| 10.05.2021 16:21:17 |
 |
192 BTC |
$ 11 025 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NcbsJgKf3wWTePi89dcXE7PWV4XJiK6SS |
To: 36gjeX7RVDECQnqgn7vPLi1xjkpGJ78JKU |
| 10.05.2021 16:21:17 |
 |
151 BTC |
$ 8 704 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 |
To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn |
| 10.05.2021 16:21:17 |
 |
113 BTC |
$ 6 528 255 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn |
To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 |
| 10.05.2021 16:21:17 |
 |
120 BTC |
$ 6 877 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 10.05.2021 16:20:58 |
 |
2 000 ETH |
$ 8 281 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b661539ba2571c66067cf09f2ba1643e74d77488 |
To: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
| 10.05.2021 16:18:03 |
 |
406 WBTC |
$ 23 382 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 553978e22c1acd75321fa70a76226a07c20b4ca8 |
To: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 |
| 10.05.2021 16:17:03 |
 |
40 000 000 TRX |
$ 5 623 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCr9697xxWMbZznvpJh8uVQzAQR9cLXZm9 |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 10.05.2021 16:14:21 |
 |
19 757 464 USDT |
$ 19 757 464 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
| 10.05.2021 16:13:45 |
 |
5 768 003 USDC |
$ 5 768 003 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 10.05.2021 16:13:21 |
 |
3 651 504 XRP |
$ 5 576 552 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 |
| 10.05.2021 16:09:41 |
 |
12 000 000 XRP |
$ 18 329 886 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 10.05.2021 16:09:19 |
 |
10 000 000 USDT |
$ 10 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 10.05.2021 16:08:20 |
 |
9 502 582 PAX |
$ 9 435 615 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 8dcbe16800b806eaeb82c7191f96187738d1378c |
| 10.05.2021 16:07:54 |
 |
2 000 ETH |
$ 8 216 534 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 10.05.2021 16:07:39 |
 |
1 500 ETH |
$ 6 162 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7010d7122e88472aa19e9e3ab1e998e371d0a89a |
To: 831c3720681096f276cb016b51a33433d7cb2faa |
| 10.05.2021 16:07:39 |
 |
1 347 ETH |
$ 5 534 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbecf32715801ed9ab95d5b10c7e854affbe3c43 |
To: 831c3720681096f276cb016b51a33433d7cb2faa |
| 10.05.2021 16:07:39 |
 |
1 500 ETH |
$ 6 162 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5232869bec3870bb6916890a07e6fe09fac50477 |
To: 831c3720681096f276cb016b51a33433d7cb2faa |
| 10.05.2021 16:07:39 |
 |
1 500 ETH |
$ 6 162 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4b965af86785454f1e76a54ec0aa8e6d1b297f97 |
To: 831c3720681096f276cb016b51a33433d7cb2faa |
| 10.05.2021 16:07:32 |
 |
10 454 824 PAX |
$ 10 381 147 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 10.05.2021 16:07:29 |
 |
7 749 900 USDT |
$ 7 749 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 06ac139d0a2e710b5c3e4b7a68d50db86024ac1e |
| 10.05.2021 16:07:17 |
 |
104 BTC |
$ 5 985 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpk48k6z2jtx50tdfwj0vg6hra900j2c79m8gskj9vaqtfa4ee08q0zg2c8 |
To: bc1q2jnzgsklaak6765c6f69zrf6t4g4jwa2zfszcs85q29gmqnmgkdsysy80x |
| 10.05.2021 16:07:17 |
 |
100 BTC |
$ 5 757 566 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm |
To: 1FtWWfWDKhqsEcsBHUQ96iX8AsUx2yaLZd |
| 10.05.2021 16:07:08 |
 |
2 390 ETH |
$ 9 806 569 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: bb0424ed909293701e95cca03cbf1274918d7c09 |
| 10.05.2021 16:06:42 |
 |
1 500 ETH |
$ 6 154 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 4b965af86785454f1e76a54ec0aa8e6d1b297f97 |
| 10.05.2021 16:06:42 |
 |
1 500 ETH |
$ 6 154 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 5232869bec3870bb6916890a07e6fe09fac50477 |
| 10.05.2021 16:06:42 |
 |
1 500 ETH |
$ 6 154 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 7010d7122e88472aa19e9e3ab1e998e371d0a89a |
| 10.05.2021 16:06:42 |
 |
1 347 ETH |
$ 5 527 179 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: dbecf32715801ed9ab95d5b10c7e854affbe3c43 |
| 10.05.2021 16:05:54 |
 |
5 000 ETH |
$ 20 568 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fd55e0b7026c6fae9debc87efa6c74e8f3d1666b |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 10.05.2021 16:05:46 |
 |
113 999 280 BUSD |
$ 113 999 280 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 10.05.2021 16:05:46 |
 |
5 000 ETH |
$ 20 568 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00514112b64626360445d45dae83327c989face2 |
To: fd55e0b7026c6fae9debc87efa6c74e8f3d1666b |
| 10.05.2021 16:05:37 |
 |
5 057 812 USDC |
$ 5 057 812 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 10.05.2021 16:05:34 |
 |
100 BTC |
$ 5 739 084 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 16:05:34 |
 |
180 BTC |
$ 10 330 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa |
| 10.05.2021 16:05:34 |
 |
191 BTC |
$ 10 961 650 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 10.05.2021 16:05:34 |
 |
98 BTC |
$ 5 649 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EfLxNdFXWfPuwRsj8Z56b6vumav4o6BAp |
To: 3CF5octZ7xr71YFaEyRKX32XGFwWTru3y7 |
| 10.05.2021 16:05:34 |
 |
250 BTC |
$ 14 372 504 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k |
| 10.05.2021 16:05:34 |
 |
95 BTC |
$ 5 470 805 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9axwj6u35sh5jvt0862zs7w3j0fqn8ahn5ga7k |
To: bc1q53y5t8w0rcutsc44ewarsdkke6ywwpxsfgfthp |
| 10.05.2021 16:05:34 |
 |
104 BTC |
$ 5 982 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CUaZHLmeWWQ7rXNzFinFZvnEoVfKETwQA |
To: 36nav2QQYErZrTwZm6mKKDeFSp2xBgKPnY |
| 10.05.2021 16:05:34 |
 |
186 BTC |
$ 10 662 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9zhwffzqxghfrsjumpmw2g7lylm9kxphuh7lrx376ystt99c6zwq9t3n6l |
To: bc1qruuum8lqnzp0vsfp2fhed3hkvmxz9pm7un22904rk90zef655mlqtwlh50 |
| 10.05.2021 16:05:34 |
 |
202 BTC |
$ 11 600 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BMzaMArAdrHn59vq2B2a7jpQH38gfKy3t |
To: bc1qfj8kftqq8dmgxhx966kjklmdau00hsukn37yhk |
| 10.05.2021 16:05:34 |
 |
155 BTC |
$ 8 895 580 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt |
| 10.05.2021 16:05:34 |
 |
100 BTC |
$ 5 739 084 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 17qrTfcwytNNUL6v2zQdU6wfdDe312erJe |
To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR |
| 10.05.2021 16:04:40 |
 |
15 434 BNB |
$ 10 194 473 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg |
| 10.05.2021 16:01:55 |
 |
5 999 963 USDC |
$ 5 999 963 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.05.2021 16:01:27 |
 |
2 000 ETH |
$ 8 219 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
To: 976fd26bc177542c3ade3aa28b374f866e7dde4b |
| 10.05.2021 15:59:28 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6df97976d558c8550db84d9152a65bc446e93c49 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 10.05.2021 15:59:28 |
 |
5 999 963 USDC |
$ 5 999 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 96840db902f248af11febf91b59b381f2723cdf3 |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 10.05.2021 15:59:28 |
 |
2 040 ETH |
$ 8 367 801 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 220abd48f2b444e1a352b6927c885c4579738081 |
| 10.05.2021 15:59:18 |
 |
10 423 693 USDT |
$ 10 423 693 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 10.05.2021 15:57:05 |
 |
421 BTC |
$ 24 260 602 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |