| 09.05.2021 12:09:28 |
 |
100 BTC |
$ 5 777 924 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qpu6jw3nmfx8thrhgrxv3xfr7ghtqtfp893kws0 |
To: 1Hkd7JX7XanNgb5SVnpYqgCX54Gc4okc71 |
| 09.05.2021 12:09:28 |
 |
131 BTC |
$ 7 550 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpu6jw3nmfx8thrhgrxv3xfr7ghtqtfp893kws0 |
To: bc1q30ghr6jrv3mzr2v4nedruhex0tskg2trm96sql |
| 09.05.2021 12:09:28 |
 |
96 BTC |
$ 5 546 807 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 09.05.2021 12:09:28 |
 |
101 BTC |
$ 5 843 567 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 09.05.2021 12:09:28 |
 |
101 BTC |
$ 5 847 246 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 09.05.2021 12:08:17 |
 |
9 995 091 BUSD |
$ 9 995 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 09.05.2021 12:06:27 |
 |
14 013 386 BUSD |
$ 14 013 386 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 09.05.2021 12:06:27 |
 |
16 287 ETH |
$ 63 167 252 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 09.05.2021 12:01:33 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 09.05.2021 12:00:45 |
 |
9 995 091 BUSD |
$ 9 995 091 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.05.2021 11:54:38 |
 |
7 345 133 USDT |
$ 7 345 133 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 09.05.2021 11:49:02 |
 |
1 342 ETH |
$ 5 231 215 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 09.05.2021 11:47:26 |
 |
100 BTC |
$ 5 812 207 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN |
To: 19p9kdyf6jvgkRnPp7Yi2NkSseDsaNmuEa |
| 09.05.2021 11:47:26 |
 |
761 BTC |
$ 44 240 440 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN |
To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK |
| 09.05.2021 11:47:26 |
 |
116 BTC |
$ 6 758 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32p5BhZwK6aKjVVhKajR2Re5Nji6YjukMb |
To: 3855k7hwZxXZZqWTKeZqKeWHfX4LrudKrg |
| 09.05.2021 11:47:26 |
 |
142 BTC |
$ 8 234 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q52svdysfje43vpq0jg7aeyfsj6s4cm0tpj60kd472xgflr800qtszredu5 |
| 09.05.2021 11:43:30 |
 |
5 999 998 USDC |
$ 5 999 998 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.05.2021 11:42:45 |
 |
7 345 133 USDT |
$ 7 345 133 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 09.05.2021 11:42:26 |
 |
833 914 LINK |
$ 40 139 748 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.05.2021 11:41:58 |
 |
5 999 998 USDC |
$ 5 999 998 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c |
| 09.05.2021 11:41:13 |
 |
102 BTC |
$ 5 956 346 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu3xhnj66khlfhfepl6p3tdgdxqk4f26vsafucqzltea7cfkk35hql3hulh |
| 09.05.2021 11:41:13 |
 |
434 BTC |
$ 25 258 614 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe |
To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ |
| 09.05.2021 11:41:13 |
 |
849 BTC |
$ 49 406 480 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG |
To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw |
| 09.05.2021 11:41:13 |
 |
116 BTC |
$ 6 766 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CW8GPgMPk1NfpQNfppqhFuiovSspJdGWz |
To: 32p5BhZwK6aKjVVhKajR2Re5Nji6YjukMb |
| 09.05.2021 11:41:13 |
 |
111 BTC |
$ 6 429 352 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.05.2021 11:41:13 |
 |
112 BTC |
$ 6 489 056 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 09.05.2021 11:34:13 |
 |
39 093 796 USDT |
$ 39 093 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 09.05.2021 11:33:18 |
 |
4 599 ETH |
$ 18 028 552 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 09.05.2021 11:30:42 |
 |
7 000 ETH |
$ 27 465 274 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.05.2021 11:30:06 |
 |
97 BTC |
$ 5 687 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39vWyyANY8rcaMUsXE4THSLBb4Mif2XVbp |
To: 3PDd9G5mow6QTPovXS8CqjNpKeB7m7CWdc |
| 09.05.2021 11:30:06 |
 |
867 BTC |
$ 50 694 244 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF |
To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN |
| 09.05.2021 11:30:06 |
 |
116 BTC |
$ 6 784 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q20qrdd74j2xwnm2qks5xrx4dstsv9w3jfe39pq5k70n4k3mv6g3smhccem |
| 09.05.2021 11:30:06 |
 |
232 BTC |
$ 13 569 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q823429zw4579rz49u3vwzgsphg3n90q5jnzfwe9sdqw0md64j5kskzu85p |
| 09.05.2021 11:26:54 |
 |
5 835 463 USDT |
$ 5 835 463 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.05.2021 11:25:50 |
 |
199 BTC |
$ 11 616 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PDPk2es5qWQECr86aen28Q77SxTSsfxN5 |
| 09.05.2021 11:24:11 |
 |
161 BTC |
$ 9 407 903 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr6mj6rrcvmppwk6apczf6g0k67t9qnq668es9wps3duupxje7t5qysvrmr |
| 09.05.2021 11:24:11 |
 |
139 BTC |
$ 8 094 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjz6ymc9usmfg0ua7qw0g8249klwj2rejzdgpzk |
| 09.05.2021 11:24:11 |
 |
916 BTC |
$ 53 471 144 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz |
To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF |
| 09.05.2021 11:24:11 |
 |
116 BTC |
$ 6 786 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fsf9RGXJrjPo8Rpq8vc4kTZe8z83U453Z |
To: 3CW8GPgMPk1NfpQNfppqhFuiovSspJdGWz |
| 09.05.2021 11:24:11 |
 |
113 BTC |
$ 6 600 274 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 09.05.2021 11:23:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 09.05.2021 11:21:04 |
 |
10 530 493 USDT |
$ 10 530 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 09.05.2021 11:20:11 |
 |
100 000 000 USDT |
$ 100 000 000 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.05.2021 11:20:00 |
 |
10 530 493 USDT |
$ 10 530 493 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 09.05.2021 11:17:30 |
 |
100 000 000 USDT |
$ 100 000 000 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 09.05.2021 11:16:43 |
 |
127 BTC |
$ 7 322 708 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4gwqmtw7hr9e6m8u36v768dxh8cpyfcf5220huxcs6g2qydu6fsq8spvuw |
| 09.05.2021 11:16:43 |
 |
441 BTC |
$ 25 475 676 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 |
To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe |
| 09.05.2021 11:16:43 |
 |
852 BTC |
$ 49 231 384 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX |
To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG |
| 09.05.2021 11:16:43 |
 |
116 BTC |
$ 6 726 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32NanC3FjErp8mkMbHDtmA8HRypDCL2uaW |
To: 3Fsf9RGXJrjPo8Rpq8vc4kTZe8z83U453Z |
| 09.05.2021 11:16:43 |
 |
113 BTC |
$ 6 537 246 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |