| 27.05.2021 04:30:25 |
 |
4 168 BTC |
$ 157 965 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KASc6PkpcH6jMGHTDfwWVznUCuX95qNAC |
To: bc1qmunwn5vst993atzwawt2aaduwtkpwjahv0qzec |
| 27.05.2021 04:30:25 |
 |
506 BTC |
$ 19 160 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qucy46kyjzxm49vcr309kufr8kl4rup249qy4dn |
To: 38YGN4vK6ardy8mc9fy6U4rgHSY8aJvnt2 |
| 27.05.2021 04:30:25 |
 |
1 370 BTC |
$ 51 923 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxdn0929jypu6m2s36n0wwys5c7tdkma7kfz5cv |
To: 3P6ejyvqD1wMtCsejsunG2JAs9QNzBWkJV |
| 27.05.2021 04:30:25 |
 |
1 612 BTC |
$ 61 084 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 374PiVr5i1gvQCkiiuhLEYdEfoa7WQhf3c |
To: 3AHPryFv4VqJJ4EuJXCGmaRiRxLsagmvxw |
| 27.05.2021 04:30:25 |
 |
1 468 BTC |
$ 55 615 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 345r4tXhBAwHVjUMCimq7m6R2HhFgLhcq2 |
To: 3KbTbAKgaFCZkbZaCcJKyE5XNWuz3oGwpp |
| 27.05.2021 04:30:25 |
 |
861 BTC |
$ 32 624 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35d3FnapQXLGiDfeqGAxqNpHSyeh5gxLRP |
To: 3NAZUFTZYwrQA89AwRknrwmDtrTgCkPxTZ |
| 27.05.2021 04:30:25 |
 |
191 BTC |
$ 7 220 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FggSYyypUfvsCKFWV8qqGY51LPimDpfQa |
To: 3Dw7X7dveL6Rgu6jM3vKYqC8wjfqoUUo3P |
| 27.05.2021 04:30:25 |
 |
1 480 BTC |
$ 56 096 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AzL71Ew1DSn6DCDZrW5VaTcaAtheyBt15 |
To: 33RDQcYzSw1MJ3S5StMGfQb7ZqWtFWDb5h |
| 27.05.2021 04:30:25 |
 |
897 BTC |
$ 34 003 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DGYvNF6wUPFQYhBD5wmxotyS31fitxpxy |
To: 3FqW94UsvgXniKvpb14nqVe3KxUVzussGB |
| 27.05.2021 04:30:25 |
 |
241 BTC |
$ 9 146 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AyQ854r4ivRqp3Fdwa1D7EQg87oARvsVv |
To: 3LGBPg8ZkN9nabwVNQQbDMvadp2qzSRJ1w |
| 27.05.2021 04:30:25 |
 |
257 BTC |
$ 9 738 493 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 27.05.2021 04:29:23 |
 |
750 WBTC |
$ 28 342 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee4a34b676961cf7ebb77e0c9ac2defc07325129 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 27.05.2021 04:26:12 |
 |
25 055 506 USDT |
$ 25 055 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 50b42514389f25e1f471c8f03f6f5954df0204b0 |
To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
| 27.05.2021 04:14:57 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 27.05.2021 04:11:46 |
 |
5 435 ETH |
$ 14 736 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 |
To: 24179cd81c9e782a4096035f7ec97fb8b783e007 |
| 27.05.2021 04:10:27 |
 |
3 000 ETH |
$ 8 174 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 |
To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 |
| 27.05.2021 04:10:12 |
 |
13 461 011 USDT |
$ 13 461 011 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 |
To: 50b42514389f25e1f471c8f03f6f5954df0204b0 |
| 27.05.2021 04:08:12 |
 |
6 940 278 USDT |
$ 6 940 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c4a80f760be9edca6b95d334355bb558e30c913 |
To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 |
| 27.05.2021 04:07:34 |
 |
5 186 061 BUSD |
$ 5 186 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 27.05.2021 04:07:34 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
| 27.05.2021 04:06:41 |
 |
310 BTC |
$ 11 719 709 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 |
| 27.05.2021 04:06:41 |
 |
506 BTC |
$ 19 113 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eqev7mQeXf121ieqcchhQ4kQN9A7WFbdX |
To: bc1qucy46kyjzxm49vcr309kufr8kl4rup249qy4dn |
| 27.05.2021 04:06:41 |
 |
1 612 BTC |
$ 60 936 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pj3Sa9KDswb3dGrhM3Z9u7hqzD8PEpgyf |
To: 374PiVr5i1gvQCkiiuhLEYdEfoa7WQhf3c |
| 27.05.2021 04:06:41 |
 |
197 BTC |
$ 7 448 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BioaUSKCCzfDC5m3xNjb6xxGuUrUAeeTR |
To: 3FggSYyypUfvsCKFWV8qqGY51LPimDpfQa |
| 27.05.2021 04:06:41 |
 |
197 BTC |
$ 7 448 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DMhv9PvdbNAqgBFQY8VSrnuEk19keFwFm |
To: 3BioaUSKCCzfDC5m3xNjb6xxGuUrUAeeTR |
| 27.05.2021 04:06:41 |
 |
4 168 BTC |
$ 157 584 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FERPxASt7VFMrVZKe2EuiM2rDTdWQZKwq |
To: 3KASc6PkpcH6jMGHTDfwWVznUCuX95qNAC |
| 27.05.2021 04:06:41 |
 |
1 478 BTC |
$ 55 858 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GHh25h9mdTvbSbL1nXHLzvS4MZiZik5Da |
To: 345r4tXhBAwHVjUMCimq7m6R2HhFgLhcq2 |
| 27.05.2021 04:06:41 |
 |
897 BTC |
$ 33 921 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NqWfiJ8B97BSCCDbqjdLKomqDdXfQMZxJ |
To: 3DGYvNF6wUPFQYhBD5wmxotyS31fitxpxy |
| 27.05.2021 04:06:41 |
 |
139 BTC |
$ 5 264 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ncTujn8eHQDVWzbEmCSLn7C17EX9v9uP |
To: 3Ni7QyLVu1xCNFdmpkDhuZ89dqRAZoCrag |
| 27.05.2021 04:06:41 |
 |
197 BTC |
$ 7 449 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DyUfQa6H4KaK5CbtXLRhAS6QxLdwNZkLv |
To: 3DMhv9PvdbNAqgBFQY8VSrnuEk19keFwFm |
| 27.05.2021 04:06:41 |
 |
506 BTC |
$ 19 115 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33JyGQBLacWHMQW9XrWoZgNijtSwwP9wcK |
To: 3Eqev7mQeXf121ieqcchhQ4kQN9A7WFbdX |
| 27.05.2021 04:06:41 |
 |
1 480 BTC |
$ 55 960 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37nbT7aexHyzf9pJEE19BffNJCsvxUjbrX |
To: 3AzL71Ew1DSn6DCDZrW5VaTcaAtheyBt15 |
| 27.05.2021 04:06:41 |
 |
1 499 BTC |
$ 56 678 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36dT7yNTHkKDPF1EwVywssamXujA3MGtxx |
To: 37nbT7aexHyzf9pJEE19BffNJCsvxUjbrX |
| 27.05.2021 04:06:41 |
 |
1 499 BTC |
$ 56 678 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39WhttzRTYkfoh9h21ZAinGn4AtceEMhJG |
To: 36dT7yNTHkKDPF1EwVywssamXujA3MGtxx |
| 27.05.2021 04:06:41 |
 |
4 168 BTC |
$ 157 584 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EJM5gMRKzTrDDuHZGyzCpUPTbd6ohunYD |
To: 3FERPxASt7VFMrVZKe2EuiM2rDTdWQZKwq |
| 27.05.2021 04:06:41 |
 |
4 173 BTC |
$ 157 773 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KtCyCtTdgHb3vsRifb19NCj8g71xcRcAy |
To: 3EJM5gMRKzTrDDuHZGyzCpUPTbd6ohunYD |
| 27.05.2021 04:06:41 |
 |
1 478 BTC |
$ 55 859 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NnBc5AwQDHKFPMiMdLnmsXQpLYL65iVrX |
To: 3GHh25h9mdTvbSbL1nXHLzvS4MZiZik5Da |
| 27.05.2021 04:06:41 |
 |
1 485 BTC |
$ 56 140 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CX94thR2cTtuVehavvKvM6HjFapkhFmVn |
To: 3NnBc5AwQDHKFPMiMdLnmsXQpLYL65iVrX |
| 27.05.2021 04:06:41 |
 |
139 BTC |
$ 5 264 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhvwrxdjqfxczn62y9jjvke4sual66dt4cxgyy3 |
To: 38ncTujn8eHQDVWzbEmCSLn7C17EX9v9uP |
| 27.05.2021 04:06:41 |
 |
861 BTC |
$ 32 546 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AXUMexqTD2NoDzmvUQP2d1R2ZDcDkhBtC |
To: 35d3FnapQXLGiDfeqGAxqNpHSyeh5gxLRP |
| 27.05.2021 04:06:41 |
 |
865 BTC |
$ 32 717 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PYZCNf51REmk7CtywtmdwXHL7ChdgBssZ |
To: 3AXUMexqTD2NoDzmvUQP2d1R2ZDcDkhBtC |
| 27.05.2021 04:06:41 |
 |
880 BTC |
$ 33 261 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M1YaqbdWBACaFRUrJHCM9BZ4RqgA31CbG |
To: 3PYZCNf51REmk7CtywtmdwXHL7ChdgBssZ |
| 27.05.2021 04:06:41 |
 |
1 370 BTC |
$ 51 797 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LZiPvJUyTAMsn9Hg8Hw66Pa2Jzdz7Ehrk |
To: bc1qxdn0929jypu6m2s36n0wwys5c7tdkma7kfz5cv |
| 27.05.2021 04:06:41 |
 |
1 370 BTC |
$ 51 802 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmqnvxn33g60xscc3rwshdfu8yusljdrdw6pwa3 |
To: 3LZiPvJUyTAMsn9Hg8Hw66Pa2Jzdz7Ehrk |
| 27.05.2021 04:06:41 |
 |
506 BTC |
$ 19 116 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 331cGPYtTGxfsBBNjJDVNAuCsTGJTbjVfa |
To: 33JyGQBLacWHMQW9XrWoZgNijtSwwP9wcK |
| 27.05.2021 04:06:41 |
 |
241 BTC |
$ 9 124 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KUchb3tgWYSDhVbzkxqYU8ciohptNmfRo |
To: 3AyQ854r4ivRqp3Fdwa1D7EQg87oARvsVv |
| 27.05.2021 04:06:41 |
 |
1 612 BTC |
$ 60 936 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CteNZNx1A1GcKgj9rjrrR6p8KJBZThYVW |
To: 3Pj3Sa9KDswb3dGrhM3Z9u7hqzD8PEpgyf |
| 27.05.2021 04:06:41 |
 |
1 621 BTC |
$ 61 276 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ch6Le5wRfT58cYauNyWirJs38BB9mqgw1 |
To: 3CteNZNx1A1GcKgj9rjrrR6p8KJBZThYVW |
| 27.05.2021 04:06:41 |
 |
897 BTC |
$ 33 921 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QQt61k4APL11USnRAyzJHU4i2MakZtbkA |
To: 3NqWfiJ8B97BSCCDbqjdLKomqDdXfQMZxJ |
| 27.05.2021 04:06:41 |
 |
900 BTC |
$ 34 018 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35ihLHSj5rf169wYrdDtigHD3Hyuj18DR7 |
To: 3QQt61k4APL11USnRAyzJHU4i2MakZtbkA |