| 01.05.2021 01:17:43 |
 |
14 985 ETH |
$ 41 146 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 76a0b544f697f62cdc42f0190369662ecf69146e |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 01.05.2021 01:17:43 |
 |
15 000 ETH |
$ 41 187 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 45d697e0916a2dec233bc4cb9ae250c0af3fdb8b |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 01.05.2021 01:17:43 |
 |
15 000 ETH |
$ 41 187 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cad7b45be2315e99d1ec65e8296995bc2cf65f6 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 01.05.2021 01:16:42 |
 |
137 BTC |
$ 7 870 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9u3tfnhz4ze0rl7ptla69uhm3z9h4z3x5femjmcdll8v90u2dgtsm8s9c6 |
To: bc1q63gff2h4spe6psf8acw9v2kc50kfkppczv8rhr05nufuq9pxtews9m0pue |
| 01.05.2021 01:16:42 |
 |
335 BTC |
$ 19 168 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtyypwj8h843kg98qteqskss2gfdxz6vxh5feue |
| 01.05.2021 01:16:42 |
 |
500 BTC |
$ 28 642 790 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf |
| 01.05.2021 01:16:42 |
 |
204 BTC |
$ 11 686 259 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 01.05.2021 01:16:42 |
 |
300 BTC |
$ 17 185 674 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr |
| 01.05.2021 01:16:42 |
 |
542 BTC |
$ 31 045 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PCxWLocnD9TC2EkptLcKD3nZuEf8mk27R |
To: 1Dx9XiNeJcnHpaHd3TMwVVATwqQQKjNrrR |
| 01.05.2021 01:16:42 |
 |
542 BTC |
$ 31 045 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Ks8dhNshmqWSQpFA9nE67tLnWrHMY2e7s |
To: 15R3G1RG1m1sQ9U5WZoUL6Bsy9Lm34mads |
| 01.05.2021 01:16:42 |
 |
542 BTC |
$ 31 045 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GggEksZGXjW8ShgbgAA6jKSSKja29SQfF |
To: 1HmwbrqsAutrLQthkun5gxWhVKTJgufD52 |
| 01.05.2021 01:16:42 |
 |
531 BTC |
$ 30 439 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1B94ekUBs6dg5ugrwp7mGFVeSmesSzG4rk |
To: 17cRkio8h6i4kp2FkzFwmkSB3f8QDzYUZb |
| 01.05.2021 01:16:42 |
 |
144 BTC |
$ 8 262 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxjcp757xedcg9zytgrz2fggvdrr0x8fzyezqwl869uejrlp8y06sg29dgm |
| 01.05.2021 01:16:42 |
 |
183 BTC |
$ 10 468 690 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.05.2021 01:17:10 |
 |
15 000 ETH |
$ 41 187 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 928e21d39983bbd7fc29d08b2ca08bea6f4538b1 |
To: 8cad7b45be2315e99d1ec65e8296995bc2cf65f6 |
| 01.05.2021 01:17:10 |
 |
14 985 ETH |
$ 41 146 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: da9578b51592f8a896d1514a6b89f5796b988511 |
To: 76a0b544f697f62cdc42f0190369662ecf69146e |
| 01.05.2021 01:17:10 |
 |
15 000 ETH |
$ 41 187 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f8ab1b639ea03b1f8909ec98189eb89f4b95d48 |
To: 45d697e0916a2dec233bc4cb9ae250c0af3fdb8b |
| 01.05.2021 01:16:42 |
 |
27 000 000 USDT |
$ 27 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 01.05.2021 01:15:48 |
 |
2 000 ETH |
$ 5 503 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b47b81705782363553ad866ddab6e2efcf9b44fb |
To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e |
| 01.05.2021 01:14:16 |
 |
6 251 963 USDC |
$ 6 251 963 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 01.05.2021 00:57:10 |
 |
133 BTC |
$ 7 619 407 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ |
To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 |
| 01.05.2021 00:57:10 |
 |
118 BTC |
$ 6 718 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaaqudu5qgtudtahj2rfnaq7vf23v5tft0x6snq5ex9wye352r77sy9jeya |
To: bc1qhlt2gva7ludw43uckqk9ydr8gq85lrxlscneqxz3avj8gtlpmmjqc38j3e |
| 01.05.2021 00:57:10 |
 |
350 BTC |
$ 19 995 950 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ |
| 01.05.2021 00:56:13 |
 |
4 000 ETH |
$ 10 890 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb |
To: ab7deb42caea381effe58e2f669fdefd555db698 |
| 01.05.2021 00:53:42 |
 |
3 692 ETH |
$ 10 089 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: d0ffc75e8000cba848d259b8d121a7bfcc13dce8 |
| 01.05.2021 00:51:42 |
 |
104 BTC |
$ 5 945 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwux4ny83mazgmu6fn5c44uej3kcznrrv5y3rw5gd0hgqjxhs06vs9yh4dc |
To: bc1qss8xj025djt0zls2jl8wgp9tarsj4q990826rqp7e2v4e302pzysne3k9p |
| 01.05.2021 00:51:42 |
 |
324 BTC |
$ 18 440 692 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B |
| 01.05.2021 00:48:57 |
 |
3 000 ETH |
$ 8 224 433 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c9386ebab8d52ead4a327e6423316435b2d4fc |
To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb |
| 01.05.2021 00:48:54 |
 |
9 927 584 BUSD |
$ 9 927 584 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 01.05.2021 00:48:02 |
 |
7 999 980 USDT |
$ 7 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 01.05.2021 00:47:42 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 01.05.2021 00:46:33 |
 |
7 999 980 USDT |
$ 7 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 |
| 01.05.2021 00:45:30 |
 |
10 000 000 USDT |
$ 10 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
| 01.05.2021 00:34:15 |
 |
134 BTC |
$ 7 642 908 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 |
To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ |
| 01.05.2021 00:34:15 |
 |
101 BTC |
$ 5 754 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q795fredllwpt3rcnvp5xmqjtzcxg5lj4u2v4ul4mcav55ufp589qffwuh7 |
To: bc1q4x7e8nf7zdnp55h5qfnuk6xeyt5nnz9ed6m7l9as7fex9lzzjlvspmm6a9 |
| 01.05.2021 00:34:15 |
 |
87 BTC |
$ 5 004 456 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX |
To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB |
| 01.05.2021 00:30:54 |
 |
2 394 ETH |
$ 6 578 329 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 400d05302e3931cf9623ed7def3c06fcd5341a8c |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.05.2021 00:30:54 |
 |
10 000 ETH |
$ 27 481 452 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.05.2021 00:22:02 |
 |
219 BTC |
$ 12 483 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33SeyeJiDiVF3as2TJRnkegjzGARL5WJgv |
To: 3JqufmF96ct3EPvLWsC4Xa3cBrKaNrpyAG |
| 01.05.2021 00:22:02 |
 |
146 BTC |
$ 8 323 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32x9wANpEopqwUr2b2a13ABAJLy8NVmUXo |
To: 331A791sdsPJsNyvy55onN1EuxB5wbNtzn |
| 01.05.2021 00:22:02 |
 |
100 BTC |
$ 5 731 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq2gnwntmycczf42rh0fv0nsg5f86kctyds877fnu8tkpl72hryzs5l8fdq |
To: bc1qv9lt4ehsxg0rx8u43pradvyeqq2px79jcpufu4gu3nnch9e97xyqulpln8 |
| 01.05.2021 00:22:02 |
 |
350 BTC |
$ 19 970 058 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ |
| 01.05.2021 00:22:02 |
 |
187 BTC |
$ 10 655 347 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 01.05.2021 00:21:57 |
 |
2 963 ETH |
$ 8 077 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 01.05.2021 00:17:57 |
 |
3 500 ETH |
$ 9 546 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c1ead4fcb1bac44fc1cf6096f0732bbfafad1d5 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 01.05.2021 00:10:27 |
 |
22 686 ETH |
$ 62 431 376 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 01.05.2021 00:10:11 |
 |
10 000 ETH |
$ 27 519 782 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 |
| 01.05.2021 00:05:12 |
 |
134 BTC |
$ 7 600 444 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG |
To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 |
| 01.05.2021 00:05:12 |
 |
100 BTC |
$ 5 689 439 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 01.05.2021 00:05:12 |
 |
100 BTC |
$ 5 689 439 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |