| 09.05.2021 06:10:18 |
 |
160 BTC |
$ 9 368 400 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.05.2021 06:07:21 |
 |
5 109 617 USDT |
$ 5 109 617 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6a95e05b8b530c49c3f0601564d3683cc2f6d799 |
To: b3bc59491fc5212c4963df82e94df65482e70dc0 |
| 09.05.2021 06:02:32 |
 |
5 068 095 USDT |
$ 5 068 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 09.05.2021 06:02:12 |
 |
1 500 ETH |
$ 5 871 545 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 7013d054d78ed5bee5aba6f67ddc6adc85fffe77 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 09.05.2021 06:01:19 |
 |
1 500 ETH |
$ 5 800 091 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 00ee0342d4ff79114601b53ac1995e778e9c9e24 |
To: 7013d054d78ed5bee5aba6f67ddc6adc85fffe77 |
| 09.05.2021 06:00:01 |
 |
2 000 ETH |
$ 7 748 597 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0bf373c3bee0d7d9a71789538821ef8d71e592f7 |
To: 939720e9121691a81b81b1485262eda4872a327c |
| 09.05.2021 05:54:59 |
 |
5 000 979 USDT |
$ 5 000 979 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 712f846317337c4f7086b74bd6a2c569b5e29d14 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 09.05.2021 05:55:24 |
 |
9 699 992 USDT |
$ 9 699 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 09.05.2021 05:50:50 |
 |
3 631 918 XRP |
$ 5 633 660 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 |
| 09.05.2021 05:49:06 |
 |
2 700 ETH |
$ 10 625 793 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 106ed5c719b5261477890425ae7551dc59bd255c |
To: 908ffd7ddebddb6da08a932b20fc2cf19b94b441 |
| 09.05.2021 05:46:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 09.05.2021 05:45:22 |
 |
175 BTC |
$ 10 304 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc2sd6y8fcg7fxqjy49zd3d4c7n73qa53k70jfpu4u8kkvd53s3vsvpmdyk |
To: bc1qtqrs3su38q96ccgfpa5qr2e0vv46j7vqufec6xxdr8fddq74wpuq3nh3at |
| 09.05.2021 05:45:22 |
 |
99 BTC |
$ 5 821 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 371zzJunFomDivSGyzB3n5EfEYCbmLyfT2 |
To: 3GHpAxdcmCcs38ex5puKepa5bDymfmVZuD |
| 09.05.2021 05:45:22 |
 |
178 BTC |
$ 10 521 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8mlyunc3hf94x3cyzgfm3jjzz7vp29uvm9qwh5ajd9trg83tvjpqsh3xgm |
To: bc1q0j9qzmtpfjmv4tuyx42g4cjnqzgdhq2jtrkc33guadwenrgknjsq7rrfwx |
| 09.05.2021 05:45:22 |
 |
201 BTC |
$ 11 831 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33hvrR5DnMLYFbrkRsD3myvoMKftMgHq8z |
| 09.05.2021 05:45:22 |
 |
500 BTC |
$ 29 503 506 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV |
| 09.05.2021 05:45:22 |
 |
120 BTC |
$ 7 108 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GF4jQDYcqgKLodV2yuixt1ePziQYYBNgT |
To: bc1qh4hypcpux88utge3s3fx33fvatd73kj03muyyt |
| 09.05.2021 05:45:22 |
 |
122 BTC |
$ 7 201 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9jd5fzlh6tay09tjdcffhuy0zg2sjdy7x8ch25 |
To: 3GF4jQDYcqgKLodV2yuixt1ePziQYYBNgT |
| 09.05.2021 05:45:22 |
 |
123 BTC |
$ 7 276 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KW4QEWWUszLF16qviomBEpYn9C8xbxCLv |
To: bc1q9jd5fzlh6tay09tjdcffhuy0zg2sjdy7x8ch25 |
| 09.05.2021 05:45:22 |
 |
124 BTC |
$ 7 289 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ECNGLnMw6UPiK26jYzq25uz5GCWgSoVsr |
To: 3KW4QEWWUszLF16qviomBEpYn9C8xbxCLv |
| 09.05.2021 05:45:22 |
 |
800 BTC |
$ 47 205 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui |
| 09.05.2021 05:45:22 |
 |
10 088 BTC |
$ 595 261 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GQt3CF2w654acBveUh9DbdbXkTYovrfKg |
| 09.05.2021 05:45:22 |
 |
500 BTC |
$ 29 503 506 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 09.05.2021 05:45:22 |
 |
87 BTC |
$ 5 111 324 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: bc1qlg2ruvyjdx6fnpn06jm73uewdxdphta4zyduzg |
| 09.05.2021 05:45:22 |
 |
164 BTC |
$ 9 662 916 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 09.05.2021 05:45:22 |
 |
164 BTC |
$ 9 664 111 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 09.05.2021 05:45:22 |
 |
143 BTC |
$ 8 455 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q43kgcgr0wdharzrd96l6jddscxpqrty8jv6n2eyjww4fhn7qtzesf8yl2f |
| 09.05.2021 05:44:41 |
 |
3 636 660 XRP |
$ 5 678 251 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs |
| 09.05.2021 05:43:35 |
 |
1 500 ETH |
$ 5 922 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33754b53ee20a0c0e3e2c01c5b42479fbf124ef2 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 09.05.2021 05:43:30 |
 |
2 372 ETH |
$ 9 364 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 642a37f698bced4200e63f4f7dbe725e723cc82f |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 09.05.2021 05:42:14 |
 |
1 600 ETH |
$ 6 313 226 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 09.05.2021 05:37:40 |
 |
5 000 979 USDT |
$ 5 000 979 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 712f846317337c4f7086b74bd6a2c569b5e29d14 |
| 09.05.2021 05:33:05 |
 |
1 500 ETH |
$ 5 813 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 70c5164ab2c55256e3a94cc78a02cbe31aebc5e9 |
To: 975e4446edf05c98f0f17913ab236d0ee65a9737 |
| 09.05.2021 05:32:02 |
 |
1 500 ETH |
$ 5 840 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 70c5164ab2c55256e3a94cc78a02cbe31aebc5e9 |
| 09.05.2021 05:31:41 |
 |
1 500 ETH |
$ 5 867 485 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 198db2026b54515967d7e8cd87fe55a759ffa49e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.05.2021 05:30:43 |
 |
5 897 728 USDT |
$ 5 897 728 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 09.05.2021 05:30:43 |
 |
98 WBTC |
$ 5 798 842 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: dc72bd8115311209270c453d52a031773372c52f |
| 09.05.2021 05:30:03 |
 |
1 433 ETH |
$ 5 631 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 09.05.2021 05:26:04 |
 |
5 477 610 HUSD |
$ 5 477 610 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 09.05.2021 05:23:25 |
 |
1 500 ETH |
$ 5 912 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6590994fd050a8003cd0ffa290b3ff03efd3d9e1 |
To: 975e4446edf05c98f0f17913ab236d0ee65a9737 |
| 09.05.2021 05:22:04 |
 |
1 500 ETH |
$ 5 927 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 6590994fd050a8003cd0ffa290b3ff03efd3d9e1 |
| 09.05.2021 05:17:11 |
 |
5 897 728 USDT |
$ 5 897 728 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 |
| 09.05.2021 05:16:35 |
 |
38 518 456 USDT |
$ 38 518 456 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 09.05.2021 05:16:35 |
 |
12 824 139 BUSD |
$ 12 824 139 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 09.05.2021 05:16:35 |
 |
3 141 548 ENJ |
$ 7 719 708 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 09.05.2021 05:16:36 |
 |
5 883 311 USDT |
$ 5 883 311 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 09.05.2021 05:14:43 |
 |
137 BTC |
$ 8 068 547 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfwsumfjwyarqutrwwvuqf5g5wuks9wsjemhz6anpaql5rt4vfy3qvdee33 |
To: bc1qdtamfsdfd9nsqd9x8fdurhjxgudlsfxqvp27cv7fk97mthzng7zslcfrka |
| 09.05.2021 05:14:43 |
 |
99 BTC |
$ 5 803 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DUoUhUuCFwb7XYkSj2oPuWXYcAWoYQogZ |
To: 371zzJunFomDivSGyzB3n5EfEYCbmLyfT2 |
| 09.05.2021 05:14:43 |
 |
215 BTC |
$ 12 670 040 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG |
To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR |
| 09.05.2021 05:14:43 |
 |
602 BTC |
$ 35 372 330 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z |
To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt |