| 22.05.2021 17:42:24 |
 |
5 190 699 USDT |
$ 5 190 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 22.05.2021 17:42:08 |
 |
7 300 000 USDT |
$ 7 300 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 |
| 22.05.2021 17:41:27 |
 |
13 373 410 USDT |
$ 13 373 410 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: efa73f3858392565e1566b70caa27ce79337a2c3 |
To: 8c00dda00f9e2aabde88a4d17f9ef9fce265592f |
| 22.05.2021 17:40:55 |
 |
5 931 541 USDT |
$ 5 931 541 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: c843228902cfbf1664d7b35dd37983185fce06a2 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 22.05.2021 17:39:21 |
 |
5 123 972 USDT |
$ 5 123 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 22.05.2021 17:33:56 |
 |
5 700 000 USDC |
$ 5 700 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 31dff0cf605f9719b9171f6049150595cc1240f1 |
| 22.05.2021 17:32:45 |
 |
6 261 987 USDT |
$ 6 261 987 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 |
| 22.05.2021 17:29:51 |
 |
192 908 ETH |
$ 447 006 240 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 22.05.2021 17:28:32 |
 |
8 500 000 USDC |
$ 8 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 22.05.2021 17:28:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 |
| 22.05.2021 17:27:12 |
 |
6 800 000 USDT |
$ 6 800 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.05.2021 17:26:53 |
 |
14 807 311 USDT |
$ 14 807 311 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4c23e1c38944153d69ff36f381ab1481145d8506 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.05.2021 17:26:34 |
 |
6 022 164 USDT |
$ 6 022 164 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 50aa627da35e568da17b5a888e0604ef40f6bc2f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.05.2021 17:25:21 |
 |
42 011 988 XRP |
$ 37 441 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 22.05.2021 17:25:13 |
 |
1 046 578 EOS |
$ 5 486 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 22.05.2021 17:21:55 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 537382fd24b35dac7a246c941f2500f16ef8426d |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 22.05.2021 17:21:55 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 258409c4b23782151fff0c85bb450fe2e52f226f |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 22.05.2021 17:19:48 |
 |
5 390 129 USDC |
$ 5 390 129 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 580b38245aa75222a8f2265c6ebe65583bb1ea04 |
| 22.05.2021 17:19:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 |
| 22.05.2021 17:16:45 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ab53ac867b0b49eb79c3f08b8114e27c3b5eaa47 |
To: 258409c4b23782151fff0c85bb450fe2e52f226f |
| 22.05.2021 17:16:45 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d255c871c70ea254b48ad104692d77c45db131a4 |
To: 537382fd24b35dac7a246c941f2500f16ef8426d |
| 22.05.2021 17:11:24 |
 |
10 000 000 USDT |
$ 10 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 22.05.2021 17:09:12 |
 |
30 250 490 USDT |
$ 30 250 490 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 22.05.2021 17:08:28 |
 |
38 500 000 USDC |
$ 38 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
| 22.05.2021 17:05:16 |
 |
5 623 583 ZRX |
$ 5 488 727 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.05.2021 17:04:08 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 22.05.2021 17:03:37 |
 |
17 678 356 ELF |
$ 5 028 369 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.05.2021 17:00:13 |
 |
25 000 AAVE |
$ 8 454 526 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 22.05.2021 16:59:45 |
 |
9 307 193 USDC |
$ 9 307 193 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 22.05.2021 16:59:26 |
 |
20 000 000 BZRX |
$ 6 085 959 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.05.2021 16:57:56 |
 |
2 300 ETH |
$ 5 436 082 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: b13de32a64210842cd95b5ffa1e3fa7518c8711b |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 22.05.2021 16:57:56 |
 |
9 464 ETH |
$ 22 367 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 22.05.2021 16:57:51 |
 |
10 142 481 USDT |
$ 10 142 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f |
To: 7b1f4cdd4f599774feae6516460bccd97fc2100e |
| 22.05.2021 16:57:32 |
 |
3 515 093 LINK |
$ 85 711 730 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.05.2021 16:57:05 |
 |
74 863 AAVE |
$ 25 206 376 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.05.2021 16:56:59 |
 |
12 921 057 BAT |
$ 9 168 249 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.05.2021 16:48:18 |
 |
2 500 ETH |
$ 5 914 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b |
To: ea54dc3db9e248f274a251512372fb9dfe84d364 |
| 22.05.2021 16:48:11 |
 |
453 BTC |
$ 17 129 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: bc1qduc84t4dnxfly8k84ur5u4v6a6w9atwl7qttx0 |
| 22.05.2021 16:48:11 |
 |
500 BTC |
$ 18 894 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
| 22.05.2021 16:48:11 |
 |
220 BTC |
$ 8 313 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37a2gpuZQ4vcGMepjron1dHiTGp7TguWE8 |
To: 3NzCGo6cHKVoXtb4gynpRBr3YMgHPn4AtN |
| 22.05.2021 16:48:11 |
 |
140 BTC |
$ 5 281 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvkp0ljzaj0mkn3dz76nlu7yn6zc06l2secm3nc0w9uxdawt6h3ssthay3p |
| 22.05.2021 16:48:11 |
 |
210 BTC |
$ 7 935 892 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ |
| 22.05.2021 16:48:11 |
 |
1 397 BTC |
$ 52 789 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2qyc74h4xhqwmcxeqz42337dat4gejdc2cguvt |
To: 3DUQdS9SjXS9EcesYF6ijtc4sgttzQjiS4 |
| 22.05.2021 16:48:11 |
 |
335 BTC |
$ 12 662 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxw7626huau7e2nyxgvu89edu9kwvz56rc38aw4 |
To: 3QbA3B7msbFFCz3VKKYUyK1JuLSeUaWduw |
| 22.05.2021 16:48:11 |
 |
1 723 BTC |
$ 65 115 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P8N1dDzyQbydxeqK4px7VAYMh3ypEzrFT |
To: 3GJeLgASgCvd3Bs5m718nhBXasUzMGyuxx |
| 22.05.2021 16:48:11 |
 |
4 342 BTC |
$ 164 065 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CT8t4ByirNwnbMMViutcUQHSSCt3wwDmQ |
To: 34feubGgNPo6kVToupbyuEx7f3ijJkFx6N |
| 22.05.2021 16:48:11 |
 |
195 BTC |
$ 7 387 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GwKwqnNddTSZGGGF2moLejECjpeSJPic3 |
To: 33LFuPTyLas2AtpPMawAK3THMxkUugAWeA |
| 22.05.2021 16:48:11 |
 |
1 532 BTC |
$ 57 886 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fp4FdzeQr3y5JQJpWYeshBGw3cMyLHzw4 |
To: bc1q7vvq8dg8jjygka5m2pzg85z6lnsr05qrq6ev83 |
| 22.05.2021 16:47:13 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 22.05.2021 16:46:56 |
 |
180 000 000 USDT |
$ 180 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |