| 28.05.2021 08:22:29 |
 |
1 951 BTC |
$ 71 761 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MoPXQ4HtTcfqMEqF2GPaeSJd2X4gARz6d |
To: bc1qn5f45efmxelchnj8pv554pfwlqz5k86uah6z5l |
| 28.05.2021 08:22:29 |
 |
313 BTC |
$ 11 504 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fazdxtu6SvUkbPfkg9CGHC8s73k3dwgfc |
To: 3N6TBSAiujhr5doD9f3GwPBAQYXAXt3e6c |
| 28.05.2021 08:22:29 |
 |
327 BTC |
$ 12 023 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36vLKo1Nx5epRUrH4vWkSzke4XEHTipcvf |
To: 3Fazdxtu6SvUkbPfkg9CGHC8s73k3dwgfc |
| 28.05.2021 08:22:29 |
 |
342 BTC |
$ 12 575 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39FNZaPy2ZF8fJLjMQRtLMQKkGU2Qdx6uU |
To: 36vLKo1Nx5epRUrH4vWkSzke4XEHTipcvf |
| 28.05.2021 08:22:29 |
 |
546 BTC |
$ 20 070 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QwuKmX6mFBWWYRN3hxEH5NSNWQKGGr6Jx |
To: 3NrHLstmSiVy3ueFd5hFYnZgEcRBT8iUZn |
| 28.05.2021 08:22:29 |
 |
1 150 BTC |
$ 42 319 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31vscmvq29h9NEWRMhUe5ZvheZZ2w6RnF1 |
To: 3GDXDxQVu3qFDtBXAZcvQhypcGTeN3eHTi |
| 28.05.2021 08:22:29 |
 |
554 BTC |
$ 20 364 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HntRBT6SMEv32c7FfWGQPBMRrfLHUozhv |
To: 3QwuKmX6mFBWWYRN3hxEH5NSNWQKGGr6Jx |
| 28.05.2021 08:22:29 |
 |
1 491 BTC |
$ 54 833 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 378FRhcWi9jdVdCRKeWDb7didmSvVVvVeQ |
To: 3QRheWaaBkDh79LyM2EETN4xGcWWLcp4BP |
| 28.05.2021 08:22:29 |
 |
554 BTC |
$ 20 379 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36gr5k77F6NYwusBEpry4HamLFotcqYf6V |
To: 3HntRBT6SMEv32c7FfWGQPBMRrfLHUozhv |
| 28.05.2021 08:22:29 |
 |
704 BTC |
$ 25 910 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe6cdrjslmkdvmfh80k366dfjd6trsmhhrgfu8r |
To: 3Gw4JNZzxpd5MBva74JMFnnVQVQHjea8HU |
| 28.05.2021 08:22:29 |
 |
706 BTC |
$ 25 962 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QYa2kfwzPhC5aMTN6UtyXxebnvXANAVKq |
To: bc1qe6cdrjslmkdvmfh80k366dfjd6trsmhhrgfu8r |
| 28.05.2021 08:22:29 |
 |
1 392 BTC |
$ 51 190 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34e5CwL8SxjzStJwSXr1EPbhKEba3jdEXr |
To: 3KcDqZCSf2G7xbZdo7Hjq3oJp8KJATbzrZ |
| 28.05.2021 08:22:29 |
 |
706 BTC |
$ 25 984 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JiHDEqYPZbvzsgCb8SZLiH2j6BFAoN799 |
To: 3QYa2kfwzPhC5aMTN6UtyXxebnvXANAVKq |
| 28.05.2021 08:22:29 |
 |
1 153 BTC |
$ 42 413 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 396P7iwgd9ofvPxRcCBu2cWaYF7L7Dwahv |
To: 31vscmvq29h9NEWRMhUe5ZvheZZ2w6RnF1 |
| 28.05.2021 08:22:29 |
 |
1 917 BTC |
$ 70 519 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36s2aRwXr9KLKEbN8DjznnPWYFLBxZLhtp |
To: 3KkY6vsGHu2Fw6qi4yY1xU4E4ymDsCHuSt |
| 28.05.2021 08:22:29 |
 |
4 014 BTC |
$ 147 656 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EkgmuXcfBqX4cJCh33CDZ2qwJDTBUuyza |
To: 38k1BvseKyubvJGY4MWUfQ2f7VgVhi6sNZ |
| 28.05.2021 08:22:29 |
 |
1 280 BTC |
$ 47 087 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgap9p7n3xs5ls2hv9h23a5m36y6m2ut9qzn2jv |
To: 31z66PH77xmfgMV75p1n7NpdptusDsH68Z |
| 28.05.2021 08:22:29 |
 |
150 BTC |
$ 5 518 125 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm |
| 28.05.2021 08:22:29 |
 |
186 BTC |
$ 6 837 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31wJu6LLdMYUvq6R3ZU6RjUNo7WRigWa9A |
| 28.05.2021 08:22:29 |
 |
151 BTC |
$ 5 554 912 |
coinbase (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 |
| 28.05.2021 08:22:29 |
 |
2 200 BTC |
$ 80 932 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18zryDkiLNv1Ephquwy7qipjCL2ACKcmFT |
| 28.05.2021 08:21:58 |
 |
5 762 479 USDT |
$ 5 762 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: b7da1d05e8046c422f8344b74ebab556cc324a94 |
| 28.05.2021 08:21:47 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 |
To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 |
| 28.05.2021 08:21:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.05.2021 08:20:56 |
 |
5 762 479 USDT |
$ 5 762 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 28.05.2021 08:20:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 28.05.2021 08:18:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg |
| 28.05.2021 08:18:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 28.05.2021 08:17:51 |
 |
14 070 371 USDT |
$ 14 070 371 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 28.05.2021 08:08:11 |
 |
163 BTC |
$ 6 012 265 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 |
To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh |
| 28.05.2021 08:06:39 |
 |
1 917 BTC |
$ 71 084 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q78vnhwhhu4shm4wajtk45ekh64yvjst66zhkh9 |
To: 36s2aRwXr9KLKEbN8DjznnPWYFLBxZLhtp |
| 28.05.2021 08:06:39 |
 |
249 BTC |
$ 9 229 575 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 28.05.2021 08:06:07 |
 |
41 275 948 USDT |
$ 41 275 948 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 28.05.2021 08:05:27 |
 |
400 BTC |
$ 14 868 396 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij |
| 28.05.2021 08:05:27 |
 |
400 BTC |
$ 14 868 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 382gGLQRrJnaEGhaE1R8ecxf93oETzKNtT |
To: 3FJ9nTgwKSUWsWqNNqEmb8M8nGLNQV6Z5a |
| 28.05.2021 08:05:27 |
 |
600 BTC |
$ 22 302 594 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 382gGLQRrJnaEGhaE1R8ecxf93oETzKNtT |
To: 19t8ubZnRc3ncJn4XbkCdkt3hRk8eiHeAk |
| 28.05.2021 08:05:27 |
 |
304 BTC |
$ 11 285 687 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
| 28.05.2021 08:05:27 |
 |
706 BTC |
$ 26 255 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ATCWgJFmyepxTgHMfxuePgz5rtHWQMfNr |
To: 3JiHDEqYPZbvzsgCb8SZLiH2j6BFAoN799 |
| 28.05.2021 08:05:27 |
 |
1 491 BTC |
$ 55 405 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AKmWPNrPEsnffsCQyFNccYfpkWvVF7Uye |
To: 378FRhcWi9jdVdCRKeWDb7didmSvVVvVeQ |
| 28.05.2021 08:05:27 |
 |
1 280 BTC |
$ 47 578 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 393maXrgKexRFVRabZEKUL8gmjUZgu5KQP |
To: bc1qgap9p7n3xs5ls2hv9h23a5m36y6m2ut9qzn2jv |
| 28.05.2021 08:05:27 |
 |
1 223 BTC |
$ 45 457 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mdjwrk8h81dgtjyHD3f3MunBGFJ3WFZcT |
To: 396P7iwgd9ofvPxRcCBu2cWaYF7L7Dwahv |
| 28.05.2021 08:05:27 |
 |
1 392 BTC |
$ 51 723 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32NB4vUoBYHKfWh4teDoDUfptC1XZA3MtX |
To: 34e5CwL8SxjzStJwSXr1EPbhKEba3jdEXr |
| 28.05.2021 08:05:27 |
 |
342 BTC |
$ 12 706 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LRqrQeqZurhoFo4bwLaoGgD1zRoqVoLYZ |
To: 39FNZaPy2ZF8fJLjMQRtLMQKkGU2Qdx6uU |
| 28.05.2021 08:05:27 |
 |
564 BTC |
$ 20 952 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EatkA19Sx3YG5CPvG4HHLK7PhT9V4VaFg |
To: 36gr5k77F6NYwusBEpry4HamLFotcqYf6V |
| 28.05.2021 08:05:27 |
 |
600 BTC |
$ 22 298 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HvU8hR75uRpZ8h9rG2eSUyjBe8y9SqQiy |
To: 3DUujkh1TaUxhE9yktbBPcc9DKDqrNUBWX |
| 28.05.2021 08:02:28 |
 |
4 668 ETH |
$ 12 042 256 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 28.05.2021 08:00:30 |
 |
39 169 228 BUSD |
$ 39 169 228 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 28.05.2021 07:59:04 |
 |
141 BTC |
$ 5 198 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34d1JoLUrwPkgWvKcd7WmMf4msr8eGGBMq |
To: 3LLVxVRT431rZHUcdxHjcAq7PZNLH6Wk5v |
| 28.05.2021 07:59:04 |
 |
150 BTC |
$ 5 526 981 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 34ygLVUQeaDbDyKygJsBwwZWchAQmJMY8Z |
To: 35eedhrd2fEm9FKDvjDDwf3T3nFqNzkUKC |
| 28.05.2021 07:59:04 |
 |
1 000 BTC |
$ 36 846 532 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 34ygLVUQeaDbDyKygJsBwwZWchAQmJMY8Z |
To: 382gGLQRrJnaEGhaE1R8ecxf93oETzKNtT |