| 28.05.2021 07:59:04 |
 |
200 BTC |
$ 7 369 308 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM |
To: 348UVRR3eKnyHSZoGdFQZ6BNUdF373vfEW |
| 28.05.2021 07:59:04 |
 |
1 150 BTC |
$ 42 373 520 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM |
To: 34ygLVUQeaDbDyKygJsBwwZWchAQmJMY8Z |
| 28.05.2021 07:59:04 |
 |
171 BTC |
$ 6 287 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5yepkdg7ytajfnrvkfhknyjpgrj5g7xpk3a9jj3fzl4q2he7gh7sgaakwg |
To: bc1qckqqkg09ncdpah9y8svdvmmu79c458lzuvvr0syls20dvuy3kfjq0zffng |
| 28.05.2021 07:59:04 |
 |
247 BTC |
$ 9 083 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzlt5lhzs62lpm0dw7zj5cu5hmyzk0zsuw5dlmj4gd6pnp3p4jwhqhpu6dn |
To: bc1qnfgqlr3ehnrqrj6ztqq7555y05wjajsh9f02wnhlmekq4d3flsnskg5pp9 |
| 28.05.2021 07:59:04 |
 |
177 BTC |
$ 6 516 144 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF |
To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 |
| 28.05.2021 07:59:04 |
 |
251 BTC |
$ 9 248 482 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 28.05.2021 07:59:04 |
 |
1 422 BTC |
$ 52 377 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39cAxDLn3VQ3wXFmteGgMGsjqxCWv7LPUQ |
To: 32NB4vUoBYHKfWh4teDoDUfptC1XZA3MtX |
| 28.05.2021 07:59:04 |
 |
1 429 BTC |
$ 52 640 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37LjcToKU2qa8V4xPW4G7UKTuAUBrTXoDE |
To: 39cAxDLn3VQ3wXFmteGgMGsjqxCWv7LPUQ |
| 28.05.2021 07:59:04 |
 |
706 BTC |
$ 26 028 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 356GEt3fzBEo1ubuW7RXqYvviKtQr7dqiY |
To: 3ATCWgJFmyepxTgHMfxuePgz5rtHWQMfNr |
| 28.05.2021 07:59:04 |
 |
346 BTC |
$ 12 753 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QRXgFeGBwB4XvMxNigXYy9xZKrdcgHrmv |
To: 3LRqrQeqZurhoFo4bwLaoGgD1zRoqVoLYZ |
| 28.05.2021 07:59:04 |
 |
1 224 BTC |
$ 45 111 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AV85tE1xD45mgi47GPFBvQmhRDd9DQyBj |
To: 3Mdjwrk8h81dgtjyHD3f3MunBGFJ3WFZcT |
| 28.05.2021 07:59:04 |
 |
1 237 BTC |
$ 45 584 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HccHUYVaa8L3hLht1hF8JGKhrjtzbPgPE |
To: 3AV85tE1xD45mgi47GPFBvQmhRDd9DQyBj |
| 28.05.2021 07:59:04 |
 |
1 281 BTC |
$ 47 183 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35m9Zi3aY4xkEAgDG7p9L5KJyJDyWMiTbQ |
To: 393maXrgKexRFVRabZEKUL8gmjUZgu5KQP |
| 28.05.2021 07:59:04 |
 |
1 289 BTC |
$ 47 477 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HgLTbZXDYukBzpBqDcUc39Urs7mYngdNX |
To: 35m9Zi3aY4xkEAgDG7p9L5KJyJDyWMiTbQ |
| 28.05.2021 07:59:04 |
 |
1 291 BTC |
$ 47 570 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NFpwzfCPzsUZy2as341oaxo9HCNg7bEHr |
To: 3HgLTbZXDYukBzpBqDcUc39Urs7mYngdNX |
| 28.05.2021 07:59:04 |
 |
724 BTC |
$ 26 685 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NoLhcPQZmQGnui7GjRLXYZ79wGM6b8Zx6 |
To: 356GEt3fzBEo1ubuW7RXqYvviKtQr7dqiY |
| 28.05.2021 07:59:04 |
 |
738 BTC |
$ 27 198 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LgXqj9Ns32NGwKKCWrhJJViaVfZ9ZE5qo |
To: 3NoLhcPQZmQGnui7GjRLXYZ79wGM6b8Zx6 |
| 28.05.2021 07:59:04 |
 |
1 951 BTC |
$ 71 896 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35ZqmbXG8Gc5GNA8py3hpC8zNRJe1tnUrm |
To: 3MoPXQ4HtTcfqMEqF2GPaeSJd2X4gARz6d |
| 28.05.2021 07:59:04 |
 |
1 256 BTC |
$ 46 284 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39PizmkpNLGW82PEdkWkR1sn7rWciRaN23 |
To: 3HccHUYVaa8L3hLht1hF8JGKhrjtzbPgPE |
| 28.05.2021 07:59:04 |
 |
564 BTC |
$ 20 770 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GJsKBGhnqvR6hopVz4fYTZBptGyNE172z |
To: 3EatkA19Sx3YG5CPvG4HHLK7PhT9V4VaFg |
| 28.05.2021 07:59:04 |
 |
577 BTC |
$ 21 259 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FSwdyhHSbakt9dGUrkESMK5vwNPeApu6j |
To: 3GJsKBGhnqvR6hopVz4fYTZBptGyNE172z |
| 28.05.2021 07:59:04 |
 |
4 015 BTC |
$ 147 930 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ZQ7Ubz7wbKGUSV1c2rTKuBm59spA3Ta8 |
To: 3EkgmuXcfBqX4cJCh33CDZ2qwJDTBUuyza |
| 28.05.2021 07:59:04 |
 |
4 015 BTC |
$ 147 930 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3551ibMaTyn16WArEz3Lf8VekX3h6mk3T9 |
To: 32ZQ7Ubz7wbKGUSV1c2rTKuBm59spA3Ta8 |
| 28.05.2021 07:59:04 |
 |
1 922 BTC |
$ 70 816 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36JrBSGgQG9hJrF8aUXj5iWAVGfXn8cNu5 |
To: bc1q78vnhwhhu4shm4wajtk45ekh64yvjst66zhkh9 |
| 28.05.2021 07:59:04 |
 |
686 BTC |
$ 25 275 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HHNpUzhbtXCvFcUSPoqSJorgtp5f4nEyt |
To: 3FSwdyhHSbakt9dGUrkESMK5vwNPeApu6j |
| 28.05.2021 07:59:04 |
 |
1 922 BTC |
$ 70 816 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39qMb5ajAAM1KwL3sNDHKXQCAmBwga3fBU |
To: 36JrBSGgQG9hJrF8aUXj5iWAVGfXn8cNu5 |
| 28.05.2021 07:59:04 |
 |
4 015 BTC |
$ 147 931 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ncmv2KA1L3Sau5C7cgbX7GNjFnDJLCXbB |
To: 3551ibMaTyn16WArEz3Lf8VekX3h6mk3T9 |
| 28.05.2021 07:59:04 |
 |
1 928 BTC |
$ 71 037 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gphti1hefduVFf23dCLgidjU3LD3dgrXv |
To: 39qMb5ajAAM1KwL3sNDHKXQCAmBwga3fBU |
| 28.05.2021 07:59:04 |
 |
1 952 BTC |
$ 71 942 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E7SevrBHGzzPR4ZDfcmx6bxwRytK8srdL |
To: 35ZqmbXG8Gc5GNA8py3hpC8zNRJe1tnUrm |
| 28.05.2021 07:59:04 |
 |
1 952 BTC |
$ 71 942 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AJDGuNQ5dqccgAJqbHjs5T6j3UGrBmdBo |
To: 3E7SevrBHGzzPR4ZDfcmx6bxwRytK8srdL |
| 28.05.2021 07:59:04 |
 |
1 491 BTC |
$ 54 921 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jw1LcVojV37bAazQiqv9paZjEWZiyaUpN |
To: 3AKmWPNrPEsnffsCQyFNccYfpkWvVF7Uye |
| 28.05.2021 07:59:04 |
 |
1 491 BTC |
$ 54 921 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FAGboXhMnB6aFGUTBQq1pMzG16ch433Ht |
To: 3Jw1LcVojV37bAazQiqv9paZjEWZiyaUpN |
| 28.05.2021 07:59:04 |
 |
1 491 BTC |
$ 54 923 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LFrNyXGKd6kcLDQ95XgeTug3BxWAHutUR |
To: 3FAGboXhMnB6aFGUTBQq1pMzG16ch433Ht |
| 28.05.2021 07:59:04 |
 |
1 440 BTC |
$ 53 046 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FVLoqHXSmDGih283cLBFoG4n1p9m5sEcT |
To: 37LjcToKU2qa8V4xPW4G7UKTuAUBrTXoDE |
| 28.05.2021 07:59:04 |
 |
377 BTC |
$ 13 873 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 386pBdK1zsHQXeSh9a4TCZdWjSYw4idG5U |
To: 3QRXgFeGBwB4XvMxNigXYy9xZKrdcgHrmv |
| 28.05.2021 07:59:04 |
 |
388 BTC |
$ 14 278 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HLzABssxdkGW779aNYSSc5dtevSvVSN6S |
To: 386pBdK1zsHQXeSh9a4TCZdWjSYw4idG5U |
| 28.05.2021 07:59:04 |
 |
322 BTC |
$ 11 850 392 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw9wr0ta8ayxz7yhrasl23dz9az905yxefa74gf8epn3mjcwz50xs92srry |
| 28.05.2021 07:59:04 |
 |
331 BTC |
$ 12 193 061 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrjcfs0h630semjh54mnvryhtm8n0frnawzfs5hlky0ds6zgzdr2sy339ey |
| 28.05.2021 07:58:20 |
 |
10 246 ETH |
$ 26 261 314 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 28.05.2021 07:57:41 |
 |
2 118 ETH |
$ 5 456 123 |
zb (exchange)
|
(unknown)
|
| Type: transfer |
From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 |
To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 |
| 28.05.2021 07:57:39 |
 |
10 246 ETH |
$ 26 392 394 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de |
To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 |
| 28.05.2021 07:57:39 |
 |
2 533 ETH |
$ 6 525 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a62347d49d949fbc9e539e9031054554aa109d8 |
To: 82c43121023a427710538ad9073e4f8159459359 |
| 28.05.2021 07:57:01 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9c5083dd4838e120dbeac44c052179692aa5dac5 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 28.05.2021 07:55:51 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 28.05.2021 07:53:58 |
 |
18 999 990 BUSD |
$ 18 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 28.05.2021 07:51:25 |
 |
2 000 ETH |
$ 5 153 251 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9bc51c5a686e44c4d0afeac10755463ae8b6e939 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 28.05.2021 07:50:47 |
 |
339 618 LINK |
$ 10 085 529 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 28.05.2021 07:47:52 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 15abb66ba754f05cbc0165a64a11cded1543de48 |
| 28.05.2021 07:41:10 |
 |
2 715 ETH |
$ 7 183 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: efff7be394aa20b446664518337c6ba38677d8a4 |
To: 82c43121023a427710538ad9073e4f8159459359 |
| 28.05.2021 07:40:28 |
 |
2 700 ETH |
$ 7 179 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 51346d389ec7adf11c5b96695ef003dbb849af9a |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |