| 29.05.2021 12:45:42 |
 |
1 842 BTC |
$ 65 079 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AxArQTQTN55jD4qvmqyxaJH5K8ntWa2wZ |
To: 3JyjsphGkauKXyqmG8qQuqqZpHCnpDE41Z |
| 29.05.2021 12:45:42 |
 |
1 842 BTC |
$ 65 079 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MG9ZmP6xjvZHrnWCFjvnGMa3aZxUs9zYX |
To: 3AxArQTQTN55jD4qvmqyxaJH5K8ntWa2wZ |
| 29.05.2021 12:45:42 |
 |
2 790 BTC |
$ 98 574 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hepg6FY5faZicadeB1Ax8vFNpWd646aaf |
To: 3HvxGtJhwWJf6winnwKa6Z7K3kS3EsPiLv |
| 29.05.2021 12:45:42 |
 |
3 000 BTC |
$ 105 989 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DaisF5aSge8YoQLFCw6vdyvQdHQgDyoHH |
To: 3EXY12Yn3CReSNF84tKc2P6TK83DBUre5b |
| 29.05.2021 12:45:42 |
 |
3 813 BTC |
$ 134 713 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HEoAwTYneB2VH8ArxAueFuu6KTufYavCj |
To: 37x8s674AnVpywgxejwYy5moQfTkaodVgw |
| 29.05.2021 12:45:42 |
 |
2 228 BTC |
$ 78 728 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MzrtFMhhrE77yQxy7xWXDUU2aJDANoofh |
To: 3KtqPXp8KEfyv9MLAD8Nxvp7tkCWybB5Jb |
| 29.05.2021 12:45:42 |
 |
2 228 BTC |
$ 78 728 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JyYC6GK9nkqf9M5EdpSBinSUbFEgm3PWW |
To: 3MzrtFMhhrE77yQxy7xWXDUU2aJDANoofh |
| 29.05.2021 12:45:42 |
 |
2 228 BTC |
$ 78 728 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ALCrCvHdCXATri51ffWrM2JN38CypjMtz |
To: 3JyYC6GK9nkqf9M5EdpSBinSUbFEgm3PWW |
| 29.05.2021 12:45:42 |
 |
3 000 BTC |
$ 105 989 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MyN1htnRCVPLgwxmihJKxzT1rqWC6Abia |
To: 3DaisF5aSge8YoQLFCw6vdyvQdHQgDyoHH |
| 29.05.2021 12:45:42 |
 |
1 949 BTC |
$ 68 876 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AWWKvwBjoiVm3XTE4P2ynp46oPjBSkcts |
To: bc1qy0e0tstrpna23ju6r7r7ls0sata3utgy7jtvnf |
| 29.05.2021 12:45:42 |
 |
260 BTC |
$ 9 186 313 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AvUYhRcYJhfyZ1H1cH9rkKFqu7TxUpKAa |
To: 3QDFtfhvEG76pXwNpHgc6pibypBHLBPhL3 |
| 29.05.2021 12:45:42 |
 |
260 BTC |
$ 9 186 313 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34i9w3YTRCEJGXCtkHDDeNhfjYaiPkVPbv |
To: 3AKnAwwHF8kxPezN67SV7WuH2GdrJyqy8U |
| 29.05.2021 12:45:42 |
 |
209 BTC |
$ 7 394 962 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 29.05.2021 12:45:42 |
 |
210 BTC |
$ 7 409 564 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 29.05.2021 12:45:42 |
 |
210 BTC |
$ 7 414 294 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 29.05.2021 12:39:03 |
 |
16 684 BNB |
$ 5 455 300 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh |
| 29.05.2021 12:34:53 |
 |
2 808 ETH |
$ 6 773 657 |
f2pool mining pool (other)
|
(unknown)
|
| Type: transfer |
From: 61c808d82a3ac53231750dadc13c777b59310bd9 |
To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 |
| 29.05.2021 12:34:15 |
 |
38 365 770 USDT |
$ 38 365 770 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 29.05.2021 12:26:54 |
 |
7 999 999 USDT |
$ 7 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNLnZcQahRB6G7A9fVeMy7Nuz6bqADD11Y |
To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 |
| 29.05.2021 12:14:24 |
 |
2 649 ETH |
$ 6 449 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34a69d380dc9d107e4f44eebd4dbb732d38ffc44 |
To: 3a958a49533bfdde9da7dd0eb61ea8b7c21449d3 |
| 29.05.2021 12:12:02 |
 |
2 649 ETH |
$ 6 477 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b16b10eeea1d8546551b4df0158bc617d6382ac3 |
To: 34a69d380dc9d107e4f44eebd4dbb732d38ffc44 |
| 29.05.2021 12:08:56 |
 |
16 856 BNB |
$ 5 514 828 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 |
| 29.05.2021 12:04:24 |
 |
1 000 BTC |
$ 35 500 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q |
| 29.05.2021 12:04:24 |
 |
2 000 BTC |
$ 71 000 504 |
unknown owner 4 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 29.05.2021 12:04:24 |
 |
1 842 BTC |
$ 65 388 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JnfjdH2K1c6qcCtRMUVwBeranWbKhXMdi |
To: 3MG9ZmP6xjvZHrnWCFjvnGMa3aZxUs9zYX |
| 29.05.2021 12:04:24 |
 |
2 228 BTC |
$ 79 103 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GnJJmgvYzZnB5KZJEA12RmLT97RsAadKa |
To: 3ALCrCvHdCXATri51ffWrM2JN38CypjMtz |
| 29.05.2021 12:04:24 |
 |
3 813 BTC |
$ 135 353 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G2NxpmULMMKHMj5ZYbHDC8daS7iavuion |
To: 3HEoAwTYneB2VH8ArxAueFuu6KTufYavCj |
| 29.05.2021 12:04:24 |
 |
3 000 BTC |
$ 106 493 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G4Hb6EpGuBjnPMJ4cgyKjDMweoNc5arzW |
To: 3MyN1htnRCVPLgwxmihJKxzT1rqWC6Abia |
| 29.05.2021 12:04:24 |
 |
2 790 BTC |
$ 99 043 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HS1YSUTBwe6ZgpfJ1ftMck4aNjXr3Qfbc |
To: 3Hepg6FY5faZicadeB1Ax8vFNpWd646aaf |
| 29.05.2021 12:04:24 |
 |
1 949 BTC |
$ 69 204 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37c78MdGe8yHFKq77onYaAhgKAUFsHz8SG |
To: 3AWWKvwBjoiVm3XTE4P2ynp46oPjBSkcts |
| 29.05.2021 12:04:24 |
 |
619 BTC |
$ 21 990 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Rt7s6tWc8upT9cQ4ANY7Q322Ztv4cKCb |
To: bc1qvjep3fg2pu48jzy6t9vlqfq70a9e4f00rs759c |
| 29.05.2021 12:04:24 |
 |
1 508 BTC |
$ 53 525 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PuUbxxZc4d6RwbcCJFZewHnBNcHECXLW7 |
To: bc1q5ygwcuj7m35fstzlud8us6appuj3gu0r56q3dw |
| 29.05.2021 12:03:26 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.05.2021 11:58:16 |
 |
17 000 BNB |
$ 5 592 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx |
To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l |
| 29.05.2021 11:56:47 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 29.05.2021 11:54:21 |
 |
18 500 000 USDC |
$ 18 500 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.05.2021 11:52:25 |
 |
18 500 000 USDC |
$ 18 500 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 |
To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e |
| 29.05.2021 11:50:25 |
 |
500 BTC |
$ 17 661 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
| 29.05.2021 11:50:25 |
 |
1 842 BTC |
$ 65 061 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q5ESN9P7cSuXDyauzXWtjcxYoRMMki6U4 |
To: 3JnfjdH2K1c6qcCtRMUVwBeranWbKhXMdi |
| 29.05.2021 11:50:25 |
 |
1 508 BTC |
$ 53 259 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32UEEgan5G4dWVPTnET9vXNxUCqKMaz7jx |
To: 3PuUbxxZc4d6RwbcCJFZewHnBNcHECXLW7 |
| 29.05.2021 11:50:25 |
 |
619 BTC |
$ 21 881 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ETERq6njW5QYsQfhdNEYcCnpgMSAXaZpW |
To: 33Rt7s6tWc8upT9cQ4ANY7Q322Ztv4cKCb |
| 29.05.2021 11:50:25 |
 |
211 BTC |
$ 7 446 441 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 29.05.2021 11:49:18 |
 |
9 538 441 USDT |
$ 9 538 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 29.05.2021 11:42:51 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TLvty1zA8XKdZQLACWdm54gJdeNfovbb2u |
To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd |
| 29.05.2021 11:41:12 |
 |
200 BTC |
$ 7 045 887 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 37XdwuvALmkARwMKZ22Nv5gUnZXb7MthLp |
To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw |
| 29.05.2021 11:41:12 |
 |
1 500 BTC |
$ 52 844 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37XdwuvALmkARwMKZ22Nv5gUnZXb7MthLp |
To: 39oaZuCaPQYdRQ3dbDhQnLT99uEH6uFW9M |
| 29.05.2021 11:41:12 |
 |
258 BTC |
$ 9 089 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15PaeMGEU3Z3FHDxCZjSGueyomDApGgs5k |
To: 15o2JGH8hahXHPDsxiTuQmNjK7CvnK5QSY |
| 29.05.2021 11:41:12 |
 |
3 813 BTC |
$ 134 320 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q07fzkjm3uqyzgp9hww6ezynkmdrzuxjp24phya |
To: 3G2NxpmULMMKHMj5ZYbHDC8daS7iavuion |
| 29.05.2021 11:41:12 |
 |
1 508 BTC |
$ 53 118 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FEju11wUqJfdywzUvxogw75T1S89VRfXa |
To: 32UEEgan5G4dWVPTnET9vXNxUCqKMaz7jx |
| 29.05.2021 11:41:12 |
 |
151 BTC |
$ 5 319 639 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 39uPTCWHiUMGEV27uFWZ5u3si9eSyQSMy1 |
To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm |