| 11.05.2021 11:30:51 |
 |
3 896 160 XRP |
$ 5 532 061 |
bitvavo (other)
|
(unknown)
|
| Type: transfer |
From: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc |
To: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ |
| 11.05.2021 11:27:24 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 |
| 11.05.2021 11:26:56 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 |
| 11.05.2021 11:26:08 |
 |
8 337 440 BUSD |
$ 8 337 440 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 11.05.2021 11:24:57 |
 |
9 193 481 PAX |
$ 9 186 702 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 11.05.2021 11:24:57 |
 |
15 678 434 BUSD |
$ 15 678 434 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 11.05.2021 11:23:00 |
 |
102 BTC |
$ 5 653 197 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9kdm9zgprtskyr0z30st29zq8qlqtjv95kpdpuh6wz0l77amdzhs37h72s |
| 11.05.2021 11:23:00 |
 |
100 BTC |
$ 5 535 959 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV |
To: 1D2wWVeAcdaJBYRDAQyyWZjhRf8i9ZYDdQ |
| 11.05.2021 11:23:00 |
 |
250 BTC |
$ 13 839 897 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV |
To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E |
| 11.05.2021 11:23:00 |
 |
404 BTC |
$ 22 356 734 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj |
To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb |
| 11.05.2021 11:23:00 |
 |
334 BTC |
$ 18 490 102 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 11.05.2021 11:23:00 |
 |
117 BTC |
$ 6 464 618 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 11.05.2021 11:19:21 |
 |
9 197 109 BUSD |
$ 9 197 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 11.05.2021 11:17:40 |
 |
9 736 607 USDC |
$ 9 736 607 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e8e470972291783a91de529454d366349810425 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 11.05.2021 11:17:00 |
 |
159 BTC |
$ 8 743 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3n2200mt6ww0emv9jx9gy4us425jty37hlakzq7d7znrfxecln8q59xlzt |
To: bc1qefawtqejh5gngctuu0qxns57sgq3m3yhe700tr2q4cj5xhsdzn8s3jtfzy |
| 11.05.2021 11:17:00 |
 |
444 BTC |
$ 24 469 876 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg |
To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj |
| 11.05.2021 11:17:00 |
 |
123 BTC |
$ 6 794 149 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34CQjZwYnVicAYD41aJh6QS6pPQEdKHzLZ |
| 11.05.2021 11:17:00 |
 |
123 BTC |
$ 6 804 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 |
| 11.05.2021 11:17:00 |
 |
125 BTC |
$ 6 894 129 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N |
| 11.05.2021 11:16:45 |
 |
6 000 ETH |
$ 23 707 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: afc8bc72c756ddc1957b276f5fbcb989dad93730 |
To: be8ce6f170bf6b175cb143069dc1d3e99e8ed91b |
| 11.05.2021 11:12:04 |
 |
9 736 607 USDC |
$ 9 736 607 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e8e470972291783a91de529454d366349810425 |
| 11.05.2021 11:11:50 |
 |
2 000 ETH |
$ 7 835 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9c764114c5619a95d7f232594e3b8dddf95b9cf |
To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 |
| 11.05.2021 11:10:45 |
 |
103 BTC |
$ 5 673 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmczgxzfa3zvj4m5q0rsn3j369qux4mck7zng80tychx7k8plmmhsk5htu7 |
To: bc1q5vj7gjhlfkxt4j3t82jqyxg92sd89y6hf8mudnvzq0rdhp4dwtlqeyesg8 |
| 11.05.2021 11:10:45 |
 |
140 BTC |
$ 7 728 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quq8hj3fhn9d4hvyacv60gw09g6asjxdtf7nnv5rj20ja3l70j27s9rqdsp |
To: bc1qzz0yuxfzmjhvrhj28tmf3yxjk5lmu3h3xdrv25h42mpwrq0hd8yq6wmdzs |
| 11.05.2021 11:10:45 |
 |
360 BTC |
$ 19 900 026 |
korbit.co.kr (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KT279CX38oEKA36tSziUozLrsdQWER1ZH |
| 11.05.2021 11:10:45 |
 |
138 BTC |
$ 7 615 011 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi |
| 11.05.2021 11:10:45 |
 |
97 BTC |
$ 5 355 279 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ |
To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC |
| 11.05.2021 11:10:45 |
 |
117 BTC |
$ 6 458 353 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 11.05.2021 11:06:07 |
 |
6 201 ETH |
$ 24 385 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18e24850fdeceee577da1e08c63b260cff69b962 |
To: 70ece0322a86e5e10c5afe07b03680f5c183b592 |
| 11.05.2021 11:05:31 |
 |
3 500 000 XRP |
$ 5 009 885 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 11.05.2021 11:02:04 |
 |
14 374 947 BUSD |
$ 14 374 947 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 11.05.2021 11:02:13 |
 |
453 BTC |
$ 25 107 584 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk |
To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg |
| 11.05.2021 11:02:13 |
 |
380 BTC |
$ 21 083 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 |
To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp |
| 11.05.2021 11:02:13 |
 |
93 BTC |
$ 5 148 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39T97LthA7s7WAh7S9XMoMvCoSwn88ab9w |
To: 3AwC3Z6KJT9cNDhjgn8zLY4B8uHmTUPiJo |
| 11.05.2021 11:02:13 |
 |
92 BTC |
$ 5 103 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q46xrfj7rnjeq0t0fvfnexn0jdlaxhfnmfdw4uj |
To: 3QNFxV4soSKvMo9MTaL3MF591shkiFU34o |
| 11.05.2021 11:02:13 |
 |
100 BTC |
$ 5 547 670 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q7qkqz9eep3crepruuyyh0w5wv2qfmy0tgee50v |
To: 1BEWuHvoYLXpJnLEZEHj2BhqoSChPwBGAm |
| 11.05.2021 11:02:00 |
 |
7 799 997 USDT |
$ 7 799 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 11.05.2021 10:54:02 |
 |
174 BTC |
$ 9 614 370 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy447jwffz8famrwq6sp9wrjtnk0cyspd6v2qclqz36d7q3y623csd3pp6l |
| 11.05.2021 10:54:02 |
 |
114 BTC |
$ 6 283 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qycg9f6p200cchkgc7l28q6rarq7gy3sfr8q5mjamdn7tx4zgpwyqel8tef |
To: bc1q7jv4t44xzhunjnmtqwjh4awgnn3sd62k06pgy455lyhvgw4a8ygqdcv0g9 |
| 11.05.2021 10:54:02 |
 |
183 BTC |
$ 10 117 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyh35ynngrawv2qk0pkwzv43wswyvqtkmuarx05 |
To: 356Kn1eEaJYcK4ZxnyX1gn8LhgSu591zVE |
| 11.05.2021 10:54:02 |
 |
119 BTC |
$ 6 557 472 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 11.05.2021 10:53:30 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: dbf66494751f9bb52feab916c87763585775bf10 |
To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
| 11.05.2021 10:49:55 |
 |
1 432 ETH |
$ 5 614 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbf66494751f9bb52feab916c87763585775bf10 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 11.05.2021 10:49:12 |
 |
9 997 108 BUSD |
$ 9 997 108 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 11.05.2021 10:46:36 |
 |
1 400 ETH |
$ 5 495 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 53889bb0b705a0059568481b977ec681c6477d26 |
To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 |
| 11.05.2021 10:46:34 |
 |
1 400 ETH |
$ 5 483 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 53889bb0b705a0059568481b977ec681c6477d26 |
| 11.05.2021 10:45:37 |
 |
215 BTC |
$ 11 924 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsmtq0skr33pf6e3j3p2c5a4n856vsw6hll9f60qv534xuemsa50sslwh9x |
To: bc1qp7ygtdj6r46a3avl6mdj4ekgpv6he7nx8ar26qxctwtgd36upzvq3ncxjx |
| 11.05.2021 10:45:37 |
 |
100 BTC |
$ 5 553 094 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 11.05.2021 10:45:37 |
 |
177 BTC |
$ 9 851 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1F5gWHjDjYkCeME8TuDzKc4VbwNJoF3NW7 |
To: 13Fkq33JQSY1hC5MqYxAfj3X4fdtAVZ5mv |
| 11.05.2021 10:45:37 |
 |
200 BTC |
$ 11 106 188 |
(unknown)
|
cryptocom (other)
|
| Type: transfer |
From: 1JXqcrhDMmwtMEquTnPFLDnRJrxvebqcm |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |