| 06.05.2021 06:58:07 |
 |
500 000 OMG |
$ 5 014 379 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: c337380593b34f8bf7fdd385ae54178e621cacea |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.05.2021 06:56:03 |
 |
500 000 OMG |
$ 5 007 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc74d59ed19d5a2784898cef0e6922f9aba734ce |
To: ecf08c33e4201b9a561cf676b06cb3c3ce69b630 |
| 06.05.2021 06:54:12 |
 |
1 447 ETH |
$ 5 018 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 06.05.2021 06:53:30 |
 |
5 000 000 XRP |
$ 8 467 106 |
(unknown)
|
paribu (other)
|
| Type: transfer |
From: rM9e4hDCEu4hY8SESypL9ymM2sMauDCncf |
To: rHWcuuZoFvDS6gNbmHSdpb7u1hZzxvCoMt |
| 06.05.2021 06:52:01 |
 |
500 000 OMG |
$ 5 049 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b87f387a4c853f177022333d913e02d5df434a6 |
To: 1f64958bcb33feaca707b40d465676d43b631e63 |
| 06.05.2021 06:50:11 |
 |
106 BTC |
$ 6 043 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjj92tlnx9fxxyccj5eqmg3s8k0stnhgafd0x43 |
To: bc1qdm9vc7k3z2rj752k7gg4e4rh4vxe0dcfval7g6 |
| 06.05.2021 06:49:45 |
 |
500 000 OMG |
$ 5 038 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5c10a80bc5c5400975aadcc9cbd43d77d10acc5 |
To: c337380593b34f8bf7fdd385ae54178e621cacea |
| 06.05.2021 06:49:26 |
 |
173 BTC |
$ 9 917 534 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy |
To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq |
| 06.05.2021 06:42:14 |
 |
113 BTC |
$ 6 468 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxkjrsm509usehnfjd974gt5lza7lhtrt2ssvn5y87fhqr36dsxfs2emzry |
To: bc1qhjnq7yl8ngehuqae7ktdn2d9gfrst0zj320l2c7v0zas2qftdxps7h9kag |
| 06.05.2021 06:42:14 |
 |
172 BTC |
$ 9 824 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QcF6fo5C2yBozYKu2eweGXcjuSPrPjgGx |
To: 31zmXrdgoubVtT6DQEseH17t42UYsE48DS |
| 06.05.2021 06:40:20 |
 |
179 BTC |
$ 10 213 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm |
To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy |
| 06.05.2021 06:40:20 |
 |
200 BTC |
$ 11 418 396 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ |
| 06.05.2021 06:40:20 |
 |
156 BTC |
$ 8 909 620 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 06.05.2021 06:38:52 |
 |
1 713 ETH |
$ 5 955 489 |
zb (exchange)
|
(unknown)
|
| Type: transfer |
From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 |
To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 |
| 06.05.2021 06:35:39 |
 |
147 BTC |
$ 8 468 364 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k |
To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 |
| 06.05.2021 06:35:39 |
 |
200 BTC |
$ 11 529 321 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF |
| 06.05.2021 06:35:39 |
 |
400 BTC |
$ 23 058 604 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 06.05.2021 06:35:39 |
 |
172 BTC |
$ 9 895 245 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PbGvZYbXyeGtZ8j2M9SjBejsMErce2d8M |
To: 3QcF6fo5C2yBozYKu2eweGXcjuSPrPjgGx |
| 06.05.2021 06:35:39 |
 |
157 BTC |
$ 9 034 627 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 06.05.2021 06:33:02 |
 |
240 000 UNI |
$ 10 181 937 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b |
To: 2c8fbb630289363ac80705a1a61273f76fd5a161 |
| 06.05.2021 06:31:45 |
 |
1 500 ETH |
$ 5 244 861 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 06:30:41 |
 |
20 000 000 BUSD |
$ 20 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 06:29:20 |
 |
1 961 ETH |
$ 6 848 830 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac |
To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
| 06.05.2021 06:27:20 |
 |
185 BTC |
$ 10 558 066 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG |
To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm |
| 06.05.2021 06:27:20 |
 |
107 BTC |
$ 6 128 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg74pc7m55axuhyuswqchtkuxtzhppuju44szs47nwjv8h80djt7svfh8x3 |
To: bc1ql3a4w4wvdnqnj3rtq5df7lgsuvlmc5v2la4r3slsmvsyvjgafndqy25txk |
| 06.05.2021 06:21:51 |
 |
149 BTC |
$ 8 574 932 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ |
To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k |
| 06.05.2021 06:20:17 |
 |
194 BTC |
$ 11 110 453 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 |
To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG |
| 06.05.2021 06:20:17 |
 |
172 BTC |
$ 9 848 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 344en8vLzdqPu46DZQcTs3tZXKY1xDTR2h |
To: 3PbGvZYbXyeGtZ8j2M9SjBejsMErce2d8M |
| 06.05.2021 06:20:17 |
 |
159 BTC |
$ 9 110 925 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 06.05.2021 06:15:39 |
 |
2 500 ETH |
$ 8 772 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93df61ffa71b38200976f53c3f0fdc2b3857af49 |
To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d |
| 06.05.2021 05:21:00 |
 |
130 BTC |
$ 7 417 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 06.05.2021 05:21:00 |
 |
167 BTC |
$ 9 554 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqay5wrzn3mm7ppcxhzgksc6gwe0rnerjplhhye2640agjwxxakyqfvnuyu |
| 06.05.2021 06:12:23 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 06.05.2021 06:10:44 |
 |
124 BTC |
$ 7 079 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk |
To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz |
| 06.05.2021 06:10:44 |
 |
149 BTC |
$ 8 493 605 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw |
To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk |
| 06.05.2021 06:10:44 |
 |
712 BTC |
$ 40 515 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31suDG8V4QgPe3P3gPWwYN8Db9qAx72xsu |
To: 32SUGtPJPtXTR9KqfeToRgJ1cni4cNxigt |
| 06.05.2021 06:10:44 |
 |
97 BTC |
$ 5 500 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FB3X2bMzupinzmxtAin98AXjmtaqgCM1j |
To: 39j1jKZXqVhstWqxzuhRCyfkPT7TbCpSyT |
| 06.05.2021 06:10:44 |
 |
101 BTC |
$ 5 765 171 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qra6dffsqu74hcm0cyp78mpj5erje3vtgqxy6khedfnt8q9zfl6gskm6ew3 |
To: bc1qtt7hsa550lp0g3hy8q342gy6l3urqvf4rvvjxd2awjdgtrm0wz9s0gyj36 |
| 06.05.2021 06:10:44 |
 |
172 BTC |
$ 9 783 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QZHjty842wWfebW6EUfSaSdqKAmFpvn4r |
To: 344en8vLzdqPu46DZQcTs3tZXKY1xDTR2h |
| 06.05.2021 06:10:44 |
 |
200 BTC |
$ 11 377 313 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 06.05.2021 06:08:35 |
 |
20 000 000 BUSD |
$ 20 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 06.05.2021 06:06:20 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 06.05.2021 06:00:35 |
 |
153 BTC |
$ 8 673 179 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ |
To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ |
| 06.05.2021 06:00:35 |
 |
198 BTC |
$ 11 243 803 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh |
To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 |
| 06.05.2021 06:00:35 |
 |
169 BTC |
$ 9 549 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B |
To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY |
| 06.05.2021 06:00:35 |
 |
172 BTC |
$ 9 750 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz00jheeeahs4v8y8zvnmxdc2ckt50z45mzleu5 |
To: 3QZHjty842wWfebW6EUfSaSdqKAmFpvn4r |
| 06.05.2021 06:00:35 |
 |
122 BTC |
$ 6 934 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q88vr856l5l073586dms9muhmxza2vq5qhj9lp0qpukgl9wut2d0sgv0hlk |
To: bc1qxkjrsm509usehnfjd974gt5lza7lhtrt2ssvn5y87fhqr36dsxfs2emzry |
| 06.05.2021 06:00:35 |
 |
175 BTC |
$ 9 904 373 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 06.05.2021 06:00:35 |
 |
177 BTC |
$ 10 026 952 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 06.05.2021 05:54:56 |
 |
6 999 990 BUSD |
$ 6 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |