| 01.05.2021 15:58:17 |
 |
111 BTC |
$ 6 391 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9xqq28zd2y7k4eqcxlnh6jumzgnxtc4g6mm630jzj2n7f3pdf6zqcat3kx |
To: bc1qzqartgs8qr0mxu7nkmnum7k8gayer84a0hd2lp8q3s8acv5re2hshq4h4c |
| 01.05.2021 15:58:17 |
 |
341 BTC |
$ 19 647 578 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug |
To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 |
| 01.05.2021 15:47:44 |
 |
185 BTC |
$ 10 662 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q790202nfz6lqt9vrr8wzf88h0lj8uvvetfredvk86r9exhhqnnespap5a8 |
To: bc1q3rs6j9dctxfrukx8wpujn24harlcz9zz3vpgpaljghgmp5x40lpslv5ujz |
| 01.05.2021 15:47:44 |
 |
122 BTC |
$ 7 030 757 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxsp3sfzv3mqa9a38kw84vzyqu4vh0zv0kr2347ucmy7098u8n8wswrsflc |
To: bc1qwfgxjfe2mnvdjfphnrjz7956kl25v3lg5fcmlfkfqepjktfzc4hqst94ng |
| 01.05.2021 15:47:44 |
 |
157 BTC |
$ 9 090 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BrVivE8vArqC134oGVw9dWN7qgESNdqfS |
To: 1FsJ6EkeY4kRcBH28gxmp4Rzc3bd3gZ61i |
| 01.05.2021 15:47:44 |
 |
157 BTC |
$ 9 092 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18XQBPD9Yv9eWrirejn6nL7JwKbQLpbr8r |
To: 1BrVivE8vArqC134oGVw9dWN7qgESNdqfS |
| 01.05.2021 15:47:44 |
 |
157 BTC |
$ 9 092 569 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16thiM2foFUYXdHjmYAg1QPnXTsBRKow5s |
To: 18XQBPD9Yv9eWrirejn6nL7JwKbQLpbr8r |
| 01.05.2021 15:47:44 |
 |
158 BTC |
$ 9 107 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DSdZhdDVh7AxGnsbokXcHrKURpGncJayd |
To: 16thiM2foFUYXdHjmYAg1QPnXTsBRKow5s |
| 01.05.2021 15:47:44 |
 |
100 BTC |
$ 5 776 977 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1CkCYWYvUK8HkVpdLh5huNQQjknJtp4Xgx |
| 01.05.2021 15:47:44 |
 |
162 BTC |
$ 9 343 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzxr9as65lm467wzj08xk69yxfef58jpvgrq39gssw0sx9k5yz4ys4cze60 |
| 01.05.2021 15:47:44 |
 |
323 BTC |
$ 18 687 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq9w3y9xpunl98x2essnfjc5c9k2xyh4jw8uphrldu60e5ykqt2ssggtzjl |
| 01.05.2021 15:35:29 |
 |
40 258 550 USDT |
$ 40 258 550 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 01.05.2021 15:28:19 |
 |
103 BTC |
$ 5 981 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu09cznlk3lt67grt6s8vu52cqmu9px8hdhkvkr2gj4zuhu5nnw9ql8y3y4 |
To: bc1q9vr569uk64c0jkh07j0mmssat0c7ekmhhdxr72r82qyfyztanpvqlf7utk |
| 01.05.2021 15:28:19 |
 |
342 BTC |
$ 19 801 724 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy |
To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug |
| 01.05.2021 15:28:19 |
 |
170 BTC |
$ 9 853 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DSdZhdDVh7AxGnsbokXcHrKURpGncJayd |
| 01.05.2021 15:28:19 |
 |
100 BTC |
$ 5 796 456 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1Bn7pjh7XqWbkHs4nj7dD6w8MTfBGStQy4 |
To: 3H2mm6rfUUNevm5TWvw2mdBBayH3HNVFC8 |
| 01.05.2021 15:28:19 |
 |
200 BTC |
$ 11 592 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bn7pjh7XqWbkHs4nj7dD6w8MTfBGStQy4 |
To: 18dRT1YwgN7QaichsfARCuAoXDZrht2Q6C |
| 01.05.2021 15:28:19 |
 |
959 BTC |
$ 55 593 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17NnKgyYDrEmQugfiuwQ8NYpjJL1t58b5J |
To: 1NUZ6sUD1Fge5MHTu7mTAoPYiNAnNjAo1q |
| 01.05.2021 15:28:19 |
 |
983 BTC |
$ 56 997 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14x85ASf2BCkQq7VvSgTJYhpSkooSbBtkZ |
To: 17NnKgyYDrEmQugfiuwQ8NYpjJL1t58b5J |
| 01.05.2021 15:15:24 |
 |
1 820 ETH |
$ 5 220 395 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dff5181511485f00d2a280f712a8f69c7f9f3cd9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.05.2021 15:09:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 929b8beb808912f81fedf4fae529ea3f6b5b2013 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 01.05.2021 15:06:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: 929b8beb808912f81fedf4fae529ea3f6b5b2013 |
| 01.05.2021 15:03:59 |
 |
153 BTC |
$ 8 891 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcrjuxt7ujmpgq37xcf76ycy8g99zqcta3fznhphk0f5mtlxnfyzskv4u8k |
To: bc1q9xqq28zd2y7k4eqcxlnh6jumzgnxtc4g6mm630jzj2n7f3pdf6zqcat3kx |
| 01.05.2021 15:03:07 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 |
To: 3eaf44eef9c8b967aa5c1f4b728c50686ea23980 |
| 01.05.2021 15:02:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
| 01.05.2021 15:00:47 |
 |
5 817 ETH |
$ 16 771 141 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3a7cb691c18255184826897c4b576b3c7b85a707 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.05.2021 15:00:42 |
 |
8 700 000 USDT |
$ 8 700 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: debc342a2de13d73661078d2e9832b20899a0cbf |
To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 |
| 01.05.2021 15:00:42 |
 |
79 999 990 BUSD |
$ 79 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.05.2021 14:58:43 |
 |
16 968 ETH |
$ 49 043 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 01.05.2021 14:54:31 |
 |
5 817 ETH |
$ 16 704 675 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 24b8235c58960d08dfef84f67b0c442c3b107402 |
To: 3a7cb691c18255184826897c4b576b3c7b85a707 |
| 01.05.2021 14:51:58 |
 |
363 BTC |
$ 20 967 252 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv |
To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy |
| 01.05.2021 14:51:58 |
 |
195 BTC |
$ 11 264 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsjwxrahsw5syef3qmja2h0wn2c5zqm4r98cawde0k5w9vzux0szsfyc9h5 |
| 01.05.2021 14:51:58 |
 |
187 BTC |
$ 10 787 417 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q790202nfz6lqt9vrr8wzf88h0lj8uvvetfredvk86r9exhhqnnespap5a8 |
| 01.05.2021 14:51:58 |
 |
180 BTC |
$ 10 383 602 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 01.05.2021 14:51:58 |
 |
100 BTC |
$ 5 768 655 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32YqPMxP3qZVh9NUFcjFmfa1fqB923bMac |
| 01.05.2021 14:51:58 |
 |
450 BTC |
$ 25 939 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q48gqzsyvsxnvd06xcayfu7x7ep4r6rt37zqe2kp5knnw4kmg497qk4xse4 |
| 01.05.2021 14:51:58 |
 |
899 BTC |
$ 51 878 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qee7xzzguxumxsk2cppemj7j6yj63xvzgunm479gnkpw5pu667g6sh8aq6w |
| 01.05.2021 14:51:58 |
 |
248 BTC |
$ 14 313 815 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqj752dqllr973kyhk0qe7sucl2d6eva78azqae7aq3cssgxxw9aqp78ct5 |
To: bc1qc88ujd8xzgrqna8gl4uk33argtkvfxl8lm8ecqn8e2fxx0x34lcstgrc93 |
| 01.05.2021 14:51:58 |
 |
496 BTC |
$ 28 627 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqj752dqllr973kyhk0qe7sucl2d6eva78azqae7aq3cssgxxw9aqp78ct5 |
To: bc1qt4wjmgx6r5awtcsntuadkx6zky9n2u8aewe883ss9t3v0wpd28ysw774ta |
| 01.05.2021 14:50:16 |
 |
4 546 ETH |
$ 13 067 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f |
To: a0c68c638235ee32657e8f720a23cec1bfc77c77 |
| 01.05.2021 14:47:32 |
 |
9 363 260 USDT |
$ 9 363 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 01.05.2021 14:49:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 01.05.2021 14:45:18 |
 |
9 363 260 USDT |
$ 9 363 260 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 01.05.2021 14:38:56 |
 |
11 999 980 USDT |
$ 11 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 01.05.2021 14:38:36 |
 |
7 349 143 HUSD |
$ 7 349 143 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 01.05.2021 14:36:23 |
 |
11 999 980 USDT |
$ 11 999 980 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 01.05.2021 14:35:40 |
 |
1 800 ETH |
$ 5 170 626 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 01.05.2021 14:35:23 |
 |
6 679 615 USDC |
$ 6 679 615 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 01.05.2021 14:35:23 |
 |
6 471 926 USDC |
$ 6 471 926 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 01.05.2021 14:33:49 |
 |
7 349 143 HUSD |
$ 7 349 143 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4bd0244d26df7780a56df2f20c53b507e35cb373 |