| 29.05.2021 16:24:06 |
 |
198 BTC |
$ 6 891 840 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 29.05.2021 16:20:02 |
 |
174 BTC |
$ 6 038 084 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzt3eqe9ec89dp82ar7cn42lzh2asjz0efzf4tkzh4takf9xm9llsdhvwfy |
| 29.05.2021 16:20:02 |
 |
1 941 BTC |
$ 67 423 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Azb724u2y1ehYKHrH9RrjBXU2N2ir1tTf |
To: bc1qcqlqfhp30ak78wz2d6f6t4z40sf7cvnaumv75w |
| 29.05.2021 16:20:02 |
 |
2 788 BTC |
$ 96 877 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38o2NvZdnVBdXPLCMF4XXUikfbudJMYGek |
To: 3FGCmdTi34u5jLhFM39iiUVRr319ojztDF |
| 29.05.2021 16:20:02 |
 |
1 829 BTC |
$ 63 549 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GmHDse6Atoab6bGh6xk2Hvk7ReKhqrJb6 |
To: 3Bdpwnze42avZHzm9W8uKU1Yq2yq9FbXaA |
| 29.05.2021 16:20:02 |
 |
1 490 BTC |
$ 51 766 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31iHt8q7xp3EbD4DBMYkLfk4zoapBgQbCw |
To: 35Kxsj1FitohJjaWNiAvke7opfhyxBzjNq |
| 29.05.2021 16:20:02 |
 |
356 BTC |
$ 12 361 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35WHWidn7YhW142wDJRAtLW78XSLz7aMyX |
To: 36AU19zMPn5ydVrdu5ZmKzkqyQmHFRs43N |
| 29.05.2021 16:20:02 |
 |
3 755 BTC |
$ 130 442 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G2upM31KXeDPEFXLQrKvVCTDZ3L5mJtbA |
To: 3EmXeX4eadwWvSxTvpYFDkr4HKfx1TeDtc |
| 29.05.2021 16:20:02 |
 |
2 228 BTC |
$ 77 408 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qed9ky85ddjsdq5q9akyuuk06vfkwyv6u4ce7ag |
To: bc1qfckul8k085zn38cu9xqrn65ct5gp4ry86rvghk |
| 29.05.2021 16:20:02 |
 |
2 999 BTC |
$ 104 194 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 377xCLSEtRCMZUW28itbpbWMB6sndnHFHy |
To: 3MUjKmaSvK9NMhK1E7wdSPevywxFaV2dX7 |
| 29.05.2021 16:20:02 |
 |
198 BTC |
$ 6 891 742 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 29.05.2021 16:20:02 |
 |
206 BTC |
$ 7 144 773 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 |
To: 1AfZ9pByJa7wHTkNjW3hinBHpygUukSakh |
| 29.05.2021 16:06:36 |
 |
99 614 200 USDT |
$ 99 614 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 602d9abd5671d24026e2ca473903ff2a9a957407 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 29.05.2021 16:05:55 |
 |
151 253 540 USDC |
$ 151 253 540 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 29.05.2021 16:05:17 |
 |
99 589 470 USDT |
$ 99 589 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 602d9abd5671d24026e2ca473903ff2a9a957407 |
| 29.05.2021 16:04:37 |
 |
310 BTC |
$ 10 853 506 |
bitpanda (other)
|
(unknown)
|
| Type: transfer |
From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ |
To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D |
| 29.05.2021 16:04:37 |
 |
1 941 BTC |
$ 67 945 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39qifkFbBdqbyaR2DkEyX3wkrvyj3gSV9g |
To: 3Azb724u2y1ehYKHrH9RrjBXU2N2ir1tTf |
| 29.05.2021 16:04:37 |
 |
1 829 BTC |
$ 64 041 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JwZLBGJYrENTMWWZJDPKSJDnGq64Yhf9D |
To: 3GmHDse6Atoab6bGh6xk2Hvk7ReKhqrJb6 |
| 29.05.2021 16:04:37 |
 |
3 755 BTC |
$ 131 453 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33s34Wt7BFkvQJFzgaMZSs9HQZZLzPttZk |
To: 3G2upM31KXeDPEFXLQrKvVCTDZ3L5mJtbA |
| 29.05.2021 16:04:37 |
 |
356 BTC |
$ 12 457 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JCuKJPZQaPv55K7PHapCMbuFHizrCdXaD |
To: 35WHWidn7YhW142wDJRAtLW78XSLz7aMyX |
| 29.05.2021 16:04:37 |
 |
2 999 BTC |
$ 105 002 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38H1UFHmq28AAGCQ5q567R9MqKRuBKiKRV |
To: 377xCLSEtRCMZUW28itbpbWMB6sndnHFHy |
| 29.05.2021 16:04:37 |
 |
1 490 BTC |
$ 52 168 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GN5Z6U6g8yybjU3N4yHiX8iRAiaMvcmqy |
To: 31iHt8q7xp3EbD4DBMYkLfk4zoapBgQbCw |
| 29.05.2021 16:04:37 |
 |
2 789 BTC |
$ 97 629 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FdTw2UFiP6zTefA6EWc2dyURVyGmwbC7b |
To: 38o2NvZdnVBdXPLCMF4XXUikfbudJMYGek |
| 29.05.2021 16:04:37 |
 |
2 228 BTC |
$ 78 009 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EMjdbC9y2r6mNbEMFqXCkUuztDTjc79hc |
To: bc1qed9ky85ddjsdq5q9akyuuk06vfkwyv6u4ce7ag |
| 29.05.2021 16:04:37 |
 |
198 BTC |
$ 6 945 320 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 29.05.2021 16:04:37 |
 |
198 BTC |
$ 6 945 754 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 29.05.2021 16:03:18 |
 |
7 408 934 USDT |
$ 7 408 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 29.05.2021 16:02:58 |
 |
88 535 080 USDT |
$ 88 535 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 602d9abd5671d24026e2ca473903ff2a9a957407 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 29.05.2021 16:01:01 |
 |
88 535 080 USDT |
$ 88 535 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 602d9abd5671d24026e2ca473903ff2a9a957407 |
| 29.05.2021 15:59:10 |
 |
66 871 316 USDT |
$ 66 871 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 602d9abd5671d24026e2ca473903ff2a9a957407 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 29.05.2021 15:58:27 |
 |
26 137 ETH |
$ 62 546 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 602d9abd5671d24026e2ca473903ff2a9a957407 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 29.05.2021 15:53:39 |
 |
11 100 000 USDT |
$ 11 100 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 602d9abd5671d24026e2ca473903ff2a9a957407 |
To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 |
| 29.05.2021 15:52:54 |
 |
206 WBTC |
$ 7 170 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 |
To: 070f5a78963a658d3b8700baf8e3c08984514ea2 |
| 29.05.2021 15:48:27 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2f40d918a039e22782ce8263ae48b33b4a5154fc |
To: 71982e6da993d14f0363166bcc88f001b802453b |
| 29.05.2021 15:47:58 |
 |
77 971 320 USDT |
$ 77 971 320 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 602d9abd5671d24026e2ca473903ff2a9a957407 |
| 29.05.2021 15:47:10 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 |
To: fcfed545edd2ea9be286c3931b5a33b800d34cd6 |
| 29.05.2021 15:45:32 |
 |
900 BTC |
$ 31 057 334 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1QCWkcmtqa9g6QQmCooiALAPMcrErBCxYs |
To: 3GrU2wY5Xk9zhrkox6gyHFsfVe4GL5fYon |
| 29.05.2021 15:45:32 |
 |
2 090 BTC |
$ 72 121 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1QCWkcmtqa9g6QQmCooiALAPMcrErBCxYs |
To: 1FiDbjCmAuJ7mrSczRZiu62oUxyabFp8PU |
| 29.05.2021 15:45:32 |
 |
1 490 BTC |
$ 51 420 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvcn4zlqgulk5uvtfjqr3wvjf9fu27t0xxd2wav |
To: 3GN5Z6U6g8yybjU3N4yHiX8iRAiaMvcmqy |
| 29.05.2021 15:45:32 |
 |
3 755 BTC |
$ 129 564 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ACwR3WFFP41XKf9R63Xypby6FS68x3Noq |
To: 33s34Wt7BFkvQJFzgaMZSs9HQZZLzPttZk |
| 29.05.2021 15:45:32 |
 |
1 941 BTC |
$ 66 969 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NJm2rUxf5aWC5iU3HxcByMJLGNsh6EddW |
To: 39qifkFbBdqbyaR2DkEyX3wkrvyj3gSV9g |
| 29.05.2021 15:45:32 |
 |
1 829 BTC |
$ 63 121 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34KPADh1LgbBSoWtyYkj6fXK6fBB9mji7Q |
To: 3JwZLBGJYrENTMWWZJDPKSJDnGq64Yhf9D |
| 29.05.2021 15:45:32 |
 |
356 BTC |
$ 12 278 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JwE94kMojwLwm4QncnYFJZeK3i5VGzWxp |
To: 3JCuKJPZQaPv55K7PHapCMbuFHizrCdXaD |
| 29.05.2021 15:45:32 |
 |
2 228 BTC |
$ 76 889 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39443MasXZpjCXph4a2hrH3e5gDdbFXvWs |
To: 3EMjdbC9y2r6mNbEMFqXCkUuztDTjc79hc |
| 29.05.2021 15:45:32 |
 |
2 999 BTC |
$ 103 493 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GzgvqwemjkFA6PcDbah8agaX5k5szZEFf |
To: 38H1UFHmq28AAGCQ5q567R9MqKRuBKiKRV |
| 29.05.2021 15:45:32 |
 |
2 789 BTC |
$ 96 240 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzy4n88f99k6a9jgxn60hzrw7qzfgd2cezsn7tl |
To: 3FdTw2UFiP6zTefA6EWc2dyURVyGmwbC7b |
| 29.05.2021 15:45:32 |
 |
199 BTC |
$ 6 852 607 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 29.05.2021 15:45:32 |
 |
147 BTC |
$ 5 080 118 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 29.05.2021 15:36:41 |
 |
165 BTC |
$ 5 677 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 |
| 29.05.2021 15:36:41 |
 |
305 BTC |
$ 10 461 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 |