| 04.05.2021 04:54:11 |
 |
20 000 000 XRP |
$ 29 110 710 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 04.05.2021 04:54:08 |
 |
2 400 ETH |
$ 7 760 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 04.05.2021 04:53:06 |
 |
3 000 ETH |
$ 9 677 040 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 04.05.2021 04:52:21 |
 |
2 400 ETH |
$ 7 741 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c352b534e8b987e036a93539fd6897f53488e56a |
To: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 |
| 04.05.2021 04:48:03 |
 |
5 000 ETH |
$ 16 358 055 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 04.05.2021 04:48:03 |
 |
5 000 ETH |
$ 16 358 009 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 04.05.2021 04:47:36 |
 |
172 BTC |
$ 9 592 202 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 04.05.2021 04:46:12 |
 |
11 260 132 USDC |
$ 11 260 132 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 04.05.2021 04:46:12 |
 |
10 601 084 USDC |
$ 10 601 084 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 04.05.2021 04:44:49 |
 |
2 269 ETH |
$ 7 391 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 54a366725083d15af410aa7276487290c744819d |
To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d |
| 04.05.2021 04:43:42 |
 |
2 092 ETH |
$ 6 816 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 54a366725083d15af410aa7276487290c744819d |
| 04.05.2021 04:42:50 |
 |
16 000 000 USDC |
$ 16 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
To: 8fffcd4c45467144e37be379da3e794060c6da9c |
| 04.05.2021 04:42:50 |
 |
11 238 889 USDC |
$ 11 238 889 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 04.05.2021 04:41:13 |
 |
16 000 000 USDC |
$ 16 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
| 04.05.2021 04:40:09 |
 |
9 808 204 USDT |
$ 9 808 204 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 04.05.2021 04:38:54 |
 |
93 BTC |
$ 5 152 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PBSfKfLHJrKhGMdpexjAdBQfCUvmJn8tX |
To: bc1qsnxgf22vd2dcfghtsx9zzqzdgf44g5r9hl096r |
| 04.05.2021 04:38:54 |
 |
200 BTC |
$ 11 130 590 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 04.05.2021 04:38:41 |
 |
5 316 656 USDT |
$ 5 316 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 04.05.2021 04:38:22 |
 |
5 316 656 USDT |
$ 5 316 656 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 04.05.2021 04:37:00 |
 |
2 112 ETH |
$ 6 910 895 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 04.05.2021 04:36:45 |
 |
6 723 814 USDT |
$ 6 723 814 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.05.2021 04:36:45 |
 |
5 440 ETH |
$ 17 802 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 7801597900be824cc26ae107b652418c2a331a9d |
| 04.05.2021 04:35:34 |
 |
104 BTC |
$ 5 834 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq2parkvuwdcmdjynpgzu6vtdac6l2xdwvssgxx9z0j9kgay55m4synlxet |
To: bc1qmw4wpx84n5jxshvfcrxxneu395rrewttvjhj94v7gaw62lzcmg9ss9w0p0 |
| 04.05.2021 04:35:34 |
 |
100 BTC |
$ 5 602 682 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FM8egWYF5Ucpy4PZrNj9Cmde6W2vgZouY |
| 04.05.2021 04:35:34 |
 |
197 BTC |
$ 11 059 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7p68wc2d38eqhgzdk406ql6kuxsuc3lupthsyj |
To: 3EqxHGhGDJqy93zNysKR8eBgftC8xasAfQ |
| 04.05.2021 04:35:34 |
 |
210 BTC |
$ 11 745 839 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: 39CqiWWXKZ1XtHQFZ3xf8d2TgB3mqgNptm |
To: 394XWY9zJCyVhvu3ycCyDitRBzewTxMj8R |
| 04.05.2021 04:35:34 |
 |
173 BTC |
$ 9 711 107 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: bc1qz400045da6mu5qxph8nzupuptl9t4uj09jsnww |
| 04.05.2021 04:35:34 |
 |
700 BTC |
$ 39 218 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui |
| 04.05.2021 04:35:34 |
 |
339 BTC |
$ 18 983 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkzpfushdlx0jlut8ycs22ky5ek89ved5rlgpem |
To: bc1qp993f87sjc70rlrn4egqu6qhhl9msy88mq70zf |
| 04.05.2021 04:35:34 |
 |
380 BTC |
$ 21 288 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn5kvh0faaaznmrxjdgd43yxpzwsssnppj9j7ez |
To: bc1qlrm0tcqs57vh3pd4l5ldhzqwlff3z96y9lr2qt |
| 04.05.2021 04:35:34 |
 |
90 BTC |
$ 5 061 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E5mRPJWm5fUr9ky5jCVZyoj8XcJY2BCL9 |
To: bc1qc8ky0khg8nxzskahupwj73t6druwnncl28at0a |
| 04.05.2021 04:35:34 |
 |
1 141 BTC |
$ 63 952 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ej62R9qTcoMjUhiAXc22hssncfLTYxN3o |
To: bc1qlzjw2njn3vhdsxwemg9kafg59696xaeymtqdzd |
| 04.05.2021 04:35:34 |
 |
877 BTC |
$ 49 161 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KhUDMMryrHN8G3EFrimWfdLChuAVw6zda |
To: bc1qmtktgreyemn088wu5pz004eqyj5k0wdjhv308y |
| 04.05.2021 04:35:34 |
 |
1 077 BTC |
$ 60 316 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GH9SXh7BM8NLeuTFKwMcqnTfp3orQrUyg |
To: bc1qqykzc5hyk9vzfvvysq8h3ltk7300yffueclxl8 |
| 04.05.2021 04:35:34 |
 |
7 970 BTC |
$ 446 554 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q579wgs5pdgqhssxpajqyceyg3fe6rn3egrw4lj |
To: 33ZAZB7zdrZRHpaXgrcJJoFapqzjRALFML |
| 04.05.2021 04:35:34 |
 |
139 BTC |
$ 7 802 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q379dlfhrn356jywqj932hh7rzx7y2hcpchkkz2 |
To: 3BQXGtKqyQMvWoBNbJMJ78Lh2Q7x1twpcN |
| 04.05.2021 04:35:34 |
 |
403 BTC |
$ 22 556 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq3pnfcw27uw0pncmgac70cug0q0n0n5f9rrf27 |
To: 3F7qDSEPbN3HQ3pWDcNxhMXqccAqPFiW6P |
| 04.05.2021 04:35:34 |
 |
176 BTC |
$ 9 884 185 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qndzm3uexc00yf0ff0qwhdkhphqygz7p93rls7r |
To: 359U26CX31qxz35WoUyJ3tLvMJumkLBfxp |
| 04.05.2021 04:35:34 |
 |
281 BTC |
$ 15 732 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qatkwtg9t5ytgcpp89kaaha5yjfcqzvpm0s3h74 |
To: 3P35YNdH7FYGBL4BeMr5t6XGXwoyJQWEXA |
| 04.05.2021 04:35:34 |
 |
154 BTC |
$ 8 639 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjw6hhey4uwpzj2rmw8sm9hf4jdjejl2e6hh5nd |
To: 3NDwCYAdmRYgMnEnT7JK3jFePF8GLb4kth |
| 04.05.2021 04:35:34 |
 |
869 BTC |
$ 48 690 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdwew6yksrje2zx9sacn6r84v2wqpegmrl0f7c4 |
To: 39NfAVwepGcrYE2fhUQi3gEricZBprgW3G |
| 04.05.2021 04:35:34 |
 |
134 BTC |
$ 7 529 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34zeQyJhyG5XMbDXL43uvj9iJXrTo9MEXP |
To: 38MPpEbqiyYSh1mH7ZcANEoVAFEGeYB2Cp |
| 04.05.2021 04:35:34 |
 |
231 BTC |
$ 12 917 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 353HiqUKeYrLGj79toZozRpwgLMYCKb6Nz |
To: 31veTHSACE5eBEAL4HqRySkvTv6RnChgsu |
| 04.05.2021 04:35:34 |
 |
215 BTC |
$ 12 018 625 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35AyqPx9RT7dkMgCeS3Z3QNFxk9UshsP5M |
To: 31hR7JFZBoeSfpwf4ZgKmJhCsgJnHxhfny |
| 04.05.2021 04:35:34 |
 |
144 BTC |
$ 8 078 333 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 04.05.2021 04:35:34 |
 |
146 BTC |
$ 8 162 495 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 04.05.2021 04:35:34 |
 |
155 BTC |
$ 8 692 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa7gflaltl3n9z4uaygvqnthjsl5ajw9cwl87nv0x7ypg6jlp3dvseykjga |
To: bc1qjdm587n75a0jvmykjaqut2rdt26my9ee5ez9jf7l85vwf8eqf97sf26qa2 |
| 04.05.2021 04:35:30 |
 |
6 723 814 USDT |
$ 6 723 814 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 04.05.2021 04:35:22 |
 |
2 112 ETH |
$ 6 920 049 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 04.05.2021 04:35:18 |
 |
9 795 076 USDT |
$ 9 795 076 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |