| 01.05.2021 11:06:57 |
 |
145 BTC |
$ 8 254 476 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.05.2021 11:01:09 |
 |
20 000 000 USDT |
$ 20 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
| 01.05.2021 11:00:04 |
 |
6 676 365 BUSD |
$ 6 676 365 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 01.05.2021 10:58:41 |
 |
8 499 997 USDC |
$ 8 499 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 01.05.2021 10:56:16 |
 |
128 BTC |
$ 7 358 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33rQdRtyNuP6dEAoGshpNAa3kDLUPnM7r3 |
To: 3PjRVpVXLcFfer5LYPppfsSrn2C6PtkJXe |
| 01.05.2021 10:56:16 |
 |
155 BTC |
$ 8 894 438 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 01.05.2021 10:54:45 |
 |
6 000 000 BUSD |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2884b89c10ec6f0f1f8d4ed1e1f6e21fd618fab1 |
To: f0dfafca5f0a71e0acfde1abff85774030f6e4a1 |
| 01.05.2021 10:45:09 |
 |
373 BTC |
$ 21 463 406 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P |
To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi |
| 01.05.2021 10:45:09 |
 |
194 BTC |
$ 11 142 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyglqdxaufdheyqmssjt46h4990xt6nldel0q7d4lpz43elfsvfpqd57sfu |
To: bc1qnchmcst3re7uhyckgfpq9tarjp2l9fg203zzq6ee9dxmxd75ftjq622z7d |
| 01.05.2021 10:44:10 |
 |
16 579 ETH |
$ 47 242 540 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 01.05.2021 10:42:17 |
 |
157 BTC |
$ 9 011 024 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.05.2021 10:38:35 |
 |
108 BTC |
$ 6 207 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qudg6wsu83j3tajg96jnpq3uq9x3m7gc4zy43fwph4th239mzxdyq9zsyaw |
To: bc1q5q8m93f3uf9ldet9h7ev2se5693crum0jd4x7pg5q8w4u8ns3yzsl5979p |
| 01.05.2021 10:38:35 |
 |
115 BTC |
$ 6 586 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36P6byLRBf54xhBmcrQSK7jrKHi1Ro7VHB |
To: 1GRZJYrK5P8Q6NVNNZy9ibBmtbkbf6fXyi |
| 01.05.2021 10:38:35 |
 |
157 BTC |
$ 8 995 568 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.05.2021 10:31:02 |
 |
6 123 ETH |
$ 17 669 102 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 01.05.2021 10:24:50 |
 |
379 BTC |
$ 21 825 002 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs |
To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P |
| 01.05.2021 10:24:50 |
 |
138 BTC |
$ 7 978 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2xn69xg33wsprm4v6rldexar9k5wezd5767ee4fgesxxcz7zvhss6d5e27 |
To: bc1q757a8xvjaw6nw0amyyc4a5yyvx83l748a96ksr6ckk9r7gvcz35snraxga |
| 01.05.2021 10:24:50 |
 |
191 BTC |
$ 11 004 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtx2vhn57ynj207tamsfqwcxwq54km76aeg2sry6rug8rgjnuncfqykl3c3 |
To: bc1qq8ve3g74rym6hm5n09edfxatqgq2zeqw0qzdcyhh53axlf5mky2q77y70w |
| 01.05.2021 10:24:50 |
 |
159 BTC |
$ 9 183 047 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 01.05.2021 10:19:51 |
 |
6 123 ETH |
$ 17 475 338 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6cf9aa65ebad7028536e353393630e2340ca6049 |
To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c |
| 01.05.2021 10:12:35 |
 |
8 916 668 USDC |
$ 8 916 668 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 01.05.2021 10:13:18 |
 |
99 BTC |
$ 5 738 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9fnu4vqkc0am6wpadgfstvm44v8gcqtcnc0n3u |
To: bc1q7djk3t60ej7v5ynrraeqcq299y6lxgk37mzexr |
| 01.05.2021 10:13:18 |
 |
100 BTC |
$ 5 806 447 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 01.05.2021 10:13:18 |
 |
141 BTC |
$ 8 187 090 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 01.05.2021 10:13:18 |
 |
430 BTC |
$ 24 967 722 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B |
| 01.05.2021 10:13:18 |
 |
160 BTC |
$ 9 262 390 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.05.2021 10:10:30 |
 |
4 021 ETH |
$ 11 545 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
To: f859a1ad94bcf445a406b892ef0d3082f4174088 |
| 01.05.2021 10:08:12 |
 |
4 900 ETH |
$ 14 034 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 |
To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 |
| 01.05.2021 10:06:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 01.05.2021 10:02:44 |
 |
1 000 000 EOS |
$ 6 418 073 |
bybit (exchange)
|
(unknown)
|
| Type: transfer |
From: bybitzhou.tp |
To: cateatpeanut |
| 01.05.2021 09:57:05 |
 |
39 999 984 USDC |
$ 39 999 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 01.05.2021 09:54:57 |
 |
380 BTC |
$ 21 937 646 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT |
To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs |
| 01.05.2021 09:54:57 |
 |
100 BTC |
$ 5 773 322 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 01.05.2021 09:54:57 |
 |
436 BTC |
$ 25 149 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G7uZw1Yh8NbNLZwX5eVvPSKR14EbtBgyH |
To: 3AEmUhGRzRk8feDaLi55u8V183TYAbuGZL |
| 01.05.2021 09:54:57 |
 |
163 BTC |
$ 9 384 340 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 01.05.2021 09:54:03 |
 |
39 999 984 USDC |
$ 39 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 01.05.2021 09:47:49 |
 |
4 000 000 EOS |
$ 26 043 894 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecold2 |
To: heztanrqgene |
| 01.05.2021 09:46:39 |
 |
5 662 400 USDT |
$ 5 662 400 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 01.05.2021 09:41:16 |
 |
319 BTC |
$ 18 499 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8cu7nn7ukmzj85ffstv5tq32ahxyfrgdcuputu |
To: bc1qsy3rk3xgxmalg0c4armju95sjc4vzqgh7jet7x |
| 01.05.2021 09:41:16 |
 |
115 BTC |
$ 6 655 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtart8vymlasnkdngy2pemyd3y9ywktzsrpxavp674knx3lvm8a5s842acy |
To: bc1qudg6wsu83j3tajg96jnpq3uq9x3m7gc4zy43fwph4th239mzxdyq9zsyaw |
| 01.05.2021 09:41:16 |
 |
163 BTC |
$ 9 428 976 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.05.2021 09:41:16 |
 |
166 BTC |
$ 9 616 146 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.05.2021 09:41:06 |
 |
6 666 428 USDC |
$ 6 666 428 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 01.05.2021 09:40:52 |
 |
2 000 ETH |
$ 5 702 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed458d5d0faf1721e2757ae63f187eab373663ba |
To: 49b21bdfa30333858956342f4028ce72e37eb851 |
| 01.05.2021 09:39:29 |
 |
6 062 739 USDC |
$ 6 062 739 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 01.05.2021 09:35:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: db41a7ce448b803e329c652cc94da499bda98447 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 01.05.2021 09:35:12 |
 |
6 200 000 USDT |
$ 6 200 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 2fc23cb71966f2c779543605806492904b96a922 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 01.05.2021 09:33:08 |
 |
1 998 ETH |
$ 5 704 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 |
To: ed458d5d0faf1721e2757ae63f187eab373663ba |
| 01.05.2021 09:29:05 |
 |
6 200 000 USDT |
$ 6 200 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 01.05.2021 09:24:59 |
 |
93 BTC |
$ 5 370 693 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN |
To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov |