| 06.05.2021 12:19:24 |
 |
1 500 ETH |
$ 5 201 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eefc32129fceb1dbb8e6626712df6b46f9c27965 |
To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 |
| 06.05.2021 12:19:17 |
 |
1 500 ETH |
$ 5 236 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 133518225c4af73fb4c012e19b74c4523bedc265 |
| 06.05.2021 12:19:17 |
 |
1 500 ETH |
$ 5 236 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 1a2c19a443c880dfd899f9bddc3f0a9399863144 |
| 06.05.2021 12:19:17 |
 |
1 500 ETH |
$ 5 236 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: ad3ed46cbef32284dcad82fe6c9921265a55604a |
| 06.05.2021 12:19:17 |
 |
1 500 ETH |
$ 5 236 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: c06fc1640933fdb85f4051e31a8bf99228af9af0 |
| 06.05.2021 12:19:17 |
 |
1 500 ETH |
$ 5 236 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: fafc51737f76d6614a92a86ebb15aec85572cadc |
| 06.05.2021 12:19:17 |
 |
1 500 ETH |
$ 5 236 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 950bfbf20223c6e3bba71530349108dffa7aa58c |
| 06.05.2021 12:19:13 |
 |
1 500 ETH |
$ 5 279 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: d5b3c37d46348efea87f8b8b17f1e457518ea29d |
| 06.05.2021 12:19:13 |
 |
1 500 ETH |
$ 5 279 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: c82a645b1495fe0b41caae171dc5e4a22a77419d |
| 06.05.2021 12:19:13 |
 |
1 500 ETH |
$ 5 279 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: c5a46f705f970353f4d8cfc9bffe7dedd0b79295 |
| 06.05.2021 12:19:13 |
 |
1 500 ETH |
$ 5 279 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: aca0bdd1fd6b23c0b4c8ad59290c79e1dc98389e |
| 06.05.2021 12:19:13 |
 |
1 500 ETH |
$ 5 279 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: eefc32129fceb1dbb8e6626712df6b46f9c27965 |
| 06.05.2021 12:16:44 |
 |
8 248 941 USDC |
$ 8 248 941 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 06.05.2021 12:16:44 |
 |
6 398 752 USDC |
$ 6 398 752 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 06.05.2021 12:16:01 |
 |
19 999 992 HUSD |
$ 19 999 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 06.05.2021 12:15:33 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 06.05.2021 12:13:40 |
 |
4 153 ETH |
$ 14 336 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 |
| 06.05.2021 12:11:37 |
 |
11 157 318 USDT |
$ 11 157 318 |
coinex (exchange)
|
coinex (exchange)
|
| Type: transfer |
From: fab2fa2256210782a02e4dc89075f2ac0371eaca |
To: b9ee1e551f538a464e8f8c41e9904498505b49b0 |
| 06.05.2021 12:10:15 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev |
To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY |
| 06.05.2021 12:09:18 |
 |
440 000 NEO |
$ 49 905 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y |
| 06.05.2021 12:08:02 |
 |
182 BTC |
$ 10 410 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NPqY44eQe3ay31ycyX3t3zDzRPWF8Xdda |
To: 3Bug1KFa7JJEF9xKm6B28JBgmuVRVmnQPn |
| 06.05.2021 12:08:02 |
 |
100 BTC |
$ 5 712 189 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 12:08:02 |
 |
100 BTC |
$ 5 712 189 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 12:08:02 |
 |
100 BTC |
$ 5 712 189 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 12:08:02 |
 |
100 BTC |
$ 5 712 189 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 12:08:02 |
 |
100 BTC |
$ 5 712 189 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 12:08:02 |
 |
282 BTC |
$ 16 109 592 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MQzwJFemmSFNZASiJtpGeoiyNXFJxWqNS |
| 06.05.2021 12:08:02 |
 |
101 BTC |
$ 5 769 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxpuzms0hgghfs432nvxt3vewfg5whesn85xu3s |
| 06.05.2021 11:50:42 |
 |
15 000 ETH |
$ 51 826 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 826120814333a9fdb3861bbabd3b2d6a5275303d |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 06.05.2021 11:50:42 |
 |
15 000 ETH |
$ 51 826 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4b0e49c3ba2c5a1c5ea79c523aec3efbab8d59b3 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 06.05.2021 11:50:42 |
 |
7 633 535 USDC |
$ 7 633 535 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 06.05.2021 11:50:42 |
 |
9 999 986 USDC |
$ 9 999 986 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 06.05.2021 11:49:55 |
 |
16 855 160 USDC |
$ 16 855 160 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 06.05.2021 11:48:41 |
 |
15 000 ETH |
$ 51 890 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8682636ef9cfb9277c6c2351727ee238faa5a758 |
To: 4b0e49c3ba2c5a1c5ea79c523aec3efbab8d59b3 |
| 06.05.2021 11:48:41 |
 |
15 000 ETH |
$ 51 890 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a43fb97937d483b00f00036e2a29d0480028353f |
To: 826120814333a9fdb3861bbabd3b2d6a5275303d |
| 06.05.2021 12:07:05 |
 |
60 000 NEO |
$ 6 804 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC |
| 06.05.2021 12:07:05 |
 |
60 000 NEO |
$ 6 804 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC |
| 06.05.2021 12:07:05 |
 |
60 000 NEO |
$ 6 804 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC |
| 06.05.2021 12:07:05 |
 |
60 000 NEO |
$ 6 804 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC |
| 06.05.2021 12:06:49 |
 |
60 000 NEO |
$ 6 815 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC |
| 06.05.2021 12:06:49 |
 |
60 000 NEO |
$ 6 815 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC |
| 06.05.2021 12:06:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 06.05.2021 12:03:32 |
 |
5 389 198 USDC |
$ 5 389 198 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 06.05.2021 12:02:37 |
 |
5 200 240 USDC |
$ 5 200 240 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 06.05.2021 12:00:59 |
 |
17 620 760 BUSD |
$ 17 620 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 11:58:51 |
 |
11 642 BNB |
$ 7 531 062 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd |
| 06.05.2021 11:57:39 |
 |
1 000 000 EOS |
$ 9 016 702 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecold2 |
To: heztanrqgene |
| 06.05.2021 11:45:52 |
 |
168 BTC |
$ 9 601 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxttgktz7wmkctxgwqutkmlx70q289euq66203a |
To: 38Lbyo3uf7v7PiEL8927N7vrxjztEojm77 |
| 06.05.2021 11:45:00 |
 |
101 BTC |
$ 5 748 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql45yfrvywcvr9lw9t3279dm27dzjxyq8yrehk6g4saqzh863h42qcfchy5 |
To: bc1qwkpu036kdcyhxcz5rpted6hkafgy794nf4cqpp3fmemhf3w0lt3q2df4ey |
| 06.05.2021 11:45:00 |
 |
111 BTC |
$ 6 267 774 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r |