| 26.05.2021 23:20:39 |
 |
263 BTC |
$ 10 208 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32NGkUKj6tJipULuLarR2nJhMKd3kAUnCH |
To: 3Li8RSBpYFAWL9E5GD6iPGWz1HdeAyGmv6 |
| 26.05.2021 23:20:39 |
 |
136 BTC |
$ 5 273 385 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32VHzLPuH96trdkszYEfu6ekmGXbeauhsv |
To: 3LFeozgUHUEgh9Zv563xKsSsFXWGmrvbAL |
| 26.05.2021 23:20:39 |
 |
294 BTC |
$ 11 415 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BNXK6g6cFgb39GroHzXTxzFTcGnEsLUzf |
To: bc1q6cfaqkurt22yr8mdqnz8e3akhydcwwx84njppm |
| 26.05.2021 23:20:39 |
 |
242 BTC |
$ 9 395 844 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 26.05.2021 23:20:39 |
 |
428 BTC |
$ 16 650 234 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE |
| 26.05.2021 23:20:39 |
 |
1 014 BTC |
$ 39 413 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18xmGRk2gB1ZGkMvJb4n4mEUWdN8pPxQhQ |
To: 1JaCQiG9RXMADK4jpweFnFvWJkR1kyAr46 |
| 26.05.2021 23:20:39 |
 |
144 BTC |
$ 5 594 067 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 19rp9nZrRMwJCfoBRX4oD137BocM5MfwGo |
To: 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr |
| 26.05.2021 23:20:39 |
 |
129 BTC |
$ 5 000 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Hc1XNssp8sowPryYesBV8JT8xYHh6dgps |
To: 1Mrp5krTLZ5wPqC9raZUgswTyTrit9hQTE |
| 26.05.2021 23:19:51 |
 |
19 000 000 USDT |
$ 19 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 26.05.2021 23:19:50 |
 |
5 999 968 USDT |
$ 5 999 968 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 9e35c78d392586baba578bd7ec0125a98b9eff42 |
| 26.05.2021 23:17:36 |
 |
19 000 000 USDT |
$ 19 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 26.05.2021 23:14:54 |
 |
17 999 800 CHZ |
$ 5 708 452 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 514e0b5402a4ecb973db93c176e335ee841f34c8 |
To: e0cb4d373304e88cf9ee32447b5320299cc65010 |
| 26.05.2021 23:12:39 |
 |
105 000 000 USDT |
$ 105 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 26.05.2021 23:10:49 |
 |
5 834 708 USDC |
$ 5 834 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5a9ed049171bce596958c9ec8d20c82dc531070f |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 26.05.2021 23:08:27 |
 |
5 834 708 USDC |
$ 5 834 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 86b0be38a41ee669fb2d8cb5854a3c89a0a2b8fe |
To: 5a9ed049171bce596958c9ec8d20c82dc531070f |
| 26.05.2021 23:07:06 |
 |
2 848 658 MATIC |
$ 6 452 086 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 26.05.2021 23:00:56 |
 |
210 WBTC |
$ 8 114 719 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6f9f64e3026657b28618590b675edfbdbb7007c1 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.05.2021 23:00:31 |
 |
1 860 ETH |
$ 5 244 456 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.05.2021 22:56:52 |
 |
210 WBTC |
$ 8 149 987 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 453755819e063962dc728f87cea633eb06d6a7b1 |
To: 6f9f64e3026657b28618590b675edfbdbb7007c1 |
| 26.05.2021 22:55:02 |
 |
2 334 ETH |
$ 6 497 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8cd775b7ec8575626f0e9f31318a149f1dba4c8 |
To: d73212a15fa26ee91c61313a996cd519f7a9ebe5 |
| 26.05.2021 22:56:18 |
 |
11 978 055 XLM |
$ 5 243 460 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 |
To: GBETVVQEX35VB2VDM4MDUX6KQXX6H4IIWFJ36FC3W3K7462ZE3ODJ64B |
| 26.05.2021 22:56:06 |
 |
11 976 426 XLM |
$ 5 242 747 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: GBB2DEDWVDVB77YKIPKSBWGZ3TT4UOSV6GGDSPTXSCV662K3V6BXTCSI |
To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 |
| 26.05.2021 22:52:53 |
 |
8 000 000 GRT |
$ 6 808 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ebbb7adfa9665b53ef11e9aa607f6e816d638220 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 26.05.2021 22:53:43 |
 |
199 BTC |
$ 7 747 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32mc1JZs4HptWuymE9Z7SfDUfWtkW6j4aQ |
To: 3AoifQp5BPoeyVEy1vsNFRHEDRduJU8oww |
| 26.05.2021 22:53:43 |
 |
137 BTC |
$ 5 328 899 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 132BuN8QgrHQm2xc2jsLpesdMDTLEvrkkp |
| 26.05.2021 22:53:43 |
 |
833 BTC |
$ 32 391 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxnhrx5p2afn9d60v6gyhnme0tf349s5s9dvd84 |
To: 325YYuBtZFueLosAKY4qUSkC3PZzGD3L6k |
| 26.05.2021 22:53:43 |
 |
295 BTC |
$ 11 487 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnvhq98703yx7vzpaalvt0hyacxh0jmlmx32mzu |
To: 31xzRD8m6XMZBbcg2vBUU9XNFWQSmxQ4mE |
| 26.05.2021 22:53:43 |
 |
474 BTC |
$ 18 439 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkgmlkjka4tzlzvss3a9ajr3s0e8szqe6vq2uzs |
To: 3QQpX26DfY4LAVtjGsfbyCY2AJv91bxHa4 |
| 26.05.2021 22:53:43 |
 |
894 BTC |
$ 34 756 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K5P9o7WhrVLmqTQvTqXdbwCdobhHbYUuE |
To: 3KzPpVcZCeXi4Eg5gJQW2fHYaaQpkoRESG |
| 26.05.2021 22:53:43 |
 |
1 499 BTC |
$ 58 304 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G |
To: 3JHA51mHy9a4KkjArKKXZKqV7w9R5U2abL |
| 26.05.2021 22:53:43 |
 |
163 BTC |
$ 6 321 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36XGfSmkMKA7PUwfr62MJTz9Ktwe4QzaDM |
To: 3FWdy4D3Ckbw8oGmn683SFgeJdT4xxmAE6 |
| 26.05.2021 22:53:43 |
 |
1 623 BTC |
$ 63 119 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34rawunspJ2c5AbtQV4FV5UDVcV2q2gMJQ |
To: 39aHCDYGqj7pVMnjygFLwsRpkXp9tiYGWd |
| 26.05.2021 22:53:43 |
 |
521 BTC |
$ 20 264 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CiWuzTDU4RXk3hQ7BVdyN3qkBH5PbAK4o |
To: 3PAnTMGD6DxoHRZgY3gccsS8zhRu7m8wTg |
| 26.05.2021 22:53:43 |
 |
1 371 BTC |
$ 53 307 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HHrE199Jm1UeAtByHRfVA5ziRT355PCpe |
To: 39NrxcEvrhhu4H7uMeefAV2PZzz3LMmPJq |
| 26.05.2021 22:53:43 |
 |
136 BTC |
$ 5 277 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jj1nyKjMpAPTExNZFsPN5TDAjv9BsafQz |
To: 32VHzLPuH96trdkszYEfu6ekmGXbeauhsv |
| 26.05.2021 22:53:43 |
 |
1 500 BTC |
$ 58 323 844 |
unknown owner 128 (unknown)
|
unknown owner 128 (unknown)
|
| Type: transfer |
From: 37Nd36SwuRj6tWBhYgdUT3gwXXnqx91tSa |
To: 3Kyqu8JRTd3ysFQ2Y1hTMSpJCT1zRSnEjQ |
| 26.05.2021 22:53:43 |
 |
294 BTC |
$ 11 420 773 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P1ndW23CRT8cWhproEZR7M7TPjBCyqsLH |
To: 3BNXK6g6cFgb39GroHzXTxzFTcGnEsLUzf |
| 26.05.2021 22:53:43 |
 |
263 BTC |
$ 10 212 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Boyf5NWNeCQyycYd7Rhk6vYoc6eJnmPZn |
To: 32NGkUKj6tJipULuLarR2nJhMKd3kAUnCH |
| 26.05.2021 22:53:43 |
 |
912 BTC |
$ 35 462 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AKRCDhqPLdZkRmczadMbghX7LjAPDKktU |
To: 3JSXmvTEsPVqLwjQR9qcFwkf3y3fnTkZ87 |
| 26.05.2021 22:53:43 |
 |
4 173 BTC |
$ 162 272 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Abpp76kCL8R3YAGuRXkhT3MSRJGU3oaRQ |
To: 3GRocMPTVHJtgzy6o7KdRmLvXq1YpPffcm |
| 26.05.2021 22:53:43 |
 |
197 BTC |
$ 7 668 009 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 26.05.2021 22:49:13 |
 |
8 000 000 GRT |
$ 6 789 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: ebbb7adfa9665b53ef11e9aa607f6e816d638220 |
| 26.05.2021 22:46:50 |
 |
1 959 ETH |
$ 5 507 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: a78ecd04e8064f005854c55d848b87e50be3cb00 |
| 26.05.2021 22:45:58 |
 |
21 025 ETH |
$ 59 044 748 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 26.05.2021 22:37:49 |
 |
147 BTC |
$ 5 700 626 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q89w0g6qpr04hmgvnhj5r6uru84l6wlh7ue9jzl7fd874v4vjds7s6n7366 |
| 26.05.2021 22:37:15 |
 |
23 000 000 USDT |
$ 23 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 26.05.2021 22:36:14 |
 |
209 BTC |
$ 8 043 361 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkehmyxg5c8ywskqs43nm02mf8ydlhlrllre9tjfge0y69zjujmps6mw4e3 |
| 26.05.2021 22:36:14 |
 |
168 BTC |
$ 6 475 526 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE |
To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n |
| 26.05.2021 22:36:14 |
 |
263 BTC |
$ 10 117 953 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9d0kmlu20ypkr6jxxj453j6f4xlet568qy7u3l |
To: 3Boyf5NWNeCQyycYd7Rhk6vYoc6eJnmPZn |
| 26.05.2021 22:36:14 |
 |
1 623 BTC |
$ 62 535 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 343NiS2EfSvgycUFDWReGAxsPXYvELcXHM |
To: 34rawunspJ2c5AbtQV4FV5UDVcV2q2gMJQ |