| 27.05.2021 15:18:25 |
 |
4 000 ETH |
$ 11 268 018 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c3f797f0593f089a7b1a125110d585cc6f89281f |
To: 7075813077adf1b3b5d994ee1942ab9c8a7421c8 |
| 27.05.2021 15:18:23 |
 |
17 999 900 USDC |
$ 17 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd |
To: fcfed545edd2ea9be286c3931b5a33b800d34cd6 |
| 27.05.2021 15:14:31 |
 |
150 BTC |
$ 5 939 620 |
korbit.co.kr (other)
|
korbit.co.kr (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM |
| 27.05.2021 15:14:31 |
 |
147 BTC |
$ 5 811 633 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D9tfGhNY5skBoa4te3jkyH7WN9fh65Vga |
| 27.05.2021 15:14:31 |
 |
200 BTC |
$ 7 919 493 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r |
| 27.05.2021 15:14:31 |
 |
1 357 BTC |
$ 53 747 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 324NppdMrVD4bKCjskke6GD4jgw17zaQbs |
To: 38Sw95H83cN2pLWAyuJ4nebr9eks3gwYz6 |
| 27.05.2021 15:12:09 |
 |
3 000 ETH |
$ 8 439 940 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c3f797f0593f089a7b1a125110d585cc6f89281f |
To: 7075813077adf1b3b5d994ee1942ab9c8a7421c8 |
| 27.05.2021 15:09:50 |
 |
302 WBTC |
$ 11 936 543 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 27.05.2021 15:09:03 |
 |
302 WBTC |
$ 11 936 641 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 27.05.2021 15:09:03 |
 |
5 819 897 USDC |
$ 5 819 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 |
To: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd |
| 27.05.2021 15:07:48 |
 |
1 603 BTC |
$ 63 504 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EmAbehNsbSJr1tXc3rwx9Z8TMqrWY52GN |
To: 3PDSq96oD8q9q9M4bTDpqczGFbMEePR187 |
| 27.05.2021 15:07:48 |
 |
4 060 BTC |
$ 160 839 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M9nArZMnkV6PpuGhNSC74fFEFPnziv4TB |
To: 3ERQQpJfqFQzwpwyENwvmu321RBqotkLKi |
| 27.05.2021 15:07:48 |
 |
1 401 BTC |
$ 55 508 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NF2T7BnuTW3iE73P3XuD1WNUYq1NALdD3 |
To: 3N9D7ASpdT6kk28wReDyFFqLoRKPeAAZKW |
| 27.05.2021 15:07:48 |
 |
857 BTC |
$ 33 962 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EorYBBJhkB4sp3whwhJ3Y9VpUrBQGsGyU |
To: 34St4K7FySJNs16N3y5NCEKFKLHtLkFxzk |
| 27.05.2021 15:07:48 |
 |
1 467 BTC |
$ 58 128 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39ZFhxp4PT9Xzr3BKoZmpEDHTZJ3YQKYC4 |
To: 3Ntwz6NuKXgbVXVhBHEFL13AQ1rgY4ojXN |
| 27.05.2021 15:07:48 |
 |
869 BTC |
$ 34 440 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39QQK6SV5yKwN67Xm5ZJp9jgqKWQ6nzSYm |
To: 3ET3cbMdtQkFqKUQgv3rtv3sZr3vRX22Fr |
| 27.05.2021 15:07:48 |
 |
869 BTC |
$ 34 440 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fkuer5dBpAETodyzuGJRWT6E9Mtj8LNMp |
To: 39QQK6SV5yKwN67Xm5ZJp9jgqKWQ6nzSYm |
| 27.05.2021 15:07:48 |
 |
869 BTC |
$ 34 440 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FsB9mkPQyrxNf9eq8wzDszWTt6uzowuM6 |
To: 3Fkuer5dBpAETodyzuGJRWT6E9Mtj8LNMp |
| 27.05.2021 15:07:48 |
 |
409 BTC |
$ 16 187 371 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33LE6LFtRAXbPyAK83A8hkwJdXC1v1jyBP |
To: 3PQiUxyUi2nyHakUiaatLZoEi1uXe1UqBf |
| 27.05.2021 15:07:48 |
 |
409 BTC |
$ 16 195 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LLbPWdtL1kzUYYVqwS3EZfbjRDWhQxeoE |
To: 33LE6LFtRAXbPyAK83A8hkwJdXC1v1jyBP |
| 27.05.2021 15:07:48 |
 |
409 BTC |
$ 16 195 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N2RjVKDka3GJLT5wdESe3rbMaa3jzPVk9 |
To: 3LLbPWdtL1kzUYYVqwS3EZfbjRDWhQxeoE |
| 27.05.2021 15:07:48 |
 |
224 BTC |
$ 8 868 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JBQS452gBNwVXZTAtGDb9EtTkxjMaYynC |
To: 3C8iXf1LeycJxAirUbsQdXGdrWoS3aWgZB |
| 27.05.2021 15:07:48 |
 |
857 BTC |
$ 33 963 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qylu8jl90nxhnrp2j4n0fcmgelqq7m2v5kg6ecq |
To: 3EorYBBJhkB4sp3whwhJ3Y9VpUrBQGsGyU |
| 27.05.2021 15:07:48 |
 |
1 357 BTC |
$ 53 773 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qehdsjm3hzxx29zmj5jgea2m7gek7sy72ckkuqt |
To: 324NppdMrVD4bKCjskke6GD4jgw17zaQbs |
| 27.05.2021 15:07:48 |
 |
578 BTC |
$ 22 884 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6nhe9hzg0sgjr03fhk4suyuwf3pph72a7n69rh |
To: 3CPPhU9hp6z1z6HEWSUJPRs8LMyVu2ynbg |
| 27.05.2021 15:07:48 |
 |
578 BTC |
$ 22 885 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FgTYj7S6xYoDMwxtFbWUZTFctnTA18jPK |
To: bc1q6nhe9hzg0sgjr03fhk4suyuwf3pph72a7n69rh |
| 27.05.2021 15:07:48 |
 |
589 BTC |
$ 23 327 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36xHnoBHM8v4SJgaC9KQvYoZqHgr5ZnhR7 |
To: 3FgTYj7S6xYoDMwxtFbWUZTFctnTA18jPK |
| 27.05.2021 15:07:48 |
 |
1 357 BTC |
$ 53 774 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MmGwVe4sR7v5ErgVCPSANxec97C98kEnc |
To: bc1qehdsjm3hzxx29zmj5jgea2m7gek7sy72ckkuqt |
| 27.05.2021 15:07:48 |
 |
224 BTC |
$ 8 888 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AjAb2RsjcoWePEb6vc5Mjsaq3R3cY2oDd |
To: 3JBQS452gBNwVXZTAtGDb9EtTkxjMaYynC |
| 27.05.2021 15:07:48 |
 |
224 BTC |
$ 8 888 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36XFXHSGjP3TErao2ibdLaWSxq5d89xJ36 |
To: 3AjAb2RsjcoWePEb6vc5Mjsaq3R3cY2oDd |
| 27.05.2021 15:07:48 |
 |
857 BTC |
$ 33 963 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FJNWNrArbaELhemi9YQGEdeLMgvj3JPmH |
To: bc1qylu8jl90nxhnrp2j4n0fcmgelqq7m2v5kg6ecq |
| 27.05.2021 15:07:48 |
 |
170 BTC |
$ 6 717 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CsHmXygxsh3FX53NG12bV4zGyudSNdo23 |
To: 3QupNn4wd3fcDeBLgqZFrN4jcJrXYhPek6 |
| 27.05.2021 15:07:48 |
 |
287 BTC |
$ 11 375 096 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 27.05.2021 15:07:48 |
 |
250 BTC |
$ 9 904 147 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DdWJLE1eEZ7qoeLaeXDZxGBpsu2gSbdJX |
| 27.05.2021 15:07:48 |
 |
150 BTC |
$ 5 942 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA |
| 27.05.2021 15:07:48 |
 |
203 BTC |
$ 8 036 541 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 27.05.2021 15:07:48 |
 |
203 BTC |
$ 8 043 170 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 27.05.2021 15:07:48 |
 |
203 BTC |
$ 8 043 200 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 27.05.2021 15:07:48 |
 |
203 BTC |
$ 8 057 516 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 27.05.2021 15:07:48 |
 |
201 BTC |
$ 7 950 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkpqhd0a6dqn266pjyv4e35kpcuy0l8gth2sa0funf6p0777nc8sq8lpuzg |
| 27.05.2021 15:07:48 |
 |
162 BTC |
$ 6 414 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qluvf38dagn7sk0ylrz50ew7cmksndmyq6hew9k9sguhzdj2hqc6q4gtcjr |
| 27.05.2021 15:06:24 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 |
| 27.05.2021 15:04:33 |
 |
10 000 006 USDC |
$ 10 000 006 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 27.05.2021 15:01:37 |
 |
9 999 996 USDT |
$ 9 999 996 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 27.05.2021 15:00:47 |
 |
16 791 292 USDC |
$ 16 791 292 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 27.05.2021 14:56:27 |
 |
301 WBTC |
$ 11 875 056 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: 0a5dd700d81ba25f2efc875d46bfb7ba3d3e18ff |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 27.05.2021 14:55:35 |
 |
149 WBTC |
$ 5 878 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd |
To: 14ec31f7014c3aa295965fd6c487276dedb02ad0 |
| 27.05.2021 14:56:42 |
 |
9 889 921 USDT |
$ 9 889 921 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 27.05.2021 14:56:30 |
 |
9 862 154 USDT |
$ 9 862 154 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 27.05.2021 14:54:36 |
 |
9 889 921 USDT |
$ 9 889 921 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |