| 06.05.2021 04:37:11 |
 |
105 BTC |
$ 5 993 290 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 06.05.2021 04:37:11 |
 |
314 BTC |
$ 17 945 256 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
| 06.05.2021 04:36:03 |
 |
3 000 ETH |
$ 10 426 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6044335095d07021c148fe0a5089adaaea986a0 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 06.05.2021 04:34:41 |
 |
3 000 ETH |
$ 10 414 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 92bfb080ae64a6dafe01c743e354162c3aaa0315 |
To: c6044335095d07021c148fe0a5089adaaea986a0 |
| 06.05.2021 04:31:51 |
 |
5 000 000 XRP |
$ 8 525 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau |
To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 |
| 06.05.2021 04:31:16 |
 |
9 384 958 USDC |
$ 9 384 958 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 06.05.2021 04:31:15 |
 |
33 000 000 USDT |
$ 33 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 06.05.2021 04:28:10 |
 |
16 296 BNB |
$ 10 403 212 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u |
| 06.05.2021 04:28:10 |
 |
13 549 BNB |
$ 8 649 553 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 |
| 06.05.2021 04:28:09 |
 |
14 157 BNB |
$ 9 037 694 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 |
| 06.05.2021 04:24:57 |
 |
9 963 913 USDT |
$ 9 963 913 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 06.05.2021 04:24:23 |
 |
14 850 725 USDT |
$ 14 850 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 |
To: 7da96a3891add058ada2e826306d812c638d87a7 |
| 06.05.2021 04:23:45 |
 |
9 963 913 USDT |
$ 9 963 913 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 06.05.2021 04:23:39 |
 |
10 015 028 USDT |
$ 10 015 028 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 06.05.2021 04:23:29 |
 |
9 999 997 HUSD |
$ 9 999 997 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 06.05.2021 04:22:21 |
 |
2 445 ETH |
$ 8 580 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 45455717cd0584131124a1d14b05cd9018f9bae9 |
To: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 |
| 06.05.2021 04:18:32 |
 |
9 999 997 HUSD |
$ 9 999 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 06.05.2021 04:18:22 |
 |
99 999 990 USDT |
$ 99 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 06.05.2021 04:17:51 |
 |
181 BTC |
$ 10 259 956 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we |
To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx |
| 06.05.2021 04:17:51 |
 |
138 BTC |
$ 7 858 306 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q |
To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL |
| 06.05.2021 04:17:51 |
 |
148 BTC |
$ 8 389 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qphgypuw7quju08amv3aertpjdpa92qy0mt5r3lds9a759uu55mys6x9y3n |
To: bc1q8pv5fa5p95t0uhmyg9gslhnw806tk6w230xa72g2hn8xy43lpfnqtzrx99 |
| 06.05.2021 04:17:51 |
 |
178 BTC |
$ 10 114 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9uqvlpe6mllfy3augq4zrlx0h56876nzsvld0p |
To: 3BvuQqbUEfYLRsSMge99Yb35KtPbUyw89R |
| 06.05.2021 04:17:51 |
 |
110 BTC |
$ 6 251 519 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 06.05.2021 04:12:23 |
 |
2 432 ETH |
$ 8 446 647 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 |
| 06.05.2021 04:12:01 |
 |
1 457 ETH |
$ 5 060 042 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: cb8bbfa45541a95c1de883eb3606708cae9fd45c |
| 06.05.2021 04:11:50 |
 |
5 253 796 XRP |
$ 8 924 066 |
btc markets (other)
|
(unknown)
|
| Type: transfer |
From: rU7xJs7QmjbiyxpEozNYUFQxaRD5kueY7z |
To: rwWZxJQ8R2mvvtaFUJHhF6kfV64atBiPww |
| 06.05.2021 04:10:27 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e86daf9e1e2acf600e429cabdcdde68efec0bb8d |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 06.05.2021 04:08:20 |
 |
14 956 567 PAX |
$ 14 957 955 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 8dcbe16800b806eaeb82c7191f96187738d1378c |
| 06.05.2021 04:08:20 |
 |
25 836 008 BUSD |
$ 25 836 008 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 06.05.2021 04:08:21 |
 |
100 BTC |
$ 5 690 417 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33VZYRARqTAT8xPaWhmpy21NMoLhnfpo4F |
| 06.05.2021 04:08:21 |
 |
100 BTC |
$ 5 690 440 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 04:08:21 |
 |
100 BTC |
$ 5 690 440 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 04:08:21 |
 |
280 BTC |
$ 15 933 230 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW |
| 06.05.2021 04:02:19 |
 |
100 BTC |
$ 5 695 175 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 |
To: 33VZYRARqTAT8xPaWhmpy21NMoLhnfpo4F |
| 06.05.2021 04:02:19 |
 |
184 BTC |
$ 10 500 974 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 |
To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we |
| 06.05.2021 04:02:19 |
 |
148 BTC |
$ 8 457 139 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq |
To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q |
| 06.05.2021 04:01:52 |
 |
100 BTC |
$ 5 695 198 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 04:01:52 |
 |
100 BTC |
$ 5 695 198 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q7ccw45cfu9pttd0t5rl7we9up3crklklxlnv02 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 04:01:52 |
 |
119 BTC |
$ 6 774 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8dphj73v599wwf2gjrcgq4wnzc8yfve9unc8gl9agv8dgrxrctgq0vle5u |
To: bc1qhuym4k3y7stctygsj8hgu3ewhz23l897f33002yx489wgtjpkshss8s4cd |
| 06.05.2021 04:01:52 |
 |
117 BTC |
$ 6 682 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzsyyxgslr4hy447w3lu9nlyxtuu63hx6j5t6nxhg7dr0j62ddt6qkuu5n7 |
To: bc1q7wt4vu7q299pyklc80lxaq427q5f8w3p77mvma8ymgv26ekjjcgs7v7lj0 |
| 06.05.2021 04:01:52 |
 |
299 BTC |
$ 17 028 640 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW |
| 06.05.2021 04:01:52 |
 |
178 BTC |
$ 10 145 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33DVXoTBcDCTkFFD8JckyBAWqXbUhTcwSP |
To: bc1q9uqvlpe6mllfy3augq4zrlx0h56876nzsvld0p |
| 06.05.2021 04:01:52 |
 |
299 BTC |
$ 17 028 640 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
To: 1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW |
| 06.05.2021 04:01:52 |
 |
111 BTC |
$ 6 324 539 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3312LkgMUVzvjpRGw7VYBkFeNKAt9AT8NZ |
To: bc1qyzemcjmv0u63mw42s8sdfypcmrfxugln74265f |
| 06.05.2021 04:01:52 |
 |
97 BTC |
$ 5 507 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JVRE5C3LoypLrZMipRscmSLP93ugLUy67 |
To: bc1q8jc0lf2zzluw3wf2svz9s5gxxdxr709xz2wd29 |
| 06.05.2021 04:01:52 |
 |
260 BTC |
$ 14 825 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AQm9pZHPGwjDFcGF4LH6d6WLyiLgRTBMy |
To: 3E4owM1JHqXoydauQfdWqsfMFPYNt5ponE |
| 06.05.2021 04:01:52 |
 |
118 BTC |
$ 6 709 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnn74syvzn2q56a05zrga0da0pfufgdk8dnyq6u |
To: 397cNGFZoZmMqUeFmANizs92mgAQUsuVjg |
| 06.05.2021 04:01:52 |
 |
168 BTC |
$ 9 583 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AfRVEZ32YGc37pLAMuUW6UgTDia8Hpo8d |
To: 3CMnGtJLT4ru2YXjZEqW8wf5vB8e18dmXk |
| 06.05.2021 04:01:52 |
 |
328 BTC |
$ 18 659 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KGKFn1kz5bRwVpCye5sNK15ySGKrqci75 |
To: 3ApNjLmGuvNPwqhfeZeZRRUuUXirJTLFCf |
| 06.05.2021 04:01:52 |
 |
133 BTC |
$ 7 599 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A9zZB22gg3LJ4jR4wXrzT6pUYX1UkdL8A |
To: 3QvUBDBF6ZpDUTaRkJmJTkarBUxMG6TqPD |