| 03.05.2021 05:24:37 |
 |
183 BTC |
$ 10 539 224 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeqdgpsxhc3yzxgpzq3nnxpz8ylnyqd8v63gdgf7tszcfwawe7s5sepvm3n |
| 03.05.2021 05:24:37 |
 |
184 BTC |
$ 10 596 856 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwxl8ewsdew3n6kk3gv5pw0w8ckttjgwxyr0jyfm5skvpkqyder5q0yrj08 |
| 03.05.2021 05:24:15 |
 |
9 017 858 USDT |
$ 9 017 858 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 03.05.2021 05:21:36 |
 |
237 128 OKB |
$ 9 957 888 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: 4bd671825810dd7a27d73185a79e095924f2aa12 |
To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb |
| 03.05.2021 05:23:01 |
 |
3 865 255 XRP |
$ 6 107 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rao3UeEQxRPPfKVsLYDyyBQxJMiS5FM1Hs |
To: rHrHuQM3E114yMyPjeULWfQmbwVBrHsBEy |
| 03.05.2021 05:22:16 |
 |
100 BTC |
$ 5 787 102 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 03.05.2021 05:22:16 |
 |
100 BTC |
$ 5 787 102 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 31mYD1qSjEbmgZ8keHNK5jyQNdheD4Ty5B |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 03.05.2021 05:22:16 |
 |
89 BTC |
$ 5 164 820 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 03.05.2021 05:22:16 |
 |
90 BTC |
$ 5 179 749 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.05.2021 05:14:41 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 03.05.2021 05:06:11 |
 |
2 667 ETH |
$ 8 076 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18d71cd513b1d8aa3b9d322f55a0d2f93036b22b |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 03.05.2021 05:03:16 |
 |
5 999 970 REN |
$ 5 974 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 47841138b7f8c5948c17a079bf29e2d99942b0ca |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 03.05.2021 05:02:40 |
 |
100 BTC |
$ 5 819 327 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 03.05.2021 05:02:40 |
 |
900 BTC |
$ 52 373 924 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 35MVxDcukiZnHp8KSjdcKuZSPStvRe2N5v |
| 03.05.2021 05:02:40 |
 |
90 BTC |
$ 5 213 005 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 03.05.2021 05:02:40 |
 |
101 BTC |
$ 5 878 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 |
| 03.05.2021 05:02:40 |
 |
299 BTC |
$ 17 399 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6nr20vaga30s6zpgg43en9mew3wuq8mankk74r |
To: bc1qnylye3fctvtpd8egv655xwj6php434j8y6xh08 |
| 03.05.2021 05:01:46 |
 |
6 000 005 USDT |
$ 6 000 005 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.05.2021 05:01:10 |
 |
5 442 032 USDC |
$ 5 442 032 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.05.2021 05:00:31 |
 |
20 238 652 BUSD |
$ 20 238 652 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 03.05.2021 05:00:31 |
 |
21 379 ETH |
$ 64 958 028 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 03.05.2021 04:59:58 |
 |
9 300 000 USDT |
$ 9 300 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.05.2021 04:59:58 |
 |
8 136 098 USDT |
$ 8 136 098 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 8607d01c360a1fe58341726950c96474b8d20170 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.05.2021 04:59:58 |
 |
9 510 315 USDT |
$ 9 510 315 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.05.2021 04:59:43 |
 |
1 666 ETH |
$ 5 038 338 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.05.2021 04:56:52 |
 |
47 000 AAVE |
$ 23 623 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3744da57184575064838bbc87a0fc791f5e39ea2 |
To: 990dafe818681f8e18d14e2ae7abd30ae46bf1c2 |
| 03.05.2021 04:51:32 |
 |
138 BTC |
$ 8 036 712 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3cukwsxrht69rv6f5uv9wu6gr3c7mul0ywtkdkuzukzkczkcalesl75jyl |
| 03.05.2021 04:51:32 |
 |
207 BTC |
$ 12 032 848 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh |
To: bc1qxgglpshsadwxfkuk2qujnxfax3x8r2gy07ekmg |
| 03.05.2021 04:51:32 |
 |
90 BTC |
$ 5 220 268 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.05.2021 04:51:06 |
 |
10 000 ETH |
$ 30 431 990 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f3704c5fc4fcb4b02430a155350de64e9a0faded |
To: 3d9f49b296ab6ff1e23f6fef94d5b2b3370d7cf8 |
| 03.05.2021 04:49:10 |
 |
5 999 970 REN |
$ 5 964 722 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 47841138b7f8c5948c17a079bf29e2d99942b0ca |
| 03.05.2021 04:43:08 |
 |
9 911 634 USDC |
$ 9 911 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e8e470972291783a91de529454d366349810425 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 03.05.2021 04:42:26 |
 |
3 100 ETH |
$ 9 343 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1f99aaa8b4fb631d25b38b8a9099ef8f2611e46b |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 03.05.2021 04:42:22 |
 |
304 BTC |
$ 17 696 994 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 03.05.2021 04:41:48 |
 |
227 BTC |
$ 13 105 069 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 03.05.2021 04:41:48 |
 |
90 BTC |
$ 5 166 780 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.05.2021 04:41:38 |
 |
9 187 407 BUSD |
$ 9 187 407 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.05.2021 04:40:27 |
 |
9 911 634 USDC |
$ 9 911 634 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e8e470972291783a91de529454d366349810425 |
| 03.05.2021 04:39:57 |
 |
9 187 407 BUSD |
$ 9 187 407 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 03.05.2021 04:39:57 |
 |
2 000 ETH |
$ 6 048 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21bcbaf0c184fd52d3554cb79159826f650c0263 |
To: 3b3f3ea865293f004e01c35b9e8ba80daabc8a72 |
| 03.05.2021 04:37:45 |
 |
196 BTC |
$ 11 336 324 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5tvpa3y9vmhnygrz9u964wsnu6f2c4jthkjdffx7llpdg46jud3q2xk7d2 |
| 03.05.2021 04:34:13 |
 |
9 187 407 BUSD |
$ 9 187 407 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 03.05.2021 04:33:48 |
 |
102 BTC |
$ 5 914 025 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxqr8sgzyyw38y9qd7fs7pz3md47suasjahy7fpkwg6lhv8dlukdqwx9zpx |
| 03.05.2021 04:33:48 |
 |
130 BTC |
$ 7 540 466 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh |
| 03.05.2021 04:33:48 |
 |
299 BTC |
$ 17 343 052 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6nr20vaga30s6zpgg43en9mew3wuq8mankk74r |
| 03.05.2021 04:33:48 |
 |
300 BTC |
$ 17 401 086 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu |
| 03.05.2021 04:33:48 |
 |
250 BTC |
$ 14 502 382 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QozZhdPC4ecxK3y8iGCG6WN4wH6KvhsEy |
| 03.05.2021 04:33:48 |
 |
90 BTC |
$ 5 211 903 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 03.05.2021 04:33:48 |
 |
90 BTC |
$ 5 213 944 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 03.05.2021 04:30:42 |
 |
9 800 693 BUSD |
$ 9 800 693 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |