| 01.05.2021 07:52:21 |
 |
98 BTC |
$ 5 702 156 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK |
To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC |
| 01.05.2021 07:52:21 |
 |
108 BTC |
$ 6 310 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2pq9mtq3rwvm26lr40rlj48gmtvmtpykjxucfdev5lst9r9fzr2sun46w8 |
To: bc1qqy2z3udqr4g5ayhphaun8vw8tzg4yfkcmx59s9dyspj388avk53s6ahk4c |
| 01.05.2021 07:52:21 |
 |
99 BTC |
$ 5 789 544 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.05.2021 07:47:56 |
 |
5 999 990 BUSD |
$ 5 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 01.05.2021 07:41:51 |
 |
138 BTC |
$ 8 045 225 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19usyBbVntKdHxcpHmpntuYtFWKXwStpuj |
To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK |
| 01.05.2021 07:41:51 |
 |
151 BTC |
$ 8 797 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs3c4d5krerq70rk4m7k93j392e7de2rahr8d6zm5dfrdesqpvh9qfrz55q |
To: bc1q6nde89kuyxat38kwlevpkt6j5w26xqrs7tdkt50q9m30kqz8mdzsl97ks5 |
| 01.05.2021 07:41:51 |
 |
100 BTC |
$ 5 832 857 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 141xLdHin9DpaKVpWQPSWqbeVdU8w6uJEj |
| 01.05.2021 07:41:51 |
 |
99 BTC |
$ 5 776 047 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.05.2021 07:33:36 |
 |
37 923 750 USDT |
$ 37 923 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 01.05.2021 07:33:36 |
 |
7 114 741 USDC |
$ 7 114 741 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 01.05.2021 07:33:36 |
 |
250 405 LINK |
$ 9 777 844 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 01.05.2021 07:29:35 |
 |
389 BTC |
$ 22 628 202 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr |
To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY |
| 01.05.2021 07:29:35 |
 |
141 BTC |
$ 8 199 699 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 |
| 01.05.2021 07:27:20 |
 |
21 999 980 USDT |
$ 21 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 01.05.2021 07:26:39 |
 |
835 288 770 USDT |
$ 835 288 770 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 01.05.2021 07:25:09 |
 |
21 999 980 USDT |
$ 21 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 |
| 01.05.2021 07:22:34 |
 |
103 BTC |
$ 5 959 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qczjhu2368h2q7vczeavvpthsqe9uhwc62jun9x4ssljter3jhh2s3fw9rj |
To: bc1qz24q0tn3w46yeemzr3y950hv9lc7au4lf2fm6ezm80kfumqkyggq8tx5dd |
| 01.05.2021 07:22:34 |
 |
369 BTC |
$ 21 356 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AjDwbesqaQGMiSs5MY2kVcmUhkVxM9CUW |
| 01.05.2021 07:22:34 |
 |
444 BTC |
$ 25 707 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38dmCWcitySRM6fzTuY37CZnkj66ikQV4t |
To: 3G7uZw1Yh8NbNLZwX5eVvPSKR14EbtBgyH |
| 01.05.2021 07:22:34 |
 |
100 BTC |
$ 5 792 415 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 01.05.2021 07:22:34 |
 |
391 BTC |
$ 22 632 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FMTY7qGotz8koU13HJoUfVQR4YTGDmpnM |
To: 36RNn2QgMp8X1czWgfGHe8kseGiwKcY5LU |
| 01.05.2021 07:15:41 |
 |
5 245 168 BUSD |
$ 5 245 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5e71645003e3cd7c6201c0063dfcebc431ea731c |
To: 2884b89c10ec6f0f1f8d4ed1e1f6e21fd618fab1 |
| 01.05.2021 07:11:37 |
 |
390 BTC |
$ 22 561 630 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm |
To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr |
| 01.05.2021 07:11:37 |
 |
127 BTC |
$ 7 330 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qez3sn9rndzqq7rmt9hua6lhs6wlr0t2tuhnkty967nmvd43y47mqvaa8ff |
To: bc1q9npxlf5zhr5c9a8upu30rjaddvz0n6nnhtefnxu9tj4xx9xrj89st478ma |
| 01.05.2021 07:11:37 |
 |
100 BTC |
$ 5 785 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfwslrg6ct3658k4dqpwan77rek6hn04kpa5vcjm03mh6nyzj5zvsp9csyc |
To: bc1qkv0jaahmgzxqtsqsq0a7lgxrphr4pxpjwcushxc533a99pf2gl3sle2p0y |
| 01.05.2021 07:11:37 |
 |
100 BTC |
$ 5 785 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JE5zbMRiXU3vHdkegSMdRZaHA3uhj6WF2 |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 01.05.2021 07:11:37 |
 |
126 BTC |
$ 7 311 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JE5zbMRiXU3vHdkegSMdRZaHA3uhj6WF2 |
To: 3BqW5B8WcyZNUQrSKuRCftxsYPm2qBDAKe |
| 01.05.2021 07:11:37 |
 |
138 BTC |
$ 7 983 519 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19usyBbVntKdHxcpHmpntuYtFWKXwStpuj |
| 01.05.2021 07:11:37 |
 |
113 BTC |
$ 6 518 635 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.05.2021 07:11:37 |
 |
113 BTC |
$ 6 521 750 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.05.2021 07:10:00 |
 |
9 882 BNB |
$ 6 261 106 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 01.05.2021 07:07:40 |
 |
8 999 BNB |
$ 5 702 077 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bnb1hwzqet2vusraqvxfxgr6zhupd8kpgz5hpl2wf2 |
To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
| 01.05.2021 06:58:02 |
 |
298 000 UNI |
$ 12 152 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a |
To: 6888e20a16257fd45fb7d9bd665e39f9e3e5b6bb |
| 01.05.2021 06:49:01 |
 |
11 365 BNB |
$ 7 159 413 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 |
| 01.05.2021 06:34:13 |
 |
102 BTC |
$ 5 925 804 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 01.05.2021 06:34:13 |
 |
392 BTC |
$ 22 849 484 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp |
To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm |
| 01.05.2021 06:34:13 |
 |
102 BTC |
$ 5 925 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtx58dljsdvw2p3dvpg5p8c5zqwuvd33uv9y7gaz62s58xqql950srn28fj |
To: bc1qnzmlykwnqav53ger9whs4vxhatcn0kaxcp29tantylgaeyp3pdtsyew2pe |
| 01.05.2021 06:34:13 |
 |
115 BTC |
$ 6 722 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys |
| 01.05.2021 06:34:13 |
 |
108 BTC |
$ 6 301 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 01.05.2021 06:34:13 |
 |
113 BTC |
$ 6 587 289 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.05.2021 06:32:50 |
 |
8 000 000 XRP |
$ 12 613 932 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR |
To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm |
| 01.05.2021 06:21:25 |
 |
115 BTC |
$ 6 729 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q24crzkshp2ky0gqa2dl8ekzctp9cgm2nqkju2fect880lyl6j3zsk53hfv |
To: bc1q2pq9mtq3rwvm26lr40rlj48gmtvmtpykjxucfdev5lst9r9fzr2sun46w8 |
| 01.05.2021 06:21:25 |
 |
113 BTC |
$ 6 597 336 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.05.2021 06:17:26 |
 |
2 000 ETH |
$ 5 727 700 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b421606cbee366e04877db8b6dbccb4b4d378dfc |
To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c |
| 01.05.2021 06:16:38 |
 |
409 BTC |
$ 23 832 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5sdw4n4ndhvhvrq3ggyg7yxdm3gj7lh5wpkzfc4frummayadnhjqddf3al |
To: bc1quz07f36d40tzhalkxxgcr675gkyknjdustuqduhce6lwawy76jnsmtayjg |
| 01.05.2021 06:16:38 |
 |
1 256 BTC |
$ 73 153 450 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F |
| 01.05.2021 06:14:27 |
 |
2 000 ETH |
$ 5 709 089 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f926694a885f4e88487959ff2a79e3b5fa07505c |
To: b421606cbee366e04877db8b6dbccb4b4d378dfc |
| 01.05.2021 06:13:12 |
 |
392 BTC |
$ 22 715 870 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn |
To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp |
| 01.05.2021 06:13:12 |
 |
100 BTC |
$ 5 798 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkrnj32z65zm65nuduadrdm6vml7x7w7vuk8dhrkgn9ynlxpwxtvqkqdgrk |
To: bc1qpz986nzd45verc0vx0nxysmmckjfxuch0653puea8le3k06kypfqrh7udv |
| 01.05.2021 06:13:12 |
 |
113 BTC |
$ 6 551 053 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |