| 06.05.2021 09:57:45 |
 |
1 524 ETH |
$ 5 239 908 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 4c69c9e5e457881bd89286f1583c10d666e282dd |
| 06.05.2021 09:57:45 |
 |
9 910 086 USDC |
$ 9 910 086 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 06.05.2021 09:52:26 |
 |
6 392 198 USDC |
$ 6 392 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
| 06.05.2021 09:50:45 |
 |
5 117 479 USDT |
$ 5 117 479 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.05.2021 09:49:39 |
 |
5 117 479 USDT |
$ 5 117 479 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 06.05.2021 09:49:05 |
 |
194 BTC |
$ 11 004 789 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qga7hm30hes54up7pgvyvtsm9cl84zwh6rz3k3al44ctl9fxfzlwq2ssuen |
| 06.05.2021 09:49:05 |
 |
176 BTC |
$ 9 952 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2f7s7vjdgmh5ucfq4knngkf82w74a37w44vlrejwtxqucsa249jqmgyfnp |
To: bc1qa67t4sd865g5yv2jv4ey48xzj9nq7e20s2x9r5mx68rdf2dlu89sxft8jl |
| 06.05.2021 09:49:05 |
 |
113 BTC |
$ 6 420 826 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzx3uyp0ayunp6j98z4skt56rj70jrg3xxyarqqvjh3p0srx54fyqwxcygm |
| 06.05.2021 09:49:05 |
 |
170 BTC |
$ 9 625 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpmvnh00c5frfpesjgu7pd6h08zrel3m7ukff3n |
To: 3CuidRVbQ9akn4L9SPVBWYJtUQqR8c3ouD |
| 06.05.2021 09:49:05 |
 |
170 BTC |
$ 9 636 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B2JDe76BWueH8sbJ5j5Th42qYw7LTwHCd |
To: bc1qpmvnh00c5frfpesjgu7pd6h08zrel3m7ukff3n |
| 06.05.2021 09:49:05 |
 |
101 BTC |
$ 5 707 726 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3NYgS4mQYdMWDy6kfwRae1BsH3TxqzCLYp |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 06.05.2021 09:49:05 |
 |
132 BTC |
$ 7 489 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NYgS4mQYdMWDy6kfwRae1BsH3TxqzCLYp |
To: 3CkW6MSoNh5frYh1AcdfwvxQZM53231661 |
| 06.05.2021 09:46:51 |
 |
27 362 608 USDT |
$ 27 362 608 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 06.05.2021 09:43:11 |
 |
3 500 000 XRP |
$ 5 780 270 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe |
| 06.05.2021 09:41:46 |
 |
10 000 000 BUSD |
$ 10 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 |
| 06.05.2021 09:40:59 |
 |
6 392 198 USDC |
$ 6 392 198 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 06.05.2021 09:33:11 |
 |
178 BTC |
$ 10 082 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzpv75cu79q0fv5aysa3zgwe26qqee9gsq6dk0g |
| 06.05.2021 09:33:11 |
 |
170 BTC |
$ 9 635 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PkybX15wD3v6G5Z6asqDfZvdh4JpUW7J4 |
To: 3B2JDe76BWueH8sbJ5j5Th42qYw7LTwHCd |
| 06.05.2021 09:33:11 |
 |
170 BTC |
$ 9 641 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LArxGkx4vudrsoCdLfCqjwFW7BdSv8Jk3 |
To: 3PkybX15wD3v6G5Z6asqDfZvdh4JpUW7J4 |
| 06.05.2021 09:33:11 |
 |
328 BTC |
$ 18 557 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35NhjH4HToyPFUYMEXiKmP6U6RvDe4ZR4t |
To: bc1q8m8zzjdtz7ju927vs9gnn26zy808qdgk2496xu |
| 06.05.2021 09:33:11 |
 |
100 BTC |
$ 5 643 130 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs |
To: 39F41vt2GmsDQxN2FttGFeoUpGXXVKnjok |
| 06.05.2021 09:33:11 |
 |
133 BTC |
$ 7 540 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G8xY9gat4L57dqQjfyP9Rc6XVeCUTDGtF |
To: 32dXtEP28HxcfsEef1oNR37HRbdt727Mn9 |
| 06.05.2021 09:33:11 |
 |
200 BTC |
$ 11 327 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35CSxmK3XpnqENMgp7bwh2hDZBcPSmxfib |
To: 39onpir9Buq62xnLyKkuEeByFQCYfEaXJ1 |
| 06.05.2021 09:33:11 |
 |
872 BTC |
$ 49 401 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BHKt47wvak7dJrisQ3nHXwUoKe6gbuEDG |
To: 3EQEbY8CdBD18wqxH9xg6MtEJTjHTDRT7L |
| 06.05.2021 09:33:11 |
 |
1 024 BTC |
$ 57 998 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 33fBTGkr38G32N6PcaugLysZAGoCPLiL5E |
To: bc1qtz7klxu2uj30emecfncdkh7yaeec3ukersdpx4 |
| 06.05.2021 09:33:11 |
 |
1 022 BTC |
$ 57 876 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38rDwxEXCneMFP2kXMCCwPx8EiCPeAMLrA |
To: 3KnXvXzveP1btL7rGbDn9pZutPfJEaMkJ6 |
| 06.05.2021 09:33:11 |
 |
167 BTC |
$ 9 476 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36NsUrTLJNBnDUDxBpkMB65NkPzBxj5WdN |
To: 35vC6HC8eqKnTpVfev5Gdjb8tdTb3VX2qQ |
| 06.05.2021 09:33:11 |
 |
865 BTC |
$ 49 020 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ERyXM2w9SRfocW6KeqdqwVoykWRAJZUPA |
To: 3BAJ7CPkcgmZoK8q3boTSvX4QeLgRKLMPf |
| 06.05.2021 09:33:11 |
 |
260 BTC |
$ 14 741 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D1BbJjYbr4g4FYHGdj2WxB5pKGpC6tYyR |
To: 3QxY1Z4e4UJFWS7EkoebCy13e1yCrTRCoL |
| 06.05.2021 09:33:11 |
 |
300 BTC |
$ 16 992 522 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF |
| 06.05.2021 09:33:11 |
 |
250 BTC |
$ 14 160 436 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 |
| 06.05.2021 09:33:10 |
 |
2 049 ETH |
$ 7 031 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 |
To: ed458d5d0faf1721e2757ae63f187eab373663ba |
| 06.05.2021 09:31:04 |
 |
5 002 094 USDT |
$ 5 002 094 |
ftx (exchange)
|
aave lending pool (other)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 06.05.2021 09:31:04 |
 |
14 532 783 BUSD |
$ 14 532 783 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 09:31:04 |
 |
3 438 ETH |
$ 11 821 350 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 09:31:04 |
 |
2 500 ETH |
$ 8 595 907 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 09:28:45 |
 |
15 600 587 BUSD |
$ 15 600 587 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 09:28:45 |
 |
15 600 587 BUSD |
$ 15 600 587 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 09:23:25 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: ece9821a4f733cab7af78801145f4d7ceee30a8e |
To: be0e9666c6c561bbb16de250abb260bd4bfe7871 |
| 06.05.2021 09:21:08 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd |
To: a542c297a7bacb1d9328cc4ea7039a44e9725cd5 |
| 06.05.2021 09:18:20 |
 |
3 438 ETH |
$ 11 756 654 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8f010a41041f0c140c7923b314a99ca29dcf38e0 |
To: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 |
| 06.05.2021 09:18:02 |
 |
9 481 386 XLM |
$ 5 728 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GAJ4BSGJE6UQHZAZ5U5IUOABPDCYPKPS3RFS2NVNGFGFXGVQDLBQJW2P |
To: GCAL3TRGIGZNBLQ7SZPLFJX7SAW3HGVAMGNT2UOIAYOVGY4RAPEZLSKV |
| 06.05.2021 09:14:27 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 8b2196e5322ba87f14255249ac930368cd25876b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.05.2021 09:14:06 |
 |
3 243 ETH |
$ 11 016 956 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: ce88920fd101d0b19f4861e42f16e53a532bdf97 |
To: c9610be2843f1618edfedd0860dc43551c727061 |
| 06.05.2021 09:13:51 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: ac6559df1f410feba9a6cbf395272189461d8463 |
To: 8b2196e5322ba87f14255249ac930368cd25876b |
| 06.05.2021 09:13:51 |
 |
8 000 000 XRP |
$ 12 996 504 |
btcturk (exchange)
|
(unknown)
|
| Type: transfer |
From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 |
To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE |
| 06.05.2021 09:12:17 |
 |
1 650 ETH |
$ 5 660 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 |
| 06.05.2021 09:11:15 |
 |
1 603 ETH |
$ 5 472 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c |
To: 111cff45948819988857bbf1966a0399e0d1141e |
| 06.05.2021 09:09:51 |
 |
7 066 450 XRP |
$ 11 506 901 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz |
To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH |
| 06.05.2021 09:09:33 |
 |
3 243 ETH |
$ 11 009 237 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 8f010a41041f0c140c7923b314a99ca29dcf38e0 |
To: ce88920fd101d0b19f4861e42f16e53a532bdf97 |