| 04.05.2021 07:30:48 |
 |
1 500 ETH |
$ 5 068 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d72ee58e2d65157012716af7c87809cd1fea8345 |
To: f82afba9a91667442a316264e9266951cb21a46b |
| 04.05.2021 07:29:57 |
 |
97 917 FTT |
$ 5 548 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 04.05.2021 07:29:48 |
 |
97 917 FTT |
$ 5 548 822 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 04.05.2021 07:26:42 |
 |
161 BTC |
$ 9 109 743 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwh8g2nyhg28hf2mu0vmsex8c4k92d4rmjg9zhkyp0s5gxhd5gufq3cn87f |
| 04.05.2021 07:26:42 |
 |
100 BTC |
$ 5 648 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PufNccJh6v91JDJtkcSvhJzyF77mkVQbp |
To: 3Ge4CtzR8SgbQHUpwm9qjBWBxdbPjF957a |
| 04.05.2021 07:26:42 |
 |
134 BTC |
$ 7 577 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Aq3eo14bqo1WftXy8fxUi3EoGNq96idBD |
To: 35WLYAygyGVY7bKeR9a2kNGZ1HLcNwyonm |
| 04.05.2021 07:26:42 |
 |
154 BTC |
$ 8 697 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PukGrcUkbo8CAEHTvDYRgPJVGAqfp4f4u |
To: 3LrWuqhujfDSF3AV85pguuXCw61JVWhj1s |
| 04.05.2021 07:26:42 |
 |
173 BTC |
$ 9 792 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33cpVfEh2hps5SBeBAFmobTm5tCfp2kiMM |
To: 3NKH5pwXd4vXcsvDmdkBN9Dqz4kBbQ4GR9 |
| 04.05.2021 07:26:42 |
 |
134 BTC |
$ 7 579 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q6WuCHiHkor61d4W5mNje1mHn8Ra9hwUr |
To: 3AbjhnpQhg8HwiRDsUne1TK5aq8HEtyFnh |
| 04.05.2021 07:26:42 |
 |
162 BTC |
$ 9 175 667 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 04.05.2021 07:17:41 |
 |
1 500 ETH |
$ 5 012 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: acbcc939f94fac329b1d8887581c6d59a4e00c0d |
| 04.05.2021 07:17:41 |
 |
1 500 ETH |
$ 5 012 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: acbcc939f94fac329b1d8887581c6d59a4e00c0d |
| 04.05.2021 07:17:41 |
 |
1 500 ETH |
$ 5 012 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: acbcc939f94fac329b1d8887581c6d59a4e00c0d |
| 04.05.2021 07:17:41 |
 |
1 500 ETH |
$ 5 012 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 85a2901934eaeef10f5b22e7799576758836c4c2 |
| 04.05.2021 07:12:55 |
 |
103 BTC |
$ 5 763 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcw4yf7zrtj9f3dd3m5wtlzmf5z0nnqepu2cqx659j7z4saf4h4pq98ce4t |
To: bc1qn0p28gpwz9dv4qmsr45rw8duaell0u2c6cu5r73e23d9ruy6f2qsnkr8j5 |
| 04.05.2021 07:12:55 |
 |
165 BTC |
$ 9 229 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qukfuc3nvtwn0upx096hmt305swjllqm2cs5zlfr4tufje5r6t5ks9n9ysc |
To: bc1qcp2746cykeued5ndcn2yl4u5e7tzyar9whqm5pfa64x9gr6a3sls6jyyzm |
| 04.05.2021 07:12:55 |
 |
190 BTC |
$ 10 649 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qke3av55marvwgd25g5znx55eqwjgyer957g5cd0qkc2nkfwmhhlqavywuq |
To: bc1q63dj56utw0pcww07ljfrc3ugdcjq6dhd9j89ag3v7gjyl345c5lqcd7waa |
| 04.05.2021 07:12:55 |
 |
111 BTC |
$ 6 228 202 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39yJAW1EGoERGokyyeSNMehPaNcQJiLyvE |
| 04.05.2021 07:12:55 |
 |
196 BTC |
$ 11 008 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JhB5kn6nGvU9yZnNbL9EbjtTbmy1DS7bz |
To: 37W8qouQXzYr7DvZRnGWcL5DitatoQV27E |
| 04.05.2021 07:12:55 |
 |
166 BTC |
$ 9 311 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ACUK3x6xmQu1W9SGwUWJ5HSfTe5HV3DvT |
To: 3HWqNP6JSU85VQcKTRZnZhAeuGsN51unBy |
| 04.05.2021 07:12:55 |
 |
164 BTC |
$ 9 226 444 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 04.05.2021 07:12:55 |
 |
164 BTC |
$ 9 227 254 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 04.05.2021 07:11:57 |
 |
9 005 ETH |
$ 30 306 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c1ead4fcb1bac44fc1cf6096f0732bbfafad1d5 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 04.05.2021 07:09:07 |
 |
6 740 064 BUSD |
$ 6 740 064 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 04.05.2021 06:56:45 |
 |
5 440 000 USDT |
$ 5 440 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8ea1db84c2e10a42837183a1a9a1370b81d59968 |
To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 |
| 04.05.2021 06:56:13 |
 |
197 BTC |
$ 10 976 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DAYAeakWtUhKB7CWW3ybccQmq8qa7KqR4 |
To: 3JhB5kn6nGvU9yZnNbL9EbjtTbmy1DS7bz |
| 04.05.2021 06:56:13 |
 |
150 BTC |
$ 8 378 089 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 04.05.2021 06:56:13 |
 |
197 BTC |
$ 10 984 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gsc26fxjRv5VUDXsghKrHqWDjUZBmRZUq |
To: 3DAYAeakWtUhKB7CWW3ybccQmq8qa7KqR4 |
| 04.05.2021 06:56:13 |
 |
134 BTC |
$ 7 495 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg704k3fhe36cptfq4kg4y6yu2wnzfucuytj4yt |
To: 3Aq3eo14bqo1WftXy8fxUi3EoGNq96idBD |
| 04.05.2021 06:56:13 |
 |
154 BTC |
$ 8 600 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LY5S6MNdp32tvnwKFeGYZyA1B4ujX22ca |
To: 3PukGrcUkbo8CAEHTvDYRgPJVGAqfp4f4u |
| 04.05.2021 06:56:13 |
 |
214 BTC |
$ 11 948 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34X5z4DMqKRT4t5LXiah1fvvpCpswsCLra |
To: 3EStKayUg5d48x3FLENr52esVtGjKuDrwu |
| 04.05.2021 06:56:13 |
 |
134 BTC |
$ 7 495 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa4wglwnpul75g8ev8jjpdxuhvcfvxxdxefsjtl |
To: 3Q6WuCHiHkor61d4W5mNje1mHn8Ra9hwUr |
| 04.05.2021 06:56:13 |
 |
230 BTC |
$ 12 859 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5well3uy255frtwmwsem7j3m7uyce8awkwjlp8 |
To: 32UtAY2Ek7CLkq2NCDEDkjhatXLc3Ugoj2 |
| 04.05.2021 06:56:13 |
 |
176 BTC |
$ 9 851 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MF5QvHu4DfnkQevJM9H8ucr5mp4kR7uRU |
To: 33cpVfEh2hps5SBeBAFmobTm5tCfp2kiMM |
| 04.05.2021 06:56:13 |
 |
114 BTC |
$ 6 353 867 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 04.05.2021 06:56:13 |
 |
165 BTC |
$ 9 220 650 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 04.05.2021 06:55:00 |
 |
5 440 000 USDT |
$ 5 440 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 8ea1db84c2e10a42837183a1a9a1370b81d59968 |
| 04.05.2021 06:52:30 |
 |
6 271 504 XRP |
$ 9 166 331 |
upbit (exchange)
|
(unknown)
|
| Type: transfer |
From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA |
To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs |
| 04.05.2021 06:47:48 |
 |
7 554 999 USDT |
$ 7 554 999 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 04.05.2021 06:45:36 |
 |
7 554 999 USDT |
$ 7 554 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 04.05.2021 06:27:54 |
 |
1 683 ETH |
$ 5 523 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e8a523f0a1b3c08408c3d4066fa055345d355ba5 |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 04.05.2021 06:25:45 |
 |
7 628 069 USDC |
$ 7 628 069 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 04.05.2021 06:22:24 |
 |
1 683 ETH |
$ 5 563 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c4fcb53c83468b391626dde7cb500e5899a3047c |
To: e8a523f0a1b3c08408c3d4066fa055345d355ba5 |
| 04.05.2021 06:22:16 |
 |
163 BTC |
$ 9 099 511 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37QfvmTma6MELyzfnN5b6b9huEfWKenBR9 |
| 04.05.2021 06:22:16 |
 |
114 BTC |
$ 6 359 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qla5dmnjjkmq4asalryvaahepx6zmg74qhnarehzskdt0xqt8sc4qx6c7gn |
To: bc1qeftul83k02tzqxk8kvar0xg64r9as5r00s48hfnlryu7jugvsd5sxn4qr2 |
| 04.05.2021 06:22:16 |
 |
167 BTC |
$ 9 318 915 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 04.05.2021 06:17:18 |
 |
18 362 164 USDT |
$ 18 362 164 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 04.05.2021 06:16:00 |
 |
18 362 164 USDT |
$ 18 362 164 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 04.05.2021 06:15:57 |
 |
19 812 712 USDT |
$ 19 812 712 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 04.05.2021 06:15:53 |
 |
5 440 000 USDT |
$ 5 440 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 |
To: 0f0afc45c4a9fde32dfab107836b631757febc5d |