| 12.05.2021 17:11:08 |
 |
842 BTC |
$ 46 963 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hg3346gHmSWm5CSprV1o5Pbs2VGmiiB7p |
To: 3ED5Tprc59CJ72i62K4NXDrK5FgWgXYq57 |
| 12.05.2021 17:11:08 |
 |
270 BTC |
$ 15 058 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CAPZ4gCp3zo78mskWWbatuFmQ534ArF3e |
To: 34p2UhyVnqMFP2je4vDhY9qXzBoALoB68a |
| 12.05.2021 17:11:08 |
 |
449 BTC |
$ 25 070 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PJFGCUTub5BeDVnv4cYnPEVBNX1Xeajku |
To: 3PKVGmgD5ntsUunekxppPbHSWqms1B6zXx |
| 12.05.2021 17:11:08 |
 |
853 BTC |
$ 47 562 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JzkTZk5WiYtZhUeNCJmxbNgn2AmzibYzU |
To: 3DVpiXCsZYdr4rY3wjGsDpVAL2eoAsoHXc |
| 12.05.2021 17:11:08 |
 |
640 BTC |
$ 35 702 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DsJkUo5SfkNFaJiaypaRA9zch5oC7jaNE |
To: 36vQEwYFJwFnTiBhF4CW3hQdhUz6LWKsB8 |
| 12.05.2021 17:11:08 |
 |
991 BTC |
$ 55 300 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36eDSpYW37zSQ6tz14DMDHZbCQRgmMpkwo |
To: 3Jpb5RV4CprmGzZyhsACmU4WeVDFkMY1Ed |
| 12.05.2021 17:11:08 |
 |
296 BTC |
$ 16 525 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ofuKAWEm4AM4tFafqbJj2QTifLFmrN2e |
To: 39o2pfCAkexuCdmtCKUG77tFniWKXyCTKo |
| 12.05.2021 17:11:08 |
 |
476 BTC |
$ 26 542 706 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3899tLkp3VL8py3KVqjiBL33Ck5YScZBMA |
| 12.05.2021 17:11:08 |
 |
189 BTC |
$ 10 543 214 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g |
To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT |
| 12.05.2021 17:11:08 |
 |
171 BTC |
$ 9 514 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzfqnruz3qnctj5txz75c5gjllh7zqe8lvllqgv |
To: bc1qqez99d7syndyl4fqgwuf2ylma98j4d8wmzjl3c |
| 12.05.2021 17:11:08 |
 |
171 BTC |
$ 9 537 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkecukh9e83m0t7r06uufkyvq4cpa7hymckjghq |
To: bc1qzfqnruz3qnctj5txz75c5gjllh7zqe8lvllqgv |
| 12.05.2021 17:11:08 |
 |
171 BTC |
$ 9 540 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa9wtdnv0n28yu4aw3z2lcl3p5mf5692f89662g |
To: bc1qkecukh9e83m0t7r06uufkyvq4cpa7hymckjghq |
| 12.05.2021 17:11:08 |
 |
171 BTC |
$ 9 549 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31mzfVWzTpAxPb8BmUqxWyrggoJXpmTyYr |
To: bc1qa9wtdnv0n28yu4aw3z2lcl3p5mf5692f89662g |
| 12.05.2021 17:11:08 |
 |
144 BTC |
$ 8 044 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ez1jwTrtnNg8bh9GFThN7Ga8y2pbkBjmd |
To: 33gcvb8THvv29MFEzTZkxBwWRAvXwzyQR6 |
| 12.05.2021 17:11:08 |
 |
200 BTC |
$ 11 156 812 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 12.05.2021 17:11:08 |
 |
120 BTC |
$ 6 694 076 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32i2uAqNfosu4u7yTkBpq1X5twSnpd1Kop |
| 12.05.2021 17:11:08 |
 |
180 BTC |
$ 10 021 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0qan3d6wnkvctx2z3wrum3sc3xg6tuz3aurnr6qwdjqwxt8h0m9qlrj4as |
| 12.05.2021 17:11:08 |
 |
359 BTC |
$ 20 043 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa0sydjv8g4plhd7uvc68f77j3xs7whwge2jm96stpggp7us4t2us06vdfw |
| 12.05.2021 17:11:08 |
 |
132 BTC |
$ 7 385 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 378nbSVAv98wjLAnYksLsLAmAH2Krw4xcr |
To: 3LAi5NyVhbQ4HQ948ey7F8bMJTi18bnJTH |
| 12.05.2021 17:06:01 |
 |
18 999 980 BUSD |
$ 18 999 980 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.05.2021 17:05:42 |
 |
14 999 975 USDT |
$ 14 999 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 12.05.2021 17:05:04 |
 |
8 999 990 BUSD |
$ 8 999 990 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.05.2021 17:05:00 |
 |
9 999 990 BUSD |
$ 9 999 990 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.05.2021 17:04:01 |
 |
1 400 ETH |
$ 6 040 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 968a53646e17639a748640399c53f9886a46b548 |
To: 6fad8f2d008a6d76264883417e27970a7262bc77 |
| 12.05.2021 17:04:01 |
 |
1 400 ETH |
$ 6 040 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4d236b191b05944bc66228c46066d1f489e0c95f |
To: 6fad8f2d008a6d76264883417e27970a7262bc77 |
| 12.05.2021 17:03:00 |
 |
14 999 975 USDT |
$ 14 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 12.05.2021 17:02:02 |
 |
1 400 ETH |
$ 6 068 607 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 968a53646e17639a748640399c53f9886a46b548 |
| 12.05.2021 17:02:02 |
 |
1 400 ETH |
$ 6 068 607 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 4d236b191b05944bc66228c46066d1f489e0c95f |
| 12.05.2021 17:02:02 |
 |
4 061 ETH |
$ 17 603 120 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 0b35d52614209213f91bf03b3f06105ebd7817af |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 12.05.2021 17:01:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 |
| 12.05.2021 17:01:18 |
 |
5 000 ETH |
$ 21 673 032 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea |
| 12.05.2021 17:01:14 |
 |
4 061 ETH |
$ 17 602 836 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 773c249cc8dd02fce180ff066823312e448c6413 |
To: 0b35d52614209213f91bf03b3f06105ebd7817af |
| 12.05.2021 17:01:14 |
 |
3 000 ETH |
$ 13 003 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: 2c022718fb6272d86ed5c7191042b428a66d81e6 |
| 12.05.2021 16:59:52 |
 |
2 250 ETH |
$ 9 773 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 12.05.2021 16:57:17 |
 |
2 250 ETH |
$ 9 760 616 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
| 12.05.2021 16:57:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 12.05.2021 16:56:57 |
 |
19 000 000 USDT |
$ 19 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 12.05.2021 16:54:25 |
 |
255 WBTC |
$ 14 285 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 |
To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 |
| 12.05.2021 16:53:41 |
 |
1 400 ETH |
$ 6 042 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bf625442ae0f922aff938c8277a5544bfc690658 |
To: 0211f3cedbef3143223d3acf0e589747933e8527 |
| 12.05.2021 16:53:23 |
 |
15 689 733 BUSD |
$ 15 689 733 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.05.2021 16:53:23 |
 |
7 405 561 USDC |
$ 7 405 561 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 12.05.2021 16:53:23 |
 |
17 671 ETH |
$ 76 262 240 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.05.2021 16:52:51 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
tether treasury (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 12.05.2021 16:52:33 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
(unknown)
|
tether treasury (exchange)
|
| Type: mint |
From: Multiple Addresses |
To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
| 12.05.2021 16:52:10 |
 |
6 999 970 XRP |
$ 10 116 209 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: rnnQJHgTTz3mtE7WXScVdBDaG8TszL875f |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 12.05.2021 16:52:09 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
To: 828424517f9f04015db02169f4026d57b2b07229 |
| 12.05.2021 16:48:53 |
 |
19 870 130 USDT |
$ 19 870 130 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 12.05.2021 16:48:53 |
 |
5 999 975 USDT |
$ 5 999 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 12.05.2021 16:46:16 |
 |
5 999 975 USDT |
$ 5 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
| 12.05.2021 16:46:15 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |