| 10.05.2021 14:48:35 |
 |
100 BTC |
$ 5 754 982 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt |
| 10.05.2021 14:48:35 |
 |
175 BTC |
$ 10 084 684 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J |
| 10.05.2021 14:48:35 |
 |
117 BTC |
$ 6 756 076 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 10.05.2021 14:48:35 |
 |
131 BTC |
$ 7 564 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qml6426cc2t0pj46v0pl83w29r6dclf9ntwk2xrq9p4lt485cpnnszhmkut |
To: bc1qxqj0ae986u5qalr0k6x4ssl2ece9ff7ydh4qtf0fxj4l2c5lrqcq4salpt |
| 10.05.2021 14:48:35 |
 |
131 BTC |
$ 7 564 657 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qml6426cc2t0pj46v0pl83w29r6dclf9ntwk2xrq9p4lt485cpnnszhmkut |
| 10.05.2021 14:48:35 |
 |
275 BTC |
$ 15 829 593 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Dx9w9cXV7w2HGzeCCaNDXh2mDnehXKQqL |
| 10.05.2021 14:48:30 |
 |
19 999 980 USDT |
$ 19 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 10.05.2021 14:48:02 |
 |
1 306 ETH |
$ 5 437 693 |
binance (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d971aaa92648db32d5975e172ff3b7936f43892f |
| 10.05.2021 14:46:17 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 181460f769c531db97291e7ea292146317d882a1 |
To: 44f3092a2dd628df99988db65fa20e19586797f5 |
| 10.05.2021 14:44:30 |
 |
19 999 980 USDT |
$ 19 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 10.05.2021 14:38:44 |
 |
5 140 000 USDT |
$ 5 140 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: cb38aa19b1f22d993b4a9e2c09e99682238a0fac |
| 10.05.2021 14:37:20 |
 |
10 999 980 USDT |
$ 10 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.05.2021 14:37:20 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bcdc53ed534ab6cd3cd2076273b2b44223827f6a |
To: 181460f769c531db97291e7ea292146317d882a1 |
| 10.05.2021 14:35:11 |
 |
10 999 980 USDT |
$ 10 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 10.05.2021 14:35:11 |
 |
2 000 ETH |
$ 8 223 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 10.05.2021 14:34:55 |
 |
2 200 ETH |
$ 9 045 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 10.05.2021 14:32:38 |
 |
5 155 500 USDT |
$ 5 155 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 10.05.2021 14:29:54 |
 |
5 155 000 USDT |
$ 5 155 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 |
To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
| 10.05.2021 14:24:54 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.05.2021 14:22:35 |
 |
2 000 ETH |
$ 8 227 736 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 10.05.2021 14:16:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.05.2021 14:16:51 |
 |
11 073 332 USDT |
$ 11 073 332 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.05.2021 14:13:44 |
 |
14 500 ETH |
$ 59 597 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 10.05.2021 14:15:51 |
 |
17 429 310 USDT |
$ 17 429 310 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 10.05.2021 14:13:03 |
 |
9 905 770 USDT |
$ 9 905 770 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 10.05.2021 14:10:41 |
 |
144 BTC |
$ 8 366 074 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcu6hfmfrsk0pjkj9fze7an33rncfpr3u6np2qw8wjvv5q90y2msq4uvyv0 |
| 10.05.2021 14:10:41 |
 |
108 BTC |
$ 6 254 491 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5fvwqgwqnmcr33cqruzhn4nleunf004yc2at02xvlevsfpqa6mgqrq08qg |
| 10.05.2021 14:10:41 |
 |
99 BTC |
$ 5 734 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MHEQBunSVEeCSWxUQD2grse1mSXCJsqsH |
To: bc1qjpg8tkgax2tqdyh3gu54urskmynmh9ycp6q0pm |
| 10.05.2021 14:09:19 |
 |
240 BTC |
$ 13 939 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW |
| 10.05.2021 14:09:19 |
 |
183 BTC |
$ 10 613 573 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32FWrsSwfFtpoZ6eK5W383FRdoyEHgJy8u |
| 10.05.2021 14:09:19 |
 |
117 BTC |
$ 6 797 022 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB |
To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 |
| 10.05.2021 14:09:19 |
 |
115 BTC |
$ 6 670 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvrec959v0cla9en6f72wgyjk545u0g5shstymzjlm382ft0zc08qv6f879 |
To: bc1qvhk4ez3q5mnnmu2z745afcamjc0ewkltus96scmwtdweq40xw8fsfxzh7x |
| 10.05.2021 14:09:19 |
 |
272 BTC |
$ 15 769 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lp9EgdQjuLqzg3Lczex9gwUHTEnTxEWek |
To: bc1q0lvk8j4flm07rs2q3ss3ghshgkrw0hhq5r8x0jrma9wn5v5wn9cqpf099d |
| 10.05.2021 14:09:19 |
 |
100 BTC |
$ 5 806 985 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3NT9kpR1XQd4rN9Ma5YhuCW68mdW2q2eCh |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 14:09:19 |
 |
100 BTC |
$ 5 806 985 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 14:09:19 |
 |
132 BTC |
$ 7 694 245 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs |
To: 3NT9kpR1XQd4rN9Ma5YhuCW68mdW2q2eCh |
| 10.05.2021 14:09:19 |
 |
99 BTC |
$ 5 726 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjksz0ndsll3k5f30h5dg2nk627jewgsnhkkhqe |
To: 3MHEQBunSVEeCSWxUQD2grse1mSXCJsqsH |
| 10.05.2021 14:09:19 |
 |
99 BTC |
$ 5 727 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KdFo3hYzLmXrBCKGNg6UwNvAd2WthZrZv |
To: bc1qjksz0ndsll3k5f30h5dg2nk627jewgsnhkkhqe |
| 10.05.2021 14:09:19 |
 |
181 BTC |
$ 10 495 788 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 35mwqShnStDro6uEB4bmsgbyBo8en6Byfm |
To: 3CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP |
| 10.05.2021 14:07:57 |
 |
257 504 940 USDT |
$ 257 504 940 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 10.05.2021 14:07:27 |
 |
71 000 000 USDT |
$ 71 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 10.05.2021 14:02:24 |
 |
43 448 790 USDT |
$ 43 448 790 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 10.05.2021 14:02:24 |
 |
6 367 986 USDC |
$ 6 367 986 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 10.05.2021 14:02:24 |
 |
397 741 SUSHI |
$ 6 253 093 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.05.2021 14:02:19 |
 |
16 425 ETH |
$ 66 919 450 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 10.05.2021 14:02:19 |
 |
16 355 ETH |
$ 66 634 252 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 10.05.2021 14:02:19 |
 |
38 122 760 CHZ |
$ 18 343 516 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 10.05.2021 14:01:48 |
 |
3 860 ETH |
$ 15 726 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b4982f934db398cd4e1f24a581ebdf5df9ba4069 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 10.05.2021 14:00:06 |
 |
3 500 ETH |
$ 14 281 522 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 982d927b535908f1abb0496d944d22ffb353bbde |
To: 4208fe712d53a58c7c97e3f978e6033b3ca5d94d |
| 10.05.2021 13:57:05 |
 |
3 500 ETH |
$ 14 266 855 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7534016ca9441b1628369a65fc40ff39fbf3b458 |
To: 31dff0cf605f9719b9171f6049150595cc1240f1 |