| 28.05.2021 05:54:12 |
 |
830 BTC |
$ 31 645 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38F2cUXbpEDTKTaiJ47YfyJV4vkEojYUGL |
To: 365QRyJt69DbnEW5nRZoay36zPtXWXLPpn |
| 28.05.2021 05:54:12 |
 |
1 387 BTC |
$ 52 882 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nho2AeXFGJf6k4tDsFq8VJf3ndjMyHyr5 |
To: 35XKVPdrnFHuDPtFkttnycChc4vqPJHPDa |
| 28.05.2021 05:54:12 |
 |
335 BTC |
$ 12 778 915 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx7zgwvrt84ykz0lgtdakd4wnf3jkhmseymnuzgkv8qp27h0jkwmqmn2uel |
| 28.05.2021 05:54:12 |
 |
335 BTC |
$ 12 778 995 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy46h87hse6jem5xg40370q0vhcvqch78vygazkm9upq70llphaesvcma0h |
| 28.05.2021 05:54:12 |
 |
433 BTC |
$ 16 514 470 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 |
| 28.05.2021 05:54:12 |
 |
190 BTC |
$ 7 244 200 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 28.05.2021 05:51:35 |
 |
8 751 291 USDC |
$ 8 751 291 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a976ea51b9ba3232706af125a92e32788dc08ddc |
| 28.05.2021 05:46:40 |
 |
2 820 687 MATIC |
$ 5 662 287 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 28.05.2021 05:44:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 28.05.2021 05:36:08 |
 |
7 039 783 USDT |
$ 7 039 783 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 2a9613babde7a2b393f253b36338374217da562d |
| 28.05.2021 05:35:35 |
 |
7 039 783 USDT |
$ 7 039 783 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 03f19c3317c66024c8327d84117057e8583abd38 |
| 28.05.2021 05:34:04 |
 |
555 BTC |
$ 21 029 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38S5tpkUbnh2C2ATWtv7GBKafvNso8nuki |
To: bc1qfc4s60v6ywg9ngm7y0lv6ktgmp69ut9np0gvnr |
| 28.05.2021 05:34:04 |
 |
843 BTC |
$ 31 955 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NHpVwLuxZZVT2X6tGrdxehcexfRtbu3vZ |
To: 3Kqqo3sm6WbvM1pPNuxg8YzgKWNgJ7jotr |
| 28.05.2021 05:34:04 |
 |
830 BTC |
$ 31 443 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34JpqGU4pwXzLHFGx5knzNkA8TacGZyaoP |
To: 38F2cUXbpEDTKTaiJ47YfyJV4vkEojYUGL |
| 28.05.2021 05:34:04 |
 |
278 BTC |
$ 10 524 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33nMkCKT94YYY27UH8cjCvk5d6jDGFL5G5 |
To: 36Y4NvFJy2bF5v4rKECfkPQcRgJYnY9ZBP |
| 28.05.2021 05:34:04 |
 |
133 BTC |
$ 5 042 470 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 28.05.2021 05:29:45 |
 |
202 BTC |
$ 7 703 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1L1YYaRPFTy6y4owt5iXBkwoiyKAkY4n6B |
To: 1MTXSXhCDZRpH9WSTox21B1HYw4QELtqZE |
| 28.05.2021 05:29:45 |
 |
157 BTC |
$ 5 962 696 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ |
To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ |
| 28.05.2021 05:29:45 |
 |
843 BTC |
$ 32 099 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32gjzBAUUFaBrTLYfU2G2gsAbXUnpa7MLi |
To: 3NHpVwLuxZZVT2X6tGrdxehcexfRtbu3vZ |
| 28.05.2021 05:29:45 |
 |
1 387 BTC |
$ 52 786 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PJKjSA52C8aJoFipnauvKouwSMGPtBrwS |
To: 3Nho2AeXFGJf6k4tDsFq8VJf3ndjMyHyr5 |
| 28.05.2021 05:29:45 |
 |
278 BTC |
$ 10 571 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36RZSxsQeLt2nJ1p8C8vmLkxSx5jnkK8kB |
To: 33nMkCKT94YYY27UH8cjCvk5d6jDGFL5G5 |
| 28.05.2021 05:29:45 |
 |
4 034 BTC |
$ 153 550 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LyyPxTWwqrkZJStzt7jH5Thr8yCM3KgLZ |
To: 3Ew7ToL3cuN1NFXhpkHBL9CrtVxaHN6e1h |
| 28.05.2021 05:29:45 |
 |
1 561 BTC |
$ 59 428 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cynw9Zu3A1n4cDjMa9BehyDfSjYo8iFrR |
To: 3G8cFXFZ78goUpUtNTHqHpgZ7AyGquGV6k |
| 28.05.2021 05:29:45 |
 |
1 440 BTC |
$ 54 818 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LgfRwxA2kQYc736sWe8y7Rim8omXa8Zp9 |
To: 3QYya4FVWUEgrzmr4KVqMCsprwfRaDEwmR |
| 28.05.2021 05:29:45 |
 |
1 993 BTC |
$ 75 867 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CcLcm39m5tU1uUmav7BpcaU3CCDmAkmCE |
To: 3Qt52SLyazYU4pTjcu2gJsxnHuEix4aQZP |
| 28.05.2021 05:29:45 |
 |
1 356 BTC |
$ 51 616 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39mEx6xTBSP8AghbyScPC2EYt8L8A1jfta |
To: 3QnmuK8SJSDimA7jQ7gLYU38Q6dFAtR4fV |
| 28.05.2021 05:29:45 |
 |
1 949 BTC |
$ 74 184 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M7iBKnwoQhd2ntqM1nwFro61bq1JeexqN |
To: 3ChjL1x81cChrp2RSkA1bZKFPAEY42W9Kn |
| 28.05.2021 05:29:45 |
 |
555 BTC |
$ 21 124 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PkkUFs1FP4bwTTjKH3Ak8FmxnuWo7qWDk |
To: 38S5tpkUbnh2C2ATWtv7GBKafvNso8nuki |
| 28.05.2021 05:29:45 |
 |
830 BTC |
$ 31 585 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33HkLekdzTEz9aC3k1uPmax3CdurBnLgRK |
To: 34JpqGU4pwXzLHFGx5knzNkA8TacGZyaoP |
| 28.05.2021 05:29:45 |
 |
279 BTC |
$ 10 639 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PLYmfDJfpTtjiWLf8JUnZmv16UqZBwBsk |
To: 3BKF33zhrU7BjLJ7CbeJFXMhzdu4FbPM2j |
| 28.05.2021 05:26:25 |
 |
8 745 494 USDC |
$ 8 745 494 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 0cca8f75cb168360a9207f8e404f2730c82f9f74 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 28.05.2021 05:21:19 |
 |
285 BTC |
$ 10 812 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HZiypjRPrR9p9rbyhGuHyJwNBEdt7Uy9r |
To: 36RZSxsQeLt2nJ1p8C8vmLkxSx5jnkK8kB |
| 28.05.2021 05:21:02 |
 |
2 000 ETH |
$ 5 424 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 28.05.2021 05:19:28 |
 |
6 827 432 USDT |
$ 6 827 432 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 28.05.2021 05:18:02 |
 |
2 000 ETH |
$ 5 445 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48fb4fdcacae7cc26a9cd5f5a21922baa0ab653c |
To: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
| 28.05.2021 05:17:08 |
 |
6 828 422 USDC |
$ 6 828 422 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.05.2021 05:16:09 |
 |
330 BTC |
$ 12 555 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JtP9XuFMseq3X76ToHMrHEJQ4qNqhmiej |
To: 178e97mDSUtMLx6FeAykCYNbGFnQakMMpt |
| 28.05.2021 05:14:44 |
 |
161 BTC |
$ 6 107 964 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX |
To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ |
| 28.05.2021 05:14:44 |
 |
146 BTC |
$ 5 534 018 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 28.05.2021 05:11:49 |
 |
2 000 ETH |
$ 5 444 399 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7f543404a7d62f82842efd56398366590b137b7a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 28.05.2021 05:09:24 |
 |
6 828 422 USDC |
$ 6 828 422 |
usdc treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b |
| 28.05.2021 05:07:47 |
 |
534 891 SUSHI |
$ 6 439 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 |
To: 058b085e839e38e54355f370afe2a59382792012 |
| 28.05.2021 05:06:11 |
 |
191 BTC |
$ 7 326 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2ug842eh26xzea3ajcd6fqgtljkyrqtvfghnuanm0y2spzapx3dqtv7782 |
To: bc1qytzacysqjyzczsmq0xjfdswwcwx800593sswp8fzfljj02cck9pqxjlrs7 |
| 28.05.2021 05:06:11 |
 |
177 BTC |
$ 6 806 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwtnnyzw482n9awrqnl9hlf6p4r8pvz33wl38a9w6v0s3f2psw03sreu4zz |
To: bc1q7qeafljhzl4cp22cetdn26veasy59ujnpsxk4llk4veulalz77xqemc70q |
| 28.05.2021 05:06:11 |
 |
144 BTC |
$ 5 547 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2raxzsg8tsx87cuwwcldlsqwyg87q5a5uqnny99ctwz9z75sz5mqpsqpyv |
To: bc1qnv8ldg5mzdx3xdrzpyx20f0mgn548zteyt3we6wnzg33xuskrj8spnx3g4 |
| 28.05.2021 05:06:11 |
 |
143 BTC |
$ 5 492 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3t8ww2ujuad267xzted7j2rhhq3j3wfmt93mku |
To: bc1q6z3yyqj8jdgt7kw7yun6wwly0q4696q6hdcn8p |
| 28.05.2021 05:06:11 |
 |
392 BTC |
$ 15 064 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35i3DBiBErmzBH59gRyMJa9GC8mvq6NjHp |
To: 3HHxrZuKFMzQCAnYJFxnSBdtLZa7hUrrsf |
| 28.05.2021 05:06:11 |
 |
131 BTC |
$ 5 037 222 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm |
| 28.05.2021 05:06:11 |
 |
855 BTC |
$ 32 866 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33PY5NKg7j9Ziv75QhSqHwhwdUonB16mAs |
To: 33HkLekdzTEz9aC3k1uPmax3CdurBnLgRK |
| 28.05.2021 05:06:11 |
 |
1 387 BTC |
$ 53 321 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2h2m2skxxlzak2984mgd7fuzljrlp44vu5mztj |
To: 3PJKjSA52C8aJoFipnauvKouwSMGPtBrwS |