| 10.05.2021 05:07:25 |
 |
52 552 110 USDC |
$ 52 552 110 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 05:07:25 |
 |
5 932 912 USDC |
$ 5 932 912 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 909fcf5ee87a5c9827210edd2a21b35b9c24d967 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 05:07:18 |
 |
182 BTC |
$ 10 769 003 |
sygnia (other)
|
sygnia (other)
|
| Type: transfer |
From: 1JiGwuoqJfmUxTB5XYFnJ7bW95zmitZ8FH |
To: 16dFpmhNwemokZter7bBygx44WFDwH4E1F |
| 10.05.2021 05:07:18 |
 |
108 BTC |
$ 6 363 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm93cd0n9fwyq9qevt0vwm6gjk8r7gv0ymgghenn4gjqc8mjze8xsrnj59j |
To: bc1qggnlaguj4z2aae5jcuxylhq5v9d6j9g66taag2f3yzy324pceq9qqwtya6 |
| 10.05.2021 05:07:15 |
 |
20 000 000 USDT |
$ 20 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 10.05.2021 05:07:03 |
 |
109 BTC |
$ 6 411 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc5e63kreqs3faruvnvwhyudar7rkpkczrd78fr |
| 10.05.2021 05:07:03 |
 |
92 BTC |
$ 5 456 527 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 10.05.2021 05:05:57 |
 |
13 500 374 BUSD |
$ 13 500 374 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 10.05.2021 05:05:57 |
 |
11 665 998 USDT |
$ 11 665 998 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 05:05:57 |
 |
9 999 938 USDT |
$ 9 999 938 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 05:05:57 |
 |
7 917 243 USDT |
$ 7 917 243 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a36b96997169c9232e2704d4d616e7c092625abc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 05:05:57 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 05:05:57 |
 |
5 109 617 USDT |
$ 5 109 617 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3bc59491fc5212c4963df82e94df65482e70dc0 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 05:05:57 |
 |
26 694 072 USDT |
$ 26 694 072 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 05:04:42 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 10.05.2021 05:03:47 |
 |
500 000 000 HOT |
$ 7 285 265 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 10.05.2021 05:02:41 |
 |
99 BTC |
$ 5 871 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3APV2yXmSbMwT7xiS9QGVDEDp84P1C1kZM |
To: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt |
| 10.05.2021 05:02:41 |
 |
165 BTC |
$ 9 745 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38V6zQy7rsW6uvH4c3zRwPiveVTSWz9sQ4 |
To: 3APV2yXmSbMwT7xiS9QGVDEDp84P1C1kZM |
| 10.05.2021 05:02:41 |
 |
85 BTC |
$ 5 024 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QJdLodp7VANYV4QMtCGq6CmP7yHVWtAih |
To: 39c2tFU6MjK5EPi2quRiZP85yuYafM5ihk |
| 10.05.2021 05:02:41 |
 |
111 BTC |
$ 6 574 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsfs2r8td3suac5zxjp8f6d7gv47yq9glzywd8n4vyngevtgpjgesuffjz3 |
To: bc1qwk85te3v2kjwe3umppzd6ffge5du284e7henj9z9k4gqlqrp6pqq5wcxfc |
| 10.05.2021 05:02:41 |
 |
105 BTC |
$ 6 197 371 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsjecwxhx9scvpzmlgc4vfyxqqu2n0n7vurjwdge7rkxw3ery7jpqa5j03u |
To: bc1qry9my42vryec7cwthv2zm5h8xfs3q0su6tkrfpnwnqvdpr7pyn0s40jt2g |
| 10.05.2021 05:02:41 |
 |
96 BTC |
$ 5 643 347 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ |
To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 |
| 10.05.2021 05:02:41 |
 |
116 BTC |
$ 6 837 772 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW |
To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk |
| 10.05.2021 05:02:41 |
 |
99 BTC |
$ 5 854 531 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG |
To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk |
| 10.05.2021 05:02:41 |
 |
89 BTC |
$ 5 269 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K5T8XP9umYtv8YTwFm2Wtfx2cyonKADEz |
To: 3AjgzPWmsXPSVYEtbZKaqvhH1u94XgyceH |
| 10.05.2021 05:02:41 |
 |
89 BTC |
$ 5 270 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M6TfcNYpaZQ2jPm4WSttUYKKrDViNHL58 |
To: 3K5T8XP9umYtv8YTwFm2Wtfx2cyonKADEz |
| 10.05.2021 05:02:41 |
 |
199 BTC |
$ 11 772 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31z1CoFy3PcbkbuGfegkdohqCqBDKzFfMJ |
To: 3CTTAfunCry54vtshg9AvmxMZuXzbjV5Eo |
| 10.05.2021 05:02:41 |
 |
200 BTC |
$ 11 800 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzkl0nmkq7ffqmy3ff85l9426r056458x2xm7ul |
To: 31z1CoFy3PcbkbuGfegkdohqCqBDKzFfMJ |
| 10.05.2021 05:02:41 |
 |
2 700 BTC |
$ 159 483 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
| 10.05.2021 05:02:41 |
 |
86 BTC |
$ 5 107 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs |
To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m |
| 10.05.2021 05:02:41 |
 |
375 BTC |
$ 22 154 794 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 10.05.2021 05:02:41 |
 |
400 BTC |
$ 23 621 234 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 10.05.2021 05:02:41 |
 |
100 BTC |
$ 5 906 756 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 10.05.2021 05:02:41 |
 |
380 BTC |
$ 22 445 784 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 10.05.2021 05:02:41 |
 |
497 BTC |
$ 29 356 722 |
binance (exchange)
|
huobi global (other)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
| 10.05.2021 05:02:41 |
 |
1 249 BTC |
$ 73 775 740 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F |
To: 1EmxPzXv9QLmh7YAi6yMZbCwFDz6XqhV8j |
| 10.05.2021 05:02:41 |
 |
129 BTC |
$ 7 609 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QhUGyaimot3p8Mapa7rbhH25msBEovcr9 |
To: 3FzxxPYALn8Y7pTav1JrsuecujoESYvNxS |
| 10.05.2021 05:02:41 |
 |
166 BTC |
$ 9 781 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34zJgp48jnWV4MgL3oWbE8hvZbbgdnckCr |
To: 324Xcp8oNqmneRKTsedrRJz7jzHqWv3q5e |
| 10.05.2021 05:02:41 |
 |
434 BTC |
$ 25 605 914 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 34zJgp48jnWV4MgL3oWbE8hvZbbgdnckCr |
To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw |
| 10.05.2021 05:02:41 |
 |
128 BTC |
$ 7 560 685 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 |
| 10.05.2021 05:01:15 |
 |
20 000 000 USDT |
$ 20 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 10.05.2021 05:01:03 |
 |
14 999 968 BUSD |
$ 14 999 968 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 05:01:03 |
 |
2 573 ETH |
$ 10 232 436 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 05:01:03 |
 |
2 119 ETH |
$ 8 425 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 10.05.2021 04:59:49 |
 |
5 356 462 HUSD |
$ 5 356 462 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 10.05.2021 04:58:39 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 10.05.2021 04:55:31 |
 |
6 000 000 XRP |
$ 9 377 232 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 10.05.2021 04:54:01 |
 |
1 699 ETH |
$ 6 751 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 240543929693333da0946cbf2597c099e4daa7cf |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 10.05.2021 04:53:36 |
 |
1 822 ETH |
$ 7 246 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 10.05.2021 04:51:53 |
 |
4 399 ETH |
$ 17 515 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |