| 01.05.2021 12:46:10 |
 |
1 800 ETH |
$ 5 132 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 01.05.2021 12:42:12 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 4748f8608e15954676a76aa6dc0c59c1a43b3b07 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 01.05.2021 12:38:54 |
 |
367 BTC |
$ 20 996 024 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV |
To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq |
| 01.05.2021 12:38:54 |
 |
299 BTC |
$ 17 146 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BQDiJk1DdKQXnr4sXRpBCR327r4YAmUes |
To: 3QQYJgEBC8E2vLEseAsieyE2r5JFhksUgM |
| 01.05.2021 12:36:16 |
 |
5 908 203 BUSD |
$ 5 908 203 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.05.2021 12:34:59 |
 |
140 BTC |
$ 8 042 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qafcryghnfpw2cecetgcnx7vtd8tjf54p0lhfg02hyalpev7cca7quy7fej |
To: bc1qh50a57d8grtpvuhs4hp2d5gk4dsw88jgn5c7srcj28c645yj3f5qa4h0h4 |
| 01.05.2021 12:34:59 |
 |
106 BTC |
$ 6 106 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxyuypjeu3wshr2wlpgcy7s0gddywc8xuc7nehyt2nlh47d67mapsq5kw36 |
To: bc1q0m0e7rmxhq7ekmj69de8y9hd6pn3pwz0wgvcz5krmm6rztd09hjqf3ecpg |
| 01.05.2021 12:34:55 |
 |
6 062 639 USDC |
$ 6 062 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 01.05.2021 12:34:59 |
 |
133 BTC |
$ 7 614 926 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.05.2021 12:19:07 |
 |
125 YFI |
$ 6 100 170 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 01.05.2021 12:15:02 |
 |
367 BTC |
$ 20 951 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq |
To: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV |
| 01.05.2021 12:15:02 |
 |
135 BTC |
$ 7 692 184 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.05.2021 12:05:33 |
 |
370 BTC |
$ 21 235 808 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX |
To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq |
| 01.05.2021 12:05:33 |
 |
129 BTC |
$ 7 391 141 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qay5hla7y6ruwndn7cme0qlz2x8cau7xh59qcgn0agnsftf2fldcq33mwlg |
To: bc1qrz3vfdx22du08hffdu25t0eakrs598wsw4q98834y9358rrf5jvqg7dz8z |
| 01.05.2021 12:05:33 |
 |
185 BTC |
$ 10 632 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnchmcst3re7uhyckgfpq9tarjp2l9fg203zzq6ee9dxmxd75ftjq622z7d |
To: bc1qafcryghnfpw2cecetgcnx7vtd8tjf54p0lhfg02hyalpev7cca7quy7fej |
| 01.05.2021 12:05:33 |
 |
106 BTC |
$ 6 098 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 197pJjSVped8urav25qo85ND3sdERaHBJ2 |
To: bc1qjrj5823wzdu96ly2fe80tv6v3qq7j6j43l0q24 |
| 01.05.2021 12:05:33 |
 |
136 BTC |
$ 7 823 518 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.05.2021 12:01:22 |
 |
2 000 ETH |
$ 5 644 951 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.05.2021 11:50:27 |
 |
137 BTC |
$ 7 871 952 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 01.05.2021 11:49:21 |
 |
11 141 BNB |
$ 6 936 484 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x |
| 01.05.2021 11:47:26 |
 |
40 422 308 USDT |
$ 40 422 308 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 01.05.2021 11:47:26 |
 |
37 860 710 USDT |
$ 37 860 710 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 01.05.2021 11:48:20 |
 |
372 BTC |
$ 21 370 810 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 |
To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX |
| 01.05.2021 11:48:20 |
 |
127 BTC |
$ 7 323 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q757a8xvjaw6nw0amyyc4a5yyvx83l748a96ksr6ckk9r7gvcz35snraxga |
To: bc1qh2l2zsjuvyedv3ugc6eqlwua2dxexpq8u54ja5pfpzlw23lqxp2qcgeww9 |
| 01.05.2021 11:48:20 |
 |
101 BTC |
$ 5 782 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj6mxqpv0rcegtacwqx0stl6crpxn0lasv4mwn2x250kw963x265qpx0t8q |
To: bc1qvlxk4gl6c4859rt4674955we28ctq75j30m9vkcgsxpp3gdzu97qxhdev8 |
| 01.05.2021 11:48:20 |
 |
107 BTC |
$ 6 180 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5q8m93f3uf9ldet9h7ev2se5693crum0jd4x7pg5q8w4u8ns3yzsl5979p |
To: bc1qxyuypjeu3wshr2wlpgcy7s0gddywc8xuc7nehyt2nlh47d67mapsq5kw36 |
| 01.05.2021 11:48:20 |
 |
580 BTC |
$ 33 356 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EwR1xujAzfhNkRXzL6uEbW3kEbeJjKX6U |
To: 3PtKV3VDMzChNKvnDciYxD2RvjkkFhMuxa |
| 01.05.2021 11:48:20 |
 |
138 BTC |
$ 7 941 273 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 01.05.2021 11:43:15 |
 |
398 747 SUSHI |
$ 5 792 529 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cf33f442e20243237a86e3ada7127982ca323e63 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.05.2021 11:37:36 |
 |
8 750 000 USDT |
$ 8 750 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
To: db38ae75c5f44276803345f7f02e95a0aeef5944 |
| 01.05.2021 11:35:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
To: db38ae75c5f44276803345f7f02e95a0aeef5944 |
| 01.05.2021 11:35:20 |
 |
10 272 846 XRP |
$ 16 036 457 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 01.05.2021 11:34:29 |
 |
100 BTC |
$ 5 771 556 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 01.05.2021 11:34:29 |
 |
347 BTC |
$ 20 027 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PGvqstrnq8GnQwwNx3vtbXhnPnDrFuMxb |
To: 34uFmdMeftfh9FEmwpfLreSboxxjNDF5h7 |
| 01.05.2021 11:34:29 |
 |
100 BTC |
$ 5 771 556 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 01.05.2021 11:34:29 |
 |
100 BTC |
$ 5 771 556 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 01.05.2021 11:34:29 |
 |
141 BTC |
$ 8 152 816 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.05.2021 11:34:29 |
 |
141 BTC |
$ 8 158 614 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.05.2021 11:34:29 |
 |
143 BTC |
$ 8 249 392 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.05.2021 11:32:47 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
To: db38ae75c5f44276803345f7f02e95a0aeef5944 |
| 01.05.2021 11:31:23 |
 |
8 811 862 USDT |
$ 8 811 862 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.05.2021 11:31:23 |
 |
5 500 464 USDT |
$ 5 500 464 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 83180027540550fa4be6c5c4f9a9041d1c1a10eb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.05.2021 11:15:43 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
To: db38ae75c5f44276803345f7f02e95a0aeef5944 |
| 01.05.2021 11:15:43 |
 |
20 226 348 BUSD |
$ 20 226 348 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 01.05.2021 11:15:43 |
 |
15 554 098 BUSD |
$ 15 554 098 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 01.05.2021 11:11:19 |
 |
19 999 990 BUSD |
$ 19 999 990 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.05.2021 11:10:39 |
 |
19 999 990 BUSD |
$ 19 999 990 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 01.05.2021 11:07:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
To: db38ae75c5f44276803345f7f02e95a0aeef5944 |
| 01.05.2021 11:06:57 |
 |
373 BTC |
$ 21 240 162 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi |
To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 |
| 01.05.2021 11:06:57 |
 |
142 BTC |
$ 8 092 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq8ve3g74rym6hm5n09edfxatqgq2zeqw0qzdcyhh53axlf5mky2q77y70w |
To: bc1qay5hla7y6ruwndn7cme0qlz2x8cau7xh59qcgn0agnsftf2fldcq33mwlg |