| 06.05.2021 18:31:49 |
 |
116 BTC |
$ 6 658 727 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 06.05.2021 18:31:40 |
 |
1 500 ETH |
$ 5 388 671 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 18:31:04 |
 |
3 999 ETH |
$ 14 366 215 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db91f52eefe537e5256b8043e5f7c7f44d81f5aa |
To: 5c8344bcdc38f1ab5eb5c1d4a35ddeea522b5dfa |
| 06.05.2021 18:30:33 |
 |
7 010 000 USDC |
$ 7 010 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.05.2021 18:27:56 |
 |
20 000 ETH |
$ 71 832 900 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 06.05.2021 18:27:39 |
 |
9 999 998 USDC |
$ 9 999 998 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.05.2021 18:27:24 |
 |
7 999 999 USDT |
$ 7 999 999 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.05.2021 18:27:21 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a16acd6d94ffedac44905f7ae0c068a78bd618fe |
To: a7df09d17786fa6467bac581a4bb5fb0ddfea331 |
| 06.05.2021 18:26:24 |
 |
9 999 998 USDC |
$ 9 999 998 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c |
| 06.05.2021 18:26:09 |
 |
7 999 999 USDT |
$ 7 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU |
| 06.05.2021 18:25:38 |
 |
4 000 ETH |
$ 14 359 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2463c0303e2869e7295443932efeeacd6ce3bd65 |
To: db91f52eefe537e5256b8043e5f7c7f44d81f5aa |
| 06.05.2021 18:24:21 |
 |
18 166 410 USDC |
$ 18 166 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a3e3eac5ab7afc899946dbeed84026743d2fac5f |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 06.05.2021 18:24:21 |
 |
20 995 820 USDC |
$ 20 995 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1fca05c020d6b9d6432332f7138efdb53a13cceb |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 06.05.2021 18:23:41 |
 |
6 000 000 XRP |
$ 10 160 751 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh |
To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
| 06.05.2021 18:23:34 |
 |
97 BTC |
$ 5 541 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NENNezsviU3jEhHKz7aRQ2zPBYUvYqLWz |
To: 3GigV2C6TgnYhhyUTovh8ANGUzamJLF1s4 |
| 06.05.2021 18:23:34 |
 |
92 BTC |
$ 5 265 286 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 06.05.2021 18:23:34 |
 |
187 BTC |
$ 10 742 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qujfkhzta7tup7jxyfxarl6577unug09eq9qjkcr824cmp8j50cvqs2vqu0 |
| 06.05.2021 18:23:34 |
 |
93 BTC |
$ 5 351 127 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 33nRj7oBN18Yn9xHjCaC1uA2B3tGFv1e58 |
| 06.05.2021 18:23:34 |
 |
97 BTC |
$ 5 554 065 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 3F8eRLcCzFngf5RJGSWCjBpox3wNuwxtWz |
| 06.05.2021 18:23:34 |
 |
97 BTC |
$ 5 596 217 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 3GrQci1WzqaqnYJzeh7yhYdShkzUfD91QQ |
| 06.05.2021 18:23:34 |
 |
163 BTC |
$ 9 353 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32f1o9pGqgUSSCKBfz3UJ1czqY7V1GpiC6 |
To: 3AzEJkLsDWUFAXDYnxJQzKJsf98C9Lfsi3 |
| 06.05.2021 18:23:34 |
 |
116 BTC |
$ 6 647 920 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu |
| 06.05.2021 18:23:34 |
 |
115 BTC |
$ 6 589 004 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P |
To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY |
| 06.05.2021 18:21:00 |
 |
5 007 985 USDC |
$ 5 007 985 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 |
To: 5c985e89dde482efe97ea9f1950ad149eb73829b |
| 06.05.2021 18:19:17 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 053b5dda528683c23b7b7c3576127c7dd19edd92 |
To: a16acd6d94ffedac44905f7ae0c068a78bd618fe |
| 06.05.2021 18:17:48 |
 |
350 BTC |
$ 19 972 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa |
| 06.05.2021 18:17:48 |
 |
200 BTC |
$ 11 401 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 188d1jBYv1ffYr6xGXgSi8FuRBxr46kx3a |
To: bc1qkzhnx2egcdjnrs3urelq4un7fdkvg63rvvg85u |
| 06.05.2021 18:17:48 |
 |
101 BTC |
$ 5 730 241 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlmhe8c5msszu9hr4lehgdhywky2hz2nukf3zs2p5ga6xqnchrxgq5kk5nx |
| 06.05.2021 18:17:48 |
 |
119 BTC |
$ 6 772 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CMTfKeHKdTwLPQ4qyH3dM6ru1MgqRiGVv |
To: 3PPRXXpbnPMUGiwUuKZGqtFrYAb48i5jQg |
| 06.05.2021 18:17:48 |
 |
300 BTC |
$ 17 101 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzy4n9kylkxqtp3ql5w7knrqgsp8qgzpczhw735 |
To: 3HqhURDC7n5bgJXYhv6Ba5L617w6qKewdf |
| 06.05.2021 18:17:48 |
 |
170 BTC |
$ 9 690 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q63vsn8nlg4j4p0ua4z9cuvrvqrtwtntmn59r36 |
To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 |
| 06.05.2021 18:17:48 |
 |
1 830 BTC |
$ 104 320 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q63vsn8nlg4j4p0ua4z9cuvrvqrtwtntmn59r36 |
To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp |
| 06.05.2021 18:17:48 |
 |
101 BTC |
$ 5 749 724 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk9qtakklatgpjc8pyq7gxghlcaeuaa7gn6tuf2nt2v89r00pv39q8hhfa5 |
| 06.05.2021 18:17:48 |
 |
101 BTC |
$ 5 736 845 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnaedrpdzn4j08necprq66tzgp9y5s567uchm5q3gv39gu3k5nd5qmlctdw |
| 06.05.2021 18:17:48 |
 |
174 BTC |
$ 9 907 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxmnnfmx2drkc00494x4xz47k5hsl0u9p0kvj3nzsv4t9ntr4z4vs0r9srr |
To: bc1qy7wwqsyvnzqsxm0qtyegwvxs7mmjf9mg2g80fuvvk8eafzz2tmmq3xnj53 |
| 06.05.2021 18:17:48 |
 |
88 BTC |
$ 5 016 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1N4xvdsEMVZ54XtAFPr1P7dEhK8nB3Dbn |
To: 1AJd76cksHcwbupQj1taDeCh11KyUG8aRC |
| 06.05.2021 18:17:48 |
 |
163 BTC |
$ 9 288 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9f9wyg8hc4yw23623c6ec7xck5nawhnhwr25ws |
To: 32f1o9pGqgUSSCKBfz3UJ1czqY7V1GpiC6 |
| 06.05.2021 18:17:48 |
 |
95 BTC |
$ 5 415 517 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs |
| 06.05.2021 18:17:42 |
 |
5 597 999 USDT |
$ 5 597 999 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 06.05.2021 18:17:19 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 777af628bebfd3356760bec998520ffa177fc44b |
To: 1fca05c020d6b9d6432332f7138efdb53a13cceb |
| 06.05.2021 18:17:19 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c62ad60e3f4db9e83140699ccd09a7d69a404a77 |
To: a3e3eac5ab7afc899946dbeed84026743d2fac5f |
| 06.05.2021 18:17:19 |
 |
50 000 000 USDC |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
To: 82ac5170a837f6554d518c71c0590723437e6b64 |
| 06.05.2021 18:16:24 |
 |
5 597 999 USDT |
$ 5 597 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 06.05.2021 18:15:05 |
 |
1 500 ETH |
$ 5 365 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c8c0c5d4ef1e5bb7da6ccc036faf4a58d386712b |
To: 7c012b63c1c37d07f777c9eddf32ccc1025d35d9 |
| 06.05.2021 18:15:05 |
 |
1 500 ETH |
$ 5 365 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 501e4b507b91df7430f01407192dc1b25a002a24 |
To: 7c012b63c1c37d07f777c9eddf32ccc1025d35d9 |
| 06.05.2021 18:15:05 |
 |
1 500 ETH |
$ 5 365 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f27cbf502d676457522729b0503e6a22187e857f |
To: 7c012b63c1c37d07f777c9eddf32ccc1025d35d9 |
| 06.05.2021 18:14:39 |
 |
7 999 962 BUSD |
$ 7 999 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2463c0303e2869e7295443932efeeacd6ce3bd65 |
To: db91f52eefe537e5256b8043e5f7c7f44d81f5aa |
| 06.05.2021 18:14:03 |
 |
1 500 ETH |
$ 5 368 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: f27cbf502d676457522729b0503e6a22187e857f |
| 06.05.2021 18:14:03 |
 |
1 500 ETH |
$ 5 368 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 501e4b507b91df7430f01407192dc1b25a002a24 |
| 06.05.2021 18:14:03 |
 |
1 500 ETH |
$ 5 368 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: c8c0c5d4ef1e5bb7da6ccc036faf4a58d386712b |