| 12.05.2021 10:10:12 |
 |
94 WBTC |
$ 5 390 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0296868a81b790b2bdef183cc26d6fe1eb5f8116 |
To: 052f3f8fc3259c3aec5c26c01a0f2f5478e05fea |
| 12.05.2021 10:09:10 |
 |
9 839 990 USDC |
$ 9 839 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e8e470972291783a91de529454d366349810425 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 12.05.2021 10:09:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TMBizqW5HNSgPBx5mdwWzQdSgWRPRc9AoG |
| 12.05.2021 10:08:59 |
 |
89 BTC |
$ 5 066 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JnKWD2uT2NmuYZFopcEC19ZYTUk6sBZcY |
To: 31u1d1J97G86jNiV3bcgWZPaaJWWHpGzPn |
| 12.05.2021 10:05:33 |
 |
1 400 ETH |
$ 6 042 837 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e6069c5066c46660e1378b247c3dec406a93fcd |
To: 602c2522ce75f0a4085c4ba77b2faef97dae14a8 |
| 12.05.2021 10:04:59 |
 |
1 400 ETH |
$ 6 042 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 4e6069c5066c46660e1378b247c3dec406a93fcd |
| 12.05.2021 10:04:59 |
 |
9 839 990 USDC |
$ 9 839 990 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e8e470972291783a91de529454d366349810425 |
| 12.05.2021 10:03:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: b82403fbe8448768f89d214efd4a027e8b34ba62 |
| 12.05.2021 10:03:11 |
 |
5 200 000 USDT |
$ 5 200 000 |
okex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 12.05.2021 10:03:11 |
 |
9 999 975 BUSD |
$ 9 999 975 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 2b56eac5af16940ffc9646f533ec0032afebe843 |
| 12.05.2021 10:03:06 |
 |
72 YFI |
$ 5 956 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 92a0d6eae369f4b30722578fab64c2ca46b26056 |
To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
| 12.05.2021 10:02:11 |
 |
129 BTC |
$ 7 428 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9x327scgh7rstsxce985nfh6e45uwy0wfywwn00jxl0mwaqc3p6q0ahzd8 |
| 12.05.2021 10:00:44 |
 |
1 200 ETH |
$ 5 165 181 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.05.2021 10:00:13 |
 |
12 799 944 BUSD |
$ 12 799 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2b56eac5af16940ffc9646f533ec0032afebe843 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.05.2021 10:00:07 |
 |
635 520 EOS |
$ 8 496 533 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 12.05.2021 09:59:49 |
 |
2 600 ETH |
$ 11 164 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 12.05.2021 09:58:19 |
 |
72 YFI |
$ 5 928 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33060d5e944c8ce66f05fe6ee0c2e66d3f3660cf |
To: 92a0d6eae369f4b30722578fab64c2ca46b26056 |
| 12.05.2021 09:57:59 |
 |
7 774 003 USDC |
$ 7 774 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e8e470972291783a91de529454d366349810425 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 12.05.2021 09:55:38 |
 |
89 BTC |
$ 5 113 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjelpqujydk5s62ana39ux480rjtahusfqsysza |
To: 3JnKWD2uT2NmuYZFopcEC19ZYTUk6sBZcY |
| 12.05.2021 09:55:38 |
 |
102 BTC |
$ 5 846 091 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2jcslv32esm9hxn9j86g7sn3lru0f6zdccw2nvkwjjuywstqslfqthvut2 |
| 12.05.2021 09:55:38 |
 |
102 BTC |
$ 5 836 862 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9njazq3v9fwsu30y8m0mrj8u3ac47v9hqe6atdns48ujm45tfnqxrx9mz |
| 12.05.2021 09:55:38 |
 |
158 BTC |
$ 9 091 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6quanhyq4ryxj4tvjentqt9n46qldjg2wcf69ym3mhk6msd47ndszefyvv |
To: bc1q76t3cpvzmnafcxamqvp4c33lyj7f9uvryj4nzp7msp676fratawswyqa6c |
| 12.05.2021 09:55:38 |
 |
284 BTC |
$ 16 295 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39HxYsj2b6VTajNv5usi4fAtB9a1NeBJYa |
To: 37zLb9CPy1QGihz3g2VKyLkGq8PyioWrh9 |
| 12.05.2021 09:55:38 |
 |
270 BTC |
$ 15 513 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy87exwz7qagczuy3sj7cejx9t24q3catj4jj04 |
To: bc1qa3flqz8ufjh3nqlpjfftktm5a7q9f7u72aad5j |
| 12.05.2021 09:55:38 |
 |
173 BTC |
$ 9 943 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzg29yehscrmnd8673g4j5cshm5ejwrgu9k5kf8 |
To: bc1qy5snye4wzaguzhkp4vlzjthm886uzt6s5p6rlr |
| 12.05.2021 09:55:38 |
 |
221 BTC |
$ 12 695 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1B3dM6W1QzLfRPu4R5huSiMvgeaAHmoxk5 |
To: 1368P3KoDJ6VRKXXX5qQ8ydaHaoPHijzcM |
| 12.05.2021 09:55:38 |
 |
93 BTC |
$ 5 369 795 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K4A2xspMTYHQcrchZRmt7RPk3psCFnqpn |
To: 349PFaxjMXeB6RQn2DUPS4gw68wzy2mzBj |
| 12.05.2021 09:55:38 |
 |
121 BTC |
$ 6 962 439 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K4A2xspMTYHQcrchZRmt7RPk3psCFnqpn |
To: 36vS9NgazP6dL1EQXK63pq7pavzgBjDPPS |
| 12.05.2021 09:55:12 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 12.05.2021 09:52:36 |
 |
10 274 003 USDC |
$ 10 274 003 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e8e470972291783a91de529454d366349810425 |
| 12.05.2021 09:51:09 |
 |
8 134 505 BUSD |
$ 8 134 505 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.05.2021 09:51:03 |
 |
8 134 505 BUSD |
$ 8 134 505 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.05.2021 09:48:40 |
 |
8 220 000 XRP |
$ 12 241 729 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rfFXKaCevRhNspPZK7xxHjqopr7Z9vX9sK |
To: rP8GfS4Ku43STM9kHEoKeWVvhV1E525zfo |
| 12.05.2021 09:47:06 |
 |
5 939 949 USDT |
$ 5 939 949 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 12.05.2021 09:47:06 |
 |
6 906 021 USDT |
$ 6 906 021 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 12.05.2021 09:47:06 |
 |
14 000 000 USDT |
$ 14 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 12.05.2021 09:45:29 |
 |
8 449 393 USDC |
$ 8 449 393 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 12.05.2021 09:45:29 |
 |
1 200 ETH |
$ 5 177 510 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7 |
| 12.05.2021 09:44:55 |
 |
1 438 059 EOS |
$ 19 054 940 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: bitfinexdep1 |
To: 2mdkl5fgsvxx |
| 12.05.2021 09:44:29 |
 |
9 964 112 USDC |
$ 9 964 112 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 12.05.2021 09:43:30 |
 |
3 469 747 XRP |
$ 5 201 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rwQhkaAEngtXCa4igopGbL4BpXPB5yh7WP |
To: rHrHuQM3E114yMyPjeULWfQmbwVBrHsBEy |
| 12.05.2021 09:42:59 |
 |
9 964 113 USDC |
$ 9 964 113 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 12.05.2021 09:42:02 |
 |
4 419 ETH |
$ 19 095 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed458d5d0faf1721e2757ae63f187eab373663ba |
To: 49b21bdfa30333858956342f4028ce72e37eb851 |
| 12.05.2021 09:40:46 |
 |
2 420 ETH |
$ 10 422 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 12.05.2021 09:40:46 |
 |
9 964 112 USDC |
$ 9 964 112 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 12.05.2021 09:39:37 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 152ac1a405db5515412d7a15d35003e85a8e326b |
To: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
| 12.05.2021 09:38:11 |
 |
7 491 637 USDT |
$ 7 491 637 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8b82af6d3e92790f411f6fe82cd23181b8144b3b |
To: 152ac1a405db5515412d7a15d35003e85a8e326b |
| 12.05.2021 09:38:03 |
 |
4 900 ETH |
$ 21 020 510 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 52c5233d3d12e9d5522759ace8b551d926b797d1 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 12.05.2021 09:37:33 |
 |
112 BTC |
$ 6 424 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13Phv3bDBawcprU5KwKWCLgZKAUbiPpd7q |
To: 1JUKjkKMtvQpq1urV7n7qXZfz1Mvbf33aY |
| 12.05.2021 09:37:33 |
 |
137 BTC |
$ 7 870 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31u4tAd4iAnujH673yXpzfEo29Vz8bQpXn |
To: 3GzwpYt1ZACT22JEYZWZ5fpDYYSLw6JVpq |