| 30.05.2021 08:02:53 |
 |
9 876 960 BUSD |
$ 9 876 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 30.05.2021 08:02:53 |
 |
9 876 930 BUSD |
$ 9 876 930 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 30.05.2021 08:02:53 |
 |
9 876 940 BUSD |
$ 9 876 940 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 30.05.2021 08:02:53 |
 |
9 876 950 BUSD |
$ 9 876 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 30.05.2021 08:02:29 |
 |
9 876 910 BUSD |
$ 9 876 910 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 30.05.2021 08:02:29 |
 |
9 876 900 BUSD |
$ 9 876 900 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 30.05.2021 08:02:29 |
 |
9 876 920 BUSD |
$ 9 876 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 30.05.2021 08:01:43 |
 |
12 939 245 USDT |
$ 12 939 245 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 30.05.2021 07:58:59 |
 |
3 000 ETH |
$ 7 144 783 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
To: da8433c62ffbf0fb437ccd44f14efd24bf4d83f5 |
| 30.05.2021 07:57:00 |
 |
6 828 441 USDC |
$ 6 828 441 |
ftx (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b |
| 30.05.2021 07:56:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 30.05.2021 07:52:01 |
 |
5 659 ETH |
$ 13 397 982 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.05.2021 07:47:43 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 30.05.2021 07:46:52 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 30.05.2021 07:46:38 |
 |
9 951 784 USDT |
$ 9 951 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 30.05.2021 07:45:15 |
 |
9 951 784 USDT |
$ 9 951 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 |
| 30.05.2021 07:43:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 30.05.2021 07:43:19 |
 |
56 249 980 USDT |
$ 56 249 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 30.05.2021 07:42:47 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 30.05.2021 07:40:27 |
 |
12 381 ETH |
$ 29 145 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 |
To: a0c68c638235ee32657e8f720a23cec1bfc77c77 |
| 30.05.2021 07:38:22 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 190a3fc38f82d07eca99592a5427eff331e8e62f |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 30.05.2021 07:33:21 |
 |
440 BTC |
$ 15 556 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F1aeivQRihUhD8meNPUZJEHLJqW7qwxAo |
To: 3BhpsU1vrzKDEM266eBuHGSBgWbzBbTCER |
| 30.05.2021 07:33:07 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: 190a3fc38f82d07eca99592a5427eff331e8e62f |
| 30.05.2021 07:29:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 30.05.2021 07:30:24 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TVmCYUd9gYQ6wJDuY6JfwkR8725S9KkaES |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 30.05.2021 07:27:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 30.05.2021 07:27:25 |
 |
23 274 460 USDC |
$ 23 274 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0b23e0b2c629e9596fdcb9c17071641aea655752 |
To: 8deacb2936a74a01841d8c948702e70f7679a257 |
| 30.05.2021 07:22:42 |
 |
200 BTC |
$ 6 998 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
To: 33CYqRycNY9jeg1sP18gJiuS6sKEXMLNt6 |
| 30.05.2021 07:22:42 |
 |
355 BTC |
$ 12 421 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu |
| 30.05.2021 07:22:04 |
 |
6 680 615 USDT |
$ 6 680 615 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 08d922dd3e8898be21df03368a05f1dd0e55aa3e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.05.2021 07:18:21 |
 |
5 031 159 USDT |
$ 5 031 159 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 30.05.2021 07:17:27 |
 |
54 000 000 USDT |
$ 54 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 30.05.2021 07:17:15 |
 |
5 031 159 USDT |
$ 5 031 159 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKwBDuHgXUUeK99brSvo3fixuzuGsbY13g |
| 30.05.2021 07:07:59 |
 |
10 785 082 USDT |
$ 10 785 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 30.05.2021 07:06:35 |
 |
11 595 082 USDT |
$ 11 595 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 30.05.2021 07:01:05 |
 |
8 015 ETH |
$ 18 524 948 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 30.05.2021 06:59:06 |
 |
2 998 BTC |
$ 104 102 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ECR3RRAbDZFREDEd8MB7GU1Ui2CQdexiP |
To: 35J3JjjnCfWS5fcQddQGQvLa7DYncbQwvp |
| 30.05.2021 06:59:06 |
 |
250 BTC |
$ 8 680 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KjMuzYorQpgMQPqqMYK7AxL6dtenc1uud |
To: 39K288HouxpM651bYGRgYJGzYGZ89xHhkm |
| 30.05.2021 06:59:06 |
 |
470 BTC |
$ 16 318 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3McpUomqHydwZzVE8ixPc8k4UztwXjrq1F |
To: 3F1aeivQRihUhD8meNPUZJEHLJqW7qwxAo |
| 30.05.2021 06:51:48 |
 |
200 BTC |
$ 7 004 919 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg |
| 30.05.2021 06:51:48 |
 |
267 BTC |
$ 9 338 091 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la |
| 30.05.2021 06:51:48 |
 |
1 737 BTC |
$ 60 846 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PnBuXMUrXA28E3KyZcr4Dr1ZEiP4cxG8g |
To: 3MmZwgcYmTe1oxWyDU7ZwGX5fMr3ScBL1a |
| 30.05.2021 06:51:48 |
 |
1 507 BTC |
$ 52 785 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BFHLjrhNyif5kME4KWoSq4MqwkQxNv9sF |
To: 3GGCTKgeSDRkgSGRD2G76WeBQf2JapNH1a |
| 30.05.2021 06:51:48 |
 |
2 758 BTC |
$ 96 605 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ELCJK1ackS6Ybu2qV95MNJRJoGaC2WiTz |
To: 3QQXLcvsJ9MJMv5uykqYQrcf4Gz6oaZ2LJ |
| 30.05.2021 06:51:48 |
 |
2 100 BTC |
$ 73 555 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31tt9CKLnMjvyMDxjPCXwE12nbadvAoR8g |
To: 3FxgSCmo9CaYPrkj2jdWRGrF582t9sVRfe |
| 30.05.2021 06:51:48 |
 |
781 BTC |
$ 27 367 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34nQ3TbbQmcXonaKpQ6FWdFkPaPacsbmW9 |
To: 3KeaAbMAT4V7f6M4fkitvtULz7owcSHZGy |
| 30.05.2021 06:51:48 |
 |
169 BTC |
$ 5 929 526 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AX2sKiVvVsWiKmeHb8TeXkLtSfov9345r |
| 30.05.2021 06:51:48 |
 |
275 BTC |
$ 9 631 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33dmPa856icVMcXH3crSsmnrMdUvmUpJWh |
To: 3KjMuzYorQpgMQPqqMYK7AxL6dtenc1uud |
| 30.05.2021 06:43:39 |
 |
3 590 ETH |
$ 8 244 451 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.05.2021 06:38:57 |
 |
5 374 127 USDC |
$ 5 374 127 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |