| 05.05.2021 16:22:42 |
 |
355 BTC |
$ 19 738 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp35ttlem82g6dvlyd305m96fkvgvt6y8y6jrrn4y2wdpujae0wsq3whd0z |
| 05.05.2021 16:22:42 |
 |
331 BTC |
$ 18 425 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 |
To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 |
| 05.05.2021 16:22:36 |
 |
51 000 000 USDT |
$ 51 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 05.05.2021 16:22:06 |
 |
1 500 ETH |
$ 5 019 849 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 |
| 05.05.2021 16:21:47 |
 |
5 999 980 USDC |
$ 5 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 999c8c8d203bc88f89593824776cfe856a65bb1d |
| 05.05.2021 16:20:43 |
 |
5 298 065 USDT |
$ 5 298 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: 684e2bb7c51bbb4a89690146bf2e2e660620e90e |
| 05.05.2021 16:19:25 |
 |
1 600 000 EOS |
$ 11 840 256 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 2mdkl5fgsvxx |
To: binancecleos |
| 05.05.2021 16:19:02 |
 |
20 000 998 BUSD |
$ 20 000 998 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 05.05.2021 16:18:40 |
 |
10 000 000 XRP |
$ 15 638 999 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 05.05.2021 16:18:02 |
 |
35 000 000 USDT |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 05.05.2021 16:17:46 |
 |
111 BTC |
$ 6 176 498 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qz95s2xhuq8f82zcdxd9ect0sprve7m2r3gmjs449du2x03kd9z8s36sdxy |
| 05.05.2021 16:17:46 |
 |
116 BTC |
$ 6 466 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfgwfkr8w3zvjyux9fdrmf5586xfaua0a7x9j6x6n6lywc4v3ldyqs85d8m |
To: bc1qjgkfa3dryg58x83gc3ujc3e0vx7mewzvhj3nmzqr2va0p332ksfs54fkyx |
| 05.05.2021 16:17:46 |
 |
98 BTC |
$ 5 454 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QGQF2eHSuTg7vMurQUGpxCmSn3UZo9FMJ |
To: 3N3Q39tMGSQWKNxAEXNQdqcQzu3uhaWwvK |
| 05.05.2021 16:17:46 |
 |
100 BTC |
$ 5 578 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G77K5j9M3ifJ5TW7ntqBcbZhurN61Et5X |
To: 3QGQF2eHSuTg7vMurQUGpxCmSn3UZo9FMJ |
| 05.05.2021 16:17:46 |
 |
100 BTC |
$ 5 578 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38j6BjE4w9MZcT5FoFM9ZPHp2modZr8YVj |
To: 3G77K5j9M3ifJ5TW7ntqBcbZhurN61Et5X |
| 05.05.2021 16:17:46 |
 |
300 BTC |
$ 16 740 213 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY |
| 05.05.2021 16:17:46 |
 |
177 BTC |
$ 9 898 367 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwwy679y7s8t3pwyqx8752amxm60424qm02ddz5uerwav9f98t2mqeda7eg |
To: bc1qx4f6dac302j65g3mef3vvq6exx27pyfmwzv4s8ajm2z9tuv5up4q37edhg |
| 05.05.2021 16:17:46 |
 |
111 BTC |
$ 6 178 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu6a69wp6wz7n4x6jkwtc6cpnup07efmn7lj30twhasgztvr4xgms3np4fk |
To: bc1q40ygm02uymmm0d24244g3jfxvt03zhauqpkcq3p97z3aqgqtzyrsu0gj5e |
| 05.05.2021 16:17:46 |
 |
107 BTC |
$ 5 970 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MSsSamsf7jtoR3wnfKw7wSUDT6Su98WXz |
To: 3KRgi8RUywhe1v7f1sAf5me6aWZYkBKF7J |
| 05.05.2021 16:17:46 |
 |
100 BTC |
$ 5 580 094 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.05.2021 16:17:46 |
 |
100 BTC |
$ 5 580 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 367r2yMbjVw2tXc89kMaUr34ioawPTn3W1 |
To: 37kYywGh7QAjkoAgGaxNEANfza2QVoidLc |
| 05.05.2021 16:17:46 |
 |
100 BTC |
$ 5 580 094 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 367r2yMbjVw2tXc89kMaUr34ioawPTn3W1 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.05.2021 16:17:46 |
 |
100 BTC |
$ 5 580 094 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3EABqddAYH3NG8heY3hTTKsKVfs9heaaaU |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.05.2021 16:17:46 |
 |
200 BTC |
$ 11 160 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EABqddAYH3NG8heY3hTTKsKVfs9heaaaU |
To: 367r2yMbjVw2tXc89kMaUr34ioawPTn3W1 |
| 05.05.2021 16:17:46 |
 |
100 BTC |
$ 5 580 094 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 34YwHRbLxK5RXR9J9fvt2cyRyR8bwXr3h9 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.05.2021 16:17:46 |
 |
300 BTC |
$ 16 740 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34YwHRbLxK5RXR9J9fvt2cyRyR8bwXr3h9 |
To: 3EABqddAYH3NG8heY3hTTKsKVfs9heaaaU |
| 05.05.2021 16:17:46 |
 |
100 BTC |
$ 5 580 094 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 31hUg2iyZ15AAfvggWz8HZuwT1Nyc6QseB |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.05.2021 16:17:46 |
 |
400 BTC |
$ 22 320 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31hUg2iyZ15AAfvggWz8HZuwT1Nyc6QseB |
To: 34YwHRbLxK5RXR9J9fvt2cyRyR8bwXr3h9 |
| 05.05.2021 16:17:46 |
 |
100 BTC |
$ 5 580 094 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3PQMb4YD7YKpKy5LSFgjSR8Nx61S6DeSZY |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.05.2021 16:17:46 |
 |
500 BTC |
$ 27 900 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PQMb4YD7YKpKy5LSFgjSR8Nx61S6DeSZY |
To: 31hUg2iyZ15AAfvggWz8HZuwT1Nyc6QseB |
| 05.05.2021 16:17:46 |
 |
100 BTC |
$ 5 580 094 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3H3CexJfDxM4chiGSvxxaJ61ni4zeukDuj |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.05.2021 16:17:46 |
 |
600 BTC |
$ 33 480 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H3CexJfDxM4chiGSvxxaJ61ni4zeukDuj |
To: 3PQMb4YD7YKpKy5LSFgjSR8Nx61S6DeSZY |
| 05.05.2021 16:17:46 |
 |
100 BTC |
$ 5 580 094 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 375CejKYfx8rbY2ARaqeMfsSSF7UUk2Yf2 |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.05.2021 16:17:46 |
 |
700 BTC |
$ 39 060 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 375CejKYfx8rbY2ARaqeMfsSSF7UUk2Yf2 |
To: 3H3CexJfDxM4chiGSvxxaJ61ni4zeukDuj |
| 05.05.2021 16:17:46 |
 |
100 BTC |
$ 5 580 094 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3BJkGCwsvG42MRDtFazxQNuSybF3o2HQjE |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.05.2021 16:17:46 |
 |
800 BTC |
$ 44 640 730 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3BJkGCwsvG42MRDtFazxQNuSybF3o2HQjE |
To: 375CejKYfx8rbY2ARaqeMfsSSF7UUk2Yf2 |
| 05.05.2021 16:17:46 |
 |
100 BTC |
$ 5 580 094 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.05.2021 16:17:46 |
 |
900 BTC |
$ 50 220 828 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 3BJkGCwsvG42MRDtFazxQNuSybF3o2HQjE |
| 05.05.2021 16:17:46 |
 |
111 BTC |
$ 6 210 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qftnapdtrl389fh2uqj43ud55vtpawwt3le9dxp4nejfxhda2zm0qvhfczs |
To: bc1qdeyn0qrf5n0gjnvlnta8afpdvwen2vslqqhs9ect2sw078dlg3wseze83j |
| 05.05.2021 16:16:00 |
 |
100 BTC |
$ 5 579 154 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.05.2021 16:16:00 |
 |
30 000 000 USDT |
$ 30 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 05.05.2021 16:14:08 |
 |
150 BTC |
$ 8 389 413 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S |
| 05.05.2021 16:14:08 |
 |
349 BTC |
$ 19 536 130 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 05.05.2021 16:14:08 |
 |
336 BTC |
$ 18 811 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HkrknRoFiBz4w7CbeFYmSTzcSMke4NnVF |
To: 33CTE5HegWzLAXgtbkunJAoGkwhz1czNbW |
| 05.05.2021 16:14:08 |
 |
866 BTC |
$ 48 450 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CgeiaFQgcMtwD6kdwSCEgbxuPUogrdfnx |
To: 3JkHVzX9RSDo1Dz37rRtRbhE9EFePAaPby |
| 05.05.2021 16:14:08 |
 |
104 BTC |
$ 5 832 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D1CS3y4XPSeds4Z7xr4WHjeZKiD7Y8DaG |
To: 3E1Rey2xhdYHZLuRgfdkpURsMzDFW1Gbci |
| 05.05.2021 16:14:08 |
 |
168 BTC |
$ 9 419 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AELQ18qk2YwKrEBuv3PcnchyoNc5x142c |
To: 3KwbGGFoczKyPxuDCS7VGpBM5fY3yWBUZ5 |
| 05.05.2021 16:14:08 |
 |
1 029 BTC |
$ 57 528 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AbamJq48Sw9eRWEBMmbc56czsonb9Q6DU |
To: 3Ap6dnaR7asHCsXLbX8MZNb8oYwTJRYbzh |
| 05.05.2021 16:14:08 |
 |
166 BTC |
$ 9 301 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qi7LB1aqLcDotRnc3dWKjjFVef3mrNtkC |
To: bc1q7dcytzw0jdzdjvw384ke2zg5h5gazrspytekht |
| 05.05.2021 16:14:08 |
 |
1 135 BTC |
$ 63 466 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Z7myiTVNe9LrKLjYYDL4wTNajDgTUQ1N |
To: bc1qx3r20k70lulkkm89sntxw20vqagpryyl88nnk4 |