| 28.05.2021 03:26:42 |
 |
1 387 BTC |
$ 52 894 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 352dxw5vpFsqFGSsCCCzuUMZjUDxRPER7Q |
To: 3Asd8ZvaRHM9zMFcpuVsABK1bFk1TDWx4e |
| 28.05.2021 03:26:42 |
 |
133 BTC |
$ 5 080 295 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.05.2021 03:26:42 |
 |
134 BTC |
$ 5 102 901 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 28.05.2021 03:26:42 |
 |
131 BTC |
$ 5 011 418 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 28.05.2021 03:24:21 |
 |
200 000 UNI |
$ 5 569 773 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1be0217274ccb1d13cfb53c5d5f453e29ab2a66f |
To: cb2b597da14b773b2898f12cb73ccedef27e16f0 |
| 28.05.2021 03:23:21 |
 |
544 102 UNI |
$ 15 152 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f319b6a95e29122967892f13d3320d21611a0a65 |
To: 4f0b31fb551d5a310717815aba4444cf81681b51 |
| 28.05.2021 03:15:11 |
 |
37 513 020 USDT |
$ 37 513 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 28.05.2021 03:10:40 |
 |
21 312 ETH |
$ 57 461 584 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 28.05.2021 03:06:29 |
 |
20 075 998 USDC |
$ 20 075 998 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 28.05.2021 03:05:20 |
 |
20 075 998 USDC |
$ 20 075 998 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 28.05.2021 02:56:51 |
 |
3 500 ETH |
$ 9 510 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ae2a99465982dd4ddf3a3327d87854f1a74dc92 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 28.05.2021 02:56:02 |
 |
2 000 ETH |
$ 5 447 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9b239ef2dadff7710c2cad953171be3c99e41ed7 |
To: 3b6345239a23374083d27db89742a79c161c8bdd |
| 28.05.2021 02:56:02 |
 |
3 500 ETH |
$ 9 532 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: acd53362611d2f2422e6b344a979a6a249c41a0c |
To: 0ae2a99465982dd4ddf3a3327d87854f1a74dc92 |
| 28.05.2021 02:57:11 |
 |
168 BTC |
$ 6 424 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3B6LnCxkpsScCzKX3eUoAdQu9cevZhDzpe |
| 28.05.2021 02:57:11 |
 |
200 BTC |
$ 7 632 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh |
| 28.05.2021 02:57:11 |
 |
200 BTC |
$ 7 632 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
To: 1CirSn3yS7n6DaPYUrf8imomLYUBvdX3SQ |
| 28.05.2021 02:57:11 |
 |
800 BTC |
$ 30 530 856 |
(unknown)
|
cryptocom (other)
|
| Type: transfer |
From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 28.05.2021 02:57:11 |
 |
150 BTC |
$ 5 724 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GJdCeS8Ks4ZbP6iSbCyLiQsHvqEAo3GCS |
To: 185F41pZ1WtCsBrai5AvvSgmqwkq85qNbx |
| 28.05.2021 02:57:11 |
 |
216 BTC |
$ 8 259 266 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1AkXTWvaiHSV2WY9zDvu3GjbKD2VuPoh2v |
To: 33Y3ZBJtBnzFgtvqCqHL9P9xu4RaV2bmf1 |
| 28.05.2021 02:57:11 |
 |
2 401 BTC |
$ 91 629 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AkXTWvaiHSV2WY9zDvu3GjbKD2VuPoh2v |
To: 1Gd72nm7o3UADQPD79SqLiizbLh5VZvUKW |
| 28.05.2021 02:56:21 |
 |
34 787 610 XLM |
$ 14 464 328 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 |
To: GA4IRJ52YGZQJDS7XJ375UGSI4FE4KQXHFYUUYNR5QXDVQNAXQTLRJAB |
| 28.05.2021 02:56:04 |
 |
34 739 816 XLM |
$ 14 444 456 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: GDQM3YUAA2JUZVEGU45BBM2YUOK6INF7PPBGF3N37ZE6B2H5VZVLORZC |
To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 |
| 28.05.2021 02:54:18 |
 |
200 BTC |
$ 7 636 279 |
poloniex (exchange)
|
(unknown)
|
| Type: transfer |
From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg |
To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh |
| 28.05.2021 02:54:18 |
 |
200 BTC |
$ 7 636 279 |
poloniex (exchange)
|
(unknown)
|
| Type: transfer |
From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg |
To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh |
| 28.05.2021 02:54:18 |
 |
200 BTC |
$ 7 636 279 |
poloniex (exchange)
|
(unknown)
|
| Type: transfer |
From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg |
To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh |
| 28.05.2021 02:54:18 |
 |
176 BTC |
$ 6 704 626 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S |
To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE |
| 28.05.2021 02:54:18 |
 |
131 BTC |
$ 5 001 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5ujhmgja2hcxsecphkktssmtntlgkgwgse6yht53n4t3dqrunn2slm8k0z |
To: bc1qa8upxxhcpt8x0q4sggnp7mfzqyqseqw3gzyx3fw9vatvcxvxewfsymvzlr |
| 28.05.2021 02:54:18 |
 |
149 BTC |
$ 5 691 981 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw |
To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw |
| 28.05.2021 02:54:18 |
 |
195 BTC |
$ 7 462 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2ug842eh26xzea3ajcd6fqgtljkyrqtvfghnuanm0y2spzapx3dqtv7782 |
| 28.05.2021 02:54:18 |
 |
500 BTC |
$ 19 090 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
| 28.05.2021 02:54:18 |
 |
200 BTC |
$ 7 636 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjyz8jc8vjg69gjx7em9c0jag6jgycmexxkm7xa |
| 28.05.2021 02:54:18 |
 |
869 BTC |
$ 33 173 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AwDeDEENNBS2UH935GcMA5tYW8VLF1X73 |
To: 38dQeziyUixszJNnvBfMSHRU1ZChEd5qKX |
| 28.05.2021 02:54:18 |
 |
1 399 BTC |
$ 53 426 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33x64gS2eKcuSdWMC4WDPKzmTKJJYyMdyX |
To: 352dxw5vpFsqFGSsCCCzuUMZjUDxRPER7Q |
| 28.05.2021 02:54:18 |
 |
385 BTC |
$ 14 715 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35qu339UQaX4jYXn1Q2HQbnEw6unJc8rLU |
To: 3QDSh4vbMbwhQNcEN8AeEJVrq5hB32RiLJ |
| 28.05.2021 02:54:18 |
 |
562 BTC |
$ 21 453 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K6TBhL9EBmryhtxRca85dHYEgq6YEc1dG |
To: 3KbFdjsCmZywsjaTusi3yVXbUdHiJaTqag |
| 28.05.2021 02:54:18 |
 |
1 994 BTC |
$ 76 133 630 |
unknown owner 128 (unknown)
|
(unknown)
|
| Type: transfer |
From: 331uKPz1dG4ctdB4uZpzkwTPZeykYR2AqK |
To: 33ozWPUTrAYkWD6NqT9mexdUoFbf1H5juH |
| 28.05.2021 02:54:18 |
 |
2 000 BTC |
$ 76 362 660 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3KRDFJc1ukvGffvRp66d1aG1yyWuDGdg1w |
To: 34hraAY9N382gMEto9cFgMRhKBAnF8dL4J |
| 28.05.2021 02:54:18 |
 |
855 BTC |
$ 32 660 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Fek2GmLMaD9198gQpD51KN71da3ym7tc |
To: 3ABmPmbxWzsAZzkDeDYK4bhvkwPihPoBZZ |
| 28.05.2021 02:54:18 |
 |
4 059 BTC |
$ 154 966 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmewr5c7jgct7ggxm7u8g9hqx8n5xmx5hny5jml |
To: 3ET1Ly4i9jc1YS9fQgcGdcYhd6YxmkfzCy |
| 28.05.2021 02:54:18 |
 |
1 356 BTC |
$ 51 774 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MU8jLrGLoyzuzZuUNSng6mokK2a4AZSFv |
To: 3AwwP1gqcd4bHpQPKZN7D6GwUbFTzdwgzj |
| 28.05.2021 02:54:18 |
 |
1 601 BTC |
$ 61 138 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf0gx92vtzxc89tw2kk5dsx45gwkavt3fvz3utv |
To: 3QSM9ZUVupSG9oUbxPUyB5Cm5ecbVMN46Y |
| 28.05.2021 02:54:18 |
 |
1 446 BTC |
$ 55 217 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P2KdyopyjVuJP89CvKusJzbipQQseS7ta |
To: bc1q76v8cndhjzknj78c7sajhctgm4tqzxp2fdn0mr |
| 28.05.2021 02:54:18 |
 |
690 BTC |
$ 26 345 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PGrZu5AK3GTkY4N1iABPUEC4ox8wfa9R7 |
To: 32qGK395dVPpTtjrG4qNQMG9VHZVUFe3oY |
| 28.05.2021 02:54:18 |
 |
135 BTC |
$ 5 137 297 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 28.05.2021 02:54:18 |
 |
135 BTC |
$ 5 142 098 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.05.2021 02:53:02 |
 |
11 000 ETH |
$ 29 957 366 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 28.05.2021 02:51:15 |
 |
2 000 ETH |
$ 5 415 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
To: 9b239ef2dadff7710c2cad953171be3c99e41ed7 |
| 28.05.2021 02:50:20 |
 |
6 000 000 USDC |
$ 6 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 28.05.2021 02:45:00 |
 |
5 310 858 USDT |
$ 5 310 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 |
To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
| 28.05.2021 02:43:30 |
 |
11 000 000 USDT |
$ 11 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 46340b20830761efd32832a74d7169b29feb9758 |