| 02.05.2021 13:18:51 |
 |
9 101 795 USDT |
$ 9 101 795 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 02.05.2021 13:12:17 |
 |
123 BTC |
$ 7 042 727 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9l8tq3tqsu4p3fkmngp6fyv8dm20eczslk2r97kgydz7h2l94ngqehhdrp |
| 02.05.2021 13:12:17 |
 |
103 BTC |
$ 5 910 180 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7sceyuvsq8j0n90q05940ydk0kz0klwhh0zw2xfyqqgtywvnfd0sx9cshv |
| 02.05.2021 13:12:17 |
 |
182 BTC |
$ 10 411 902 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlh3kd5v0vg5caqn7q0evekwlwrpkm4zjz8f5pm4llnvltvy8vuqqd705ku |
| 02.05.2021 13:07:51 |
 |
100 BTC |
$ 5 676 903 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi |
| 02.05.2021 13:05:40 |
 |
390 400 000 HOT |
$ 6 151 338 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5d335f83745668c298dc975559ec2e1dfe676de |
To: 1204e59b85cbbcf7369d4aacc956681803ea1cf0 |
| 02.05.2021 13:04:52 |
 |
3 900 000 XRP |
$ 6 136 860 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc |
| 02.05.2021 12:57:02 |
 |
19 662 752 BUSD |
$ 19 662 752 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 02.05.2021 12:40:37 |
 |
137 BTC |
$ 7 823 877 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 |
To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG |
| 02.05.2021 12:37:27 |
 |
143 BTC |
$ 8 175 896 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX |
To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 |
| 02.05.2021 12:36:32 |
 |
79 999 980 BUSD |
$ 79 999 980 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5e6161010f13427c31d8df53cb0c4f9877057671 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 02.05.2021 12:34:55 |
 |
41 187 572 USDC |
$ 41 187 572 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 02.05.2021 12:34:23 |
 |
100 BTC |
$ 5 680 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 147QR7kLrmJouDSTXErdhJVV863CdkSeZk |
To: 3JYAC5WKNX3U4JHCkZCYJuCj6Bt4CQSWUt |
| 02.05.2021 12:34:23 |
 |
371 BTC |
$ 21 080 154 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
| 02.05.2021 12:33:55 |
 |
231 BTC |
$ 13 128 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfamfl749ayd5pnrs7jz57lde448f4m3vmm7jy6 |
To: bc1qqqs2zk3xvaq50me93ptz078t9h4eu82hcw37m0 |
| 02.05.2021 12:33:55 |
 |
105 BTC |
$ 5 964 056 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 |
| 02.05.2021 12:33:55 |
 |
143 BTC |
$ 8 138 353 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 |
To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX |
| 02.05.2021 12:32:41 |
 |
20 000 000 XRP |
$ 31 466 256 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA |
To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
| 02.05.2021 12:32:31 |
 |
48 814 004 BUSD |
$ 48 814 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 5e6161010f13427c31d8df53cb0c4f9877057671 |
| 02.05.2021 12:31:25 |
 |
9 966 ETH |
$ 29 095 914 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.05.2021 12:31:25 |
 |
41 185 944 USDC |
$ 41 185 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 |
| 02.05.2021 12:30:50 |
 |
8 814 014 BUSD |
$ 8 814 014 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 02.05.2021 12:29:45 |
 |
109 BTC |
$ 6 185 076 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qruyjqxqd3je28rh9ms44t806z72gmp2vpyz37g3xrpm3g8xfmsyq7ley5w |
| 02.05.2021 12:29:45 |
 |
119 BTC |
$ 6 771 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16Qrf1eE5rQ4XMfJvqr82kMrfQ222ZKXKF |
To: 1EDzbccsePGVd8Bptn77ek2tQApb2NsPWq |
| 02.05.2021 12:25:46 |
 |
68 027 800 USDC |
$ 68 027 800 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 02.05.2021 12:25:38 |
 |
38 477 370 USDT |
$ 38 477 370 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 02.05.2021 12:25:33 |
 |
143 BTC |
$ 8 119 545 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv |
To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 |
| 02.05.2021 12:25:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 02.05.2021 12:25:26 |
 |
12 952 675 BUSD |
$ 12 952 675 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 02.05.2021 12:25:26 |
 |
6 268 423 USDC |
$ 6 268 423 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 02.05.2021 12:22:51 |
 |
79 999 970 USDC |
$ 79 999 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 |
| 02.05.2021 12:22:10 |
 |
39 999 984 USDC |
$ 39 999 984 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 02.05.2021 12:20:50 |
 |
39 999 990 BUSD |
$ 39 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 02.05.2021 12:19:18 |
 |
79 999 980 BUSD |
$ 79 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 5e6161010f13427c31d8df53cb0c4f9877057671 |
| 02.05.2021 12:18:53 |
 |
8 000 ETH |
$ 23 412 066 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 02.05.2021 12:18:49 |
 |
128 BTC |
$ 7 245 606 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q828x3nc0lzv2u8uj5u727a0x49mmr6r04xl4u0h2lxsp026elhfspu5vh0 |
| 02.05.2021 12:18:49 |
 |
143 BTC |
$ 8 151 682 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 |
To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv |
| 02.05.2021 12:12:49 |
 |
39 999 984 USDC |
$ 39 999 984 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 02.05.2021 12:10:18 |
 |
39 999 990 BUSD |
$ 39 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 02.05.2021 12:08:49 |
 |
261 BTC |
$ 14 701 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp4l08ds7mwq7ga7dz4fxpl9yfu6e4fmx6fvdsl |
To: bc1qfamfl749ayd5pnrs7jz57lde448f4m3vmm7jy6 |
| 02.05.2021 12:08:49 |
 |
290 BTC |
$ 16 334 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsy3rk3xgxmalg0c4armju95sjc4vzqgh7jet7x |
To: bc1qp4l08ds7mwq7ga7dz4fxpl9yfu6e4fmx6fvdsl |
| 02.05.2021 12:08:49 |
 |
184 BTC |
$ 10 355 875 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaqf3et6jh2pryyk3cj8vwvlnz5udt9tam7n23trueg9fehuqyxpqyy66x7 |
| 02.05.2021 12:08:49 |
 |
91 BTC |
$ 5 120 424 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 |
To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF |
| 02.05.2021 12:08:43 |
 |
19 585 ETH |
$ 57 068 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 |
To: 21f6aeb5935668e7ecd26ccba547121243f18e6a |
| 02.05.2021 12:07:24 |
 |
100 BTC |
$ 5 642 822 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 02.05.2021 12:07:24 |
 |
500 BTC |
$ 28 214 108 |
(unknown)
|
cryptocom (other)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 02.05.2021 12:05:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 829319cf9815a9c51e6a65e929663aa2e7036325 |
To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 |
| 02.05.2021 12:05:21 |
 |
9 581 ETH |
$ 27 713 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a4fc81a7ab93360543eb1e814d0127f466012ced |
To: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 |
| 02.05.2021 12:04:23 |
 |
39 999 984 USDC |
$ 39 999 984 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 02.05.2021 12:03:51 |
 |
9 999 ETH |
$ 28 897 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a4fc81a7ab93360543eb1e814d0127f466012ced |
To: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 |