| 28.05.2021 12:59:38 |
 |
2 810 ETH |
$ 7 038 753 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.05.2021 12:56:56 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 399d3510f2b35e3c62a4beba1921c38e12de1f10 |
To: e8d8937128915a1d5d25ee37f71195191d7c5c24 |
| 28.05.2021 12:56:01 |
 |
9 008 178 ENJ |
$ 13 259 461 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.05.2021 12:55:23 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7096bd054d3fb3ca079dbaf968f7abf0fc541723 |
To: bd231c8d610c512fb73247652d88cc7700a71dd1 |
| 28.05.2021 12:44:23 |
 |
8 000 000 USDT |
$ 8 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 62e48e1a81f6ed700c01c451649b5fb9f48aca2e |
| 28.05.2021 12:43:55 |
 |
35 000 ETH |
$ 87 819 256 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.05.2021 12:42:19 |
 |
8 000 000 USDT |
$ 8 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de |
| 28.05.2021 12:39:10 |
 |
10 000 000 USDT |
$ 10 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de |
| 28.05.2021 12:36:59 |
 |
5 983 ETH |
$ 15 007 760 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 28.05.2021 12:36:30 |
 |
5 983 ETH |
$ 15 007 766 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: f2820c8165ac170863b63d8b3996faef12a8742b |
To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 |
| 28.05.2021 12:35:51 |
 |
1 929 BTC |
$ 69 654 030 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 3Ayw1oCsqqZ66qex6iqWfVijwVrQh3NgFH |
| 28.05.2021 12:34:13 |
 |
211 BTC |
$ 7 623 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyj8k0tr6hajwjavl3gwfnla9fnjfp9n28dvpph8zp2wyedudu8vq80yt4d |
| 28.05.2021 12:34:13 |
 |
142 BTC |
$ 5 120 036 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu |
To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV |
| 28.05.2021 12:34:13 |
 |
300 BTC |
$ 10 840 567 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 28.05.2021 12:34:13 |
 |
3 990 BTC |
$ 144 164 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C26Dc6jSYXSpv7FanNrZJ4UkJaezrHmRx |
To: 3JXmqt7DyjsUoXV2VNxMPmmubJZ4J6Bicb |
| 28.05.2021 12:34:13 |
 |
1 899 BTC |
$ 68 627 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DHByEkAD1LhWVKbowaW5Liai5hsLKQReM |
To: 33WBoTwV8xYHmWqbDUdGvFMYJFvG1Jippa |
| 28.05.2021 12:34:13 |
 |
1 899 BTC |
$ 68 627 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35s5LgMSShzf5QJjGSTpe2f1Dj3b3TsNdU |
To: 3DHByEkAD1LhWVKbowaW5Liai5hsLKQReM |
| 28.05.2021 12:34:13 |
 |
1 901 BTC |
$ 68 703 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AFqMKScnapWVcne81EghsS3wRdpp6cQPG |
To: 35s5LgMSShzf5QJjGSTpe2f1Dj3b3TsNdU |
| 28.05.2021 12:34:13 |
 |
1 479 BTC |
$ 53 429 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KudqyS35E7k5Mxtt8mSUE74rDTwdgZjfR |
To: 3HpYbs8A2Ucv5huDCjXxckArpYkmuSU2Aq |
| 28.05.2021 12:34:13 |
 |
1 479 BTC |
$ 53 429 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E5u4vdXuJADY1k1chpAcv796wF9fVD6Wd |
To: 3KudqyS35E7k5Mxtt8mSUE74rDTwdgZjfR |
| 28.05.2021 12:34:13 |
 |
1 480 BTC |
$ 53 465 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bs9hzZE8pHiAojqN7qXsqiVcWisDg1cay |
To: 3E5u4vdXuJADY1k1chpAcv796wF9fVD6Wd |
| 28.05.2021 12:34:13 |
 |
673 BTC |
$ 24 303 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34WYaC95mg41sKWfx7AuvmtViPTY19Pqbb |
To: 3MGL7Rn71fqQyXfSk7bdgAFeDG9fW8DPMt |
| 28.05.2021 12:34:13 |
 |
678 BTC |
$ 24 484 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MXCaEobVSXepPEwPHmEWaBJW2kiRHzLf9 |
To: 34WYaC95mg41sKWfx7AuvmtViPTY19Pqbb |
| 28.05.2021 12:34:13 |
 |
679 BTC |
$ 24 527 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Crx3ReqVLjG1J3SuZfGrLgU4S3XXB3Wh9 |
To: 3MXCaEobVSXepPEwPHmEWaBJW2kiRHzLf9 |
| 28.05.2021 12:34:13 |
 |
679 BTC |
$ 24 527 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AugeifmGqV5JZKrhyL5RRvfzxUD7XjKBY |
To: 3Crx3ReqVLjG1J3SuZfGrLgU4S3XXB3Wh9 |
| 28.05.2021 12:34:13 |
 |
1 096 BTC |
$ 39 611 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F6QEQQgxuWe3usfNTUvGpQd1SckKzZ6PX |
To: 3JfK1nBgsV6f1j53jD9jdyYFdFRNdSbUA1 |
| 28.05.2021 12:34:13 |
 |
1 096 BTC |
$ 39 612 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JqFbKa4UFJdq4ajbBvJpxW89crf8bjx1j |
To: 3F6QEQQgxuWe3usfNTUvGpQd1SckKzZ6PX |
| 28.05.2021 12:34:13 |
 |
1 096 BTC |
$ 39 612 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MSWZAYhEQ3wuKMJrYtd9o6PiRxTi7QfFE |
To: 3JqFbKa4UFJdq4ajbBvJpxW89crf8bjx1j |
| 28.05.2021 12:34:13 |
 |
1 096 BTC |
$ 39 612 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qrzn45Yh4B53c9aAjjYKTNdpV16XgcH6Q |
To: 3MSWZAYhEQ3wuKMJrYtd9o6PiRxTi7QfFE |
| 28.05.2021 12:34:13 |
 |
1 096 BTC |
$ 39 615 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36tVaQ3k71yqhgtp1gLSy5aWxuHGFUzEhu |
To: 3Qrzn45Yh4B53c9aAjjYKTNdpV16XgcH6Q |
| 28.05.2021 12:34:13 |
 |
1 240 BTC |
$ 44 812 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FX1RidrPG9nX3ipFzhWSB1LLkUmpHth9D |
To: 35njKWBMSQ8k9muoE4aRDSLupCzRzU8fU8 |
| 28.05.2021 12:34:13 |
 |
1 240 BTC |
$ 44 812 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PJUT4tJBAdUysSVmt4DdkTyFTFNadYA1U |
To: 3FX1RidrPG9nX3ipFzhWSB1LLkUmpHth9D |
| 28.05.2021 12:34:13 |
 |
1 240 BTC |
$ 44 812 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PxSJnPdWyqbxAamVJQMWAmnAU1goX4BKn |
To: 3PJUT4tJBAdUysSVmt4DdkTyFTFNadYA1U |
| 28.05.2021 12:34:13 |
 |
1 312 BTC |
$ 47 423 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AvmBpouMAbiXP7dujNdSqSL143xLNC2KB |
To: 37KTLMwCR2obAjbr6cnScMSoMmEDixXoXa |
| 28.05.2021 12:34:13 |
 |
1 312 BTC |
$ 47 423 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LCUYeT1SRDv1qoH8wRmTk5S4Ft8dHJGgD |
To: 3AvmBpouMAbiXP7dujNdSqSL143xLNC2KB |
| 28.05.2021 12:34:13 |
 |
1 312 BTC |
$ 47 423 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B5KEwRY4nsqunHBM2CuBmgwzVXb78xZTj |
To: 3LCUYeT1SRDv1qoH8wRmTk5S4Ft8dHJGgD |
| 28.05.2021 12:34:13 |
 |
1 312 BTC |
$ 47 423 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35MzKcvSjN6tTPSfppiFpdgCsbbJZz9AHr |
To: 3B5KEwRY4nsqunHBM2CuBmgwzVXb78xZTj |
| 28.05.2021 12:34:13 |
 |
327 BTC |
$ 11 805 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nd7mUXZ1d7wywAZsZr7LV3XobYkKWA7No |
To: 3PVzJXaGf8W1B42xZBRBq6PxHaEwG8tCUJ |
| 28.05.2021 12:34:13 |
 |
327 BTC |
$ 11 805 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33JzmcTxj5HNxBKgA4RJT4WqGLngAWC95Y |
To: 3Nd7mUXZ1d7wywAZsZr7LV3XobYkKWA7No |
| 28.05.2021 12:34:13 |
 |
327 BTC |
$ 11 805 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mp238DZQPEQpF1nn9fVVscj56PeaV5khf |
To: 33JzmcTxj5HNxBKgA4RJT4WqGLngAWC95Y |
| 28.05.2021 12:34:13 |
 |
327 BTC |
$ 11 806 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qtbca3EciByRvo1S64sLAsxmxaiEXoyUr |
To: 3Mp238DZQPEQpF1nn9fVVscj56PeaV5khf |
| 28.05.2021 12:34:13 |
 |
2 483 BTC |
$ 89 727 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JT8vxDArQEfq6pUQJ8VVk6xVojzyTUhgc |
To: 3GFB4HMGbmjkvKtmejSrVqWWd6cLdgRSx5 |
| 28.05.2021 12:34:13 |
 |
2 483 BTC |
$ 89 727 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 327se2TEPw2DVsAkLJC25XMmp4RqthuSEn |
To: 3JT8vxDArQEfq6pUQJ8VVk6xVojzyTUhgc |
| 28.05.2021 12:34:13 |
 |
2 483 BTC |
$ 89 727 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EzBm9TLiuWWKqyif4s3gfzT8WQKtGg8zM |
To: 327se2TEPw2DVsAkLJC25XMmp4RqthuSEn |
| 28.05.2021 12:34:13 |
 |
4 013 BTC |
$ 145 017 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HfgtP5qyQwkSWzn8nwMzJSqmMzvKxVryP |
To: 3C26Dc6jSYXSpv7FanNrZJ4UkJaezrHmRx |
| 28.05.2021 12:34:13 |
 |
4 013 BTC |
$ 145 017 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34QrLktjYHnNRcDQHwLqAkkhZt4xxjS4XN |
To: 3HfgtP5qyQwkSWzn8nwMzJSqmMzvKxVryP |
| 28.05.2021 12:34:13 |
 |
1 910 BTC |
$ 69 018 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JHUfh44xUj138Vn6BZzLzqaX5tevdxYdy |
To: 3L1r4UWbR6BTfTdigSMRUk3FqHTAUSuWqB |
| 28.05.2021 12:34:13 |
 |
1 910 BTC |
$ 69 018 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HGYQCVbR2i92Tmdeopvb7YsCzvxKv9muD |
To: 3JHUfh44xUj138Vn6BZzLzqaX5tevdxYdy |
| 28.05.2021 12:34:13 |
 |
1 240 BTC |
$ 44 813 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34RA4wri3jG1issYYJbeZVPXMhT9ZRV15j |
To: 3PxSJnPdWyqbxAamVJQMWAmnAU1goX4BKn |
| 28.05.2021 12:34:13 |
 |
1 240 BTC |
$ 44 813 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33qDdcAEkY89yXosxPvtQfmXvQzRBGUzou |
To: 34RA4wri3jG1issYYJbeZVPXMhT9ZRV15j |