| 06.05.2021 14:06:36 |
 |
60 000 000 TRX |
$ 8 649 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 06.05.2021 13:59:10 |
 |
20 000 BNB |
$ 12 938 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj |
To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 |
| 06.05.2021 13:55:06 |
 |
5 585 190 BUSD |
$ 5 585 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 06.05.2021 13:54:26 |
 |
20 000 000 USDC |
$ 20 000 000 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 06.05.2021 13:53:42 |
 |
5 585 190 BUSD |
$ 5 585 190 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 |
| 06.05.2021 13:53:42 |
 |
10 999 985 USDC |
$ 10 999 985 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 6cf9aa65ebad7028536e353393630e2340ca6049 |
| 06.05.2021 13:49:53 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: b02f1329d6a6acef07a763258f8509c2847a0a3e |
| 06.05.2021 13:47:28 |
 |
2 452 ETH |
$ 8 657 505 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 06.05.2021 13:46:51 |
 |
16 362 935 USDT |
$ 16 362 935 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 |
| 06.05.2021 13:43:58 |
 |
2 452 ETH |
$ 8 652 999 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 98b843e67a897db150dfd6a3f1714632b7d40280 |
| 06.05.2021 13:47:40 |
 |
3 053 743 XRP |
$ 5 110 834 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 06.05.2021 13:47:32 |
 |
3 000 000 XRP |
$ 5 020 889 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 06.05.2021 13:37:11 |
 |
1 500 ETH |
$ 5 259 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 8371308b8719042184533b6d60a9d1cee35e4e96 |
| 06.05.2021 13:36:16 |
 |
79 999 980 USDC |
$ 79 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 06.05.2021 13:40:30 |
 |
10 000 000 XRP |
$ 16 620 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC |
To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T |
| 06.05.2021 13:34:15 |
 |
4 100 ETH |
$ 14 411 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4264422fa4c1e60c2ee10d19549c0775fe544d7c |
To: b478c93509ecba29f7983974c3c00bef3e1c2bd9 |
| 06.05.2021 13:32:45 |
 |
79 999 980 USDC |
$ 79 999 980 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 06.05.2021 13:39:40 |
 |
106 BTC |
$ 6 173 081 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9ga89jaadrvhw8nm8ultqd5gjkvlp2p4yz74suwgtu0hxf6ylucshe3dpy |
To: bc1qacuqwargecl5l0qn3fx2jmfpyeegj2rkrqf6efm8dlu5t5gu8jzs5s89xz |
| 06.05.2021 13:39:40 |
 |
89 BTC |
$ 5 216 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4cusx2sk77yw9ckrwn4u42v9uenhr5dqflekl3kdanx0dxhyuy9shw9vmt |
| 06.05.2021 13:39:40 |
 |
89 BTC |
$ 5 216 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeyueq55use6p2c4cgn8ffek43dghw93t9nlmw30j0c5apl543n4qpvnnv2 |
| 06.05.2021 13:37:35 |
 |
109 BTC |
$ 6 309 987 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qehvkmv6a0x42velvnulc3ut099f6kvpppe8f4ggv9lwzclhwztjshqeyyx |
To: bc1qhjrcuhasfrespfjyys0gtruvgfvlqk96rrkjydhdhhqgsw4ea26qzjkt7y |
| 06.05.2021 13:37:35 |
 |
167 BTC |
$ 9 685 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PfSnqmhwKdmMPpKxHzjP9e21p2iXahp46 |
To: 3PvPGbZtJP6J38QvbtNEaMsAVkZqszSSuV |
| 06.05.2021 13:37:06 |
 |
19 963 786 USDT |
$ 19 963 786 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 06.05.2021 13:35:33 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 06.05.2021 13:27:07 |
 |
8 131 858 USDT |
$ 8 131 858 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 06.05.2021 13:28:59 |
 |
11 140 BNB |
$ 7 188 281 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 |
| 06.05.2021 13:23:07 |
 |
9 145 482 USDT |
$ 9 145 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 06.05.2021 13:25:31 |
 |
100 BTC |
$ 5 767 783 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 13:25:31 |
 |
181 BTC |
$ 10 425 849 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN |
To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy |
| 06.05.2021 13:25:31 |
 |
100 BTC |
$ 5 767 783 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 06.05.2021 13:25:31 |
 |
110 BTC |
$ 6 370 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qahd358dk282rc6l407veyyrfd02q9e5px3mjuke0uq50gqhtx2ms9r4fuy |
To: bc1qtrccf9xsddzq34zh6l62ga7nxm0zmu3xg459h87xzkm08vuwf7lqwn4hsa |
| 06.05.2021 13:24:24 |
 |
198 BTC |
$ 11 373 098 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 |
To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 |
| 06.05.2021 13:24:24 |
 |
100 BTC |
$ 5 753 494 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg |
| 06.05.2021 13:20:02 |
 |
37 869 190 USDT |
$ 37 869 190 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 06.05.2021 13:19:48 |
 |
24 781 514 USDC |
$ 24 781 514 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 13:18:59 |
 |
16 208 456 USDT |
$ 16 208 456 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 52335377b622d13c386a2ce87c0cd3916b84fbab |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 13:18:31 |
 |
9 726 670 USDC |
$ 9 726 670 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 06.05.2021 13:18:13 |
 |
69 870 664 USDT |
$ 69 870 664 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 13:18:01 |
 |
5 004 129 USDT |
$ 5 004 129 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 75b25dc6616653723fee7c8e6a157790cef24662 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 13:18:01 |
 |
1 500 ETH |
$ 5 232 462 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 05a0be87e321cdc91c3ef031695d36e9049486e1 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 13:17:19 |
 |
5 006 000 USDT |
$ 5 006 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ab9f3fe40fa5f3fec8716fae776ca069af30189d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 13:17:19 |
 |
8 963 576 USDT |
$ 8 963 576 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94bca3f266cd123fcee868490ed0bc9e9341049d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 13:17:19 |
 |
9 899 886 USDT |
$ 9 899 886 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 13:17:19 |
 |
5 214 182 USDT |
$ 5 214 182 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 8607d01c360a1fe58341726950c96474b8d20170 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 13:17:19 |
 |
8 799 998 USDT |
$ 8 799 998 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 13:17:19 |
 |
6 928 229 USDT |
$ 6 928 229 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 13:17:19 |
 |
5 605 408 USDT |
$ 5 605 408 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fbd998af06d172488c411b02a6c084ccb8612dfe |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 13:17:19 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19825a94fff61a403487aa3214be9ded3406eb0f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 13:17:19 |
 |
7 692 426 USDT |
$ 7 692 426 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4c23e1c38944153d69ff36f381ab1481145d8506 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 06.05.2021 13:17:19 |
 |
47 043 824 USDT |
$ 47 043 824 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |