| 05.05.2021 04:23:40 |
 |
1 576 ETH |
$ 5 277 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 8682636ef9cfb9277c6c2351727ee238faa5a758 |
| 05.05.2021 04:23:40 |
 |
1 500 ETH |
$ 5 023 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: a43fb97937d483b00f00036e2a29d0480028353f |
| 05.05.2021 04:23:40 |
 |
1 500 ETH |
$ 5 023 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: a43fb97937d483b00f00036e2a29d0480028353f |
| 05.05.2021 04:22:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TMBizqW5HNSgPBx5mdwWzQdSgWRPRc9AoG |
| 05.05.2021 04:21:39 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT |
| 05.05.2021 04:21:23 |
 |
6 298 150 USDC |
$ 6 298 150 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: be316b3fdaf02eeea098c5e1d3c30fe72506531f |
| 05.05.2021 04:19:27 |
 |
9 888 768 BUSD |
$ 9 888 768 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 05.05.2021 04:18:37 |
 |
7 651 973 USDC |
$ 7 651 973 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 05.05.2021 04:18:48 |
 |
187 BTC |
$ 10 332 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4a8vql5lduamapayg66s4nga4h6mlsrk0zzx3c |
To: 3CPJysL74oo34wfwHz8HqG3v3Kr6npS6nK |
| 05.05.2021 04:18:48 |
 |
187 BTC |
$ 10 336 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nyh7qq4tf84a1GGWgmsYJEy3a6d1sarc1 |
To: bc1q4a8vql5lduamapayg66s4nga4h6mlsrk0zzx3c |
| 05.05.2021 04:18:48 |
 |
874 BTC |
$ 48 179 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qty2u2fda43ls2gk7hjn2e3nst6w7n4ygcvcnww |
To: bc1qlly9uqsg6hytad90rldn8u4rh60y2zw4dp30qa |
| 05.05.2021 04:18:48 |
 |
205 BTC |
$ 11 298 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ft4xw7qcZkGMhindkQMZDoAp23ffEBSTx |
To: 35sM4Hix14ZXWZdCNKw7GW7bDrF33ospUS |
| 05.05.2021 04:18:48 |
 |
279 BTC |
$ 15 368 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3322WDZei1Q4vpmK7wa47fWzB8D7MqHLtm |
To: 3NSt9JsWsPBwojU4ndoNzaRoz5PtSWKeXb |
| 05.05.2021 04:18:48 |
 |
7 970 BTC |
$ 439 400 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39QTZ1JbMjrFGTDyaBcosH8AZYdsroSDfQ |
To: 37RKjRx5FpQHrQ9PRdvfy2SbV8g8J4xVwY |
| 05.05.2021 04:18:48 |
 |
338 BTC |
$ 18 609 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LYpnkMrdA2ueBdYhM1AJ7eEFo6ngudLdA |
To: 33xseJrER4ApcQEVmrsDQVxQ5n4AojpSQ7 |
| 05.05.2021 04:18:48 |
 |
1 030 BTC |
$ 56 788 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fd6vLitP7ZHnmsvqC83AWEf8xgNBbJUaL |
To: 3NEuZ4AfknMoiQERS3863rFczGdwy3hm13 |
| 05.05.2021 04:18:48 |
 |
133 BTC |
$ 7 336 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KfimS8m4EmGbPkxzMGBYb1HhkYQAMrKYb |
To: 3LEkwwnoM2S8kLq6UjQAZPNLPfeQsstAyc |
| 05.05.2021 04:18:48 |
 |
869 BTC |
$ 47 890 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MtoD2HnVYxnjmvfd2qYBRSfNMRnHpkkVr |
To: 3AE51idKYMy1zpVE5Qa4D5BxYznqkPHJiD |
| 05.05.2021 04:18:48 |
 |
210 BTC |
$ 11 556 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JTrCMoaCvdHasfLf7YWbXJtEqJNbdXp4W |
To: 33RR5cpgxyS26v61i2XjdEPvq128BiEFWE |
| 05.05.2021 04:18:48 |
 |
1 138 BTC |
$ 62 738 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NiNV5wQwBAqeKcKc8JvhBk1nDCRFdCqNQ |
To: 3DYWBEz2dm5Po8BWLtJFbHZQ6mRTXKBN7w |
| 05.05.2021 04:18:48 |
 |
129 BTC |
$ 7 105 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33AK2r5F8oqBzN8kikaRFWZ9w6rvWShhwX |
To: 3EDdyxBeQonphkzZZintmouPHAMSkpzq7Q |
| 05.05.2021 04:18:48 |
 |
376 BTC |
$ 20 705 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QuM3vAEYCG3xRmhkCP67BQoCYPKpGMGmp |
To: 39YmmsWgtUR3ipeuddBWXVD7hg5mqABaan |
| 05.05.2021 04:18:48 |
 |
200 BTC |
$ 11 002 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfhr997g5pd8kc07jp2rwn4wccuekx64tycsd35 |
To: 3AtWyRf91ZPSGKk8BbpCsA51FaCnqRYfW9 |
| 05.05.2021 04:18:48 |
 |
324 BTC |
$ 17 836 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7dv7m0qhdyrskk9yhm2qmv8sjp4dhckptu5vve |
To: 3ExcHdmgDMdwSUTfQLQ8akSnsEc7iyV3RQ |
| 05.05.2021 04:18:48 |
 |
224 BTC |
$ 12 361 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MjbhPnubKLku5D83o4pvmYWhRb1vSZJFx |
To: 3CrcWZZYVLsGUpZLtMV9QrphZuHTVMHoxq |
| 05.05.2021 04:18:48 |
 |
95 BTC |
$ 5 224 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PbkiLPr5zN7e4mHwubhqgLeXRSk7jRN8w |
To: 3NDHwWemzy1dYJNPm5csJZ3oS5ryY5h1TY |
| 05.05.2021 04:18:48 |
 |
168 BTC |
$ 9 280 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6ky7vmx9wxg2qxfere5vmptf38wzez5fh0aqkp |
To: 34zukv18v94oFsWQXA3NRZ5KhyX5uSEBjY |
| 05.05.2021 04:18:48 |
 |
112 BTC |
$ 6 161 288 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5q009pga84hu6hvumnedut8d6f4c2p0zlzh9ra |
| 05.05.2021 04:18:48 |
 |
299 BTC |
$ 16 484 029 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 05.05.2021 04:16:07 |
 |
3 499 ETH |
$ 11 722 147 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 05.05.2021 04:15:42 |
 |
12 100 088 BUSD |
$ 12 100 088 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 05.05.2021 04:14:59 |
 |
6 500 ETH |
$ 21 735 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5620cbd6626669953e302ebe68608e0bc1c1b206 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 05.05.2021 04:16:06 |
 |
5 200 000 USDT |
$ 5 200 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
| 05.05.2021 04:16:03 |
 |
7 069 056 USDT |
$ 7 069 056 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 05.05.2021 04:16:00 |
 |
6 954 434 USDT |
$ 6 954 434 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 05.05.2021 04:15:54 |
 |
6 904 754 USDT |
$ 6 904 754 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 05.05.2021 04:15:51 |
 |
7 123 572 USDT |
$ 7 123 572 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 05.05.2021 04:13:59 |
 |
6 500 ETH |
$ 21 735 766 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5620cbd6626669953e302ebe68608e0bc1c1b206 |
| 05.05.2021 04:14:54 |
 |
7 015 929 USDT |
$ 7 015 929 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 05.05.2021 04:12:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 |
To: 4b1f0ce67303ca233515980219beaeeb389132f7 |
| 05.05.2021 04:12:56 |
 |
3 000 ETH |
$ 10 068 563 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df |
To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 |
| 05.05.2021 04:11:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 |
| 05.05.2021 04:10:49 |
 |
2 678 ETH |
$ 8 987 826 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cdd75c8019d63143c91978d27aceeebf731c5fa |
To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df |
| 05.05.2021 04:11:57 |
 |
225 000 000 USDT |
$ 225 000 000 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 05.05.2021 04:09:54 |
 |
6 499 995 USDT |
$ 6 499 995 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 05.05.2021 04:08:51 |
 |
6 499 995 USDT |
$ 6 499 995 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 05.05.2021 04:07:18 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 05.05.2021 04:05:15 |
 |
22 519 878 BUSD |
$ 22 519 878 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 05.05.2021 04:05:15 |
 |
17 607 984 BUSD |
$ 17 607 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 05.05.2021 04:05:15 |
 |
12 258 640 USDC |
$ 12 258 640 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |