| 23.05.2021 23:38:56 |
 |
19 099 000 USDT |
$ 19 099 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 23.05.2021 23:38:54 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 23.05.2021 23:36:06 |
 |
10 000 000 USDT |
$ 10 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 23.05.2021 23:30:23 |
 |
67 999 976 BUSD |
$ 67 999 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 23:28:47 |
 |
9 451 ETH |
$ 20 250 486 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.05.2021 23:26:42 |
 |
11 285 ETH |
$ 24 026 390 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.05.2021 23:26:42 |
 |
11 285 ETH |
$ 24 026 390 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.05.2021 23:26:42 |
 |
11 285 ETH |
$ 24 026 390 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.05.2021 23:26:42 |
 |
11 285 ETH |
$ 24 026 390 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.05.2021 23:26:42 |
 |
11 285 ETH |
$ 24 026 390 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.05.2021 23:26:42 |
 |
11 285 ETH |
$ 24 026 390 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.05.2021 23:26:42 |
 |
11 285 ETH |
$ 24 026 390 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.05.2021 23:26:42 |
 |
3 254 ETH |
$ 6 927 899 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.05.2021 23:26:41 |
 |
91 700 ETH |
$ 195 234 910 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
| 23.05.2021 23:23:06 |
 |
25 402 364 BUSD |
$ 25 402 364 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 23:19:02 |
 |
6 858 668 USDC |
$ 6 858 668 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 23.05.2021 23:19:48 |
 |
10 019 000 USDT |
$ 10 019 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 23.05.2021 23:17:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.05.2021 23:15:27 |
 |
6 000 000 USDC |
$ 6 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: bee7edc40945e15e9c0cf78ab95a35cfe43e401a |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 23.05.2021 23:13:52 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 23.05.2021 23:11:50 |
 |
12 665 996 BUSD |
$ 12 665 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 23.05.2021 23:11:28 |
 |
764 BTC |
$ 25 824 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qakumsfgm95wdjcdjn8353vgcv396sr0wa6ytd3 |
To: bc1q2wf6cere9mf3v38wuxsm3mgzefvme7s08888se |
| 23.05.2021 23:11:28 |
 |
154 BTC |
$ 5 191 906 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 23.05.2021 23:08:39 |
 |
450 BTC |
$ 15 157 305 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x |
To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P |
| 23.05.2021 23:08:30 |
 |
68 337 224 USDT |
$ 68 337 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 23.05.2021 23:05:35 |
 |
175 BTC |
$ 5 947 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7ddzftg3a79r5w50rpq3xnyh5vh5ahjumssg5v04z086nal25rpq5lxszf |
| 23.05.2021 23:04:49 |
 |
7 817 ETH |
$ 16 308 982 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 |
To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
| 23.05.2021 23:02:16 |
 |
163 BTC |
$ 5 537 275 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh |
To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
| 23.05.2021 23:02:16 |
 |
275 BTC |
$ 9 341 695 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh |
To: 31uz2cBNMUnHKuLWnbN2YRdh5aGcvBUhG8 |
| 23.05.2021 23:02:16 |
 |
427 BTC |
$ 14 511 403 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 |
To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR |
| 23.05.2021 23:02:16 |
 |
490 BTC |
$ 16 642 372 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 |
To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x |
| 23.05.2021 23:02:16 |
 |
436 BTC |
$ 14 825 206 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr |
To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF |
| 23.05.2021 23:02:16 |
 |
238 BTC |
$ 8 098 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NkmU1gzyk8YX5AsQCzoTM5TXiGDecc1hT |
To: 33MFV5b9EQSiCnYw9WP4nJK1S4M4r3xunh |
| 23.05.2021 23:02:16 |
 |
154 BTC |
$ 5 222 240 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 23.05.2021 23:02:16 |
 |
287 BTC |
$ 9 739 583 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzskc3e4dshyratv3l4reh9pfeclyrckl3jg5g42adv8yq957hlmq7kvgk4 |
| 23.05.2021 23:01:26 |
 |
24 211 904 BUSD |
$ 24 211 904 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 22:51:01 |
 |
18 000 000 USDT |
$ 18 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 23.05.2021 22:49:20 |
 |
5 940 051 USDC |
$ 5 940 051 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.05.2021 22:48:35 |
 |
5 940 051 USDC |
$ 5 940 051 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 23.05.2021 22:47:27 |
 |
228 BTC |
$ 7 613 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD |
To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp |
| 23.05.2021 22:47:27 |
 |
450 BTC |
$ 15 023 814 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 |
To: 19k57u8nackN264kZT89qGutjCbCC2a1dr |
| 23.05.2021 22:47:27 |
 |
201 BTC |
$ 6 723 932 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
To: 38kkWrmioV8aSis1dATGErkrCMTVB2UvSp |
| 23.05.2021 22:47:27 |
 |
154 BTC |
$ 5 139 657 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 23.05.2021 22:44:44 |
 |
7 160 857 USDC |
$ 7 160 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 23.05.2021 22:42:54 |
 |
9 000 001 USDT |
$ 9 000 001 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 23.05.2021 22:42:16 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 23.05.2021 22:40:55 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 23.05.2021 22:39:39 |
 |
2 415 ETH |
$ 5 017 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f58985b75eec8f14c536878a19eadf4a1960d6c |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 23.05.2021 22:31:06 |
 |
18 999 998 USDT |
$ 18 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 23.05.2021 22:31:06 |
 |
8 153 037 USDT |
$ 8 153 037 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |