| 05.05.2021 21:29:08 |
 |
5 759 460 USDT |
$ 5 759 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 05.05.2021 21:26:46 |
 |
10 000 ETH |
$ 34 625 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 05.05.2021 21:24:04 |
 |
120 WBTC |
$ 6 858 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 |
To: 10f7ce43ad3779a5313b913ceb421417c4993950 |
| 05.05.2021 21:23:34 |
 |
7 226 929 USDC |
$ 7 226 929 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 05.05.2021 21:22:50 |
 |
10 100 ETH |
$ 34 846 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: ab6aa1cf9dd47bed7335b8017eb8ab27786da8be |
| 05.05.2021 21:21:59 |
 |
385 950 SNX |
$ 6 848 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d761ce1acd234423f2cd6fc719a6299e23937996 |
To: a6903bcd82f6033b34abd4b189712933bdf56d89 |
| 05.05.2021 21:21:15 |
 |
9 362 188 USDT |
$ 9 362 188 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 05.05.2021 21:19:42 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 05.05.2021 21:19:15 |
 |
300 BTC |
$ 17 164 872 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
To: 34ZbbnfeKjBLom7XMnCNGm25W4mmKG5DPG |
| 05.05.2021 21:19:15 |
 |
100 BTC |
$ 5 721 679 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.05.2021 21:19:15 |
 |
102 BTC |
$ 5 861 295 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo |
To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 |
| 05.05.2021 21:19:15 |
 |
103 BTC |
$ 5 905 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MJ8e6aZW8aryUTHunubmJo9Sqd9VTFotY |
To: 3DSdtNXZqEarVvA93L7hU33zkev4c6a6GT |
| 05.05.2021 21:16:57 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
| 05.05.2021 21:16:51 |
 |
155 BTC |
$ 8 906 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL |
| 05.05.2021 21:16:51 |
 |
120 BTC |
$ 6 894 399 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 3Pa4G4JiREWQKqXE8e4b9iZvJmpfB7GWcV |
| 05.05.2021 21:16:51 |
 |
163 BTC |
$ 9 366 391 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 3E9P2gfHUubwJMJrT39tRbsQ4Xin5G4PMg |
| 05.05.2021 21:16:51 |
 |
186 BTC |
$ 10 715 019 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 38Lua764Di3stGXHTP7r1iiPhaVP38Xbwi |
| 05.05.2021 21:16:51 |
 |
196 BTC |
$ 11 259 594 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 3LJc9EYWiuoVA8mVS6qwfuUtSLVx9Di79L |
| 05.05.2021 21:16:51 |
 |
310 BTC |
$ 17 827 766 |
coinbase (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 3BEYZHUsaPRisUHyZaavbjbYNygZBkb2qz |
| 05.05.2021 21:16:51 |
 |
135 BTC |
$ 7 759 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6wl0x4yzhywncnjjwmgcx4smxs0xt5ppusee7mpf049pfrdme8dqdc6nt8 |
To: bc1q99x7vrndqky2cg5fyp2q75d56lavyrcxe4ccy4gd3dfe925a9nhqj6g5dh |
| 05.05.2021 21:13:59 |
 |
103 BTC |
$ 5 856 824 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Kr7ww48nAQLFZhSgDmscf1s4TW8UGzBRa |
To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN |
| 05.05.2021 21:13:59 |
 |
919 BTC |
$ 52 437 532 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Kr7ww48nAQLFZhSgDmscf1s4TW8UGzBRa |
To: 3HpHg27a9P3FQPKH59YKR3ZDVuAMfKmWEg |
| 05.05.2021 21:13:59 |
 |
139 BTC |
$ 7 918 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PRU7kt8Nwb7bkotY7pmELJissr5sriH2U |
| 05.05.2021 21:13:59 |
 |
114 BTC |
$ 6 531 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Ki1AH6TK4Jnm7CW2za6DUnTUqAskbVAeD |
| 05.05.2021 21:13:59 |
 |
200 BTC |
$ 11 409 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CTaswZJiSNgTcDoYHaUndmeaVGV24HReM |
| 05.05.2021 21:13:59 |
 |
172 BTC |
$ 9 791 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0a34kedjm4x47w0ece7aka44fklf8jytp0je243fusf7n2tkc6fqd4f0j9 |
| 05.05.2021 21:13:59 |
 |
184 BTC |
$ 10 467 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LySuhWCat4uvvFjoarv1rAyzS7v1yD9VZ |
To: bc1qtsje6fa5wt77eyh4gwtpvqa5g5peuu8qfgw709 |
| 05.05.2021 21:13:59 |
 |
104 BTC |
$ 5 932 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EoUoncbNYqZESkhnL6UHQubUqsq77ZLxY |
| 05.05.2021 21:13:59 |
 |
110 BTC |
$ 6 277 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw3xaxn8wfjluq34c9t9t7hle2ca75d8h3qxzx5 |
| 05.05.2021 21:13:59 |
 |
103 BTC |
$ 5 848 332 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS |
To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo |
| 05.05.2021 21:13:55 |
 |
6 999 984 BUSD |
$ 6 999 984 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 |
| 05.05.2021 21:13:55 |
 |
6 061 206 USDT |
$ 6 061 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
To: 561b94454b65614ae3db0897b74303f4acf7cc75 |
| 05.05.2021 21:13:20 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 05.05.2021 21:13:15 |
 |
2 500 ETH |
$ 8 607 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cd0c455b3b93c76c76545a107f38eaef737ec07c |
To: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
| 05.05.2021 21:12:51 |
 |
30 060 000 USDT |
$ 30 060 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 05.05.2021 21:12:46 |
 |
5 507 ETH |
$ 18 929 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 05.05.2021 21:11:07 |
 |
10 000 ETH |
$ 34 371 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 |
| 05.05.2021 21:10:03 |
 |
20 000 000 USDC |
$ 20 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 05.05.2021 21:06:35 |
 |
9 703 089 HUSD |
$ 9 703 089 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 05.05.2021 21:05:28 |
 |
6 061 206 USDT |
$ 6 061 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed27247a8abf40d3d85171536ea98e5eed94f40 |
To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
| 05.05.2021 21:05:28 |
 |
2 734 ETH |
$ 9 373 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 043f8524f87efb25990b65ff4918f9128acf742e |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 05.05.2021 21:04:37 |
 |
143 BTC |
$ 8 233 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BaXpActKfn2WJiL1JV7QVpmDEcpfE5bZv |
To: 34d1JoLUrwPkgWvKcd7WmMf4msr8eGGBMq |
| 05.05.2021 21:04:37 |
 |
119 BTC |
$ 6 848 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgkmc4fky9uptevhjjd8j57g8sre9cwdnc37m3e |
To: 3JcHAZN7WsG9FYVTuV7mwaBRGLAC72RMTn |
| 05.05.2021 21:04:37 |
 |
163 BTC |
$ 9 399 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ACqozSiPwkbnmez25W3hn7wNSWxC1D1RV |
To: 35ffbb8jJgVxxLPw5EFjB6ELjudLxe5CLB |
| 05.05.2021 21:04:02 |
 |
5 407 963 USDT |
$ 5 407 963 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 05.05.2021 21:03:31 |
 |
11 454 450 XRP |
$ 17 946 044 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 05.05.2021 21:02:18 |
 |
244 BTC |
$ 14 073 708 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio |
To: 33AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr |
| 05.05.2021 21:02:18 |
 |
129 BTC |
$ 7 400 664 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Hoa9b4UzSS69E25Jx3jHb9oEqdD51PQpo |
To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k |
| 05.05.2021 21:02:18 |
 |
1 212 BTC |
$ 69 796 360 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 05.05.2021 21:02:18 |
 |
160 BTC |
$ 9 216 920 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EQif9fRtLZFAYtS9xd3QB9sAvXxAAfnEh |