| 20.05.2021 18:13:30 |
 |
11 999 999 USDT |
$ 11 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 20.05.2021 18:12:53 |
 |
14 041 682 USDT |
$ 14 041 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f34842d05a1c888ca02769a633df37177415c2f8 |
| 20.05.2021 18:12:53 |
 |
20 747 126 USDT |
$ 20 747 126 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 3751b4466a238db35c39b578d4889cfb6847a46b |
| 20.05.2021 18:12:32 |
 |
1 810 ETH |
$ 5 019 060 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: cac725bef4f114f728cbcfd744a731c2a463c3fc |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 20.05.2021 18:11:20 |
 |
130 000 ETH |
$ 359 679 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 20.05.2021 18:10:59 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 3d2c54aa3fdf41a33130bf27f439d23ff3312284 |
| 20.05.2021 18:10:36 |
 |
11 999 999 USDT |
$ 11 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 20.05.2021 18:10:33 |
 |
5 625 ETH |
$ 15 589 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c0c71d143c0ab9e1abc793b14d99b5cf8765e62 |
To: 257bf3377f5402d839a8911fa2ac9e0f76e0d8b7 |
| 20.05.2021 18:09:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 |
| 20.05.2021 18:06:16 |
 |
275 670 370 BUSD |
$ 275 670 370 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.05.2021 18:06:16 |
 |
52 163 830 PAX |
$ 51 881 060 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.05.2021 18:05:52 |
 |
19 427 390 USDT |
$ 19 427 390 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 03ae1a796dfe0400439211133d065bda774b9d3e |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 20.05.2021 18:05:01 |
 |
127 BTC |
$ 5 194 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcwxpcv3da5hmhfn3v83hxypal5c6fezt58wh76keg48nsd0gndzqqejelr |
To: bc1q5ua3wfzsardw6recaygw3e7k7nc4ksmpfwla6v9w436fk0p0zxuseaatme |
| 20.05.2021 18:05:01 |
 |
4 469 BTC |
$ 182 317 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BQzQQrzT9J6JKZgjAPykdcxpNMpC895qh |
To: 3JQgVD6rrCdirxZacA4nnPiiEPPnKjYYLs |
| 20.05.2021 18:05:01 |
 |
200 BTC |
$ 8 159 262 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 20.05.2021 18:05:01 |
 |
190 BTC |
$ 7 737 044 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 20.05.2021 18:05:01 |
 |
150 BTC |
$ 6 119 447 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML |
To: 1EffyaziqEjJoXiEDH3t4zPwyNCNy7R8c6 |
| 20.05.2021 18:04:42 |
 |
3 000 000 MATIC |
$ 5 753 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 20.05.2021 18:03:37 |
 |
62 952 744 BUSD |
$ 62 952 744 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.05.2021 18:03:37 |
 |
8 952 951 USDC |
$ 8 952 951 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 145c9d4565e8291caa8ec92fefb571e1315e744b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.05.2021 18:03:07 |
 |
5 992 062 USDT |
$ 5 992 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.05.2021 18:03:00 |
 |
60 000 000 USDT |
$ 60 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 20.05.2021 18:02:53 |
 |
7 538 755 USDT |
$ 7 538 755 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7102ba8110a238463a2b428099b5061f2d819b99 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.05.2021 18:02:36 |
 |
13 090 990 USDC |
$ 13 090 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.05.2021 18:02:17 |
 |
11 961 073 USDT |
$ 11 961 073 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.05.2021 18:02:09 |
 |
8 747 560 USDT |
$ 8 747 560 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0f2399b6b9e6e6739419422f5ee69a75ef3537b8 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.05.2021 18:02:09 |
 |
12 697 276 USDT |
$ 12 697 276 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.05.2021 18:02:00 |
 |
16 000 000 USDT |
$ 16 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.05.2021 18:02:00 |
 |
199 991 UNI |
$ 5 404 926 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.05.2021 18:01:55 |
 |
10 155 277 BUSD |
$ 10 155 277 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.05.2021 18:01:55 |
 |
501 654 SUSHI |
$ 8 001 572 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.05.2021 18:01:43 |
 |
2 000 ETH |
$ 5 784 620 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 |
To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad |
| 20.05.2021 18:01:26 |
 |
12 955 027 XLM |
$ 6 673 775 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A |
To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC |
| 20.05.2021 18:00:54 |
 |
11 100 000 USDT |
$ 11 100 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.05.2021 18:00:42 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 20.05.2021 18:00:40 |
 |
45 259 108 XRP |
$ 55 437 412 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 20.05.2021 18:00:31 |
 |
745 953 EOS |
$ 5 005 163 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 20.05.2021 18:00:18 |
 |
60 000 000 USDT |
$ 60 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv |
| 20.05.2021 18:00:17 |
 |
7 714 ETH |
$ 22 430 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: bb0424ed909293701e95cca03cbf1274918d7c09 |
| 20.05.2021 17:59:51 |
 |
2 000 ETH |
$ 5 824 920 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 |
| 20.05.2021 17:58:22 |
 |
152 BTC |
$ 6 282 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q |
To: 134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze |
| 20.05.2021 17:58:22 |
 |
226 BTC |
$ 9 370 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwjrqumg3fjalltxj4c9nzh3x7z6y823f0tj9hur82kjw8hc9lpcq5t6vf7 |
To: bc1qjra842fvf3dswtufllx2tr5gfun5pccf3kmawx0gm5d7j3fu7y8swjpmsj |
| 20.05.2021 17:58:22 |
 |
185 BTC |
$ 7 667 806 |
bitpanda (other)
|
(unknown)
|
| Type: transfer |
From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ |
To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D |
| 20.05.2021 17:58:22 |
 |
126 BTC |
$ 5 205 804 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz |
To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn |
| 20.05.2021 17:58:22 |
 |
211 BTC |
$ 8 748 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s |
To: bc1qfpuqzudlwvlkadsn79z8xlu377gza28e9ggx9f |
| 20.05.2021 17:58:22 |
 |
186 BTC |
$ 7 709 254 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP |
| 20.05.2021 17:58:22 |
 |
1 654 BTC |
$ 68 541 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DZueKt2Pdn5b9MSji66fVnSaUaVCgitye |
To: bc1q89vufv5fyuuy6c9m7hma7k00vvtmayuy4ggaav |
| 20.05.2021 17:58:22 |
 |
1 654 BTC |
$ 68 545 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32TWwsWvXCnC7uWoUpYF468RSi53r6uRun |
To: 3DZueKt2Pdn5b9MSji66fVnSaUaVCgitye |
| 20.05.2021 17:58:22 |
 |
1 669 BTC |
$ 69 193 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DLekZQiVcC511YutdEx54y2caiis611iq |
To: 32TWwsWvXCnC7uWoUpYF468RSi53r6uRun |
| 20.05.2021 17:58:22 |
 |
1 225 BTC |
$ 50 762 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32LNgHUjcv5S33voACAzTQNPZ4mPS9G95X |
To: 3PtMRu5HLCdX9FRkydUYkTDcYn4xzRjhAC |