| 28.05.2021 01:26:20 |
 |
189 899 UNI |
$ 5 356 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee194f7ab7a39a28fa7d53dea72a2cb7f03689d |
To: b739d0895772dbb71a89a3754a160269068f0d45 |
| 28.05.2021 01:26:20 |
 |
183 154 UNI |
$ 5 166 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b9c3435fb5fcb578c2c3f323198da8ba5d9695d |
To: b739d0895772dbb71a89a3754a160269068f0d45 |
| 28.05.2021 01:26:20 |
 |
179 268 UNI |
$ 5 056 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 30a58b3eea0e0276dc9d9aa7fe3af3fa8fcd90f3 |
To: b739d0895772dbb71a89a3754a160269068f0d45 |
| 28.05.2021 01:26:20 |
 |
183 154 UNI |
$ 5 166 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ddcc5d72cd2b2f35a0be8053613deb06aa41addc |
To: b739d0895772dbb71a89a3754a160269068f0d45 |
| 28.05.2021 01:23:24 |
 |
10 000 ETH |
$ 27 410 708 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 28.05.2021 01:22:53 |
 |
191 348 UNI |
$ 5 440 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea480911539da0f734c70edc51f0f06554fb5e96 |
To: c081d6e9e0c9a7338906e8df0e7d26f1a3732c54 |
| 28.05.2021 01:22:53 |
 |
179 268 UNI |
$ 5 097 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f6aa05f56cf6ed73fcd0fbb1c9a5654d25e4a8ce |
To: 30a58b3eea0e0276dc9d9aa7fe3af3fa8fcd90f3 |
| 28.05.2021 01:22:53 |
 |
189 899 UNI |
$ 5 399 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cdf4a342fcec5cf347134bc96b22f1237fc43ec8 |
To: 2ee194f7ab7a39a28fa7d53dea72a2cb7f03689d |
| 28.05.2021 01:21:44 |
 |
183 154 UNI |
$ 5 180 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b166add9d41494349ccdcd88a5b416b8abdf536f |
To: 2b9c3435fb5fcb578c2c3f323198da8ba5d9695d |
| 28.05.2021 01:21:44 |
 |
183 154 UNI |
$ 5 180 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9131df8b0d7be7637da1185aec947b02023ee11 |
To: ddcc5d72cd2b2f35a0be8053613deb06aa41addc |
| 28.05.2021 01:18:00 |
 |
14 000 ETH |
$ 38 496 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 274ded9b327d16e18206d9fbc610e5dbcad2a151 |
To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
| 28.05.2021 01:18:00 |
 |
14 000 ETH |
$ 38 496 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cf92be8a8e09d3dce101acf9ee55251987f92f48 |
To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
| 28.05.2021 01:18:00 |
 |
13 919 ETH |
$ 38 275 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e4f7497d1734fc1de65fba7d01fa60139cbe3296 |
To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
| 28.05.2021 01:15:26 |
 |
37 967 516 USDT |
$ 37 967 516 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 28.05.2021 01:15:13 |
 |
14 000 ETH |
$ 38 635 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 365a25f51be911d2b0a0d320967b695e6ee9bfa8 |
To: 274ded9b327d16e18206d9fbc610e5dbcad2a151 |
| 28.05.2021 01:15:13 |
 |
14 000 ETH |
$ 38 635 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38412155e2ad98ca6565ec280e7801640d42fa1f |
To: cf92be8a8e09d3dce101acf9ee55251987f92f48 |
| 28.05.2021 01:15:13 |
 |
13 919 ETH |
$ 38 413 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6d3f5d96f0b81fff1ba91d7e62fa62bd0434c8a |
To: e4f7497d1734fc1de65fba7d01fa60139cbe3296 |
| 28.05.2021 01:14:35 |
 |
7 327 ETH |
$ 20 219 012 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 28.05.2021 01:11:53 |
 |
223 BTC |
$ 8 543 314 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV |
To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd |
| 28.05.2021 01:11:53 |
 |
165 BTC |
$ 6 343 871 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL |
To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv |
| 28.05.2021 01:11:53 |
 |
188 BTC |
$ 7 213 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnmckhhg84asgw995v8533v35aglzgfzemhwgvm9hhsjyc0ssqzuq4zmmf9 |
To: bc1q5ujhmgja2hcxsecphkktssmtntlgkgwgse6yht53n4t3dqrunn2slm8k0z |
| 28.05.2021 01:11:53 |
 |
161 BTC |
$ 6 190 718 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 28.05.2021 01:11:53 |
 |
173 BTC |
$ 6 643 442 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.05.2021 01:09:52 |
 |
20 000 ETH |
$ 55 181 650 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.05.2021 01:09:00 |
 |
3 200 ETH |
$ 8 851 785 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
| 28.05.2021 00:56:25 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 28.05.2021 00:52:38 |
 |
7 042 500 USDC |
$ 7 042 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 6fc78dcc8a949d1530035bd577dcb21e9787100e |
| 28.05.2021 00:52:27 |
 |
173 BTC |
$ 6 658 460 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.05.2021 00:47:58 |
 |
8 514 BTC |
$ 330 903 900 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 |
To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
| 28.05.2021 00:47:58 |
 |
1 500 BTC |
$ 58 298 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz |
To: 1Ncr5wFdMb8qCudvqpaqRyN1EpRpVBmMqA |
| 28.05.2021 00:47:58 |
 |
14 000 BTC |
$ 544 122 400 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa |
To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon |
| 28.05.2021 00:47:58 |
 |
165 BTC |
$ 6 428 191 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 |
To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL |
| 28.05.2021 00:47:58 |
 |
224 BTC |
$ 8 724 375 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on |
To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV |
| 28.05.2021 00:47:58 |
 |
129 BTC |
$ 5 013 699 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B |
| 28.05.2021 00:47:58 |
 |
173 BTC |
$ 6 737 513 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.05.2021 00:47:58 |
 |
275 BTC |
$ 10 688 240 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 28.05.2021 00:35:46 |
 |
700 BTC |
$ 27 363 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG |
To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q |
| 28.05.2021 00:34:13 |
 |
202 BTC |
$ 7 912 142 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qml5sv0rehwd7n968dlkzzyms28v8cvmj59zx69 |
| 28.05.2021 00:34:13 |
 |
362 BTC |
$ 14 154 063 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 28.05.2021 00:31:17 |
 |
184 BTC |
$ 7 212 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q575vrxmshwldmnktxzsagc2yvw9xtxkeaae83w |
To: bc1qczq5fdae46szc3da5x7ttgqwjslkpqzj5lh7r0 |
| 28.05.2021 00:31:17 |
 |
224 BTC |
$ 8 784 505 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 |
To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on |
| 28.05.2021 00:31:17 |
 |
177 BTC |
$ 6 910 425 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 28.05.2021 00:28:30 |
 |
222 BTC |
$ 8 639 248 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY |
| 28.05.2021 00:28:30 |
 |
178 BTC |
$ 6 931 011 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.05.2021 00:28:30 |
 |
363 BTC |
$ 14 111 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KqLCVrSzBrU8rbJzexeG4Cw2B77oFyh5n |
To: 3BQyJYPn2hsv4Rx5uC6MWjuLuGcCMxMjEN |
| 28.05.2021 00:24:52 |
 |
2 000 000 EOS |
$ 14 306 322 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rptrxwgfeqyn |
To: eosupbithot1 |
| 28.05.2021 00:14:49 |
 |
37 960 644 USDT |
$ 37 960 644 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 28.05.2021 00:05:45 |
 |
14 999 968 USDT |
$ 14 999 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 28.05.2021 00:03:45 |
 |
14 999 968 USDT |
$ 14 999 968 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 27.05.2021 23:56:58 |
 |
167 BTC |
$ 6 480 819 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG |
To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 |