| 23.05.2021 22:16:39 |
 |
1 100 000 SUSHI |
$ 9 464 085 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 23.05.2021 22:15:06 |
 |
3 980 ETH |
$ 8 154 492 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 |
| 23.05.2021 22:09:42 |
 |
5 999 994 USDT |
$ 5 999 994 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 23.05.2021 22:08:44 |
 |
7 035 712 USDC |
$ 7 035 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 23.05.2021 22:07:03 |
 |
18 397 974 USDT |
$ 18 397 974 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.05.2021 22:03:48 |
 |
9 999 964 HUSD |
$ 9 999 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 23.05.2021 22:03:48 |
 |
9 999 963 HUSD |
$ 9 999 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 23.05.2021 22:03:48 |
 |
9 999 972 BUSD |
$ 9 999 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 23.05.2021 22:03:48 |
 |
9 999 968 BUSD |
$ 9 999 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 23.05.2021 22:02:56 |
 |
7 088 524 USDT |
$ 7 088 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 23.05.2021 21:59:54 |
 |
5 000 ETH |
$ 9 871 942 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e3786bf25e15013fdda09dbe881529d44b9ca239 |
To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 |
| 23.05.2021 21:55:59 |
 |
9 999 970 BUSD |
$ 9 999 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 23.05.2021 21:54:51 |
 |
6 540 613 USDT |
$ 6 540 613 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 23.05.2021 21:53:42 |
 |
31 219 AAVE |
$ 7 780 876 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 23.05.2021 21:51:24 |
 |
9 999 970 USDT |
$ 9 999 970 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 23.05.2021 21:49:56 |
 |
9 999 964 HUSD |
$ 9 999 964 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 23.05.2021 21:49:56 |
 |
9 999 963 HUSD |
$ 9 999 963 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 23.05.2021 21:48:57 |
 |
9 999 974 BUSD |
$ 9 999 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 23.05.2021 21:46:25 |
 |
6 540 613 USDT |
$ 6 540 613 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 23.05.2021 21:42:39 |
 |
14 000 000 USDC |
$ 14 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 23.05.2021 21:43:33 |
 |
27 000 000 USDT |
$ 27 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 23.05.2021 21:42:45 |
 |
425 BTC |
$ 14 063 683 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK |
To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR |
| 23.05.2021 21:42:45 |
 |
186 BTC |
$ 6 150 045 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs3jvqf9zwt9zmrpk2dwpwyzsnyjfkzw86vwfun |
| 23.05.2021 21:42:45 |
 |
167 BTC |
$ 5 539 925 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HTWjz6tor2tR4aXhWCZewtuBAh1P1uVjv |
| 23.05.2021 21:41:12 |
 |
27 000 000 USDT |
$ 27 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 23.05.2021 21:38:30 |
 |
87 000 000 USDT |
$ 87 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 23.05.2021 21:37:51 |
 |
431 BTC |
$ 14 199 033 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy |
To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv |
| 23.05.2021 21:37:51 |
 |
456 BTC |
$ 15 025 143 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 |
To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz |
| 23.05.2021 21:37:51 |
 |
200 BTC |
$ 6 591 522 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 23.05.2021 21:37:51 |
 |
175 BTC |
$ 5 767 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12rLcppHovuv8o3VQjEeygQ9XeJf7tcmJj |
To: 1CtvSwMDjatXy7UExf3sPiMX6p4xykrxEi |
| 23.05.2021 21:37:51 |
 |
351 BTC |
$ 11 583 480 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr |
To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM |
| 23.05.2021 21:37:51 |
 |
480 BTC |
$ 15 817 697 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB |
To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr |
| 23.05.2021 21:37:51 |
 |
4 286 BTC |
$ 141 262 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HyXgmtMMNXMfjoNS1Rdi6noxqr3LFJWUr |
To: 37vv4YFTM3fBTw9pbsp182eFosLYcCo7se |
| 23.05.2021 21:37:51 |
 |
458 BTC |
$ 15 095 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JaSDZhkePP6SDjWiS97g8uXtoT7ptutFN |
To: 37cXYqDqbQEWS7rap5C5c3yuyhYwxBCxxA |
| 23.05.2021 21:37:51 |
 |
1 479 BTC |
$ 48 738 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LQxgULgw18vZbyEWxA6m5W4xFAa5Vrrbr |
To: 3Mpx4WYQrvbtZ5d1Zd6BKWLcWYP9vpCecr |
| 23.05.2021 21:37:51 |
 |
238 BTC |
$ 7 855 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LtzbnJ2i7eGbmqNoH3DZ5kfT5DW7ABerY |
To: 3CgjewNvM9QXAwritQZd4eDHdXYiVX247p |
| 23.05.2021 21:37:51 |
 |
1 692 BTC |
$ 55 771 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Mh29DY7DfJHQ4NsezdbvFh6Ht1jAok2t |
To: 32G6bRrfB65FsMyrrW9svPWr2BTzkLnipb |
| 23.05.2021 21:37:51 |
 |
1 299 BTC |
$ 42 799 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ESVft4kcxuPMVx5t7YVZqgVPqRSwKVdao |
To: bc1qp7eyx8e3et07ny5zwy9surlzq98udwd76vda4w |
| 23.05.2021 21:37:51 |
 |
299 BTC |
$ 9 850 802 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwyg7aelfmkvxu5vc4ra8nzfpy9m54u0e4q9wdd7um2r29wmxz6eqkql56a |
| 23.05.2021 21:37:51 |
 |
347 BTC |
$ 11 429 213 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15SAVoMj2UJBe3VrMVta5Z4KxWe2BM4D71 |
To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ |
| 23.05.2021 21:37:51 |
 |
283 BTC |
$ 9 337 133 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR |
To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM |
| 23.05.2021 21:37:51 |
 |
250 BTC |
$ 8 239 423 |
bitfinex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW |
| 23.05.2021 21:37:51 |
 |
159 BTC |
$ 5 238 541 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 23.05.2021 21:37:51 |
 |
202 BTC |
$ 6 642 988 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14oA2GypXA5EYwrMUFTXnkdUYQvUwNfMPn |
| 23.05.2021 21:37:51 |
 |
1 445 BTC |
$ 47 630 124 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W |
To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon |
| 23.05.2021 21:37:49 |
 |
2 969 ETH |
$ 5 874 859 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: a73ca4943355c8185d4c263a67c9ff1045b9263c |
| 23.05.2021 21:28:24 |
 |
300 000 000 USDT |
$ 300 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 23.05.2021 21:27:04 |
 |
49 415 004 USDC |
$ 49 415 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 |
To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 |
| 23.05.2021 21:26:54 |
 |
23 000 000 USDT |
$ 23 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 23.05.2021 21:26:42 |
 |
300 000 000 USDT |
$ 300 000 000 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |