| 12.05.2021 04:28:08 |
 |
39 452 976 USDT |
$ 39 452 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.05.2021 04:27:35 |
 |
200 WBTC |
$ 11 490 915 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 485773ab2c5b060380a4c826c08cde45b00f8792 |
To: d595c44207171ab673097d61f4d69f52de66be15 |
| 12.05.2021 04:27:24 |
 |
50 000 000 USDT |
$ 50 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 12.05.2021 04:26:37 |
 |
9 743 080 USDT |
$ 9 743 080 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.05.2021 04:26:10 |
 |
40 655 216 USDT |
$ 40 655 216 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 12.05.2021 04:26:10 |
 |
8 817 606 USDC |
$ 8 817 606 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.05.2021 04:26:10 |
 |
7 060 854 USDC |
$ 7 060 854 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 12.05.2021 04:25:59 |
 |
9 743 080 USDT |
$ 9 743 080 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.05.2021 04:25:00 |
 |
10 321 084 USDT |
$ 10 321 084 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 12.05.2021 04:22:42 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 12.05.2021 04:21:05 |
 |
8 999 975 USDT |
$ 8 999 975 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 12.05.2021 04:21:12 |
 |
9 721 677 USDT |
$ 9 721 677 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 12.05.2021 04:20:09 |
 |
15 025 ETH |
$ 62 884 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 12.05.2021 04:16:42 |
 |
30 000 000 XRP |
$ 45 072 376 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA |
To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
| 12.05.2021 04:16:53 |
 |
15 000 000 XLM |
$ 10 572 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO |
To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ |
| 12.05.2021 04:16:07 |
 |
100 BTC |
$ 5 685 270 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 04:16:07 |
 |
100 BTC |
$ 5 685 270 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 04:16:07 |
 |
100 BTC |
$ 5 685 259 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 39d27TYPvJEFH9FKfDwm3CTXrRT87ac1bd |
To: 35g3NxWzLE9RTfhDJLvmM4YQWeVuSs7LrY |
| 12.05.2021 04:16:07 |
 |
100 BTC |
$ 5 685 270 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 39d27TYPvJEFH9FKfDwm3CTXrRT87ac1bd |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 04:16:07 |
 |
100 BTC |
$ 5 685 270 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 12.05.2021 04:16:07 |
 |
200 BTC |
$ 11 370 534 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 39d27TYPvJEFH9FKfDwm3CTXrRT87ac1bd |
| 12.05.2021 04:16:07 |
 |
99 BTC |
$ 5 640 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33hLo32vbWCG1YELXmVpTqrGf7gd4vcTp8 |
To: 3DfKP5deG7oFZYJYv2yhFJGfXWhV3fPeTc |
| 12.05.2021 04:16:07 |
 |
99 BTC |
$ 5 640 651 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FroaA91rQG6U1bXpz1v5pdLSAQ6XkFGsK |
To: 33hLo32vbWCG1YELXmVpTqrGf7gd4vcTp8 |
| 12.05.2021 04:16:07 |
 |
176 BTC |
$ 10 003 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HTAiFeCcaqHenS53xR93bVYxEPdzK8JXd |
To: 3Mi4aH1NagFbjz9XLfpsSPX5XgmaExP6JT |
| 12.05.2021 04:16:07 |
 |
236 BTC |
$ 13 407 647 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 12.05.2021 04:16:07 |
 |
190 BTC |
$ 10 786 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9qr3k9twynedsnzquvqjyxnntqgryu0974829hp8pju8fgepwhcq5qtc3f |
| 12.05.2021 04:16:07 |
 |
336 BTC |
$ 19 112 202 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd |
To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ |
| 12.05.2021 04:16:07 |
 |
345 BTC |
$ 19 614 182 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 12.05.2021 04:16:07 |
 |
99 BTC |
$ 5 610 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlhyg37w34jeh0jl6pea4xwre9fz0muwayjfr78wygpja59gzymcsswyp87 |
| 12.05.2021 04:07:20 |
 |
5 643 519 USDC |
$ 5 643 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 12.05.2021 04:06:34 |
 |
39 259 000 USDT |
$ 39 259 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 12.05.2021 04:06:34 |
 |
126 YFI |
$ 11 010 058 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.05.2021 04:06:34 |
 |
135 YFI |
$ 11 796 491 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 12.05.2021 04:06:01 |
 |
283 116 UNI |
$ 11 038 051 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 12.05.2021 04:05:17 |
 |
3 973 ETH |
$ 16 653 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 12.05.2021 04:02:37 |
 |
5 999 990 BUSD |
$ 5 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 12.05.2021 04:00:12 |
 |
1 289 440 EOS |
$ 17 760 492 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 12.05.2021 03:57:03 |
 |
10 304 436 USDC |
$ 10 304 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e8e470972291783a91de529454d366349810425 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 12.05.2021 03:55:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5084fcdaee21fd2b013888df227936074b3b02e |
To: 8fa8c9a3cfc02e185678f72b55e0455bdc485519 |
| 12.05.2021 03:54:58 |
 |
5 999 990 BUSD |
$ 5 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 12.05.2021 03:54:19 |
 |
18 115 ETH |
$ 75 750 510 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 12.05.2021 03:54:19 |
 |
3 141 621 ENJ |
$ 7 454 304 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 12.05.2021 03:54:19 |
 |
10 304 436 USDC |
$ 10 304 436 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e8e470972291783a91de529454d366349810425 |
| 12.05.2021 03:54:00 |
 |
99 BTC |
$ 5 687 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JrPLsUqWhx58Q8JhCCcjFEbkZbLrEcfxy |
To: 3FroaA91rQG6U1bXpz1v5pdLSAQ6XkFGsK |
| 12.05.2021 03:54:00 |
 |
104 BTC |
$ 5 942 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj2fnzs4lu7925t7t92rkuaavvhhwtucw078ek7wc4nx2jkeym2asv9cxvw |
To: bc1qmtsl3ezgjlqjt0aqymueweduk363ht8r964hsypd2e4gvca50xfsalmdu6 |
| 12.05.2021 03:54:00 |
 |
125 BTC |
$ 7 164 842 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kg2Eos6ZLmNeiMCxTiRJ9X25ETZuf9nAR |
| 12.05.2021 03:54:00 |
 |
155 BTC |
$ 8 892 106 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 12.05.2021 03:54:00 |
 |
237 BTC |
$ 13 584 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 12.05.2021 03:52:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e |
To: f5084fcdaee21fd2b013888df227936074b3b02e |
| 12.05.2021 03:51:41 |
 |
1 280 ETH |
$ 5 324 423 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 714cd89b76d58e442897129311e4a4a840c3a371 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |