| 22.05.2021 03:20:48 |
 |
126 609 ETH |
$ 308 439 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 22.05.2021 03:15:09 |
 |
40 000 000 USDT |
$ 40 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 22.05.2021 03:11:39 |
 |
150 000 ETH |
$ 366 276 670 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.05.2021 03:10:05 |
 |
2 662 865 LEO |
$ 6 818 619 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 22.05.2021 03:09:26 |
 |
3 000 086 LEO |
$ 7 645 641 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: a4afaffa791355e136d829ad0e9671d9eca62589 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.05.2021 03:05:59 |
 |
8 183 ETH |
$ 19 902 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: edc7001e99a37c3d23b5f7974f837387e09f9c93 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 22.05.2021 03:03:38 |
 |
8 183 ETH |
$ 20 004 386 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: edc7001e99a37c3d23b5f7974f837387e09f9c93 |
| 22.05.2021 03:03:38 |
 |
50 000 ETH |
$ 122 231 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 22.05.2021 03:01:29 |
 |
3 000 086 LEO |
$ 7 728 119 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: a4afaffa791355e136d829ad0e9671d9eca62589 |
| 22.05.2021 02:55:55 |
 |
18 097 806 BUSD |
$ 18 097 806 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 22.05.2021 02:55:55 |
 |
9 500 ETH |
$ 23 107 900 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: d971aaa92648db32d5975e172ff3b7936f43892f |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 22.05.2021 02:55:20 |
 |
9 500 ETH |
$ 23 107 906 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 7325488a3deee3c8b9329356686e7e8f69bb9731 |
To: d971aaa92648db32d5975e172ff3b7936f43892f |
| 22.05.2021 02:54:32 |
 |
3 000 000 LEO |
$ 7 727 037 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 22.05.2021 02:49:51 |
 |
5 171 587 USDT |
$ 5 171 587 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 22.05.2021 02:49:51 |
 |
3 655 ETH |
$ 8 880 153 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 22.05.2021 02:49:13 |
 |
5 232 467 USDT |
$ 5 232 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 22.05.2021 02:48:41 |
 |
2 555 ETH |
$ 6 179 685 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: f5826e7854389e4448d4ec2c4ee5ba310a549878 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 22.05.2021 02:48:22 |
 |
2 555 ETH |
$ 6 181 625 |
binance (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f5826e7854389e4448d4ec2c4ee5ba310a549878 |
| 22.05.2021 02:46:18 |
 |
3 403 ETH |
$ 8 234 322 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 07cbfab887c19603c810e50f49443943bc6c58a2 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.05.2021 02:45:08 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.05.2021 02:44:45 |
 |
20 000 ETH |
$ 48 334 012 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 22.05.2021 02:43:56 |
 |
3 403 ETH |
$ 8 224 033 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb |
To: 07cbfab887c19603c810e50f49443943bc6c58a2 |
| 22.05.2021 02:43:39 |
 |
18 000 ETH |
$ 43 466 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 22.05.2021 02:43:31 |
 |
5 709 781 BUSD |
$ 5 709 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 22.05.2021 02:41:43 |
 |
5 709 783 BUSD |
$ 5 709 783 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 22.05.2021 02:32:54 |
 |
100 000 ETH |
$ 241 175 860 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.05.2021 02:24:26 |
 |
8 499 996 USDC |
$ 8 499 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 22.05.2021 02:22:00 |
 |
34 607 ETH |
$ 83 205 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 22.05.2021 02:20:36 |
 |
2 500 ETH |
$ 6 037 511 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 078446678741017ae3b7a67eb377f36b551df587 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 22.05.2021 02:20:09 |
 |
2 500 ETH |
$ 6 037 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 |
To: 078446678741017ae3b7a67eb377f36b551df587 |
| 22.05.2021 02:19:15 |
 |
21 026 ETH |
$ 50 778 170 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 22.05.2021 02:18:30 |
 |
3 500 ETH |
$ 8 486 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d294795d7bba324e2ceabaaa8fb4b1934ee408f1 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 22.05.2021 02:16:39 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.05.2021 02:12:54 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: b82403fbe8448768f89d214efd4a027e8b34ba62 |
| 22.05.2021 02:10:29 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.05.2021 02:10:16 |
 |
2 600 ETH |
$ 6 267 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: d66b48f1e4403fbdd078fec71373ae20580488cf |
| 22.05.2021 02:08:17 |
 |
3 038 ETH |
$ 7 275 663 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: 54d7f16d0240d32b89a772ea11da28ed94cef043 |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 22.05.2021 02:05:16 |
 |
2 333 ETH |
$ 5 610 671 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 22.05.2021 02:05:16 |
 |
5 000 000 MATIC |
$ 7 393 024 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.05.2021 02:04:45 |
 |
5 226 833 USDC |
$ 5 226 833 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 22.05.2021 01:56:02 |
 |
6 401 625 GUSD |
$ 6 334 556 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 22.05.2021 01:55:12 |
 |
6 401 625 GUSD |
$ 6 334 556 |
(unknown)
|
gemini (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 22.05.2021 01:54:37 |
 |
5 541 990 USDT |
$ 5 541 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 22.05.2021 01:50:01 |
 |
6 850 ETH |
$ 16 535 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 22.05.2021 01:46:20 |
 |
2 500 ETH |
$ 6 038 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c232fdbe114a597531ff29bc79c72faa0698a55 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 22.05.2021 01:46:20 |
 |
4 000 ETH |
$ 9 660 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 22.05.2021 01:43:40 |
 |
4 983 104 GUSD |
$ 5 010 726 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 22.05.2021 01:43:14 |
 |
2 100 ETH |
$ 5 101 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 22.05.2021 01:38:27 |
 |
5 000 ETH |
$ 12 117 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9370c31f4cb935995d1060f8a4ad7232392379b9 |
To: 148cb09310131f36cfd980bb07c62da7876a2bcb |
| 22.05.2021 01:30:29 |
 |
24 200 180 BUSD |
$ 24 200 180 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |