| 31.05.2021 21:04:06 |
 |
5 007 999 USDT |
$ 5 007 999 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 31.05.2021 21:03:54 |
 |
5 514 849 USDT |
$ 5 514 849 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 31.05.2021 21:03:00 |
 |
5 007 999 USDT |
$ 5 007 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 31.05.2021 21:01:03 |
 |
16 828 844 USDC |
$ 16 828 844 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 31.05.2021 21:00:44 |
 |
400 BTC |
$ 14 742 297 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 31.05.2021 21:00:44 |
 |
151 BTC |
$ 5 577 713 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 31.05.2021 21:00:44 |
 |
359 BTC |
$ 13 235 321 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE |
| 31.05.2021 20:49:50 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 63f7e598db87c57882069549aa11b22382276ddd |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 31.05.2021 20:44:05 |
 |
5 000 ETH |
$ 12 940 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 1495f6c71ffe09d7d14349a492f4d53b1dab4dc2 |
| 31.05.2021 20:41:46 |
 |
5 999 968 USDT |
$ 5 999 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: cbb608419383009c557ef02c9bdafcd155997c7a |
| 31.05.2021 20:39:13 |
 |
19 999 900 USDC |
$ 19 999 900 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 63f7e598db87c57882069549aa11b22382276ddd |
| 31.05.2021 20:25:08 |
 |
350 BTC |
$ 12 948 842 |
bitfinex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT |
| 31.05.2021 20:22:15 |
 |
175 BTC |
$ 6 446 124 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvvkn78smnrqre53qzamf4zjm3qulcpyayfh5esuf5v9pu7kfcsaqesd50j |
| 31.05.2021 20:19:24 |
 |
151 BTC |
$ 5 557 908 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 31.05.2021 20:19:24 |
 |
149 BTC |
$ 5 472 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrdfaguz3renp8dzf5the5fu55v7xtkjml0cgp6uu3pwyhrrjsj2sxyxl4p |
| 31.05.2021 20:14:01 |
 |
15 992 315 BUSD |
$ 15 992 315 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 31.05.2021 19:58:52 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.05.2021 19:57:41 |
 |
11 666 628 XRP |
$ 11 562 823 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 31.05.2021 19:50:09 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSEsFdgVjqwTfUDeaRWdNj4Mw7QeckQsud |
To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 |
| 31.05.2021 19:49:41 |
 |
1 936 ETH |
$ 5 013 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
To: 9051f960386f3fca0bdcc08cfc2282b652ac8aa3 |
| 31.05.2021 19:49:02 |
 |
450 BTC |
$ 16 607 904 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1KggyokPga7FHXdqbuaojdThstvvh753v9 |
To: 378Yzmo7cmaoScVper5opfEf4taD2EadTb |
| 31.05.2021 19:42:04 |
 |
117 804 536 BUSD |
$ 117 804 536 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5e6161010f13427c31d8df53cb0c4f9877057671 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 31.05.2021 19:34:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 31.05.2021 19:34:05 |
 |
501 BTC |
$ 18 389 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kw88okcdUDoP5e7owBaibFTsad3sR9rkn |
| 31.05.2021 19:34:05 |
 |
295 BTC |
$ 10 842 596 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 1GMSgEsxM5ctsS1s4DTWqHGuM1m7atTvaH |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 31.05.2021 19:34:05 |
 |
289 BTC |
$ 10 613 439 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 31.05.2021 19:32:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 31.05.2021 19:23:42 |
 |
8 007 999 USDT |
$ 8 007 999 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 31.05.2021 19:23:19 |
 |
3 038 361 MATIC |
$ 5 553 148 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 31.05.2021 19:22:47 |
 |
450 000 SUSHI |
$ 5 300 885 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 31.05.2021 19:22:45 |
 |
455 831 SUSHI |
$ 5 369 576 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 31.05.2021 19:21:34 |
 |
196 BTC |
$ 7 231 440 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qguzc4ch8gnv5w6m8rrg7ws8su9z2dqmgpr9jkzkv7ykkjzjyypzq9eaqld |
| 31.05.2021 19:21:34 |
 |
239 BTC |
$ 8 801 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp |
| 31.05.2021 19:11:37 |
 |
200 BTC |
$ 7 389 517 |
unknown owner 3 (unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq5u8yxyd0c2cjpg8nctf6th3j0a8jn85gmap95dfsc59a7w5m8ms6yjha2 |
| 31.05.2021 19:11:37 |
 |
204 BTC |
$ 7 527 508 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqrd39e847u7zuuf3fh890vtx2ymn8cye0g8wjh3d3gqpk84lz09q85jen6 |
| 31.05.2021 19:11:37 |
 |
178 BTC |
$ 6 595 337 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn0lemva23g8tr65kd63620e4u78gya4jlusq0trt2fstwgpvgx0qh9hap2 |
| 31.05.2021 19:05:07 |
 |
151 BTC |
$ 5 597 605 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 31.05.2021 19:03:45 |
 |
5 090 973 HUSD |
$ 5 090 973 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 31.05.2021 19:02:13 |
 |
5 090 973 HUSD |
$ 5 090 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 31.05.2021 18:55:36 |
 |
8 007 999 USDT |
$ 8 007 999 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 31.05.2021 18:53:39 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 31.05.2021 18:53:39 |
 |
34 677 308 PAX |
$ 34 669 188 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 31.05.2021 18:53:39 |
 |
22 966 510 BUSD |
$ 22 966 510 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 31.05.2021 18:52:02 |
 |
36 889 324 PAX |
$ 36 794 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8dcbe16800b806eaeb82c7191f96187738d1378c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 31.05.2021 18:48:30 |
 |
18 000 000 USDT |
$ 18 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 31.05.2021 18:47:27 |
 |
3 772 ETH |
$ 9 962 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb8db958d7b5a627dcf94cdc84f6073f822652dd |
To: ec00bc63c3f3d2cfeabb126158792bd3a77827ab |
| 31.05.2021 18:47:22 |
 |
10 972 639 XRP |
$ 11 070 186 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 31.05.2021 18:45:07 |
 |
3 697 ETH |
$ 9 760 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb8db958d7b5a627dcf94cdc84f6073f822652dd |
To: 38d5108eb3ced172428c60bd1650c2b77f34cc6e |
| 31.05.2021 18:44:54 |
 |
10 988 730 USDC |
$ 10 988 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cb0a25d8905727d908fe623af49139f0aa141d3b |
To: 39563e513b926232531b6927e7301db70afd53b4 |
| 31.05.2021 18:43:21 |
 |
3 697 ETH |
$ 9 726 621 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb8db958d7b5a627dcf94cdc84f6073f822652dd |
To: 5752b1be003729f0d1950d35668321d5ef5ff893 |