| 06.05.2021 02:34:46 |
 |
100 BTC |
$ 5 714 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BK6DUtDniWm94rFLVi9H7WSJDQvaZiioo |
To: 1B3ZM17qbybFqRNaPZfXP728T3G9Mf7vWu |
| 06.05.2021 02:16:26 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 0b00a52fde89cc2fbe43b42b7f0c269077ec1925 |
| 06.05.2021 02:34:33 |
 |
50 000 000 TRX |
$ 7 207 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 06.05.2021 02:34:00 |
 |
150 BTC |
$ 8 582 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qenmlvn7x4mzpzzd7rfqgmsel0ftcmnlww8qzaau3dl30y08gfx8sykfzuh |
To: bc1qphgypuw7quju08amv3aertpjdpa92qy0mt5r3lds9a759uu55mys6x9y3n |
| 06.05.2021 02:34:00 |
 |
89 BTC |
$ 5 096 957 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 06.05.2021 02:34:00 |
 |
179 BTC |
$ 10 284 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GPm1yimSQtdobdEaJ1sC5C8tZZtcDCY37 |
To: bc1qmj7rns09tvlxuspdj5yz05mmgvnqly289fldn7 |
| 06.05.2021 02:34:00 |
 |
196 BTC |
$ 11 235 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 06.05.2021 02:34:00 |
 |
91 BTC |
$ 5 226 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqgtgda5ryk4v69tyglhdprmet5drrma8y3vrtqqg7qp3kwc0v7zq8whgqe |
| 06.05.2021 02:34:00 |
 |
140 BTC |
$ 8 034 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qennusv5kd8k65x7a45dcnnrpx06l0283rk3rps |
| 06.05.2021 02:13:53 |
 |
5 727 799 USDT |
$ 5 727 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 |
| 06.05.2021 02:13:34 |
 |
3 614 ETH |
$ 12 559 824 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 06.05.2021 02:27:22 |
 |
8 000 000 XRP |
$ 13 294 274 |
btcturk (exchange)
|
(unknown)
|
| Type: transfer |
From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 |
To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE |
| 06.05.2021 02:09:41 |
 |
252 506 LINK |
$ 12 052 887 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 06.05.2021 02:25:58 |
 |
8 000 000 XLM |
$ 5 023 502 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: GBQ53V5HNUO4YM2ZD5UAYLPZX5EVBOYLBUQ6TMCUUIY6IGGQKNJL6VN4 |
To: GBBALM76B5OUPOZCMFCNT5PVIFV3WTUYX3VVGC7FMN4ZPQLGCG2C4X3D |
| 06.05.2021 02:24:24 |
 |
173 BTC |
$ 9 874 083 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY |
To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz |
| 06.05.2021 02:24:24 |
 |
100 BTC |
$ 5 721 367 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3D1Ddkp7D4tM2u7ycBE3T3xZgrfXx9viyF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 02:24:24 |
 |
100 BTC |
$ 5 721 367 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 02:24:24 |
 |
102 BTC |
$ 5 864 390 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
To: 3D1Ddkp7D4tM2u7ycBE3T3xZgrfXx9viyF |
| 06.05.2021 02:24:24 |
 |
100 BTC |
$ 5 721 367 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 02:24:24 |
 |
100 BTC |
$ 5 721 367 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 02:24:24 |
 |
162 BTC |
$ 9 278 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdxd5jpfg5vpz69uf6q8w6ryrfd4syr7qjshpzvqy7hjjtd59qufqw2zmyl |
To: bc1q4r4xvedr8w9qtv4e3dc50wt7sa33drd3nrfpn8t5etxevndq0rks3s2p8z |
| 06.05.2021 02:24:24 |
 |
118 BTC |
$ 6 761 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3vqtz8s586ape0cyuw7kl5520ph2wk5ur3zh4hc28qyk0mhl3e2sldy27n |
To: bc1qzsyyxgslr4hy447w3lu9nlyxtuu63hx6j5t6nxhg7dr0j62ddt6qkuu5n7 |
| 06.05.2021 02:24:24 |
 |
179 BTC |
$ 10 252 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CXLQVC2fycd6fBRpchdZ5hbwAvjSus8pf |
To: 3GPm1yimSQtdobdEaJ1sC5C8tZZtcDCY37 |
| 06.05.2021 02:24:24 |
 |
180 BTC |
$ 10 274 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QmidaUfxqEE6M56NEzqKwziVDZUzmuTfY |
To: 3CXLQVC2fycd6fBRpchdZ5hbwAvjSus8pf |
| 06.05.2021 02:24:24 |
 |
114 BTC |
$ 6 533 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5es00nzma4hnlumq8wcppv58aeyhz58lc8ywjs |
To: bc1qqzjcr75jr8rc3wakxd9c6pxjjm0sq06e7h0uaa |
| 06.05.2021 02:24:24 |
 |
90 BTC |
$ 5 168 612 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 06.05.2021 02:05:40 |
 |
19 478 ETH |
$ 68 017 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 06.05.2021 02:05:24 |
 |
2 250 ETH |
$ 7 856 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 304aaf05e7e91deef15d02a396dc9999b723aa8a |
| 06.05.2021 02:03:30 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a989069939ed9fbfd1835e494e3336dfc0d280dc |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 06.05.2021 02:03:30 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8d584f8f68d68aab3762050fc4c191b75d99339c |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 06.05.2021 02:03:15 |
 |
7 750 000 USDC |
$ 7 750 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 460e08ca03e7d001c29372a733a01db18fae40e5 |
| 06.05.2021 02:01:25 |
 |
6 999 984 BUSD |
$ 6 999 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 02:01:05 |
 |
22 101 074 BUSD |
$ 22 101 074 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 02:00:45 |
 |
137 WBTC |
$ 7 915 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 460e08ca03e7d001c29372a733a01db18fae40e5 |
| 06.05.2021 01:59:48 |
 |
4 290 ETH |
$ 15 025 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 460e08ca03e7d001c29372a733a01db18fae40e5 |
| 06.05.2021 01:53:16 |
 |
12 000 ETH |
$ 42 277 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 5288d60d74791ad0a7d5c28fdf795025a8c72680 |
| 06.05.2021 01:52:52 |
 |
2 000 ETH |
$ 7 062 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 06.05.2021 02:10:40 |
 |
1 000 000 EOS |
$ 8 932 955 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rptrxwgfeqyn |
To: eosupbithot1 |
| 06.05.2021 02:09:11 |
 |
10 000 000 XRP |
$ 16 395 599 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR |
To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm |
| 06.05.2021 02:05:50 |
 |
5 000 000 XRP |
$ 8 115 470 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe |
| 06.05.2021 02:05:16 |
 |
100 BTC |
$ 5 736 661 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 02:05:16 |
 |
180 BTC |
$ 10 305 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 396UxFWrJnzpv1ZJswT1inTqZGKjG77rae |
To: 3QmidaUfxqEE6M56NEzqKwziVDZUzmuTfY |
| 06.05.2021 02:05:16 |
 |
91 BTC |
$ 5 231 377 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 06.05.2021 02:04:48 |
 |
5 400 299 USDT |
$ 5 400 299 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.05.2021 02:03:39 |
 |
5 400 299 USDT |
$ 5 400 299 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 06.05.2021 01:47:59 |
 |
8 700 687 BUSD |
$ 8 700 687 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 06.05.2021 01:45:13 |
 |
13 400 387 BUSD |
$ 13 400 387 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 06.05.2021 01:44:59 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a0eab59e05edf9f6898c63c97218d188378188e |
To: 8d584f8f68d68aab3762050fc4c191b75d99339c |
| 06.05.2021 01:44:59 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5273fb3904ccbe877f025714e03cddd066de7c5e |
To: a989069939ed9fbfd1835e494e3336dfc0d280dc |
| 06.05.2021 01:56:48 |
 |
6 180 999 USDT |
$ 6 180 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |