| 10.05.2021 16:42:19 |
 |
2 750 ETH |
$ 11 260 420 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 52c5233d3d12e9d5522759ace8b551d926b797d1 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 10.05.2021 16:41:52 |
 |
2 750 ETH |
$ 11 260 487 |
bitfinex (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 52c5233d3d12e9d5522759ace8b551d926b797d1 |
| 10.05.2021 16:37:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 10.05.2021 16:37:19 |
 |
2 000 ETH |
$ 8 174 437 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 10.05.2021 16:32:49 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 2934b90458f59955e3ac863c60a931ba81362e8f |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.05.2021 16:32:49 |
 |
2 930 ETH |
$ 11 981 719 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 10.05.2021 16:31:56 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 2934b90458f59955e3ac863c60a931ba81362e8f |
| 10.05.2021 16:36:48 |
 |
5 996 981 USDT |
$ 5 996 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 10.05.2021 16:31:41 |
 |
69 999 960 USDT |
$ 69 999 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6be87841b6be4220229d3ef6f326e00c1cea056 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 10.05.2021 16:33:11 |
 |
485 BTC |
$ 27 820 160 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 10.05.2021 16:33:11 |
 |
100 BTC |
$ 5 741 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwxlrhyujnf8kanzu0naw65anzklfdljrk03hhh89mkzjffnnn4ps2q8jel |
To: bc1qfrmftc7ehttz4vppafcg7p60qsytrdue2hy2rv7xd50kwd9uhn3qvvwltu |
| 10.05.2021 16:33:11 |
 |
168 BTC |
$ 9 637 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhvjvahe6kyp0643thce57yw8yllvxclvnl7eze4ull9w6nlcj43qrhmsk4 |
To: bc1qru6m90w6xvnvldujq5uqkm9vq5vhqal6q3u6pvvqj2x2e3tmmptsakx386 |
| 10.05.2021 16:33:11 |
 |
97 BTC |
$ 5 571 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33nNMjFAhNh6R8bv6paZ3K8RZrbUcpSEi6 |
To: 38aMqHtDeyjLifoKHUwFes7EMqqGu8Sns3 |
| 10.05.2021 16:33:11 |
 |
144 BTC |
$ 8 285 417 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn |
To: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr |
| 10.05.2021 16:33:11 |
 |
93 BTC |
$ 5 349 384 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq |
To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t |
| 10.05.2021 16:29:18 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 10.05.2021 16:26:56 |
 |
2 950 ETH |
$ 12 135 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5620cbd6626669953e302ebe68608e0bc1c1b206 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 10.05.2021 16:26:20 |
 |
2 067 ETH |
$ 8 457 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 10.05.2021 16:25:51 |
 |
2 950 ETH |
$ 12 109 784 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5620cbd6626669953e302ebe68608e0bc1c1b206 |
| 10.05.2021 16:25:51 |
 |
11 283 821 USDC |
$ 11 283 821 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f9f104065ba842289c98bd5ccccbc534bacce933 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.05.2021 16:25:35 |
 |
2 040 ETH |
$ 8 369 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 220abd48f2b444e1a352b6927c885c4579738081 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 10.05.2021 16:25:17 |
 |
1 500 ETH |
$ 6 153 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 63af48767a0365f803207d9c1105a7cdd45b4de8 |
To: 831c3720681096f276cb016b51a33433d7cb2faa |
| 10.05.2021 16:25:17 |
 |
1 500 ETH |
$ 6 153 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 22af868679708008c014afed1fa3b7f0fedbafd9 |
To: 831c3720681096f276cb016b51a33433d7cb2faa |
| 10.05.2021 16:24:59 |
 |
100 BTC |
$ 5 746 972 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 16:24:59 |
 |
100 BTC |
$ 5 746 972 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 16:24:59 |
 |
98 BTC |
$ 5 656 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GiAGB65LZGqZYcdLUqeZrWU8yw5GpCrga |
To: 33nNMjFAhNh6R8bv6paZ3K8RZrbUcpSEi6 |
| 10.05.2021 16:24:59 |
 |
195 BTC |
$ 11 206 596 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 10.05.2021 16:24:59 |
 |
113 BTC |
$ 6 476 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NNHwUc3XwfCsV9hd4H3sa1WLGxcp3Ykgr |
To: 1HqqkupTdNeLeJ8jRU7scs7jHFkDhuabtN |
| 10.05.2021 16:24:29 |
 |
11 283 821 USDC |
$ 11 283 821 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: f9f104065ba842289c98bd5ccccbc534bacce933 |
| 10.05.2021 16:24:29 |
 |
1 500 ETH |
$ 6 176 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 22af868679708008c014afed1fa3b7f0fedbafd9 |
| 10.05.2021 16:24:29 |
 |
1 500 ETH |
$ 6 176 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 63af48767a0365f803207d9c1105a7cdd45b4de8 |
| 10.05.2021 16:24:15 |
 |
9 481 812 USDC |
$ 9 481 812 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 10.05.2021 16:24:15 |
 |
16 472 ETH |
$ 67 772 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 10.05.2021 16:24:02 |
 |
2 000 ETH |
$ 8 265 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 10.05.2021 16:23:18 |
 |
9 999 850 USDT |
$ 9 999 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 10.05.2021 16:22:53 |
 |
18 000 000 USDC |
$ 18 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.05.2021 16:22:07 |
 |
2 637 ETH |
$ 10 891 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 346f1d297c98c28574742b067b67a80cda2dc0d9 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 10.05.2021 16:21:28 |
 |
18 000 000 USDC |
$ 18 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
| 10.05.2021 16:21:17 |
 |
180 BTC |
$ 10 357 103 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 |
To: 3MTvsxbXhR8BftiH44Y9G9C7J85qPWtYAp |
| 10.05.2021 16:21:17 |
 |
113 BTC |
$ 6 496 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KUWr7NWgCtMuaj9e842tiQXM51FxrZs2x |
| 10.05.2021 16:21:17 |
 |
180 BTC |
$ 10 357 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa |
| 10.05.2021 16:21:17 |
 |
98 BTC |
$ 5 663 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CF5octZ7xr71YFaEyRKX32XGFwWTru3y7 |
To: 3GiAGB65LZGqZYcdLUqeZrWU8yw5GpCrga |
| 10.05.2021 16:21:17 |
 |
106 BTC |
$ 6 075 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu3t2vunut7wrd3z8jmh6l2h7jm4njx32psuxlnn2nx3x6cwycrhs0d429f |
To: bc1qvudxdwe9atqz8q0ttuhpxkyjsm8w5q0rve9wat3gjwj3v8pjgt0qq824wa |
| 10.05.2021 16:21:17 |
 |
275 BTC |
$ 15 823 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwr8ek3khpaj9las03gmxktj3pa32rqd3ty5qhf |
To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 |
| 10.05.2021 16:21:17 |
 |
725 BTC |
$ 41 716 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwr8ek3khpaj9las03gmxktj3pa32rqd3ty5qhf |
To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp |
| 10.05.2021 16:21:17 |
 |
550 BTC |
$ 31 646 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm |
| 10.05.2021 16:21:17 |
 |
135 BTC |
$ 7 741 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmnn2kfs6e53wu9rrqvwwgax49tj9j9krjv5metcg0cm55jayaetstl62lq |
To: bc1qt9g4d9lq5a22qxckhjlhfuyjzsqvhc60wt0nj5n2e9ygm3srf6jque84gg |
| 10.05.2021 16:21:17 |
 |
89 BTC |
$ 5 134 842 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 10.05.2021 16:21:17 |
 |
127 BTC |
$ 7 325 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtdmrf4xrlvlhtn3zvdrv0zsva7djnya6gkg6tv5deura598hdjpsf0a8an |
| 10.05.2021 16:21:17 |
 |
175 BTC |
$ 10 069 462 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |