj6nA9h2Pqe |
To: 3A2MGBtGAnjkaReMPkQu716URBbY6cx4Xt |
| 03.05.2021 20:08:33 |
 |
140 BTC |
$ 8 102 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GGKSq69yNoeL6MdCC3wn3B2y5XHuaFR8E |
To: 3Li4KYQRSXBPTzppTbewJFmw1HAidFnQXL |
| 03.05.2021 20:08:33 |
 |
91 BTC |
$ 5 262 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MfSSiDrSHZwkJ7yos8k61G54Qe9qorCgf |
To: 38YPPK9H9vbmx5sAjoKcoCor5R6n9GwYsJ |
| 03.05.2021 20:08:33 |
 |
233 BTC |
$ 13 515 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Tn5JwZEDedpQQfYb4KwFdewotAxxZ4YP |
To: 35XxvThv4XbRzyfhHtqP96wE88opYUPRvr |
| 03.05.2021 20:08:33 |
 |
159 BTC |
$ 9 222 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CgcKjjCQ7Bx8FsuD7VcdXhDFM2JAUvFak |
To: 374gUZctZSTgxKswADx5C3PUkZBzEKSm4G |
| 03.05.2021 20:08:33 |
 |
150 BTC |
$ 8 697 527 |
bitfinex (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd |
| 03.05.2021 20:08:33 |
 |
99 BTC |
$ 5 733 637 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qqkvuvxkdkmlfkh907az4vdxl5rqydn7q0u74ph |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 03.05.2021 20:08:33 |
 |
174 BTC |
$ 10 067 834 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NNaDDJGdWpLMKhT8nHYH6cz81TCrys8uY |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 03.05.2021 20:08:33 |
 |
98 BTC |
$ 5 709 579 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ |
| 03.05.2021 20:08:33 |
 |
160 BTC |
$ 9 288 681 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q84fp6rvjcvdlzedx4nf7esq9snmaaa9peuhat2ndzpw388lyzk9qjsgfwj |
To: bc1qj7jw87snqsl4v9n5dckfy22pmtcgymwvfljendtllzt68wfl6pgs9jdpr0 |
| 03.05.2021 20:08:33 |
 |
1 461 BTC |
$ 84 685 304 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 03.05.2021 20:08:33 |
 |
470 BTC |
$ 27 257 452 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 03.05.2021 20:05:54 |
 |
2 000 ETH |
$ 6 567 958 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.05.2021 20:02:37 |
 |
2 500 ETH |
$ 8 212 424 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 03.05.2021 20:02:25 |
 |
37 568 130 USDT |
$ 37 568 130 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 03.05.2021 20:02:25 |
 |
18 038 ETH |
$ 59 254 400 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 03.05.2021 20:01:58 |
 |
2 000 ETH |
$ 6 581 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2de640a18fe3480aa802aca91f70177ada103391 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 03.05.2021 20:01:56 |
 |
2 000 ETH |
$ 6 581 235 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 |
| 03.05.2021 19:59:34 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a7a885911146f9b1a78c5f99b0ada6ca6d5a3f6 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 03.05.2021 19:59:34 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 188af4325a01e3ae7d37afeb644adbe89d930887 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 03.05.2021 19:59:34 |
 |
22 867 096 USDC |
$ 22 867 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f07828f3b72b6c8314604dfec7917a0fc5804af |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 03.05.2021 19:58:48 |
 |
1 597 ETH |
$ 5 263 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: d775379e3b672f700c9c24d2c02773556328c4c7 |
| 03.05.2021 19:57:59 |
 |
2 500 ETH |
$ 8 237 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2de640a18fe3480aa802aca91f70177ada103391 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 03.05.2021 19:56:54 |
 |
6 402 ETH |
$ 20 925 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 |
| 03.05.2021 19:54:36 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 52f798e7c3cd101ee14c3447c2ed987652f29885 |
To: 188af4325a01e3ae7d37afeb644adbe89d930887 |
| 03.05.2021 19:53:58 |
 |
2 687 ETH |
$ 8 807 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 03.05.2021 19:52:24 |
 |
2 687 ETH |
$ 8 824 682 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 |
| 03.05.2021 19:52:00 |
 |
2 263 ETH |
$ 7 433 282 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 03.05.2021 19:50:41 |
 |
5 374 887 USDC |
$ 5 374 887 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 03.05.2021 19:50:40 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e57ba12cf85c92c5841d448baca6b98b0cf5e99c |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |