| 02.05.2021 03:58:05 |
 |
160 BTC |
$ 9 181 475 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 02.05.2021 03:56:47 |
 |
102 BTC |
$ 5 885 468 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnxhvuty29lwl37vta59esnfdz4l8h067w3cl5skg0avn6vjvqlnq0yzgjr |
| 02.05.2021 03:56:47 |
 |
271 BTC |
$ 15 598 593 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS |
To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ |
| 02.05.2021 03:56:47 |
 |
169 BTC |
$ 9 713 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L5fZNWWTd6MhLEBraTrnTimB9xQ4sbWAX |
To: 39esxYUcrNk9znrhh5XeA7vQnXm65zfUvQ |
| 02.05.2021 03:56:47 |
 |
170 BTC |
$ 9 785 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L5fZNWWTd6MhLEBraTrnTimB9xQ4sbWAX |
To: bc1q2wd6kxde4ezqsz7257rdsmt4h3x8m6rnkcalpt |
| 02.05.2021 03:43:53 |
 |
37 982 132 USDT |
$ 37 982 132 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 02.05.2021 03:43:53 |
 |
37 683 532 USDT |
$ 37 683 532 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 02.05.2021 03:39:53 |
 |
202 BTC |
$ 11 561 368 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG |
To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa |
| 02.05.2021 03:39:53 |
 |
90 BTC |
$ 5 152 283 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 |
| 02.05.2021 03:31:47 |
 |
272 BTC |
$ 15 748 279 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 |
To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS |
| 02.05.2021 03:31:04 |
 |
32 382 370 BUSD |
$ 32 382 370 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.05.2021 03:30:28 |
 |
100 BTC |
$ 5 773 135 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjg5jm4m6q34dg9atkkzcuq823ycwrz93084mt72utk9vel9yvxcs2y9psy |
| 02.05.2021 03:30:28 |
 |
203 BTC |
$ 11 663 559 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP |
To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG |
| 02.05.2021 03:21:29 |
 |
279 BTC |
$ 15 905 923 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB |
To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 |
| 02.05.2021 03:19:31 |
 |
109 BTC |
$ 6 205 262 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlxz5pwgp2c5qt2c86lxmsrwl5n5vjmx3f0c9jrz5y2yrfu0clz8q4ptj3x |
| 02.05.2021 03:19:31 |
 |
203 BTC |
$ 11 592 155 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t |
To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP |
| 02.05.2021 03:16:20 |
 |
69 930 110 USDC |
$ 69 930 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 02.05.2021 03:14:43 |
 |
92 174 FTT |
$ 5 059 913 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 96357980373a27dcccf62a3b4b769816d4fba111 |
| 02.05.2021 03:13:44 |
 |
128 971 FTT |
$ 7 079 894 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 418efa84214f9810af9119909d5bee2c56ebd5eb |
| 02.05.2021 03:11:49 |
 |
109 040 FTT |
$ 5 998 031 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 82a8d7d1371fe53dca49214116f0fef846bab08b |
| 02.05.2021 03:11:04 |
 |
79 999 980 USDC |
$ 79 999 980 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 02.05.2021 03:10:39 |
 |
30 000 000 MATIC |
$ 23 247 010 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.05.2021 03:03:00 |
 |
118 BTC |
$ 6 806 408 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q74e686qv78rqnrq8gwr3ywa85lc69cmje76n7wtcwene3wzkc6ushythz3 |
| 02.05.2021 03:03:00 |
 |
281 BTC |
$ 16 128 862 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn |
To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB |
| 02.05.2021 02:59:11 |
 |
9 723 280 BUSD |
$ 9 723 280 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 02.05.2021 02:59:11 |
 |
9 838 220 BUSD |
$ 9 838 220 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 02.05.2021 02:58:30 |
 |
9 911 880 BUSD |
$ 9 911 880 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 02.05.2021 02:57:46 |
 |
67 843 440 USDC |
$ 67 843 440 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.05.2021 02:56:00 |
 |
102 BTC |
$ 5 848 976 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc5wf0rtdnev0p67cz88dqeed5yryse54u3axfk2zljhj0xe0wukqnamg37 |
| 02.05.2021 02:56:00 |
 |
102 BTC |
$ 5 893 451 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qperyxke0a03784uyxzxtejq9727zp0dgrtt2zgk53ng5m2ham4ns9q6lan |
| 02.05.2021 02:55:02 |
 |
110 BTC |
$ 6 335 925 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs4th6aazfkl7wrlm3dms7fk2r54rjvn2d2xlyhmlzqhmu2rllwdqgk8w8l |
| 02.05.2021 02:54:21 |
 |
9 021 600 USDT |
$ 9 021 600 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 02.05.2021 02:54:15 |
 |
9 132 760 USDT |
$ 9 132 760 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 02.05.2021 02:52:24 |
 |
9 233 120 USDT |
$ 9 233 120 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 02.05.2021 02:52:21 |
 |
9 319 530 USDT |
$ 9 319 530 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 02.05.2021 02:41:26 |
 |
205 BTC |
$ 11 755 304 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK |
To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t |
| 02.05.2021 02:41:26 |
 |
282 BTC |
$ 16 186 074 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk |
To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn |
| 02.05.2021 02:41:26 |
 |
100 BTC |
$ 5 747 778 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 02.05.2021 02:39:19 |
 |
12 589 AAVE |
$ 6 249 132 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 02.05.2021 02:34:12 |
 |
101 BTC |
$ 5 839 530 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B |
| 02.05.2021 02:34:12 |
 |
188 BTC |
$ 10 869 620 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 02.05.2021 02:34:12 |
 |
290 BTC |
$ 16 766 967 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr |
| 02.05.2021 02:20:17 |
 |
23 197 818 USDT |
$ 23 197 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c4f44f33529211ec9639f0f8ba70daa30ce13d97 |
To: 81a68855998e1664e818377d021ac69119ca7080 |
| 02.05.2021 02:08:48 |
 |
7 380 094 BUSD |
$ 7 380 094 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 02.05.2021 02:08:48 |
 |
17 479 ETH |
$ 51 397 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 02.05.2021 02:01:09 |
 |
2 000 ETH |
$ 5 846 329 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 02.05.2021 01:57:02 |
 |
165 BTC |
$ 9 496 059 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaeukvxd0apjfdrz8dh79w0synyjupsre04d8wd4j2claf95pgrfqyte23n |
| 02.05.2021 01:57:02 |
 |
100 BTC |
$ 5 789 246 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0tnyxms393jq9p66ur3d3uy6fwqxjgcuegu4cen3fscc9aal85fqfkd39m |
| 02.05.2021 01:57:02 |
 |
307 BTC |
$ 17 691 950 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 |
To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk |
| 02.05.2021 01:56:42 |
 |
5 121 999 USDT |
$ 5 121 999 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |