| 05.05.2021 20:19:44 |
 |
10 999 980 USDT |
$ 10 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 05.05.2021 20:19:44 |
 |
108 370 LINK |
$ 5 204 991 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 43cfdc2ecefaaae24e7aa3057f516c4e2ba8493b |
To: f295cc28a73bb1df5799d810d3bdcd70ce931115 |
| 05.05.2021 20:20:16 |
 |
195 BTC |
$ 11 176 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CDn5XmnM6JTGVPxt4wAPyb6YniVuNTzbh |
To: 3EMTAfdLWpNN8QQSnmUcdsL3JeG6w4ZV31 |
| 05.05.2021 20:20:16 |
 |
96 BTC |
$ 5 529 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcjkfv5sa4k99nz6c87atzm45z5zuwj4hsl95f5vljjx365w3ezgsvwe7l3 |
| 05.05.2021 20:20:16 |
 |
96 BTC |
$ 5 529 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk9kvvfe5qg70cp0raupwxf33cld2jrhjmqy6sppkxcrtj4mv6jlsfphmhm |
| 05.05.2021 20:17:50 |
 |
1 500 ETH |
$ 5 139 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5e64f6b8aa494791226f63f82692863ea9cf5300 |
To: 46de6b2fbf6412951f3a224e86fcbb74a0382097 |
| 05.05.2021 20:17:48 |
 |
1 500 ETH |
$ 5 143 675 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 5e64f6b8aa494791226f63f82692863ea9cf5300 |
| 05.05.2021 20:15:34 |
 |
110 BTC |
$ 6 325 187 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed |
| 05.05.2021 20:15:34 |
 |
119 BTC |
$ 6 837 803 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4et74y3e0mrhkj5aayk8a8pf9qz5dy3z5y5y2622lshrnhvjm8kq269483 |
To: bc1q0t7c6crhlf39wnhflek872xe9ksxn4zzyggcxnrdjg5xa2v6y5pq3td6um |
| 05.05.2021 20:15:34 |
 |
150 BTC |
$ 8 594 880 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KhFLbLHnTVCmTWu8YHTDdX936ZcrREqf4 |
| 05.05.2021 20:14:39 |
 |
117 BTC |
$ 6 721 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1K44h5sh6mGqfWi4prMCChoZrxgANSZcg2 |
To: 12hvzhqfv7QzpjNhLv2LzPBGd55pmYFnZN |
| 05.05.2021 20:14:39 |
 |
150 BTC |
$ 8 570 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BsKv2TYqyuAFRaZuTUL27epau3BTgVZPE |
To: 36EjM9qousKq5JLvEZwbD17WBM9867SvqZ |
| 05.05.2021 20:14:48 |
 |
41 000 000 USDT |
$ 41 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 05.05.2021 20:13:01 |
 |
22 500 ETH |
$ 76 832 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 05.05.2021 20:11:06 |
 |
157 BTC |
$ 8 958 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg0l3fjgfn0052xx2e78zqtftakalp4e6kwrkpmpy6sfxjy5d3aqsjkxf4t |
To: bc1q50vxfgc68dvfr256kfqrwpt3lf4nrt5q03s5f85d7v4f3t5q93jsn42usn |
| 05.05.2021 20:11:06 |
 |
193 BTC |
$ 11 044 890 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmexr4267kgfp33fdgmr72trxfxkkwg4348fwra6lqkneth37tchsxcppm4 |
| 05.05.2021 20:11:06 |
 |
115 BTC |
$ 6 557 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhqe2gcvt4y09akz4p6lmzr07gxy45a5rhygpcenm82h58dy5f6pqa7x303 |
To: bc1qdzaa92vp76kw0lnmu4xzvn8utsw0nscz7c29xzy6yud6xh3hp83sex4jyv |
| 05.05.2021 20:11:06 |
 |
88 BTC |
$ 5 034 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12jSxqxr1ETrJ7DdMVeeaoNbwjyXMu8rjL |
| 05.05.2021 20:11:06 |
 |
720 BTC |
$ 41 197 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlez77zqhes8swggf25aekshzkrqj5tyzq33nay |
| 05.05.2021 20:11:06 |
 |
184 BTC |
$ 10 526 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpg0g4vwg3tvv2mrsax4repcd747kz5ut6a3x9z |
To: 39jdgApv8sxWYP8iVikTwDDdockqtJfXrR |
| 05.05.2021 20:11:06 |
 |
94 BTC |
$ 5 363 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpwa8ezv2jcp3hldgwe03nc77rhqa4t8zk8plzxvw08mjp7p5mw3sw9u24h |
| 05.05.2021 20:11:06 |
 |
145 BTC |
$ 8 285 509 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 05.05.2021 20:11:17 |
 |
39 183 484 USDT |
$ 39 183 484 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 05.05.2021 20:08:55 |
 |
19 970 184 USDT |
$ 19 970 184 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 05.05.2021 20:07:00 |
 |
12 031 200 USDT |
$ 12 031 200 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 05.05.2021 20:06:57 |
 |
12 044 400 USDT |
$ 12 044 400 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 05.05.2021 20:06:39 |
 |
2 550 ETH |
$ 8 685 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c232fdbe114a597531ff29bc79c72faa0698a55 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 05.05.2021 20:05:11 |
 |
5 999 980 USDT |
$ 5 999 980 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 05.05.2021 20:05:11 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d735f8606c113bcb02b5c3b08c8d934ef73401 |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 05.05.2021 20:01:32 |
 |
5 000 000 XRP |
$ 7 719 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc |
To: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 |
| 05.05.2021 20:00:37 |
 |
97 BTC |
$ 5 572 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qg57pQZVzJctfhhErHWE9Gg4jAXSTjfCZ |
To: 3FCzRhHNBhphg9Fxn58MKxDNDrWRPK8FCS |
| 05.05.2021 20:00:37 |
 |
475 BTC |
$ 27 141 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DZvPLsBPjLcaP2yxPb5v7jx8euUxxVkHF |
To: 3LrjdiNCBgDKpRr2ju6FNSgSsNuLRVuRYB |
| 05.05.2021 20:00:37 |
 |
89 BTC |
$ 5 066 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KWbvU9STDMP1t2k9CVGESLFGauhoCrq1x |
To: 1GRZJYrK5P8Q6NVNNZy9ibBmtbkbf6fXyi |
| 05.05.2021 20:00:37 |
 |
145 BTC |
$ 8 311 301 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.05.2021 20:00:09 |
 |
10 822 ETH |
$ 36 480 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f62aa572cd821ce99f3007061d6281718c595b05 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 05.05.2021 19:59:06 |
 |
100 BTC |
$ 5 753 540 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3KSpfSco63gKkD36dEsVBGncrxFYRGJvYM |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.05.2021 19:59:06 |
 |
100 BTC |
$ 5 753 540 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.05.2021 19:59:06 |
 |
110 BTC |
$ 6 328 883 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi |
To: 3KSpfSco63gKkD36dEsVBGncrxFYRGJvYM |
| 05.05.2021 19:59:06 |
 |
160 BTC |
$ 9 205 435 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
To: bc1qwfmfhqw8jduwe0zhymnvp6evjgnuhexsk83ja8pxnqzght6c8mgsltshaa |
| 05.05.2021 19:59:06 |
 |
187 BTC |
$ 10 786 468 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 05.05.2021 19:57:26 |
 |
11 115 BNB |
$ 7 187 425 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg |
| 05.05.2021 19:56:51 |
 |
1 500 ETH |
$ 5 072 847 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 05.05.2021 19:56:17 |
 |
14 958 ETH |
$ 50 587 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 3fda25f27211a138adf211f4c060f2149674be6d |
| 05.05.2021 19:54:52 |
 |
101 BTC |
$ 5 799 696 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qv7prym2l4taqhcda9upw4a0xuwhe4kxnjcxuxhef0j5rd89fgtyq3cg6ep |
| 05.05.2021 19:54:52 |
 |
100 BTC |
$ 5 754 474 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.05.2021 19:54:52 |
 |
100 BTC |
$ 5 754 474 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.05.2021 19:54:52 |
 |
126 BTC |
$ 7 258 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu0hwtmwega8ahu9q69m52stfkpgzke927jjcdupwu9scrqjgpmrqf52tmv |
To: bc1q4et74y3e0mrhkj5aayk8a8pf9qz5dy3z5y5y2622lshrnhvjm8kq269483 |
| 05.05.2021 19:54:52 |
 |
104 BTC |
$ 6 001 488 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KeANsLTWtSKbRLhjzDfHfcL78fANacUDy |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 05.05.2021 19:54:52 |
 |
1 268 BTC |
$ 72 951 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KeANsLTWtSKbRLhjzDfHfcL78fANacUDy |
To: 18wkiEc3cfTFzQ6eqijjabMgA2cM1cuDXy |
| 05.05.2021 19:53:28 |
 |
2 001 ETH |
$ 6 818 364 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |