| 23.05.2021 19:15:30 |
 |
6 199 970 USDT |
$ 6 199 970 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: 2d969d1a10833f207fdc74381979baa249146df3 |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 23.05.2021 19:15:30 |
 |
4 381 ETH |
$ 8 546 050 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 23.05.2021 19:14:16 |
 |
3 800 ETH |
$ 7 393 391 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 23.05.2021 19:13:34 |
 |
6 714 663 USDT |
$ 6 714 663 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 23.05.2021 19:13:34 |
 |
8 499 979 USDC |
$ 8 499 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 23.05.2021 19:13:00 |
 |
6 099 801 USDT |
$ 6 099 801 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 |
To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c |
| 23.05.2021 19:12:58 |
 |
79 999 980 USDC |
$ 79 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 23.05.2021 19:12:58 |
 |
98 999 980 USDC |
$ 98 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 23.05.2021 19:18:15 |
 |
40 000 000 USDT |
$ 40 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 23.05.2021 19:11:21 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: de3a94eb6179368362c14975f30ddd000df715d3 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 23.05.2021 19:10:20 |
 |
5 847 557 USDT |
$ 5 847 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 23.05.2021 19:09:11 |
 |
6 099 801 USDT |
$ 6 099 801 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 |
| 23.05.2021 19:08:48 |
 |
6 270 000 USDT |
$ 6 270 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ab7deb42caea381effe58e2f669fdefd555db698 |
To: 2ad82957d702250caf9928066db02b0f83d7b067 |
| 23.05.2021 19:07:59 |
 |
5 847 561 USDT |
$ 5 847 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 23.05.2021 19:05:39 |
 |
2 812 ETH |
$ 5 471 967 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 23.05.2021 19:05:14 |
 |
5 666 984 USDC |
$ 5 666 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 23.05.2021 19:16:24 |
 |
44 000 000 USDT |
$ 44 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 23.05.2021 19:14:45 |
 |
31 000 000 USDT |
$ 31 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 23.05.2021 19:03:09 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 470b4db27c8f8921064b60b6c38553ecd8a4e753 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 23.05.2021 19:03:09 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fd54138d80632c52198c46db72a1ae8e32115d2e |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 23.05.2021 19:02:56 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 23.05.2021 19:08:10 |
 |
39 000 000 XRP |
$ 27 488 966 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 23.05.2021 19:04:20 |
 |
350 BTC |
$ 11 510 701 |
renrenbit (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh |
To: 15SAVoMj2UJBe3VrMVta5Z4KxWe2BM4D71 |
| 23.05.2021 19:04:20 |
 |
283 BTC |
$ 9 308 183 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE |
To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 |
| 23.05.2021 19:04:20 |
 |
494 BTC |
$ 16 247 245 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE |
To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN |
| 23.05.2021 19:04:20 |
 |
493 BTC |
$ 16 211 886 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE |
To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk |
| 23.05.2021 19:04:20 |
 |
501 BTC |
$ 16 469 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NX2ErBwDF2NvDgwwCDtSv5XHs2ZrXVZxe |
To: 1NomrAQRoufheYzrFRuCwcTnrfq9aYEtnJ |
| 23.05.2021 19:04:20 |
 |
1 479 BTC |
$ 48 637 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj30d85sc66v97cgymvd9yzhcq9ad9xwldhrdn2 |
To: 3BjeX674vJX1ktxvM7vizi7MLygnGt7fkf |
| 23.05.2021 19:04:20 |
 |
239 BTC |
$ 7 846 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q84xdmepzelfwn2z0nx0ua7kchzrqcga8tuc6pe |
To: 35JnfaMLzNqZdcigNY23LuZzDKr9xeFHwu |
| 23.05.2021 19:04:20 |
 |
1 692 BTC |
$ 55 653 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 388di28s84S8iXG4gmAD1p6LSw94p1RoXa |
To: 3H1Ua6Tn4dts9AMqJJoSaDuB9GMJNF2WkD |
| 23.05.2021 19:04:20 |
 |
1 299 BTC |
$ 42 718 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HJkpWzpqdbuK5wH8sNM1BPnQhkBwwp5jt |
To: 38D8j8HuWqH7bdCYD6TvZqCYH8RiJKeTYL |
| 23.05.2021 19:04:20 |
 |
458 BTC |
$ 15 073 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35M2mJAnfsgn8CAp9SC7J4ppGCFJVuRmpc |
To: 33mFTpxtEomVJ7xW4FS3XxtxtfRc7oRk3t |
| 23.05.2021 19:04:20 |
 |
4 286 BTC |
$ 140 963 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D79Pkm4bBzHc2QjibFPM3cqqsjWAUvwNR |
To: 36ZKsosUgtKhJk2eyzf8xz7TN3dqx6iZp3 |
| 23.05.2021 19:04:20 |
 |
198 BTC |
$ 6 511 768 |
binance (exchange)
|
renrenbit (exchange)
|
| Type: transfer |
From: 34dDKqPSRZQTeyAWMk1TuYGAcwS7YDJqRn |
To: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE |
| 23.05.2021 19:04:20 |
 |
232 BTC |
$ 7 623 476 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 34dDKqPSRZQTeyAWMk1TuYGAcwS7YDJqRn |
To: 158ZQdFJxCzt4PqCqdMzQfw3aeR9YFP3Y5 |
| 23.05.2021 19:04:20 |
 |
156 BTC |
$ 5 130 471 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH |
| 23.05.2021 19:04:20 |
 |
175 BTC |
$ 5 755 338 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DrDKXBxU5BbM9SW3vogGMCqtoxDP3JE6P |
| 23.05.2021 19:04:20 |
 |
171 BTC |
$ 5 627 969 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 23.05.2021 19:04:20 |
 |
171 BTC |
$ 5 638 623 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 23.05.2021 19:01:49 |
 |
19 736 606 USDT |
$ 19 736 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5c0b711450f1a6011af23f9f14aaf49c56d8afbd |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 23.05.2021 19:01:49 |
 |
19 307 976 USDT |
$ 19 307 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9bc7f65c036ceb1ab358da5a3fae206ea63bc234 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 23.05.2021 19:01:49 |
 |
5 666 999 USDC |
$ 5 666 999 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 23.05.2021 19:00:45 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
tether treasury (exchange)
|
| Type: transfer |
From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 23.05.2021 19:00:36 |
 |
6 999 984 USDT |
$ 6 999 984 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 23.05.2021 18:59:18 |
 |
2 881 ETH |
$ 5 346 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e319eaaa8ad0d36dadc88dbc6753f55abd4400c |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 23.05.2021 18:59:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
tether treasury (exchange)
|
| Type: transfer |
From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 23.05.2021 18:59:12 |
 |
15 000 000 XRP |
$ 10 137 261 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk |
To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm |
| 23.05.2021 18:57:57 |
 |
6 999 984 USDT |
$ 6 999 984 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 23.05.2021 18:56:14 |
 |
5 755 591 USDT |
$ 5 755 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 23.05.2021 18:54:25 |
 |
5 755 589 USDT |
$ 5 755 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |