| 29.05.2021 09:40:44 |
 |
335 BTC |
$ 12 139 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EpZ498H7DhEyggnc4mpCHPRDR8oPHabYF |
To: 3Kd9kXUjGJz3VhN7AJMwycTLbHLgRB7tMz |
| 29.05.2021 09:40:44 |
 |
3 000 BTC |
$ 108 571 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NrAXJAZqf5Cjm4FZttGAuJsTRp5F3bd4p |
To: 37QsrZSff74EjJQVz7eEEnbEJ2RfkAEAAp |
| 29.05.2021 09:40:44 |
 |
1 659 BTC |
$ 60 037 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34YrGSPLvH5QMiRHmRfumEEBguuxuYL1Zm |
To: 325VptMhsSGpLjUQc3VJwG33Luejhui1eM |
| 29.05.2021 09:40:44 |
 |
3 815 BTC |
$ 138 067 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34XBuGtdAqBBN2SbUjFeM6QHE7R59rMYmb |
To: 36Fcnke5yjq1yDYiBebvWnWXYrdeFn13AL |
| 29.05.2021 09:40:44 |
 |
1 065 BTC |
$ 38 528 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32aC3aejbJkyDVrAsWoFDRqSB7UdxxyMGt |
To: 34DiraG2F3C3rbpMQGPXmP91nt77gHspBh |
| 29.05.2021 09:40:44 |
 |
140 BTC |
$ 5 067 015 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 31vtVTFMRze4qrmVmrkqqPMuJunWSv2H5K |
To: 13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA |
| 29.05.2021 09:40:44 |
 |
348 BTC |
$ 12 591 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31vtVTFMRze4qrmVmrkqqPMuJunWSv2H5K |
To: 3EpZ498H7DhEyggnc4mpCHPRDR8oPHabYF |
| 29.05.2021 09:40:44 |
 |
2 061 BTC |
$ 74 591 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NMrP8WvHTEJSMVUdK9nMsgxoAcHyKsH4L |
To: bc1qynulehzna0ty3c7pnlemr3hvqny5lv9hddptk8 |
| 29.05.2021 09:40:44 |
 |
2 248 BTC |
$ 81 371 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EFREhqLrXzPZ8JHhHF43hy7HYEWQ1sXnQ |
To: bc1qnzvnt4gevgfc9mpav4qv04l23ltm3fzxrfu8sp |
| 29.05.2021 09:40:44 |
 |
408 BTC |
$ 14 766 729 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz |
| 29.05.2021 09:40:44 |
 |
200 BTC |
$ 7 238 569 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm |
| 29.05.2021 09:40:44 |
 |
510 BTC |
$ 18 443 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Aexj4UqFRQCN4rJhYTDYvD8WQeaW46Wet |
To: 37gCgxCDmCNZk886HpVVzjWytTNRn1zmX6 |
| 29.05.2021 09:40:44 |
 |
212 BTC |
$ 7 675 944 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 29.05.2021 09:40:44 |
 |
215 BTC |
$ 7 774 946 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 29.05.2021 09:40:44 |
 |
215 BTC |
$ 7 776 293 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 29.05.2021 09:39:32 |
 |
19 999 988 USDT |
$ 19 999 988 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
| 29.05.2021 09:25:02 |
 |
2 469 ETH |
$ 6 254 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 26bd2283eb63afee6a835535e233380bc497f455 |
To: 6b01222c33283ef56ccf6cdfc38a3fcd65f1abb7 |
| 29.05.2021 09:22:30 |
 |
6 899 997 USDT |
$ 6 899 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 29.05.2021 09:10:30 |
 |
215 BTC |
$ 7 892 719 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 29.05.2021 09:08:46 |
 |
8 499 995 BUSD |
$ 8 499 995 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 29.05.2021 09:07:59 |
 |
1 659 BTC |
$ 60 821 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GDuH5Aqe9ytrijwRMNJ39M4opt1nkbF4f |
To: 34YrGSPLvH5QMiRHmRfumEEBguuxuYL1Zm |
| 29.05.2021 09:07:59 |
 |
3 815 BTC |
$ 139 870 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LMWRjiDL9NrR7Ti14jLgt9NXX37xuXYhb |
To: 34XBuGtdAqBBN2SbUjFeM6QHE7R59rMYmb |
| 29.05.2021 09:07:59 |
 |
488 BTC |
$ 17 888 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39znJawWtcb9gbRTf8RRUeSDaULq7buDTx |
To: 31vtVTFMRze4qrmVmrkqqPMuJunWSv2H5K |
| 29.05.2021 09:07:59 |
 |
538 BTC |
$ 19 722 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DnFuCM3UgcW1u9ZLJxuQkXggV6ZZsGNF1 |
To: 39znJawWtcb9gbRTf8RRUeSDaULq7buDTx |
| 29.05.2021 09:07:59 |
 |
568 BTC |
$ 20 822 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PLuQJdysS2faKaLzW447Gsbt5JN1gEfvz |
To: 3DnFuCM3UgcW1u9ZLJxuQkXggV6ZZsGNF1 |
| 29.05.2021 09:07:59 |
 |
2 880 BTC |
$ 105 594 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ajuPjWYbDujrHkUyc3CLZss1AUjTMVNB |
To: 3HnfchoRgjJs3eTYrewXJascJpZBKb7ns8 |
| 29.05.2021 09:07:59 |
 |
1 850 BTC |
$ 67 829 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BssY6obv97MhBY3gobKQ622JF2wp2n5Gq |
To: 3Q4dtZnaJmFuuwArPvGs95iBvjtNRXGXRV |
| 29.05.2021 09:07:59 |
 |
1 066 BTC |
$ 39 090 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Qqji9ua9wnRbDaQJapz6isqpejRuELRM |
To: 32aC3aejbJkyDVrAsWoFDRqSB7UdxxyMGt |
| 29.05.2021 09:07:59 |
 |
3 000 BTC |
$ 109 988 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BD6tvovJk9yMPZNKPw8S7hrXzwydD64Nw |
To: 3NrAXJAZqf5Cjm4FZttGAuJsTRp5F3bd4p |
| 29.05.2021 09:07:59 |
 |
2 061 BTC |
$ 75 565 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39evenbcYD1v7CRu4GTHMcV9DveMCm4p18 |
To: 3NMrP8WvHTEJSMVUdK9nMsgxoAcHyKsH4L |
| 29.05.2021 09:07:59 |
 |
2 248 BTC |
$ 82 434 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36hfUYqZm8f9pq6paUzHJKF7CSuY8s5qcS |
To: 3EFREhqLrXzPZ8JHhHF43hy7HYEWQ1sXnQ |
| 29.05.2021 09:07:59 |
 |
1 106 BTC |
$ 40 556 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CvX5sHveF6x7arRHmLJZJKomab5oSLpEQ |
To: 35Qqji9ua9wnRbDaQJapz6isqpejRuELRM |
| 29.05.2021 09:07:59 |
 |
215 BTC |
$ 7 885 903 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.05.2021 09:03:49 |
 |
19 661 966 USDT |
$ 19 661 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 29.05.2021 09:02:10 |
 |
10 271 561 XRP |
$ 9 348 675 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 29.05.2021 09:02:42 |
 |
10 112 977 USDT |
$ 10 112 977 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 29.05.2021 09:00:06 |
 |
17 129 464 USDC |
$ 17 129 464 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 29.05.2021 08:59:42 |
 |
10 112 977 USDT |
$ 10 112 977 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 29.05.2021 08:59:03 |
 |
12 013 200 USDT |
$ 12 013 200 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 29.05.2021 08:57:18 |
 |
10 112 977 USDT |
$ 10 112 977 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 29.05.2021 08:56:06 |
 |
10 084 768 USDT |
$ 10 084 768 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 29.05.2021 08:55:42 |
 |
10 112 977 USDT |
$ 10 112 977 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 29.05.2021 08:49:48 |
 |
2 322 ETH |
$ 5 865 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36909effff6538a8559817fdd073c969117a16fe |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 29.05.2021 08:48:15 |
 |
200 000 000 USDT |
$ 200 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 29.05.2021 08:47:53 |
 |
2 000 ETH |
$ 5 047 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 36909effff6538a8559817fdd073c969117a16fe |
| 29.05.2021 08:46:51 |
 |
200 000 000 USDT |
$ 200 000 000 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 29.05.2021 08:44:14 |
 |
14 999 968 USDT |
$ 14 999 968 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 29.05.2021 08:36:13 |
 |
568 BTC |
$ 20 955 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrw8mxhr2dc06kgnynl5qfjajd2ynjl6kjyd74n |
To: 3PLuQJdysS2faKaLzW447Gsbt5JN1gEfvz |
| 29.05.2021 08:36:13 |
 |
2 061 BTC |
$ 76 045 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MPtnxoK5RZKhLydb85VXzgqEECAcchAEq |
To: 39evenbcYD1v7CRu4GTHMcV9DveMCm4p18 |
| 29.05.2021 08:36:13 |
 |
2 248 BTC |
$ 82 958 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37EvT4qZRFns856dCQ8YqQDdZU5m4J8rMb |
To: 36hfUYqZm8f9pq6paUzHJKF7CSuY8s5qcS |