| 28.05.2021 16:08:54 |
 |
3 936 BTC |
$ 144 722 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MkoSCg1h7AT3G6zrAX4Vv7sxdWo3QptW4 |
To: 38qHiPDjhhv8kwsXpku2iFZAUQxrj12k5W |
| 28.05.2021 16:08:54 |
 |
1 755 BTC |
$ 64 530 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ENQYt1vw6BRLpwQ7JfWUvL7HoAqzEfVBW |
To: 34GP4xP3A4h9DFh8wbTCEkEGuiGgbv57fw |
| 28.05.2021 16:08:54 |
 |
1 049 BTC |
$ 38 578 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MnEwvw48HjUZpHVK4L3qbmWDyCpFcoxzk |
To: 3Ec8kHsqqpj1fYTEJ4zakzEhz6nv6Jk2w5 |
| 28.05.2021 16:08:54 |
 |
1 907 BTC |
$ 70 136 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CuagusZhHPt9HTuvzytdySVGCupCbmkZ6 |
To: 3QpRod4ErtH8nPp4H8x5MLDwyEjhjREqVe |
| 28.05.2021 16:08:54 |
 |
2 127 BTC |
$ 78 196 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BPrz1iT5ggVEj9gzeB7MNFUVynGg7RFAf |
To: 3JR6HmW9cRSMuBdTKsRuQeZ4Kr6A9xwsbp |
| 28.05.2021 16:08:54 |
 |
1 447 BTC |
$ 53 222 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F62xZhDqC5BwvjQTnR1L9U1TTGA2fqi2N |
To: 3A8jJstgC39AZvWajV8dizCNH9EVo9PwUc |
| 28.05.2021 16:08:54 |
 |
637 BTC |
$ 23 426 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8KzRBkivo3sWiWxJQxd5zEaQizZeNm7e |
To: 374d8PHKdZg6Lp15mn1C4e3hhMWE8bUnnd |
| 28.05.2021 16:08:54 |
 |
2 386 BTC |
$ 87 716 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37wUDHBKKDqzSYiGz6sZjakk6G7cthCh52 |
To: bc1q8jvelcs2c8jt4m0hwgdukamj8rvuwmqxr98p8a |
| 28.05.2021 16:08:54 |
 |
1 244 BTC |
$ 45 729 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JEdzgMiQWCYtyjHHauErJsWwDoTjCFqWx |
To: 3LuHmqfZPMVNpnwZkfpTD684UzDLYe7Fr1 |
| 28.05.2021 16:08:53 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: ad0135af20fa82e106607257143d0060a7eb5cbf |
| 28.05.2021 16:08:24 |
 |
3 000 ETH |
$ 7 749 510 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e647b1e9ebddfbd57524f36a8932b56bea8deba5 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 28.05.2021 16:04:00 |
 |
8 675 228 USDT |
$ 8 675 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 28.05.2021 16:03:57 |
 |
15 000 000 USDT |
$ 15 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 28.05.2021 15:59:13 |
 |
6 938 251 USDT |
$ 6 938 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 344afd40fc21538ac4a4dc7d15c12fac718448c0 |
To: ce9437428938c717618ad3bca50bf65f64048f1f |
| 28.05.2021 15:55:52 |
 |
185 BTC |
$ 6 830 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhjelqcz54uvp5juc76sncnj028ean0hqrxa9n9hkneql5xjj7pxsz4qpn5 |
To: bc1qhrcndgd05fu3tagh6j4wp0gr8zay7cs52ss7h8fza27cycw2zwfs9zqmde |
| 28.05.2021 15:55:52 |
 |
197 BTC |
$ 7 249 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK |
To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 |
| 28.05.2021 15:55:52 |
 |
152 BTC |
$ 5 604 444 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DEe45n5hn5uU2PjHYWAbppKUCoBTDUs1k |
To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg |
| 28.05.2021 15:55:52 |
 |
903 BTC |
$ 33 292 742 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 28.05.2021 15:55:52 |
 |
1 244 BTC |
$ 45 878 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A8eDV5nJez2GYH6KFLR5BV3eXDnGBPFA8 |
To: 3JEdzgMiQWCYtyjHHauErJsWwDoTjCFqWx |
| 28.05.2021 15:55:52 |
 |
1 244 BTC |
$ 45 879 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxpssn2n9p29autvjf30wnaups88e0gyuuqke0p |
To: 3A8eDV5nJez2GYH6KFLR5BV3eXDnGBPFA8 |
| 28.05.2021 15:55:52 |
 |
1 258 BTC |
$ 46 415 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JvePTTQht4sHtMyRAMR2sNFrgfPLKWLPG |
To: bc1qxpssn2n9p29autvjf30wnaups88e0gyuuqke0p |
| 28.05.2021 15:55:52 |
 |
1 447 BTC |
$ 53 396 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9dyqh5wszmvtnf4l7xtwvwushe956u5mqaumjp |
To: 3F62xZhDqC5BwvjQTnR1L9U1TTGA2fqi2N |
| 28.05.2021 15:55:52 |
 |
1 447 BTC |
$ 53 396 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FptFb4ovwiiNjqymGzW2ZpmjUyWfWe1Nw |
To: bc1q9dyqh5wszmvtnf4l7xtwvwushe956u5mqaumjp |
| 28.05.2021 15:55:52 |
 |
2 386 BTC |
$ 88 010 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H3tuk7yyqFeHvuL2Yp6c39Fg3kDVF9GBq |
To: 37wUDHBKKDqzSYiGz6sZjakk6G7cthCh52 |
| 28.05.2021 15:55:52 |
 |
3 936 BTC |
$ 145 194 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E2962qvntpMEVeozNPiiY4MCV97SUdWZM |
To: 3MkoSCg1h7AT3G6zrAX4Vv7sxdWo3QptW4 |
| 28.05.2021 15:55:52 |
 |
2 386 BTC |
$ 88 021 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pum6YzM97GGK2PzGoQE3dUPXzCoWCDqgQ |
To: 3H3tuk7yyqFeHvuL2Yp6c39Fg3kDVF9GBq |
| 28.05.2021 15:55:52 |
 |
1 755 BTC |
$ 64 741 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H2cF6PwHZjuxBkXvERADFStbC96E26VQy |
To: 3ENQYt1vw6BRLpwQ7JfWUvL7HoAqzEfVBW |
| 28.05.2021 15:55:52 |
 |
1 755 BTC |
$ 64 741 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3APRE9YRcGeX2AhvqF3Qhma99gk145yhbD |
To: 3H2cF6PwHZjuxBkXvERADFStbC96E26VQy |
| 28.05.2021 15:55:52 |
 |
1 755 BTC |
$ 64 743 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MwVdeeK9jsgQ8hTD1rnx6L5fuQSohEtta |
To: 3APRE9YRcGeX2AhvqF3Qhma99gk145yhbD |
| 28.05.2021 15:55:52 |
 |
1 908 BTC |
$ 70 378 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhf9h8lpyq234jyh26fgd6hn8wwwg8qpf4jfs0l |
To: 3CuagusZhHPt9HTuvzytdySVGCupCbmkZ6 |
| 28.05.2021 15:55:52 |
 |
1 908 BTC |
$ 70 401 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BRKN4b8ggSV2by4U4z23fX5usvUNxvxuW |
To: bc1qhf9h8lpyq234jyh26fgd6hn8wwwg8qpf4jfs0l |
| 28.05.2021 15:55:52 |
 |
1 909 BTC |
$ 70 426 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lq9X257VG588bqNguqizr81bJCFBYEXp4 |
To: 3BRKN4b8ggSV2by4U4z23fX5usvUNxvxuW |
| 28.05.2021 15:55:52 |
 |
637 BTC |
$ 23 502 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BaHFzN2YXsdcAR2cf3kuDskEg8Gh6sgk2 |
To: 3Q8KzRBkivo3sWiWxJQxd5zEaQizZeNm7e |
| 28.05.2021 15:55:52 |
 |
653 BTC |
$ 24 087 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KMqKzWFiAetEd2mXXhuGMsqqtu6E7oqJo |
To: 3BaHFzN2YXsdcAR2cf3kuDskEg8Gh6sgk2 |
| 28.05.2021 15:55:52 |
 |
250 BTC |
$ 9 222 261 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3MsQ31Ed26NvLj8vsUEqHuUtu6Bgmfa7zk |
To: 1MkMEux5CtziHBwDmeUgxZnHnTVAjtvgXo |
| 28.05.2021 15:55:52 |
 |
2 127 BTC |
$ 78 451 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MsQ31Ed26NvLj8vsUEqHuUtu6Bgmfa7zk |
To: 3BPrz1iT5ggVEj9gzeB7MNFUVynGg7RFAf |
| 28.05.2021 15:55:52 |
 |
2 377 BTC |
$ 87 673 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CzoFfmefbSftoRRf55SKf5KMosdzQZoLY |
To: 3MsQ31Ed26NvLj8vsUEqHuUtu6Bgmfa7zk |
| 28.05.2021 15:55:52 |
 |
2 477 BTC |
$ 91 362 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KAmXAYSQUx2r7b6ATwcvbrb2DYE7t95u4 |
To: 3CzoFfmefbSftoRRf55SKf5KMosdzQZoLY |
| 28.05.2021 15:55:52 |
 |
3 936 BTC |
$ 145 194 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39TXnQfjxRUNA5gMG8yHdyARpvqP5Zk9F1 |
To: 3E2962qvntpMEVeozNPiiY4MCV97SUdWZM |
| 28.05.2021 15:55:52 |
 |
1 447 BTC |
$ 53 396 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Arx5xyjWhmSSHoAKui1HDoBXzXvfXNimb |
To: 3FptFb4ovwiiNjqymGzW2ZpmjUyWfWe1Nw |
| 28.05.2021 15:55:52 |
 |
669 BTC |
$ 24 676 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L3EgCJ8t3JoajYucHffg8X6pDsn1vpFps |
To: 3KMqKzWFiAetEd2mXXhuGMsqqtu6E7oqJo |
| 28.05.2021 15:55:52 |
 |
1 056 BTC |
$ 38 952 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PRQP1XPvsmLVnAgb6C2vbJ9M9pjdeMoxA |
To: 3MnEwvw48HjUZpHVK4L3qbmWDyCpFcoxzk |
| 28.05.2021 15:55:52 |
 |
1 072 BTC |
$ 39 531 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3McKbE95NMRtgN5DPY8oo72zSwSXjW8tdu |
To: 3PRQP1XPvsmLVnAgb6C2vbJ9M9pjdeMoxA |
| 28.05.2021 15:55:52 |
 |
1 112 BTC |
$ 41 006 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35s9Luw9MHVEyDj6cQgrasmQrx9TxqEdNB |
To: 3McKbE95NMRtgN5DPY8oo72zSwSXjW8tdu |
| 28.05.2021 15:55:52 |
 |
2 387 BTC |
$ 88 044 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L7n3H2XFoh5GCFz84HVB4wV1ggs9eyAAK |
To: 3Pum6YzM97GGK2PzGoQE3dUPXzCoWCDqgQ |
| 28.05.2021 15:55:52 |
 |
510 BTC |
$ 18 813 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GBTUTDo6Zb1T9XuTnbtAYqNTkwJUH6cmW |
To: 3B6AvH7HuFKpcsQi1aWmSKDakVhmSazK1P |
| 28.05.2021 15:55:52 |
 |
510 BTC |
$ 18 813 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MPKADZ9NH8UaTXgswmgRDjycB7s3JztKP |
To: 3EhkrWHfhEKCFw5FnARMRavobHkxvuHshX |
| 28.05.2021 15:53:18 |
 |
2 000 ETH |
$ 5 196 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18e24850fdeceee577da1e08c63b260cff69b962 |
To: 14604972d5246d25a0f38552cc4428fda1fcc700 |
| 28.05.2021 15:52:22 |
 |
47 988 184 USDC |
$ 47 988 184 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 68a99f89e475a078645f4bac491360afe255dff1 |
| 28.05.2021 15:49:50 |
 |
2 000 ETH |
$ 5 223 424 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |