| 07.05.2021 11:07:10 |
 |
300 BTC |
$ 16 822 140 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk |
| 07.05.2021 11:07:10 |
 |
150 BTC |
$ 8 411 070 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
To: 19ecDd7Xj7HXCQqTa1hQqdUb2rkrJQhqZh |
| 07.05.2021 11:05:37 |
 |
8 499 BNB |
$ 5 307 863 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bnb15u5eypv59f4w4uflxc3x0fdx05n7gakfptzc8p |
To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
| 07.05.2021 11:03:33 |
 |
6 494 019 USDC |
$ 6 494 019 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 07.05.2021 11:00:30 |
 |
21 294 488 USDC |
$ 21 294 488 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.05.2021 10:59:15 |
 |
21 294 488 USDC |
$ 21 294 488 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 07.05.2021 10:54:43 |
 |
101 BTC |
$ 5 660 635 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qclpz9p37hhj4gzk3d2q247t94emsfzy0k9kmy8wpxvpmehq3kpfqz4u59m |
| 07.05.2021 10:54:43 |
 |
101 BTC |
$ 5 641 332 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qv899h40x7wjjte52kc3zqq4u0g3v858t8tknxale7zzqqyq98djs0g35rx |
| 07.05.2021 10:54:43 |
 |
108 BTC |
$ 6 049 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12x1NBTtm5p73K3oL8Gee4qtTsi2888EqR |
To: 1EuqaCPU7UaUQJs3U9BiGVmhyx5P7v9BxF |
| 07.05.2021 10:54:43 |
 |
101 BTC |
$ 5 672 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 |
| 07.05.2021 10:54:43 |
 |
94 BTC |
$ 5 275 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3c9vmmqn3sf3nqnyzy4gahzcvmsek23nhtvfjn |
To: 3FKkZ4SRA4RQyRw8v2jPXMk5RZhCzGWA4t |
| 07.05.2021 10:54:43 |
 |
246 BTC |
$ 13 781 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J4besXRiU9SXs1AyU9uHFrAukbXMU7d9w |
To: 3QuWxwoJ8yRN46M4MkXnfhBBrkF27J7HCC |
| 07.05.2021 10:54:43 |
 |
296 BTC |
$ 16 613 826 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3795WtgvngpPrYopUSnnNzGQ891zTp2uqT |
To: 37Q7Mqz2aThPJUqq3Pk6AgG4CcbzfRVTT8 |
| 07.05.2021 10:54:43 |
 |
201 BTC |
$ 11 280 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F9bn17NjkMMYdHioZPWqoDygBU5Te4S7y |
To: 3CZZPPTjbxEjFANwES9bfYxgyyWu31jQsX |
| 07.05.2021 10:54:43 |
 |
171 BTC |
$ 9 571 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3756x8YPstVAUbtkAeDmH9ksWRiMJ1v2gL |
To: bc1qg976rew79nvng8sjydwmjlrdpmz5d47w906jf5 |
| 07.05.2021 10:54:43 |
 |
143 BTC |
$ 8 040 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NnJoT4Av12vUTick2wDmDbYMYbxM6q9cw |
To: bc1q5l8dp0yecg948gcs64jmuz07xtw0tycw5dgl0u |
| 07.05.2021 10:54:43 |
 |
248 BTC |
$ 13 914 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C8zPAsxCESrtKAziMGTyqBRz8cb9XBWGz |
To: bc1qhpepy266lvjvtmq95fjgrehr3v4wadcfc5p802 |
| 07.05.2021 10:54:43 |
 |
258 BTC |
$ 14 449 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3R2VJwPp1qRAooYLuqM1Z7AeYGQshpepwL |
To: bc1qt26q0xzureerck4prpv5ucm5xwea0txyjfwvjh |
| 07.05.2021 10:54:43 |
 |
173 BTC |
$ 9 667 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrs97gqapyhgqgsg4u27k0m3klghj0xgt0fdsxq |
To: bc1q6yk6n0fph3emxgwzrcsx75eas5rhftqnuglwrp |
| 07.05.2021 10:54:43 |
 |
182 BTC |
$ 10 198 675 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw |
| 07.05.2021 10:54:43 |
 |
100 BTC |
$ 5 603 661 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY |
| 07.05.2021 10:54:43 |
 |
198 BTC |
$ 11 083 515 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 07.05.2021 10:50:13 |
 |
5 823 173 USDT |
$ 5 823 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 |
To: a5644e29708357803b5a882d272c41cc0df92b34 |
| 07.05.2021 10:44:09 |
 |
4 320 ETH |
$ 14 759 892 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: bb98f2a83d78310342da3e63278ce7515d52619d |
| 07.05.2021 10:43:11 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 07.05.2021 10:36:18 |
 |
107 BTC |
$ 5 995 037 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q656u3t0xlz7490ntvkhxk86r4d93qkxzrpjuqrag2assrx9z62uq5z588p |
| 07.05.2021 10:36:18 |
 |
198 BTC |
$ 11 069 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2aetq5mcz8nel38270lftjwphmwlc0kydhhqvyzmaj0vrryra8zq6du9zj |
| 07.05.2021 10:36:18 |
 |
130 BTC |
$ 7 270 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KgX2Nr5EnhRnAsVibr4aDW2BL18PfiK4v |
To: 3BJP4DKzBvW4r7gXnpNcP9SMVG5JE8KxPv |
| 07.05.2021 10:36:18 |
 |
326 BTC |
$ 18 230 206 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 |
| 07.05.2021 10:36:18 |
 |
201 BTC |
$ 11 267 424 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 07.05.2021 10:31:48 |
 |
40 966 470 USDT |
$ 40 966 470 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 07.05.2021 10:31:48 |
 |
14 056 649 BUSD |
$ 14 056 649 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 07.05.2021 10:31:48 |
 |
12 559 208 BUSD |
$ 12 559 208 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 07.05.2021 10:31:48 |
 |
7 506 915 USDC |
$ 7 506 915 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 07.05.2021 10:30:48 |
 |
9 865 202 HUSD |
$ 9 865 202 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 7014a1d68644f9553911655d3ca615e6a95345dd |
To: 0000000000000000000000000000000000000000 |
| 07.05.2021 10:19:33 |
 |
9 694 892 USDT |
$ 9 694 892 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 07.05.2021 10:27:51 |
 |
1 819 ETH |
$ 6 225 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 24b8235c58960d08dfef84f67b0c442c3b107402 |
To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad |
| 07.05.2021 10:27:26 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 07.05.2021 10:16:27 |
 |
15 000 000 USDT |
$ 15 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 |
| 07.05.2021 10:25:45 |
 |
9 865 202 HUSD |
$ 9 865 202 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7014a1d68644f9553911655d3ca615e6a95345dd |
| 07.05.2021 10:25:40 |
 |
188 BTC |
$ 10 477 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2e50f7w625mw2qm6g9zgql30yp5ntjgazj0gancsqsfjm3a58hsq5w9g6t |
To: bc1qq822qeg24xrdz3u694rckseql63gpzulzkfldygye2y0mq2f9d6s7j8z35 |
| 07.05.2021 10:25:40 |
 |
164 BTC |
$ 9 117 523 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr9t35wld6jpf6x7tjp6dnv9l6mw7mvs5vlvtlurp787yh4v6nh2qjfv66r |
To: bc1qsdagzxzslxct56nnkj9kzae45xe436zqsj25lk2ptdz0da29q80smn49aa |
| 07.05.2021 10:25:40 |
 |
199 BTC |
$ 11 053 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quzt0qvupsqfgu669fna656ala5rrn6ca54e5590lv7ndmltvjw4qf2yzfc |
To: bc1qvl58n82tpnmgj096rpytv246lpdsee4x5t7dktaapsrpp7es25gs84gxgl |
| 07.05.2021 10:24:36 |
 |
5 583 935 USDT |
$ 5 583 935 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.05.2021 10:23:49 |
 |
5 583 935 USDT |
$ 5 583 935 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 07.05.2021 09:47:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 07.05.2021 09:46:45 |
 |
19 632 348 USDT |
$ 19 632 348 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 07.05.2021 09:45:00 |
 |
50 000 000 TRX |
$ 7 907 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff |
To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py |
| 07.05.2021 10:23:23 |
 |
1 819 ETH |
$ 6 218 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 |
To: 24b8235c58960d08dfef84f67b0c442c3b107402 |
| 07.05.2021 10:22:27 |
 |
151 BTC |
$ 8 413 799 |
unknown owner 24 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt |
To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |