| 10.05.2021 13:56:57 |
 |
7 000 000 USDT |
$ 7 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1321222243760b0f76dd37be20f89cbb7c41933a |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 10.05.2021 13:56:57 |
 |
5 499 980 USDT |
$ 5 499 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f929122994e177079c924631ba13fb280f5cd1f9 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.05.2021 13:56:25 |
 |
4 398 ETH |
$ 17 898 082 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 10.05.2021 13:56:18 |
 |
5 500 000 USDT |
$ 5 500 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d80db057822336e7a105ff943925707395ca700c |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 10.05.2021 14:02:18 |
 |
9 999 999 USDT |
$ 9 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML |
| 10.05.2021 14:01:36 |
 |
194 BTC |
$ 11 219 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh06v72cdnnyjdwch50l659v32clw3phmqeyx75 |
To: 32HLbA6zbeXRqapB2SXJ1k7QVPe5pECWo5 |
| 10.05.2021 14:01:36 |
 |
99 BTC |
$ 5 714 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HqMNKiEaZzEmFMdoQAHdC2Df4GMczFZqJ |
To: 3KdFo3hYzLmXrBCKGNg6UwNvAd2WthZrZv |
| 10.05.2021 14:01:36 |
 |
149 BTC |
$ 8 643 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36S9MeKDVpTs4ppn7fWpuwhDVAeHoYYk7T |
To: 3NyNuXU7vdYyoj5quHEoofvDytq1pHo8yN |
| 10.05.2021 14:01:36 |
 |
88 BTC |
$ 5 072 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1M73TAjHdqWBCzFxhimTMffxF8PfKmmcs |
| 10.05.2021 14:01:36 |
 |
144 BTC |
$ 8 340 200 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK |
| 10.05.2021 14:01:36 |
 |
150 BTC |
$ 8 691 179 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3QaTktaCnd7yidjJGdAsSdmABtxK5C8tVm |
To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
| 10.05.2021 14:00:07 |
 |
550 692 EOS |
$ 5 628 333 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: heztanrqgene |
To: ge2tsmbzg4ge |
| 10.05.2021 13:59:39 |
 |
250 000 000 USDT |
$ 250 000 000 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 10.05.2021 13:59:12 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 10.05.2021 13:53:14 |
 |
62 427 250 RSR |
$ 5 237 907 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.05.2021 13:55:21 |
 |
6 088 885 USDT |
$ 6 088 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC |
To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
| 10.05.2021 13:51:27 |
 |
8 411 287 USDC |
$ 8 411 287 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 68b3f12d6e8d85a8d3dbbc15bba9dc5103b888a4 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.05.2021 13:52:16 |
 |
99 BTC |
$ 5 734 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36J3dr5hHmbC33EDwh9S4DkQBDYNe3VmsE |
To: 3HqMNKiEaZzEmFMdoQAHdC2Df4GMczFZqJ |
| 10.05.2021 13:52:16 |
 |
99 BTC |
$ 5 752 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ldt2KUAu62idjRHEMajAjiAG8QSVifcL9 |
To: 36J3dr5hHmbC33EDwh9S4DkQBDYNe3VmsE |
| 10.05.2021 13:52:16 |
 |
99 BTC |
$ 5 752 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34fTM9VXwSMYNp8kVmwKTLSv6HyS3AKX9H |
To: 3Ldt2KUAu62idjRHEMajAjiAG8QSVifcL9 |
| 10.05.2021 13:52:16 |
 |
99 BTC |
$ 5 753 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3729ejSjBPfkzBm8cbjdn29TSyQCtHTDsB |
To: 34fTM9VXwSMYNp8kVmwKTLSv6HyS3AKX9H |
| 10.05.2021 13:52:16 |
 |
99 BTC |
$ 5 753 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36nttEr78nbiNXdsHbaJooBYAWi3r5KkLY |
To: 3729ejSjBPfkzBm8cbjdn29TSyQCtHTDsB |
| 10.05.2021 13:52:16 |
 |
99 BTC |
$ 5 753 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HG43wWfLppf5cYqyW31dycBmShYFv5Cyv |
To: 36nttEr78nbiNXdsHbaJooBYAWi3r5KkLY |
| 10.05.2021 13:52:16 |
 |
99 BTC |
$ 5 753 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33NXzCPpbSbHB28ifc7nPdn9ZRKwuWXomq |
To: 3HG43wWfLppf5cYqyW31dycBmShYFv5Cyv |
| 10.05.2021 13:52:16 |
 |
99 BTC |
$ 5 756 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GVEtFB7JVhrLseyZbW5WpXrdGHVrZ1fG1 |
To: 33NXzCPpbSbHB28ifc7nPdn9ZRKwuWXomq |
| 10.05.2021 13:52:16 |
 |
99 BTC |
$ 5 758 113 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33f5auQM596PkzJyB4FFDdAqCaMzVu3dro |
To: 3GVEtFB7JVhrLseyZbW5WpXrdGHVrZ1fG1 |
| 10.05.2021 13:52:16 |
 |
99 BTC |
$ 5 763 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3858QKUgNCRhYcB6j68dsx1EiArMrxHVDc |
To: 33f5auQM596PkzJyB4FFDdAqCaMzVu3dro |
| 10.05.2021 13:52:16 |
 |
99 BTC |
$ 5 764 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38GjQnvaUfps93ESupr2EZu6EDGDnF5Uaa |
To: 3858QKUgNCRhYcB6j68dsx1EiArMrxHVDc |
| 10.05.2021 13:52:16 |
 |
99 BTC |
$ 5 764 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8u040rsm52sv7e59aqnvrc4feswma8mpu777zu |
To: 38GjQnvaUfps93ESupr2EZu6EDGDnF5Uaa |
| 10.05.2021 13:52:16 |
 |
99 BTC |
$ 5 770 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A7BKyEtdHfTPeRMybtsmQ1YSJuEzRQLSJ |
To: bc1q8u040rsm52sv7e59aqnvrc4feswma8mpu777zu |
| 10.05.2021 13:52:16 |
 |
86 BTC |
$ 5 000 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34oL4wGxizoVz4dU4G7HLSfD5LKjgxZrpK |
To: 3GShWvJA2oaVRSntQGjPChaf65Vams7pY3 |
| 10.05.2021 13:52:16 |
 |
86 BTC |
$ 5 001 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpckms8enn5new8h7hfnxr3czskqyj3n4wac364 |
To: 34oL4wGxizoVz4dU4G7HLSfD5LKjgxZrpK |
| 10.05.2021 13:52:16 |
 |
86 BTC |
$ 5 011 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq4kaw832w07ezzr5y0tz70jx0cq4p8kppprzw2 |
To: bc1qpckms8enn5new8h7hfnxr3czskqyj3n4wac364 |
| 10.05.2021 13:52:16 |
 |
92 BTC |
$ 5 339 119 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 10.05.2021 13:52:16 |
 |
205 BTC |
$ 11 933 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JN4CytDozpLVfhBdkQxVcsh8VtYXAXYak |
To: 1NmYDwjUMNGoZVhqxqZxGsgsVUgbWkUkZE |
| 10.05.2021 13:52:16 |
 |
194 BTC |
$ 11 247 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs34ufc5ta64pwn8wdg52shlu50dc5dqjdya799 |
To: bc1qh06v72cdnnyjdwch50l659v32clw3phmqeyx75 |
| 10.05.2021 13:52:16 |
 |
194 BTC |
$ 11 249 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pf45uv2GdoWYj99joyWoQkz7GpwsFW8bG |
To: bc1qs34ufc5ta64pwn8wdg52shlu50dc5dqjdya799 |
| 10.05.2021 13:52:16 |
 |
197 BTC |
$ 11 425 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DjurVapqN5S79vuFsnhgBqhBhgESWyBe8 |
To: 3Pf45uv2GdoWYj99joyWoQkz7GpwsFW8bG |
| 10.05.2021 13:52:16 |
 |
197 BTC |
$ 11 427 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5e78ewr65aw8xhvtc3q56unfvnuy3e35fe2050 |
To: 3DjurVapqN5S79vuFsnhgBqhBhgESWyBe8 |
| 10.05.2021 13:52:16 |
 |
100 BTC |
$ 5 808 009 |
cex.io (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JAh95kdLzf4h6HhnKAQWbV6wcwZ3cRNJT |
| 10.05.2021 13:49:07 |
 |
8 405 718 USDT |
$ 8 405 718 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 10.05.2021 13:47:02 |
 |
8 724 213 USDT |
$ 8 724 213 |
ftx (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 |
| 10.05.2021 13:45:58 |
 |
100 BTC |
$ 5 789 109 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 13:45:58 |
 |
100 BTC |
$ 5 789 109 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 13:45:58 |
 |
86 BTC |
$ 5 007 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37WYgeQ28detdGCJMttQ2VcrP3Q1fJsb7z |
To: 3HqY1E4hedjifb8bWXmeNQ4xGccXLKKZjc |
| 10.05.2021 13:45:58 |
 |
250 BTC |
$ 14 472 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DPZHFxuvCBcMJzZrWDXNc4zdfAKTVmZwG |
To: 3C6c1MUnqrpwFCDckMifrS6awspUUrXhwM |
| 10.05.2021 13:45:58 |
 |
230 BTC |
$ 13 314 949 |
discusfish/f2pool/mtgox/freebitc (other)
|
(unknown)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 3N7MuguRvQEFQ97ATbTpC1ku7YV3gJSKM2 |
| 10.05.2021 13:45:58 |
 |
233 BTC |
$ 13 459 677 |
discusfish/f2pool/mtgox/freebitc (other)
|
(unknown)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs |
| 10.05.2021 13:45:58 |
 |
107 BTC |
$ 6 214 577 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 10.05.2021 13:45:45 |
 |
5 499 980 USDT |
$ 5 499 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: f929122994e177079c924631ba13fb280f5cd1f9 |