| 26.05.2021 01:26:06 |
 |
559 BTC |
$ 21 444 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34DC3nceMttz82W3DwjiwMSDdZGeq33SNN |
To: 3E7dVNEgT8eLKbMu5u9YAxriodbGD5dphG |
| 26.05.2021 01:26:06 |
 |
150 BTC |
$ 5 752 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Gy1TtkjB4i3TEdCx7kwhwQkUrP5BQTvwp |
| 26.05.2021 01:26:06 |
 |
146 BTC |
$ 5 590 401 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm |
| 26.05.2021 01:26:06 |
 |
200 BTC |
$ 7 662 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 |
To: 3QRjAf3LJncN6DKr8jyK2v5CUagkCriQor |
| 26.05.2021 01:13:31 |
 |
7 000 000 USDC |
$ 7 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 26.05.2021 01:10:22 |
 |
20 333 994 USDC |
$ 20 333 994 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 26.05.2021 01:04:15 |
 |
13 477 749 USDC |
$ 13 477 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 926e78b8df67e129011750dd7b975f8e50d3d7ad |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 26.05.2021 00:47:53 |
 |
3 354 ETH |
$ 9 114 565 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 |
| 26.05.2021 00:47:45 |
 |
5 255 316 USDT |
$ 5 255 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.05.2021 00:46:22 |
 |
6 000 483 USDT |
$ 6 000 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 51346d389ec7adf11c5b96695ef003dbb849af9a |
| 26.05.2021 00:45:22 |
 |
6 586 391 USDT |
$ 6 586 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.05.2021 00:43:25 |
 |
138 BTC |
$ 5 288 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L3iKvBxVpFjVs2tX5dsBsuzzXjNfpcLKp |
To: 3C7HdfZiVmJb2EBPVEa23osEN41TvxMUqB |
| 26.05.2021 00:43:25 |
 |
250 BTC |
$ 9 563 352 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1B46pCTcdu1zCTzLAx1qz12dG5xBwPNqqe |
To: 13amJcktWzsG7ih7SjtU2fWWjqE3teMzmW |
| 26.05.2021 00:43:25 |
 |
179 BTC |
$ 6 866 364 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 26.05.2021 00:43:25 |
 |
321 BTC |
$ 12 262 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvzqelf5hagdzzpxwu4y9j0l7k6wfpay48qt478 |
To: bc1qcun39hym9uj0qu35mdttlhwr35z9pymf0aqu5e |
| 26.05.2021 00:43:25 |
 |
350 BTC |
$ 13 377 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37xukuszMovEc7MbByerRgHvez5Q7nSsui |
To: 361z8XFdtDMHnAyGUzHuzmJyGgMTvoGkze |
| 26.05.2021 00:43:25 |
 |
4 197 BTC |
$ 160 561 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H4SGgQQCXPfNLGVwfuAssQZRnZbuEsFLr |
To: 3AEfw9eW5bGx9WWChPA9ySJVRVMFdjw5BV |
| 26.05.2021 00:43:25 |
 |
1 643 BTC |
$ 62 873 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GgVnQKSzcKcnKCrbuypigvEG2fvgubrfQ |
To: 3A9Xy6nXcDFDuLn9kbLNdJ7h68RHMuQhAU |
| 26.05.2021 00:43:25 |
 |
430 BTC |
$ 16 460 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37AiJFKX3mCLiQ5u1JNi7r9qrKdQ46cuaN |
To: 388WMvcE9Q7JXxud2qZXnagN9QHrwKheh2 |
| 26.05.2021 00:43:25 |
 |
916 BTC |
$ 35 041 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35ptXxE4nRyRC4Q14Hmw3iu4gCJLWRoS3j |
To: bc1qwct22hz9hynyjvnhw6uwsjqudrt4ar2ljystm0 |
| 26.05.2021 00:43:25 |
 |
1 000 BTC |
$ 38 256 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33EyGUMFcg6wL3mVdqjNsqo4XZCLTSES2T |
To: 3JLJP2uEaE4FLxW7NVbe6ivZ3X8LiwtBCN |
| 26.05.2021 00:43:25 |
 |
445 BTC |
$ 17 008 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PZYTmSGgKSYzNTnuFNxJp7EVvam1i3s9h |
To: 3JSRFspviV8REdxFoUsEs3LGrXZLm3Zkk5 |
| 26.05.2021 00:43:25 |
 |
261 BTC |
$ 10 003 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CLweUNGWovnkUbyesSnqgBqwvTGWUCNig |
To: 3FfcLWdH5t3akbj8fqtS9nCBorCVzsza5Y |
| 26.05.2021 00:43:25 |
 |
559 BTC |
$ 21 393 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FrmgH3tPuDEjiVdCnWzrFAhZgbabjjn8t |
To: 34DC3nceMttz82W3DwjiwMSDdZGeq33SNN |
| 26.05.2021 00:43:25 |
 |
141 BTC |
$ 5 385 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E5JbeWZr9JdM5LEv9z8K5qP9DBJNkLwUJ |
To: 3ENT3PmXpjm6N9CLV3jdDpgnLUqZt8sm2K |
| 26.05.2021 00:43:25 |
 |
187 BTC |
$ 7 148 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PT5ye2dPSDo9Ym9m5Yno9H8EDcYT8xBZf |
To: 3NhK4GnRFPPYnjVqiveBwfLVUG3WWGqqYy |
| 26.05.2021 00:43:25 |
 |
487 BTC |
$ 18 628 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JLCgZLyXubajje8HDzEWToCifUqp3XUUM |
To: 3JrAQ5rzNAqccn1H3RNMCgAh9H8oxoTd1U |
| 26.05.2021 00:43:25 |
 |
1 272 BTC |
$ 48 657 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BgvJraPVRQ3kHiBqpPuERGNJDqn3eCT3v |
To: 3CZzweggpbSddkC5kwFXBwWvMw6pm4LQ8C |
| 26.05.2021 00:43:25 |
 |
1 455 BTC |
$ 55 654 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ei1hNGJJa4MwuPU8PpmrXwTYQgZ5a1h3n |
To: 37WNYmCf15ENWeYvt6mYZnuNboUg6MXEcM |
| 26.05.2021 00:42:49 |
 |
2 112 ETH |
$ 5 644 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 |
To: 4886ac7fa2ee8abf4d2a8ab6d1467141157ca06a |
| 26.05.2021 00:40:28 |
 |
16 790 100 USDC |
$ 16 790 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 26.05.2021 00:40:05 |
 |
6 449 980 USDC |
$ 6 449 980 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d5dfaf6c3870630f8d9216e8813a293455aca22d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.05.2021 00:38:55 |
 |
5 749 990 USDC |
$ 5 749 990 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: d5dfaf6c3870630f8d9216e8813a293455aca22d |
| 26.05.2021 00:36:34 |
 |
2 500 ETH |
$ 6 700 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 513fab68e5fbd1710e28b564a5ad287f95ff5536 |
| 26.05.2021 00:32:59 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 26.05.2021 00:31:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 26.05.2021 00:31:11 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 26.05.2021 00:28:48 |
 |
274 BTC |
$ 10 470 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17QG6EZ5ecqpAxfD5fy2C7wEvPoRNaUbA6 |
To: 19hBnB94E6XnG5cR6kSkMtRV7cyqeUvjhR |
| 26.05.2021 00:28:48 |
 |
916 BTC |
$ 34 959 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33nGAr3hGC1m7FpNbqZ5erHVhdL8oNEtk7 |
To: 35ptXxE4nRyRC4Q14Hmw3iu4gCJLWRoS3j |
| 26.05.2021 00:26:16 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 |
| 26.05.2021 00:25:59 |
 |
133 BTC |
$ 5 083 857 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk |
To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy |
| 26.05.2021 00:25:59 |
 |
200 BTC |
$ 7 634 711 |
coinbase (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 26.05.2021 00:25:59 |
 |
170 BTC |
$ 6 489 508 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 1NVwUgsRBugf4KmJhTbnAqt4JjucyQMT9R |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 26.05.2021 00:25:59 |
 |
261 BTC |
$ 9 981 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Amk7ZdZp2SWznH14WC8i6GG7Jazqma2a |
To: 3CLweUNGWovnkUbyesSnqgBqwvTGWUCNig |
| 26.05.2021 00:25:59 |
 |
187 BTC |
$ 7 134 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QxWpgDhqGbqvhmS4tLKXeW5xUdpj1te8W |
To: 3PT5ye2dPSDo9Ym9m5Yno9H8EDcYT8xBZf |
| 26.05.2021 00:25:59 |
 |
487 BTC |
$ 18 590 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BvzCJATcspc6tiT8MfEeyxkKfBbU7G2M8 |
To: 3JLCgZLyXubajje8HDzEWToCifUqp3XUUM |
| 26.05.2021 00:25:59 |
 |
430 BTC |
$ 16 424 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Niom8VwL3jHKS9UMZ3mYm8G8UEWVAFZ2 |
To: 37AiJFKX3mCLiQ5u1JNi7r9qrKdQ46cuaN |
| 26.05.2021 00:25:59 |
 |
459 BTC |
$ 17 516 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KPi1FbkR3Mp1djTpeq74PYAZLvs6aqBJS |
To: 3PZYTmSGgKSYzNTnuFNxJp7EVvam1i3s9h |
| 26.05.2021 00:25:59 |
 |
350 BTC |
$ 13 348 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37qyfTd66ytj5dJWQ22mD8vecz5WUjCMPn |
To: 37xukuszMovEc7MbByerRgHvez5Q7nSsui |
| 26.05.2021 00:25:59 |
 |
141 BTC |
$ 5 373 593 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J8Eewij3CacDpdxgvAiDut1gp3yXvmEFt |
To: 3E5JbeWZr9JdM5LEv9z8K5qP9DBJNkLwUJ |