| 17.05.2021 08:57:48 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ebaab277c4151b9973e95f315d4ddc08b28996d2 |
To: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
| 17.05.2021 08:56:34 |
 |
5 559 696 USDC |
$ 5 559 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d |
To: ebaab277c4151b9973e95f315d4ddc08b28996d2 |
| 17.05.2021 08:54:52 |
 |
14 308 191 BUSD |
$ 14 308 191 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 17.05.2021 08:54:52 |
 |
17 992 964 BUSD |
$ 17 992 964 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 17.05.2021 08:54:52 |
 |
25 060 ETH |
$ 84 746 770 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 17.05.2021 08:54:42 |
 |
9 555 950 BUSD |
$ 9 555 950 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 17.05.2021 08:54:19 |
 |
9 555 950 BUSD |
$ 9 555 950 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 17.05.2021 08:53:52 |
 |
1 500 ETH |
$ 5 086 099 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 08d7c0a360aaddc16234c7f976154e04b97077f8 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 17.05.2021 08:50:22 |
 |
22 462 108 HUSD |
$ 22 462 108 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 17.05.2021 08:50:22 |
 |
2 900 ETH |
$ 9 810 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 6277f6034086dbf25ac2683aa42688d2e53119e4 |
| 17.05.2021 08:40:04 |
 |
9 271 500 HUSD |
$ 9 271 500 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 17.05.2021 08:39:04 |
 |
940 000 RLC |
$ 7 137 807 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 |
To: a8fed50eef05110aa2fb939d558a7677b0662251 |
| 17.05.2021 08:35:32 |
 |
9 501 000 HUSD |
$ 9 501 000 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 7014a1d68644f9553911655d3ca615e6a95345dd |
To: 0000000000000000000000000000000000000000 |
| 17.05.2021 08:31:26 |
 |
9 501 000 HUSD |
$ 9 501 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7014a1d68644f9553911655d3ca615e6a95345dd |
| 17.05.2021 08:30:29 |
 |
7 500 889 PAX |
$ 7 523 066 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 17.05.2021 08:30:29 |
 |
13 500 877 BUSD |
$ 13 500 877 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.05.2021 08:30:04 |
 |
3 000 ETH |
$ 10 250 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 17.05.2021 08:29:24 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 17.05.2021 08:29:21 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 17.05.2021 08:27:58 |
 |
2 000 ETH |
$ 6 854 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42ad05d4f56456230c023cd023ddbc9935903ab4 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 17.05.2021 08:27:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66fe0cfc850bc75bf7ddce149f791404a03961b9 |
To: 0b3604007c2ed5d46389c998b05a1417f0b2ebdb |
| 17.05.2021 08:26:27 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 17.05.2021 08:25:16 |
 |
12 197 502 USDC |
$ 12 197 502 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 17.05.2021 08:21:46 |
 |
23 577 298 HUSD |
$ 23 577 298 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |
| 17.05.2021 08:19:52 |
 |
7 272 ETH |
$ 25 136 934 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 17.05.2021 08:13:35 |
 |
13 500 877 BUSD |
$ 13 500 877 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 17.05.2021 08:11:34 |
 |
15 000 ETH |
$ 51 140 504 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: efb2e870b14d7e555a31b392541acf002dae6ae9 |
To: 7be98e1d8f29d23338e61694007d50d67144c7ef |
| 17.05.2021 08:09:11 |
 |
12 362 829 USDC |
$ 12 362 829 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 17.05.2021 08:09:11 |
 |
7 201 849 USDC |
$ 7 201 849 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 17.05.2021 08:09:11 |
 |
9 860 239 USDC |
$ 9 860 239 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 17.05.2021 08:08:36 |
 |
4 674 ETH |
$ 15 965 160 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 262dfa076f31860fd281686eba370ea094d1e5ff |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 17.05.2021 08:05:28 |
 |
4 674 ETH |
$ 15 882 744 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 33eecc48943aaeabb5328a25ff28eb85f67945c2 |
To: 262dfa076f31860fd281686eba370ea094d1e5ff |
| 17.05.2021 08:04:47 |
 |
1 484 ETH |
$ 5 015 792 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b23d72def87e57b2590805f432652bf4f5eeb911 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.05.2021 08:01:30 |
 |
1 832 ETH |
$ 6 149 009 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 21f871d902f360ce76183eae64be308d547ce859 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.05.2021 08:01:30 |
 |
2 000 ETH |
$ 6 713 037 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.05.2021 08:01:30 |
 |
4 704 ETH |
$ 15 789 678 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a305fab8bda7e1638235b054889b3217441dd645 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.05.2021 07:58:48 |
 |
10 018 846 USDC |
$ 10 018 846 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 7b299ff0bf1531c095bbe63bcf79af31eea418da |
| 17.05.2021 07:50:32 |
 |
5 543 ETH |
$ 17 818 878 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 17.05.2021 07:47:16 |
 |
1 550 ETH |
$ 5 076 225 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7e87ea904b5be038450700845914c318b075ae08 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 17.05.2021 07:46:34 |
 |
4 284 ETH |
$ 14 030 058 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 07cbfab887c19603c810e50f49443943bc6c58a2 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 17.05.2021 07:44:50 |
 |
4 284 ETH |
$ 13 920 195 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb |
To: 07cbfab887c19603c810e50f49443943bc6c58a2 |
| 17.05.2021 07:44:50 |
 |
1 550 ETH |
$ 5 036 485 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: be405c86eca654778c2437ac9b028744ec2fbe62 |
To: 7e87ea904b5be038450700845914c318b075ae08 |
| 17.05.2021 07:44:01 |
 |
2 000 ETH |
$ 6 510 035 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 17.05.2021 07:40:56 |
 |
14 999 999 BUSD |
$ 14 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 17.05.2021 07:38:14 |
 |
8 819 020 HUSD |
$ 8 819 020 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6c5e1df7351356d60b7ba512817b9958949131ac |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 17.05.2021 07:37:37 |
 |
9 403 595 GRT |
$ 11 387 046 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.05.2021 07:36:41 |
 |
9 403 595 GRT |
$ 11 362 786 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 17.05.2021 07:36:41 |
 |
2 000 ETH |
$ 6 542 101 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 17.05.2021 07:35:40 |
 |
3 000 ETH |
$ 9 888 115 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 17.05.2021 07:30:43 |
 |
19 500 456 BUSD |
$ 19 500 456 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |