| 06.05.2021 21:55:19 |
 |
115 BTC |
$ 6 530 511 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys |
To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 |
| 06.05.2021 21:47:39 |
 |
6 372 ETH |
$ 22 263 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 06.05.2021 21:47:12 |
 |
11 000 000 USDC |
$ 11 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 491222681a9354229f7e1e8117121fa153fa6e5e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 06.05.2021 21:42:38 |
 |
97 BTC |
$ 5 427 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FCzRhHNBhphg9Fxn58MKxDNDrWRPK8FCS |
To: 3DUcbDR3B946MeXeTBDMGTCvTe6umzcSEs |
| 06.05.2021 21:42:38 |
 |
179 BTC |
$ 9 964 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6p597whphxt63937ss56k4f87c9phf3eeldva9738k92slfmfrdqq9mpk2 |
To: bc1qmr4ey3u3cyv3p69lruw0v767s57slygwz3e08qwjk4ze5357xltqytzt8h |
| 06.05.2021 21:46:00 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb |
| 06.05.2021 21:45:07 |
 |
16 344 ETH |
$ 57 234 230 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 06.05.2021 21:43:25 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d3d60537828c877c816a12356c4209fb629a483c |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 06.05.2021 21:46:51 |
 |
55 000 000 USDT |
$ 55 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 06.05.2021 21:34:12 |
 |
141 BTC |
$ 7 893 395 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 06.05.2021 21:34:12 |
 |
463 BTC |
$ 25 906 766 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k |
| 06.05.2021 21:33:01 |
 |
1 500 ETH |
$ 5 199 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: d2f86bf2d5cb5871545430cee9f59a51ce57211b |
| 06.05.2021 21:33:01 |
 |
1 950 ETH |
$ 6 759 080 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c |
| 06.05.2021 21:32:40 |
 |
1 801 ETH |
$ 6 242 617 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c |
| 06.05.2021 21:32:40 |
 |
1 981 ETH |
$ 6 866 532 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c |
| 06.05.2021 21:31:44 |
 |
2 024 ETH |
$ 6 903 019 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c |
| 06.05.2021 21:31:44 |
 |
1 504 ETH |
$ 5 129 516 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c |
| 06.05.2021 21:30:46 |
 |
5 277 439 BUSD |
$ 5 277 439 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 21:30:46 |
 |
358 BTC |
$ 19 800 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DoVndueFSgVj3qgG7xsj5LRMC1LUmuTiJ |
To: 3CrMi6gqkC5F8sU4BwBpP4qXh7akK2t9xB |
| 06.05.2021 21:30:46 |
 |
500 BTC |
$ 27 675 494 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3DoVndueFSgVj3qgG7xsj5LRMC1LUmuTiJ |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 06.05.2021 21:30:00 |
 |
7 777 787 USDT |
$ 7 777 787 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 06.05.2021 21:29:36 |
 |
7 509 115 USDT |
$ 7 509 115 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y |
| 06.05.2021 21:29:30 |
 |
8 908 573 USDT |
$ 8 908 573 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y |
| 06.05.2021 21:29:24 |
 |
8 341 667 USDT |
$ 8 341 667 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 06.05.2021 21:26:44 |
 |
18 556 108 BUSD |
$ 18 556 108 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 06.05.2021 21:26:44 |
 |
3 783 ETH |
$ 12 968 192 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 06.05.2021 21:25:56 |
 |
3 783 ETH |
$ 12 968 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
| 06.05.2021 21:28:39 |
 |
7 777 787 USDT |
$ 7 777 787 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 06.05.2021 21:25:54 |
 |
111 BTC |
$ 6 197 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qup8jn046792tlggvcmmj4et8re6347yfwfgm0ae578mlk00977vqxpvc58 |
To: bc1q4emwx0ndjt8u3ccp9xhuqwjmkyqkx6kwtx0e5w5sny29qskhktmqcal2w3 |
| 06.05.2021 21:18:40 |
 |
99 BTC |
$ 5 506 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qvrmgyqsd5a45zc80vy4ewaqcu9hq4yqnh2rsug |
| 06.05.2021 21:18:40 |
 |
99 BTC |
$ 5 506 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1q6glm3d5sfy48pn6zafvwyfgvxltwvx8njw7qyl |
| 06.05.2021 21:18:40 |
 |
99 BTC |
$ 5 506 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qtcj6dv805npfnam3xsxaq0u0tyajmvxz0t2hpz |
| 06.05.2021 21:18:40 |
 |
99 BTC |
$ 5 506 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qs94htqdqy3cv0h8hl5yzslpuju9kg0tmcew9qe |
| 06.05.2021 21:18:40 |
 |
103 BTC |
$ 5 740 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp2a0p7u3ghxe02h7lkgs2k0yskdew75jy4w8fr698wq2w3cvpuwq77wsvd |
To: bc1q4kpdzzvshetcznat6q7fy6lenw2rds8ndt82a27nevgakudsygkqt7j5ed |
| 06.05.2021 21:18:40 |
 |
109 BTC |
$ 6 111 579 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 06.05.2021 21:18:40 |
 |
133 BTC |
$ 7 414 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31qqJLViu1TkxTLHgs7XWM9ywNs6eyw7FW |
To: 3PDpC56boDyhwcZGNbvvE5ksUiKVqkAAq2 |
| 06.05.2021 21:18:33 |
 |
250 000 000 USDT |
$ 250 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 06.05.2021 21:13:52 |
 |
1 600 ETH |
$ 5 519 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ebef5b96f671422c7435fa566d882cd396b7f11b |
To: 0baba1ad5be3a5c0a66e7ac838a129bf948f1ea4 |
| 06.05.2021 21:16:57 |
 |
55 492 904 USDT |
$ 55 492 904 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 06.05.2021 21:16:09 |
 |
250 000 000 USDT |
$ 250 000 000 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 06.05.2021 21:14:04 |
 |
96 BTC |
$ 5 312 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL |
| 06.05.2021 21:14:04 |
 |
700 BTC |
$ 38 734 264 |
(unknown)
|
cryptocom (other)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 06.05.2021 21:14:03 |
 |
876 BTC |
$ 48 473 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33rpCtvX2VPDdvdr3BopTi8avvaZ9mADPs |
| 06.05.2021 21:14:03 |
 |
876 BTC |
$ 48 473 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JwEqfSW2WQbGbnf9pkuocYFg4F4Q94EQk |
| 06.05.2021 21:14:03 |
 |
188 BTC |
$ 10 424 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q574wmg57q0u34g3frtv90rrck28crdvkf6f72909348gfzn5u77qy6gfzs |
To: bc1q6p597whphxt63937ss56k4f87c9phf3eeldva9738k92slfmfrdqq9mpk2 |
| 06.05.2021 21:14:03 |
 |
200 BTC |
$ 11 066 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EDocQQxEkUPtfx2XqTLoK1dVcPXKso4AF |
To: 34JFDz6pakPZb5ojp5oiqb6bc8XHivHAhf |
| 06.05.2021 21:14:03 |
 |
285 BTC |
$ 15 770 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EDocQQxEkUPtfx2XqTLoK1dVcPXKso4AF |
To: 1LqJAyA3Cm2m63Q68Pdg65vowTvQ6rnZGH |
| 06.05.2021 21:14:03 |
 |
979 BTC |
$ 54 187 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FyYuxAkatkdKGXtZAkeHvjiJeA5bfLQVD |
To: 15FbETb29Crr9PRbPZo2zLBp1Te9HkffRm |
| 06.05.2021 21:11:11 |
 |
876 BTC |
$ 48 732 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JkF3Tcp56qw98KWitDe6hDPxq4k8v5RG5 |
| 06.05.2021 21:11:11 |
 |
876 BTC |
$ 48 732 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1B412VAsnrsoQWdvc5MQcFdzxYGAAaga97 |