| 23.05.2021 04:38:23 |
 |
1 706 BTC |
$ 64 552 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37J7nZ7XXQyRn8ePXJ6nepxr28kHBdyAyQ |
To: bc1qjguegl3zrqrwf5yjkywjmvctm9d664s0e4jyp0 |
| 23.05.2021 04:38:19 |
 |
15 000 000 USDT |
$ 15 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 2d3a053588cb3f87601287948c10874173064d1b |
| 23.05.2021 04:37:25 |
 |
7 951 752 BUSD |
$ 7 951 752 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 23.05.2021 04:31:15 |
 |
2 630 ETH |
$ 6 064 163 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1796c27399f6748f5b16d1218e1e68ed1452a533 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.05.2021 04:24:43 |
 |
6 783 323 USDT |
$ 6 783 323 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: cc6389b0a715744ac7c9969219e400ed207dbf3e |
| 23.05.2021 04:24:14 |
 |
2 600 ETH |
$ 6 056 844 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 22b91e026e8c4058957e71c9f36672081b90bae5 |
To: 1796c27399f6748f5b16d1218e1e68ed1452a533 |
| 23.05.2021 04:21:02 |
 |
11 315 947 BUSD |
$ 11 315 947 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.05.2021 04:14:48 |
 |
8 895 051 USDC |
$ 8 895 051 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 23.05.2021 04:14:04 |
 |
218 BTC |
$ 8 265 562 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW |
| 23.05.2021 04:14:04 |
 |
1 530 BTC |
$ 57 946 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7ep7yd0e4wf2zzkvshnq6ehytltfpm8fq8rlxr |
To: 39DoL4CtzMYfUH2KM6Dfa9TbrsdDUFcVCE |
| 23.05.2021 04:14:04 |
 |
185 BTC |
$ 6 997 103 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ENtVkPT5mmqzBjGzdufvdTqRkWiYAVGGZ |
To: 3MD63Tdohni17eKUcqVtqezdG7YYZ9Ea6W |
| 23.05.2021 04:14:04 |
 |
4 341 BTC |
$ 164 432 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HkFHSskx2k89R2i2TXTQpfXJ1euDxhZe5 |
To: 37jZUJNw3fpJh6JrAEuJXzgzJF9azxMHom |
| 23.05.2021 04:14:04 |
 |
332 BTC |
$ 12 591 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37LhJrYqdRpEdHoY75AnRJHw34RK7wA1g5 |
To: 3GG8Nhdh67V7Qqn1YPhfcpHZhQGFm46LyX |
| 23.05.2021 04:14:04 |
 |
1 720 BTC |
$ 65 137 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KwvBV9LvUKT1wQuiXU1UHU6tK2hp1GA7i |
To: 37J7nZ7XXQyRn8ePXJ6nepxr28kHBdyAyQ |
| 23.05.2021 04:14:04 |
 |
185 BTC |
$ 6 997 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35UtkS2DUQnR6hWru7xVnbbim62ZsKFjuZ |
To: 3ENtVkPT5mmqzBjGzdufvdTqRkWiYAVGGZ |
| 23.05.2021 04:14:04 |
 |
1 349 BTC |
$ 51 100 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ZneoAyEQwrPAWuLbHTxCGKgTwKEfG8ZA |
To: 34V35L8T4ur12VfVHUHwpvxWrmnzp9t9LY |
| 23.05.2021 04:14:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm |
| 23.05.2021 04:12:39 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 23.05.2021 04:12:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm |
| 23.05.2021 04:06:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm |
| 23.05.2021 04:02:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 23.05.2021 04:02:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm |
| 23.05.2021 03:57:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm |
| 23.05.2021 03:52:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm |
| 23.05.2021 03:52:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 23.05.2021 03:51:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm |
| 23.05.2021 03:41:51 |
 |
5 014 499 USDC |
$ 5 014 499 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
| 23.05.2021 03:37:13 |
 |
16 719 BNB |
$ 5 187 176 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 |
| 23.05.2021 03:36:37 |
 |
1 530 BTC |
$ 58 429 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 338sXixj9T91s2PGYCkHRryfBBKoppo7ti |
To: bc1q7ep7yd0e4wf2zzkvshnq6ehytltfpm8fq8rlxr |
| 23.05.2021 03:33:51 |
 |
3 756 ETH |
$ 8 949 622 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 23.05.2021 03:33:10 |
 |
3 756 ETH |
$ 8 914 083 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 |
| 23.05.2021 03:29:52 |
 |
226 BTC |
$ 8 612 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmk3s3llkdam36fgv2huewt2xel9pvnauwm50eezah5g34z7atstqkhha3u |
To: bc1qr9hmg33r85xyjxjlkr6ffcq2v3pa2w0mrqqwgzz54m24dq2kjdcql09p7h |
| 23.05.2021 03:29:52 |
 |
185 BTC |
$ 7 036 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LcjkjcDVYgudcpP3GM4SsFbVjCb59Y731 |
To: 35UtkS2DUQnR6hWru7xVnbbim62ZsKFjuZ |
| 23.05.2021 03:29:52 |
 |
332 BTC |
$ 12 662 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39zb1RQJgEHXih6PEr3ucuBzStQY8TE2ym |
To: 37LhJrYqdRpEdHoY75AnRJHw34RK7wA1g5 |
| 23.05.2021 03:29:52 |
 |
1 349 BTC |
$ 51 387 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LmpdrCBV2zVaQN9WeiNzHQJSPhtekdMmT |
To: 36ZneoAyEQwrPAWuLbHTxCGKgTwKEfG8ZA |
| 23.05.2021 03:25:37 |
 |
6 209 223 USDC |
$ 6 209 223 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.05.2021 03:24:30 |
 |
6 209 223 USDC |
$ 6 209 223 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 23.05.2021 03:22:16 |
 |
6 059 061 USDC |
$ 6 059 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 23.05.2021 03:22:16 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0eb4add4ba497357546da7f5d12d39587ca24606 |
| 23.05.2021 03:16:47 |
 |
2 117 ETH |
$ 5 036 619 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: ac6559df1f410feba9a6cbf395272189461d8463 |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 23.05.2021 03:08:43 |
 |
6 370 171 USDC |
$ 6 370 171 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 23.05.2021 03:04:30 |
 |
301 BTC |
$ 11 504 066 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37EAqfNxurHo8NGZTau47k9P632RcYJgLx |
To: 3LB2q9PqUNDetBwSzgWXDbDxTZ4W372GAf |
| 23.05.2021 03:01:22 |
 |
5 500 000 USDC |
$ 5 500 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ac6559df1f410feba9a6cbf395272189461d8463 |
| 23.05.2021 02:58:43 |
 |
7 688 910 USDT |
$ 7 688 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 23.05.2021 02:56:21 |
 |
231 BTC |
$ 8 910 855 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37vUwja9peZatzERm2HVXZ4b2maLBiuTtQ |
To: 33wVRJVu5CVsCqX5VqxaiuGy5BHB7Y12cX |
| 23.05.2021 02:56:21 |
 |
400 BTC |
$ 15 403 164 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf |
| 23.05.2021 02:56:21 |
 |
224 BTC |
$ 8 634 923 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 23.05.2021 02:43:21 |
 |
6 505 ETH |
$ 15 101 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09732c94654f77e3650424942a1e7e05181f1420 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 23.05.2021 02:32:55 |
 |
241 BTC |
$ 9 025 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmk3s3llkdam36fgv2huewt2xel9pvnauwm50eezah5g34z7atstqkhha3u |
| 23.05.2021 02:20:24 |
 |
500 769 LINK |
$ 11 717 012 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |