| 12.05.2021 15:47:05 |
 |
3 000 ETH |
$ 13 027 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f3d9b8f6af674e82943b4685728b00d13a62fc9e |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 12.05.2021 15:45:53 |
 |
5 200 000 USDT |
$ 5 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bd38503a120259428f7dcbac0ed70c9278008c3c |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.05.2021 15:45:40 |
 |
11 000 000 USDT |
$ 11 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 12.05.2021 15:45:40 |
 |
3 110 ETH |
$ 13 429 788 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f365dfae7bfa6f878681089c9757398787ed7cf0 |
| 12.05.2021 15:45:36 |
 |
3 000 ETH |
$ 12 954 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f3d9b8f6af674e82943b4685728b00d13a62fc9e |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 12.05.2021 15:45:06 |
 |
5 000 000 USDC |
$ 5 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 12.05.2021 15:44:08 |
 |
5 200 000 USDT |
$ 5 200 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: bd38503a120259428f7dcbac0ed70c9278008c3c |
| 12.05.2021 15:43:18 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 2d3a053588cb3f87601287948c10874173064d1b |
| 12.05.2021 15:43:18 |
 |
10 000 000 USDT |
$ 10 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: e45f2e61c081c9d00e64e4da3d1ce97b14cf8765 |
| 12.05.2021 15:43:14 |
 |
1 400 ETH |
$ 6 027 129 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 59efe16a5d7aa710a4cf5eca0007386f18931fce |
To: cff838f0f5e14cdfa5cb79bb9ce970d3e10c9ebd |
| 12.05.2021 15:41:57 |
 |
1 400 ETH |
$ 6 005 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 59efe16a5d7aa710a4cf5eca0007386f18931fce |
| 12.05.2021 15:37:12 |
 |
6 299 997 USDT |
$ 6 299 997 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPNRMiKnHRrU8HK2hqinxQKdw8cNgxz49V |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 12.05.2021 15:36:02 |
 |
8 348 485 XLM |
$ 5 604 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GBVXM7TJMUSASML3ONIGSEVH4MQSUNL2HLWQANSRGRUBRVZSII3F47P6 |
To: GCOAZ4ZWXYBHMGNPMXHSKSTTWBXWHAW37EQ54GINHTJAFTFJQNA4ZDO7 |
| 12.05.2021 15:35:51 |
 |
7 035 306 USDT |
$ 7 035 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFuTcbS9eUj4Z28soqdhYPM7j1QNJ3PxSF |
To: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 |
| 12.05.2021 15:31:12 |
 |
8 547 697 USDT |
$ 8 547 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TMs5Me3ftcEy9XZHFH1uwrWpFujdCyhejW |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 12.05.2021 15:28:40 |
 |
6 751 422 USDC |
$ 6 751 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af560691eadf3836f30de82e2cf0f4573506ab59 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 12.05.2021 15:28:40 |
 |
8 000 000 MATIC |
$ 9 370 985 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 |
To: 2f4ee65d536c5a2dd72004778167b30aecb8719c |
| 12.05.2021 15:28:20 |
 |
15 000 000 USDT |
$ 15 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 2d3a053588cb3f87601287948c10874173064d1b |
| 12.05.2021 15:27:34 |
 |
32 030 ETH |
$ 136 275 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 |
To: f3dca7dc9265d92b17a054cf43fe6e02c571553b |
| 12.05.2021 15:27:34 |
 |
1 200 ETH |
$ 5 105 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbfc4549b325b6f00013a3861b87aab6696fdbee |
To: eb6c4be4b92a52e969f4bf405025d997703d5383 |
| 12.05.2021 15:26:50 |
 |
1 400 ETH |
$ 5 963 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41f76e338d9f67b72faedd64311eedf901d255d7 |
To: cff838f0f5e14cdfa5cb79bb9ce970d3e10c9ebd |
| 12.05.2021 15:26:23 |
 |
70 000 000 MATIC |
$ 82 510 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 40ff4a0b15f43aad0839ae2e60b63cd2e9bc0afd |
| 12.05.2021 15:26:18 |
 |
1 400 ETH |
$ 5 996 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 41f76e338d9f67b72faedd64311eedf901d255d7 |
| 12.05.2021 15:25:58 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 |
To: 74f691f0993d299f66748ab095b3157aa262015d |
| 12.05.2021 15:25:58 |
 |
15 000 ETH |
$ 64 250 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f79f21c74a1e53c5eb148eb0c6e64196a30d439c |
To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 |
| 12.05.2021 15:15:28 |
 |
284 BTC |
$ 15 956 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS |
To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
| 12.05.2021 15:15:28 |
 |
284 BTC |
$ 15 956 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS |
| 12.05.2021 15:15:28 |
 |
1 000 BTC |
$ 56 194 756 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3BMEX1Wey8msZNQedjRzRiTTP3qWX7vBLc |
To: 1GrrgZWXiWavb3WsT7TJ1x9L9Tb7km2jkt |
| 12.05.2021 15:15:28 |
 |
299 BTC |
$ 16 806 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BMEXRcxuxLCEbiU7vZQiybf9tRGhU5WVf |
To: 3QsSN2K3XvaFsVs9L1JQd5rMqMbNPE2Z3k |
| 12.05.2021 15:15:28 |
 |
112 BTC |
$ 6 280 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BMEXtR5yyfbnTPJdmuCLTaJmYeoricPPa |
To: bc1q52xkh0lggzd9pflap94mw0supwa2x09kr4cjw2 |
| 12.05.2021 15:15:24 |
 |
102 BTC |
$ 5 738 183 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnvsfeh2w5r2enwz0ht54vladkgryfc0m8w3hp3c6mjlpzxxca7gq5h9z84 |
| 12.05.2021 15:14:01 |
 |
100 BTC |
$ 5 642 025 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 15:14:01 |
 |
1 000 BTC |
$ 56 420 252 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3M3dFhFfHWa2YnWMGcjUG3k1XgizKEv34J |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 12.05.2021 15:14:01 |
 |
6 699 BTC |
$ 377 958 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M3dFhFfHWa2YnWMGcjUG3k1XgizKEv34J |
To: 3CSB3BwSWjHJJzAoLEX8vgDThaaEHBbR7z |
| 12.05.2021 15:14:01 |
 |
151 BTC |
$ 8 519 458 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1PCkFoQZMqcuRubfwbnP4Zhid9GDfvEKM8 |
To: 1LSP8Bbps4xPXAjUX2Q1jALbmp7PgfRGzH |
| 12.05.2021 15:12:37 |
 |
5 190 000 USDT |
$ 5 190 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bd38503a120259428f7dcbac0ed70c9278008c3c |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.05.2021 15:12:37 |
 |
2 408 ETH |
$ 10 261 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c66f78cd349e71562a031f5e6faff097caffcf80 |
To: 6146fb079de26302764822e99437c7bb4f67acf1 |
| 12.05.2021 15:12:25 |
 |
117 BTC |
$ 6 614 438 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3rlw5saulhpkwhwvvr6gcztwzrpk7wzptxxy9zj56zm8l3d5ey2scluwrq |
| 12.05.2021 15:12:25 |
 |
118 BTC |
$ 6 658 593 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9utz6zava35mpenk0f8kt86xr7654xse0fd88mym6y8dsk6td9vqzfpq24 |
| 12.05.2021 15:12:25 |
 |
139 BTC |
$ 7 833 959 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 12.05.2021 15:12:25 |
 |
104 BTC |
$ 5 883 281 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 12.05.2021 15:10:39 |
 |
5 190 000 USDT |
$ 5 190 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: bd38503a120259428f7dcbac0ed70c9278008c3c |
| 12.05.2021 15:10:03 |
 |
10 294 622 USDT |
$ 10 294 622 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 2d3a053588cb3f87601287948c10874173064d1b |
| 12.05.2021 15:09:23 |
 |
100 BTC |
$ 5 599 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 |
| 12.05.2021 15:09:23 |
 |
392 BTC |
$ 21 945 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38zhCuMwTB6aoRVSVifUJRxR9hR7ioJX8X |
| 12.05.2021 15:09:23 |
 |
172 BTC |
$ 9 635 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LyjfwAm2FppGHHHxFaYpP23Eiv2XptnoM |
To: bc1qrf89aavupd8kl0yn50lvnvf75yply5nxrlz99l |
| 12.05.2021 15:09:23 |
 |
172 BTC |
$ 9 638 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P8KcfXnhgf3mYtbbyuC14kVdE3CoJCnDS |
To: 3LyjfwAm2FppGHHHxFaYpP23Eiv2XptnoM |
| 12.05.2021 15:09:23 |
 |
331 BTC |
$ 18 535 186 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 12.05.2021 15:09:23 |
 |
147 BTC |
$ 8 244 841 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32cWbGvZGedV3qCAhgqzcp2LA95vtAP37Z |
To: 3Ez1jwTrtnNg8bh9GFThN7Ga8y2pbkBjmd |
| 12.05.2021 15:05:05 |
 |
9 754 746 BUSD |
$ 9 754 746 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |