| 05.05.2021 08:51:07 |
 |
12 552 AAVE |
$ 5 571 019 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 05.05.2021 08:49:27 |
 |
4 342 ETH |
$ 14 103 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09171d4cbb48f8a03a659adf9cc45b4548ee7642 |
To: ba46d1acfd75643925f80d6f78d86c4eee6b389d |
| 05.05.2021 08:37:58 |
 |
94 BTC |
$ 5 071 099 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc |
To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq |
| 05.05.2021 08:37:05 |
 |
250 BTC |
$ 13 557 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13JEFgfmgQiFeoQRXVVMg5nwvdXZddd21F |
To: 1P8KvVdceQBYN2yrh7jCwEPsH54CN4ULXh |
| 05.05.2021 08:37:05 |
 |
169 BTC |
$ 9 187 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4re79eps3uqrmlahdtl2v5u08uwezg0dht8w4qrr45dc26qhxvzs967q55 |
To: bc1qf9wh7nft5smqc70jgdthpqzthwfr958vtcas3chzedgs54l3yvyqe3l77y |
| 05.05.2021 08:37:05 |
 |
182 BTC |
$ 9 844 733 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4zcnqd5aelh6kynr0wuaf6k6frrwtv7v7mg0uqyvzcmdqfkhhtpsgyt996 |
| 05.05.2021 08:37:05 |
 |
136 BTC |
$ 7 396 688 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs |
To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH |
| 05.05.2021 08:37:05 |
 |
100 BTC |
$ 5 437 833 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG |
To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN |
| 05.05.2021 08:37:05 |
 |
289 BTC |
$ 15 682 870 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 |
To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 |
| 05.05.2021 08:37:05 |
 |
300 BTC |
$ 16 268 379 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 05.05.2021 08:37:05 |
 |
184 BTC |
$ 9 966 180 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 05.05.2021 08:33:07 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 05.05.2021 08:31:10 |
 |
7 000 000 USDT |
$ 7 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 05.05.2021 08:30:40 |
 |
9 999 962 BUSD |
$ 9 999 962 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.05.2021 08:26:48 |
 |
7 625 871 USDT |
$ 7 625 871 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 05.05.2021 08:26:48 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 05.05.2021 08:26:48 |
 |
57 997 516 USDT |
$ 57 997 516 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 05.05.2021 08:23:35 |
 |
2 000 ETH |
$ 6 471 535 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 05.05.2021 08:22:24 |
 |
2 844 ETH |
$ 9 202 020 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d |
To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
| 05.05.2021 08:21:39 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b |
To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 |
| 05.05.2021 08:22:24 |
 |
143 BTC |
$ 7 756 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quhkdpn94jztv0g8d7nna6gydwlujj5up85qs7udw5zy4qmlf70us0hxjwe |
To: bc1qf49v0d0l5vjfxs0gzv62vv8q2g0dna96wf7cam2a9vt84cstr40sy55ytw |
| 05.05.2021 08:22:24 |
 |
100 BTC |
$ 5 439 645 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 |
To: 1CCXLxWHKc8x4QV1C51KPUefHSZshSBX25 |
| 05.05.2021 08:22:24 |
 |
144 BTC |
$ 7 826 306 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 |
To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs |
| 05.05.2021 08:22:24 |
 |
94 BTC |
$ 5 139 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EMF2yTbsLaFNcqTmrqbStYRN1GGUwq3kv |
To: bc1qcz8nk285ywpnkyqq0drf2kde0p8dy6ldel6d27 |
| 05.05.2021 08:22:24 |
 |
94 BTC |
$ 5 110 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37XU9VNLetzoV94zUkaYGjttYn9DmpbTvR |
To: 34giokV1YrTSXJo823LLuMFHrpSMC5WyAh |
| 05.05.2021 08:22:24 |
 |
187 BTC |
$ 10 190 888 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.05.2021 08:19:20 |
 |
12 499 779 USDC |
$ 12 499 779 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 05.05.2021 08:17:53 |
 |
39 999 984 USDC |
$ 39 999 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 05.05.2021 08:13:28 |
 |
5 474 866 USDT |
$ 5 474 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e80f6995ecf6642b37863ffa05d7127c204c3129 |
To: 7abe0ce388281d2acf297cb089caef3819b13448 |
| 05.05.2021 08:12:36 |
 |
39 999 984 USDC |
$ 39 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 05.05.2021 08:12:20 |
 |
1 590 ETH |
$ 5 237 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e6ba08ebcf791eb7b3622fc90a69882d37701752 |
To: fe88048d59666a7767b5a8bdccef35234b04ca29 |
| 05.05.2021 08:11:30 |
 |
5 474 866 USDT |
$ 5 474 866 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e80f6995ecf6642b37863ffa05d7127c204c3129 |
| 05.05.2021 08:11:30 |
 |
5 987 ETH |
$ 19 664 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: f732a0fea0728e8b2303166da58c1a2c332ff7ab |
| 05.05.2021 08:11:45 |
 |
138 BTC |
$ 7 604 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgjp8q4fkg24epuen0xpfs0shnyum9phasppyvgl6zjk2685uhpzsnsqprk |
To: bc1q2qjge98xhtykumncp5s7uvnt60gwcc8ms9rehtn0fd7ute4lqz0smn34t7 |
| 05.05.2021 08:11:45 |
 |
102 BTC |
$ 5 579 355 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG |
| 05.05.2021 08:11:45 |
 |
100 BTC |
$ 5 496 902 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.05.2021 08:11:45 |
 |
100 BTC |
$ 5 496 902 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 05.05.2021 08:11:45 |
 |
210 BTC |
$ 11 518 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BPswq5HSiDVCqSUzMcLRVWb9xKMW9hS3U |
| 05.05.2021 08:11:45 |
 |
100 BTC |
$ 5 496 902 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc |
| 05.05.2021 08:11:45 |
 |
187 BTC |
$ 10 300 593 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 05.05.2021 08:01:40 |
 |
252 BTC |
$ 13 762 274 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk |
To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 |
| 05.05.2021 08:01:40 |
 |
120 BTC |
$ 6 547 216 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 05.05.2021 08:01:40 |
 |
188 BTC |
$ 10 246 316 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.05.2021 08:01:08 |
 |
15 600 592 BUSD |
$ 15 600 592 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.05.2021 08:00:44 |
 |
15 764 063 USDT |
$ 15 764 063 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 05.05.2021 08:02:00 |
 |
5 399 980 USDT |
$ 5 399 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 4fd93fc49f9dfe65563792142cc462e30fb14f1e |
| 05.05.2021 07:58:35 |
 |
10 000 ETH |
$ 32 764 626 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 05.05.2021 07:56:14 |
 |
347 090 LINK |
$ 16 957 522 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 05.05.2021 07:53:09 |
 |
9 951 837 USDC |
$ 9 951 837 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 05.05.2021 07:52:47 |
 |
10 590 660 USDT |
$ 10 590 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 76094581d542dd4bf9b6810a1d3c04167ecf2a6e |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |