| 08.05.2021 02:27:49 |
 |
1 636 ETH |
$ 5 742 103 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 2399d52cd5f3c7d477edc1af5b88f44495ba74d9 |
| 08.05.2021 02:25:32 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 08.05.2021 02:25:32 |
 |
2 163 ETH |
$ 7 585 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 832f166799a407275500430b61b622f0058f15d6 |
To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
| 08.05.2021 02:20:03 |
 |
6 186 484 USDC |
$ 6 186 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 |
| 08.05.2021 02:09:07 |
 |
1 890 ETH |
$ 6 574 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 59ce4a2ac5bc3f5f225439b2993b86b42f6d3e9f |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 08.05.2021 02:03:50 |
 |
564 243 UNI |
$ 22 369 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bf0d1c27bd8a05c5d7ac46f291e97e291eb5885e |
To: 01d9e87e8fd4b848a60884519372abfa17161997 |
| 08.05.2021 02:03:03 |
 |
1 596 ETH |
$ 5 539 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e6e2c688870b40b83a9586c53af6281051d9f9b8 |
To: 781f7ad1667c871eeb09fb9065a3043b2de32e5a |
| 08.05.2021 02:03:03 |
 |
1 500 ETH |
$ 5 205 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1f2d75356703db7313938f38b17e21e860ce8a3e |
To: 781f7ad1667c871eeb09fb9065a3043b2de32e5a |
| 08.05.2021 02:03:03 |
 |
1 500 ETH |
$ 5 205 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c06e7cac4780e3fb5a1a295e302757bb027a41c |
To: 199b65bb166489a18aeb38e6dccbdf91c7f00877 |
| 08.05.2021 02:03:03 |
 |
1 500 ETH |
$ 5 205 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7e6786c0fd32e7bd547b5184441515b13add6e9a |
To: 199b65bb166489a18aeb38e6dccbdf91c7f00877 |
| 08.05.2021 02:03:03 |
 |
1 500 ETH |
$ 5 205 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8a4b258ae5ce5d0d2bd6aef29553ad00e54bcc72 |
To: 199b65bb166489a18aeb38e6dccbdf91c7f00877 |
| 08.05.2021 02:02:41 |
 |
1 596 ETH |
$ 5 539 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: e6e2c688870b40b83a9586c53af6281051d9f9b8 |
| 08.05.2021 02:02:41 |
 |
9 862 ETH |
$ 34 225 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 08.05.2021 02:02:18 |
 |
1 500 ETH |
$ 5 205 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 1f2d75356703db7313938f38b17e21e860ce8a3e |
| 08.05.2021 02:02:18 |
 |
1 500 ETH |
$ 5 205 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 8a4b258ae5ce5d0d2bd6aef29553ad00e54bcc72 |
| 08.05.2021 02:02:18 |
 |
1 500 ETH |
$ 5 205 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 7e6786c0fd32e7bd547b5184441515b13add6e9a |
| 08.05.2021 02:02:18 |
 |
1 500 ETH |
$ 5 205 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 8c06e7cac4780e3fb5a1a295e302757bb027a41c |
| 08.05.2021 02:02:03 |
 |
6 143 ETH |
$ 21 318 778 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 08.05.2021 02:18:58 |
 |
169 BTC |
$ 9 677 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr5kg5fkq7qsg4tyt6szx8amtw4es4wvu4h6r6h |
| 08.05.2021 02:00:30 |
 |
13 516 666 GUSD |
$ 13 560 791 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 0000000000000000000000000000000000000000 |
| 08.05.2021 02:15:10 |
 |
108 BTC |
$ 6 165 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 187U6NvEoBL97FKNPwsWxJmT4NTennMqfs |
To: bc1q7mw2lce709x5sglpcrqmmxhlfhgh8yxgd26sttvl2pjtscjtydls499sqv |
| 08.05.2021 01:55:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 043f8524f87efb25990b65ff4918f9128acf742e |
To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
| 08.05.2021 01:55:22 |
 |
13 536 017 GUSD |
$ 13 785 049 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 08.05.2021 01:55:05 |
 |
10 587 035 USDT |
$ 10 587 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 |
To: a3eccaf22311c22be12d7261bb20f4753a2a202e |
| 08.05.2021 02:11:07 |
 |
152 BTC |
$ 8 707 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfnafwgumarn9dz28td382lf7zpec74ce92gvup |
To: 369DMGTcT9ybDyL9qAF3jybhsBEa3yNgxg |
| 08.05.2021 02:11:07 |
 |
100 BTC |
$ 5 730 761 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.05.2021 02:11:07 |
 |
100 BTC |
$ 5 730 761 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3HYCnQapzq7PFfhpbUJGvDpFcEbJmzvTVY |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.05.2021 02:11:07 |
 |
100 BTC |
$ 5 730 761 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.05.2021 02:11:07 |
 |
94 BTC |
$ 5 401 471 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.05.2021 02:11:07 |
 |
100 BTC |
$ 5 730 761 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.05.2021 02:11:07 |
 |
89 BTC |
$ 5 106 813 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.05.2021 02:11:07 |
 |
100 BTC |
$ 5 730 761 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 08.05.2021 02:11:07 |
 |
179 BTC |
$ 10 258 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 3HYCnQapzq7PFfhpbUJGvDpFcEbJmzvTVY |
| 08.05.2021 02:11:07 |
 |
238 BTC |
$ 13 653 037 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KhjTmT8Ms4vuvpaZZ3a3T6NU6aRB1wA2p |
To: 16tsWi4wsexsbg3zQrgM7dYwtrTgRpWJ7X |
| 08.05.2021 02:11:07 |
 |
204 BTC |
$ 11 670 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GuCwZo3zNmTXJCfFekWXbWvXzm4v843wA |
| 08.05.2021 02:11:07 |
 |
200 BTC |
$ 11 463 265 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu2zkkshwwsms77kfjg38a2aur2cvngtdmqnl3fz3phyl93rdtn2qvnjg7k |
| 08.05.2021 02:10:15 |
 |
6 786 779 USDT |
$ 6 786 779 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 08.05.2021 02:09:03 |
 |
6 786 779 USDT |
$ 6 786 779 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 08.05.2021 01:53:37 |
 |
11 004 872 BUSD |
$ 11 004 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 08.05.2021 01:53:05 |
 |
13 535 882 GUSD |
$ 13 664 726 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 08.05.2021 02:05:02 |
 |
11 177 BNB |
$ 6 957 532 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh |
| 08.05.2021 01:48:23 |
 |
13 535 882 GUSD |
$ 13 628 129 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 3e6722f32cbe5b3c7bd3dca7017c7ffe1b9e5a2a |
To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 |
| 08.05.2021 01:48:23 |
 |
17 500 492 BUSD |
$ 17 500 492 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 08.05.2021 01:48:23 |
 |
13 535 882 GUSD |
$ 13 628 129 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 3e6722f32cbe5b3c7bd3dca7017c7ffe1b9e5a2a |
To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 |
| 08.05.2021 02:02:31 |
 |
238 BTC |
$ 13 729 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12ZsCb4g7UXuvhhWy4ctTKKKDiaCcvkoVr |
To: 1KhjTmT8Ms4vuvpaZZ3a3T6NU6aRB1wA2p |
| 08.05.2021 02:02:31 |
 |
169 BTC |
$ 9 738 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H9miuPTJ9W4ZKh7Zp3gBxBiqZBcj85jW5 |
To: 37x8ZEzNRanXPae6AYEMd6cooXW2q5xNhM |
| 08.05.2021 02:02:31 |
 |
149 BTC |
$ 8 566 501 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjg2xxuwnse08eswkrgj9pn94jhftc0tj7qnk52 |
To: 3PDB4tcaynuTVB5zCTD455kKWdZBAGdqyM |
| 08.05.2021 02:02:31 |
 |
350 BTC |
$ 20 152 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BgcYWej5hdFcWKwq7NPPFCrr6CSCmMf8q |
To: 1GLaosMJcVoCEG9C9JwEUWv5no28hhMnyg |
| 08.05.2021 02:02:31 |
 |
179 BTC |
$ 10 308 617 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1Had5NxQ7S3BYgPMVamMLQns5ygmtJ5jV1 |
To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 |
| 08.05.2021 02:02:31 |
 |
281 BTC |
$ 16 179 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17pXwNTjQ4HpfnNhzCnVmXyh4H1yK9NwnB |
To: 1L5V6ibdmU3Z9TawKpWJuADSVvc3LUrhEA |