| 19.05.2021 21:31:24 |
 |
8 196 684 USDT |
$ 8 196 684 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 19.05.2021 21:21:15 |
 |
6 399 861 USDT |
$ 6 399 861 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 19.05.2021 21:20:00 |
 |
19 999 298 USDT |
$ 19 999 298 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 19.05.2021 21:19:26 |
 |
7 995 039 USDT |
$ 7 995 039 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.05.2021 21:18:12 |
 |
7 995 039 USDT |
$ 7 995 039 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 |
| 19.05.2021 21:18:12 |
 |
19 999 298 USDT |
$ 19 999 298 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 19.05.2021 21:17:48 |
 |
41 653 868 USDT |
$ 41 653 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 067e55735311a8d9fc5443392de6370ecb0d8977 |
To: c7807e24338b41a34d849492920f2b9d0e4de2cd |
| 19.05.2021 21:17:32 |
 |
5 797 059 USDT |
$ 5 797 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 |
| 19.05.2021 21:17:32 |
 |
5 309 960 USDT |
$ 5 309 960 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 19.05.2021 21:15:59 |
 |
10 503 002 USDT |
$ 10 503 002 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: bdaa89abc852fbca3c2b64ce2d6ab4dbad02e759 |
To: 83f8dcc11d3b7e3e936bd3f81322363831088702 |
| 19.05.2021 21:11:33 |
 |
7 997 225 USDT |
$ 7 997 225 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.05.2021 21:11:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: b20b8825122b4a4abfc0b027430646a52da5325d |
| 19.05.2021 21:10:22 |
 |
7 997 225 USDT |
$ 7 997 225 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 |
| 19.05.2021 21:09:33 |
 |
7 997 225 USDT |
$ 7 997 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 83f798e925bcd4017eb265844fddabb448f1707d |
To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 |
| 19.05.2021 21:07:39 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 19.05.2021 21:02:55 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:02:55 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7e2eaf3ef5f9fe3c38464016838688210192cb46 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:02:55 |
 |
500 000 000 USDT |
$ 500 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:02:55 |
 |
7 680 000 USDT |
$ 7 680 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 25959edb755d176d067803189af214f23bda94b2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:02:55 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19825a94fff61a403487aa3214be9ded3406eb0f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:02:55 |
 |
162 000 000 USDT |
$ 162 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6782472a11987e6f4a8afb10def25b498cb622db |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:02:55 |
 |
9 999 952 USDT |
$ 9 999 952 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:02:37 |
 |
21 000 000 USDT |
$ 21 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:02:33 |
 |
8 500 000 USDT |
$ 8 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6b08e1c6565efd0945c76ef39608001728d8861 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:02:03 |
 |
14 989 728 USDT |
$ 14 989 728 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:01:50 |
 |
9 046 650 USDT |
$ 9 046 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 21:01:50 |
 |
8 039 553 USDT |
$ 8 039 553 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 20:59:36 |
 |
10 024 419 USDT |
$ 10 024 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 |
To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 |
| 19.05.2021 20:58:41 |
 |
10 024 419 USDT |
$ 10 024 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 |
| 19.05.2021 20:57:35 |
 |
27 468 256 USDT |
$ 27 468 256 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 19.05.2021 20:56:05 |
 |
19 999 930 USDT |
$ 19 999 930 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 19.05.2021 20:55:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 19.05.2021 20:50:57 |
 |
29 900 000 USDT |
$ 29 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 19.05.2021 20:47:18 |
 |
96 000 000 USDT |
$ 96 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 19.05.2021 20:41:17 |
 |
8 197 524 USDT |
$ 8 197 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5407eae9ba41422680e2e00537571bcc53efbfd |
To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 |
| 19.05.2021 20:41:14 |
 |
29 900 000 USDT |
$ 29 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 19.05.2021 20:41:03 |
 |
27 110 200 USDT |
$ 27 110 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7a27f0fcde0aaf0514bbd8182980768a5f2cde24 |
To: a5407eae9ba41422680e2e00537571bcc53efbfd |
| 19.05.2021 20:41:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 19.05.2021 20:37:49 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 19.05.2021 20:34:30 |
 |
5 006 073 USDT |
$ 5 006 073 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5354682ac32ed291299638a2fd686a7521aff59e |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 19.05.2021 20:33:12 |
 |
5 006 073 USDT |
$ 5 006 073 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 5354682ac32ed291299638a2fd686a7521aff59e |
| 19.05.2021 20:33:12 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 19.05.2021 20:31:20 |
 |
6 399 861 USDT |
$ 6 399 861 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 |
| 19.05.2021 20:31:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 19.05.2021 20:27:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 19.05.2021 20:27:27 |
 |
6 994 238 USDT |
$ 6 994 238 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.05.2021 20:26:33 |
 |
5 995 591 USDT |
$ 5 995 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 19.05.2021 20:26:18 |
 |
63 290 500 USDT |
$ 63 290 500 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 395ce2c671e58fca291419eb7b9bcdd495e9d405 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 19.05.2021 20:26:10 |
 |
6 994 238 USDT |
$ 6 994 238 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 |
| 19.05.2021 20:25:05 |
 |
6 400 000 USDT |
$ 6 400 000 |
(unknown)
|
hitbtc (exchange)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: 59a5208b32e627891c389ebafc644145224006e8 |