| 05.05.2021 15:37:15 |
 |
185 BTC |
$ 10 320 511 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GpwSrMhqGoYoBkN2LpS6q5WRTFVFkuJbW |
To: bc1qv3kl2ckr2p4jjx78jh4pr76m3zyygwhl33de77 |
| 05.05.2021 15:37:15 |
 |
185 BTC |
$ 10 327 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M2ynKRfQme6mXKhwsTm1G2Kdti7ZbbNdA |
To: 3GpwSrMhqGoYoBkN2LpS6q5WRTFVFkuJbW |
| 05.05.2021 15:37:15 |
 |
92 BTC |
$ 5 128 706 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 05.05.2021 15:37:15 |
 |
95 BTC |
$ 5 295 959 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ |
To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm |
| 05.05.2021 15:37:15 |
 |
265 BTC |
$ 14 772 936 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 |
| 05.05.2021 15:37:15 |
 |
90 BTC |
$ 5 017 213 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1764YaRGEcgg9uRbACYJx1tNKRDHR2EpZ |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 05.05.2021 15:37:15 |
 |
104 BTC |
$ 5 819 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyvlhm4jwn3kk9lvklug98mwyua2h6788ajd6vm |
To: 35y6HY1XWc7TkHWcjLD3J9idLWUSEsgBCD |
| 05.05.2021 15:37:15 |
 |
308 BTC |
$ 17 184 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34fmT27PYSD3VDnmaMHzJbJ5Q8iqb1w6va |
To: 3Pt5GL1s3KNNnJLyQeEKoeS1cGaW8xae67 |
| 05.05.2021 15:37:15 |
 |
267 BTC |
$ 14 902 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33GTV64hsFH4wL88RWjoAJPVVm9VULU6pi |
To: 3FRvhWnmkhFtqstZdM7VooCwziroAeRrnd |
| 05.05.2021 15:37:15 |
 |
1 135 BTC |
$ 63 259 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AVBFskZHgaLvHVT2BYbNR2bTUhV7Kp9yv |
To: 37Z7myiTVNe9LrKLjYYDL4wTNajDgTUQ1N |
| 05.05.2021 15:37:15 |
 |
337 BTC |
$ 18 794 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gad6YyFzk39comVR8xrzuiPR77CeLNYMh |
To: 3HkrknRoFiBz4w7CbeFYmSTzcSMke4NnVF |
| 05.05.2021 15:37:15 |
 |
7 968 BTC |
$ 444 219 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37MTiBvCbV251AnFbWg6YH8ABxHddwqkCs |
To: 36gyY3KvEFv1uaA9259GTDgTh5n6jNEy6k |
| 05.05.2021 15:37:15 |
 |
164 BTC |
$ 9 135 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3653fhhqx5oGKCnYZQ7iLmc6m1SrwAggN5 |
To: 39Ybnpbqw4GAiPAuFvLhNTgQk15Z75TjNt |
| 05.05.2021 15:37:15 |
 |
205 BTC |
$ 11 401 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q5k1VrqHMDjyxjYM4xgwjgD2TxVjcg1ig |
To: 3NXiJrY8KXm3mDxrhFCR1UnzmgCK2Xju93 |
| 05.05.2021 15:37:15 |
 |
868 BTC |
$ 48 403 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B3HM9Bi6pj2CFFzjvZn5pJfo4cjkxoTSL |
To: 3CgeiaFQgcMtwD6kdwSCEgbxuPUogrdfnx |
| 05.05.2021 15:37:15 |
 |
375 BTC |
$ 20 916 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qpr2zFFfpKQJySYb4CwnEJjoDDFJU1nfx |
To: 36HpcxheqJ4Bkteknsv91TB2ahe1Nj9KR2 |
| 05.05.2021 15:37:15 |
 |
112 BTC |
$ 6 239 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AnwqxS1G3TguQLsKcvKRY7YcVtu8kPqpG |
To: 3MdHVRskiHqbFEF6jaaCNQ2M7JhGqVRiNc |
| 05.05.2021 15:37:15 |
 |
121 BTC |
$ 6 749 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 396ShwSdDUL5kwHmYjnvZ5qKdQZK94fKtN |
To: 3EGcKDwrmi6HGmZTTpsD3iiXx4DzzCXqAS |
| 05.05.2021 15:37:15 |
 |
168 BTC |
$ 9 389 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39BPEwhgtqr6Vwzwp2ZFxb4XR98XadLYKx |
To: 3AELQ18qk2YwKrEBuv3PcnchyoNc5x142c |
| 05.05.2021 15:37:15 |
 |
873 BTC |
$ 48 693 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8d4DkcN5MuEWHAARqdrPE1pomriUeuAY |
To: 32EuewzzEGC12kJTQ1fiJqMgU2UFHwCddn |
| 05.05.2021 15:37:15 |
 |
166 BTC |
$ 9 280 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J5ogUKoNeLkFL6hKGxQacFzY7i6mTdPNc |
To: 3Qi7LB1aqLcDotRnc3dWKjjFVef3mrNtkC |
| 05.05.2021 15:37:15 |
 |
1 029 BTC |
$ 57 340 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FduBojLGmYcmv7moGENn8Wo69qBRjThDg |
To: 3AbamJq48Sw9eRWEBMmbc56czsonb9Q6DU |
| 05.05.2021 15:37:15 |
 |
415 BTC |
$ 23 149 152 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 05.05.2021 15:37:15 |
 |
172 BTC |
$ 9 591 693 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ |
| 05.05.2021 15:37:15 |
 |
918 BTC |
$ 51 185 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 182ie51McCY2ZYvSvWaXQscx3yNA8QgwLf |
To: 16kT1SwoTJLS2FkXKYUJaeJjM1uUiyo6Ab |
| 05.05.2021 15:37:15 |
 |
99 BTC |
$ 5 532 479 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 05.05.2021 15:37:15 |
 |
164 BTC |
$ 9 130 071 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.05.2021 15:37:15 |
 |
164 BTC |
$ 9 140 710 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 05.05.2021 15:36:16 |
 |
9 899 980 USDT |
$ 9 899 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 05.05.2021 15:34:28 |
 |
8 499 980 USDT |
$ 8 499 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 05.05.2021 15:30:51 |
 |
8 499 980 USDT |
$ 8 499 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
| 05.05.2021 15:30:42 |
 |
8 999 990 BUSD |
$ 8 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.05.2021 15:31:12 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 05.05.2021 15:28:27 |
 |
15 000 000 USDT |
$ 15 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
| 05.05.2021 15:27:51 |
 |
6 427 127 USDC |
$ 6 427 127 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 05.05.2021 15:27:51 |
 |
281 343 UNI |
$ 12 212 534 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 05.05.2021 15:27:54 |
 |
200 000 000 USDT |
$ 200 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 05.05.2021 15:27:03 |
 |
49 726 530 USDC |
$ 49 726 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 331055d125c99b41444fb40dea23682cf1167711 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 05.05.2021 15:25:21 |
 |
200 000 000 USDT |
$ 200 000 000 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 05.05.2021 15:21:51 |
 |
49 726 530 USDC |
$ 49 726 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
To: 331055d125c99b41444fb40dea23682cf1167711 |
| 05.05.2021 15:20:51 |
 |
46 000 000 USDT |
$ 46 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 05.05.2021 15:16:38 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 05.05.2021 15:15:48 |
 |
8 999 990 BUSD |
$ 8 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 05.05.2021 15:15:03 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 05.05.2021 15:09:35 |
 |
5 214 182 USDT |
$ 5 214 182 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 |
To: 8607d01c360a1fe58341726950c96474b8d20170 |
| 05.05.2021 15:11:04 |
 |
185 BTC |
$ 10 324 105 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2zc0667t3u2lpjjumgwm4qe2s395m86ghrk2x0 |
To: 3M2ynKRfQme6mXKhwsTm1G2Kdti7ZbbNdA |
| 05.05.2021 15:11:04 |
 |
205 BTC |
$ 11 395 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdeg4pe4kwatda5ddp4cmfr8gjns3jwacj6w6kw |
To: 3Q5k1VrqHMDjyxjYM4xgwjgD2TxVjcg1ig |
| 05.05.2021 15:11:04 |
 |
169 BTC |
$ 9 395 265 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3391yopJz89KwurLPR8fvWPFCTpameXeG8 |
To: 39BPEwhgtqr6Vwzwp2ZFxb4XR98XadLYKx |
| 05.05.2021 15:11:04 |
 |
167 BTC |
$ 9 277 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JHpwxNg9P5efkNohotty42RM8xdho6sDS |
To: 3J5ogUKoNeLkFL6hKGxQacFzY7i6mTdPNc |
| 05.05.2021 15:11:04 |
 |
164 BTC |
$ 9 130 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34VtCZyuX4xcX88cR3JJM2d7Pp4UzwvUea |
To: 3653fhhqx5oGKCnYZQ7iLmc6m1SrwAggN5 |