| 27.05.2021 08:29:47 |
 |
870 BTC |
$ 32 947 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EPc3Eo6hpmtok2iKGqwKraQR7CcrkS3xx |
To: 33dWxbWb9atju3oLbdCkvh68awtGAW7xHi |
| 27.05.2021 08:29:47 |
 |
1 417 BTC |
$ 53 651 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HCy425cWQTpN34rLrZKtgXCQRgHDnGCmP |
To: 3AkLz3ULwbTom7umdZaXreV8LR9yijHDAH |
| 27.05.2021 08:29:47 |
 |
241 BTC |
$ 9 134 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mu3aTZYu9sidy3Z3CCjY1bGErqNhwu5F6 |
To: 35LsadKew2yPL2ijEvN7L6BBHASaCZ6bDP |
| 27.05.2021 08:29:47 |
 |
860 BTC |
$ 32 578 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32oJ4sCUZW3EyYCDCeVJdg8HkkWSBmLmX9 |
To: 3EktxP3RwyCoRXh3VASkRvfMeJCcBeCTT8 |
| 27.05.2021 08:29:47 |
 |
616 BTC |
$ 23 332 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L4UtJxKwiEo3UrCJqSZs7Sz478tLLtYZd |
To: 31hzmdWFawWqWwgxh5TnGr4L3BRNjzuRd8 |
| 27.05.2021 08:29:47 |
 |
135 BTC |
$ 5 124 782 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 27.05.2021 08:22:41 |
 |
3 346 ETH |
$ 9 140 479 |
zb (exchange)
|
(unknown)
|
| Type: transfer |
From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 |
To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 |
| 27.05.2021 08:21:37 |
 |
3 707 ETH |
$ 10 136 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2f591ddf47366c899bab6c9e73668898fbc47d75 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 27.05.2021 08:20:36 |
 |
17 269 102 USDC |
$ 17 269 102 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 27.05.2021 08:19:59 |
 |
160 BTC |
$ 6 117 143 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjl59gqxnzn2rceuzz6snff5p83537cpfpcvy2svh9q6ultt9fhmqkc4xvq |
| 27.05.2021 08:19:59 |
 |
138 BTC |
$ 5 273 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LuMKMc7y5oia4K7qoLepsxbHPVLDDH4ix |
To: bc1qqsmkfdr6x0ra6kkark849n86z7ckjrf2k07cx0 |
| 27.05.2021 08:19:59 |
 |
200 BTC |
$ 7 643 393 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: bc1qmexu7l93v72a3tfdck74pt3d996cq3fnl46ph7q68eaflnnyglgq8kqn5c |
| 27.05.2021 08:19:59 |
 |
241 BTC |
$ 9 219 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GfrtitJFUSPVHzBeKLRrQWHEL18Q3nfNj |
To: 3Mu3aTZYu9sidy3Z3CCjY1bGErqNhwu5F6 |
| 27.05.2021 08:16:31 |
 |
7 499 990 BUSD |
$ 7 499 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 27.05.2021 08:16:31 |
 |
7 272 330 USDT |
$ 7 272 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 |
To: cd9d70e721f9234393b598006203fdef7620e704 |
| 27.05.2021 08:16:14 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 27.05.2021 08:14:38 |
 |
138 BTC |
$ 5 248 941 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q96lyjj29s3xv249zwffy947vutrf7cy99gyaav3aw9lttl5sjltsdu6l7j |
| 27.05.2021 08:14:11 |
 |
1 468 BTC |
$ 55 557 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ia8KYiZQ4zDgq96iT6v7sZw9fGL9oZG4 |
To: 33Qjr8U6GLuRgZyg9ixkVHjjaod7btHZhB |
| 27.05.2021 08:14:11 |
 |
1 417 BTC |
$ 53 633 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AMQEhTaVcxzKzmArcFdT5Vo6B5jJRCqXJ |
To: 3HCy425cWQTpN34rLrZKtgXCQRgHDnGCmP |
| 27.05.2021 08:14:11 |
 |
486 BTC |
$ 18 413 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33He95RfrMoFBfCg8j97hwRqBpGzaVbv1A |
To: 33jWWgzu8p6KRaoLN3KbCb46E2mk9JTyTG |
| 27.05.2021 08:14:11 |
 |
1 363 BTC |
$ 51 585 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K5zjskYfeS2n2etGY3Dpf4bnppLVvDtQ1 |
To: 3AWH4grreiWR8x98AZSmCuXVDvzvBv5c7M |
| 27.05.2021 08:14:11 |
 |
616 BTC |
$ 23 324 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NfzgLCqCwdTpAmo4cWNk3QT3UuGE3KpUX |
To: 3L4UtJxKwiEo3UrCJqSZs7Sz478tLLtYZd |
| 27.05.2021 08:14:11 |
 |
4 168 BTC |
$ 157 781 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33nDG1Ygoyf3huZq2sJnSz2NKtmyjQ8A39 |
To: 3NKzZg7TYf51Q1Y6twGBnzcj7r53RgNTxZ |
| 27.05.2021 08:14:11 |
 |
860 BTC |
$ 32 566 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FEA7GEFmjVMkt1A8tHyN26o8A3DLQjAek |
To: 32oJ4sCUZW3EyYCDCeVJdg8HkkWSBmLmX9 |
| 27.05.2021 08:14:11 |
 |
1 603 BTC |
$ 60 681 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FZQ7593SJy3JkBc4WiUAcu1ZKkQgarW29 |
To: 3Jg8JfobBe1rNNip5g2onwQwe5hzjoEC69 |
| 27.05.2021 08:14:11 |
 |
870 BTC |
$ 32 935 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q7RCXKhy24WkHGFoP1n6wzTtdxtxtG264 |
To: 3EPc3Eo6hpmtok2iKGqwKraQR7CcrkS3xx |
| 27.05.2021 08:14:11 |
 |
241 BTC |
$ 9 131 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E2eEH1e9A6FMo7BifXXsgrbCf3KexbLLx |
To: 3GfrtitJFUSPVHzBeKLRrQWHEL18Q3nfNj |
| 27.05.2021 08:14:11 |
 |
140 BTC |
$ 5 298 967 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 27.05.2021 08:14:11 |
 |
142 BTC |
$ 5 387 146 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 27.05.2021 08:11:59 |
 |
8 556 935 USDC |
$ 8 556 935 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 27.05.2021 08:09:40 |
 |
284 479 520 BUSD |
$ 284 479 520 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 27.05.2021 08:09:15 |
 |
5 892 499 BUSD |
$ 5 892 499 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 27.05.2021 08:00:43 |
 |
10 181 ETH |
$ 27 921 536 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b09c421d11cce6d8915be941c97b6f8de1198b75 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.05.2021 07:59:57 |
 |
146 267 920 BUSD |
$ 146 267 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.05.2021 07:52:14 |
 |
7 272 342 USDT |
$ 7 272 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 |
To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 |
| 27.05.2021 07:47:52 |
 |
11 100 283 USDT |
$ 11 100 283 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 27.05.2021 07:45:51 |
 |
7 305 583 USDT |
$ 7 305 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 27.05.2021 07:44:56 |
 |
226 BTC |
$ 8 524 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Fp7t6tspfgPt1WSK2osz4FRVvMXD9S5nU |
| 27.05.2021 07:44:56 |
 |
650 BTC |
$ 24 556 128 |
cex.io (other)
|
cex.io (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3N8XAPsdnuPXLUVoXJPE1etuqB2Sz7Ncba |
| 27.05.2021 07:35:10 |
 |
486 BTC |
$ 18 292 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw3axzj5cx4m3xdtmp399kzwq2t5ug39fgwyyzg |
To: 33He95RfrMoFBfCg8j97hwRqBpGzaVbv1A |
| 27.05.2021 07:35:10 |
 |
1 363 BTC |
$ 51 248 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsu3mz8t0sqg4u4jnzwdtkwc3vsls4dyfd62amu |
To: 3K5zjskYfeS2n2etGY3Dpf4bnppLVvDtQ1 |
| 27.05.2021 07:35:10 |
 |
241 BTC |
$ 9 072 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EPzNqi2Jj8cJC5QzkZS9dqPGJybHDacG6 |
To: 3E2eEH1e9A6FMo7BifXXsgrbCf3KexbLLx |
| 27.05.2021 07:35:10 |
 |
1 417 BTC |
$ 53 282 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QUryTsV3MMou4g22KC9Ldp8ygUa3YSosp |
To: 3AMQEhTaVcxzKzmArcFdT5Vo6B5jJRCqXJ |
| 27.05.2021 07:35:10 |
 |
4 168 BTC |
$ 156 754 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BjqLN25gAdqvxjxdDXP8ev6MuiT3k988N |
To: 33nDG1Ygoyf3huZq2sJnSz2NKtmyjQ8A39 |
| 27.05.2021 07:35:10 |
 |
870 BTC |
$ 32 720 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34rFQa8zTFvD1ryySb7kER5Q5N4zGcmn8N |
To: 3Q7RCXKhy24WkHGFoP1n6wzTtdxtxtG264 |
| 27.05.2021 07:35:10 |
 |
860 BTC |
$ 32 353 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GwBvBt3iXz1M8bpdHrvQ8hHAs1ihp5Wy9 |
To: 3FEA7GEFmjVMkt1A8tHyN26o8A3DLQjAek |
| 27.05.2021 07:35:10 |
 |
1 468 BTC |
$ 55 194 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QeriiezditXtpvtNj1yS9ZN595bNBtRqu |
To: 38ia8KYiZQ4zDgq96iT6v7sZw9fGL9oZG4 |
| 27.05.2021 07:35:10 |
 |
616 BTC |
$ 23 171 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JHsHrwMKbfkfTpp5d1pbUvCVvRVzXkok1 |
To: 3NfzgLCqCwdTpAmo4cWNk3QT3UuGE3KpUX |
| 27.05.2021 07:35:10 |
 |
1 604 BTC |
$ 60 339 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KZTBQ3fPxMN1yKyMmfpXWrr6zwZHDDRS4 |
To: 3FZQ7593SJy3JkBc4WiUAcu1ZKkQgarW29 |
| 27.05.2021 07:23:40 |
 |
2 000 ETH |
$ 5 342 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
To: 3cd751e6b0078be393132286c442345e5dc49699 |