| 10.05.2021 22:29:26 |
 |
100 BTC |
$ 5 496 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 |
| 10.05.2021 22:29:26 |
 |
153 BTC |
$ 8 419 670 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 10.05.2021 22:29:26 |
 |
188 BTC |
$ 10 330 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 329ZDiuAVhCXUS95V7Zq5wVCQmVEo6g6NC |
To: bc1qnuq79gs0lspwf6ehmqgjg7knggenfwm5npew2z |
| 10.05.2021 22:29:26 |
 |
188 BTC |
$ 10 333 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpvd5ug206tnpv4ak0e9f8hvh2pcpemu7kehtuv |
To: 329ZDiuAVhCXUS95V7Zq5wVCQmVEo6g6NC |
| 10.05.2021 22:29:26 |
 |
185 BTC |
$ 10 186 757 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgnvd2c9t9ma6pzd3ntnylvk5dcd5qma22dth3xluy6jgdx73vlcqf7tcrc |
To: bc1qudspx92c86saxsqcdza0akqjsaxkcz495ejmrzzndg8v09kck9wqaduupt |
| 10.05.2021 22:29:26 |
 |
140 BTC |
$ 7 695 693 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 10.05.2021 22:29:26 |
 |
135 BTC |
$ 7 408 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Msfi6snu7sobwCzJnZHsjJayTxt7vp4ba |
| 10.05.2021 22:29:26 |
 |
164 BTC |
$ 8 991 222 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 10.05.2021 22:29:26 |
 |
177 BTC |
$ 9 733 849 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 10.05.2021 22:00:29 |
 |
5 000 ETH |
$ 19 502 288 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 21:59:33 |
 |
7 999 967 USDC |
$ 7 999 967 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.05.2021 21:59:18 |
 |
7 999 967 USDC |
$ 7 999 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 10.05.2021 21:58:24 |
 |
10 000 ETH |
$ 39 009 220 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 10.05.2021 22:22:36 |
 |
45 125 950 USDT |
$ 45 125 950 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 10.05.2021 22:22:06 |
 |
44 087 000 USDT |
$ 44 087 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 10.05.2021 21:52:20 |
 |
2 552 ETH |
$ 9 886 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 10.05.2021 22:21:27 |
 |
20 545 100 USDT |
$ 20 545 100 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 10.05.2021 22:21:24 |
 |
24 580 850 USDT |
$ 24 580 850 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 10.05.2021 22:20:54 |
 |
22 522 500 USDT |
$ 22 522 500 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 10.05.2021 22:20:48 |
 |
21 564 500 USDT |
$ 21 564 500 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 10.05.2021 21:51:02 |
 |
1 835 ETH |
$ 7 038 752 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 10.05.2021 21:49:34 |
 |
2 000 ETH |
$ 7 665 867 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b10b8b625c6c0f203a9cfab5ff11710b2894770e |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 10.05.2021 22:14:39 |
 |
95 000 000 USDT |
$ 95 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp |
| 10.05.2021 21:47:19 |
 |
26 000 ETH |
$ 99 050 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 10.05.2021 21:47:19 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39acc305cec61d993f94bd17317848f1a4ce901f |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 10.05.2021 21:46:51 |
 |
3 265 ETH |
$ 12 438 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 10.05.2021 21:46:51 |
 |
7 029 957 USDC |
$ 7 029 957 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 10.05.2021 21:46:51 |
 |
18 488 ETH |
$ 70 430 190 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 10.05.2021 21:45:51 |
 |
3 500 ETH |
$ 13 378 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 513fab68e5fbd1710e28b564a5ad287f95ff5536 |
| 10.05.2021 21:43:38 |
 |
10 000 000 USDC |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 39acc305cec61d993f94bd17317848f1a4ce901f |
| 10.05.2021 22:03:21 |
 |
100 BTC |
$ 5 592 640 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 22:02:17 |
 |
100 BTC |
$ 5 570 888 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 22:02:17 |
 |
101 BTC |
$ 5 638 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q65ra7pecpct4f69q84jllqn3pq8jxf7h6s0vnp86plua958adnvqk2wcv6 |
To: bc1qgjjsfl0aqr7zh7gzkhwat6jeuvljdhjh058t0cv2p674rdlr276qstg8ek |
| 10.05.2021 22:02:17 |
 |
172 BTC |
$ 9 604 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgpp8xpsx7x56nnlasajuqkxv33euynd8eep7wrq6v2u8cwmhfu3qfymcdp |
To: bc1qt6npnr5hlcyqpg30fevadm9y47l7m5z6axffk250jvxyyud3l2ps6qf37g |
| 10.05.2021 22:02:17 |
 |
192 BTC |
$ 10 693 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qszlzal04tslutn3k9h8qu2rgdced2s0adlzstl5qxmuyhs2shdss5fwm09 |
To: bc1qqq0k23jhppyv82g6aaza4xks0g2w4rvk5yz5za53q4334tvpmtsqwq6n5x |
| 10.05.2021 22:02:17 |
 |
101 BTC |
$ 5 626 597 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ErmuhhEjhXXouJTduTRvciQBBiBXbt947 |
| 10.05.2021 22:02:17 |
 |
100 BTC |
$ 5 570 888 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3KhQtmTTMRKsJ8ACQUCkSpCiuasLM6h5qJ |
| 10.05.2021 22:02:17 |
 |
100 BTC |
$ 5 570 888 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR |
| 10.05.2021 22:02:17 |
 |
200 BTC |
$ 11 141 764 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 10.05.2021 22:02:17 |
 |
100 BTC |
$ 5 570 888 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 10.05.2021 22:02:17 |
 |
188 BTC |
$ 10 476 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35fP4HpArfpZVe8zrHsBNi2ZF73BVF7e6Y |
To: bc1qpvd5ug206tnpv4ak0e9f8hvh2pcpemu7kehtuv |
| 10.05.2021 22:02:17 |
 |
186 BTC |
$ 10 384 926 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.05.2021 22:02:17 |
 |
100 BTC |
$ 5 570 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j |
To: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG |
| 10.05.2021 22:00:13 |
 |
805 039 EOS |
$ 7 576 161 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 10.05.2021 21:59:30 |
 |
8 000 000 XLM |
$ 5 498 114 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: GBQ53V5HNUO4YM2ZD5UAYLPZX5EVBOYLBUQ6TMCUUIY6IGGQKNJL6VN4 |
To: GBBALM76B5OUPOZCMFCNT5PVIFV3WTUYX3VVGC7FMN4ZPQLGCG2C4X3D |
| 10.05.2021 21:58:27 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 10.05.2021 21:39:07 |
 |
145 799 LINK |
$ 6 829 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: f15e70b8f69fca856e86a250f830f92d6128198d |
| 10.05.2021 21:56:54 |
 |
14 959 968 USDT |
$ 14 959 968 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.05.2021 21:36:32 |
 |
1 400 ETH |
$ 5 657 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f1a90fe46d5d378bbd2fa6cc06a50aafbfa05b9 |
To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 |
| 10.05.2021 21:36:32 |
 |
1 400 ETH |
$ 5 657 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef968c2e4c43fc6b754486014cfd8812b9ffb11b |
To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 |