| 31.05.2021 11:24:51 |
 |
540 BTC |
$ 19 535 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MVsxCMrz85w1xouRptiuy29WE8atFUzSf |
To: bc1qd70ma94ydmmlll5668xycfymwzftlm2u6hmtm8 |
| 31.05.2021 11:24:51 |
 |
168 BTC |
$ 6 057 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3N4BTaMm9LTCeDc7ga7TZeaH2aT1CgB4Ab |
| 31.05.2021 11:24:51 |
 |
138 BTC |
$ 5 000 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Qb9CbED1hQLRCg7xsSDYYq1R2EhfyrXcg |
| 31.05.2021 11:24:51 |
 |
600 BTC |
$ 21 697 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36Q53HzTG8EttuEH53xJ5yLezURn9NziuF |
| 31.05.2021 11:24:51 |
 |
1 728 BTC |
$ 62 507 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A8LXg2eh6kGtPgLqKecG36pzKeCsMoQ5b |
To: 37N6f9ymMuy9dayinMF6cVSmmsQYFfaGDi |
| 31.05.2021 11:24:51 |
 |
1 490 BTC |
$ 53 869 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HZeMgqMK2bUzbEYCQ1EPgEWo9DiFBtam1 |
To: 3FKx6foqq42qztmHWwqKXcrLcCNxPp9shn |
| 31.05.2021 11:24:51 |
 |
775 BTC |
$ 28 032 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LrQSc94rXcK6ZUMEH8smAioifvsLDGSth |
To: 3PHgTBNzxm5Z11dJ1td2ujfqg3HNrgAt3i |
| 31.05.2021 11:24:51 |
 |
2 738 BTC |
$ 99 014 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 364ExARUVfiD1tHF99Zw5vgA7MV1iHVn1Y |
To: 32qxzap3WJmoW8Q33QR1Viy7jTbD29D5QD |
| 31.05.2021 11:24:51 |
 |
3 741 BTC |
$ 135 280 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GxvtXDJB1D1ZJvcaMxmUeFz8pRk52A3hF |
To: 37gr55docWptde7rfKy477JVm86JeXRAYR |
| 31.05.2021 11:24:51 |
 |
2 978 BTC |
$ 107 689 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39K7RD65iQjRw4NUdyJec8fJCQKb72jtd3 |
To: 3BEfy6qPG7cuynrnwt79dugnfGgRowmcBD |
| 31.05.2021 11:24:51 |
 |
2 100 BTC |
$ 75 939 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AHPGEmyPN3Ff4tufnPNzb4L3Q3LYYDeB3 |
To: 3QLEJsVYiS7hSHiFYwtyukGAas9PToUCfC |
| 31.05.2021 11:24:51 |
 |
200 BTC |
$ 7 232 618 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmexu7l93v72a3tfdck74pt3d996cq3fnl46ph7q68eaflnnyglgq8kqn5c |
| 31.05.2021 11:24:51 |
 |
150 BTC |
$ 5 420 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NuqBWbkD4vXJURWbBTtkC8kaU18iieM9t |
To: 3HJvkVogwERd1UXP4LQP3NtJ78q36ow2mp |
| 31.05.2021 11:24:51 |
 |
290 BTC |
$ 10 483 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Sxmh4SqjgAXXoGJS7JT4rRi8EF8c4Vhu |
To: 3FN4jjDr1L8YapK1EJoybGsN9Jkgji68Ha |
| 31.05.2021 11:24:41 |
 |
11 999 968 USDT |
$ 11 999 968 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 31.05.2021 11:24:29 |
 |
6 390 ETH |
$ 15 939 777 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 31.05.2021 11:20:53 |
 |
20 019 ETH |
$ 49 839 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 31.05.2021 11:20:53 |
 |
3 212 661 MATIC |
$ 5 993 379 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 31.05.2021 11:20:53 |
 |
20 467 904 CHZ |
$ 5 522 887 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 31.05.2021 11:19:41 |
 |
8 820 000 USDT |
$ 8 820 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3e9242fb2d187b0710d7da238dcb9f3b8d9d78b1 |
To: b804a2183616665a6f1f222057922103262355cd |
| 31.05.2021 11:18:34 |
 |
9 761 ETH |
$ 24 499 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ead735c299de709eecfd84eaf0632e0d7458c3ca |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 31.05.2021 11:17:03 |
 |
17 000 000 USDT |
$ 17 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9a7fb5d2fe61b09600d19388081d3763754bbf41 |
To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
| 31.05.2021 11:03:42 |
 |
5 862 928 USDT |
$ 5 862 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 31.05.2021 11:02:32 |
 |
5 862 926 USDT |
$ 5 862 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 31.05.2021 11:01:37 |
 |
5 000 ETH |
$ 12 449 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18e24850fdeceee577da1e08c63b260cff69b962 |
To: 354e1b45f31865132ca1c954c5b2ec9aa87c7fa8 |
| 31.05.2021 11:00:02 |
 |
200 BTC |
$ 7 224 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A4PCwgvdAiwg5i5yJJSipKD718nCp3EpT |
To: 35mfSwrWzVy5o4c9BTJpsxDfcL9u3aqgtY |
| 31.05.2021 10:57:12 |
 |
5 783 627 USDT |
$ 5 783 627 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 31.05.2021 10:56:09 |
 |
5 783 627 USDT |
$ 5 783 627 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 31.05.2021 10:55:08 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 31.05.2021 10:54:09 |
 |
5 424 555 USDT |
$ 5 424 555 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 31.05.2021 10:53:37 |
 |
20 000 000 BUSD |
$ 20 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6782472a11987e6f4a8afb10def25b498cb622db |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 31.05.2021 10:53:37 |
 |
5 000 ETH |
$ 12 359 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31896cb7c4ab6dc4235bc4b59ca3e504458e85c2 |
To: 18e24850fdeceee577da1e08c63b260cff69b962 |
| 31.05.2021 10:49:56 |
 |
155 BTC |
$ 5 622 224 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3kv2lmaa47gfs2sfq9w6deaxnx5evxywmwed3pdx3wd9uttypjrsacqny3 |
| 31.05.2021 10:49:56 |
 |
168 BTC |
$ 6 079 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3N79AzwXtwzet2Bm98MbdbeR4RDNU3ZaKH |
| 31.05.2021 10:49:56 |
 |
168 BTC |
$ 6 079 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JRL8aSYp3gYkvQ4Xr1xdhaJGKkqUQJaMd |
| 31.05.2021 10:49:56 |
 |
430 BTC |
$ 15 604 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38814KpXnbJGBHybrJFrF3aaVfyBDsdCYe |
| 31.05.2021 10:48:12 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 31.05.2021 10:47:45 |
 |
5 424 555 USDT |
$ 5 424 555 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 31.05.2021 10:46:10 |
 |
11 270 907 USDC |
$ 11 270 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d50fede6a86f1efcefb8e310b33997c304ce4981 |
To: 28dbd427020c03bd3fdf18179232b26372d49e32 |
| 31.05.2021 10:43:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 31.05.2021 10:43:00 |
 |
234 BTC |
$ 8 495 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3uapwk2yf2qvyp2utvf2v3nk5xemnksx7gwhct |
To: bc1q4eddf449y436vktxtcpnpvz5eqwrl95vxr93z9 |
| 31.05.2021 10:43:00 |
 |
430 BTC |
$ 15 607 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37dgmYMkZjjZwftXCAbb4hm7eSvkzUpRfS |
To: 36gtaS9x4VzrkPzm1yV5843UPtnff4cXwt |
| 31.05.2021 10:41:18 |
 |
16 341 390 USDC |
$ 16 341 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 674913f012cbb2a2f41724fe1e25dd90856cb3f9 |
To: 28e43c268df4c480fc11f2837c5fa4b49188c37a |
| 31.05.2021 10:40:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 31.05.2021 10:39:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 31.05.2021 10:38:16 |
 |
18 279 644 USDC |
$ 18 279 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a714618985a9d7e2febaa8bcf1382c0286803475 |
To: c916e0d2179d26b9a72e6e705f3cbc046c5df23f |
| 31.05.2021 10:36:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 31.05.2021 10:35:51 |
 |
9 246 898 XRP |
$ 9 375 705 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 31.05.2021 10:35:15 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 31.05.2021 10:33:57 |
 |
1 728 BTC |
$ 62 514 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Psc7T2vyUHj25Q5bDJ4QrW5Er3vRSsiZo |
To: 3A8LXg2eh6kGtPgLqKecG36pzKeCsMoQ5b |