| 23.05.2021 15:57:47 |
 |
35 999 924 USDC |
$ 35 999 924 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.05.2021 15:56:45 |
 |
7 401 ETH |
$ 14 475 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39ef33dcc987b25ecabef8baa18bccae333bb88d |
To: b484fec0e2f9d13dabf1dbeb8458c704694b8425 |
| 23.05.2021 15:56:24 |
 |
8 800 000 USDC |
$ 8 800 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 23.05.2021 15:56:24 |
 |
8 800 000 USDC |
$ 8 800 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 23.05.2021 15:56:24 |
 |
8 700 000 USDC |
$ 8 700 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 23.05.2021 15:56:24 |
 |
8 600 000 USDC |
$ 8 600 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 23.05.2021 15:56:22 |
 |
13 614 ETH |
$ 26 505 360 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cfc1d3ada72e7838cf7da3cbefa2a26cbf68cb86 |
To: 35d844d51cda183018603c1a1f7d4600ffacfb2c |
| 23.05.2021 15:56:13 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: 681bd23f6128db3f9b8914595d1a63830a6212fa |
| 23.05.2021 15:55:53 |
 |
5 029 386 USDT |
$ 5 029 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 23.05.2021 15:54:42 |
 |
4 665 ETH |
$ 9 114 921 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 23.05.2021 15:54:06 |
 |
6 900 ETH |
$ 13 410 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
| 23.05.2021 15:52:15 |
 |
5 999 900 USDT |
$ 5 999 900 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 23.05.2021 15:51:13 |
 |
5 361 791 USDT |
$ 5 361 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 23.05.2021 15:51:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL |
To: TBMk2edbRkgSUw1QwZifKtwY371tUt8Qeq |
| 23.05.2021 15:50:10 |
 |
6 100 000 USDT |
$ 6 100 000 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 23.05.2021 15:50:10 |
 |
3 143 ETH |
$ 6 121 153 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 23.05.2021 15:50:10 |
 |
2 619 ETH |
$ 5 101 928 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2609de9377db593088af94435a49d745a7f310eb |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.05.2021 15:49:30 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 23.05.2021 15:49:30 |
 |
6 002 ETH |
$ 11 713 892 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 23.05.2021 15:49:02 |
 |
5 699 341 USDT |
$ 5 699 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 23.05.2021 15:48:00 |
 |
3 094 ETH |
$ 6 019 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 |
To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
| 23.05.2021 15:47:54 |
 |
19 004 226 BUSD |
$ 19 004 226 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.05.2021 15:47:54 |
 |
19 981 094 BUSD |
$ 19 981 094 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.05.2021 15:45:46 |
 |
15 000 026 USDT |
$ 15 000 026 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 23.05.2021 15:45:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
tether treasury (exchange)
|
| Type: transfer |
From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 23.05.2021 15:45:02 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 23.05.2021 15:45:02 |
 |
15 000 021 USDC |
$ 15 000 021 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 23.05.2021 15:44:39 |
 |
7 212 308 USDT |
$ 7 212 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 23.05.2021 15:43:29 |
 |
500 BTC |
$ 16 537 582 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej |
| 23.05.2021 15:43:29 |
 |
500 BTC |
$ 16 537 582 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej |
| 23.05.2021 15:43:29 |
 |
360 BTC |
$ 11 907 059 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej |
| 23.05.2021 15:43:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |
To: 14Uyz28e45j26YViTKCAFiXisjkZCwW4BE |
| 23.05.2021 15:43:29 |
 |
353 BTC |
$ 11 675 533 |
binance (exchange)
|
huobi global (other)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
| 23.05.2021 15:43:29 |
 |
159 BTC |
$ 5 258 951 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3ApTaJwEK5GqqLgGefGtksWApS898yhvGx |
To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr |
| 23.05.2021 15:43:29 |
 |
517 BTC |
$ 17 115 856 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn |
To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h |
| 23.05.2021 15:43:29 |
 |
2 000 BTC |
$ 66 150 330 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa |
| 23.05.2021 15:43:29 |
 |
200 BTC |
$ 6 615 033 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ |
| 23.05.2021 15:43:29 |
 |
489 BTC |
$ 16 181 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EZiEop6nvB2Qh6yM8QLKSx2DAH6RqtCHS |
To: 384mWn8RrnLBWcRDSsSJZJuXcRhx4bjFwP |
| 23.05.2021 15:43:29 |
 |
489 BTC |
$ 16 181 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H1LNns6MpC4u16MUAoksbGGEo5Hj3mDza |
To: 3EZiEop6nvB2Qh6yM8QLKSx2DAH6RqtCHS |
| 23.05.2021 15:43:29 |
 |
489 BTC |
$ 16 181 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DnG8qiviD6yVb15F3ATTbr7SNB3rDRCXL |
To: 3H1LNns6MpC4u16MUAoksbGGEo5Hj3mDza |
| 23.05.2021 15:43:29 |
 |
498 BTC |
$ 16 461 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L8hXYP7aZPP4nuRXxucmRWqMmKKgh4j4R |
To: 3DnG8qiviD6yVb15F3ATTbr7SNB3rDRCXL |
| 23.05.2021 15:43:29 |
 |
1 315 BTC |
$ 43 496 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37RUXq24CJQyfeoRoxb2syf1F4t24ejsJP |
To: 36bhUmJdDczj4hNv7yR9TatxnEbaU1tg5L |
| 23.05.2021 15:43:29 |
 |
1 316 BTC |
$ 43 514 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EvPWEFhyxJ1Ra6e2Gge63pEEoSVAXFjBu |
To: 37RUXq24CJQyfeoRoxb2syf1F4t24ejsJP |
| 23.05.2021 15:43:29 |
 |
4 330 BTC |
$ 143 225 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lu4K5oAEQiwwbensENFhDw9DsMxnTvy3X |
To: 3Ftm6Mrs394AaHfGf2Twfjpdqm41YmhkyL |
| 23.05.2021 15:43:29 |
 |
270 BTC |
$ 8 940 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3514PbfZXnBoMJM5MP9bcf5rDDQ2izwmrc |
To: 3NqgvYgDNbbgB4S7HvJHEWoqJhyAo5fZfR |
| 23.05.2021 15:43:29 |
 |
1 316 BTC |
$ 43 519 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pxm1NtPBoVUyiCnytxW2HMpvauPpaVRE6 |
To: 3EvPWEFhyxJ1Ra6e2Gge63pEEoSVAXFjBu |
| 23.05.2021 15:43:29 |
 |
1 693 BTC |
$ 55 984 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E1NvRndrxtJrbm5EeE6SrYEL7exZjwTqN |
To: bc1q2x2rzzkumnugu4snwg6tfsnvuv973e7tqkz6sh |
| 23.05.2021 15:43:29 |
 |
1 693 BTC |
$ 55 990 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FVBDBgb6zhRJds2urZFhxzkKfNMNZr4oc |
To: 3E1NvRndrxtJrbm5EeE6SrYEL7exZjwTqN |
| 23.05.2021 15:43:29 |
 |
1 693 BTC |
$ 55 990 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HQ7E7fxwDHfNUwJJWRqw3Wbv7hAuzqc6C |
To: 3FVBDBgb6zhRJds2urZFhxzkKfNMNZr4oc |
| 23.05.2021 15:43:29 |
 |
270 BTC |
$ 8 940 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CCKVLoEwn8KhAiD4kQokp9FYXFGnVtArQ |
To: 3514PbfZXnBoMJM5MP9bcf5rDDQ2izwmrc |