| 03.05.2021 18:13:54 |
 |
202 BTC |
$ 11 667 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LVhzMpoSGefUaqnJ937XgoLgHfE1X61JM |
To: 3PmypZgrm26sJc9vtgxPyodCyuNKkYJYtc |
| 03.05.2021 18:13:54 |
 |
91 BTC |
$ 5 241 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B3CmJa3Lv5Ciq8idpYcwAfssvVKbvX3p4 |
To: 3FD1aqwPprk5ywDHE1LJ8Bnu5we4U9YVxc |
| 03.05.2021 18:13:54 |
 |
100 BTC |
$ 5 777 966 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqkvuvxkdkmlfkh907az4vdxl5rqydn7q0u74ph |
| 03.05.2021 18:13:54 |
 |
136 BTC |
$ 7 883 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37uuaAAnPDpGQfFxis4Ym6mBSakLWj6GGw |
To: 3Kx3Wu2G1BhAVEEgUVD64WTtpNCS9uwPxz |
| 03.05.2021 18:13:54 |
 |
91 BTC |
$ 5 246 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe626xdqs570996r5cu4dptpevrkxer6upa8nkc |
To: 3Pd84U33r7sFtAe8uDcRVwqeGEyCqNHXjv |
| 03.05.2021 18:13:54 |
 |
185 BTC |
$ 10 672 075 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 03.05.2021 18:11:59 |
 |
5 006 510 GUSD |
$ 5 027 991 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 0000000000000000000000000000000000000000 |
| 03.05.2021 18:11:59 |
 |
2 100 ETH |
$ 6 655 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: d66b48f1e4403fbdd078fec71373ae20580488cf |
| 03.05.2021 18:10:19 |
 |
5 790 000 USDT |
$ 5 790 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e |
To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 |
| 03.05.2021 18:05:37 |
 |
5 011 515 GUSD |
$ 5 035 964 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 03.05.2021 18:05:37 |
 |
10 999 985 USDC |
$ 10 999 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 |
| 03.05.2021 18:02:04 |
 |
2 000 ETH |
$ 6 338 831 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.05.2021 17:59:18 |
 |
5 011 213 GUSD |
$ 5 045 778 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: f62320696228d861c2f2ca75d1e97ca217b18a94 |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 03.05.2021 17:57:46 |
 |
9 186 509 BUSD |
$ 9 186 509 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 03.05.2021 17:57:07 |
 |
116 BTC |
$ 6 678 106 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo |
| 03.05.2021 17:57:07 |
 |
202 BTC |
$ 11 645 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjypca465zf9fj8vv4uaga8jpwzsteq9q2xrrp5 |
To: 3LVhzMpoSGefUaqnJ937XgoLgHfE1X61JM |
| 03.05.2021 17:57:07 |
 |
124 BTC |
$ 7 109 880 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn |
| 03.05.2021 17:57:07 |
 |
141 BTC |
$ 8 113 702 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 03.05.2021 17:56:25 |
 |
5 011 213 GUSD |
$ 5 044 838 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 926e78b8df67e129011750dd7b975f8e50d3d7ad |
To: f62320696228d861c2f2ca75d1e97ca217b18a94 |
| 03.05.2021 17:56:25 |
 |
5 011 213 GUSD |
$ 5 044 838 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 926e78b8df67e129011750dd7b975f8e50d3d7ad |
To: f62320696228d861c2f2ca75d1e97ca217b18a94 |
| 03.05.2021 17:55:55 |
 |
2 301 ETH |
$ 7 304 121 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 03.05.2021 17:55:55 |
 |
252 337 LINK |
$ 10 226 234 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 03.05.2021 17:55:55 |
 |
12 552 AAVE |
$ 6 471 044 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 03.05.2021 17:51:13 |
 |
136 BTC |
$ 7 885 615 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37jE6wcrjjEK5w3i7YsEb8UY7sHwP8aExx |
To: 37uuaAAnPDpGQfFxis4Ym6mBSakLWj6GGw |
| 03.05.2021 17:51:13 |
 |
140 BTC |
$ 8 080 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cui7mJyhCAnt9RxsY92CeP2Q9CBGL1fQL |
To: 3CXLo8NLMaQNvMFP4pANNXzw16E3n7AppE |
| 03.05.2021 17:51:13 |
 |
878 BTC |
$ 50 712 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hp3vX8iffH4F5KY6MztQphDXN36ea347D |
To: 3BozJceShcYPTJJsd2rSaXxQHUQGrtn99b |
| 03.05.2021 17:51:13 |
 |
869 BTC |
$ 50 234 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 333nSRVzQbcMfJVo6JVKUkChpCb3e7y75A |
To: 35G7xUBatvLFn7XoQGoC5cgMZytPZ7TyZr |
| 03.05.2021 17:51:13 |
 |
216 BTC |
$ 12 455 691 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PH1VtXFWzDJbJxZz3KHpvqzvqr1DcXw6Q |
To: 3DJ5xc32ncjzkpdbZa7dpLdNGBMSUouxJ4 |
| 03.05.2021 17:51:13 |
 |
1 142 BTC |
$ 65 974 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37EmeXWXZRsRYzg362x8g2Bhi23XdkshRH |
To: 3BryW8Xay6or797TiM6aE5S9SFZQfGT4Uj |
| 03.05.2021 17:51:13 |
 |
154 BTC |
$ 8 927 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ELdd8zYdkbqn9AeCJFAmyhsLPFHDDGnUA |
To: 3DWzMpSH6KGMFqH8FHAjCguFG3iF2cmWqL |
| 03.05.2021 17:51:13 |
 |
91 BTC |
$ 5 247 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtnw2sqqg0xuegtxr9cyzxmmraf4xauqucq0mpk |
To: bc1qe626xdqs570996r5cu4dptpevrkxer6upa8nkc |
| 03.05.2021 17:51:13 |
 |
339 BTC |
$ 19 582 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyad6qhvg4pqt4kr4k0yh5gam3yzh6vdppsvudj |
To: bc1q5zzhjt4muvhuhxm65pacn34492z5wcas0txq0v |
| 03.05.2021 17:51:13 |
 |
403 BTC |
$ 23 268 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhntlly0dy0qdt3md4qeak79a07qrn649dtvj2q |
To: 3F1MRA8t8zVpgEUrWUQ1Z8e91ZADgShoqs |
| 03.05.2021 17:51:13 |
 |
380 BTC |
$ 21 964 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KjD9DQ8whGbbwjUoCBN4Dy9hKVcuHBJLQ |
To: 3K9Xwo6f5Dhx4V8fSAKjNXx7EyHECf8PTj |
| 03.05.2021 17:51:13 |
 |
282 BTC |
$ 16 287 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EQUtqPMT8ikgL4Nv2y6Ra3NcdTjTbpuZa |
To: 3FuzaU9wtR2xMMNXVVwbdVMTAUdXjaP2Xz |
| 03.05.2021 17:51:13 |
 |
1 077 BTC |
$ 62 247 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NwtUkhtd3b2DBLvyxSqPH3ZHntWgiLnf4 |
To: 3Kao9kZjq4ZYNJZY8r3SWnuqGU8czwtvPU |
| 03.05.2021 17:51:13 |
 |
159 BTC |
$ 9 192 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MKgeL8KPpgHafW5PtdmoXuqubnBzU9vEn |
To: bc1q0jewrm93ejzgmejm2lvrg7cma027z4wvseng58 |
| 03.05.2021 17:51:13 |
 |
233 BTC |
$ 13 473 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37DzFjpM4JnAxW4hAkyYMetitUneqarc4a |
To: 32P8feMjr7WaMy59GQv6SCehLk1voPTZJf |
| 03.05.2021 17:51:13 |
 |
178 BTC |
$ 10 284 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3m8n8uw7sjzkszg2qfrza0sr74fjtesg0uq5tx |
To: 3L7F7TGVZfScqsDWy8eqYihHBnDWeBjZAR |
| 03.05.2021 17:51:13 |
 |
7 971 BTC |
$ 460 676 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcrst73serm6atjvlkhpdsdjjtj8n5m3zckx66m |
To: 3JvviGfwEuTu96JUrEdE24Z3BCinoMj7Z1 |
| 03.05.2021 17:51:13 |
 |
99 BTC |
$ 5 732 152 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1q2ke7gpl5susgl7knvjqk6xucm4gtezjeef6j6y |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 03.05.2021 17:51:13 |
 |
150 BTC |
$ 8 656 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7w0u5cnl7nmwen0gn0nqp8e5g794w0glkte2c68rddeulzw7823qngwckd |
| 03.05.2021 17:51:13 |
 |
120 BTC |
$ 6 943 841 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qear5wnude7g2xe3mzadkhlctmkhj543xa22yyh4zvz9xq6z68grscc64g0 |
| 03.05.2021 17:51:13 |
 |
240 BTC |
$ 13 887 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q84fp6rvjcvdlzedx4nf7esq9snmaaa9peuhat2ndzpw388lyzk9qjsgfwj |
| 03.05.2021 17:51:13 |
 |
185 BTC |
$ 10 688 662 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 03.05.2021 17:51:13 |
 |
185 BTC |
$ 10 699 855 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 03.05.2021 17:51:13 |
 |
185 BTC |
$ 10 712 241 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 03.05.2021 17:51:13 |
 |
200 BTC |
$ 11 558 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 |
| 03.05.2021 17:51:13 |
 |
600 BTC |
$ 34 674 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DTDCQKPcgX91TFhCnxrQ34g2SrCAqXCS5 |
| 03.05.2021 17:51:13 |
 |
210 BTC |
$ 12 136 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DCui747SZphX5TdNAog6HFRLgDbevApJS |
To: 3BRjsYvCompjq6xw2KtFZnKFtKeXWnDqLM |