| 14.05.2021 16:58:27 |
 |
12 151 097 USDC |
$ 12 151 097 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 14.05.2021 16:58:27 |
 |
20 041 ETH |
$ 82 123 656 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 14.05.2021 16:57:39 |
 |
17 999 960 USDT |
$ 17 999 960 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 14.05.2021 16:56:27 |
 |
15 052 490 BUSD |
$ 15 052 490 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.05.2021 16:56:27 |
 |
1 881 ETH |
$ 7 696 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: aae0633e15200bc9c50d45cd762477d268e126bd |
| 14.05.2021 16:56:20 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 14.05.2021 16:56:11 |
 |
2 788 ETH |
$ 11 388 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7e341a4e94ebe79e499ecda087637f597102cbb2 |
To: 78e4bffcfcf26ddf5b2292095e67549792cbb08e |
| 14.05.2021 16:55:44 |
 |
15 052 490 BUSD |
$ 15 052 490 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.05.2021 16:55:29 |
 |
19 081 920 USDT |
$ 19 081 920 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 14.05.2021 16:54:06 |
 |
1 985 ETH |
$ 8 154 204 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: d2fb13740fad0a7b7a681918553ab990ba7d16c5 |
| 14.05.2021 16:52:54 |
 |
3 000 ETH |
$ 12 296 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7534016ca9441b1628369a65fc40ff39fbf3b458 |
To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
| 14.05.2021 16:52:42 |
 |
2 500 ETH |
$ 10 246 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4ebf51689228236ec55bcafef9d79663992a7fb6 |
To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
| 14.05.2021 16:51:15 |
 |
4 285 ETH |
$ 17 557 124 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: bddf00563c9abd25b576017f08c46982012f12be |
| 14.05.2021 16:50:21 |
 |
8 616 703 USDT |
$ 8 616 703 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
| 14.05.2021 16:49:37 |
 |
1 469 ETH |
$ 6 020 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c15d7e096a274e89419981d0206c275dec8376c0 |
To: e2ddf78ca0d080d1afaf690da8ad18ab989af361 |
| 14.05.2021 16:49:30 |
 |
1 469 ETH |
$ 6 020 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: c15d7e096a274e89419981d0206c275dec8376c0 |
| 14.05.2021 16:48:16 |
 |
19 999 000 USDT |
$ 19 999 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.05.2021 16:47:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 |
| 14.05.2021 16:45:43 |
 |
19 999 000 USDT |
$ 19 999 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 14.05.2021 16:42:35 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 828424517f9f04015db02169f4026d57b2b07229 |
| 14.05.2021 16:42:27 |
 |
3 000 ETH |
$ 12 190 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: 2c022718fb6272d86ed5c7191042b428a66d81e6 |
| 14.05.2021 16:39:07 |
 |
8 616 703 USDT |
$ 8 616 703 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 14.05.2021 16:38:22 |
 |
21 393 640 BUSD |
$ 21 393 640 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 14.05.2021 16:35:48 |
 |
10 000 000 USDC |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 14.05.2021 16:35:48 |
 |
5 000 ETH |
$ 20 115 700 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: a0c68c638235ee32657e8f720a23cec1bfc77c77 |
| 14.05.2021 16:32:45 |
 |
2 500 ETH |
$ 10 130 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0abc4f0cd6137dea793ccdb0e0e3686a9c0c5315 |
To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
| 14.05.2021 16:31:18 |
 |
5 000 005 USDT |
$ 5 000 005 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.05.2021 16:31:04 |
 |
5 539 910 USDT |
$ 5 539 910 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.05.2021 16:29:40 |
 |
10 000 000 USDC |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 14.05.2021 16:29:40 |
 |
10 000 000 USDC |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 14.05.2021 16:29:29 |
 |
10 000 000 USDC |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 14.05.2021 16:26:09 |
 |
1 500 ETH |
$ 6 063 687 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 14.05.2021 16:25:07 |
 |
13 399 990 BUSD |
$ 13 399 990 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.05.2021 16:25:07 |
 |
6 987 426 USDC |
$ 6 987 426 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 |
| 14.05.2021 16:24:59 |
 |
9 989 542 USDT |
$ 9 989 542 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 14.05.2021 16:24:47 |
 |
1 450 ETH |
$ 5 857 073 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
| 14.05.2021 16:23:41 |
 |
13 399 990 BUSD |
$ 13 399 990 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 14.05.2021 16:22:11 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.05.2021 16:21:55 |
 |
905 WBTC |
$ 45 716 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 388c5b1f0302a4e9bf7048dbb10c7a84e8def2e6 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 14.05.2021 16:21:12 |
 |
5 499 999 HUSD |
$ 5 499 999 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 14.05.2021 16:21:12 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 14.05.2021 16:19:26 |
 |
1 676 ETH |
$ 6 780 652 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: cac725bef4f114f728cbcfd744a731c2a463c3fc |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 14.05.2021 16:16:48 |
 |
1 400 ETH |
$ 5 697 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: da061de7971d235f229306aede70bdd0b98809c4 |
To: e2ddf78ca0d080d1afaf690da8ad18ab989af361 |
| 14.05.2021 16:16:37 |
 |
1 400 ETH |
$ 5 671 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
To: da061de7971d235f229306aede70bdd0b98809c4 |
| 14.05.2021 16:15:02 |
 |
9 926 ETH |
$ 40 189 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 14.05.2021 16:14:51 |
 |
2 452 ETH |
$ 9 927 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18e24850fdeceee577da1e08c63b260cff69b962 |
To: 354e1b45f31865132ca1c954c5b2ec9aa87c7fa8 |
| 14.05.2021 16:14:04 |
 |
1 286 ETH |
$ 5 227 879 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 14.05.2021 16:14:00 |
 |
13 399 990 BUSD |
$ 13 399 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 14.05.2021 16:14:00 |
 |
2 500 ETH |
$ 10 165 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 14.05.2021 16:12:54 |
 |
9 921 459 HUSD |
$ 9 921 459 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |