| 19.05.2021 23:09:55 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 19.05.2021 23:09:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
To: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 |
| 19.05.2021 23:09:05 |
 |
400 000 LINK |
$ 11 386 315 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8fa93238e33d04a384fed524db4a219dfbcde756 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 19.05.2021 23:06:17 |
 |
49 813 108 USDT |
$ 49 813 108 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 19.05.2021 23:06:17 |
 |
37 405 900 USDT |
$ 37 405 900 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 19.05.2021 23:06:17 |
 |
31 695 312 USDT |
$ 31 695 312 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 19.05.2021 23:06:05 |
 |
5 000 626 USDC |
$ 5 000 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: 681bd23f6128db3f9b8914595d1a63830a6212fa |
| 19.05.2021 23:06:05 |
 |
9 175 196 USDC |
$ 9 175 196 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 19.05.2021 23:06:02 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 |
| 19.05.2021 23:05:39 |
 |
2 500 ETH |
$ 6 403 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b |
To: ea54dc3db9e248f274a251512372fb9dfe84d364 |
| 19.05.2021 23:05:19 |
 |
7 992 532 USDT |
$ 7 992 532 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
| 19.05.2021 23:04:15 |
 |
2 280 ETH |
$ 5 872 016 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 19.05.2021 23:04:07 |
 |
20 500 ETH |
$ 52 798 950 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 19.05.2021 23:03:13 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 19.05.2021 23:02:57 |
 |
8 000 000 USDC |
$ 8 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
| 19.05.2021 22:59:25 |
 |
2 500 ETH |
$ 6 359 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b |
| 19.05.2021 22:58:04 |
 |
15 000 ETH |
$ 38 285 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 19.05.2021 22:57:17 |
 |
4 000 ETH |
$ 10 209 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 32774512b2a5bb3e1e41b121e578ab4cad40aaca |
| 19.05.2021 22:56:52 |
 |
5 500 BTC |
$ 209 661 150 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 19.05.2021 22:56:52 |
 |
10 576 BTC |
$ 403 164 580 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PpTUtpmF3MvAuo3zDCX5FAA1uVa9jUWgS |
| 19.05.2021 22:56:52 |
 |
146 BTC |
$ 5 578 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyv2dnz4nysrlpzd60j4xdn0y3z835y9ntra7ur |
To: bc1q0y24ntmpefu43uxcgtwqurnfxd872sex0d4yu9 |
| 19.05.2021 22:56:52 |
 |
226 BTC |
$ 8 601 336 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB |
| 19.05.2021 22:56:52 |
 |
171 BTC |
$ 6 521 220 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qdu2dxkzeu0epmp26hu2366zqf22wl9dd9xg4aj |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 19.05.2021 22:56:52 |
 |
132 BTC |
$ 5 037 955 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 19.05.2021 22:56:52 |
 |
368 BTC |
$ 14 022 137 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an |
To: bc1qlz9ycqp4vdcvztnzhhec3t9sc7sd4g4rkjx8mp |
| 19.05.2021 22:56:52 |
 |
992 BTC |
$ 37 831 944 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 19.05.2021 22:56:52 |
 |
191 BTC |
$ 7 269 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkq7f0jee8rqygkt5p4yfq59npu70yjzearxjt33cws9vcxr2v4xq8qh7df |
| 19.05.2021 22:56:52 |
 |
191 BTC |
$ 7 279 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvmqnxw98z9lvxmhhvhlqxmnd4w8jlas20czw5zugvt0s07gleg5qh4uhe3 |
| 19.05.2021 22:56:52 |
 |
744 BTC |
$ 28 345 792 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY |
To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU |
| 19.05.2021 22:55:39 |
 |
8 515 412 USDT |
$ 8 515 412 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 19.05.2021 22:55:28 |
 |
4 999 ETH |
$ 12 833 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 301113dbb5583d0002188cd2f8374cbcef5e69a6 |
| 19.05.2021 22:54:08 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 19.05.2021 22:54:24 |
 |
8 515 412 USDT |
$ 8 515 412 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 19.05.2021 22:52:06 |
 |
8 955 110 USDT |
$ 8 955 110 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 19.05.2021 22:51:27 |
 |
8 955 110 USDT |
$ 8 955 110 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 19.05.2021 22:49:44 |
 |
12 000 000 USDC |
$ 12 000 000 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 19.05.2021 22:48:15 |
 |
8 718 784 USDC |
$ 8 718 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06d422a9fec1fea6659638cca6ccc737407a3d7c |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 19.05.2021 22:46:30 |
 |
12 000 000 USDC |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 19.05.2021 22:46:13 |
 |
5 898 ETH |
$ 15 394 659 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 03ae1a796dfe0400439211133d065bda774b9d3e |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 19.05.2021 22:44:32 |
 |
2 000 ETH |
$ 5 250 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bfd756fe0934dc487e16344a71fe8ac897058770 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 19.05.2021 22:44:00 |
 |
2 000 ETH |
$ 5 235 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: bfd756fe0934dc487e16344a71fe8ac897058770 |
| 19.05.2021 22:43:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 19.05.2021 22:43:06 |
 |
17 490 972 USDT |
$ 17 490 972 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 19.05.2021 22:41:50 |
 |
161 BTC |
$ 6 257 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyv2dnz4nysrlpzd60j4xdn0y3z835y9ntra7ur |
| 19.05.2021 22:41:50 |
 |
1 089 BTC |
$ 42 414 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjtee3h092e4jyhlg6m9cmr6dym3zvu8z2l5aq8 |
To: bc1qev25sy5hhpuryr085jkkn7mn40s68z304t437c |
| 19.05.2021 22:41:50 |
 |
245 BTC |
$ 9 554 429 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3B8aBwimGFJEcgXrKUVWZ9ZmToifHkeiKm |
| 19.05.2021 22:41:50 |
 |
280 BTC |
$ 10 891 446 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
To: 3B8aBwimGFJEcgXrKUVWZ9ZmToifHkeiKm |
| 19.05.2021 22:41:50 |
 |
222 BTC |
$ 8 647 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3ur3u29slce4zcvm3nrhr5lxya63npcaxqyq856j3hxpldsc46xqkyn3av |
| 19.05.2021 22:41:50 |
 |
335 BTC |
$ 13 047 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm |
| 19.05.2021 22:41:50 |
 |
350 BTC |
$ 13 631 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL |