| 10.05.2021 03:47:01 |
 |
123 BTC |
$ 7 207 957 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e |
To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U |
| 10.05.2021 03:47:01 |
 |
189 BTC |
$ 11 078 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS |
| 10.05.2021 03:47:01 |
 |
100 BTC |
$ 5 858 301 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 10.05.2021 03:47:01 |
 |
100 BTC |
$ 5 858 301 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 183S6HTa2fNaqtUmQyF6EcmfVYsEtuFuw9 |
| 10.05.2021 03:47:01 |
 |
150 BTC |
$ 8 787 495 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3KFx35QU2f9GzEH8GBaR4enK4NRrKs2zQh |
To: 3PH2ZPb7qLTgqHTfJ6CQFTMHaDcmFQprWz |
| 10.05.2021 03:42:02 |
 |
350 WBTC |
$ 20 603 860 |
(unknown)
|
wbtc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 808e4981f6287b13711b78de9d7c169e5d180643 |
| 10.05.2021 03:42:02 |
 |
100 WBTC |
$ 5 890 162 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a06db879b6abca6fb5e544b27c4d381f95f30fe9 |
| 10.05.2021 03:41:33 |
 |
12 901 760 BUSD |
$ 12 901 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 10.05.2021 03:34:39 |
 |
1 500 ETH |
$ 5 878 179 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e5522e35ffbcedf80492d352fb6afa2795ab0bd2 |
To: 831c3720681096f276cb016b51a33433d7cb2faa |
| 10.05.2021 03:34:28 |
 |
1 500 ETH |
$ 5 878 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: e5522e35ffbcedf80492d352fb6afa2795ab0bd2 |
| 10.05.2021 03:33:47 |
 |
10 900 624 USDT |
$ 10 900 624 |
coinex (exchange)
|
coinex (exchange)
|
| Type: transfer |
From: fab2fa2256210782a02e4dc89075f2ac0371eaca |
To: b9ee1e551f538a464e8f8c41e9904498505b49b0 |
| 10.05.2021 03:32:23 |
 |
600 WBTC |
$ 35 112 068 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: bc93e897c455b8ef76d981093239775bdd49e5bf |
| 10.05.2021 03:30:48 |
 |
19 444 980 BUSD |
$ 19 444 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.05.2021 03:28:40 |
 |
104 BTC |
$ 6 094 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk2yjp4dqv3x9pxa0yfy6ga6lfhzt9lafr0dkumtzkcnfk864txmqvvczt3 |
To: bc1q4zazujdg8zw8dmrgl6vj4s3x6q8c97yrzhzqjslsw7za892natcskadx7t |
| 10.05.2021 03:28:40 |
 |
131 BTC |
$ 7 706 735 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz |
To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG |
| 10.05.2021 03:28:40 |
 |
201 BTC |
$ 11 785 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9zmuusas6apc85tpusf5cp20e3jl065xks47s0 |
To: bc1qylpp8p7atsq3yaee78zw0sjknx747nc9pyllx3 |
| 10.05.2021 03:28:40 |
 |
89 BTC |
$ 5 257 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3yxj02es7pa6t63rp299mamfnz6cgxm3m3pzfh |
To: 329j6yBNRe6Wi9ZkcZkXCK3rUa5ZzFFrfz |
| 10.05.2021 03:28:40 |
 |
153 BTC |
$ 9 014 167 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG |
To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug |
| 10.05.2021 03:27:27 |
 |
6 260 221 USDT |
$ 6 260 221 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TQuWGQM7t1BzsxnXEzYBrbTG1z1gJG3WNV |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 10.05.2021 03:27:03 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.05.2021 03:26:18 |
 |
6 260 221 USDT |
$ 6 260 221 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TQuWGQM7t1BzsxnXEzYBrbTG1z1gJG3WNV |
| 10.05.2021 03:21:10 |
 |
11 999 990 BUSD |
$ 11 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 10.05.2021 03:19:56 |
 |
90 BTC |
$ 5 273 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E8EvKG1x9syhihrFAEB3L3kjxsqWJwpQp |
To: bc1q3yxj02es7pa6t63rp299mamfnz6cgxm3m3pzfh |
| 10.05.2021 03:19:56 |
 |
155 BTC |
$ 9 100 803 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm |
To: 3CFqGC1v3ALs1VYRNyrdP5QJyNvtjo4krJ |
| 10.05.2021 03:17:59 |
 |
7 086 452 USDC |
$ 7 086 452 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 10.05.2021 03:17:59 |
 |
6 253 059 USDC |
$ 6 253 059 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 10.05.2021 03:17:35 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 2118a65966f24a18a8739349f07094f793d94a81 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 10.05.2021 03:15:00 |
 |
1 500 ETH |
$ 5 903 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 10.05.2021 03:13:27 |
 |
500 000 RLC |
$ 5 409 696 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: a8fed50eef05110aa2fb939d558a7677b0662251 |
To: 0402410477a03f05124dc1f82c75c8ec0ba9814f |
| 10.05.2021 03:13:27 |
 |
1 500 ETH |
$ 5 881 993 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
| 10.05.2021 03:12:42 |
 |
100 BTC |
$ 5 857 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qef6tkkj3ea2ysjkffyg0y4k42jls9854wwjd5hclzqlnsk8mjtcqrkq9r4 |
To: bc1qy022j4c29d9as3dqkedzswhm4rzp87zcl6x7ttpvgnp52hkg3fyqr8gkek |
| 10.05.2021 03:12:42 |
 |
145 BTC |
$ 8 477 601 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD |
To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz |
| 10.05.2021 03:12:42 |
 |
350 BTC |
$ 20 479 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CKRBaGpLdZAHLrhomnsw9mhgTtMp8nXpM |
To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc |
| 10.05.2021 03:12:42 |
 |
350 BTC |
$ 20 479 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CKRBaGpLdZAHLrhomnsw9mhgTtMp8nXpM |
To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 |
| 10.05.2021 03:12:42 |
 |
1 500 BTC |
$ 87 767 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CKRBaGpLdZAHLrhomnsw9mhgTtMp8nXpM |
To: 33N1XioRPx8aQq31FxXFvMAyX4exA7tD11 |
| 10.05.2021 03:12:42 |
 |
151 BTC |
$ 8 810 506 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3GsHEeT8ttNnU767pXSdWn4ixV4h56LCuA |
To: 3J7XGnnYy8TXJkMkdvzAfYq9FaixLsL4qi |
| 10.05.2021 03:08:47 |
 |
19 444 980 BUSD |
$ 19 444 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 10.05.2021 03:08:47 |
 |
12 833 930 BUSD |
$ 12 833 930 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 10.05.2021 03:07:15 |
 |
155 BTC |
$ 9 102 238 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 |
To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG |
| 10.05.2021 03:05:24 |
 |
207 797 660 BUSD |
$ 207 797 660 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 10.05.2021 03:04:16 |
 |
1 500 000 RLC |
$ 15 694 405 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 |
To: a8fed50eef05110aa2fb939d558a7677b0662251 |
| 10.05.2021 03:02:37 |
 |
5 115 634 USDC |
$ 5 115 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 10.05.2021 03:01:38 |
 |
110 BTC |
$ 6 529 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjrjtgjllqlz9phqm3dvs90yd4z9ptfncj9kv0g |
| 10.05.2021 03:01:38 |
 |
125 BTC |
$ 7 417 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0seskzpp7qwhfl9t5hf8sy2luuzvk859t5x50wswt7038cm6w54ssfe4dj |
To: bc1q82eyrx74vs35ryqggphhjwa06a02ggr9jw8cvzy6u29ztqm9wj7q2lke5u |
| 10.05.2021 03:01:38 |
 |
201 BTC |
$ 11 886 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31hKL7ggGTnHrLQUG6bXLyzhN8Xpns5sP6 |
To: bc1q9zmuusas6apc85tpusf5cp20e3jl065xks47s0 |
| 10.05.2021 03:01:38 |
 |
90 BTC |
$ 5 306 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw60fj6k86ln30cu0m02lfaj7ashe3s6hla6zgr |
To: 3E8EvKG1x9syhihrFAEB3L3kjxsqWJwpQp |
| 10.05.2021 03:01:38 |
 |
135 BTC |
$ 7 968 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT |
To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e |
| 10.05.2021 03:01:38 |
 |
100 BTC |
$ 5 924 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr |
To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S |
| 10.05.2021 03:01:38 |
 |
122 BTC |
$ 7 226 425 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 |
To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs |
| 10.05.2021 02:58:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |