| 28.05.2021 22:22:49 |
 |
766 BTC |
$ 27 748 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz |
| 28.05.2021 22:22:49 |
 |
148 BTC |
$ 5 355 688 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnuzlzrnelturxgh4yrekksd9nhk89qyvw6v0ss324t44v4xegcdqgcjhgn |
| 28.05.2021 22:22:49 |
 |
583 BTC |
$ 21 106 038 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF |
| 28.05.2021 22:22:49 |
 |
334 BTC |
$ 12 107 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BUmg1PmG3T83PWvQ96v2SVB1K57aA9fUS |
To: 37Pq1xnUyvjMJct2RkazMXUVdAEvShYvQq |
| 28.05.2021 22:22:49 |
 |
400 BTC |
$ 14 490 133 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF |
| 28.05.2021 22:22:49 |
 |
302 BTC |
$ 10 924 439 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG |
To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x |
| 28.05.2021 22:22:49 |
 |
400 BTC |
$ 14 490 133 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF |
| 28.05.2021 22:22:49 |
 |
400 BTC |
$ 14 490 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF |
| 28.05.2021 22:20:30 |
 |
20 441 ETH |
$ 51 434 576 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 28.05.2021 22:19:36 |
 |
34 842 812 USDT |
$ 34 842 812 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 28.05.2021 22:15:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 28.05.2021 22:13:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 28.05.2021 22:13:10 |
 |
277 BTC |
$ 10 013 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs63mtpzlq0kxl7srvfp0hk55rgkneyrwwu6a044l45pzwhl06srq4q4h2k |
To: bc1q86hlkcrg5drec0u6rmcld6q8rpk5yrw6m55wecadsfspx34jg0kswy2t6p |
| 28.05.2021 22:13:10 |
 |
160 BTC |
$ 5 792 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5j9x74gvrn7n8zaavv662l3vyef7yvpyj9u8xwd9s4azqm9cvcjqn2ha4g |
To: bc1q8dnsj06tdl3x6ckhjfpqscaxwaw09rrc8mus5fwm03yuhv0254nsxtvckk |
| 28.05.2021 22:13:10 |
 |
1 897 BTC |
$ 68 690 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MZwT8mxSyuK1xkJTT8DcwM4JCx7uHcE17 |
To: 35kCtP8VBommTTiCeT2fLj1w77b3DKdrZF |
| 28.05.2021 22:13:10 |
 |
2 090 BTC |
$ 75 670 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jm3GCr9ZA6tKuvBtMDcLj5zM1GCbgxUTw |
To: 3HHeydVNVdxBWFc1a7uGecyNdq82qsuGcr |
| 28.05.2021 22:13:10 |
 |
2 304 BTC |
$ 83 420 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JRiyLvcT5u6h8Mtj3wh2rhvUiudaKPHHE |
To: 3LDGUpdGmxDM4Ji37kFE2txR919a4vhFGk |
| 28.05.2021 22:13:10 |
 |
907 BTC |
$ 32 847 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NupAKZ8NNtRXVbPFrJY73e53cBJCjdhWK |
To: 397NvE65N4kbNVMhhxcPnuhTdYFLoF9K4g |
| 28.05.2021 22:13:10 |
 |
1 430 BTC |
$ 51 776 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HAyFs7CSDsmhitt6DCr55YmSeMfySwikP |
To: 34WL4iagnbEGSwy7KEZMcWeTGQEe1JxarS |
| 28.05.2021 22:13:10 |
 |
420 BTC |
$ 15 216 113 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38fL3eMPC8DV8fvgzpiZHPSGpHsMdFhCXC |
To: 3BUmg1PmG3T83PWvQ96v2SVB1K57aA9fUS |
| 28.05.2021 22:13:10 |
 |
427 BTC |
$ 15 469 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MR9iDYd7VADwUS81KLqKssqC7rZaLv5oH |
To: 38fL3eMPC8DV8fvgzpiZHPSGpHsMdFhCXC |
| 28.05.2021 22:13:10 |
 |
813 BTC |
$ 29 452 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EW1iYvPvvGPAMnv5hFtZ1LF2PRx5WNnDS |
To: 32vVw74Sakbf5aygjTNzdUDrbvXMJHAxQQ |
| 28.05.2021 22:13:10 |
 |
863 BTC |
$ 31 237 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BbTmrxHe7ABeo4U26P1JxoayQiadUEFmy |
To: 3EW1iYvPvvGPAMnv5hFtZ1LF2PRx5WNnDS |
| 28.05.2021 22:13:10 |
 |
878 BTC |
$ 31 780 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q23jhk0c4xfurquluuw3fl6t0wm3hynac8gmy6h |
To: 3BbTmrxHe7ABeo4U26P1JxoayQiadUEFmy |
| 28.05.2021 22:13:10 |
 |
957 BTC |
$ 34 657 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39NZgDLiDsRXnvodhJgAbppaizgNGhK96H |
To: 3NupAKZ8NNtRXVbPFrJY73e53cBJCjdhWK |
| 28.05.2021 22:13:10 |
 |
963 BTC |
$ 34 875 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bgiefe14FMauejZDib8QCPqHpSZgpkH3B |
To: 39NZgDLiDsRXnvodhJgAbppaizgNGhK96H |
| 28.05.2021 22:13:10 |
 |
440 BTC |
$ 15 944 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QhE41oyoF3bTYyYXe3Z7NQtE9kLba4c1T |
To: 3MR9iDYd7VADwUS81KLqKssqC7rZaLv5oH |
| 28.05.2021 22:13:10 |
 |
1 718 BTC |
$ 62 227 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32K7fTVyKLyEM9VwnnUpbzo68fPeG285JH |
To: 3HVowH85a9U38ArFCp4TA4YhCJEAkrG8NM |
| 28.05.2021 22:13:10 |
 |
3 837 BTC |
$ 138 926 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KH6vHVmv9Wv6M89a3AMobcDb7yXmEGg93 |
To: 38vrB9Lo7ii1hqv9129cGDjzZRESioaDnQ |
| 28.05.2021 22:10:41 |
 |
13 596 393 USDC |
$ 13 596 393 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 28.05.2021 22:00:59 |
 |
335 077 LINK |
$ 9 807 267 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 28.05.2021 21:55:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9c8c53b2c6c099f283223bfd352bb9d7f593d00b |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 28.05.2021 21:51:50 |
 |
174 BTC |
$ 6 251 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa4rec7luncqsn4htl9du8jzsth9cqnwaxezufp |
To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg |
| 28.05.2021 21:51:50 |
 |
2 097 BTC |
$ 75 145 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4sapat4tm445g2aleehglfzgffy5zgtq5wawr8 |
To: 3Jm3GCr9ZA6tKuvBtMDcLj5zM1GCbgxUTw |
| 28.05.2021 21:51:50 |
 |
963 BTC |
$ 34 508 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa2nu7x04njvspcddcatld6ggt5cgk465tnvw6u |
To: 3Bgiefe14FMauejZDib8QCPqHpSZgpkH3B |
| 28.05.2021 21:51:50 |
 |
963 BTC |
$ 34 509 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35bkSWftKXWCwrphREhLeeWwHjjEcucJ6c |
To: bc1qa2nu7x04njvspcddcatld6ggt5cgk465tnvw6u |
| 28.05.2021 21:51:50 |
 |
160 BTC |
$ 5 732 689 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q0sr03hhr79dnm7z28nmh6uq48ucv805qch54q6 |
To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm |
| 28.05.2021 21:51:50 |
 |
963 BTC |
$ 34 509 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0sr03hhr79dnm7z28nmh6uq48ucv805qch54q6 |
To: 35bkSWftKXWCwrphREhLeeWwHjjEcucJ6c |
| 28.05.2021 21:51:50 |
 |
1 752 BTC |
$ 62 783 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 364bmDpATAjuvj1CqVZ9Ay6rgKyW1xvD4Y |
To: 32K7fTVyKLyEM9VwnnUpbzo68fPeG285JH |
| 28.05.2021 21:51:50 |
 |
1 752 BTC |
$ 62 783 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5wjxf50ujtksc86r0t3ume9h3ycerz0s5navw9 |
To: 364bmDpATAjuvj1CqVZ9Ay6rgKyW1xvD4Y |
| 28.05.2021 21:51:50 |
 |
1 430 BTC |
$ 51 232 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HrCsN5hBaDxy8yboZ4eLJhSc3GPMkft8r |
To: 3HAyFs7CSDsmhitt6DCr55YmSeMfySwikP |
| 28.05.2021 21:51:50 |
 |
1 430 BTC |
$ 51 232 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ns75PQ7gzbeY4cDkfRv1DudgiAsfHbcci |
To: 3HrCsN5hBaDxy8yboZ4eLJhSc3GPMkft8r |
| 28.05.2021 21:51:50 |
 |
1 430 BTC |
$ 51 233 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qujnfveezl020axc3z2w6dnvr7mzeetkm56efmy |
To: 3Ns75PQ7gzbeY4cDkfRv1DudgiAsfHbcci |
| 28.05.2021 21:51:50 |
 |
1 752 BTC |
$ 62 783 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KzKrsyx39onTNiGKrDCw1mF8vEJMVcfSJ |
To: bc1q5wjxf50ujtksc86r0t3ume9h3ycerz0s5navw9 |
| 28.05.2021 21:51:50 |
 |
879 BTC |
$ 31 485 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PJBrxpK4PRV5kyi8ivTmkEHL6jCHnXnhi |
To: bc1q23jhk0c4xfurquluuw3fl6t0wm3hynac8gmy6h |
| 28.05.2021 21:51:50 |
 |
1 897 BTC |
$ 67 967 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FSUdgxukfs3xA6v9jC4CinFpHHywYGyn7 |
To: 3MZwT8mxSyuK1xkJTT8DcwM4JCx7uHcE17 |
| 28.05.2021 21:51:50 |
 |
3 837 BTC |
$ 137 465 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3869pu1vMyccTx4iFAohBGRJiPsGCvtnFU |
To: 3KH6vHVmv9Wv6M89a3AMobcDb7yXmEGg93 |
| 28.05.2021 21:51:50 |
 |
879 BTC |
$ 31 486 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AiQjW3SaTrtL2RSpp6rnjQgieKM8ebbYp |
To: 3PJBrxpK4PRV5kyi8ivTmkEHL6jCHnXnhi |
| 28.05.2021 21:51:50 |
 |
893 BTC |
$ 32 006 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LnjMYbJhnNtKfD2xN9DFyc1obZKz9fWTp |
To: 3AiQjW3SaTrtL2RSpp6rnjQgieKM8ebbYp |
| 28.05.2021 21:51:50 |
 |
445 BTC |
$ 15 939 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31oC2ZYkTowSgvaEm4Y5Q9oXjFJJ7onSY8 |
To: 3QhE41oyoF3bTYyYXe3Z7NQtE9kLba4c1T |