| 19.05.2021 15:27:09 |
 |
7 549 381 USDT |
$ 7 549 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 |
| 19.05.2021 15:27:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 19.05.2021 15:26:28 |
 |
40 000 ETH |
$ 93 528 170 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 19.05.2021 15:26:54 |
 |
6 999 999 USDT |
$ 6 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 19.05.2021 15:26:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
tether treasury (exchange)
|
| Type: transfer |
From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 19.05.2021 15:26:12 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 19.05.2021 15:26:00 |
 |
5 000 ETH |
$ 11 691 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 19.05.2021 15:25:55 |
 |
5 762 979 USDT |
$ 5 762 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 19.05.2021 15:25:55 |
 |
4 000 ETH |
$ 9 352 816 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f9570d56b233ca5ff0211ab20aad93b8b6370b3a |
To: 517289a85d098804ec198a7656aaa8f5307c3d98 |
| 19.05.2021 15:24:47 |
 |
8 500 ETH |
$ 19 874 736 |
gemini (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 19.05.2021 15:24:27 |
 |
6 739 ETH |
$ 15 236 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1730aff7a222aa53181538e6951b6fcc1d35e89 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 19.05.2021 15:24:26 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4e6963c792b1cb9fc242436f9ecf0856d964e915 |
To: 7e2eaf3ef5f9fe3c38464016838688210192cb46 |
| 19.05.2021 15:24:45 |
 |
110 972 984 TRX |
$ 7 974 662 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 19.05.2021 15:23:58 |
 |
200 BTC |
$ 6 496 723 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1PWKgRuWpzCS7FM8H1XPbVdRuMBFoSKCo4 |
| 19.05.2021 15:23:58 |
 |
445 BTC |
$ 14 462 715 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2cvvk9tg07y60gfrprvndvm48qp9gxzhfk968v |
To: 3BasXJPB1mF4n9trL6WW6sA4g7GTWxmiJq |
| 19.05.2021 15:23:58 |
 |
200 BTC |
$ 6 496 739 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF |
| 19.05.2021 15:23:58 |
 |
177 BTC |
$ 5 757 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HV9UXGp8xwwRy9jCgS9WHmZsK2XvkgFyT |
To: 3J5gKRjqktHGWWsgwvy9LyswmBn6Wm7n5J |
| 19.05.2021 15:23:58 |
 |
191 BTC |
$ 6 203 065 |
huobi global (other)
|
binance (exchange)
|
| Type: transfer |
From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF |
To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 |
| 19.05.2021 15:23:58 |
 |
200 BTC |
$ 6 496 722 |
renrenbit (exchange)
|
renrenbit (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH |
| 19.05.2021 15:23:58 |
 |
167 BTC |
$ 5 434 678 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu |
| 19.05.2021 15:23:58 |
 |
162 BTC |
$ 5 262 359 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 19.05.2021 15:23:58 |
 |
166 BTC |
$ 5 392 687 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd |
To: 32BaLcsW2FgFPsXbbwGw1QSRmwdBG3MrQ8 |
| 19.05.2021 15:23:58 |
 |
188 BTC |
$ 6 095 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q09snygwwudhmf49kntazwgcjw37g7jh2y3xd7l |
To: bc1qas870lpqamulr922524gzwq6qyaydnxxaeygmg |
| 19.05.2021 15:23:58 |
 |
155 BTC |
$ 5 045 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36mSMUwp1jwAQpBai3WFZcbpV47wh4TLjt |
To: 3KSdDtGZya1EWVF4v6Gx6FjTbjhWJrqLTo |
| 19.05.2021 15:23:58 |
 |
380 BTC |
$ 12 343 793 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m |
To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes |
| 19.05.2021 15:23:58 |
 |
173 BTC |
$ 5 616 665 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PZctferQwcMsUmDsh1FKZWRxvUyg9BKEn |
| 19.05.2021 15:23:46 |
 |
7 327 ETH |
$ 16 019 730 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb |
To: 07cbfab887c19603c810e50f49443943bc6c58a2 |
| 19.05.2021 15:23:46 |
 |
2 401 ETH |
$ 5 248 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36798552e4131264752302f11d0a71b1fba2a544 |
To: 31a6fed70b0bc2f313006a733496893dee502a4e |
| 19.05.2021 15:23:18 |
 |
3 000 ETH |
$ 6 583 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 19.05.2021 15:22:36 |
 |
130 000 000 USDT |
$ 130 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy |
To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft |
| 19.05.2021 15:22:02 |
 |
3 000 ETH |
$ 6 533 521 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ae5c9dc28d008b95b1bb54941950da7ab859aa23 |
To: 72814b6df7e62cebcd5be722789b8fea49939762 |
| 19.05.2021 15:21:29 |
 |
5 000 ETH |
$ 11 012 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c232fdbe114a597531ff29bc79c72faa0698a55 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 19.05.2021 15:21:21 |
 |
7 026 534 USDT |
$ 7 026 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3581894e32705917d4233d66fd5e464892300d1e |
To: 1bd435f3c054b6e901b7b108a0ab7617c808677b |
| 19.05.2021 15:16:38 |
 |
8 000 ETH |
$ 16 719 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 19.05.2021 15:16:30 |
 |
5 170 604 USDT |
$ 5 170 604 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 7ba77cfe52c42c760d3f0ab24784166ee5448d31 |
To: 069f758f689ce507084d42a5744ae4eb19bcfd7f |
| 19.05.2021 15:16:30 |
 |
12 358 481 MATIC |
$ 17 811 482 |
(unknown)
|
celsius network (other)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 19.05.2021 15:16:14 |
 |
4 000 ETH |
$ 8 359 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e54d5476e35d6733caeb7dc302d4c4a9b8ff9819 |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 19.05.2021 15:15:42 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TDN3SairhutgpMc7Nw9i5dSJTrFrvTjXAo |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 19.05.2021 15:15:14 |
 |
4 000 ETH |
$ 8 227 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9987f4ab821927556be111eff044bdb0a8f51027 |
To: e54d5476e35d6733caeb7dc302d4c4a9b8ff9819 |
| 19.05.2021 15:15:13 |
 |
5 170 604 USDT |
$ 5 170 604 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c |
| 19.05.2021 15:15:04 |
 |
8 000 ETH |
$ 16 454 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 19.05.2021 15:15:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 |
To: 157dc43d7b2018f2bc0d342361a379ce7f385fe9 |
| 19.05.2021 15:14:46 |
 |
6 739 ETH |
$ 13 807 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d6741220a947941bf290799811fcdcea8ae4a7da |
To: f1730aff7a222aa53181538e6951b6fcc1d35e89 |
| 19.05.2021 15:12:57 |
 |
9 999 999 USDT |
$ 9 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TDN3SairhutgpMc7Nw9i5dSJTrFrvTjXAo |
| 19.05.2021 15:12:21 |
 |
7 788 885 USDT |
$ 7 788 885 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 19.05.2021 15:12:36 |
 |
10 186 696 USDT |
$ 10 186 696 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 19.05.2021 15:12:36 |
 |
14 286 091 USDT |
$ 14 286 091 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TFapW38NwsUS7Tm19iPvHp3G3D4wUsSdBe |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 19.05.2021 15:12:36 |
 |
20 008 488 USDT |
$ 20 008 488 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 19.05.2021 15:12:36 |
 |
207 234 720 USDT |
$ 207 234 720 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 19.05.2021 15:10:23 |
 |
10 000 000 MATIC |
$ 15 621 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |