| 17.05.2021 17:34:10 |
 |
77 960 184 USDT |
$ 77 960 184 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
| 17.05.2021 17:33:41 |
 |
58 710 ETH |
$ 196 921 070 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 17.05.2021 17:33:03 |
 |
1 740 ETH |
$ 5 848 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b766b4acd350e34d83951de231bbefbaa25b717 |
To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b |
| 17.05.2021 17:31:23 |
 |
6 588 PAXG |
$ 13 124 302 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.05.2021 17:31:08 |
 |
1 500 ETH |
$ 5 056 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31dff0cf605f9719b9171f6049150595cc1240f1 |
To: 4ebf51689228236ec55bcafef9d79663992a7fb6 |
| 17.05.2021 17:30:43 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 17.05.2021 17:27:27 |
 |
5 403 003 USDT |
$ 5 403 003 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 |
| 17.05.2021 17:27:12 |
 |
67 960 184 USDT |
$ 67 960 184 |
curve.fi (other)
|
nexo (token)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
| 17.05.2021 17:25:15 |
 |
5 408 677 USDC |
$ 5 408 677 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 |
| 17.05.2021 17:24:14 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 |
| 17.05.2021 17:19:30 |
 |
6 589 PAXG |
$ 13 156 232 |
nexo (token)
|
binance (exchange)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 |
| 17.05.2021 17:18:58 |
 |
10 036 006 BUSD |
$ 10 036 006 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 17.05.2021 17:18:27 |
 |
20 000 000 NEXO |
$ 63 612 450 |
nexo (token)
|
nexo (token)
|
| Type: transfer |
From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 17.05.2021 17:16:14 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
| 17.05.2021 17:14:31 |
 |
2 535 ETH |
$ 8 530 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 71032bccf4b37ea1cd419f66099812db909d0d1d |
To: 826ffa95506fd52c593129db9361260086eabe2f |
| 17.05.2021 17:12:50 |
 |
6 036 016 BUSD |
$ 6 036 016 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 17.05.2021 17:12:50 |
 |
1 500 ETH |
$ 5 057 214 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6a9437cf8eb2c8e094be67b0562c4c303c2a91e7 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 17.05.2021 17:07:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3636362581fb143546e78ef6b7209e82207d09d5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.05.2021 17:01:29 |
 |
6 481 227 USDC |
$ 6 481 227 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 17.05.2021 17:01:29 |
 |
8 434 328 USDC |
$ 8 434 328 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 17.05.2021 17:01:20 |
 |
6 530 720 USDC |
$ 6 530 720 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 17.05.2021 17:00:17 |
 |
13 074 311 BUSD |
$ 13 074 311 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 17.05.2021 17:00:17 |
 |
26 526 ETH |
$ 90 708 680 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 17.05.2021 16:59:55 |
 |
13 050 ETH |
$ 44 662 300 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 17.05.2021 16:53:33 |
 |
6 500 000 USDT |
$ 6 500 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 70c74e9ba532f138b4e369c0c6e9b55999b86a4c |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 17.05.2021 16:53:00 |
 |
1 875 104 600 DENT |
$ 12 237 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d791daffd370a017da3f5e0fa38937f0a0ce7c15 |
To: e503af09a19fe6bed61f32f7a2d4505a80324e94 |
| 17.05.2021 16:48:00 |
 |
2 100 ETH |
$ 7 145 871 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18e24850fdeceee577da1e08c63b260cff69b962 |
To: ae77df595f29b81842c6e836954580b7185f74d9 |
| 17.05.2021 16:47:21 |
 |
10 000 004 USDT |
$ 10 000 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 17.05.2021 16:46:24 |
 |
10 000 004 USDT |
$ 10 000 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 |
| 17.05.2021 16:46:03 |
 |
2 658 ETH |
$ 9 002 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09d0edf42b6870fc8e4af7f7a8870993c7a8ccd1 |
To: 39e936a55c5be09901aeafce445b0c3d971b6e1a |
| 17.05.2021 16:44:29 |
 |
2 000 ETH |
$ 6 774 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 17.05.2021 16:42:54 |
 |
5 999 995 USDC |
$ 5 999 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a32ade8f19147766e5397f457c3a69a0b87f8d58 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 17.05.2021 16:42:09 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: ff0b0d8927814ee537b7fc54567a48c8546e1cca |
To: 70c74e9ba532f138b4e369c0c6e9b55999b86a4c |
| 17.05.2021 16:39:31 |
 |
3 998 ETH |
$ 13 588 123 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 |
To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 |
| 17.05.2021 16:38:55 |
 |
6 500 000 USDT |
$ 6 500 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: ff0b0d8927814ee537b7fc54567a48c8546e1cca |
| 17.05.2021 16:32:24 |
 |
3 748 ETH |
$ 12 600 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6cf9aa65ebad7028536e353393630e2340ca6049 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 17.05.2021 16:28:43 |
 |
11 000 ETH |
$ 37 280 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 17.05.2021 16:27:41 |
 |
3 000 ETH |
$ 10 123 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 6cf9aa65ebad7028536e353393630e2340ca6049 |
| 17.05.2021 16:22:58 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 976fd26bc177542c3ade3aa28b374f866e7dde4b |
To: 31dff0cf605f9719b9171f6049150595cc1240f1 |
| 17.05.2021 16:20:02 |
 |
6 498 980 USDC |
$ 6 498 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: faf2c46c4ab541d63c773f629a8c6b6883bc3da1 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 17.05.2021 16:19:17 |
 |
15 000 000 USDT |
$ 15 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: ad0135af20fa82e106607257143d0060a7eb5cbf |
| 17.05.2021 16:16:13 |
 |
6 498 980 USDC |
$ 6 498 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8acb30e80b7bae76503b044a454e75b05417d97 |
To: faf2c46c4ab541d63c773f629a8c6b6883bc3da1 |
| 17.05.2021 16:16:05 |
 |
2 500 ETH |
$ 8 456 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 17.05.2021 16:15:01 |
 |
10 001 093 USDT |
$ 10 001 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 |
To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 |
| 17.05.2021 16:13:34 |
 |
2 500 ETH |
$ 8 456 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b66f8015e916e0d6590761ed299bf4b3bdf40006 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 17.05.2021 16:12:33 |
 |
35 378 676 USDC |
$ 35 378 676 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.05.2021 16:10:50 |
 |
35 378 676 USDC |
$ 35 378 676 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 17.05.2021 16:07:32 |
 |
1 500 ETH |
$ 5 177 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b |
To: ea54dc3db9e248f274a251512372fb9dfe84d364 |
| 17.05.2021 16:03:33 |
 |
8 000 000 MATIC |
$ 14 045 487 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 |
To: 2f4ee65d536c5a2dd72004778167b30aecb8719c |
| 17.05.2021 16:00:00 |
 |
5 000 ETH |
$ 17 364 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f47e7da8a66cb16589abc3fbebb4e2102f434d25 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |