| 04.05.2021 03:35:24 |
 |
2 000 ETH |
$ 6 567 759 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 037e6d70c830334b920cfcbce217e9921929a8eb |
To: f1d9aa5259a2b69a91bf6646d3f36d3e004a0ce7 |
| 04.05.2021 03:33:59 |
 |
8 426 602 USDT |
$ 8 426 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 04.05.2021 03:32:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitmax (exchange)
|
(unknown)
|
| Type: transfer |
From: 4b1a99467a284cc690e3237bc69105956816f762 |
To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd |
| 04.05.2021 03:31:05 |
 |
18 000 546 BUSD |
$ 18 000 546 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.05.2021 03:31:05 |
 |
1 528 ETH |
$ 5 072 071 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 04.05.2021 03:31:00 |
 |
2 600 ETH |
$ 8 631 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 44e59f7c598644a68975ef41fed052362c4c8ed3 |
To: a0c68c638235ee32657e8f720a23cec1bfc77c77 |
| 04.05.2021 03:30:30 |
 |
29 859 172 ANKR |
$ 5 029 308 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 04.05.2021 03:28:07 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 159d563ee3928cfa2bd3631b39266271888fe882 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.05.2021 03:27:48 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 159d563ee3928cfa2bd3631b39266271888fe882 |
| 04.05.2021 03:27:09 |
 |
9 000 439 BUSD |
$ 9 000 439 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 04.05.2021 03:27:02 |
 |
8 784 462 USDT |
$ 8 784 462 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 04.05.2021 03:26:19 |
 |
4 215 ETH |
$ 13 944 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 51346d389ec7adf11c5b96695ef003dbb849af9a |
To: 58a3c68e2d3aaf316239c003779f71acb870ee47 |
| 04.05.2021 03:26:14 |
 |
131 BTC |
$ 7 285 473 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 |
| 04.05.2021 03:25:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 04.05.2021 03:24:43 |
 |
9 000 107 BUSD |
$ 9 000 107 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 04.05.2021 03:24:04 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b078a13487f160dcb0099df70940a898aacfe81 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 04.05.2021 03:24:00 |
 |
154 BTC |
$ 8 538 634 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 04.05.2021 03:19:03 |
 |
114 BTC |
$ 6 287 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfkjf9xes3u0cf7hp2jtwuagvrnt799k2rqkgcrpmv99p6nzgj4kq8kaqvx |
To: bc1qt5f6pmsvgc8tffljmk3kn4uuzv39jf05cq5c2kquexxcyyswtv4skdu0eq |
| 04.05.2021 03:19:03 |
 |
179 BTC |
$ 9 845 826 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
| 04.05.2021 03:19:03 |
 |
135 BTC |
$ 7 401 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Y5GwajvtS8c7hbufGFkCDuzteFmtNeNT |
To: 36jbX6prj8FmMGsicrSy68pWVSREB82bH6 |
| 04.05.2021 03:17:00 |
 |
29 216 286 USDT |
$ 29 216 286 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 04.05.2021 03:16:53 |
 |
100 BTC |
$ 5 511 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F7ZVpUMceo76ZSzf9DAgnP8t17RyVe6PD |
To: 3HAsYrNx5ixwQyzBdZwov2odCTqB7tRNyi |
| 04.05.2021 03:16:53 |
 |
100 BTC |
$ 5 511 220 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 04.05.2021 03:13:50 |
 |
1 747 ETH |
$ 5 820 921 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2c9a1b641e23bf09d276c3de3280129668cd9ada |
To: 304aaf05e7e91deef15d02a396dc9999b723aa8a |
| 04.05.2021 03:12:21 |
 |
10 000 000 USDT |
$ 10 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 2b078a13487f160dcb0099df70940a898aacfe81 |
| 04.05.2021 03:11:29 |
 |
154 BTC |
$ 8 475 448 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 04.05.2021 03:10:23 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 04.05.2021 03:11:00 |
 |
8 554 999 USDT |
$ 8 554 999 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 04.05.2021 03:07:47 |
 |
131 BTC |
$ 7 263 801 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7kkysacvzyagxqpsps5kh6rfleh0flaem95vg03k5rvkfljrktns8ljysa |
To: bc1qq2mt4q63xyq9uducczvrxvxc8fvh5lusn0z65phcy37xffuhjlaqd8l8qx |
| 04.05.2021 03:06:45 |
 |
8 554 999 USDT |
$ 8 554 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 04.05.2021 03:01:29 |
 |
171 BTC |
$ 9 497 577 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 04.05.2021 03:01:29 |
 |
156 BTC |
$ 8 642 674 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.05.2021 03:00:03 |
 |
5 276 691 USDT |
$ 5 276 691 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 04.05.2021 02:57:35 |
 |
140 BTC |
$ 7 761 295 |
binance (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS |
| 04.05.2021 02:56:00 |
 |
122 BTC |
$ 6 740 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9t9vs2hkn53y7lnm88f7m977apfgxzg799fu3qdqkk8tscpjckms8qxq5r |
To: bc1qfkjf9xes3u0cf7hp2jtwuagvrnt799k2rqkgcrpmv99p6nzgj4kq8kaqvx |
| 04.05.2021 02:54:00 |
 |
126 BTC |
$ 7 049 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ZKeU93ueKsyexZujL8sT74nXRqqCZWKe |
To: 37PiPtehv3nrmRGVL9KmXQK4aauD7LWdVT |
| 04.05.2021 02:54:00 |
 |
177 BTC |
$ 9 897 272 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J |
| 04.05.2021 02:54:00 |
 |
93 BTC |
$ 5 200 644 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr |
| 04.05.2021 02:54:00 |
 |
112 BTC |
$ 6 235 891 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 04.05.2021 02:54:00 |
 |
161 BTC |
$ 8 995 285 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 04.05.2021 02:49:57 |
 |
17 000 BNB |
$ 11 260 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx |
To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l |
| 04.05.2021 02:47:21 |
 |
100 BTC |
$ 5 686 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjddgcuftvtzf6ucz59a7a9sptaqp4e3ps6hncna2emsfl5a3cd0sc28pph |
To: bc1qqgwvaafjrx0dd06jz7j5m2q4ys7r7ujuyjneka8pgkxt25vvmeuqpkkgle |
| 04.05.2021 02:47:21 |
 |
106 BTC |
$ 6 013 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qeems5vgctfwxf82s5ffqg0ujtgxf7nf22xkg6thkkj0a048ukkxqvtjfn9 |
To: bc1q8vrjzg78nztqqz9u4jy86mv2q3u7cdgsqpuam5lre27p8ys02nhs0rcsf7 |
| 04.05.2021 02:47:21 |
 |
154 BTC |
$ 8 702 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q06s8pn0y7lel2v86sqw9hxs0stvjag3u8k44wlzqxsa9trgq76lqd5td56 |
To: bc1q7kkysacvzyagxqpsps5kh6rfleh0flaem95vg03k5rvkfljrktns8ljysa |
| 04.05.2021 02:47:21 |
 |
188 BTC |
$ 10 640 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdd2c43mt8hwlvy6jsx6ne8n9wnt8dx8k8a2nt7g84fmvefv62ceqh7wyvu |
To: bc1qa7gflaltl3n9z4uaygvqnthjsl5ajw9cwl87nv0x7ypg6jlp3dvseykjga |
| 04.05.2021 02:47:21 |
 |
299 BTC |
$ 16 930 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju0 |
| 04.05.2021 02:47:21 |
 |
94 BTC |
$ 5 297 935 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz |
To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 |
| 04.05.2021 02:47:21 |
 |
89 BTC |
$ 5 030 881 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX |
To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 |
| 04.05.2021 02:47:21 |
 |
198 BTC |
$ 11 184 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KGHyjCsWfQkV4W5FFP6XKZztMTiZYvVyb |
To: 3QMQMByjoYg3c5TTFmr35PUcsh1xbzDR6w |
| 04.05.2021 02:47:21 |
 |
161 BTC |
$ 9 112 028 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |