| 20.05.2021 10:20:00 |
 |
196 BTC |
$ 7 841 274 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE |
| 20.05.2021 10:20:00 |
 |
141 BTC |
$ 5 635 849 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 20.05.2021 10:20:00 |
 |
148 BTC |
$ 5 925 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HZCRzrdgsLYN165S4yaW7FD2pYVsR8bUL |
To: 3PHWyCAvVCiakZnmGQEtjASsntistTDdyD |
| 20.05.2021 10:19:42 |
 |
5 249 639 XRP |
$ 6 220 243 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ |
To: r9Kx9w3Kdpe4UQ7ubyvYbzVcMX11W5mLNY |
| 20.05.2021 10:17:10 |
 |
9 974 102 BUSD |
$ 9 974 102 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.05.2021 10:18:31 |
 |
6 000 000 XRP |
$ 7 065 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi |
To: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ |
| 20.05.2021 10:15:23 |
 |
6 013 ETH |
$ 16 266 772 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: d781f1971c6ecb717320b53c2fca29fae45bb22c |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 20.05.2021 10:15:10 |
 |
6 046 341 USDT |
$ 6 046 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 20.05.2021 10:14:16 |
 |
7 995 484 USDT |
$ 7 995 484 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.05.2021 10:14:15 |
 |
12 852 386 BUSD |
$ 12 852 386 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 20.05.2021 10:14:07 |
 |
6 013 ETH |
$ 16 324 054 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2c8fbb630289363ac80705a1a61273f76fd5a161 |
To: d781f1971c6ecb717320b53c2fca29fae45bb22c |
| 20.05.2021 10:14:00 |
 |
7 995 484 USDT |
$ 7 995 484 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.05.2021 10:13:01 |
 |
1 900 ETH |
$ 5 158 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d8bf939b535b2ffe59d8d18dde08e9f67b53cce |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 20.05.2021 10:12:39 |
 |
2 000 ETH |
$ 5 415 056 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 976b3da157534d51706ea06395dba45394d6afe4 |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 20.05.2021 10:09:24 |
 |
2 032 488 000 BTT |
$ 8 603 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBfGs1ThEAXRH9sS7hWLVQEawSMYAgQYAo |
To: TDoyjmPJHzRFmYfCRLRsPhKjLETwd9fKr9 |
| 20.05.2021 10:09:13 |
 |
9 974 102 BUSD |
$ 9 974 102 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 20.05.2021 10:09:00 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 20.05.2021 10:08:15 |
 |
8 429 ETH |
$ 22 912 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d66b48f1e4403fbdd078fec71373ae20580488cf |
To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 |
| 20.05.2021 10:08:00 |
 |
12 509 741 USDT |
$ 12 509 741 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 8b947d8448cffb89ef07a6922b74fbabac219795 |
| 20.05.2021 10:05:07 |
 |
200 BTC |
$ 8 007 797 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
| 20.05.2021 10:05:07 |
 |
159 BTC |
$ 6 369 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdkecd3za5gxdyt5hr0m4aen6gn8ns3xnzheqqgkk74u45tjn59hs8dlywu |
| 20.05.2021 10:05:07 |
 |
249 BTC |
$ 9 969 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qckxg2r8z2swa47c4tusqe867d6qsm5lzeacxt8 |
To: 3JbdtdQSdaC4s8LKpL9CmKk9796gtP74CS |
| 20.05.2021 10:05:07 |
 |
1 863 BTC |
$ 74 573 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DdZSJ8tQb8MsCALCcctXcSGmokJMeNGvv |
To: 3HsrX6czrCTPSvXyjDv57djtJMCH2J2Hya |
| 20.05.2021 10:05:07 |
 |
1 727 BTC |
$ 69 163 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DqUnq6uK14iQr8os93127CyCxveQyX7XP |
To: 39HMjcSMMoXvZ7FwaQdRrpdjHAgDwhM5Wd |
| 20.05.2021 10:05:07 |
 |
1 264 BTC |
$ 50 593 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NKrJKKRGQeQpKftgjXjjeARkGm19ubwPM |
To: 3MhxtM1pLE7EuqDK668pKVBZXL5cYuGCwY |
| 20.05.2021 10:05:07 |
 |
1 979 BTC |
$ 79 242 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kz8738DNXpLwqvbv8KaQZdm1EUp35UesL |
To: bc1q5xpswch79dh5mmyntw7mqukvenjd2esvc8cgay |
| 20.05.2021 10:05:07 |
 |
4 591 BTC |
$ 183 835 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Tj9hH7r6cABT56bW2Vhi193bsJ5Li4WN |
To: bc1q43dh6gtt2hphdde7k0h74cqqrx8k0gdm2thzx6 |
| 20.05.2021 10:05:07 |
 |
146 BTC |
$ 5 850 406 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 20.05.2021 10:06:18 |
 |
20 000 000 USDT |
$ 20 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 20.05.2021 10:06:05 |
 |
5 000 ETH |
$ 13 629 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: d66b48f1e4403fbdd078fec71373ae20580488cf |
| 20.05.2021 10:03:59 |
 |
12 500 000 USDT |
$ 12 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: b82403fbe8448768f89d214efd4a027e8b34ba62 |
| 20.05.2021 10:02:58 |
 |
93 000 000 USDT |
$ 93 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 20.05.2021 10:02:24 |
 |
7 798 104 USDT |
$ 7 798 104 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.05.2021 10:02:24 |
 |
8 371 702 USDT |
$ 8 371 702 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.05.2021 10:01:41 |
 |
8 371 702 USDT |
$ 8 371 702 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 |
| 20.05.2021 10:01:41 |
 |
5 063 602 HUSD |
$ 5 063 602 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 20.05.2021 10:01:41 |
 |
3 282 ETH |
$ 8 959 687 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d971aaa92648db32d5975e172ff3b7936f43892f |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 20.05.2021 10:01:08 |
 |
7 798 104 USDT |
$ 7 798 104 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.05.2021 10:01:08 |
 |
3 282 ETH |
$ 9 001 565 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
To: d971aaa92648db32d5975e172ff3b7936f43892f |
| 20.05.2021 10:00:04 |
 |
5 500 000 USDC |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 131ec5b732b8c35ed87625c8b50ff1852dfe044b |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 20.05.2021 10:00:04 |
 |
13 825 ETH |
$ 37 916 764 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 20.05.2021 09:59:17 |
 |
8 371 702 USDT |
$ 8 371 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 |
| 20.05.2021 10:02:24 |
 |
17 965 612 USDT |
$ 17 965 612 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 20.05.2021 10:01:57 |
 |
71 000 000 USDT |
$ 71 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 20.05.2021 09:57:02 |
 |
20 700 000 USDT |
$ 20 700 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 20.05.2021 09:57:02 |
 |
14 276 ETH |
$ 38 980 470 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 20.05.2021 09:56:00 |
 |
3 020 ETH |
$ 8 265 106 |
okex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
| 20.05.2021 09:55:39 |
 |
5 316 602 USDT |
$ 5 316 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.05.2021 09:55:33 |
 |
4 000 ETH |
$ 10 947 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: d66b48f1e4403fbdd078fec71373ae20580488cf |
| 20.05.2021 09:55:13 |
 |
7 999 990 BUSD |
$ 7 999 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |