| 19.05.2021 17:08:16 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 19.05.2021 17:07:07 |
 |
6 014 249 HUSD |
$ 6 014 249 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 19.05.2021 17:07:07 |
 |
5 029 850 USDT |
$ 5 029 850 |
binance (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 |
| 19.05.2021 17:07:07 |
 |
5 019 850 USDT |
$ 5 019 850 |
binance (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 |
| 19.05.2021 17:07:07 |
 |
5 009 850 USDT |
$ 5 009 850 |
binance (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 |
| 19.05.2021 17:05:41 |
 |
9 997 999 BUSD |
$ 9 997 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 19.05.2021 17:05:41 |
 |
3 077 ETH |
$ 7 963 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9a1629b49ceb64897890f3567862867f33c32e44 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 19.05.2021 17:05:41 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 19.05.2021 17:05:05 |
 |
14 999 850 USDT |
$ 14 999 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 19.05.2021 17:05:02 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
| 19.05.2021 17:04:09 |
 |
9 999 999 BUSD |
$ 9 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 19.05.2021 17:04:09 |
 |
9 300 ETH |
$ 24 160 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: bb0424ed909293701e95cca03cbf1274918d7c09 |
| 19.05.2021 17:03:28 |
 |
29 999 850 USDT |
$ 29 999 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 19.05.2021 17:03:28 |
 |
29 999 850 USDT |
$ 29 999 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 19.05.2021 17:03:28 |
 |
8 914 510 BUSD |
$ 8 914 510 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 19.05.2021 17:03:03 |
 |
7 500 ETH |
$ 19 476 176 |
(unknown)
|
hitbtc (exchange)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 19.05.2021 17:02:37 |
 |
2 300 ETH |
$ 5 986 262 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 04abda8a5ef5b381a50e58a576cdd6726e5d7e00 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 17:01:53 |
 |
2 999 ETH |
$ 7 805 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c |
To: a8b39829ce2246f89b31c013b8cde15506fb9a76 |
| 19.05.2021 17:01:23 |
 |
41 154 540 USDT |
$ 41 154 540 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
| 19.05.2021 17:01:23 |
 |
39 296 692 USDT |
$ 39 296 692 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 19.05.2021 17:01:23 |
 |
49 999 744 USDT |
$ 49 999 744 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 19.05.2021 17:01:23 |
 |
49 348 652 USDT |
$ 49 348 652 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 19.05.2021 17:00:55 |
 |
5 000 010 USDT |
$ 5 000 010 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 157dc43d7b2018f2bc0d342361a379ce7f385fe9 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 19.05.2021 17:00:55 |
 |
9 999 ETH |
$ 26 024 878 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2ed188373245a810aaa5787c35096020faff175e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 17:00:55 |
 |
2 173 ETH |
$ 5 655 076 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 17:00:55 |
 |
4 000 ETH |
$ 10 410 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
| 19.05.2021 17:00:43 |
 |
6 410 384 USDC |
$ 6 410 384 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 19.05.2021 17:00:43 |
 |
6 282 307 USDC |
$ 6 282 307 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 19.05.2021 17:00:17 |
 |
20 511 604 BUSD |
$ 20 511 604 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 19.05.2021 17:00:17 |
 |
19 992 994 BUSD |
$ 19 992 994 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 19.05.2021 17:00:17 |
 |
19 905 796 BUSD |
$ 19 905 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 19.05.2021 17:00:17 |
 |
21 225 050 BUSD |
$ 21 225 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 19.05.2021 17:00:17 |
 |
20 070 624 BUSD |
$ 20 070 624 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 19.05.2021 17:00:17 |
 |
6 500 ETH |
$ 16 917 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: b306945d0bcc532a43bef852cb0be3c4f7e4a4e0 |
| 19.05.2021 17:00:17 |
 |
20 000 000 NEXO |
$ 42 984 710 |
nexo (token)
|
nexo (token)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 19.05.2021 17:00:17 |
 |
1 284 951 LINK |
$ 38 164 880 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 19.05.2021 17:00:17 |
 |
123 337 896 GRT |
$ 109 275 450 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 19.05.2021 16:59:52 |
 |
2 134 871 LINK |
$ 63 644 796 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 19.05.2021 16:59:09 |
 |
9 935 504 BUSD |
$ 9 935 504 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 19.05.2021 16:59:09 |
 |
3 000 ETH |
$ 7 672 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c |
| 19.05.2021 16:57:41 |
 |
49 999 850 USDT |
$ 49 999 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 19.05.2021 16:57:41 |
 |
2 300 ETH |
$ 5 869 716 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 84669a6c59d84e9de25d4048672ba70185f378fb |
To: 04abda8a5ef5b381a50e58a576cdd6726e5d7e00 |
| 19.05.2021 16:57:16 |
 |
200 000 000 BUSD |
$ 200 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.05.2021 16:56:47 |
 |
9 935 371 BUSD |
$ 9 935 371 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 19.05.2021 16:56:40 |
 |
9 300 ETH |
$ 23 410 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: bb0424ed909293701e95cca03cbf1274918d7c09 |
| 19.05.2021 16:56:16 |
 |
9 999 956 HUSD |
$ 9 999 956 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 19.05.2021 16:56:16 |
 |
9 999 955 HUSD |
$ 9 999 955 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 19.05.2021 16:56:16 |
 |
9 999 954 HUSD |
$ 9 999 954 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 19.05.2021 16:56:16 |
 |
27 707 904 USDT |
$ 27 707 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 19.05.2021 16:56:16 |
 |
130 000 ETH |
$ 326 143 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |