| 10.05.2021 06:25:20 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.05.2021 06:25:33 |
 |
122 BTC |
$ 7 208 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PRxRTVNxZLey5wR5rK8dpdN1Pnkobex2M |
To: 3QbCRuDyL2R5Hp6sUDaWAAq9QwUQf2awRs |
| 10.05.2021 06:23:53 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
| 10.05.2021 06:25:36 |
 |
7 122 736 USDT |
$ 7 122 736 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 10.05.2021 06:23:24 |
 |
7 999 999 USDT |
$ 7 999 999 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TDfVk6U7i6m82ZCRprbrfz7QE3sTEnN1Xs |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 10.05.2021 06:22:54 |
 |
11 999 985 USDT |
$ 11 999 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC |
To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
| 10.05.2021 06:22:09 |
 |
7 999 999 USDT |
$ 7 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TLW2wectHYfBZoTfaP91qWaQYMMbQQA9EH |
To: TDfVk6U7i6m82ZCRprbrfz7QE3sTEnN1Xs |
| 10.05.2021 06:21:59 |
 |
137 BTC |
$ 8 076 699 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0nppkf4j59xax0hm3vj03ed2qe8sl3uz783ngkxcklz9y343vlns2wv8pw |
| 10.05.2021 06:21:59 |
 |
373 BTC |
$ 22 081 108 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg |
To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 |
| 10.05.2021 06:21:59 |
 |
166 BTC |
$ 9 807 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NqPcMBRigEmNw4wqaUHFnRJzqzdFA1tsx |
To: 35CQ1xCSGezJX9EsnWHTa998CfabKKeEEZ |
| 10.05.2021 06:20:49 |
 |
3 000 ETH |
$ 12 144 991 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 10.05.2021 06:18:49 |
 |
30 000 000 USDT |
$ 30 000 000 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 10.05.2021 06:18:31 |
 |
3 641 599 XRP |
$ 5 717 212 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 |
| 10.05.2021 06:16:39 |
 |
206 BTC |
$ 12 136 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39UvqAs6T7EpcQSUw98fb6QwfupY6jFiFx |
To: 3NqPcMBRigEmNw4wqaUHFnRJzqzdFA1tsx |
| 10.05.2021 06:14:16 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 10.05.2021 06:13:43 |
 |
2 000 ETH |
$ 8 132 733 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32901b1d1113c8e1f44255524d61701eb3714411 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 10.05.2021 06:13:03 |
 |
2 000 ETH |
$ 8 132 747 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 32901b1d1113c8e1f44255524d61701eb3714411 |
| 10.05.2021 06:10:09 |
 |
175 BTC |
$ 10 429 358 |
sygnia (other)
|
sygnia (other)
|
| Type: transfer |
From: 16dFpmhNwemokZter7bBygx44WFDwH4E1F |
To: 16XzSdkfPKgZVViSLQZfctxFE6rib6JgHs |
| 10.05.2021 06:10:09 |
 |
110 BTC |
$ 6 557 439 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnkjrp3fvfjwna9arqfg4yldrw8ses7zum4lrxv554akf589sca9sxztlfz |
| 10.05.2021 06:10:09 |
 |
395 BTC |
$ 23 457 208 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 |
To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg |
| 10.05.2021 06:10:09 |
 |
100 BTC |
$ 5 942 734 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3DwzUhdKEMPJismpSMwrNzVjDtNgvzQwGu |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 06:10:09 |
 |
100 BTC |
$ 5 942 734 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3DVZeBLo6hS2WQnkUBLwGbaktpfqqXwcPP |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 06:10:09 |
 |
133 BTC |
$ 7 933 522 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DVZeBLo6hS2WQnkUBLwGbaktpfqqXwcPP |
To: 3DwzUhdKEMPJismpSMwrNzVjDtNgvzQwGu |
| 10.05.2021 06:10:09 |
 |
100 BTC |
$ 5 942 734 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3Fu7ngPT6czGugmY1Ec23u1XFZLf48a38W |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 06:10:09 |
 |
233 BTC |
$ 13 876 263 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3Fu7ngPT6czGugmY1Ec23u1XFZLf48a38W |
To: 3DVZeBLo6hS2WQnkUBLwGbaktpfqqXwcPP |
| 10.05.2021 06:10:09 |
 |
100 BTC |
$ 5 942 734 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 06:10:09 |
 |
333 BTC |
$ 19 819 004 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw |
To: 3Fu7ngPT6czGugmY1Ec23u1XFZLf48a38W |
| 10.05.2021 06:10:09 |
 |
100 BTC |
$ 5 942 734 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 06:10:09 |
 |
242 BTC |
$ 14 381 415 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 |
| 10.05.2021 06:04:50 |
 |
38 489 820 USDT |
$ 38 489 820 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 10.05.2021 06:03:46 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.05.2021 06:04:40 |
 |
85 BTC |
$ 5 047 332 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m |
To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf |
| 10.05.2021 06:04:40 |
 |
85 BTC |
$ 5 065 662 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 10.05.2021 06:04:40 |
 |
153 BTC |
$ 9 063 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwu8uwmum04rtr8ntnvhrjpr546u4qn2r03zmj8 |
To: bc1qqunpx2tgj5jf9w9trqcvuq3m4hfzlhz5qjpqkc |
| 10.05.2021 06:04:40 |
 |
207 BTC |
$ 12 290 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L81h7YXFvp6Jginthm8b3YBNM7uA83F2A |
To: 39UvqAs6T7EpcQSUw98fb6QwfupY6jFiFx |
| 10.05.2021 06:04:40 |
 |
250 BTC |
$ 14 852 673 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 10.05.2021 06:04:40 |
 |
222 BTC |
$ 13 189 200 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 10.05.2021 06:04:40 |
 |
124 BTC |
$ 7 366 494 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 10.05.2021 06:04:40 |
 |
124 BTC |
$ 7 366 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 10.05.2021 05:58:46 |
 |
1 250 ETH |
$ 5 056 814 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: fdba4bf5850cc134ce0e12d057f2f60a6cb39e29 |
| 10.05.2021 05:56:56 |
 |
5 309 997 USDC |
$ 5 309 997 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 10.05.2021 05:56:45 |
 |
101 BTC |
$ 6 018 146 |
unknown owner 3 (unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyvc4pkkx9juhqnax24h2hytath4q4tkr2p5js79f64ds4yj8jnxsjuevxq |
| 10.05.2021 05:56:45 |
 |
87 BTC |
$ 5 179 869 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX |
To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs |
| 10.05.2021 05:56:45 |
 |
446 BTC |
$ 26 495 942 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 |
To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 |
| 10.05.2021 05:56:45 |
 |
89 BTC |
$ 5 299 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvyaq3x44hc3fr4scpqq9ps604kjwyzu9wvtvhf |
To: 328f6vkGrATv5RineSesy1zk9zpq8BbWub |
| 10.05.2021 05:56:45 |
 |
199 BTC |
$ 11 839 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D5YJ6Smpn4wEPDaYgmMcAuHxsKLcaTiAX |
To: 3QVgiSCy44qKhFmkPuPUf8CXWN7rvoA1Sq |
| 10.05.2021 05:56:45 |
 |
247 BTC |
$ 14 676 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BSmVYqELXFRCxhQLrx4zWcHfyszCZBcDe |
To: 3L81h7YXFvp6Jginthm8b3YBNM7uA83F2A |
| 10.05.2021 05:56:45 |
 |
400 BTC |
$ 23 772 936 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 10.05.2021 05:54:54 |
 |
41 869 560 USDT |
$ 41 869 560 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 10.05.2021 05:54:54 |
 |
5 193 372 USDC |
$ 5 193 372 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |