| 04.05.2021 15:16:48 |
 |
72 000 000 USDT |
$ 72 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 04.05.2021 15:14:42 |
 |
8 636 547 USDT |
$ 8 636 547 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 04.05.2021 15:12:18 |
 |
72 999 990 BUSD |
$ 72 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 04.05.2021 15:12:18 |
 |
9 814 855 PAX |
$ 9 796 812 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 8dcbe16800b806eaeb82c7191f96187738d1378c |
| 04.05.2021 15:12:18 |
 |
9 121 422 BUSD |
$ 9 121 422 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 04.05.2021 15:11:32 |
 |
10 644 150 PAX |
$ 10 624 581 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 04.05.2021 15:11:13 |
 |
23 421 488 BUSD |
$ 23 421 488 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 04.05.2021 15:11:13 |
 |
20 297 576 BUSD |
$ 20 297 576 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 04.05.2021 15:11:13 |
 |
16 264 709 BUSD |
$ 16 264 709 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 04.05.2021 15:11:13 |
 |
24 072 560 BUSD |
$ 24 072 560 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 04.05.2021 15:11:13 |
 |
6 698 169 USDC |
$ 6 698 169 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 04.05.2021 14:59:20 |
 |
5 000 000 XRP |
$ 7 285 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 |
To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc |
| 04.05.2021 15:10:09 |
 |
14 999 914 BUSD |
$ 14 999 914 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 04.05.2021 15:09:38 |
 |
14 999 916 BUSD |
$ 14 999 916 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 04.05.2021 15:09:38 |
 |
14 999 915 BUSD |
$ 14 999 915 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 04.05.2021 15:08:36 |
 |
128 BTC |
$ 7 182 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BMEXCeiFK3u7LeG7U3Sood2YeMDU79coR |
To: bc1qtd9rwecanrsscahw0ev7mpmjtz4hgrxg6yjpkd |
| 04.05.2021 15:08:36 |
 |
102 BTC |
$ 5 750 747 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqmm3tu87dg6u5cp38yhfsrsuhnat0y2ymkfr4q3m0pj0hleghfzsj2qrud |
| 04.05.2021 15:08:15 |
 |
14 999 912 BUSD |
$ 14 999 912 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 04.05.2021 15:08:15 |
 |
14 999 911 BUSD |
$ 14 999 911 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 04.05.2021 15:08:05 |
 |
179 BTC |
$ 10 039 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
To: 3Ki4y25bFa84YSXjDM6yxKdygL8Ugnbgqg |
| 04.05.2021 15:08:05 |
 |
101 BTC |
$ 5 675 726 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsafvkrh0pgcqw9l0hpedsysd965ehcdjf8jqthp5nhyd8dp4vcrs76tl7t |
| 04.05.2021 15:08:05 |
 |
256 BTC |
$ 14 362 902 |
unknown owner 4 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 |
| 04.05.2021 15:08:05 |
 |
283 BTC |
$ 15 886 642 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qntlpynut3k44tcgw3wuc2w4rx66edex67478x33k5nl9vke2tj8ql3g9m7 |
| 04.05.2021 15:08:05 |
 |
100 BTC |
$ 5 610 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Cudk9ESQJ4mG9eSQg65ET8Jf3ETPRE94H |
| 04.05.2021 15:08:05 |
 |
100 BTC |
$ 5 610 509 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEXywDULkZebkmDB3tErytwjfV172BBc |
To: 3LN2ZgidhVCJqAPntr1omwiEmFkR7NYueA |
| 04.05.2021 15:08:05 |
 |
100 BTC |
$ 5 610 509 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEXk9V2Vbj79A4JgAUo7V8cEhua4QqgE |
To: 3LN2ZgidhVCJqAPntr1omwiEmFkR7NYueA |
| 04.05.2021 15:08:05 |
 |
100 BTC |
$ 5 610 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmex4j07y22rawgphq3jm6cu8vwwd02lhd6rpe0tsjjwk54vphrtq386ak3 |
To: 16yob6HirByga7boHFxRVZc2WrhDCCzggf |
| 04.05.2021 15:07:28 |
 |
2 460 ETH |
$ 8 559 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 079a892628ebf28d0ed8f00151cff225a093dc63 |
| 04.05.2021 15:06:07 |
 |
8 636 547 USDT |
$ 8 636 547 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 04.05.2021 15:05:05 |
 |
9 999 991 BUSD |
$ 9 999 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 04.05.2021 15:04:21 |
 |
194 BTC |
$ 10 907 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnuh7fgk46d2yunj0a93pjugcx5t8s9cuhp25r6 |
To: bc1qjlcah93hgf4kja9z6kuvvxrgdhgp8e6j52muxy |
| 04.05.2021 15:04:21 |
 |
378 BTC |
$ 21 307 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LcSsAx28eFFtvF6MhBZajUwqGqCzgk4e5 |
To: 3JsbDthNDWounqnFiyLY2TfSTgytEeGYSF |
| 04.05.2021 15:04:21 |
 |
131 BTC |
$ 7 405 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H5Kgjz6LVtAHQZCM5sX7BcDXziLP2AumE |
To: 3EYkJyy51umbXvF4Zeodihv6xQj6YpGupk |
| 04.05.2021 15:04:21 |
 |
869 BTC |
$ 48 944 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38sVHsuoFLb3k66Pcqej2ymAQRkhsmMNhw |
To: 36ZWWf7nb1vM5kLtjr4m58X5QAVLrM1Ni2 |
| 04.05.2021 15:04:21 |
 |
1 141 BTC |
$ 64 295 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F86ZuWx9t2URLyeqYTnKTtUuZUbFXJ9fh |
To: 3Lfzb6zPXSbu7xawAs9Kamd7J66bnJzhaK |
| 04.05.2021 15:04:21 |
 |
230 BTC |
$ 12 933 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37gvenQPzTynLB9BrNmDr45H9gjHc7m1Dr |
To: 3JfJKR5JGL6Xr6W8y3km5PSFsGLiJwoQkP |
| 04.05.2021 15:04:21 |
 |
877 BTC |
$ 49 428 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H5FwzAC9voSkb3fmwgQgZ6B37UQaCfmHt |
To: 3JCiVLhdJohdUXSnWtzMdbYYU2sbWwN4xm |
| 04.05.2021 15:04:21 |
 |
7 970 BTC |
$ 448 991 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qatetn0q5heu25fkylkant3t0m350c0glas49wx |
To: 3EDaHXaJ31m7vSCBvLsKm9q2bvjWsxZQhW |
| 04.05.2021 15:04:21 |
 |
281 BTC |
$ 15 810 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36bXpK2tMdzcUuUjETKbEsTjbpBK5Woyyp |
To: 3524EkmZnceiYoybnUPfgCX8ME9cSznzWc |
| 04.05.2021 15:04:21 |
 |
1 033 BTC |
$ 58 188 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JgpEpH6wMkhxxfsUSGswDtJVk1GipTg9b |
To: 3EqVe4Pvwut1ek15nTmENqUcQ5Z55wzfV1 |
| 04.05.2021 15:04:21 |
 |
338 BTC |
$ 19 027 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PsEykMdizDXz5gMBiNoM3rnjXpXwSGLR1 |
To: 3EhpBzq4mveFZDmrURDtxamDMeqdXuYfaQ |
| 04.05.2021 15:04:21 |
 |
327 BTC |
$ 18 396 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hj9cMU7tMS9JMRaB9z8K7bcRZXF8gUSRN |
To: 33vezj46cwNSy9GWyJ5Ey5pnLvBgjJn78L |
| 04.05.2021 15:04:21 |
 |
200 BTC |
$ 11 257 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34vbXNuPDHHDUHHQH3MY5RTZXVk6pNzamD |
To: 3F52texmEu2GhJCKzBHGbF93tW1S26Raes |
| 04.05.2021 15:04:21 |
 |
134 BTC |
$ 7 544 795 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39daJdyvhYNijApSpjJXrbDh8nSGsYfvFj |
To: 3HEPFVwJQvUn2Bg4an8DjmyU4BvmKTFm9t |
| 04.05.2021 15:04:21 |
 |
169 BTC |
$ 9 501 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CPPPijATAgPji2CcdVK5sR6b4bNQpsSSs |
To: 3EU4p1uefv8B46zdn712p2NgwUjbcXxY7Y |
| 04.05.2021 15:04:21 |
 |
207 BTC |
$ 11 676 423 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B6qQDLUxVcK3XY7t5TxJTwsmd2CKKzZxP |
To: bc1qjfxkjgswl8y75wcqlxnu2yfxrzv3kfdy8aesha |
| 04.05.2021 15:04:21 |
 |
100 BTC |
$ 5 624 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jva8Q9R1okD4Xstf9Kz6LA1ZfHptYqXeN |
To: bc1q3tqnqlrydw0wrgp7h4z9cujt43u8qywe0ux0h5 |
| 04.05.2021 15:04:21 |
 |
98 BTC |
$ 5 507 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FnisWbXp3zUPN2LkUHra1yBqJajCY1Eo1 |
To: bc1q69lmfp4jx22qnamrfwsc7nppuhk7adtnnlhvx4 |
| 04.05.2021 15:04:21 |
 |
100 BTC |
$ 5 633 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa |
To: 1PRU7kt8Nwb7bkotY7pmELJissr5sriH2U |
| 04.05.2021 15:04:21 |
 |
303 BTC |
$ 17 090 104 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 |