| DATA |
ORA |
BLOCKCHAIN |
SIMBOLO |
FROM |
TO |
ADD FROM |
ADD TO |
VALORE |
USD |
| 16/05/24 | 22:29:29 | bitcoin | btc | unknown | Bybit | bc1q4vls23adklafwdmgs0ysw0qcrnnr90n6uvlznp | bc1qmnsyuq2q4ckprwh6sv6jrzye4fjtee7lghcast | 102.871956 | 6.7 million |
| 16/05/24 | 22:29:29 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1q4vls23adklafwdmgs0ysw0qcrnnr90n6uvlznp | 102.87209 | 6.7 million |
| 16/05/24 | 22:29:29 | bitcoin | btc | unknown | unknown | Multiple Addresses | 17aoxXuaHDtRprwUMMEM9P4jUtQjPrEWX | 144.92084 | 9.45 million |
| 16/05/24 | 22:29:29 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1q27skq4k0ygspv5y239l6eha0dqj8xz98up6rpa | 158.75821 | 10.35 million |
| 16/05/24 | 22:29:29 | bitcoin | btc | unknown | unknown | 1D6T4DnwUw1R1n3wbNPGUoxArbbbf44bhn | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 774.6898 | 50.49 million |
| 16/05/24 | 22:29:29 | bitcoin | btc | Bitfinex | unknown | 1DuAdFm4xGcxtTxmUApwoaBrCURwgwCC7p | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 777.2407 | 50.66 million |
| 16/05/24 | 22:26:11 | ethereum | usdc | unknown | unknown | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | a69babef1ca67a37ffaf7a485dfff3382056e78c | 13324465 | 13.37 million |
| 16/05/24 | 22:26:11 | ethereum | usdc | unknown | unknown | a69babef1ca67a37ffaf7a485dfff3382056e78c | 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | 13347867 | 13.4 million |
| 16/05/24 | 22:24:11 | ethereum | usdc | unknown | unknown | eee5fa632add0a9600e1ba6be077edab1151d218 | cd531ae9efcce479654c4926dec5f6209531ca7b | 20000000 | 20 million |
| 16/05/24 | 22:24:11 | ethereum | usdc | Coinbase | Coinbase | a50dda47dcecc659837d8341740ef7b59695ac1d | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 29865696 | 29.86 million |
| 16/05/24 | 22:04:42 | tron | usdt | Kraken | Kraken | TV3KzWwdbPdYeodnu6ERoxwmvcys727qeR | TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 5000000 | 5.03 million |
| 16/05/24 | 22:02:15 | tron | usdt | OKEx | Kraken | TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | TV3KzWwdbPdYeodnu6ERoxwmvcys727qeR | 5000000 | 5.05 million |
| 16/05/24 | 21:53:07 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1q7cfw0duw6k357666e06hjxg5pm4ndzrh86ztue | 139.95142 | 9.12 million |
| 16/05/24 | 21:53:07 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1q88qvka0ykpuydgzxtr07t5ppzs2l7zacjayz8v | 117.40838 | 7.65 million |
| 16/05/24 | 21:35:55 | bitcoin | btc | unknown | unknown | bc1qhwtey5t25smvr47tem2udvfefpnjgtglsk0auq | bc1q8d7qnfp8wx3rgd969a0568ph2lpnpx73pna786 | 81.18554 | 5.29 million |
| 16/05/24 | 21:35:55 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1qm68g5e9cnnj02lmur078k85s5sn9g5hdhsm79u | 1630.1572 | 106.25 million |
| 16/05/24 | 21:35:55 | bitcoin | btc | unknown | unknown | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | bc1q9clj863xmpzks9g0szydkpvlvz7hd2vc5kd5gq | 409.25427 | 26.67 million |
| 16/05/24 | 21:35:47 | ethereum | usdc | unknown | unknown | cd531ae9efcce479654c4926dec5f6209531ca7b | 74332a796139e2e6d800d83b57d0b3703b6f7209 | 16683814 | 16.74 million |
| 16/05/24 | 21:34:35 | ethereum | usdc | unknown | unknown | cd531ae9efcce479654c4926dec5f6209531ca7b | 0cf3c8d538f9d15a2a3b8ca72da404c0370ba522 | 26435396 | 26.53 million |
| 16/05/24 | 21:28:35 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1qsjq78f4h2yepvtnq4v2e5uk2v9w7plhs0yruak | 89.66592 | 5.9 million |
| 16/05/24 | 21:28:35 | bitcoin | btc | unknown | unknown | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | 1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 150 | 9.87 million |
| 16/05/24 | 21:28:35 | bitcoin | btc | Binance | unknown | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 1LXdAT678KvY6xPfH6KpkpTx9bHh7ZcPBr | 150.43646 | 9.9 million |
| 16/05/24 | 21:28:35 | bitcoin | btc | unknown | unknown | 1GYKSM461tCmphmBkgK86sBkhE5Smsddob | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 770.74585 | 50.71 million |
| 16/05/24 | 21:28:35 | bitcoin | btc | unknown | unknown | 1C6DYqH8pJGpFKr5EWpo6NCHMWGUV3yXQC | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 755.43506 | 49.7 million |
| 16/05/24 | 21:28:35 | bitcoin | btc | unknown | unknown | 1Ckb3q2RVEc9MPUdh8VUEd1HmFHeR8bzAe | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 777.7366 | 51.17 million |
| 16/05/24 | 21:28:35 | bitcoin | btc | unknown | unknown | 18jPqfhTFxn2gVJdRgq7yRQeAY5HdK5QRS | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 780.6017 | 51.36 million |
| 16/05/24 | 21:00:11 | ethereum | usdc | Binance | Binance | 7094ec311aef63d89f5b525f6c65a580c1538f3b | 28c6c06298d514db089934071355e5743bf21d60 | 6000000 | 6.01 million |
| 16/05/24 | 20:58:02 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1q0yp9yrx64pg9ww9t26wysr9tg3fkczx26pe9m8 | 125.38867 | 8.13 million |
| 16/05/24 | 20:33:11 | ethereum | usdc | Coinbase | Binance | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 7094ec311aef63d89f5b525f6c65a580c1538f3b | 6000000 | 5.96 million |
| 16/05/24 | 20:22:37 | bitcoin | btc | unknown | Coinbase | Multiple Addresses | 1EkszGPboVY3QWzo9hxAHMdQAbGfGFuTej | 137.11482 | 8.88 million |
| 16/05/24 | 20:03:11 | ethereum | usdc | Coinbase | Coinbase | f4a4d8438dfd5fcf03fe70196e432c7da7423226 | a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 8700000 | 8.73 million |
| 16/05/24 | 20:02:11 | ethereum | usdt | unknown | unknown | dbf5e9c5206d0db70a90108bf936da60221dc080 | 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | 6570000 | 6.61 million |
| 16/05/24 | 20:00:47 | ethereum | usdt | Binance | Binance | 28c6c06298d514db089934071355e5743bf21d60 | dfd5293d8e347dfe59e90efd55b2956a1343963d | 43305024 | 43.58 million |
| 16/05/24 | 20:00:11 | ethereum | usdt | Binance | Binance | eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 28c6c06298d514db089934071355e5743bf21d60 | 5746451 | 5.77 million |
| 16/05/24 | 19:59:30 | tron | usdt | unknown | Kraken | TUYzeVDTFrbFSUrg2wohgQGGr1sAL8HxzV | TDqwXmfoTQN6ErveDxp4yuY2vnQQv13zZK | 6000000 | 5.97 million |
| 16/05/24 | 19:55:06 | tron | usdt | unknown | unknown | TLPbtoab4yLfzjYk9Grm79TKpTtT8CWts1 | TUYzeVDTFrbFSUrg2wohgQGGr1sAL8HxzV | 6000000 | 5.99 million |
| 16/05/24 | 19:54:47 | ethereum | usdt | Binance | unknown | dfd5293d8e347dfe59e90efd55b2956a1343963d | dbf5e9c5206d0db70a90108bf936da60221dc080 | 7000000 | 7.04 million |
| 16/05/24 | 19:32:19 | bitcoin | btc | unknown | unknown | bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | 294.3401 | 19.08 million |
| 16/05/24 | 19:32:19 | bitcoin | btc | unknown | unknown | bc1q0eqlac8twqjca569vxp0hdltwsyexvl3qfp7t9 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | 310.8832 | 20.15 million |
| 16/05/24 | 19:32:19 | bitcoin | btc | unknown | unknown | 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | 79.99997 | 5.18 million |
| 16/05/24 | 19:32:19 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1qsv9pld44a77e30y4uzyhevn2ecezyuprns69fx | 81.69232 | 5.29 million |
| 16/05/24 | 19:32:19 | bitcoin | btc | unknown | unknown | bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | 89 | 5.77 million |
| 16/05/24 | 19:32:19 | bitcoin | btc | unknown | unknown | bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | 84.07946 | 5.45 million |
| 16/05/24 | 19:32:19 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1qa8uddmgqrpn9m8pr9tny82s6jqn7j656ruzd2d | 85.03987 | 5.51 million |
| 16/05/24 | 19:32:19 | bitcoin | btc | unknown | unknown | Multiple Addresses | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 343.99805 | 22.29 million |
| 16/05/24 | 19:21:36 | tron | usdt | unknown | unknown | TYwat8uaHF93QVHV3D18rQvTPvmkf8FfUv | TVMzgTXFYK5Kr1Hoen3oHd5PwywagxP3bA | 6000000 | 6.02 million |
| 16/05/24 | 19:05:23 | ethereum | usdc | unknown | unknown | cd531ae9efcce479654c4926dec5f6209531ca7b | cb7abdbe600e8abc76b28e42d0e01904ee14195e | 5000000 | 5 million |
| 16/05/24 | 19:03:29 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1qvsqn94vqpsw2gxe7x65azanhk7jz39an6cte6j | 81.28361 | 5.31 million |
| 16/05/24 | 19:03:29 | bitcoin | btc | Kraken | unknown | bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | bc1q0eqlac8twqjca569vxp0hdltwsyexvl3qfp7t9 | 310.8832 | 20.31 million |
| 16/05/24 | 19:03:29 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1qezas72t0fheacg06hasdazfa48nuvgmg2j8keq | 85.42584 | 5.58 million |
