| 02.05.2021 05:47:45 |
 |
4 160 ETH |
$ 12 063 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1f2c8ff9b8bfb4b3bc364d0393b7bd363c17b2d1 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 02.05.2021 05:46:51 |
 |
4 160 ETH |
$ 12 097 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 1f2c8ff9b8bfb4b3bc364d0393b7bd363c17b2d1 |
| 02.05.2021 05:37:03 |
 |
101 BTC |
$ 5 764 465 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvstpm8hvunyqpcpt23r5ath3z85yh5k5u3hduvddjj9cq5dhyrwse7edkt |
| 02.05.2021 05:37:03 |
 |
253 BTC |
$ 14 378 481 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG |
To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd |
| 02.05.2021 05:37:03 |
 |
424 BTC |
$ 24 089 840 |
coinbase (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH |
| 02.05.2021 05:31:04 |
 |
200 BTC |
$ 11 395 214 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw |
To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ |
| 02.05.2021 05:30:41 |
 |
19 487 996 BUSD |
$ 19 487 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.05.2021 05:30:33 |
 |
24 999 990 BUSD |
$ 24 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.05.2021 05:30:24 |
 |
15 282 BNB |
$ 9 488 982 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 02.05.2021 05:26:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUst7qwPRjTqxBfuMoUKpD4LC3SEtwYEcg |
To: TLW2wectHYfBZoTfaP91qWaQYMMbQQA9EH |
| 02.05.2021 05:25:45 |
 |
15 000 BNB |
$ 9 234 710 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bnb1g0we8gc3trgjwuhuy3v0sud2urehyjjcaaz2cj |
To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
| 02.05.2021 05:24:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRcGYVtdM8fk6iUtwdGcmYVHnQPze87Dxr |
To: TUst7qwPRjTqxBfuMoUKpD4LC3SEtwYEcg |
| 02.05.2021 05:24:05 |
 |
757 BTC |
$ 43 387 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DojEwbjsHyXwiNcEEnXdrEnhSEbwCSkCr |
To: 1DxiQHkYCjsejjugKsC78UMVHcPW6Jg8HD |
| 02.05.2021 05:24:05 |
 |
100 BTC |
$ 5 749 171 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjarzzq20gxfjhy647egsmu8fmxe2fjrk2x83ljmu953f0gl0l8nswy0gm2 |
| 02.05.2021 05:24:05 |
 |
256 BTC |
$ 14 693 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA |
To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG |
| 02.05.2021 05:24:05 |
 |
249 BTC |
$ 14 268 601 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QozZhdPC4ecxK3y8iGCG6WN4wH6KvhsEy |
| 02.05.2021 05:11:52 |
 |
2 712 ETH |
$ 8 017 147 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 02.05.2021 05:11:41 |
 |
5 845 301 HUSD |
$ 5 845 301 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.05.2021 05:11:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 02.05.2021 05:10:40 |
 |
24 999 990 BUSD |
$ 24 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 02.05.2021 05:09:42 |
 |
5 845 301 HUSD |
$ 5 845 301 |
(unknown)
|
huobi (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 02.05.2021 05:08:34 |
 |
100 BTC |
$ 5 776 944 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj9g7zhd2ncurj4pq27wwd98gx7d2d8684q7nw7p39fxsx0pdxc6sg5h9jl |
| 02.05.2021 05:08:34 |
 |
101 BTC |
$ 5 796 008 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa0y0ehwaaw7g4l6aacj8rwmw2mkpaff03q9ax6rz0ydj0tkme7aqx4gj97 |
| 02.05.2021 05:08:34 |
 |
164 BTC |
$ 9 438 227 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqj7zj4l9uddzslxr272830w2sfayjfvum485mmgugehh333u830q36nn3p |
| 02.05.2021 05:08:34 |
 |
200 BTC |
$ 11 502 523 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz |
To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw |
| 02.05.2021 05:03:35 |
 |
9 778 007 HUSD |
$ 9 778 007 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 02.05.2021 04:59:53 |
 |
9 778 007 HUSD |
$ 9 778 007 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
| 02.05.2021 04:53:59 |
 |
1 964 ETH |
$ 5 811 715 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 02.05.2021 04:51:40 |
 |
9 704 983 BUSD |
$ 9 704 983 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.05.2021 04:51:00 |
 |
19 487 996 BUSD |
$ 19 487 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 02.05.2021 04:51:00 |
 |
29 564 182 BUSD |
$ 29 564 182 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 02.05.2021 04:51:00 |
 |
28 717 272 BUSD |
$ 28 717 272 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 02.05.2021 04:50:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRcGYVtdM8fk6iUtwdGcmYVHnQPze87Dxr |
| 02.05.2021 04:48:36 |
 |
89 065 450 BUSD |
$ 89 065 450 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 02.05.2021 04:48:03 |
 |
257 BTC |
$ 14 816 077 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD |
To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA |
| 02.05.2021 04:37:50 |
 |
4 000 000 XRP |
$ 6 532 247 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe |
| 02.05.2021 04:24:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 02.05.2021 04:20:36 |
 |
104 BTC |
$ 5 985 174 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy2r3qwgtlxdcj7tjsfj3dw4fy0f4tj7cr7p7pan3plzzp7r55fxszzxfaj |
| 02.05.2021 04:20:36 |
 |
200 BTC |
$ 11 509 725 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa |
To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz |
| 02.05.2021 04:19:15 |
 |
5 786 557 USDC |
$ 5 786 557 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.05.2021 04:19:08 |
 |
27 524 AAVE |
$ 13 811 023 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7d3c9bea5d0700db471c890116eadd65e985553c |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.05.2021 04:18:00 |
 |
8 189 962 USDT |
$ 8 189 962 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 35d59f9f1af75edd73b324eb70347cdeeb53280d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.05.2021 04:17:48 |
 |
17 499 964 USDT |
$ 17 499 964 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.05.2021 04:17:48 |
 |
6 455 360 USDT |
$ 6 455 360 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 04db1a60887570b063adee1ad20515a249d9aebd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.05.2021 04:16:10 |
 |
262 573 LINK |
$ 10 918 896 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 02.05.2021 04:14:11 |
 |
260 BTC |
$ 14 954 985 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk |
To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD |
| 02.05.2021 04:06:02 |
 |
101 BTC |
$ 5 860 796 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsm7ma9lu96g0aelpf753yk9f3kkezmwmvq803qqzcl7klycz8h3sk9lpx8 |
| 02.05.2021 04:06:02 |
 |
262 BTC |
$ 15 162 169 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW |
To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk |
| 02.05.2021 04:00:25 |
 |
268 BTC |
$ 15 427 238 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ |
To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW |
| 02.05.2021 03:58:58 |
 |
26 346 798 USDT |
$ 26 346 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc2ee91a5ff93fda6b4e12b7e3c1dcd72939cc45 |
To: d98941d8969ecbc57b28d445169fc05365ba7e9b |