| 31.05.2021 17:47:25 |
 |
200 BTC |
$ 7 418 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U |
To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s |
| 31.05.2021 17:47:25 |
 |
154 BTC |
$ 5 726 138 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 31.05.2021 17:38:49 |
 |
6 077 220 USDT |
$ 6 077 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 31.05.2021 17:36:50 |
 |
5 096 136 USDT |
$ 5 096 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 31.05.2021 17:34:32 |
 |
192 BTC |
$ 7 142 503 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr7lukvmnmd7xaadjzhsj4jdr45j8y4csphlmpx2xztfxktpgskvq6kmy79 |
| 31.05.2021 17:34:32 |
 |
249 BTC |
$ 9 252 868 |
unknown owner 3 (unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir |
| 31.05.2021 17:34:32 |
 |
202 BTC |
$ 7 518 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HvFcm3gApas4QFWNBnoMSuz1rPVViQ9LJ |
To: 1FQRAHjPTRSXbqLWKbqik8YYVmZNz1G7s2 |
| 31.05.2021 17:34:32 |
 |
644 BTC |
$ 23 946 110 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 31.05.2021 17:34:32 |
 |
157 BTC |
$ 5 854 334 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 31.05.2021 17:33:23 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 55e1490a1878d0b61811726e2cb96560022e764c |
To: 3acbd79643328d5f7d4f637e043d5ccd92d2c34d |
| 31.05.2021 17:30:31 |
 |
89 999 990 USDT |
$ 89 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 31.05.2021 17:30:31 |
 |
89 999 976 USDT |
$ 89 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 31.05.2021 17:30:31 |
 |
89 999 970 USDT |
$ 89 999 970 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 31.05.2021 17:30:31 |
 |
89 999 980 USDT |
$ 89 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 31.05.2021 17:26:08 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d5a1f0325fce66cd59d05d8169c0792766382b86 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.05.2021 17:25:56 |
 |
3 500 ETH |
$ 9 136 118 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 31.05.2021 17:25:29 |
 |
2 000 000 100 USDT |
$ 2 000 000 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.05.2021 17:23:07 |
 |
161 BTC |
$ 5 996 384 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 31.05.2021 17:23:07 |
 |
236 BTC |
$ 8 749 360 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HwRPomwm8eNHwL3y3xmZVujR5bausyVBE |
| 31.05.2021 17:23:02 |
 |
9 500 000 USDT |
$ 9 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: d5a1f0325fce66cd59d05d8169c0792766382b86 |
| 31.05.2021 17:20:33 |
 |
209 BTC |
$ 7 717 755 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q05vtq7udjxekgdyxkgrxz8fper3je6nsl7nyvmjp6kfchc3v6jasuvcu2c |
| 31.05.2021 17:19:50 |
 |
3 280 ETH |
$ 8 486 727 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 1cf8c1b399cc1de9883376e89708356b5878a9d5 |
| 31.05.2021 17:17:02 |
 |
5 059 247 USDT |
$ 5 059 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 31.05.2021 17:15:52 |
 |
2 000 ETH |
$ 5 118 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 04088a3461b4892883db99566f5488a0d6c3f446 |
To: 18e24850fdeceee577da1e08c63b260cff69b962 |
| 31.05.2021 17:13:54 |
 |
4 999 ETH |
$ 12 793 415 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.05.2021 17:13:45 |
 |
219 BTC |
$ 8 006 168 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjul7qpxqgcsep4hffv4ruuuqkqqgg72hxjhce8868jtgd3xzwdtsjhem93 |
| 31.05.2021 17:13:45 |
 |
399 BTC |
$ 14 590 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35AiJDHv8uZbLd2T7ppmNiimXfULTxd45g |
| 31.05.2021 17:13:45 |
 |
169 BTC |
$ 6 171 173 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 31.05.2021 17:12:53 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee |
| 31.05.2021 17:10:05 |
 |
6 007 000 USDT |
$ 6 007 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8ab48cee11f64b4d13f5c1d6fbbd069a4553f5d2 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 31.05.2021 17:09:40 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
tether treasury (other)
|
tether treasury (other)
|
| Type: transfer |
From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 31.05.2021 17:09:04 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
| 31.05.2021 17:08:19 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 31.05.2021 17:07:51 |
 |
219 BTC |
$ 8 050 522 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu6vrnpvyt5fkjvaj228mhm92hyanfl5qamfp8dweszul464p909q67wnw2 |
| 31.05.2021 17:07:51 |
 |
410 BTC |
$ 15 080 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd58x5vh7wpcefvwyt0eegvkjvuqez82px6zmk7 |
To: bc1qaav9yrtc0ctxunlvc4rtvq4kj3s8gyh2el5jxl |
| 31.05.2021 17:07:51 |
 |
242 BTC |
$ 8 895 350 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 31.05.2021 17:07:51 |
 |
1 200 BTC |
$ 44 109 176 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f |
To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
| 31.05.2021 17:07:51 |
 |
169 BTC |
$ 6 217 854 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 31.05.2021 17:06:30 |
 |
12 000 ETH |
$ 30 658 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 31.05.2021 17:06:26 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
| 31.05.2021 17:03:51 |
 |
5 169 600 USDT |
$ 5 169 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 070f5a78963a658d3b8700baf8e3c08984514ea2 |
To: 094d12e5b541784701fd8d65f11fc0598fbc6332 |
| 31.05.2021 17:03:50 |
 |
6 024 747 XRP |
$ 6 017 487 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 31.05.2021 17:02:24 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
binance (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 31.05.2021 17:00:08 |
 |
834 BTC |
$ 30 587 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp63y2waasplmxwaqv6008p6snfl69g95hjrsg5 |
To: bc1qkwyjywuwp8t93a63tdvy3l2ser4eqe84wju4yc |
| 31.05.2021 17:00:08 |
 |
342 BTC |
$ 12 531 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaslmqw5uxzxqxv22n2579ffd4f8spyds4sfmjk |
To: 12Z9Q6NfmQor3HBRuNgWaT8bovnwX1m817 |
| 31.05.2021 17:00:08 |
 |
408 BTC |
$ 14 987 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaslmqw5uxzxqxv22n2579ffd4f8spyds4sfmjk |
To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 |
| 31.05.2021 17:00:08 |
 |
169 BTC |
$ 6 207 848 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 31.05.2021 16:59:32 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 31.05.2021 16:57:16 |
 |
5 159 700 USDT |
$ 5 159 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 |
To: 070f5a78963a658d3b8700baf8e3c08984514ea2 |
| 31.05.2021 16:55:09 |
 |
5 999 998 USDC |
$ 5 999 998 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |