| 03.05.2021 04:30:27 |
 |
5 000 ETH |
$ 15 201 719 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f3704c5fc4fcb4b02430a155350de64e9a0faded |
| 03.05.2021 04:28:16 |
 |
5 000 ETH |
$ 15 199 375 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: f3704c5fc4fcb4b02430a155350de64e9a0faded |
| 03.05.2021 04:23:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 03.05.2021 04:17:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 03.05.2021 04:17:59 |
 |
250 BTC |
$ 14 526 364 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
To: 3H1XUJh7UMtQqAhUuxDSpXJ9m1S8dMLEXm |
| 03.05.2021 04:17:59 |
 |
100 BTC |
$ 5 810 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F3su3wFGM62urnqJdCsPBcFthh6rPzWZ5 |
To: 33GZ79QR6DMRfiBo82eJDnmzZppqLySNDA |
| 03.05.2021 04:17:59 |
 |
101 BTC |
$ 5 861 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F3su3wFGM62urnqJdCsPBcFthh6rPzWZ5 |
To: 36eoZ2YALcFnAcKRRpLCJV1KX48d3TNVNF |
| 03.05.2021 04:17:59 |
 |
89 BTC |
$ 5 193 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PHZzGcFLLrUsVQp6MXooL8hRttKCoqLXJ |
| 03.05.2021 04:17:59 |
 |
161 BTC |
$ 9 358 508 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 03.05.2021 04:17:11 |
 |
3 500 000 XRP |
$ 5 544 577 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe |
| 03.05.2021 04:16:39 |
 |
5 424 592 USDT |
$ 5 424 592 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 03.05.2021 04:14:01 |
 |
105 BTC |
$ 6 040 674 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy07n39qgn7034ggkxxvke4x7768tkwve8dnw73lvcth4t2a6cs8qca7r38 |
| 03.05.2021 04:14:01 |
 |
142 BTC |
$ 8 220 243 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxmk7g8djcjqy6qr229gm2qwfy4du3yhm8yge0zek8fp9lw4na9xs5s9fth |
| 03.05.2021 04:14:01 |
 |
104 BTC |
$ 6 010 741 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qks9t62h88r555l4rn838xlc77nvfr7nyxj2uzycnhhgpckpdr2yq2e5gml |
| 03.05.2021 04:14:01 |
 |
1 000 BTC |
$ 57 691 584 |
unknown owner 4 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 03.05.2021 04:14:01 |
 |
101 BTC |
$ 5 813 207 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyxjuznmvdcunrfqv0ncmaymprdjx3pf6fev7scql9huvel6ppwmqmq9ld9 |
To: bc1qppe4n6upuzluzazqaktkq0vc9xnzj6cc0m3kmhh3e5jf4dn95qrqgv4ykr |
| 03.05.2021 04:14:01 |
 |
101 BTC |
$ 5 813 467 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyxjuznmvdcunrfqv0ncmaymprdjx3pf6fev7scql9huvel6ppwmqmq9ld9 |
| 03.05.2021 04:14:01 |
 |
215 BTC |
$ 12 390 615 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HuE6HN44vn9i8D9KXcReqhcsejkrGcPvK |
To: bc1qlx8e6znw86nnku9r8m7v943k5rfvqfk894z6ef6c4jrr5qp99tlsdzw3dx |
| 03.05.2021 04:14:01 |
 |
90 BTC |
$ 5 192 157 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 03.05.2021 04:12:09 |
 |
9 800 693 BUSD |
$ 9 800 693 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 03.05.2021 04:11:09 |
 |
6 319 831 USDC |
$ 6 319 831 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 03.05.2021 04:09:06 |
 |
6 105 395 USDC |
$ 6 105 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 148cb09310131f36cfd980bb07c62da7876a2bcb |
To: baf184409be67e26b663aa40a977cfa37a8647fe |
| 03.05.2021 04:06:15 |
 |
9 300 000 USDT |
$ 9 300 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 03.05.2021 04:05:36 |
 |
5 317 843 USDC |
$ 5 317 843 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 03.05.2021 04:04:31 |
 |
9 500 000 USDT |
$ 9 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc72bd8115311209270c453d52a031773372c52f |
To: 4b1f0ce67303ca233515980219beaeeb389132f7 |
| 03.05.2021 04:02:58 |
 |
9 500 000 USDT |
$ 9 500 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: dc72bd8115311209270c453d52a031773372c52f |
| 03.05.2021 04:02:30 |
 |
5 065 821 USDT |
$ 5 065 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 043f8524f87efb25990b65ff4918f9128acf742e |
To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 |
| 03.05.2021 04:02:30 |
 |
1 677 ETH |
$ 5 056 306 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: 043f8524f87efb25990b65ff4918f9128acf742e |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 03.05.2021 04:01:05 |
 |
1 740 ETH |
$ 5 246 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1bff639a7a0b73aefcd0e6d5702db674534ac808 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 03.05.2021 04:00:37 |
 |
2 033 ETH |
$ 6 129 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc72bd8115311209270c453d52a031773372c52f |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 03.05.2021 03:59:54 |
 |
1 851 ETH |
$ 5 573 671 |
(unknown)
|
bittrex (exchange)
|
| Type: transfer |
From: e3792a9c235d434b702023b33f03c48c41631090 |
To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b |
| 03.05.2021 03:59:29 |
 |
5 065 821 USDT |
$ 5 065 821 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 03.05.2021 03:57:06 |
 |
12 948 527 BUSD |
$ 12 948 527 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 03.05.2021 03:58:41 |
 |
198 BTC |
$ 11 456 395 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q45dtj2fr9wrtudfuht3yetmgc4ge2jlvwjxpfkf87kqnfj7735rs6qa6me |
| 03.05.2021 03:58:41 |
 |
90 BTC |
$ 5 220 069 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 03.05.2021 03:58:41 |
 |
280 BTC |
$ 16 219 737 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
To: 39CqiWWXKZ1XtHQFZ3xf8d2TgB3mqgNptm |
| 03.05.2021 03:58:41 |
 |
139 BTC |
$ 8 047 879 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 03.05.2021 03:54:27 |
 |
1 740 ETH |
$ 5 245 790 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 |
To: 1bff639a7a0b73aefcd0e6d5702db674534ac808 |
| 03.05.2021 03:41:15 |
 |
467 BTC |
$ 26 977 498 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 03.05.2021 03:41:15 |
 |
102 BTC |
$ 5 883 585 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 03.05.2021 03:41:15 |
 |
100 BTC |
$ 5 776 738 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY |
| 03.05.2021 03:41:15 |
 |
100 BTC |
$ 5 776 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JMVaSnXQjsKXokRsqCk1QwzqGQXSb5dZJ |
To: 3Fp9mrK8sz9o6Qfx2LtFS6NYZ8DFGAptnz |
| 03.05.2021 03:41:15 |
 |
150 BTC |
$ 8 665 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DX31iF7FsViTwGdcvEtr5awN6KMGWZzbb |
| 03.05.2021 03:41:15 |
 |
139 BTC |
$ 8 016 857 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 03.05.2021 03:41:15 |
 |
139 BTC |
$ 8 018 780 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 03.05.2021 03:41:15 |
 |
139 BTC |
$ 8 021 234 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.05.2021 03:41:15 |
 |
139 BTC |
$ 8 021 372 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 03.05.2021 03:41:15 |
 |
139 BTC |
$ 8 022 290 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 03.05.2021 03:38:43 |
 |
6 104 155 USDT |
$ 6 104 155 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 03.05.2021 03:31:32 |
 |
3 000 ETH |
$ 8 913 376 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |