| 03.05.2021 23:13:40 |
 |
2 000 BTC |
$ 113 534 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL |
To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
| 03.05.2021 23:13:40 |
 |
2 000 BTC |
$ 113 534 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 03.05.2021 23:13:40 |
 |
2 000 BTC |
$ 113 534 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 03.05.2021 23:13:40 |
 |
1 710 BTC |
$ 97 058 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N |
To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
| 03.05.2021 23:13:40 |
 |
199 BTC |
$ 11 320 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmnjw56h7hdnetzxmfnc7xquqzz2r407yas3kzt |
To: bc1q2wn7avzhff30slsz85r7xejgmz5sz3fdanh4zh |
| 03.05.2021 23:13:40 |
 |
109 BTC |
$ 6 194 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JusMVWNe4qhNJXmowgkR8skAS15Ts5BNd |
To: 184sstkHLJi3fpXMRq2FMGawARYbvmnhYW |
| 03.05.2021 23:13:40 |
 |
150 BTC |
$ 8 515 073 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Hypss5g52Q7PZ7ZHKUCTJ7Dm9xaHKg5f1 |
| 03.05.2021 23:13:40 |
 |
296 BTC |
$ 16 808 532 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 31nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3 |
To: 3F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz |
| 03.05.2021 23:13:40 |
 |
170 BTC |
$ 9 650 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33d2M98LQ38X4WuncanRpcXYtMhkN3xona |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 03.05.2021 23:13:40 |
 |
100 BTC |
$ 5 676 715 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 03.05.2021 23:13:40 |
 |
93 BTC |
$ 5 282 834 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF |
| 03.05.2021 22:53:26 |
 |
13 999 980 USDT |
$ 13 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 03.05.2021 22:53:26 |
 |
5 000 020 USDT |
$ 5 000 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 03.05.2021 22:52:11 |
 |
13 999 980 USDT |
$ 13 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 03.05.2021 22:51:29 |
 |
9 999 776 BUSD |
$ 9 999 776 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.05.2021 22:51:07 |
 |
5 207 990 USDT |
$ 5 207 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f34842d05a1c888ca02769a633df37177415c2f8 |
To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db |
| 03.05.2021 22:49:50 |
 |
3 695 ETH |
$ 12 163 753 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 03.05.2021 22:49:18 |
 |
5 000 020 USDT |
$ 5 000 020 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
| 03.05.2021 22:49:18 |
 |
500 WBTC |
$ 28 457 746 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.05.2021 22:48:39 |
 |
10 000 ETH |
$ 32 899 298 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 03.05.2021 22:59:03 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
tether treasury (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 03.05.2021 22:50:42 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 03.05.2021 22:48:45 |
 |
6 000 000 USDT |
$ 6 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
| 03.05.2021 22:43:45 |
 |
12 819 AAVE |
$ 6 438 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 03.05.2021 22:39:01 |
 |
102 BTC |
$ 5 788 113 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt |
To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K |
| 03.05.2021 22:39:01 |
 |
180 BTC |
$ 10 204 401 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW |
To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV |
| 03.05.2021 22:39:01 |
 |
126 BTC |
$ 7 150 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 121BKaPboBQahQG23W1QwptyqibBarfHwA |
| 03.05.2021 22:39:01 |
 |
201 BTC |
$ 11 400 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16hdchQKsQYxpsHUuSBG7ydrqzZ6s4by1w |
| 03.05.2021 22:39:01 |
 |
165 BTC |
$ 9 356 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaxexruxgaph8xgwwyhg22c4e67havu863hjdxcptqh58hwlf0sjqz0dxms |
To: bc1qpvsn0ntps3wu9g3gc7z3uhqqdql57q4lwsgn5fq5algkfyptx7rswmn9c8 |
| 03.05.2021 22:39:01 |
 |
124 BTC |
$ 7 031 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpszpaaau3smxy3yp72vq2vuprw3q6cx9n7drp3v0vntzycpken9qaczpzp |
To: bc1q2fxu3vxwwh6qr2npwj3ta8esf3m8w9w23qpvyaw35rtzaeq6mhhqt0aewu |
| 03.05.2021 22:44:42 |
 |
21 000 000 USDT |
$ 21 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 03.05.2021 22:42:24 |
 |
1 956 ETH |
$ 6 406 819 |
f2pool mining pool (other)
|
binance (exchange)
|
| Type: transfer |
From: 61c808d82a3ac53231750dadc13c777b59310bd9 |
To: 50aa627da35e568da17b5a888e0604ef40f6bc2f |
| 03.05.2021 22:39:01 |
 |
94 BTC |
$ 5 312 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu |
To: 33H6BLQ53SzHhfyua3idn72Xi9absWP5CE |
| 03.05.2021 22:39:01 |
 |
200 BTC |
$ 11 314 453 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz43c63fr3s7wvzd2x60v84q6pst073aq97vyhv |
To: bc1qmnjw56h7hdnetzxmfnc7xquqzz2r407yas3kzt |
| 03.05.2021 22:33:07 |
 |
9 877 075 BUSD |
$ 9 877 075 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.05.2021 22:33:07 |
 |
2 133 ETH |
$ 6 987 848 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.05.2021 22:30:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
| 03.05.2021 22:27:16 |
 |
194 BTC |
$ 11 115 160 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg |
To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA |
| 03.05.2021 22:27:16 |
 |
101 BTC |
$ 5 783 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qph6gawjfjr05vpf8lhpw45sf8p8r3txxzl4z6aulv6y7rxh5f6aq7z9k24 |
To: bc1qrh69dll7lqfll8cf7yrqxjxv25pnkh2t0qj7fr9zdsqay8eytztst7zajm |
| 03.05.2021 22:27:16 |
 |
113 BTC |
$ 6 459 392 |
coinbase (exchange)
|
huobi global (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
| 03.05.2021 22:27:16 |
 |
216 BTC |
$ 12 320 031 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
To: 33d2M98LQ38X4WuncanRpcXYtMhkN3xona |
| 03.05.2021 22:27:16 |
 |
170 BTC |
$ 9 717 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnzp2dlgjg5sexacrgkd7l8fcy3ujsjnaflqpe4 |
To: bc1qkg6rqqfnknspa68zsdx9kr4s2y7rte89f28jee |
| 03.05.2021 22:27:16 |
 |
200 BTC |
$ 11 407 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KiKAz6pRYEqJqtDLYD66RwkDpH6NqiuFT |
To: bc1qz43c63fr3s7wvzd2x60v84q6pst073aq97vyhv |
| 03.05.2021 22:27:16 |
 |
639 BTC |
$ 36 517 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PYVRX7WuRVo5wgU4YBEVbDPUZrCeVcLPQ |
To: 145LZxzZ1hzFNt2z8xqWGkefAW6mnm8pfM |
| 03.05.2021 22:27:16 |
 |
2 340 BTC |
$ 133 742 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16XSRUGsRFTigf3XuG1wywW8RsLedMe4qd |
To: 18MTBev9MnzkkmZoej7tPtjiBejGYqN3by |
| 03.05.2021 22:27:16 |
 |
2 331 BTC |
$ 133 246 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CwH9kq7BPqHG512rQ6fkp4UCHgkwhYb5V |
To: 1782woXiKnnEk6z3KCD6KbsKpx1KySzcZE |
| 03.05.2021 22:27:16 |
 |
1 166 BTC |
$ 66 651 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17UprFAA7LktC5ByhpuHfj2et4SGzGXa9h |
To: 16yY98s9MZjh16U5hqSJv541ddyZwcheuh |
| 03.05.2021 22:27:16 |
 |
128 BTC |
$ 7 330 319 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE |
| 03.05.2021 22:25:42 |
 |
8 201 290 USDC |
$ 8 201 290 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 03.05.2021 22:23:41 |
 |
11 161 BNB |
$ 7 536 253 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg |