| 05.05.2021 05:27:55 |
 |
156 BTC |
$ 8 672 567 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd |
To: 3Nojj9DtYSYVWdZW1CouS6JAA98dYYBhjU |
| 05.05.2021 05:27:55 |
 |
163 BTC |
$ 9 059 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B |
To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY |
| 05.05.2021 05:27:55 |
 |
150 BTC |
$ 8 305 038 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv |
| 05.05.2021 05:27:55 |
 |
166 BTC |
$ 9 212 112 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 |
| 05.05.2021 05:27:55 |
 |
160 BTC |
$ 8 871 868 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi |
| 05.05.2021 05:27:55 |
 |
204 BTC |
$ 11 306 957 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 05.05.2021 05:27:55 |
 |
105 BTC |
$ 5 801 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq4hqgg84fnqum7vt2sqm3rrrksdc4fens24wg6tawx6ytj2hu4sspxcu2q |
| 05.05.2021 05:27:55 |
 |
187 BTC |
$ 10 372 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlrx5yq9k520nr3rm54farezcjtg6maa0yl432y |
To: 3QUsZhQLCrZNPZA3ApzgeKzpdyoaYjQ9wd |
| 05.05.2021 05:27:55 |
 |
337 BTC |
$ 18 708 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33xseJrER4ApcQEVmrsDQVxQ5n4AojpSQ7 |
To: 35vnGvZ5GFKot2uj9kFWEXNCg99SRZKddJ |
| 05.05.2021 05:27:55 |
 |
129 BTC |
$ 7 140 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfrlrr6atvlgwg2g7rwgdkcx9lynnmhuu5yjkpy |
To: 3PB3UqAZmhUzVJvBuB2MxxJpKb7qNhKFzS |
| 05.05.2021 05:27:55 |
 |
95 BTC |
$ 5 248 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35svDeJkcqGVPjceFbD9GwNBZfe6fQTPjq |
To: 3KCcAanmUQx4Ss9zoxfbLHd4ZC6dV1dbmk |
| 05.05.2021 05:20:15 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: THWZNWZUgAKRF5szDA75RanucycQmu9ucW |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 05.05.2021 05:17:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 05.05.2021 05:09:00 |
 |
49 999 990 USDT |
$ 49 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 05.05.2021 05:09:00 |
 |
197 755 220 USDC |
$ 197 755 220 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 05.05.2021 05:08:38 |
 |
21 622 976 BUSD |
$ 21 622 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 05.05.2021 05:08:38 |
 |
21 164 028 BUSD |
$ 21 164 028 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 05.05.2021 05:08:38 |
 |
20 733 496 BUSD |
$ 20 733 496 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 05.05.2021 05:08:22 |
 |
5 529 922 BUSD |
$ 5 529 922 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.05.2021 05:07:15 |
 |
5 529 922 BUSD |
$ 5 529 922 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 05.05.2021 05:06:06 |
 |
24 927 390 USDT |
$ 24 927 390 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 05.05.2021 05:04:11 |
 |
191 BTC |
$ 10 624 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0lk7xzh79fvtj98ytkg0wccyja5gjmrpj98wqaejefm49mlc8l2qwfkvjn |
To: bc1qwfq0mw4cudm03t62fpetkp66v8c4vs70vzzwemhyl3dm9kqa36ysfwkzrf |
| 05.05.2021 05:04:11 |
 |
187 BTC |
$ 10 396 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PTvQd5gyyJSmHPo2TEwbNvjk2kiV1BwPX |
To: bc1qlrx5yq9k520nr3rm54farezcjtg6maa0yl432y |
| 05.05.2021 05:04:11 |
 |
187 BTC |
$ 10 412 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CPJysL74oo34wfwHz8HqG3v3Kr6npS6nK |
To: 3PTvQd5gyyJSmHPo2TEwbNvjk2kiV1BwPX |
| 05.05.2021 05:04:11 |
 |
150 BTC |
$ 8 333 284 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u |
To: 1F9cbdCwfCwakTQMvyUPPpPYKQBjBeJrbP |
| 05.05.2021 05:04:11 |
 |
129 BTC |
$ 7 159 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EDdyxBeQonphkzZZintmouPHAMSkpzq7Q |
To: bc1qfrlrr6atvlgwg2g7rwgdkcx9lynnmhuu5yjkpy |
| 05.05.2021 05:04:11 |
 |
133 BTC |
$ 7 392 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LEkwwnoM2S8kLq6UjQAZPNLPfeQsstAyc |
To: 3LBBGBE5oTnjYzijSNCCJ7R7hF9bF9pkbf |
| 05.05.2021 05:04:11 |
 |
168 BTC |
$ 9 351 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34zukv18v94oFsWQXA3NRZ5KhyX5uSEBjY |
To: 3Q47Z8DtZeRBpLMWviSz5m8mRz64XsKngn |
| 05.05.2021 05:04:11 |
 |
279 BTC |
$ 15 486 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NSt9JsWsPBwojU4ndoNzaRoz5PtSWKeXb |
To: 3DS1gTu3Pk8tqVncPJG2YRZZzuTzYCdqbq |
| 05.05.2021 05:04:11 |
 |
323 BTC |
$ 17 964 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ExcHdmgDMdwSUTfQLQ8akSnsEc7iyV3RQ |
To: 3NY7jLwsuKxcZKaVvQ4zv84nEHL9Ep9roT |
| 05.05.2021 05:04:11 |
 |
205 BTC |
$ 11 376 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35sM4Hix14ZXWZdCNKw7GW7bDrF33ospUS |
To: 3HtLmDHQHZ9r3cABTRooyWRXM3h9pDr8zV |
| 05.05.2021 05:04:11 |
 |
224 BTC |
$ 12 447 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CrcWZZYVLsGUpZLtMV9QrphZuHTVMHoxq |
To: 39cKjQHUUqGHqYcKCKhdK3DijoCCXVASsH |
| 05.05.2021 05:04:11 |
 |
95 BTC |
$ 5 258 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NDHwWemzy1dYJNPm5csJZ3oS5ryY5h1TY |
To: 35svDeJkcqGVPjceFbD9GwNBZfe6fQTPjq |
| 05.05.2021 05:04:11 |
 |
209 BTC |
$ 11 629 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33RR5cpgxyS26v61i2XjdEPvq128BiEFWE |
To: 3GgHqSxyCStmSxqwqbeJwbhzB6MTYcA44V |
| 05.05.2021 05:04:11 |
 |
200 BTC |
$ 11 083 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AtWyRf91ZPSGKk8BbpCsA51FaCnqRYfW9 |
To: 3CNC3YdLvgFfgHpfw5MwCVUaA7tmhBkBRW |
| 05.05.2021 05:04:11 |
 |
95 BTC |
$ 5 257 876 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3GVNWYC6k74oHR976nGT3gvKeS5Fc3SgFd |
| 05.05.2021 05:04:11 |
 |
190 BTC |
$ 10 562 708 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 05.05.2021 05:04:11 |
 |
191 BTC |
$ 10 594 336 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 05.05.2021 05:04:11 |
 |
191 BTC |
$ 10 632 741 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.05.2021 05:04:11 |
 |
192 BTC |
$ 10 655 661 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 05.05.2021 05:04:11 |
 |
192 BTC |
$ 10 660 870 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 05.05.2021 05:04:54 |
 |
24 927 390 USDT |
$ 24 927 390 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 05.05.2021 05:04:21 |
 |
23 976 480 USDT |
$ 23 976 480 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 05.05.2021 05:03:52 |
 |
2 200 ETH |
$ 7 261 143 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc72bd8115311209270c453d52a031773372c52f |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 05.05.2021 05:03:09 |
 |
23 976 480 USDT |
$ 23 976 480 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 05.05.2021 05:01:26 |
 |
15 969 837 USDT |
$ 15 969 837 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: dc72bd8115311209270c453d52a031773372c52f |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 05.05.2021 04:59:31 |
 |
8 266 002 BUSD |
$ 8 266 002 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.05.2021 04:58:40 |
 |
8 266 002 BUSD |
$ 8 266 002 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 05.05.2021 04:58:40 |
 |
14 999 999 BUSD |
$ 14 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 05.05.2021 04:57:59 |
 |
5 999 838 USDT |
$ 5 999 838 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |