| 01.05.2021 06:09:04 |
 |
2 000 ETH |
$ 5 672 899 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b421606cbee366e04877db8b6dbccb4b4d378dfc |
To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c |
| 01.05.2021 06:06:46 |
 |
2 000 ETH |
$ 5 709 328 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f926694a885f4e88487959ff2a79e3b5fa07505c |
To: b421606cbee366e04877db8b6dbccb4b4d378dfc |
| 01.05.2021 06:01:54 |
 |
154 BTC |
$ 8 989 223 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 01.05.2021 05:59:19 |
 |
16 627 ETH |
$ 46 899 070 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 01.05.2021 05:54:59 |
 |
2 000 ETH |
$ 5 650 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0f75491720835b36edc92d06ddc468d201e9b73 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 01.05.2021 05:53:19 |
 |
392 BTC |
$ 22 776 182 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so |
To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn |
| 01.05.2021 05:53:19 |
 |
120 BTC |
$ 6 987 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quk0jw3jhqe7jh5ajtragdzpdc0uqwmcclfc0afxuyqp87neyldesgnrt22 |
To: bc1q24crzkshp2ky0gqa2dl8ekzctp9cgm2nqkju2fect880lyl6j3zsk53hfv |
| 01.05.2021 05:53:19 |
 |
122 BTC |
$ 7 108 971 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 01.05.2021 05:53:19 |
 |
154 BTC |
$ 8 965 727 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.05.2021 05:47:43 |
 |
157 BTC |
$ 9 067 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B |
To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY |
| 01.05.2021 05:46:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 01.05.2021 05:46:48 |
 |
25 500 000 USDT |
$ 25 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 01.05.2021 05:46:02 |
 |
1 800 ETH |
$ 5 141 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0f75491720835b36edc92d06ddc468d201e9b73 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 01.05.2021 05:45:40 |
 |
6 000 000 XRP |
$ 9 611 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ra3NQBSJs7j5SQq1ems2NC3fvSkYHJW2VU |
To: rhn36ueiX3PmLHLmR4TVtQk7QuSzb58ebN |
| 01.05.2021 05:44:02 |
 |
394 BTC |
$ 22 822 200 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx |
To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so |
| 01.05.2021 05:44:02 |
 |
125 BTC |
$ 7 247 382 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 |
| 01.05.2021 05:44:02 |
 |
105 BTC |
$ 6 070 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrzra2wqxgpnlc7tk8awn5l6ykrgys4sqmtvhl8msrrs9kljg743s4rfqzq |
To: bc1qczjhu2368h2q7vczeavvpthsqe9uhwc62jun9x4ssljter3jhh2s3fw9rj |
| 01.05.2021 05:44:02 |
 |
154 BTC |
$ 8 949 342 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.05.2021 05:44:01 |
 |
9 000 000 XRP |
$ 14 381 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rNuKBtmumyNpwRUAGD71zwShDvfLorhLHb |
To: ra3NQBSJs7j5SQq1ems2NC3fvSkYHJW2VU |
| 01.05.2021 05:29:35 |
 |
1 000 BTC |
$ 58 397 296 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 01.05.2021 05:27:28 |
 |
250 437 LINK |
$ 9 641 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 01.05.2021 05:24:50 |
 |
500 BTC |
$ 29 088 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1G5ndTUe3WQpcwihE8LtAN7yNXDg8sEqZ1 |
| 01.05.2021 05:24:50 |
 |
112 BTC |
$ 6 491 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qv28qx5rg4pv46226lvejafazaw347wwlvhxmjy |
| 01.05.2021 05:24:50 |
 |
112 BTC |
$ 6 491 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1q3zhqw8nepc94cjfrux2y5vthexalxlmqj8uke4 |
| 01.05.2021 05:24:50 |
 |
112 BTC |
$ 6 491 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qkae79wf2rz2g4mq34q8h2xrxutw30rhkln97x2 |
| 01.05.2021 05:24:50 |
 |
112 BTC |
$ 6 491 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qaxe20cc308cpdhzy5vpp3s4xgqvgwfv2f5wtqz |
| 01.05.2021 05:24:50 |
 |
416 BTC |
$ 24 185 876 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo |
To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx |
| 01.05.2021 05:24:50 |
 |
104 BTC |
$ 6 038 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtf9m5nkc94tksda9sz2u0w79k0e84f9x8yqgppnsdp3zpxfdq6pq96rqu9 |
To: bc1qtx58dljsdvw2p3dvpg5p8c5zqwuvd33uv9y7gaz62s58xqql950srn28fj |
| 01.05.2021 05:24:50 |
 |
155 BTC |
$ 9 012 413 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.05.2021 05:16:11 |
 |
107 BTC |
$ 6 182 596 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 |
To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG |
| 01.05.2021 05:16:11 |
 |
145 BTC |
$ 8 394 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqnmpgazrxl4jmtsh4l5gnz8aqx60wscvvlc03snlkhupknhesnksnkvprf |
To: bc1qez3sn9rndzqq7rmt9hua6lhs6wlr0t2tuhnkty967nmvd43y47mqvaa8ff |
| 01.05.2021 05:16:11 |
 |
184 BTC |
$ 10 674 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qycx8m9p3twszua5n5lau088985wjzxkyvh7wd4wgx4pymhccdxds24794d |
To: bc1qs3c4d5krerq70rk4m7k93j392e7de2rahr8d6zm5dfrdesqpvh9qfrz55q |
| 01.05.2021 05:16:33 |
 |
8 957 BNB |
$ 5 692 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1q7469wm7gusp0mu0hxd67g3wxme72vkzsulzu0 |
To: bnb15f2gn7tkuwkrs37s9t00wew6njtlc4ht7eg5yf |
| 01.05.2021 05:16:15 |
 |
128 BTC |
$ 7 437 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quk0jw3jhqe7jh5ajtragdzpdc0uqwmcclfc0afxuyqp87neyldesgnrt22 |
| 01.05.2021 05:16:15 |
 |
163 BTC |
$ 9 429 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38kGxUZpiCFHtSjnRiT1t1ubWL7YiUTd42 |
| 01.05.2021 05:16:15 |
 |
88 BTC |
$ 5 087 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KFL9RcjHuX3wUsimWxtQ8tUJayEKndeTt |
| 01.05.2021 05:16:15 |
 |
90 BTC |
$ 5 216 763 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: bc1qqfyzcsch80tmahpds9l7p2cfmxswe59e5n4efh |
| 01.05.2021 05:16:15 |
 |
86 BTC |
$ 5 003 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpzypgpqq35c89f4rju4d33mayf205ef05wpjpjr0tuu0tq8kawsqu0lt82 |
| 01.05.2021 05:16:15 |
 |
86 BTC |
$ 5 003 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4uxl2vunqu82kavn6jzhlna3zwd88gejyrcgx99dhyd0s9ej8ewst2g63j |
| 01.05.2021 05:16:15 |
 |
147 BTC |
$ 8 495 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5vpu63s09sshl56s23l9ezdlfvmkla8reshkccmf3qhvqt35ln0qjhdr2w |
| 01.05.2021 05:16:15 |
 |
293 BTC |
$ 16 991 066 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7xughzcu00qccls3vx4ug8ssl68uh7pj64pwklplhfp76xv5pxvq9ehytg |
| 01.05.2021 05:16:15 |
 |
155 BTC |
$ 8 986 881 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 01.05.2021 05:16:15 |
 |
155 BTC |
$ 8 988 288 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.05.2021 05:16:15 |
 |
155 BTC |
$ 8 995 273 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.05.2021 05:16:15 |
 |
155 BTC |
$ 8 999 954 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.05.2021 05:11:46 |
 |
5 499 ETH |
$ 15 603 175 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 01.05.2021 04:55:54 |
 |
13 085 AAVE |
$ 5 845 969 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 01.05.2021 04:38:26 |
 |
9 754 369 USDT |
$ 9 754 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 01.05.2021 04:38:19 |
 |
9 953 BNB |
$ 6 380 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1q7469wm7gusp0mu0hxd67g3wxme72vkzsulzu0 |
To: bnb15f2gn7tkuwkrs37s9t00wew6njtlc4ht7eg5yf |
| 01.05.2021 04:36:19 |
 |
9 754 369 USDT |
$ 9 754 369 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |