| 02.05.2021 21:30:45 |
 |
6 018 600 USDT |
$ 6 018 600 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 02.05.2021 21:30:39 |
 |
5 011 000 USDT |
$ 5 011 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 02.05.2021 21:30:33 |
 |
7 008 400 USDT |
$ 7 008 400 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 02.05.2021 21:30:30 |
 |
7 021 700 USDT |
$ 7 021 700 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 02.05.2021 21:30:24 |
 |
6 007 800 USDT |
$ 6 007 800 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 02.05.2021 21:30:24 |
 |
5 008 500 USDT |
$ 5 008 500 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 02.05.2021 21:30:09 |
 |
5 008 000 USDT |
$ 5 008 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y |
| 02.05.2021 21:29:42 |
 |
6 011 400 USDT |
$ 6 011 400 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 02.05.2021 21:29:18 |
 |
7 018 899 USDT |
$ 7 018 899 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 02.05.2021 21:29:15 |
 |
5 008 500 USDT |
$ 5 008 500 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 02.05.2021 21:29:12 |
 |
5 014 000 USDT |
$ 5 014 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 02.05.2021 21:27:51 |
 |
1 500 MKR |
$ 7 333 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9dcf0787196cf21e2a72493203d3430342894ef9 |
To: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 |
| 02.05.2021 21:27:34 |
 |
117 BTC |
$ 6 677 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmyt4vs9xpy457cfvh3rg0x7jl7us5jt5xvgfetzr7axt8uxpy3as82p4s4 |
To: bc1qv2v550exntv40zxq4z0967hsl4gu37wlhppj40x6jpywzyu99tqqht664x |
| 02.05.2021 21:27:34 |
 |
100 BTC |
$ 5 700 637 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18dRT1YwgN7QaichsfARCuAoXDZrht2Q6C |
To: 1x6vbPdHKR4VDuuhBZ8Azn1Jnw4gNkpQE |
| 02.05.2021 21:27:34 |
 |
100 BTC |
$ 5 701 247 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 18dRT1YwgN7QaichsfARCuAoXDZrht2Q6C |
To: 3H2mm6rfUUNevm5TWvw2mdBBayH3HNVFC8 |
| 02.05.2021 21:24:27 |
 |
250 000 000 USDT |
$ 250 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 02.05.2021 21:22:02 |
 |
1 889 ETH |
$ 5 571 901 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: f406c434ba9cd41bcaa735d058028a54ea7415a4 |
| 02.05.2021 21:22:42 |
 |
250 000 000 USDT |
$ 250 000 000 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 02.05.2021 21:12:43 |
 |
1 066 BTC |
$ 60 674 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qughagqyth7hdp7x4d3ckuesfd8hn37c7acgkr6 |
| 02.05.2021 21:10:47 |
 |
110 BTC |
$ 6 305 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6ynul8qpmsuxtf28kuntg425mygkjglrzp64fka5kgrxrt08lhqsufwmad |
To: bc1q64n6276g9q4dpp3smnzpspqe890q35am3u6dhmqlekugahtrqhpq8p678v |
| 02.05.2021 21:10:47 |
 |
146 BTC |
$ 8 341 542 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 02.05.2021 21:06:35 |
 |
48 814 004 BUSD |
$ 48 814 004 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5e6161010f13427c31d8df53cb0c4f9877057671 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 02.05.2021 21:01:40 |
 |
1 700 ETH |
$ 5 030 336 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f3e7f0896ebd43bb1430d91ef3705d11deb99912 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.05.2021 21:01:27 |
 |
146 BTC |
$ 8 359 783 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 02.05.2021 20:59:46 |
 |
140 BTC |
$ 7 897 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpd28nendlf4xfmrdf74ej3qyzmhgl5hq5ra4cgyf9ajfvklwwr3qnmmu2u |
To: bc1qmyt4vs9xpy457cfvh3rg0x7jl7us5jt5xvgfetzr7axt8uxpy3as82p4s4 |
| 02.05.2021 20:59:46 |
 |
99 BTC |
$ 5 601 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 379gMoNztkjeGw5Bdfxb5dMSD6mAj4D9A5 |
To: bc1qwuta752atrk2glx2ql3h8atgnds3cvrmg8kucg |
| 02.05.2021 20:59:46 |
 |
322 BTC |
$ 18 200 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 379gMoNztkjeGw5Bdfxb5dMSD6mAj4D9A5 |
To: 3MSuFaCtEr1MDpPH2irabQmsi6DqJeoGKX |
| 02.05.2021 20:59:46 |
 |
146 BTC |
$ 8 271 998 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.05.2021 20:58:36 |
 |
1 700 ETH |
$ 5 053 565 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 53e06464929240c4740f480d540c6a039c1118ed |
To: f3e7f0896ebd43bb1430d91ef3705d11deb99912 |
| 02.05.2021 20:55:42 |
 |
8 999 970 USDC |
$ 8 999 970 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.05.2021 20:48:11 |
 |
90 BTC |
$ 5 080 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsm69n0gl3vmd6zly07mgz9kf78zsz2h97r5lta |
To: bc1qa6mc8mf72ysys86vyccg5gmacf2k7cwlrfdhm0 |
| 02.05.2021 20:48:11 |
 |
122 BTC |
$ 6 943 587 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrgptft0jnar08pfy6s9wswf7swxc8juvxmjc00333gmvww0kuc2q9ywc6r |
To: bc1q6ynul8qpmsuxtf28kuntg425mygkjglrzp64fka5kgrxrt08lhqsufwmad |
| 02.05.2021 20:48:11 |
 |
154 BTC |
$ 8 708 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HUuxYM7eEY62e5ag5HeYvyvKRZb4kH2AW |
To: 35rWZ51AxKAFGUXgjRW3GM7SC73whmWRK6 |
| 02.05.2021 20:45:01 |
 |
9 063 727 USDT |
$ 9 063 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 02.05.2021 20:43:47 |
 |
1 902 ETH |
$ 5 629 046 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: d0ca7040314666c8adfa39a57ac72f9f2b2d8296 |
| 02.05.2021 20:42:27 |
 |
9 063 727 USDT |
$ 9 063 727 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 02.05.2021 20:38:37 |
 |
205 BTC |
$ 11 634 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3tvg7rc8eu8v0hpzwvz5xp9yq26wjhz58at4kj24tfpddjr6kd5qcq50wq |
To: bc1qw2vj8gftprhxsgyc87zzr8nyd6zlzpkygzd5nna73e0kanspmcjsxc78xh |
| 02.05.2021 20:36:24 |
 |
144 BTC |
$ 8 159 267 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 |
| 02.05.2021 20:36:24 |
 |
146 BTC |
$ 8 320 842 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 02.05.2021 20:31:49 |
 |
392 669 660 HOT |
$ 6 125 887 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 35917c240e57aa369f4a55bda03a57d8809a56b0 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.05.2021 20:30:31 |
 |
7 707 488 USDC |
$ 7 707 488 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 02.05.2021 20:29:52 |
 |
126 BTC |
$ 7 244 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmpvhkvdye7psnxpjquhm824mgykmerz8c8mdhjvfjc57pnaz9ffqg8za8t |
To: bc1qrgptft0jnar08pfy6s9wswf7swxc8juvxmjc00333gmvww0kuc2q9ywc6r |
| 02.05.2021 20:29:52 |
 |
93 BTC |
$ 5 316 106 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW |
To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs |
| 02.05.2021 20:29:52 |
 |
1 715 BTC |
$ 98 355 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe5ne6sxgpk85q49yzc4y50qsar89332kl2z05c |
To: bc1qe8pkgqfkvnd5jzm2upur3r4xgk3cucxn54du2n |
| 02.05.2021 20:29:52 |
 |
97 BTC |
$ 5 584 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34WqPmPS1ijfhmhVw92Wpek8R95BoEvB6N |
To: 31yST4CzxecR2JNLBMpeWcUMifHfdgiwXR |
| 02.05.2021 20:29:52 |
 |
181 BTC |
$ 10 368 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qksplagjh8nx0p0gch8ydvhzpa3zfmvsq2luk25 |
To: bc1q2pfvpjcnaxjkvc924aa9qfqsxp3arj475r2j2f |
| 02.05.2021 20:29:52 |
 |
99 BTC |
$ 5 678 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PJYopVkmy5BfDsRvjGaPs2QXyvDGsvqbe |
To: bc1qwl2k0retgswr9jm642ndaajp6p99xdwxvvcrpr |
| 02.05.2021 20:29:52 |
 |
147 BTC |
$ 8 420 811 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 02.05.2021 20:30:28 |
 |
18 027 ETH |
$ 53 012 084 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 02.05.2021 20:21:38 |
 |
11 966 BNB |
$ 7 509 320 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced |