| 30.05.2021 23:00:08 |
 |
2 757 BTC |
$ 99 186 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FMueFsebi7Sj58xQkT8frcSSyfu3SwXB6 |
To: bc1qtrrjtd2gsfaf0qdrj8zy6fp69lawefju4djfhj |
| 30.05.2021 23:00:08 |
 |
1 491 BTC |
$ 53 653 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BU4RmNZDN3GNUNGZUoi4g7iUcCaDbtD4S |
To: bc1qap7hl0hge5c9xxgzvk97rgn9lmu0dpsqwpupuk |
| 30.05.2021 23:00:08 |
 |
2 100 BTC |
$ 75 551 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NYnz2mizLuuReZuUsm2wwLQ5kqLpspEqA |
To: 3EBkvrozCmrwcnsqrqzDGrDSjctUAM4mrc |
| 30.05.2021 23:00:08 |
 |
178 BTC |
$ 6 409 349 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ |
To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh |
| 30.05.2021 22:56:37 |
 |
23 723 700 USDT |
$ 23 723 700 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
| 30.05.2021 22:40:44 |
 |
17 547 142 USDC |
$ 17 547 142 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 30.05.2021 22:30:06 |
 |
7 021 485 USDT |
$ 7 021 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 007e4195a6c8f68801c0673ec561c38fed803021 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 30.05.2021 22:25:11 |
 |
175 BTC |
$ 6 395 835 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfaaw753tgenqwf3p5g5z8uvueg5rnsyuplwgm7ufk0g53wtsnpkqt9qgq2 |
| 30.05.2021 22:25:11 |
 |
161 BTC |
$ 5 870 116 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaaud3gx25wgtcjdapjumcpp03gcc7et2ddf2a9 |
| 30.05.2021 22:22:57 |
 |
178 BTC |
$ 6 494 084 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 |
To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ |
| 30.05.2021 22:21:05 |
 |
15 313 158 XLM |
$ 5 772 249 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A |
To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC |
| 30.05.2021 22:06:33 |
 |
5 060 119 USDT |
$ 5 060 119 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THQgZbs8hSC2WWKiYbJp21FRNAsQcohSMS |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 30.05.2021 22:06:33 |
 |
5 271 361 USDT |
$ 5 271 361 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 30.05.2021 22:06:33 |
 |
23 756 794 USDT |
$ 23 756 794 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 30.05.2021 22:06:33 |
 |
17 638 244 USDT |
$ 17 638 244 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 30.05.2021 22:06:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 30.05.2021 22:06:33 |
 |
13 179 919 USDT |
$ 13 179 919 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 30.05.2021 22:00:02 |
 |
3 000 ETH |
$ 7 328 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bad65a279a14e9ac951ff63cf9f18302bdedbe40 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 30.05.2021 21:57:03 |
 |
2 310 ETH |
$ 5 652 646 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.05.2021 21:57:00 |
 |
3 000 ETH |
$ 7 341 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f |
To: bad65a279a14e9ac951ff63cf9f18302bdedbe40 |
| 30.05.2021 21:52:23 |
 |
640 BTC |
$ 23 116 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NPR5WAezLTpCVM1CFmi2xC2jMEATti2N1 |
To: 39ko7ySzY5oUDRucgXfAu1JLVUeSSDZwAo |
| 30.05.2021 21:52:23 |
 |
691 BTC |
$ 24 957 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34nRoboo46RmALW5F5AZPbMGgvpN83fEYU |
To: 3NPR5WAezLTpCVM1CFmi2xC2jMEATti2N1 |
| 30.05.2021 21:52:23 |
 |
184 BTC |
$ 6 655 875 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x |
To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 |
| 30.05.2021 21:45:54 |
 |
6 999 987 BUSD |
$ 6 999 987 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 30.05.2021 21:45:48 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
| 30.05.2021 21:32:33 |
 |
196 BTC |
$ 7 094 688 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc |
To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x |
| 30.05.2021 21:18:50 |
 |
2 551 349 LINK |
$ 72 400 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 30.05.2021 21:13:20 |
 |
198 BTC |
$ 7 141 728 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 30.05.2021 21:03:15 |
 |
743 BTC |
$ 27 025 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GJnStkkvm2MTrZAeaLtdtKJgsREjY4N1F |
To: 34nRoboo46RmALW5F5AZPbMGgvpN83fEYU |
| 30.05.2021 21:03:15 |
 |
827 BTC |
$ 30 079 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33NR8mPqCQgu7LovkpmcKzQTmG4RA6rhrU |
To: 3GJnStkkvm2MTrZAeaLtdtKJgsREjY4N1F |
| 30.05.2021 21:03:15 |
 |
909 BTC |
$ 33 061 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FMPiWcFGEwwHhxEmG5EgZxxqJDUypiSaJ |
To: 33NR8mPqCQgu7LovkpmcKzQTmG4RA6rhrU |
| 30.05.2021 21:03:15 |
 |
989 BTC |
$ 35 970 436 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3EvLVn7VJZBxbLf91mzrrb8XBXL8op1jTT |
To: 3FMPiWcFGEwwHhxEmG5EgZxxqJDUypiSaJ |
| 30.05.2021 21:03:15 |
 |
1 068 BTC |
$ 38 843 132 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 3EvLVn7VJZBxbLf91mzrrb8XBXL8op1jTT |
| 30.05.2021 21:03:15 |
 |
143 BTC |
$ 5 199 874 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 3BYJ4o6ZE7fMBYQ846ZMhUbK5DBh576gDy |
| 30.05.2021 21:03:15 |
 |
200 BTC |
$ 7 272 641 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc |
| 30.05.2021 21:00:13 |
 |
33 055 AAVE |
$ 11 141 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 |
To: 5028d77b91a3754fb38b2fbb726af02d1fe44db6 |
| 30.05.2021 20:57:20 |
 |
30 000 ETH |
$ 74 383 300 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 30.05.2021 20:52:59 |
 |
141 BTC |
$ 5 077 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33r32rPjtVypXzpQochaJkQ6MW1C6JtGDg |
| 30.05.2021 20:52:35 |
 |
5 395 222 USDT |
$ 5 395 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 30.05.2021 20:52:54 |
 |
5 814 872 USDT |
$ 5 814 872 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 30.05.2021 20:50:00 |
 |
5 814 872 USDT |
$ 5 814 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf |
| 30.05.2021 20:49:24 |
 |
2 500 ETH |
$ 6 074 367 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9c5083dd4838e120dbeac44c052179692aa5dac5 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 30.05.2021 20:47:01 |
 |
131 YFI |
$ 5 718 448 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 30.05.2021 20:34:27 |
 |
176 BTC |
$ 6 362 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ACGSACpGMLRL5rL2mPgrCXuaX5eeed3hL |
| 30.05.2021 20:26:11 |
 |
8 759 108 XRP |
$ 7 869 037 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 30.05.2021 20:20:16 |
 |
2 949 ETH |
$ 7 247 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58c0a5f11469ea49ad1bf0ad0d25a5cae582dd0a |
To: a0c68c638235ee32657e8f720a23cec1bfc77c77 |
| 30.05.2021 20:18:09 |
 |
6 385 884 USDT |
$ 6 385 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 30.05.2021 20:16:03 |
 |
16 733 BNB |
$ 5 510 735 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg |
| 30.05.2021 20:13:09 |
 |
5 800 000 USDT |
$ 5 800 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 30.05.2021 20:07:01 |
 |
3 805 093 EOS |
$ 23 426 206 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |