| 31.05.2021 12:24:24 |
 |
500 BTC |
$ 18 443 346 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 31.05.2021 12:24:24 |
 |
594 BTC |
$ 21 892 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
| 31.05.2021 12:21:24 |
 |
48 344 468 USDT |
$ 48 344 468 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 31.05.2021 12:21:24 |
 |
2 828 687 MATIC |
$ 5 288 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 31.05.2021 12:19:51 |
 |
23 051 292 XRP |
$ 23 178 732 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 31.05.2021 12:15:04 |
 |
7 999 968 USDT |
$ 7 999 968 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 63a82aee0a11414f35d87b8b392b54feae0d9369 |
| 31.05.2021 12:14:44 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 2af47a497404866d73a39e8fe996557d913c5d3e |
| 31.05.2021 12:12:45 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 361972e0d3286b866734ff146152ada7a5bc8884 |
To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 |
| 31.05.2021 12:11:53 |
 |
4 000 ETH |
$ 10 058 288 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 06fed18718975d9e178e0c0fea35c18eac794c3f |
| 31.05.2021 12:11:41 |
 |
8 103 ETH |
$ 20 375 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 31.05.2021 12:11:08 |
 |
333 BTC |
$ 12 117 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JLHgeuWEwgdxcgRegQFxXt5omcJMAFKRW |
| 31.05.2021 12:10:16 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2af47a497404866d73a39e8fe996557d913c5d3e |
To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
| 31.05.2021 12:09:37 |
 |
2 244 ETH |
$ 5 649 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 76d1cdc72a554230c1f965cf1579cf07b1274663 |
To: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de |
| 31.05.2021 12:09:37 |
 |
2 397 ETH |
$ 6 034 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee70010c01731cf16b10812ff3135424743fdb00 |
To: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de |
| 31.05.2021 12:05:06 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 31.05.2021 12:04:09 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 2af47a497404866d73a39e8fe996557d913c5d3e |
| 31.05.2021 12:02:51 |
 |
208 BTC |
$ 7 513 141 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdwrzewr9mtamvr3jcxpumn5upsakdfez9jqp32f9kn5f68e2yetqfetlgh |
| 31.05.2021 12:02:51 |
 |
769 BTC |
$ 27 709 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39VZPUoDESXQPpYQAyJHgrkSoQrLUVgFFr |
To: 3CNkTvvgFuw8HqNsZ81YPV83cWqts6rFkJ |
| 31.05.2021 12:01:33 |
 |
6 500 000 USDT |
$ 6 500 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 |
| 31.05.2021 12:00:04 |
 |
3 500 ETH |
$ 8 698 621 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 31.05.2021 11:55:07 |
 |
600 BTC |
$ 21 682 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36Q53HzTG8EttuEH53xJ5yLezURn9NziuF |
| 31.05.2021 11:55:07 |
 |
1 490 BTC |
$ 53 831 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FKx6foqq42qztmHWwqKXcrLcCNxPp9shn |
To: 351dXVGqLicSR83xnuKX9C9Zu5vbBZcgpg |
| 31.05.2021 11:55:07 |
 |
1 728 BTC |
$ 62 463 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37N6f9ymMuy9dayinMF6cVSmmsQYFfaGDi |
To: 3AvrfcLZyL5MWBoNgjq2k91T7NndFaF2ET |
| 31.05.2021 11:55:07 |
 |
775 BTC |
$ 28 012 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PHgTBNzxm5Z11dJ1td2ujfqg3HNrgAt3i |
To: 39VZPUoDESXQPpYQAyJHgrkSoQrLUVgFFr |
| 31.05.2021 11:55:07 |
 |
2 100 BTC |
$ 75 885 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QLEJsVYiS7hSHiFYwtyukGAas9PToUCfC |
To: 3P2K2xp5Wf245k6dChkt1tthjpbkg33Wmu |
| 31.05.2021 11:55:07 |
 |
150 BTC |
$ 5 420 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38VeL6CC34i53UhNi9gQXovFZ8XD4dVkXB |
| 31.05.2021 11:55:07 |
 |
180 BTC |
$ 6 504 731 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 31.05.2021 11:55:07 |
 |
596 BTC |
$ 21 542 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU |
To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
| 31.05.2021 11:55:07 |
 |
637 BTC |
$ 23 026 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU |
To: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG |
| 31.05.2021 11:54:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: baa5b2c268313f33c6fd34035a9b96dada85ddd2 |
| 31.05.2021 11:44:41 |
 |
15 834 668 USDT |
$ 15 834 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06601571aa9d3e8f5f7cdd5b993192618964bab5 |
To: 1bd435f3c054b6e901b7b108a0ab7617c808677b |
| 31.05.2021 11:44:00 |
 |
6 139 118 USDT |
$ 6 139 118 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or |
| 31.05.2021 11:41:38 |
 |
5 870 936 USDT |
$ 5 870 936 |
binance (exchange)
|
kyber (ico)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 |
| 31.05.2021 11:40:39 |
 |
17 594 068 USDC |
$ 17 594 068 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 31.05.2021 11:40:12 |
 |
4 999 ETH |
$ 12 530 504 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 31.05.2021 11:38:17 |
 |
9 999 999 HUSD |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
To: 0000000000000000000000000000000000000000 |
| 31.05.2021 11:36:38 |
 |
212 BTC |
$ 7 718 627 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa470a6hau56fpse3wkw830xnkxeswttsf06hed9x7zycl2f5ec4swf8y5r |
| 31.05.2021 11:36:38 |
 |
150 BTC |
$ 5 466 981 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U |
| 31.05.2021 11:36:38 |
 |
350 BTC |
$ 12 756 269 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 31.05.2021 11:36:38 |
 |
200 BTC |
$ 7 285 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35dpHo7B1EKfQBaZyG7VwR3XvuteodGVkE |
| 31.05.2021 11:36:38 |
 |
290 BTC |
$ 10 567 675 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Cb1kovCLKaZJsQkUXT4cW2QMqHunvxgtS |
| 31.05.2021 11:36:12 |
 |
7 970 030 XRP |
$ 8 032 053 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 31.05.2021 11:35:51 |
 |
5 000 000 XRP |
$ 5 030 867 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: rhmgFEwxzBZWqQ3JwGDhCfKp8uayQRwyZ6 |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 31.05.2021 11:33:10 |
 |
9 347 060 XRP |
$ 9 393 435 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 31.05.2021 11:32:53 |
 |
9 999 999 HUSD |
$ 9 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
| 31.05.2021 11:31:20 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 361972e0d3286b866734ff146152ada7a5bc8884 |
| 31.05.2021 11:31:09 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 361972e0d3286b866734ff146152ada7a5bc8884 |
| 31.05.2021 11:26:09 |
 |
8 991 273 USDT |
$ 8 991 273 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b804a2183616665a6f1f222057922103262355cd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 31.05.2021 11:25:46 |
 |
11 999 968 USDT |
$ 11 999 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 31.05.2021 11:24:51 |
 |
529 BTC |
$ 19 137 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd70ma94ydmmlll5668xycfymwzftlm2u6hmtm8 |
To: bc1q2map0nm3wa6f3v2vqwc53afx3sdk0p0wet5ghl |