| 27.05.2021 05:57:36 |
 |
1 468 BTC |
$ 55 358 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CfFGGCL1fhbpuZ5pMKPYpRvZeJJWtoYKF |
To: bc1q0ur3mkck40dnxez23fyd0l0u3a47v4wzj2uwxv |
| 27.05.2021 05:57:36 |
 |
210 BTC |
$ 7 910 712 |
bitflyer (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 27.05.2021 05:57:36 |
 |
165 BTC |
$ 6 215 159 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 27.05.2021 05:49:53 |
 |
50 000 000 USDT |
$ 50 000 000 |
kucoin (exchange)
|
kucoin (exchange)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 27.05.2021 05:47:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 27.05.2021 05:40:14 |
 |
191 BTC |
$ 7 169 727 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5sv434jd8j0nrcxzktkuka0r4rx47w59jxpla28kdpfkwlqrphcqj5snkr |
| 27.05.2021 05:40:14 |
 |
870 BTC |
$ 32 657 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NHnQwACSaj9eFnNrQBBbtcieDfgSxzN9q |
To: 33tzopNL4m1LJ7HGPU4xw5jhmjHeUoxqnz |
| 27.05.2021 05:40:14 |
 |
616 BTC |
$ 23 127 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 375dVuZEXaQgeTPymzzEXGcWq5o6s32ieM |
To: 3LLnSS4PKTHe6rA5dfPpGuri4FvVYi942h |
| 27.05.2021 05:40:14 |
 |
1 468 BTC |
$ 55 092 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34uhp5yBJkemFVn7AhmYvQApf7i5g6S1zX |
To: 3CfFGGCL1fhbpuZ5pMKPYpRvZeJJWtoYKF |
| 27.05.2021 05:40:14 |
 |
487 BTC |
$ 18 262 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35pU59ZMoWn3QCJkN5otyNVn3XN7JceLMW |
To: 3Ajn31SKhVxqw1PVm4yy1yAT7fvyuKGChF |
| 27.05.2021 05:40:14 |
 |
1 370 BTC |
$ 51 418 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35W7hfwzkYHbUAnYtJrb4Go6fW2DeACA9p |
To: 37wn6wvW1bVK1UMwnH58KDc2tSMZDbBADa |
| 27.05.2021 05:40:14 |
 |
1 418 BTC |
$ 53 240 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FJ12EMKFpNapga6SqKfzewTuKqKMjYURd |
To: 3EjKkVE2qh9VzTuD1a97m25qGgukG7Dadv |
| 27.05.2021 05:40:14 |
 |
860 BTC |
$ 32 292 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39wo5n5hBwpewfuP3ymrt46erw8z7x78M4 |
To: 3F9DANdCZLvUbRs6NVwdfkFk5rMzpHe4VT |
| 27.05.2021 05:40:14 |
 |
241 BTC |
$ 9 055 563 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CV6JeeY4ap3WEe8f4tPePJ1XAkLWga3DY |
To: 395YfScYYk9QVu6DTwNsiKKvUtHJQqv6j5 |
| 27.05.2021 05:40:14 |
 |
138 BTC |
$ 5 196 720 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA |
| 27.05.2021 05:40:04 |
 |
4 000 ETH |
$ 10 806 980 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9f828d134d6a0fdc29ac35455c2b4a0f6998ce83 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.05.2021 05:38:37 |
 |
6 521 440 USDT |
$ 6 521 440 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 27.05.2021 05:38:37 |
 |
150 573 ETH |
$ 405 236 670 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 27.05.2021 05:38:37 |
 |
12 654 052 ENJ |
$ 22 149 214 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 27.05.2021 05:38:26 |
 |
3 999 ETH |
$ 10 774 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8bf6fd55845d30c4a5befe7e0ac046005e29a3ce |
To: 9f828d134d6a0fdc29ac35455c2b4a0f6998ce83 |
| 27.05.2021 05:38:26 |
 |
10 000 000 USDC |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ec4b615c8abfb491cd4227b165a1e389db5e8286 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.05.2021 05:38:26 |
 |
9 407 771 USDC |
$ 9 407 771 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.05.2021 05:37:57 |
 |
8 000 000 USDC |
$ 8 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.05.2021 05:37:57 |
 |
7 329 647 USDC |
$ 7 329 647 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.05.2021 05:36:40 |
 |
48 369 040 XRP |
$ 45 973 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 27.05.2021 05:31:04 |
 |
137 WBTC |
$ 5 138 749 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: eaf8faba3503655002f4c060f5af88eb954f8ea1 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.05.2021 05:30:33 |
 |
20 000 ETH |
$ 53 346 452 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.05.2021 05:29:54 |
 |
9 017 893 USDT |
$ 9 017 893 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 27.05.2021 05:29:28 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 |
To: 0a9afe493771ef863fb4567f9cba235ab2624d0b |
| 27.05.2021 05:27:26 |
 |
870 BTC |
$ 32 573 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jm4tNW52aMAwivpRrbRkgdJVom5REQoA7 |
To: 3NHnQwACSaj9eFnNrQBBbtcieDfgSxzN9q |
| 27.05.2021 05:27:26 |
 |
4 168 BTC |
$ 156 047 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BbNiPAwTkL9gcGdvA1jBTf4811NGd4PeW |
To: 3PqLVBx3mHstTPmXsqh5H8Kd5GST7TYLm8 |
| 27.05.2021 05:27:26 |
 |
1 612 BTC |
$ 60 344 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fje9kLhdjYo3xAUD2AyhT2DcS289ao2B9 |
To: 35XLfpLeConmHv4p1dPeQbTg1Rs4jdAFNH |
| 27.05.2021 05:27:26 |
 |
241 BTC |
$ 9 035 871 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P4eSh5dfojJYHtSbBXmS1NnSmybxigVMz |
To: 3CV6JeeY4ap3WEe8f4tPePJ1XAkLWga3DY |
| 27.05.2021 05:27:26 |
 |
1 370 BTC |
$ 51 286 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DN75D5MSwGxX2zSt1hhMeyTh6Z5hd5ip1 |
To: 35W7hfwzkYHbUAnYtJrb4Go6fW2DeACA9p |
| 27.05.2021 05:27:26 |
 |
487 BTC |
$ 18 215 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37gNNCbcN7nD2bYwFbZgp8VgdgNh2roqSd |
To: 35pU59ZMoWn3QCJkN5otyNVn3XN7JceLMW |
| 27.05.2021 05:27:26 |
 |
616 BTC |
$ 23 067 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QYDyLuWC4rnbaMQ5ZwSNmwhtupUqFnAcB |
To: 375dVuZEXaQgeTPymzzEXGcWq5o6s32ieM |
| 27.05.2021 05:27:26 |
 |
861 BTC |
$ 32 229 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CqLStSmrsBSFUnrq8f6iFy6asrAvLCy1z |
To: 39wo5n5hBwpewfuP3ymrt46erw8z7x78M4 |
| 27.05.2021 05:27:26 |
 |
1 418 BTC |
$ 53 102 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CuP4vguTAiTAD8tzG5SWFB5vUW563349L |
To: 3FJ12EMKFpNapga6SqKfzewTuKqKMjYURd |
| 27.05.2021 05:27:26 |
 |
1 468 BTC |
$ 54 949 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38XMdMfiVrpauEdrNRXLANrAwuSoa9ea1s |
To: 34uhp5yBJkemFVn7AhmYvQApf7i5g6S1zX |
| 27.05.2021 05:24:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 27.05.2021 05:22:05 |
 |
20 000 ETH |
$ 53 440 536 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 27.05.2021 05:21:10 |
 |
20 118 ETH |
$ 53 736 260 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 27.05.2021 05:19:11 |
 |
9 017 893 USDT |
$ 9 017 893 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 27.05.2021 05:15:07 |
 |
3 594 ETH |
$ 9 582 471 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 |
| 27.05.2021 05:10:05 |
 |
616 BTC |
$ 23 050 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Q6snCi1csmy9NvbxAzciV9pvedGhzUCL |
To: 3QYDyLuWC4rnbaMQ5ZwSNmwhtupUqFnAcB |
| 27.05.2021 05:10:05 |
 |
861 BTC |
$ 32 205 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PLfRWGTRk1WNsrfUBWMYWBoNXCWbg1sbc |
To: 3CqLStSmrsBSFUnrq8f6iFy6asrAvLCy1z |
| 27.05.2021 05:07:58 |
 |
203 BTC |
$ 7 582 632 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4x0cd9ec8mdzfvaefs9j770h9yhuddkzqs03qzlh3uhx9yqw3ntq7f2gzc |
| 27.05.2021 05:07:58 |
 |
241 BTC |
$ 9 022 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38PG2iL5eNGAKsNXx89DrbkRCx4qGuGMcD |
To: 3P4eSh5dfojJYHtSbBXmS1NnSmybxigVMz |
| 27.05.2021 05:07:58 |
 |
487 BTC |
$ 18 188 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QVD3WZ38JwZYgUrcSb1rQ4HDnfvNcHi74 |
To: 37gNNCbcN7nD2bYwFbZgp8VgdgNh2roqSd |
| 27.05.2021 05:07:58 |
 |
4 168 BTC |
$ 155 816 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 364iaCVFArB4xViBSaFWkHPTWCLBwACxY1 |
To: 3BbNiPAwTkL9gcGdvA1jBTf4811NGd4PeW |