| 11.05.2021 07:42:28 |
 |
6 400 000 USDT |
$ 6 400 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: cbcf6d9866220c2324feb65b9f7eedc67df68a34 |
| 11.05.2021 07:41:25 |
 |
430 000 SNX |
$ 6 863 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d76b04bc7ce6f63379de6595e4b68f08f524916c |
To: 220abd48f2b444e1a352b6927c885c4579738081 |
| 11.05.2021 07:39:54 |
 |
3 500 ETH |
$ 13 517 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cbcf6d9866220c2324feb65b9f7eedc67df68a34 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 11.05.2021 07:39:37 |
 |
7 275 399 USDC |
$ 7 275 399 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: af225e435da9169bd238db72b087e43bdda142ca |
| 11.05.2021 07:36:37 |
 |
1 378 ETH |
$ 5 342 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: def1c0ded9bec7f1a1670819833240f027b25eff |
| 11.05.2021 07:32:28 |
 |
9 920 110 HUSD |
$ 9 920 110 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 7014a1d68644f9553911655d3ca615e6a95345dd |
To: 0000000000000000000000000000000000000000 |
| 11.05.2021 07:31:28 |
 |
6 792 089 USDT |
$ 6 792 089 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.05.2021 07:30:49 |
 |
20 000 000 CHZ |
$ 8 819 003 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.05.2021 07:30:44 |
 |
4 390 ETH |
$ 17 131 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d76b04bc7ce6f63379de6595e4b68f08f524916c |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 11.05.2021 07:28:07 |
 |
9 920 110 HUSD |
$ 9 920 110 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7014a1d68644f9553911655d3ca615e6a95345dd |
| 11.05.2021 07:31:05 |
 |
114 BTC |
$ 6 259 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9w6wvg207af9waju7m7a2m8q4uf5f8e96chmlp8f8wvu4qtq690su9v0um |
To: bc1qs6k0d5xqxw8u5nl7p8fllwtmth2nzlyxgs25ghf6xxvase433e4qcvttgk |
| 11.05.2021 07:31:05 |
 |
100 BTC |
$ 5 501 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6pxzqu53fsycn5c2etg3u8p77as6xlv9mt0ek74d66ye9uzz9fcsqtd22t |
To: bc1q7py2s65v43ej39u7zl62dyv9ge3uklxwdqxn47k6ulw299jtvk8s5mz0l4 |
| 11.05.2021 07:31:05 |
 |
141 BTC |
$ 7 724 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgtsln5hwy4v8vsvy3n0k3hxzzahlqekdexj92vxyamtegye3ztdqr69ujy |
To: bc1qm8rvlydzglt3fuvypn9ht79mm38vcjsrskr7pn4kvu22famnk7xsf4gd27 |
| 11.05.2021 07:31:05 |
 |
180 BTC |
$ 9 854 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp5t9vzudjf0yq733krzq83gwg4w8kcw0mym3k2akfjuxg40v55lqvdka6d |
To: bc1qslj8nmqrljmmlq4xnpcrydj3g42hp3akrmr9z7shwnaj5uc0cpus6nzrym |
| 11.05.2021 07:31:05 |
 |
184 BTC |
$ 10 077 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BR2WW5in6DM53HvxC7y4exk6x4nYNN3At |
To: bc1qahqjjdduxd8dl2zd5d0q90vjy3jme0k5s8a7h9 |
| 11.05.2021 07:31:05 |
 |
141 BTC |
$ 7 720 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31kSThK3sdrUNtYxEjfGCZMKRv7qM9z5kh |
To: 365a1cEKHcw4Cd2XWkbgVX2k5jU33rFGu8 |
| 11.05.2021 07:31:05 |
 |
100 BTC |
$ 5 480 870 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt |
| 11.05.2021 07:31:05 |
 |
130 BTC |
$ 7 125 167 |
bittrex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P |
To: bc1q6nwwlu46t9kmhvf97ydsrfp32gmphyf4nwmhv4 |
| 11.05.2021 07:31:05 |
 |
152 BTC |
$ 8 326 139 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 11.05.2021 07:31:05 |
 |
152 BTC |
$ 8 333 389 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 11.05.2021 07:15:37 |
 |
134 BTC |
$ 7 396 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu9tuf5jhdyzaq3jx5zk7yy907g54f7cc2cvtty6aa4jtcq36a77qh79srj |
To: bc1qgvezjum9quxntw03ssxz90xm6l06zgewvxsrue0gfrujnh4lgp8sq9dm4n |
| 11.05.2021 07:15:37 |
 |
100 BTC |
$ 5 529 379 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR |
| 11.05.2021 07:15:37 |
 |
184 BTC |
$ 10 173 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QUhNLUruYiE4n4qKZghg14TPQKbKfXtfU |
To: 3BR2WW5in6DM53HvxC7y4exk6x4nYNN3At |
| 11.05.2021 07:15:37 |
 |
184 BTC |
$ 10 176 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr27eaqa2ac7xj06jfvk0vf6ky7xzsphnn9xl23 |
To: 3QUhNLUruYiE4n4qKZghg14TPQKbKfXtfU |
| 11.05.2021 07:15:37 |
 |
100 BTC |
$ 5 529 379 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC |
| 11.05.2021 07:15:37 |
 |
266 BTC |
$ 14 705 575 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 11.05.2021 07:15:37 |
 |
114 BTC |
$ 6 310 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34jByZVirtiKaqVWWyKKRomun8MZt8dsBg |
To: 35RijQx5skNbpHhM4SRR76BCqyAot6LZwx |
| 11.05.2021 07:15:37 |
 |
92 BTC |
$ 5 087 028 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 |
| 11.05.2021 07:15:37 |
 |
99 BTC |
$ 5 474 057 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: bc1qjpd3a05y770dc6k6sk6cfrl7zfs5nhukx684kcf6s695m8j9egks9frs8f |
| 11.05.2021 07:15:37 |
 |
153 BTC |
$ 8 441 099 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 11.05.2021 07:15:37 |
 |
154 BTC |
$ 8 526 229 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 11.05.2021 07:11:11 |
 |
12 233 774 USDC |
$ 12 233 774 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 11.05.2021 07:11:11 |
 |
9 800 651 USDC |
$ 9 800 651 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 11.05.2021 07:06:32 |
 |
17 871 BNB |
$ 11 490 807 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg |
| 11.05.2021 07:04:30 |
 |
14 497 982 USDT |
$ 14 497 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 11.05.2021 07:01:30 |
 |
15 459 877 USDC |
$ 15 459 877 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: af225e435da9169bd238db72b087e43bdda142ca |
| 11.05.2021 07:00:52 |
 |
8 313 305 USDC |
$ 8 313 305 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.05.2021 07:00:39 |
 |
4 000 ETH |
$ 15 611 695 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.05.2021 06:58:58 |
 |
8 313 305 USDC |
$ 8 313 305 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.05.2021 06:57:51 |
 |
16 443 000 USDT |
$ 16 443 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cf688c1e9be5e66955ce5f1f8337dee579aadda4 |
To: 1af6becf1bb1305139570d8d9d8aadd86a201b3b |
| 11.05.2021 06:57:51 |
 |
16 553 702 USDC |
$ 16 553 702 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.05.2021 06:56:57 |
 |
8 276 851 USDC |
$ 8 276 851 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.05.2021 06:56:57 |
 |
8 276 851 USDC |
$ 8 276 851 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.05.2021 06:56:55 |
 |
8 276 851 USDC |
$ 8 276 851 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.05.2021 06:55:42 |
 |
16 443 000 USDT |
$ 16 443 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 81a68855998e1664e818377d021ac69119ca7080 |
To: cf688c1e9be5e66955ce5f1f8337dee579aadda4 |
| 11.05.2021 06:55:38 |
 |
4 395 ETH |
$ 17 085 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 220abd48f2b444e1a352b6927c885c4579738081 |
To: d76b04bc7ce6f63379de6595e4b68f08f524916c |
| 11.05.2021 06:50:47 |
 |
1 388 ETH |
$ 5 416 343 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 000e20a2eefa97815f3f5057fcd8920acf1ae0de |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 11.05.2021 06:43:37 |
 |
117 BTC |
$ 6 484 092 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
To: bc1qmme9sm07wgjcwjaun68rv6yue37843zdw9peaa4qr5k435ter7lqmnfr9q |
| 11.05.2021 06:43:37 |
 |
190 BTC |
$ 10 506 151 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32i2uAqNfosu4u7yTkBpq1X5twSnpd1Kop |
| 11.05.2021 06:43:37 |
 |
99 BTC |
$ 5 497 711 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes |