| 28.05.2021 19:07:19 |
 |
204 BTC |
$ 7 367 691 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16MeqDeUog7hdv58PTJ4HDx2mNLHPnhRjC |
| 28.05.2021 19:07:19 |
 |
272 BTC |
$ 9 792 801 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qv5h24alpvjcnteevfc83svf96v72j7fk627yxqwjrp4aef4ezhvq7dnq7e |
| 28.05.2021 19:04:55 |
 |
6 645 516 USDT |
$ 6 645 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 28.05.2021 19:04:21 |
 |
10 000 000 XRP |
$ 8 906 326 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 28.05.2021 18:58:24 |
 |
500 000 LINK |
$ 14 364 157 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 |
To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 |
| 28.05.2021 18:47:59 |
 |
3 000 ETH |
$ 7 552 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bfd756fe0934dc487e16344a71fe8ac897058770 |
To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
| 28.05.2021 18:43:58 |
 |
3 000 ETH |
$ 7 575 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: bfd756fe0934dc487e16344a71fe8ac897058770 |
| 28.05.2021 18:42:02 |
 |
6 150 ETH |
$ 15 320 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bcb08c421356b47f746ad472b4d7073768b14aba |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 28.05.2021 18:40:13 |
 |
4 789 ETH |
$ 11 981 264 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 28.05.2021 18:39:19 |
 |
2 120 BTC |
$ 76 839 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32vBRM15nodFuTiRG6M8mJedinJoq8uRNa |
To: bc1qdqm7ntykswc54ytu97ccrgmp8hwuu9jjq88atx |
| 28.05.2021 18:36:26 |
 |
187 BTC |
$ 6 731 656 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 3GLjuABxo6BVwYtdTUoT4a5dft4wYeZT85 |
| 28.05.2021 18:36:26 |
 |
310 BTC |
$ 11 178 095 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ |
To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX |
| 28.05.2021 18:36:26 |
 |
1 440 BTC |
$ 51 980 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38g49GoFzYanxbaM3wSb9tKAP3BBbtVH2r |
To: bc1qsgxzk0mdfgqlcg5ppeuuwm23lu458sx5992tey |
| 28.05.2021 18:36:26 |
 |
1 906 BTC |
$ 68 801 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QGRvUU2mjA6XvMCqK88At8y1XrmJ28qGK |
To: 34Wn2sHKkwHZPjDuijUmJW6Y6oZvUPFi6w |
| 28.05.2021 18:36:26 |
 |
570 BTC |
$ 20 573 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PH9AG6WhvB1AmfWYxHcHKihssG1jVGb6n |
To: 389ifNQ8WmJGaUt5o8bSTV6mxmfTGqwg6U |
| 28.05.2021 18:36:26 |
 |
1 239 BTC |
$ 44 712 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EU6eVZHyAPeZb2hAizmozLKK8c9S85HXr |
To: 37ACAWGVF3gofuLMAwt8PuAUeWxZf4tTL2 |
| 28.05.2021 18:36:26 |
 |
1 755 BTC |
$ 63 330 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CLihC8YQ5awXcBVvphrb4v1UUAzaeXLxy |
To: 33Yuz25indNNR8fUBCzwhtuADF5fg45AR1 |
| 28.05.2021 18:36:26 |
 |
1 005 BTC |
$ 36 285 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QYh5YXWSxNdWHUpCVKBzq4H1T4qa3fPCe |
To: 3JLpTx4TyHLpCo3XaCYG92YvwRsBKohA8V |
| 28.05.2021 18:33:46 |
 |
24 500 000 USDC |
$ 24 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 68e08240bf3ada995573935735cc449f639b5c6b |
| 28.05.2021 18:30:49 |
 |
260 BTC |
$ 9 408 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy |
| 28.05.2021 18:30:49 |
 |
146 BTC |
$ 5 268 808 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn |
To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 |
| 28.05.2021 18:30:49 |
 |
150 BTC |
$ 5 427 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg4pg8uzuv4cuy0ep8fzsan3cchdfl7gt7eh6ul |
To: bc1qs25x0qm05ks90y0nvfv4dqpkcxls7cf45v8lc3 |
| 28.05.2021 18:28:45 |
 |
19 999 966 USDT |
$ 19 999 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 123fbf8b17d51736964afbee65aa5774858468e0 |
To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
| 28.05.2021 18:27:12 |
 |
300 BTC |
$ 10 840 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LmYs23zJvkkTB1oXA4T2y5VUTfvwoY5u6 |
| 28.05.2021 18:27:12 |
 |
187 BTC |
$ 6 757 171 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 28.05.2021 18:27:12 |
 |
153 BTC |
$ 5 520 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0vx6syvznw08zsl7y8q793vantfvqp5eknx3tzhfpenq7k8xw04qektzvs |
To: bc1q6tq3ju27zlu3e348y5w8sz4kxktgkhrylq5ccl9pddlvd7mda7lq0lx3ts |
| 28.05.2021 18:27:12 |
 |
317 BTC |
$ 11 451 579 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B |
To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ |
| 28.05.2021 18:27:12 |
 |
1 447 BTC |
$ 52 300 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pihi4VAEMgSC598QziZLab5PQQvU9iRpw |
To: 38g49GoFzYanxbaM3wSb9tKAP3BBbtVH2r |
| 28.05.2021 18:27:12 |
 |
1 239 BTC |
$ 44 770 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38wmXwti9of8afd69gtsX1388xDgzeAmUt |
To: 3EU6eVZHyAPeZb2hAizmozLKK8c9S85HXr |
| 28.05.2021 18:27:12 |
 |
2 120 BTC |
$ 76 608 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39hHQUgakYYhxKcUWhhYAd9Mqm49uZ1fiq |
To: 32vBRM15nodFuTiRG6M8mJedinJoq8uRNa |
| 28.05.2021 18:27:12 |
 |
570 BTC |
$ 20 599 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PLgzRJT1ojtsiEEAQ2t89vErY1ioG96D4 |
To: 3PH9AG6WhvB1AmfWYxHcHKihssG1jVGb6n |
| 28.05.2021 18:27:12 |
 |
1 022 BTC |
$ 36 933 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38pCCQvuDER1zxyDRQiBu8JLVmUcRCS22L |
To: 3QYh5YXWSxNdWHUpCVKBzq4H1T4qa3fPCe |
| 28.05.2021 18:27:12 |
 |
1 906 BTC |
$ 68 890 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M412HZugnAavTQ9nAw1De3bESGQiBM56S |
To: 3QGRvUU2mjA6XvMCqK88At8y1XrmJ28qGK |
| 28.05.2021 18:27:12 |
 |
3 936 BTC |
$ 142 222 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NjgdsU6xXw4LAbt1FsFCkbNJ47r1uQnKZ |
To: 3PjBsSaH2Z7MQUMQqEFftPJCT5P5s6ocGQ |
| 28.05.2021 18:27:12 |
 |
2 385 BTC |
$ 86 192 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 322uHwYXdSWWKCJyKL5hhdF7qM1CkNWW5q |
To: 32eP6GBSYN4reR5ND3jXavkYv82Xj6pYs6 |
| 28.05.2021 18:27:12 |
 |
1 755 BTC |
$ 63 412 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MjtP9e1GVW3MNYbzp3q5bT2uFPufD2P8S |
To: 3CLihC8YQ5awXcBVvphrb4v1UUAzaeXLxy |
| 28.05.2021 18:27:12 |
 |
260 BTC |
$ 9 396 811 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GRjxHQtGCskUAKDqJXVuEJ9wf3Z1pTpLE |
To: 1PqeWtHsqhypAW7RX63oCd2Wy9kR9pZaE6 |
| 28.05.2021 18:27:12 |
 |
165 BTC |
$ 5 964 601 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14LNwXdbMEVCNuYddp44zuVpmHrfy3LRLC |
| 28.05.2021 18:24:57 |
 |
49 367 652 USDT |
$ 49 367 652 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 28.05.2021 18:24:57 |
 |
2 878 043 MATIC |
$ 5 326 025 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 28.05.2021 18:17:42 |
 |
14 999 968 USDT |
$ 14 999 968 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 123fbf8b17d51736964afbee65aa5774858468e0 |
| 28.05.2021 18:16:39 |
 |
87 999 990 BUSD |
$ 87 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 28.05.2021 18:13:41 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 28.05.2021 18:10:13 |
 |
2 000 ETH |
$ 5 064 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8d6ffe342210057bf4dcc31da28d006f253cef0 |
To: 004cce159e69e0156fdc53996bc62ad1e3605d2d |
| 28.05.2021 18:08:49 |
 |
146 BTC |
$ 5 317 464 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF |
To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn |
| 28.05.2021 18:08:49 |
 |
3 936 BTC |
$ 143 492 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B16yNmNnpXtfHCZP9rQeEDAGLHFeccLvr |
To: 3NjgdsU6xXw4LAbt1FsFCkbNJ47r1uQnKZ |
| 28.05.2021 18:08:49 |
 |
1 023 BTC |
$ 37 278 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bg4VEMAjDEA3RXKBaZn7TDjuqi1PfZUhf |
To: 38pCCQvuDER1zxyDRQiBu8JLVmUcRCS22L |
| 28.05.2021 18:08:49 |
 |
1 755 BTC |
$ 63 978 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BPkw4pjhcFvuAnKgBAvfzkHevHwC1ojVj |
To: 3MjtP9e1GVW3MNYbzp3q5bT2uFPufD2P8S |
| 28.05.2021 18:08:49 |
 |
2 120 BTC |
$ 77 293 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NAo63G1ZqCsBL353uqjHcBx3ckwrWKudQ |
To: 39hHQUgakYYhxKcUWhhYAd9Mqm49uZ1fiq |
| 28.05.2021 18:08:49 |
 |
2 385 BTC |
$ 86 962 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Cf5gS8ezUwquG6atACWwZmcY1Yqo61Px |
To: 322uHwYXdSWWKCJyKL5hhdF7qM1CkNWW5q |