| 27.05.2021 15:41:50 |
 |
2 684 453 LINK |
$ 93 967 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 27.05.2021 15:39:54 |
 |
28 999 984 USDC |
$ 28 999 984 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 27.05.2021 15:38:26 |
 |
28 999 984 USDC |
$ 28 999 984 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 27.05.2021 15:37:58 |
 |
30 000 000 USDC |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 460e08ca03e7d001c29372a733a01db18fae40e5 |
| 27.05.2021 15:37:38 |
 |
375 WBTC |
$ 15 058 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee4a34b676961cf7ebb77e0c9ac2defc07325129 |
To: 460e08ca03e7d001c29372a733a01db18fae40e5 |
| 27.05.2021 15:35:54 |
 |
1 900 ETH |
$ 5 441 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 27.05.2021 15:35:06 |
 |
5 999 900 USDT |
$ 5 999 900 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 27.05.2021 15:34:31 |
 |
127 BTC |
$ 5 091 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 372RjGTX5s3Jq2953czdULweWNF3xrJmDH |
| 27.05.2021 15:34:31 |
 |
150 BTC |
$ 5 996 160 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 |
To: 3GeYbwqGUrf5THy78MmWQvfAPE8N3av1BT |
| 27.05.2021 15:33:36 |
 |
1 900 ETH |
$ 5 446 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
| 27.05.2021 15:33:00 |
 |
173 BTC |
$ 6 930 548 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6wv2c6jwfdhwtfu8cfv725r8cwjqsu3ssdqvugefpzjzhgg5uj5swumkcx |
| 27.05.2021 15:33:00 |
 |
165 BTC |
$ 6 592 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PLxxxMKE6KMjKpkHbzCzfazVx9M6qphDM |
To: 3QuqLZ84B2SgowupiwMgDyYZkqSmQ7CAmC |
| 27.05.2021 15:33:00 |
 |
1 401 BTC |
$ 56 011 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36oodJuEfTVgEJvNp6Q6VB8fgSJyxchCbG |
To: 3C2TiSZbvUkW6uThjBnWfhrJtaZC8CXX3w |
| 27.05.2021 15:33:00 |
 |
224 BTC |
$ 8 944 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38P7tMtFeAVFky7FmNq76hnipNEknBLbns |
To: 32jLT6JK1DTX3UvphDva6v71UVSzKtBp5N |
| 27.05.2021 15:33:00 |
 |
857 BTC |
$ 34 269 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34TRa7UiUvJcvFL7DFQuNiDNE5GsNcFaF5 |
To: 32cDtBFGBtffG8gyRwHHANWU4oiP6rn2tM |
| 27.05.2021 15:33:00 |
 |
1 603 BTC |
$ 64 080 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K65PhPP4s5axDjSkJF69y21yXHXWChUmP |
To: 3PZqomVhzTwABkAbGJ8u7GkfuobMt6zByo |
| 27.05.2021 15:33:00 |
 |
1 357 BTC |
$ 54 261 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CCTpaGphQLcantfahTbYY3E7EuRc7vDqo |
To: 39pfzSM4tkDkyuJrdNFuoYcifDEtRR7c9N |
| 27.05.2021 15:33:00 |
 |
869 BTC |
$ 34 749 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GyLKveAP98vmwmdDRRHNoZVizYisXR7Aa |
To: 32QZQtPJUA8epJWDnTinXTRuUra8aFhrpn |
| 27.05.2021 15:33:00 |
 |
578 BTC |
$ 23 092 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GgTWhb7pxwjchndpysZGFMUVW4aXgDtDD |
To: 3MWq3J8gyBcEZpar5z1kMTCALYqKoQj494 |
| 27.05.2021 15:33:00 |
 |
4 060 BTC |
$ 162 296 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ERQQpJfqFQzwpwyENwvmu321RBqotkLKi |
To: 3AJYGV5Tz6UcarubXY8iGPLYHaWJykSD2n |
| 27.05.2021 15:33:00 |
 |
1 467 BTC |
$ 58 646 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LR6JVNoQ9HPCW8M8U2qP5VKi6cYrYdYtC |
To: 3CWPmQ8s7uSSVLtRdE6JutyHHPuTCUs717 |
| 27.05.2021 15:33:00 |
 |
409 BTC |
$ 16 333 417 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39o2Xa5GSCvcv5JLaBTWFuAr6PQdoXezCK |
To: bc1q40mqywczwhnv3xq8r937rg4dh80s8s87jmsqp3 |
| 27.05.2021 15:33:00 |
 |
500 BTC |
$ 19 987 778 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3ASAQYC7T7ijAxUySuNNnyHoRZphGEKo5z |
To: 1NMyAr6qKHUge6LujjVrLMW7i5v1HJ5dH4 |
| 27.05.2021 15:33:00 |
 |
203 BTC |
$ 8 108 365 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 27.05.2021 15:32:36 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 27.05.2021 15:30:11 |
 |
8 056 ETH |
$ 23 141 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7075813077adf1b3b5d994ee1942ab9c8a7421c8 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.05.2021 15:29:42 |
 |
6 030 000 USDT |
$ 6 030 000 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 27.05.2021 15:29:29 |
 |
17 878 BNB |
$ 6 804 473 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 |
| 27.05.2021 15:25:53 |
 |
155 BTC |
$ 6 179 266 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 31k8ibdoMkr8JmWqZ6GUUF5qrffVMh9HZp |
To: bc1qjfefykr8hrm290gdzy3dmuvy92xqtxthtlauvt |
| 27.05.2021 15:25:53 |
 |
200 BTC |
$ 7 973 258 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL |
| 27.05.2021 15:25:53 |
 |
380 BTC |
$ 15 141 721 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GZAm2NcyjLppLwixnf744RXWpnFnLL4r9 |
| 27.05.2021 15:25:53 |
 |
166 BTC |
$ 6 626 624 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quuh70xy2dznnshgyzf29lwx2zu287h98g8xqh3wmmtu4kvtaulssy6v6mf |
To: bc1q989994f9jgq5mqqn7g7drlck2cyv5plrf32ckewzv9jg55dwffgqap7a47 |
| 27.05.2021 15:25:53 |
 |
166 BTC |
$ 6 626 907 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quuh70xy2dznnshgyzf29lwx2zu287h98g8xqh3wmmtu4kvtaulssy6v6mf |
| 27.05.2021 15:25:53 |
 |
136 BTC |
$ 5 408 223 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9lc395utk6dawcn8rswhc5q2uscr8kjlc9vkzfl8zzfyuqy3df7ssz7zv2 |
To: bc1qv7a72qqqll4rlcjzcqw9trup3945p3z28cz2lsp7alzv08kjm8vs8t5hgp |
| 27.05.2021 15:25:53 |
 |
136 BTC |
$ 5 408 506 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9lc395utk6dawcn8rswhc5q2uscr8kjlc9vkzfl8zzfyuqy3df7ssz7zv2 |
| 27.05.2021 15:25:53 |
 |
209 BTC |
$ 8 344 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D85M3fs4poGD22k26q7pDhfgRpjq6tDzU |
To: 34djwsHpXTbzVv2T2aBUxxLvu1bmSMKKUj |
| 27.05.2021 15:25:53 |
 |
1 603 BTC |
$ 63 904 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PDSq96oD8q9q9M4bTDpqczGFbMEePR187 |
To: 3K65PhPP4s5axDjSkJF69y21yXHXWChUmP |
| 27.05.2021 15:25:53 |
 |
1 357 BTC |
$ 54 112 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Sw95H83cN2pLWAyuJ4nebr9eks3gwYz6 |
To: 3CCTpaGphQLcantfahTbYY3E7EuRc7vDqo |
| 27.05.2021 15:25:53 |
 |
1 467 BTC |
$ 58 495 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ntwz6NuKXgbVXVhBHEFL13AQ1rgY4ojXN |
To: 3LR6JVNoQ9HPCW8M8U2qP5VKi6cYrYdYtC |
| 27.05.2021 15:25:53 |
 |
578 BTC |
$ 23 029 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CPPhU9hp6z1z6HEWSUJPRs8LMyVu2ynbg |
To: 3GgTWhb7pxwjchndpysZGFMUVW4aXgDtDD |
| 27.05.2021 15:25:53 |
 |
857 BTC |
$ 34 175 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34St4K7FySJNs16N3y5NCEKFKLHtLkFxzk |
To: 34TRa7UiUvJcvFL7DFQuNiDNE5GsNcFaF5 |
| 27.05.2021 15:25:53 |
 |
409 BTC |
$ 16 288 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PQiUxyUi2nyHakUiaatLZoEi1uXe1UqBf |
To: 39o2Xa5GSCvcv5JLaBTWFuAr6PQdoXezCK |
| 27.05.2021 15:25:53 |
 |
869 BTC |
$ 34 657 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ET3cbMdtQkFqKUQgv3rtv3sZr3vRX22Fr |
To: 3GyLKveAP98vmwmdDRRHNoZVizYisXR7Aa |
| 27.05.2021 15:25:53 |
 |
224 BTC |
$ 8 923 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C8iXf1LeycJxAirUbsQdXGdrWoS3aWgZB |
To: 38P7tMtFeAVFky7FmNq76hnipNEknBLbns |
| 27.05.2021 15:25:53 |
 |
1 401 BTC |
$ 55 858 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N9D7ASpdT6kk28wReDyFFqLoRKPeAAZKW |
To: 36oodJuEfTVgEJvNp6Q6VB8fgSJyxchCbG |
| 27.05.2021 15:25:53 |
 |
203 BTC |
$ 8 086 271 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 27.05.2021 15:24:08 |
 |
17 999 840 USDT |
$ 17 999 840 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 |
To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
| 27.05.2021 15:22:42 |
 |
21 000 000 XRP |
$ 21 270 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r4qRoYWHfib7j9DyUgS5uKghYCAwZ2DBhC |
To: rE57nxcDQscTokV25GAYcXzKi3tqfGzut9 |
| 27.05.2021 15:21:30 |
 |
29 500 000 XRP |
$ 29 974 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r4qRoYWHfib7j9DyUgS5uKghYCAwZ2DBhC |
To: rE57nxcDQscTokV25GAYcXzKi3tqfGzut9 |
| 27.05.2021 15:19:42 |
 |
29 500 000 XRP |
$ 30 001 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r4qRoYWHfib7j9DyUgS5uKghYCAwZ2DBhC |
To: rE57nxcDQscTokV25GAYcXzKi3tqfGzut9 |