| 30.05.2021 04:24:15 |
 |
350 BTC |
$ 12 015 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Mu7iUzxE5foVXJb25pk5yauhVPNaJ6tq |
To: 3KHjp2kPXHvQ3dKs3RL39GQsxxG1g9R1Dp |
| 30.05.2021 04:24:15 |
 |
530 BTC |
$ 18 195 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Mu7iUzxE5foVXJb25pk5yauhVPNaJ6tq |
To: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu |
| 30.05.2021 04:23:27 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af225e435da9169bd238db72b087e43bdda142ca |
To: 15abb66ba754f05cbc0165a64a11cded1543de48 |
| 30.05.2021 04:20:19 |
 |
333 369 LINK |
$ 8 174 180 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 30.05.2021 04:17:10 |
 |
10 954 447 USDT |
$ 10 954 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2f40d918a039e22782ce8263ae48b33b4a5154fc |
To: 71982e6da993d14f0363166bcc88f001b802453b |
| 30.05.2021 04:16:54 |
 |
440 BTC |
$ 14 993 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG |
To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy |
| 30.05.2021 04:16:54 |
 |
161 BTC |
$ 5 469 605 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3w5kgq5pfp6l8chr2l8x2g6z8k80zglzyn8hfyyz0ztejch3mj5sdstyqw |
| 30.05.2021 04:15:13 |
 |
592 BTC |
$ 20 165 704 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1rVdrxJV1vZMjuxuyEdYfsgV9c8XzgM5y |
| 30.05.2021 04:15:13 |
 |
250 BTC |
$ 8 517 361 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg |
To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 |
| 30.05.2021 04:15:13 |
 |
782 BTC |
$ 26 643 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37s6NyjWhGwZCStxcMKrp534DNY65CrU9r |
To: 3JSTvdgniBhrbxGQFZNjcik9FAUrNjz8TB |
| 30.05.2021 04:15:13 |
 |
1 507 BTC |
$ 51 345 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32CiKHPLE5SXgVPwUajkdwybUKVfeLiG1B |
To: 34UCr5n1AL3S3rB1ZhsyGFcaNigYoqz3Gm |
| 30.05.2021 04:15:13 |
 |
3 754 BTC |
$ 127 896 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cha1LwU7ZP1VM8x9Jvuqhi4Acg4KuMAUG |
To: bc1qvm77rjzrranxmdc67fedx8nartmfap7mntd06q |
| 30.05.2021 04:15:13 |
 |
2 998 BTC |
$ 102 149 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LikM41LgAHqAL1UsToGwdAH6MCkA5oDzG |
To: 3Kp3q2PTzn9qiahKD6gWEPJwPHTB8ZwTtA |
| 30.05.2021 04:15:13 |
 |
2 773 BTC |
$ 94 476 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35PEGYFwAU9eRfmr8avYjxDGgvnFtLJkcq |
To: 3DE9DMDeqrygGCw3fNggbx8N2ZrZZDiPsg |
| 30.05.2021 04:15:13 |
 |
2 100 BTC |
$ 71 559 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F2HKnt9AumJCePPuiaVcrazC9mw9dza9J |
To: 36gxPPPcuRvUvb11jfA7ZGjodUbAZ1Vygi |
| 30.05.2021 04:15:13 |
 |
1 737 BTC |
$ 59 188 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MC6q8SN8HCYPCYAFMTqUjL8TMffZFfZcv |
To: 36KzTQY6r3EpbDgcmUhHcoAetJvNkDggGi |
| 30.05.2021 04:15:12 |
 |
18 278 504 USDT |
$ 18 278 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 |
| 30.05.2021 04:13:51 |
 |
10 909 164 USDT |
$ 10 909 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 2f40d918a039e22782ce8263ae48b33b4a5154fc |
| 30.05.2021 04:10:19 |
 |
21 563 ETH |
$ 48 189 310 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 30.05.2021 04:08:41 |
 |
35 000 000 USDC |
$ 35 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: af225e435da9169bd238db72b087e43bdda142ca |
| 30.05.2021 04:05:42 |
 |
6 277 523 USDT |
$ 6 277 523 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 30.05.2021 03:59:39 |
 |
4 450 ETH |
$ 9 936 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31479ba1d791f040e58967a274aeec9a01e5a904 |
To: 6f860d28d809b6054c53e3e86894126d7a6d29e2 |
| 30.05.2021 03:54:41 |
 |
13 532 594 XRP |
$ 10 908 106 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 30.05.2021 03:52:21 |
 |
14 517 620 USDT |
$ 14 517 620 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 30.05.2021 03:51:50 |
 |
7 125 875 XRP |
$ 5 736 547 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 30.05.2021 03:46:27 |
 |
26 453 ETH |
$ 58 781 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3aa39dff4964043a61d94029fcedaac2f02f3187 |
To: caecf30a11cb03a77c00281ef7f5a568ea1662ed |
| 30.05.2021 03:46:21 |
 |
2 773 BTC |
$ 93 569 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33GrUVWxZFzcvnMqfGBxMoncWiYNp8LoMf |
To: 35PEGYFwAU9eRfmr8avYjxDGgvnFtLJkcq |
| 30.05.2021 03:46:21 |
 |
2 100 BTC |
$ 70 872 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36s1RNaxiZ1TLcYu71RDvcjwk9hwyX57rd |
To: 3F2HKnt9AumJCePPuiaVcrazC9mw9dza9J |
| 30.05.2021 03:43:11 |
 |
784 BTC |
$ 26 482 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36PsrcHbwKPKbpDzdj2HeEcg9j4YgWPXqK |
To: 37s6NyjWhGwZCStxcMKrp534DNY65CrU9r |
| 30.05.2021 03:43:11 |
 |
1 737 BTC |
$ 58 716 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A8HS8nLLV5tChiTY7pZ8f2xAymjGmjNwn |
To: 3MC6q8SN8HCYPCYAFMTqUjL8TMffZFfZcv |
| 30.05.2021 03:43:11 |
 |
1 507 BTC |
$ 50 936 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GJvLC76qw81W2aXBCwdKarwJ6Fs1HG2N8 |
To: 32CiKHPLE5SXgVPwUajkdwybUKVfeLiG1B |
| 30.05.2021 03:43:11 |
 |
291 BTC |
$ 9 835 210 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 30.05.2021 03:42:33 |
 |
4 187 ETH |
$ 9 273 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c8f595e2084db484f8a80109101d58625223b7c9 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 30.05.2021 03:40:41 |
 |
12 800 ETH |
$ 28 271 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31479ba1d791f040e58967a274aeec9a01e5a904 |
To: 6f860d28d809b6054c53e3e86894126d7a6d29e2 |
| 30.05.2021 03:31:05 |
 |
180 000 000 USDT |
$ 180 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31479ba1d791f040e58967a274aeec9a01e5a904 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 30.05.2021 03:20:36 |
 |
20 712 ETH |
$ 45 799 756 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 30.05.2021 03:18:41 |
 |
222 BTC |
$ 7 470 928 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 30.05.2021 03:18:41 |
 |
784 BTC |
$ 26 368 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrqwye5xcemck4mlmhl978fuy4ghgknyk20lu0t |
To: 36PsrcHbwKPKbpDzdj2HeEcg9j4YgWPXqK |
| 30.05.2021 03:18:41 |
 |
1 507 BTC |
$ 50 718 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfa9lgrxce02ud0nae6ncjlmsegdn6wytk2jxw5 |
To: 3GJvLC76qw81W2aXBCwdKarwJ6Fs1HG2N8 |
| 30.05.2021 03:18:41 |
 |
2 100 BTC |
$ 70 684 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KiL4wrK1z3c95zQMJb8SXcgZ6tzGuMrTb |
To: 36s1RNaxiZ1TLcYu71RDvcjwk9hwyX57rd |
| 30.05.2021 03:18:41 |
 |
2 773 BTC |
$ 93 321 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38nq72wrahXjnn5H6dFocqdFupavLqvQhT |
To: 33GrUVWxZFzcvnMqfGBxMoncWiYNp8LoMf |
| 30.05.2021 03:18:41 |
 |
2 998 BTC |
$ 100 900 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38z6D4hhpaJDAbKRZQWpNpQE614eKqS6mN |
To: 3LikM41LgAHqAL1UsToGwdAH6MCkA5oDzG |
| 30.05.2021 03:18:41 |
 |
1 737 BTC |
$ 58 468 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Netcuaqt5otPtFJq7s1V9eZsXVJucR1wz |
To: 3A8HS8nLLV5tChiTY7pZ8f2xAymjGmjNwn |
| 30.05.2021 03:18:41 |
 |
3 754 BTC |
$ 126 333 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3De6a8z2TknRnwxAob1eXKXp5JAxAKabpJ |
To: 3Cha1LwU7ZP1VM8x9Jvuqhi4Acg4KuMAUG |
| 30.05.2021 03:18:41 |
 |
243 BTC |
$ 8 177 581 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 30.05.2021 03:18:41 |
 |
252 BTC |
$ 8 480 457 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 30.05.2021 03:17:43 |
 |
8 873 ETH |
$ 19 652 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 79c92e41c1f59790143deddc22234296eee90f59 |
| 30.05.2021 03:15:31 |
 |
13 481 ETH |
$ 29 886 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 30.05.2021 03:09:25 |
 |
5 068 296 USDT |
$ 5 068 296 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 30.05.2021 03:08:35 |
 |
5 068 296 USDT |
$ 5 068 296 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 |