| 28.05.2021 13:59:30 |
 |
8 000 000 USDT |
$ 8 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 62e48e1a81f6ed700c01c451649b5fb9f48aca2e |
| 28.05.2021 13:51:05 |
 |
10 000 ETH |
$ 24 412 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d6197d3481c7fd4130ded23854d06cad0786887d |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 28.05.2021 13:48:11 |
 |
46 011 ETH |
$ 112 736 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2e7cd9487c02ae110763737897edadc6066ec539 |
To: b6d0b60963a711c11059279d5f7e4ce3444b4ae6 |
| 28.05.2021 13:48:11 |
 |
10 000 ETH |
$ 24 502 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2e7cd9487c02ae110763737897edadc6066ec539 |
To: d6197d3481c7fd4130ded23854d06cad0786887d |
| 28.05.2021 13:47:03 |
 |
5 464 237 USDT |
$ 5 464 237 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 28.05.2021 13:46:01 |
 |
347 BTC |
$ 12 347 935 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv |
To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis |
| 28.05.2021 13:46:01 |
 |
181 BTC |
$ 6 458 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12rCZxK2y4mpSZ1jgGiKzhQmiwoD6evNHJ |
To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
| 28.05.2021 13:46:01 |
 |
150 BTC |
$ 5 337 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 |
To: bc1qhgrk0kg6z6t9maaeavudu2nresrndw3frry0j4 |
| 28.05.2021 13:46:01 |
 |
189 BTC |
$ 6 717 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpze8a63dx9j7r6r35gllqvecyzqkvga0xxulum5snf59pd0al7cqmzah2a |
| 28.05.2021 13:46:01 |
 |
2 499 BTC |
$ 88 928 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q08qfz0z7f9mhlzfgypkyl78jaafmpvns4rsvh0 |
To: 3PG6mXv58cRz7hwAzxdB1cQD13ebrkTFNV |
| 28.05.2021 13:46:01 |
 |
2 460 BTC |
$ 87 524 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KgVascLc9LL1ZtPZAm1gAU7u1NHVHoPPo |
To: 33Tv939AXzUz7gDMpaba8XBaQKn4nTXH7C |
| 28.05.2021 13:46:01 |
 |
1 266 BTC |
$ 45 036 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36cQs7ZzBCzCnDSiZY8HhArjHAJ653oskJ |
To: 3CK576cubPeFp2iJeYJM8f53DxWUJadLrX |
| 28.05.2021 13:46:01 |
 |
1 266 BTC |
$ 45 038 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37QW9WXnst79Am4PLLF13uzmpxVL6auL3w |
To: 36cQs7ZzBCzCnDSiZY8HhArjHAJ653oskJ |
| 28.05.2021 13:46:01 |
 |
160 BTC |
$ 5 693 625 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3Noh2ijeWZxpVEohpYuLR6TAVg6LXXp2hZ |
To: 13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA |
| 28.05.2021 13:46:01 |
 |
190 BTC |
$ 6 761 180 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3N5Aq9pCJF4CKZGW3vZJSi12QCM6jLErwd |
To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm |
| 28.05.2021 13:46:01 |
 |
251 BTC |
$ 8 916 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N5Aq9pCJF4CKZGW3vZJSi12QCM6jLErwd |
To: 3Noh2ijeWZxpVEohpYuLR6TAVg6LXXp2hZ |
| 28.05.2021 13:46:01 |
 |
441 BTC |
$ 15 677 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B9BKNSiE3ij73ybgkjpuWZD2qAu7Wt1aW |
To: 3N5Aq9pCJF4CKZGW3vZJSi12QCM6jLErwd |
| 28.05.2021 13:46:01 |
 |
1 020 BTC |
$ 36 299 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QegN2u6ficcWRySjobQvLXyNeTLLxcrK6 |
To: 3GusR81VjxjpW3PWN7Jx88GBbZBHv9hiHh |
| 28.05.2021 13:46:01 |
 |
1 020 BTC |
$ 36 299 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36uWVZaDRC2RAKNx9P5o2C8hGW1vzYViNV |
To: 3QegN2u6ficcWRySjobQvLXyNeTLLxcrK6 |
| 28.05.2021 13:46:01 |
 |
1 060 BTC |
$ 37 722 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35JBnnKhDEGbLAP4iamg5iMugaywn1MYj8 |
To: 36uWVZaDRC2RAKNx9P5o2C8hGW1vzYViNV |
| 28.05.2021 13:46:01 |
 |
1 910 BTC |
$ 67 958 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EsEwnzSY7GTUMqawNtG7ENQTmgc1QC153 |
To: 3PgdjeCWj1zvRPuuU52P4Yg5Zp8RstCgtH |
| 28.05.2021 13:46:01 |
 |
1 479 BTC |
$ 52 616 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E8r6idm4oEoL8SbKDpUgurQ3Xo2Lj3KgP |
To: 34keXmBH32QGNH9eEkembaQjsuQMk4zaZN |
| 28.05.2021 13:46:01 |
 |
1 160 BTC |
$ 41 268 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GiFPfNARXkcNfSu868dN7zcEkhGusrrdN |
To: 3JzzrRHWq6jHgG2vtKrDZ2eLcZU1xgFwax |
| 28.05.2021 13:46:01 |
 |
1 196 BTC |
$ 42 550 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LctmtkrNng7Ecb7ZGWs3Dc6Dvd3D5vER3 |
To: 3GiFPfNARXkcNfSu868dN7zcEkhGusrrdN |
| 28.05.2021 13:46:01 |
 |
1 196 BTC |
$ 42 550 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K6kjLEecnKJU6omKxe4todMJFtEPNZw2u |
To: 3LctmtkrNng7Ecb7ZGWs3Dc6Dvd3D5vER3 |
| 28.05.2021 13:46:01 |
 |
1 881 BTC |
$ 66 942 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q4eyHPzqgmUtThKhUz3oJg5fqQMYDvbTp |
To: 36ccGbqi6mnWqKPXeBXkQ7onX4zV865Nad |
| 28.05.2021 13:46:01 |
 |
3 987 BTC |
$ 141 885 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HViT8eWKnJshPPCY8nFFwn3CFC9f8Q1jM |
To: 3K8R271oK3xxDqerFKtzY5bDCkwtafiP7y |
| 28.05.2021 13:46:01 |
 |
173 BTC |
$ 6 164 224 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 33NexUXDEPQb7yxd63QdEtHccnxYRdk2Ww |
To: 3QsJNwqjvtxNJRr2qk5xRjf3d6RwxqvTeb |
| 28.05.2021 13:34:52 |
 |
8 328 495 USDT |
$ 8 328 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 28.05.2021 13:31:24 |
 |
5 200 ETH |
$ 12 905 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36909effff6538a8559817fdd073c969117a16fe |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 28.05.2021 13:29:42 |
 |
5 200 ETH |
$ 12 905 767 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 36909effff6538a8559817fdd073c969117a16fe |
| 28.05.2021 13:26:35 |
 |
242 BTC |
$ 8 686 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33djyL9t1dCfGFVoUH5UUBanXr8qQbWgeY |
| 28.05.2021 13:26:35 |
 |
197 BTC |
$ 7 089 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyj8k0tr6hajwjavl3gwfnla9fnjfp9n28dvpph8zp2wyedudu8vq80yt4d |
To: bc1qu3z7dc8hpm0c4cgy5jxydl2hfj2cmjqwm5t5wta0c37xzt56lepq3yz39t |
| 28.05.2021 13:26:35 |
 |
195 BTC |
$ 6 997 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quc7ymthlnmc5h9crafl7869e8dk9ek0jcd4w5u |
To: bc1qq5yres9r005tdm53ytslruxz85uu22my69qnul |
| 28.05.2021 13:26:35 |
 |
200 BTC |
$ 7 187 776 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
To: 33NexUXDEPQb7yxd63QdEtHccnxYRdk2Ww |
| 28.05.2021 13:26:35 |
 |
1 881 BTC |
$ 67 608 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HF6tAuWSdJmJjvPTAET323iSNzF9yaaJ5 |
To: 3Q4eyHPzqgmUtThKhUz3oJg5fqQMYDvbTp |
| 28.05.2021 13:26:35 |
 |
1 196 BTC |
$ 42 973 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38AFGAsiNn7PtjQd6UrNJte3DfzvEHmzjg |
To: 3K6kjLEecnKJU6omKxe4todMJFtEPNZw2u |
| 28.05.2021 13:26:35 |
 |
1 312 BTC |
$ 47 164 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q62yjuzcsqFHfbSevG9XLg5vrABxj5Q86 |
To: 37QW9WXnst79Am4PLLF13uzmpxVL6auL3w |
| 28.05.2021 13:26:35 |
 |
452 BTC |
$ 16 229 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34YiqWPvJfHuCnLEqMhGt8tiFAuHHsFNEB |
To: 3B9BKNSiE3ij73ybgkjpuWZD2qAu7Wt1aW |
| 28.05.2021 13:26:35 |
 |
1 479 BTC |
$ 53 139 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HDT4mgfrHm6kaS9oSNjh6KKnhvu3nEpix |
To: 3E8r6idm4oEoL8SbKDpUgurQ3Xo2Lj3KgP |
| 28.05.2021 13:26:35 |
 |
2 499 BTC |
$ 89 813 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HtutXW37GLV1666bCyaMq8seHsg6mm3iQ |
To: bc1q08qfz0z7f9mhlzfgypkyl78jaafmpvns4rsvh0 |
| 28.05.2021 13:26:35 |
 |
1 910 BTC |
$ 68 633 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33aMmpdFmmY9r7dHU378DM9sq4vfxqa7ad |
To: 3EsEwnzSY7GTUMqawNtG7ENQTmgc1QC153 |
| 28.05.2021 13:26:35 |
 |
2 482 BTC |
$ 89 202 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ktkBqvWPWTGaJ7aKPWHZ5YrfzsjLVbfj |
To: 3KgVascLc9LL1ZtPZAm1gAU7u1NHVHoPPo |
| 28.05.2021 13:26:35 |
 |
3 987 BTC |
$ 143 295 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EW3TdAvnRfNSMxdFkdcmLRTurWuPzQEVG |
To: 3HViT8eWKnJshPPCY8nFFwn3CFC9f8Q1jM |
| 28.05.2021 13:26:35 |
 |
1 060 BTC |
$ 38 097 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34CzR1uViQWVGh83zpFyVfhvnyZg1fhf6R |
To: 35JBnnKhDEGbLAP4iamg5iMugaywn1MYj8 |
| 28.05.2021 13:25:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.05.2021 13:24:50 |
 |
126 999 990 BUSD |
$ 126 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.05.2021 13:23:21 |
 |
15 138 459 ENJ |
$ 21 926 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 28.05.2021 13:22:01 |
 |
8 000 000 USDT |
$ 8 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 62e48e1a81f6ed700c01c451649b5fb9f48aca2e |
| 28.05.2021 13:22:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |