| 28.05.2021 09:10:29 |
 |
2 500 BTC |
$ 92 085 220 |
(unknown)
|
unknown owner 128 (unknown)
|
| Type: transfer |
From: 177a6FZJbJR8HnhrtA55FzQk673x1CARbB |
To: 37Nd36SwuRj6tWBhYgdUT3gwXXnqx91tSa |
| 28.05.2021 09:10:29 |
 |
15 023 BTC |
$ 553 369 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 177a6FZJbJR8HnhrtA55FzQk673x1CARbB |
To: 1BLkKSqpmn5mJtR8j1yFXA2DiiBpLRrL53 |
| 28.05.2021 09:10:29 |
 |
152 BTC |
$ 5 611 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgkw4mw62nvu4ykqsngd4kqdw8y609f2wp446grgunmruy93vxmyqzjyv6q |
| 28.05.2021 09:10:29 |
 |
300 BTC |
$ 11 050 226 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J |
| 28.05.2021 09:10:29 |
 |
555 BTC |
$ 20 452 882 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW |
To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz |
| 28.05.2021 09:10:29 |
 |
4 014 BTC |
$ 147 842 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38hdmqZc3v5P2PcHcfKgYwQ3k39gnHj4Yt |
To: 3LzXiWDnoQuAKpB2WSrDc86x2qBAyUTabX |
| 28.05.2021 09:10:29 |
 |
1 279 BTC |
$ 47 110 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd8q0my4el569vsj27tmtdm3qaplnjeqglj59uz |
To: 39szTVRWtYMmT6bDp6bA8Thk33i2rgc8xf |
| 28.05.2021 09:10:29 |
 |
1 917 BTC |
$ 70 608 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BJwBodY8skW5S8xexJrwV4RcbFidhQaxQ |
To: 33NpUCne9PQyDdozThDvJ48P1yrxncpD53 |
| 28.05.2021 09:10:29 |
 |
513 BTC |
$ 18 896 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CkuWSVEPcZ6PWHj29VD5RWTPR9TsTVF2f |
To: bc1qyer52glpmxcx39mu9xtky6vz35m5vavda05jwu |
| 28.05.2021 09:10:29 |
 |
1 143 BTC |
$ 42 109 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ece4voLhSVZMB61y7QmVhurtKgHx1gzvi |
To: 34MaryGSr6WB1AyLYAaJ5YWSMZDRtgnBQ6 |
| 28.05.2021 09:10:29 |
 |
1 491 BTC |
$ 54 902 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HneQnSyhX1dzXjEfVpseB87Nzm56PdYAD |
To: 3M7wUE1HGESZVYkK6Greq7K54yU1DkP9BD |
| 28.05.2021 09:10:29 |
 |
1 353 BTC |
$ 49 852 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J9kZkjmkw15uSsS9Yn9RsVAycPBx1h68H |
To: 33Rtv7d3P6kdBsLALPsD4Kzk52xcxPcYWE |
| 28.05.2021 09:10:29 |
 |
1 951 BTC |
$ 71 847 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38HthB599wEonh3DevFELLSLmSnCzP8Fe5 |
To: 364teabcKe1CwJUrt4JQfoM3VbEg2PrrMf |
| 28.05.2021 09:10:29 |
 |
704 BTC |
$ 25 922 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KaHV9gKMe3isj1KV6ReUy8e35sozx1Rpj |
To: 3Jf5wXuDinapRbLF3eVLRZhBc8FcnmLqTU |
| 28.05.2021 09:10:29 |
 |
199 BTC |
$ 7 344 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DrVczQ8JDsBq7DWsetfjLwf8WuZQFuCUd |
To: 3PWzuA9iB4jXKc9mMCncJM226E5dmP2Hba |
| 28.05.2021 09:02:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.05.2021 09:02:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 28.05.2021 09:02:02 |
 |
10 271 561 XRP |
$ 9 206 746 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 28.05.2021 09:00:32 |
 |
5 358 ETH |
$ 13 739 174 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 28.05.2021 09:00:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg |
| 28.05.2021 08:59:14 |
 |
514 BTC |
$ 18 924 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NttyeA71NoUyzCTKx4QBNAnoJ37fy9BP9 |
To: 3CkuWSVEPcZ6PWHj29VD5RWTPR9TsTVF2f |
| 28.05.2021 08:59:14 |
 |
1 951 BTC |
$ 71 815 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38bZWpzsfbCuh8nkbiMfUdtFFKD1mgDqtF |
To: 38HthB599wEonh3DevFELLSLmSnCzP8Fe5 |
| 28.05.2021 08:59:14 |
 |
1 917 BTC |
$ 70 576 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kt2wB1wsC4Y9BR7bNHFxJbVdcw93XD459 |
To: 3BJwBodY8skW5S8xexJrwV4RcbFidhQaxQ |
| 28.05.2021 08:59:14 |
 |
1 353 BTC |
$ 49 830 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33nffZ6TgBHoFeaCmFUoD9W35YcAaDGzZY |
To: 3J9kZkjmkw15uSsS9Yn9RsVAycPBx1h68H |
| 28.05.2021 08:59:14 |
 |
1 491 BTC |
$ 54 877 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr5m604yg8v58jtytcg0fhyusyauk23q8cj05gx |
To: 3HneQnSyhX1dzXjEfVpseB87Nzm56PdYAD |
| 28.05.2021 08:59:14 |
 |
1 143 BTC |
$ 42 090 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HMtPGjzh8GftXPmaUzLirLYfMgBK7UTBF |
To: 3Ece4voLhSVZMB61y7QmVhurtKgHx1gzvi |
| 28.05.2021 08:59:14 |
 |
199 BTC |
$ 7 341 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HLpz4fzdpaNV4u5JVpKaKYv3xu1ERsK2F |
To: 3DrVczQ8JDsBq7DWsetfjLwf8WuZQFuCUd |
| 28.05.2021 08:59:14 |
 |
704 BTC |
$ 25 910 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pk96HXGgHbsgcE74V9UadeRU31fY3zu2c |
To: 3KaHV9gKMe3isj1KV6ReUy8e35sozx1Rpj |
| 28.05.2021 08:59:14 |
 |
1 279 BTC |
$ 47 089 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32J8QMjW3exCMcT3n1yXb9aJS5kofw8Jds |
To: bc1qd8q0my4el569vsj27tmtdm3qaplnjeqglj59uz |
| 28.05.2021 08:59:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 28.05.2021 08:58:08 |
 |
4 001 ETH |
$ 10 254 403 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.05.2021 08:58:08 |
 |
2 000 ETH |
$ 5 125 879 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.05.2021 08:58:08 |
 |
40 000 ETH |
$ 102 518 744 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.05.2021 08:55:01 |
 |
66 000 000 XRP |
$ 58 980 760 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 28.05.2021 08:54:40 |
 |
4 777 ETH |
$ 12 234 745 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 417aeb3704a77858cdef21ef2f46ed54688ed741 |
To: bb50cd36878f98a1a7d3dae4090b4c8fd8f9bb6a |
| 28.05.2021 08:53:18 |
 |
229 BTC |
$ 8 513 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnfgqlr3ehnrqrj6ztqq7555y05wjajsh9f02wnhlmekq4d3flsnskg5pp9 |
To: bc1qqcpag9qpeuwzg92xnrx0glldrweqjxjr9f0luyzkcza8m6c20uhq4d7geu |
| 28.05.2021 08:53:18 |
 |
567 BTC |
$ 21 019 074 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc |
To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW |
| 28.05.2021 08:53:18 |
 |
1 491 BTC |
$ 55 303 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KcLnW9K85w6tpPCVEf3TKnvChPm32PTs1 |
To: bc1qr5m604yg8v58jtytcg0fhyusyauk23q8cj05gx |
| 28.05.2021 08:53:18 |
 |
1 951 BTC |
$ 72 372 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N95pThw4YvcoGYNn2RTfX5Vyo7AhWLHxD |
To: 38bZWpzsfbCuh8nkbiMfUdtFFKD1mgDqtF |
| 28.05.2021 08:53:18 |
 |
1 917 BTC |
$ 71 124 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KtR9rWPTS3NoZjf5MqqHNkcCwtzNgysBL |
To: 3Kt2wB1wsC4Y9BR7bNHFxJbVdcw93XD459 |
| 28.05.2021 08:53:18 |
 |
1 353 BTC |
$ 50 216 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EZdobJRab24fykcaf2VHGfdKE5dWwLgfY |
To: 33nffZ6TgBHoFeaCmFUoD9W35YcAaDGzZY |
| 28.05.2021 08:53:18 |
 |
704 BTC |
$ 26 111 918 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JDqSP3UU9j5L5Jo4cEsNxyYhBLxjyp3tw |
To: 3Pk96HXGgHbsgcE74V9UadeRU31fY3zu2c |
| 28.05.2021 08:53:18 |
 |
1 143 BTC |
$ 42 417 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FbHQDKauCZP7sYtgYgsuCcpXibK6RYk5W |
To: 3HMtPGjzh8GftXPmaUzLirLYfMgBK7UTBF |
| 28.05.2021 08:53:18 |
 |
514 BTC |
$ 19 071 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7rr7d9jg4gvxscffgyhx6lrrce83snsqpl8pnv |
To: 3NttyeA71NoUyzCTKx4QBNAnoJ37fy9BP9 |
| 28.05.2021 08:53:18 |
 |
4 014 BTC |
$ 148 923 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 336Bkt2ZaRJw7F9vucQhtxu4RBrJHVDGZ9 |
To: 38hdmqZc3v5P2PcHcfKgYwQ3k39gnHj4Yt |
| 28.05.2021 08:53:18 |
 |
1 279 BTC |
$ 47 454 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LWyne3CNhB5zhH47piMXKv8oq6Jqcu3FB |
To: 32J8QMjW3exCMcT3n1yXb9aJS5kofw8Jds |
| 28.05.2021 08:53:18 |
 |
199 BTC |
$ 7 398 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33PuwmuVcYspX3ugWaPgENM51iU2ZYtke8 |
To: 3HLpz4fzdpaNV4u5JVpKaKYv3xu1ERsK2F |
| 28.05.2021 08:53:18 |
 |
208 BTC |
$ 7 713 950 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 28.05.2021 08:51:25 |
 |
5 818 426 HUSD |
$ 5 818 426 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 28.05.2021 08:48:09 |
 |
3 200 ETH |
$ 8 245 083 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: a40dfee99e1c85dc97fdc594b16a460717838703 |