| 23.05.2021 11:12:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 2d3a053588cb3f87601287948c10874173064d1b |
| 23.05.2021 11:10:54 |
 |
3 332 ETH |
$ 6 769 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6cf9aa65ebad7028536e353393630e2340ca6049 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 23.05.2021 11:09:54 |
 |
8 000 ETH |
$ 16 319 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b |
To: 58a3c68e2d3aaf316239c003779f71acb870ee47 |
| 23.05.2021 11:08:58 |
 |
5 100 000 USDT |
$ 5 100 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: 681bd23f6128db3f9b8914595d1a63830a6212fa |
| 23.05.2021 11:07:34 |
 |
80 000 010 USDT |
$ 80 000 010 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 23.05.2021 11:07:34 |
 |
100 000 024 USDC |
$ 100 000 024 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 23.05.2021 11:07:34 |
 |
4 760 ETH |
$ 9 757 655 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6cf9aa65ebad7028536e353393630e2340ca6049 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 23.05.2021 11:07:29 |
 |
150 BTC |
$ 5 195 760 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ |
| 23.05.2021 11:07:29 |
 |
500 BTC |
$ 17 319 200 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 15Rq56SqmhiYhPBJHfbLdNGPeHX6e84ncn |
To: 3D2GRWjX7e8iXYuXVzEbLbMDixoUZQrwkf |
| 23.05.2021 11:07:29 |
 |
2 000 BTC |
$ 69 276 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15Rq56SqmhiYhPBJHfbLdNGPeHX6e84ncn |
To: 1JCV5KidiL16rQNwdndzP4gY4upo55AKd8 |
| 23.05.2021 11:07:29 |
 |
1 706 BTC |
$ 59 076 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BZQrdvdFsD8Z7ie6mHPKKwhLbMLR9jEsr |
To: 33LfYoEVLdyS3dAZrH3VdqRLjxxUccuU5z |
| 23.05.2021 11:07:29 |
 |
328 BTC |
$ 11 368 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33uyqbEdxGen2891ppQPgj4grSoxJzaGoY |
To: 3EsSKd7jjwVt3vnFUQj9ygp3NGtg7eUEYv |
| 23.05.2021 11:07:29 |
 |
1 522 BTC |
$ 52 714 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FASeij5pVJuNW7ELUKPMKmHHb4iwF5xQ6 |
To: 35jqX6WCpAzL7dB2EAaYbYmybV5RZnRnrK |
| 23.05.2021 11:07:29 |
 |
149 BTC |
$ 5 157 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CAx6GpYeeswcpue5RvtStZBiwPAfDsUB7 |
To: 37TfBzH52fqotnmTpgUmhkKtD5cfVPcZ2v |
| 23.05.2021 11:07:29 |
 |
1 334 BTC |
$ 46 205 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34um93coVKVWKHQxxRJ7MVfpDFuYCvvmHz |
To: 3G2KndCEm7PZuHccBLaGsFs9ry3oQPeivA |
| 23.05.2021 11:07:29 |
 |
4 340 BTC |
$ 150 345 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Xu3GhhhpwTWAQnMcTVyLFUdvhJuRPHDK |
To: 3JCLkUi5fY45voL9qNpAhSSU4dMXBDE5wJ |
| 23.05.2021 11:07:29 |
 |
184 BTC |
$ 6 375 620 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 23.05.2021 11:07:29 |
 |
184 BTC |
$ 6 377 234 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 23.05.2021 11:07:29 |
 |
147 BTC |
$ 5 108 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Rcs6DM2JJjKV7ZuMK7LwECPyrDxYmHC6 |
To: 3FjArPKT93eEutS3zK4mkM3UaKAGqeaD1u |
| 23.05.2021 11:07:29 |
 |
330 BTC |
$ 11 430 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 365uppGEjX5WBqBWBEiBQ26F3ifvZhmJjh |
To: 3DEMj1B1bng6er98MjnndRfwDDVj5z5BsQ |
| 23.05.2021 11:07:29 |
 |
350 BTC |
$ 12 123 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 365uppGEjX5WBqBWBEiBQ26F3ifvZhmJjh |
To: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu |
| 23.05.2021 11:05:02 |
 |
34 000 ETH |
$ 69 756 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 23.05.2021 11:05:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 23.05.2021 11:03:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt |
| 23.05.2021 11:02:51 |
 |
4 000 ETH |
$ 8 206 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 23.05.2021 11:02:20 |
 |
30 000 ETH |
$ 60 961 972 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 23.05.2021 11:00:36 |
 |
9 333 051 USDT |
$ 9 333 051 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 23.05.2021 10:58:33 |
 |
1 021 175 SUSHI |
$ 9 117 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cfc1d3ada72e7838cf7da3cbefa2a26cbf68cb86 |
To: a5ef33d6366cb16817dded33959c26d4dcb5736c |
| 23.05.2021 10:58:06 |
 |
9 333 051 USDT |
$ 9 333 051 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
| 23.05.2021 10:57:57 |
 |
6 800 ETH |
$ 13 832 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6cf9aa65ebad7028536e353393630e2340ca6049 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 23.05.2021 10:57:06 |
 |
17 605 730 USDT |
$ 17 605 730 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 23.05.2021 10:56:51 |
 |
5 100 000 USDT |
$ 5 100 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5407eae9ba41422680e2e00537571bcc53efbfd |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 23.05.2021 10:52:19 |
 |
5 421 503 USDT |
$ 5 421 503 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 681bd23f6128db3f9b8914595d1a63830a6212fa |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 23.05.2021 10:52:36 |
 |
5 146 986 USDT |
$ 5 146 986 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TUvZtHHLz895whdsc684bq2NyYkYgELHCp |
| 23.05.2021 10:49:23 |
 |
5 580 ETH |
$ 11 490 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f929122994e177079c924631ba13fb280f5cd1f9 |
To: b7a6b1ccd35857469fab56fbb4ae6f6b6cea618a |
| 23.05.2021 10:48:39 |
 |
512 BTC |
$ 17 640 912 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej |
| 23.05.2021 10:48:39 |
 |
293 BTC |
$ 10 097 039 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 23.05.2021 10:48:39 |
 |
241 BTC |
$ 8 304 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FQZjCkkcg9zADs77QbS6nhdtuJKF8gSAJ |
To: 3MTZaZpoBsuQty9MR3QLjsxUaLVghoas2c |
| 23.05.2021 10:48:39 |
 |
1 706 BTC |
$ 58 773 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CYwbxZaDfopwaNw95d4AVfPppqd2buux9 |
To: 3BZQrdvdFsD8Z7ie6mHPKKwhLbMLR9jEsr |
| 23.05.2021 10:48:39 |
 |
328 BTC |
$ 11 309 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QGVSaU9XJnAQQizhCZW2zXnenGKxonVvY |
To: 33uyqbEdxGen2891ppQPgj4grSoxJzaGoY |
| 23.05.2021 10:48:39 |
 |
1 335 BTC |
$ 46 003 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HrTexHcSKpzdihjAnqTgZo29YEzVCRrxa |
To: 34um93coVKVWKHQxxRJ7MVfpDFuYCvvmHz |
| 23.05.2021 10:48:39 |
 |
4 340 BTC |
$ 149 575 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3975vwLuKiFVMsiDNYB32s5kPTLSyPFs5z |
To: 38Xu3GhhhpwTWAQnMcTVyLFUdvhJuRPHDK |
| 23.05.2021 10:48:39 |
 |
1 522 BTC |
$ 52 444 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H95wxkMPEj8RDKJXCU88WAhpU81L8oZHG |
To: 3FASeij5pVJuNW7ELUKPMKmHHb4iwF5xQ6 |
| 23.05.2021 10:48:39 |
 |
149 BTC |
$ 5 130 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32yvCGgDxkNsLTaceLyks8foWacXqKpFAz |
To: 3CAx6GpYeeswcpue5RvtStZBiwPAfDsUB7 |
| 23.05.2021 10:48:39 |
 |
184 BTC |
$ 6 348 374 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 23.05.2021 10:44:25 |
 |
2 428 ETH |
$ 5 072 875 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 23.05.2021 10:44:01 |
 |
5 999 999 USDC |
$ 5 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 23.05.2021 10:43:47 |
 |
5 001 ETH |
$ 10 427 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b |
To: 58a3c68e2d3aaf316239c003779f71acb870ee47 |
| 23.05.2021 10:41:46 |
 |
3 009 ETH |
$ 6 278 383 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 23.05.2021 10:41:07 |
 |
2 400 ETH |
$ 5 007 712 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: f5826e7854389e4448d4ec2c4ee5ba310a549878 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |