| 10.05.2021 11:13:21 |
 |
2 010 ETH |
$ 8 341 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2789235ffc9eecc1c13af3f7deaadd0f593a280 |
To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
| 10.05.2021 11:12:51 |
 |
1 500 ETH |
$ 6 225 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29b82b154faf0acb5969961173a8bb21399d67ee |
To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e |
| 10.05.2021 11:12:51 |
 |
1 500 ETH |
$ 6 225 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b7b45fc3b25eb15a207e36a94e5bcded062079fc |
To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e |
| 10.05.2021 11:12:51 |
 |
1 500 ETH |
$ 6 225 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5dd84d0f466a1af88e5fb7dc627f8ea9ddf79181 |
To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e |
| 10.05.2021 11:12:51 |
 |
1 500 ETH |
$ 6 225 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9ccaa86c95704c764f9f1a9ce414bb227c89d2a |
To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e |
| 10.05.2021 11:12:51 |
 |
1 500 ETH |
$ 6 225 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 51716ebd30d1e315a12b668affacb1140f2f3f90 |
To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e |
| 10.05.2021 11:12:26 |
 |
1 500 ETH |
$ 6 225 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 51716ebd30d1e315a12b668affacb1140f2f3f90 |
| 10.05.2021 11:12:26 |
 |
1 500 ETH |
$ 6 225 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 29b82b154faf0acb5969961173a8bb21399d67ee |
| 10.05.2021 11:12:26 |
 |
1 500 ETH |
$ 6 225 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: b7b45fc3b25eb15a207e36a94e5bcded062079fc |
| 10.05.2021 11:12:26 |
 |
1 500 ETH |
$ 6 225 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: b9ccaa86c95704c764f9f1a9ce414bb227c89d2a |
| 10.05.2021 11:12:26 |
 |
1 500 ETH |
$ 6 225 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 5dd84d0f466a1af88e5fb7dc627f8ea9ddf79181 |
| 10.05.2021 11:12:21 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 10.05.2021 11:11:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 10.05.2021 11:11:45 |
 |
20 000 000 USDT |
$ 20 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 10.05.2021 11:09:25 |
 |
7 750 000 USDT |
$ 7 750 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.05.2021 11:08:56 |
 |
15 000 ETH |
$ 62 316 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5cd7b5b307fe6f8cf5180c65da8b58213f7d1275 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 10.05.2021 11:08:11 |
 |
7 750 000 USDT |
$ 7 750 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
| 10.05.2021 11:08:11 |
 |
15 000 ETH |
$ 62 316 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 |
To: 5cd7b5b307fe6f8cf5180c65da8b58213f7d1275 |
| 10.05.2021 11:09:35 |
 |
1 000 000 EOS |
$ 10 597 403 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rptrxwgfeqyn |
To: eosupbithot1 |
| 10.05.2021 11:08:57 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 10.05.2021 11:05:12 |
 |
2 000 ETH |
$ 8 304 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4ebf51689228236ec55bcafef9d79663992a7fb6 |
To: 31dff0cf605f9719b9171f6049150595cc1240f1 |
| 10.05.2021 11:05:06 |
 |
6 000 000 USDC |
$ 6 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5fdb4ad4970095e6fa9f5403c7989089daea351d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.05.2021 11:04:54 |
 |
6 212 431 USDC |
$ 6 212 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 976fd26bc177542c3ade3aa28b374f866e7dde4b |
| 10.05.2021 11:08:02 |
 |
15 590 238 XLM |
$ 11 223 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GDWYAOFHC23LKFGPXO5N7MFACRDMIO6T7I23FCFTDIRDNO3SC623XPNA |
To: GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 |
| 10.05.2021 11:04:15 |
 |
20 000 000 USDT |
$ 20 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 10.05.2021 11:04:01 |
 |
4 000 000 XRP |
$ 6 385 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau |
To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 |
| 10.05.2021 11:02:18 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 10.05.2021 11:01:02 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: 5fdb4ad4970095e6fa9f5403c7989089daea351d |
| 10.05.2021 11:00:50 |
 |
1 500 ETH |
$ 6 206 737 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 11:00:23 |
 |
9 998 091 BUSD |
$ 9 998 091 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 10.05.2021 10:59:31 |
 |
10 000 000 XRP |
$ 16 009 041 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 10.05.2021 10:58:04 |
 |
9 998 104 BUSD |
$ 9 998 104 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 10.05.2021 10:59:39 |
 |
16 639 405 USDT |
$ 16 639 405 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 10.05.2021 10:59:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 10.05.2021 10:58:30 |
 |
8 787 829 USDT |
$ 8 787 829 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 10.05.2021 10:57:30 |
 |
5 846 778 USDT |
$ 5 846 778 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 10.05.2021 10:57:04 |
 |
117 BTC |
$ 6 816 798 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw3jcqec62jlw9n2zm50p32jnmegmypqmw65p76tyfkheujvldvnqsmjpcs |
| 10.05.2021 10:57:04 |
 |
108 BTC |
$ 6 272 473 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpuvpc9gq698zy2wkd6mzq7jjym3gjjn3zxkrmygekzx6903jk8lse3wm23 |
| 10.05.2021 10:57:04 |
 |
181 BTC |
$ 10 567 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa |
To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy |
| 10.05.2021 10:57:04 |
 |
87 BTC |
$ 5 093 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqmv9rk2rszu77peueh5ml3hw0vaag6raxmnefl |
To: bc1qcqg7sxtuktnp4edckmz0rlhmngehehpm5y05f0 |
| 10.05.2021 10:57:04 |
 |
197 BTC |
$ 11 506 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwfsxmulccu4sffhpzxqzmxwkjykta83uxr7z27 |
To: 35741ANPjh3mjYc49jLB8Lm38wREzGcJAd |
| 10.05.2021 10:57:04 |
 |
110 BTC |
$ 6 446 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Q6Y7dLE5u1kowu2j5LCCYkmeF17aJSwhV |
To: 1JySGTz7dtJ8HbGsgym3TBPsnyPQdwmLKz |
| 10.05.2021 10:57:04 |
 |
104 BTC |
$ 6 077 223 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 10.05.2021 10:56:45 |
 |
40 000 000 USDT |
$ 40 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 10.05.2021 10:56:39 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 10.05.2021 10:55:40 |
 |
9 447 198 USDC |
$ 9 447 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e8e470972291783a91de529454d366349810425 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 10.05.2021 10:52:19 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 10.05.2021 10:51:57 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 10.05.2021 10:50:45 |
 |
20 000 000 USDT |
$ 20 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 10.05.2021 10:50:12 |
 |
9 939 063 USDT |
$ 9 939 063 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |