| 12.05.2021 05:50:05 |
 |
5 664 130 USDC |
$ 5 664 130 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4594467601ce92b0d94fc5112722131a535ef0c7 |
| 12.05.2021 05:47:43 |
 |
200 WBTC |
$ 11 588 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 |
| 12.05.2021 05:47:21 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 12.05.2021 05:43:09 |
 |
10 499 985 USDC |
$ 10 499 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
| 12.05.2021 05:42:29 |
 |
185 BTC |
$ 10 604 164 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsn69dcufmz06w22y8pxlq9uqzg7arx4s0v8ru7uws4yssrr5r7ds7vdla2 |
| 12.05.2021 05:42:29 |
 |
99 BTC |
$ 5 696 433 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR |
To: 3MMVYVWvgaMF489GcSf3nYHxAYPKuyWqez |
| 12.05.2021 05:42:29 |
 |
132 BTC |
$ 7 593 835 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 12.05.2021 05:42:29 |
 |
87 BTC |
$ 5 018 400 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qe37ddsj2uqe8grcpg2k7nqrvzq3rj0aq9738xu93mhmh6r9tjm2s4g6tm9 |
| 12.05.2021 05:39:51 |
 |
9 408 846 USDC |
$ 9 408 846 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 12.05.2021 05:35:20 |
 |
1 296 ETH |
$ 5 527 102 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 7f5db3ee15696b168216d51e20c44a0ee573e24b |
| 12.05.2021 05:35:20 |
 |
5 672 981 USDC |
$ 5 672 981 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.05.2021 05:34:00 |
 |
5 672 981 USDC |
$ 5 672 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 12.05.2021 05:34:18 |
 |
97 BTC |
$ 5 545 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31vqtxC7MSPxYcXCjNLAyNcTvExVECzsXN |
To: 3CiAZkaX1r8Lzg9tM6Ycpjvxoed1vE3k7r |
| 12.05.2021 05:34:18 |
 |
176 BTC |
$ 10 078 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EMFpG5qbfwsG468DdBWgGifAn53rnEJEw |
To: 34Tiyp1iZ3RUD8fL9hfqymPFX5x6Uxoq82 |
| 12.05.2021 05:34:18 |
 |
133 BTC |
$ 7 608 341 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quvlcdzanmda444gt7kda0zaef0u0gft99k5f7x4rxjw6lzpqzqtqsgfmwl |
| 12.05.2021 05:34:18 |
 |
202 BTC |
$ 11 562 678 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 |
To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu |
| 12.05.2021 05:34:18 |
 |
132 BTC |
$ 7 596 880 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 12.05.2021 05:30:11 |
 |
9 999 889 USDT |
$ 9 999 889 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2b263f27527f826b2816c349198aea974f9ef065 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.05.2021 05:29:51 |
 |
8 000 ETH |
$ 34 133 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0f75491720835b36edc92d06ddc468d201e9b73 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 12.05.2021 05:28:19 |
 |
900 000 EOS |
$ 12 470 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: schussboomer |
To: sandwander21 |
| 12.05.2021 05:27:20 |
 |
8 060 000 XRP |
$ 12 225 815 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
To: rMzKNsufFhcQ4nBAVkLzwPbmpt4HvpLbwd |
| 12.05.2021 05:27:01 |
 |
2 000 ETH |
$ 8 471 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 12.05.2021 05:26:26 |
 |
98 BTC |
$ 5 623 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C2zewYSmEFyCQv917wrqM3BpjaeCC8cap |
To: 31vqtxC7MSPxYcXCjNLAyNcTvExVECzsXN |
| 12.05.2021 05:26:26 |
 |
148 BTC |
$ 8 497 497 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 12.05.2021 05:26:26 |
 |
88 BTC |
$ 5 024 961 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2n77eekmn80xh2275xwnxkg3x68a83c5r9ahakq3v5y9htpctw2sq7fezx |
| 12.05.2021 05:26:26 |
 |
114 BTC |
$ 6 536 301 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 12.05.2021 05:25:17 |
 |
11 999 990 BUSD |
$ 11 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 12.05.2021 05:23:40 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 12.05.2021 05:23:40 |
 |
2 000 ETH |
$ 8 527 031 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
| 12.05.2021 05:19:00 |
 |
121 YFI |
$ 10 739 959 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: bcd5000f5c522856e710c5d274bb672b2f2eefbf |
To: aac69b9d58fc9819ef82f82def9f1fc24c7721c1 |
| 12.05.2021 05:17:48 |
 |
9 999 889 USDT |
$ 9 999 889 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d1669ac6044269b59fa12c5822439f609ca54f41 |
To: 2b263f27527f826b2816c349198aea974f9ef065 |
| 12.05.2021 05:17:21 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 12.05.2021 05:15:31 |
 |
145 BTC |
$ 8 360 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdeedr4wyv5qvtrxchslly33qr3ndsyr650agu7zqfukgw4fzl4msry7jau |
To: bc1qmvl5ml069kxq5pdawznl7mzj5fjz66mq2x9uc878hz7h9h98ha4s84pw0q |
| 12.05.2021 05:15:31 |
 |
202 BTC |
$ 11 631 027 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf |
To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 |
| 12.05.2021 05:15:31 |
 |
98 BTC |
$ 5 608 245 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnf2fkzkk9m90czmsaupgag3w9hz2ffv0ghzlqe0ajugt68cd2t3q5l727l |
| 12.05.2021 05:15:03 |
 |
1 688 ETH |
$ 7 194 310 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 03ae1a796dfe0400439211133d065bda774b9d3e |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 12.05.2021 05:13:53 |
 |
1 500 ETH |
$ 6 377 044 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 38049a50c5760db7464b06715e9f47e6e3189c95 |
To: a73ca4943355c8185d4c263a67c9ff1045b9263c |
| 12.05.2021 05:11:13 |
 |
100 BTC |
$ 5 720 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG |
| 12.05.2021 05:11:13 |
 |
148 BTC |
$ 8 473 898 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.05.2021 05:08:52 |
 |
750 BTC |
$ 42 793 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm |
| 12.05.2021 05:08:52 |
 |
100 BTC |
$ 5 705 838 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39uDXT4N2CKQ62tFEyeH1kbWA9YQ98Tvgx |
| 12.05.2021 05:08:52 |
 |
196 BTC |
$ 11 157 269 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qls35pnrscngdeg92e3rcaes5v7m4f2mel94lr40ty4jjm2txt9xqkgud6q |
| 12.05.2021 05:08:52 |
 |
275 BTC |
$ 15 686 452 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV |
To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf |
| 12.05.2021 05:08:52 |
 |
99 BTC |
$ 5 668 019 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v |
To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW |
| 12.05.2021 05:08:52 |
 |
150 BTC |
$ 8 581 843 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 12.05.2021 05:08:52 |
 |
96 BTC |
$ 5 459 974 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgfpcyzkfek85z5we9hqrygxyw47s5a2dfmu975wgt3c7lpsndk6qcwmqqc |
| 12.05.2021 05:08:52 |
 |
120 BTC |
$ 6 846 949 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f |
| 12.05.2021 05:08:52 |
 |
160 BTC |
$ 9 134 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NiaNqTgkhUE8u4YCQm2bYLmK2P8p1DaSV |
To: 175yprWNxq23jeShDRRsb9Jku8Lrk7iddt |
| 12.05.2021 05:01:34 |
 |
65 YFI |
$ 5 682 208 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 12.05.2021 05:00:43 |
 |
3 000 ETH |
$ 12 738 581 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2b263f27527f826b2816c349198aea974f9ef065 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |