| 07.05.2021 05:18:06 |
 |
6 500 000 USDT |
$ 6 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7286c758578a2457e9ba36d46893176582acefb5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.05.2021 05:18:06 |
 |
28 449 998 USDT |
$ 28 449 998 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.05.2021 05:18:06 |
 |
47 620 000 USDT |
$ 47 620 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 928324e5068d75250131b27bf57e8f2bafef93e7 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.05.2021 05:18:06 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.05.2021 05:18:06 |
 |
136 706 UNI |
$ 5 411 986 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 07.05.2021 05:26:33 |
 |
9 635 250 USDT |
$ 9 635 250 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 07.05.2021 05:17:13 |
 |
2 271 ETH |
$ 7 827 582 |
ddex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5c27cc68fe01a3994807b60a6c81d8ba638b4ba1 |
To: 47ad246dc50a93ff02318d3caadba373f3307fd2 |
| 07.05.2021 05:17:12 |
 |
1 600 ETH |
$ 5 516 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a9f813fb3e6a8f7013dabd1695bae1d49ae8481 |
To: a0c68c638235ee32657e8f720a23cec1bfc77c77 |
| 07.05.2021 05:25:33 |
 |
9 690 018 USDT |
$ 9 690 018 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 07.05.2021 05:25:09 |
 |
9 635 250 USDT |
$ 9 635 250 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 07.05.2021 05:25:03 |
 |
9 536 519 USDT |
$ 9 536 519 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 07.05.2021 05:24:41 |
 |
987 699 XTZ |
$ 7 620 481 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: tz1f5q1HZiB4KgzkYycy8vJYEeDbG2UnEG12 |
To: tz1YpWsMwc4gSyjtxEF3JbmN6YrGiDidaSmg |
| 07.05.2021 05:22:41 |
 |
987 699 XTZ |
$ 7 656 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: tz1hcjyySDjjaA8SmAHzFp7EU7N6C3JyhpRo |
To: tz1f5q1HZiB4KgzkYycy8vJYEeDbG2UnEG12 |
| 07.05.2021 05:15:50 |
 |
16 644 048 USDT |
$ 16 644 048 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 07.05.2021 05:15:50 |
 |
7 860 ETH |
$ 26 867 718 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 07.05.2021 05:13:22 |
 |
1 600 ETH |
$ 5 471 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 148cb09310131f36cfd980bb07c62da7876a2bcb |
To: c774b32146c0da5a137314c9182e62e138b6b356 |
| 07.05.2021 05:20:18 |
 |
500 BTC |
$ 27 978 310 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 07.05.2021 05:20:18 |
 |
115 BTC |
$ 6 434 999 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 07.05.2021 05:20:18 |
 |
111 BTC |
$ 6 183 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9x9qrq96jncy50099jhyyc74cluel6t93me8f3cmcdwpq52e6z5qdstxm3 |
To: bc1qvt32wvnju6wucquc425p8ks23sddrh2rzdaa82urq7a2nge5z5zseke59e |
| 07.05.2021 05:20:18 |
 |
480 BTC |
$ 26 859 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz |
| 07.05.2021 05:20:18 |
 |
93 BTC |
$ 5 197 133 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NXbx2UKmVwjLhZqDJMhr37tdD48nGLeM8 |
| 07.05.2021 05:09:09 |
 |
2 248 ETH |
$ 7 703 815 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 191bfca0af7728c3805aeafab070d152ce1cf753 |
To: a9f6e5d26bccd338552cbac550d4e17b04f692d2 |
| 07.05.2021 05:02:54 |
 |
1 500 ETH |
$ 5 117 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b60ecda7691f3b984c109534335f485f7bed6b83 |
To: 4bb3694a171fd3054a8932a8eb81c67e41758aa6 |
| 07.05.2021 05:02:54 |
 |
1 500 ETH |
$ 5 117 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cfd197a4bac26bdb96cc6f752e257d238f5e5442 |
To: 4bb3694a171fd3054a8932a8eb81c67e41758aa6 |
| 07.05.2021 05:02:54 |
 |
1 500 ETH |
$ 5 117 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9332bbbf305ba08254078e180965730c3218911c |
To: 4bb3694a171fd3054a8932a8eb81c67e41758aa6 |
| 07.05.2021 05:02:10 |
 |
1 500 ETH |
$ 5 117 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: cfd197a4bac26bdb96cc6f752e257d238f5e5442 |
| 07.05.2021 05:02:10 |
 |
1 500 ETH |
$ 5 117 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 9332bbbf305ba08254078e180965730c3218911c |
| 07.05.2021 05:02:10 |
 |
1 500 ETH |
$ 5 117 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: b60ecda7691f3b984c109534335f485f7bed6b83 |
| 07.05.2021 05:12:44 |
 |
500 000 EOS |
$ 6 147 484 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: bithumbwarm1 |
To: bithumbsend2 |
| 07.05.2021 04:57:37 |
 |
150 WBTC |
$ 8 390 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 |
To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 |
| 07.05.2021 05:09:12 |
 |
50 000 000 TRX |
$ 7 988 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRJEUBkcDYTBUtfVtQJu3kGNEPFJv7umt2 |
To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR |
| 07.05.2021 05:08:51 |
 |
50 000 000 TRX |
$ 7 988 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRJEUBkcDYTBUtfVtQJu3kGNEPFJv7umt2 |
To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR |
| 07.05.2021 05:08:07 |
 |
157 BTC |
$ 8 778 124 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqryfgr04adxaxl4zg4zfygynunggtuaaqfm9ne |
| 07.05.2021 05:08:07 |
 |
107 BTC |
$ 6 009 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq0pxkl0ktkyfu64apfdep9u3t7xajmekynq2y0p8faqkakv0az9qx6k2v6 |
To: bc1qkkxquyhwz7augxwq8zmykx6cdt4pkf2rsq8n0t0d5993yc6t670s2wltx7 |
| 07.05.2021 05:08:07 |
 |
140 BTC |
$ 7 807 445 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjkejjkmhf5xs4xvhv3nze4g459v6c7fxsyxg4e |
| 07.05.2021 05:08:07 |
 |
118 BTC |
$ 6 576 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hpkj1wz9AfToFnXRkLdUcT33oGSzAoX8j |
To: 3MKbMGMHHKS3fMmWMk1bJUyCURbxxaBQt1 |
| 07.05.2021 05:08:07 |
 |
145 BTC |
$ 8 131 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 362NPxxgvjpBC6EL8RQDyeKqbjp5Mpof6S |
To: 3544dRaJmm1H912ZtsDk2vu2F822zEQ4uQ |
| 07.05.2021 05:08:07 |
 |
173 BTC |
$ 9 649 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DLXjr7mTV9ypyNxBVaFsG5FrBzysP44PQ |
To: 3CKWiyyz2SrbUtBz4y4cWtRVKC6fauwHdJ |
| 07.05.2021 05:08:07 |
 |
93 BTC |
$ 5 175 105 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KsACJk1usW5SrjvA9R8uoGEXKMS9upmEW |
To: 3PZ34r5uBNGjD1tWjhJQWracjNAcWunkBp |
| 07.05.2021 05:08:07 |
 |
172 BTC |
$ 9 615 912 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 |
To: 36wdvoRs9UTiR9MudnXp7ZMgeNXZmhFQWm |
| 07.05.2021 05:08:07 |
 |
99 BTC |
$ 5 552 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2xwaxyza4m5f3e2ahvkg0kc7hhh8ht382f6tpx |
To: 3HNoi2vY4pkNXsxCT4eLUdXdTGTvtp8Lps |
| 07.05.2021 05:08:07 |
 |
201 BTC |
$ 11 255 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q2frkWN48BA5yEftrcYaS2zGRWeFmNUwb |
To: bc1qmxcmkrhx8g73r64er2g6szawsjjvtehuec52tk |
| 07.05.2021 05:08:07 |
 |
248 BTC |
$ 13 888 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FyoYjnrDzHmsLqhvwEjba4sDQhkVDaoz2 |
To: bc1qttazkue2swkge6wtmpm66de6sjluquarjp9t75 |
| 07.05.2021 05:08:07 |
 |
90 BTC |
$ 5 032 018 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19usyBbVntKdHxcpHmpntuYtFWKXwStpuj |
| 07.05.2021 04:54:31 |
 |
5 869 434 USDT |
$ 5 869 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c261d310fb882ec3ac8155ac69097405672d7d3a |
To: 751ef050b0551c52c480367ed16caf713aec2124 |
| 07.05.2021 04:57:15 |
 |
131 BTC |
$ 7 294 669 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qravqmgkeds9rs30xgqkfuv97epsdeqfx7pq687htcu979rlqqgyqt7c3zd |
| 07.05.2021 04:57:15 |
 |
109 BTC |
$ 6 089 006 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa |
| 07.05.2021 04:57:15 |
 |
101 BTC |
$ 5 616 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4j2jre357cktn2n2caekdzrcl4gmj2e8qseqvd |
To: bc1qxrjdq4uen4zjjaqgrd8wjqzfe9cpj45pen34sk |
| 07.05.2021 04:38:17 |
 |
1 281 032 EOS |
$ 15 803 743 |
upbit (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: eosupbitsusr |
To: rptrxwgfeqyn |
| 07.05.2021 04:31:08 |
 |
101 YFI |
$ 5 105 867 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4ad5d62dce1a8bf661777a5c1df79bd12ac8f1d |
To: fa70fe951720d912eba9afa8cbf1b58f6c73d163 |