| 10.05.2021 09:07:07 |
 |
5 170 588 USDC |
$ 5 170 588 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 10.05.2021 09:06:59 |
 |
98 952 LINK |
$ 5 132 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f10c8531bd7fddfd78e100faed90357ffe6a58bc |
To: baac8a7b5b2ab015ae76eb63fe3f045d4724cdbc |
| 10.05.2021 09:04:57 |
 |
2 000 ETH |
$ 8 194 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df552a7eadf42b5be39e71bfc662f1c39440e548 |
To: 976fd26bc177542c3ade3aa28b374f866e7dde4b |
| 10.05.2021 09:04:01 |
 |
5 472 400 XRP |
$ 8 721 066 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz |
To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH |
| 10.05.2021 09:02:42 |
 |
5 472 400 XRP |
$ 8 705 897 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 |
To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz |
| 10.05.2021 09:02:02 |
 |
13 398 341 XRP |
$ 21 315 068 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ |
| 10.05.2021 09:01:59 |
 |
106 BTC |
$ 6 245 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3c4yrkts6zmrpzjcgvxy7npxg8npsm7fyv3rm3 |
| 10.05.2021 09:01:59 |
 |
226 BTC |
$ 13 258 593 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV |
To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE |
| 10.05.2021 09:01:59 |
 |
100 BTC |
$ 5 867 740 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 10.05.2021 09:01:59 |
 |
90 BTC |
$ 5 281 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HH6qSPqkanLMf1zehrj2jjQwEDBMWvwps |
To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 |
| 10.05.2021 09:00:41 |
 |
4 000 000 XRP |
$ 6 363 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rJRarS792K6LTqHsFkZGzM1Ue6G8jZ2AfK |
To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 |
| 10.05.2021 09:00:07 |
 |
8 137 BNB |
$ 5 599 222 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 10.05.2021 08:59:38 |
 |
159 BTC |
$ 9 384 135 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qf7y5547896kyvrf08rw3s5wd7q9udpd8u3f802kvdy4m3fsvgl5s8hzp8d |
| 10.05.2021 08:59:38 |
 |
226 BTC |
$ 13 351 281 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP |
To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV |
| 10.05.2021 08:59:38 |
 |
88 BTC |
$ 5 201 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9vvhe3l0fgcguf78xsy8yzqeh8va2t7533c8ej |
To: bc1qxmlfky83aq6esevqpp7kdlkj72c8tan0e6lm9f |
| 10.05.2021 08:59:38 |
 |
199 BTC |
$ 11 725 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GoLPXMCnvu5PHvsz39d3PkiWhyHnZtHDU |
To: bc1qgemgxhv9r5mp46hyh08vfkvwe2tz5u6r6qm6c4 |
| 10.05.2021 08:59:38 |
 |
190 BTC |
$ 11 218 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13ANhH8EkvFDDZwMGLCQ9t3Pr4Dv9UynfS |
To: bc1qxygsef6awsxxggy4gpyzrz5r76y8q8lkenzrsc |
| 10.05.2021 08:59:38 |
 |
194 BTC |
$ 11 481 934 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 13ANhH8EkvFDDZwMGLCQ9t3Pr4Dv9UynfS |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 10.05.2021 08:59:38 |
 |
140 BTC |
$ 8 265 725 |
bitflyer (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej |
| 10.05.2021 08:59:38 |
 |
106 BTC |
$ 6 229 806 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 10.05.2021 08:58:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 10.05.2021 08:58:06 |
 |
1 500 ETH |
$ 6 202 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae |
To: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 |
| 10.05.2021 08:57:25 |
 |
22 732 840 USDC |
$ 22 732 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ab2fe78c0251268a3df0208df3670b697c565de8 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 10.05.2021 08:56:30 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 001ff38c7d27024f791ee0029d59b94b1d27809f |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 10.05.2021 08:55:11 |
 |
99 224 LINK |
$ 5 157 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d955710ee32f85019c937beb1c307b63ebcaf98a |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 10.05.2021 08:53:50 |
 |
1 500 ETH |
$ 6 159 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06bb7dbe7bcb54754e26538da793f0bfbba6446f |
To: e045f199d60f052e104db4ef27b5a032181b41e4 |
| 10.05.2021 08:53:50 |
 |
1 500 ETH |
$ 6 159 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f884d2dee1524112296dbb1fb5c06839702e5f2d |
To: e045f199d60f052e104db4ef27b5a032181b41e4 |
| 10.05.2021 08:53:50 |
 |
1 500 ETH |
$ 6 159 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7cea04a4fde1f8724192b9ac5e7fd1c5ab93dae |
To: e045f199d60f052e104db4ef27b5a032181b41e4 |
| 10.05.2021 08:53:50 |
 |
1 500 ETH |
$ 6 159 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a6cb1ef5c8008b8d644347f491a27e5174ff305c |
To: e045f199d60f052e104db4ef27b5a032181b41e4 |
| 10.05.2021 08:53:50 |
 |
1 500 ETH |
$ 6 159 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 57d66e8abacb641c947ce310a8a73d23577fb640 |
To: e045f199d60f052e104db4ef27b5a032181b41e4 |
| 10.05.2021 08:53:50 |
 |
1 500 ETH |
$ 6 159 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5cc22434f278527a6c85c3ebf6eab9f3d358cd7c |
To: e045f199d60f052e104db4ef27b5a032181b41e4 |
| 10.05.2021 08:53:50 |
 |
1 500 ETH |
$ 6 159 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6ef1fbbfdc8c36ad30b568ffdf092ffdc72c3868 |
To: e045f199d60f052e104db4ef27b5a032181b41e4 |
| 10.05.2021 08:53:10 |
 |
1 500 ETH |
$ 6 159 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 6ef1fbbfdc8c36ad30b568ffdf092ffdc72c3868 |
| 10.05.2021 08:53:10 |
 |
1 500 ETH |
$ 6 159 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: f884d2dee1524112296dbb1fb5c06839702e5f2d |
| 10.05.2021 08:53:10 |
 |
1 500 ETH |
$ 6 159 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: a7cea04a4fde1f8724192b9ac5e7fd1c5ab93dae |
| 10.05.2021 08:53:10 |
 |
1 500 ETH |
$ 6 159 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 5cc22434f278527a6c85c3ebf6eab9f3d358cd7c |
| 10.05.2021 08:53:10 |
 |
1 500 ETH |
$ 6 159 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 57d66e8abacb641c947ce310a8a73d23577fb640 |
| 10.05.2021 08:53:10 |
 |
1 500 ETH |
$ 6 159 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: a6cb1ef5c8008b8d644347f491a27e5174ff305c |
| 10.05.2021 08:53:10 |
 |
1 500 ETH |
$ 6 159 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 06bb7dbe7bcb54754e26538da793f0bfbba6446f |
| 10.05.2021 08:53:10 |
 |
5 554 996 MATIC |
$ 5 224 244 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b |
To: 482ba6028f0332aafea3cfc040d797350975efea |
| 10.05.2021 08:53:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 10.05.2021 08:52:36 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5bfc197b5ed3d2679bdeb61b56c027b827538d0b |
To: 001ff38c7d27024f791ee0029d59b94b1d27809f |
| 10.05.2021 08:52:36 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cb82539e6d4c98d458e35311391f0132696e1dca |
To: ab2fe78c0251268a3df0208df3670b697c565de8 |
| 10.05.2021 08:52:26 |
 |
573 BTC |
$ 34 002 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1L9T6QJd6yCsmzitgny2ndyhwDy5SwtZqS |
To: 1BZ3MhTJscYAAYgBLZcZFvzE8TgP8rvnMV |
| 10.05.2021 08:52:26 |
 |
573 BTC |
$ 34 002 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18vELp24q5BB6dfuvWeRBVj6GLrYJywbDH |
To: 13ANhH8EkvFDDZwMGLCQ9t3Pr4Dv9UynfS |
| 10.05.2021 08:52:11 |
 |
99 224 LINK |
$ 5 150 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4ae6803d0d3ec70e6587743d7fb56c071840c89f |
To: d955710ee32f85019c937beb1c307b63ebcaf98a |
| 10.05.2021 08:52:01 |
 |
203 BTC |
$ 11 841 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33EFBHmC6qzBv1sKSTwAYgS1hSgJFhU7B8 |
| 10.05.2021 08:52:01 |
 |
140 BTC |
$ 8 182 147 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh |
To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
| 10.05.2021 08:52:01 |
 |
100 BTC |
$ 5 844 362 |
cex.io (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JAh95kdLzf4h6HhnKAQWbV6wcwZ3cRNJT |
| 10.05.2021 08:50:56 |
 |
15 000 ETH |
$ 61 506 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c77b501cb5ad9281fafad3b20b1ac5ce773f169 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |