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Jun 1st 2023 18:32:20 UTC ( 10 minutes ago )
19 BTC ( 505,017 USD ) transferred from Binance to Unknown wallet
4 BTC ( 110,718 USD ) transferred from Unknown wallet to Unknown wallet
52 BTC ( 1,406,532 USD ) transferred from Unknown wallet to Unknown wallet
5 BTC ( 141,579 USD ) transferred from Unknown wallet to Unknown wallet
30 BTC ( 811,913 USD ) transferred from Unknown wallet to Unknown wallet
6 BTC ( 171,633 USD ) transferred from Unknown wallet to Unknown wallet
7 BTC ( 199,026 USD ) transferred from Coinbase to Unknown wallet
9 BTC ( 233,522 USD ) transferred from Unknown wallet to Coinbase
6 BTC ( 165,373 USD ) transferred from Unknown wallet to Unknown wallet
7 BTC ( 181,411 USD ) transferred from Unknown wallet to Unknown wallet
4 BTC ( 102,897 USD ) transferred from Unknown wallet to Unknown wallet
12 BTC ( 337,773 USD ) transferred from Unknown wallet to Unknown wallet
4 BTC ( 102,843 USD ) transferred from Unknown wallet to Unknown wallet
7 BTC ( 179,983 USD ) transferred from Unknown wallet to Unknown wallet
11 BTC ( 305,427 USD ) transferred from Unknown wallet to Unknown wallet
5 BTC ( 130,992 USD ) transferred from Unknown wallet to Unknown wallet
6 BTC ( 173,424 USD ) transferred from Unknown wallet to Unknown wallet
7 BTC ( 192,951 USD ) transferred from Unknown wallet to Unknown wallet
12 BTC ( 327,305 USD ) transferred from Unknown wallet to Unknown wallet
7 BTC ( 192,090 USD ) transferred from Unknown wallet to Unknown wallet
8 BTC ( 208,714 USD ) transferred from Unknown wallet to Unknown wallet
6 BTC ( 173,111 USD ) transferred from Unknown wallet to Unknown wallet
4 BTC ( 115,518 USD ) transferred from Unknown wallet to Unknown wallet
15 BTC ( 400,347 USD ) transferred from Unknown wallet to Unknown wallet
21 BTC ( 566,668 USD ) transferred from Unknown wallet to Binance
62 BTC ( 1,672,979 USD ) transferred from Unknown wallet to Binance
7 BTC ( 176,398 USD ) transferred from Unknown wallet to Unknown wallet
6 BTC ( 161,636 USD ) transferred from Unknown wallet to Unknown wallet
7 BTC ( 181,218 USD ) transferred from Unknown wallet to Unknown wallet
24 BTC ( 650,786 USD ) transferred from Unknown wallet to Binance
90 BTC ( 2,426,418 USD ) transferred from Unknown wallet to Unknown wallet
8 BTC ( 208,206 USD ) transferred from Unknown wallet to Unknown wallet
99 BTC ( 2,668,964 USD ) transferred from Unknown wallet to Unknown wallet
8 BTC ( 208,696 USD ) transferred from Unknown wallet to Unknown wallet
65 BTC ( 1,764,648 USD ) transferred from Unknown wallet to Unknown wallet
9 BTC ( 256,782 USD ) transferred from Unknown wallet to Unknown wallet
5 BTC ( 128,197 USD ) transferred from Unknown wallet to Unknown wallet
29 BTC ( 784,989 USD ) transferred from Unknown wallet to Unknown wallet
52 BTC ( 1,417,582 USD ) transferred from Unknown wallet to Unknown wallet
22 BTC ( 598,532 USD ) transferred from Unknown wallet to Huobi
22 BTC ( 598,991 USD ) transferred from Unknown wallet to Unknown wallet
22 BTC ( 599,090 USD ) transferred from Coinbase to Unknown wallet
51 BTC ( 1,388,381 USD ) transferred from Unknown wallet to Binance
6 BTC ( 157,375 USD ) transferred from Unknown wallet to Unknown wallet
24 BTC ( 640,764 USD ) transferred from Unknown wallet to Binance
40 BTC ( 1,082,312 USD ) transferred from Unknown wallet to Binance
107 BTC ( 2,898,727 USD ) transferred from Unknown wallet to Unknown wallet
107 BTC ( 2,900,084 USD ) transferred from Unknown wallet to Unknown wallet
107 BTC ( 2,901,442 USD ) transferred from Binance to Unknown wallet
67 BTC ( 1,815,544 USD ) transferred from Unknown wallet to Unknown wallet
5 BTC ( 127,086 USD ) transferred from Unknown wallet to Unknown wallet
46 BTC ( 1,240,455 USD ) transferred from Unknown wallet to Unknown wallet
5 BTC ( 132,529 USD ) transferred from Unknown wallet to Unknown wallet
40 BTC ( 1,082,561 USD ) transferred from Unknown wallet to Unknown wallet
13 BTC ( 351,827 USD ) transferred from Unknown wallet to Unknown wallet
45 BTC ( 1,217,876 USD ) transferred from Unknown wallet to Unknown wallet
7 BTC ( 201,249 USD ) transferred from Bybit to Bybit
8 BTC ( 206,084 USD ) transferred from Unknown wallet to Unknown wallet
22 BTC ( 591,752 USD ) transferred from Unknown wallet to Unknown wallet
4 BTC ( 102,624 USD ) transferred from Unknown wallet to Binance
7 BTC ( 188,366 USD ) transferred from Unknown wallet to Unknown wallet
15 BTC ( 415,220 USD ) transferred from Unknown wallet to Unknown wallet
11 BTC ( 305,975 USD ) transferred from Unknown wallet to Unknown wallet
5 BTC ( 135,320 USD ) transferred from Coinbase to Unknown wallet
5 BTC ( 143,296 USD ) transferred from Unknown wallet to Unknown wallet
10 BTC ( 270,640 USD ) transferred from Unknown wallet to Unknown wallet
4 BTC ( 115,025 USD ) transferred from Unknown wallet to Unknown wallet
259 BTC ( 7,007,251 USD ) transferred from Unknown wallet to Unknown wallet
94 BTC ( 2,547,950 USD ) transferred from Unknown wallet to Unknown wallet
98 BTC ( 2,654,758 USD ) transferred from Unknown wallet to Unknown wallet
6 BTC ( 170,493 USD ) transferred from Unknown wallet to Unknown wallet
179 BTC ( 4,846,081 USD ) transferred from Unknown wallet to Unknown wallet
16 BTC ( 429,023 USD ) transferred from Unknown wallet to Unknown wallet
2,000 BTC ( 54,129,104 USD ) transferred from Unknown wallet to Unknown wallet
2,000 BTC ( 54,128,564 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:32:12 UTC ( 10 minutes ago )
103,750 USDT ( 103,328 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:31:33 UTC ( 11 minutes ago )
168,000 USDT ( 168,023 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:31:24 UTC ( 11 minutes ago )
1,547,356 USDT ( 1,547,567 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:31:09 UTC ( 12 minutes ago )
200,000 USDT ( 200,027 USD ) transferred from Unknown wallet to Unknown wallet
119,998 USDT ( 120,014 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:30:51 UTC ( 12 minutes ago )
180,000 USDT ( 179,903 USD ) transferred from Unknown wallet to Kraken
Jun 1st 2023 18:30:30 UTC ( 12 minutes ago )
510,153 USDT ( 509,878 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:30:21 UTC ( 12 minutes ago )
150,000 USDT ( 149,919 USD ) transferred from Unknown wallet to Binance
364,245 USDT ( 364,049 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:30:00 UTC ( 13 minutes ago )
300,000 USDT ( 301,070 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:29:54 UTC ( 13 minutes ago )
120,000 USDT ( 120,428 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:29:51 UTC ( 13 minutes ago )
364,245 USDT ( 365,545 USD ) transferred from Unknown wallet to Unknown wallet
1,000,000 USDT ( 1,003,568 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:29:45 UTC ( 13 minutes ago )
213,937 USDT ( 214,700 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:29:33 UTC ( 13 minutes ago )
122,870 USDT ( 123,308 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:29:03 UTC ( 14 minutes ago )
100,000 USDT ( 100,583 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:28:42 UTC ( 14 minutes ago )
200,000 USDT ( 201,167 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:28:36 UTC ( 14 minutes ago )
148,158 USDT ( 149,023 USD ) transferred from Binance to Unknown wallet
Jun 1st 2023 18:28:21 UTC ( 14 minutes ago )
215,000 USDT ( 216,255 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:28:15 UTC ( 14 minutes ago )
562,992 USDT ( 566,277 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:28:12 UTC ( 14 minutes ago )
625,260 USDT ( 628,908 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:28:06 UTC ( 15 minutes ago )
120,047 USDT ( 120,747 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:27:51 UTC ( 15 minutes ago )
100,000 USDT ( 100,612 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:27:48 UTC ( 15 minutes ago )
Jun 1st 2023 18:27:33 UTC ( 15 minutes ago )
180,000 USDT ( 181,102 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:27:27 UTC ( 15 minutes ago )
198,165 USDT ( 199,378 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:27:09 UTC ( 16 minutes ago )
260,000 USDT ( 261,592 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:27:00 UTC ( 16 minutes ago )
100,000 USDT ( 100,675 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:26:27 UTC ( 16 minutes ago )
250,000 USDT ( 251,688 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:26:21 UTC ( 16 minutes ago )
199,900 USDT ( 201,250 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:26:09 UTC ( 17 minutes ago )
Jun 1st 2023 18:26:03 UTC ( 17 minutes ago )
900,000 USDT ( 904,030 USD ) transferred from Unknown wallet to Binance
100,000 USDT ( 100,448 USD ) transferred from Unknown wallet to Binance
150,000 USDT ( 150,672 USD ) transferred from Unknown wallet to Binance
500,000 USDT ( 502,239 USD ) transferred from Unknown wallet to Binance
Jun 1st 2023 18:26:01 UTC ( 17 minutes ago )
200,000 XRP ( 101,653 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:26:00 UTC ( 17 minutes ago )
120,041 USDT ( 120,579 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:25:39 UTC ( 17 minutes ago )
195,000 USDT ( 195,873 USD ) transferred from GateIO to GateIO
Jun 1st 2023 18:25:36 UTC ( 17 minutes ago )
500,118 USDT ( 502,358 USD ) transferred from GateIO to GateIO
Jun 1st 2023 18:25:33 UTC ( 17 minutes ago )
449,996 USDT ( 452,011 USD ) transferred from Unknown wallet to GateIO
Jun 1st 2023 18:25:27 UTC ( 17 minutes ago )
100,000 USDT ( 100,448 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:25:24 UTC ( 17 minutes ago )
300,000 USDT ( 301,343 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:25:21 UTC ( 17 minutes ago )
400,000 USDT ( 401,791 USD ) transferred from GateIO to GateIO
Jun 1st 2023 18:25:15 UTC ( 17 minutes ago )
151,542 USDT ( 152,221 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:25:06 UTC ( 18 minutes ago )
349,806 USDT ( 351,373 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:24:51 UTC ( 18 minutes ago )
100,000 USDT ( 100,692 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:24:48 UTC ( 18 minutes ago )
250,000 USDT ( 251,731 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:24:45 UTC ( 18 minutes ago )
180,000 USDT ( 181,246 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:24:36 UTC ( 18 minutes ago )
150,000 USDT ( 151,039 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:24:30 UTC ( 18 minutes ago )
500,996 USDT ( 504,465 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:24:21 UTC ( 18 minutes ago )
99,944 USDT ( 100,636 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:24:06 UTC ( 19 minutes ago )
799,997 USDT ( 805,536 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:23:54 UTC ( 19 minutes ago )
225,925 USDT ( 226,928 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:23:51 UTC ( 19 minutes ago )
499,900 USDT ( 502,120 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:23:48 UTC ( 19 minutes ago )
250,000 USDT ( 251,110 USD ) transferred from Unknown wallet to Unknown wallet
246,249 USDT ( 247,342 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:23:39 UTC ( 19 minutes ago )
105,300 USDT ( 105,767 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:23:36 UTC ( 19 minutes ago )
176,329 USDT ( 177,112 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:23:33 UTC ( 19 minutes ago )
100,000 USDT ( 100,444 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:23:30 UTC ( 19 minutes ago )
120,000 USDT ( 120,533 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:23:27 UTC ( 19 minutes ago )
160,000 USDT ( 160,710 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:23:21 UTC ( 19 minutes ago )
150,000 USDT ( 150,666 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:23:15 UTC ( 19 minutes ago )
300,000 USDT ( 301,332 USD ) transferred from Unknown wallet to Unknown wallet
242,979 USDT ( 244,058 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:23:06 UTC ( 20 minutes ago )
185,000 USDT ( 185,821 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:23:03 UTC ( 20 minutes ago )
186,808 USDT ( 187,015 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:22:51 UTC ( 20 minutes ago )
500,001 USDT ( 500,557 USD ) transferred from Unknown wallet to Unknown wallet
889,511 USDT ( 890,501 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:22:48 UTC ( 20 minutes ago )
177,569 USDT ( 177,766 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:22:45 UTC ( 20 minutes ago )
128,108 USDT ( 128,251 USD ) transferred from Binance to Unknown wallet
Jun 1st 2023 18:22:39 UTC ( 20 minutes ago )
170,000 USDT ( 170,189 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:22:36 UTC ( 20 minutes ago )
110,315 USDT ( 110,438 USD ) transferred from Unknown wallet to Unknown wallet
100,000 USDT ( 100,111 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:22:18 UTC ( 20 minutes ago )
270,000 USDT ( 270,300 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:22:06 UTC ( 21 minutes ago )
226,156 USDT ( 226,408 USD ) transferred from Unknown wallet to Unknown wallet
Jun 1st 2023 18:21:36 UTC ( 21 minutes ago )
108,500 USDT ( 108,589 USD ) transferred from Unknown wallet to Unknown wallet
238,805 USDT ( 239,000 USD ) transferred from Unknown wallet to Kraken
Jun 1st 2023 18:20:12 UTC ( 22 minutes ago )
90 BTC ( 2,448,981 USD ) transferred from Unknown wallet to Unknown wallet
51 BTC ( 1,395,917 USD ) transferred from Unknown wallet to Unknown wallet
10 BTC ( 272,103 USD ) transferred from Unknown wallet to Unknown wallet
26 BTC ( 720,136 USD ) transferred from Unknown wallet to Unknown wallet
26 BTC ( 720,287 USD ) transferred from Unknown wallet to Unknown wallet
26 BTC ( 720,405 USD ) transferred from Unknown wallet to Unknown wallet
4 BTC ( 102,520 USD ) transferred from Unknown wallet to Unknown wallet
29 BTC ( 798,532 USD ) transferred from Unknown wallet to Unknown wallet
6 BTC ( 176,846 USD ) transferred from Unknown wallet to Unknown wallet
51 BTC ( 1,388,522 USD ) transferred from Unknown wallet to Unknown wallet
29 BTC ( 789,111 USD ) transferred from Unknown wallet to Unknown wallet
4 BTC ( 118,619 USD ) transferred from Unknown wallet to Unknown wallet
11 BTC ( 307,698 USD ) transferred from Unknown wallet to Unknown wallet
70 BTC ( 1,904,757 USD ) transferred from Binance to Unknown wallet
5 BTC ( 125,110 USD ) transferred from Unknown wallet to Gemini
9 BTC ( 238,363 USD ) transferred from Kraken to Unknown wallet
8 BTC ( 217,565 USD ) transferred from Unknown wallet to Unknown wallet
10 BTC ( 264,581 USD ) transferred from Bybit to Unknown wallet
18 BTC ( 490,318 USD ) transferred from Bybit to Unknown wallet
12 BTC ( 315,009 USD ) transferred from Unknown wallet to Unknown wallet
25 BTC ( 680,272 USD ) transferred from Unknown wallet to Unknown wallet
8 BTC ( 208,240 USD ) transferred from Bybit to Unknown wallet
5 BTC ( 145,475 USD ) transferred from Unknown wallet to Unknown wallet
4 BTC ( 115,639 USD ) transferred from Bybit to Binance
29 BTC ( 793,470 USD ) transferred from Unknown wallet to Unknown wallet
6 BTC ( 163,458 USD ) transferred from Unknown wallet to Unknown wallet
10 BTC ( 271,276 USD ) transferred from Unknown wallet to Unknown wallet
5 BTC ( 134,203 USD ) transferred from Unknown wallet to Unknown wallet
10 BTC ( 272,109 USD ) transferred from Unknown wallet to Unknown wallet
5 BTC ( 136,054 USD ) transferred from Unknown wallet to Unknown wallet
11 BTC ( 299,023 USD ) transferred from Unknown wallet to Unknown wallet
7 BTC ( 190,674 USD ) transferred from Unknown wallet to Unknown wallet
15 BTC ( 408,163 USD ) transferred from Unknown wallet to Unknown wallet
7 BTC ( 187,938 USD ) transferred from Unknown wallet to Unknown wallet
74 BTC ( 2,013,587 USD ) transferred from Unknown wallet to Unknown wallet
4 BTC ( 108,844 USD ) transferred from Unknown wallet to Binance
100 BTC ( 2,730,078 USD ) transferred from Unknown wallet to Binance
85 BTC ( 2,315,028 USD ) transferred from Unknown wallet to Unknown wallet
35 BTC ( 942,812 USD ) transferred from Unknown wallet to Bybit
848 BTC ( 23,065,944 USD ) transferred from Unknown wallet to Unknown wallet
182 BTC ( 4,953,414 USD ) transferred from Unknown wallet to Unknown wallet
5,162 BTC ( 140,449,970 USD ) transferred from Unknown wallet to Unknown wallet
