| 09.06.2021 21:14:32 |
 |
2 000 ETH |
$ 5 117 560 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 289a4a9a146cd0bd9f6ec39cad2558f48fde978b |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 09.06.2021 21:13:23 |
 |
14 823 196 USDC |
$ 14 823 196 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 09.06.2021 21:13:06 |
 |
9 500 000 HUSD |
$ 9 500 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7014a1d68644f9553911655d3ca615e6a95345dd |
| 09.06.2021 21:12:35 |
 |
4 000 ETH |
$ 10 279 278 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 09.06.2021 21:10:23 |
 |
9 900 000 USDC |
$ 9 900 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 09.06.2021 21:08:09 |
 |
40 555 630 BUSD |
$ 40 555 630 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 09.06.2021 21:08:09 |
 |
9 800 000 USDC |
$ 9 800 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 09.06.2021 21:08:09 |
 |
47 998 ETH |
$ 123 747 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 09.06.2021 21:03:16 |
 |
35 989 964 USDC |
$ 35 989 964 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.06.2021 21:01:50 |
 |
35 989 964 USDC |
$ 35 989 964 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 09.06.2021 21:01:57 |
 |
5 465 353 USDT |
$ 5 465 353 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 09.06.2021 21:00:38 |
 |
81 111 170 BUSD |
$ 81 111 170 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 09.06.2021 21:00:28 |
 |
57 120 468 BUSD |
$ 57 120 468 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 09.06.2021 21:00:28 |
 |
50 490 044 BUSD |
$ 50 490 044 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 09.06.2021 21:00:18 |
 |
5 465 353 USDT |
$ 5 465 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf |
| 09.06.2021 20:59:17 |
 |
5 000 MKR |
$ 16 349 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cedc946dd1284289cb0f7cdbf88a8a9e6910a6be |
To: f77ec3420f18a462631bef70ff27051d4cf36b9d |
| 09.06.2021 20:57:56 |
 |
8 111 127 BUSD |
$ 8 111 127 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 20:57:14 |
 |
8 111 129 BUSD |
$ 8 111 129 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 20:57:14 |
 |
8 111 126 BUSD |
$ 8 111 126 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 20:57:14 |
 |
8 111 125 BUSD |
$ 8 111 125 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 20:57:14 |
 |
8 111 124 BUSD |
$ 8 111 124 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 20:57:14 |
 |
8 111 128 BUSD |
$ 8 111 128 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 20:56:40 |
 |
8 111 122 BUSD |
$ 8 111 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 20:56:40 |
 |
7 003 003 BUSD |
$ 7 003 003 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 09.06.2021 20:55:30 |
 |
8 111 121 BUSD |
$ 8 111 121 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 20:55:30 |
 |
8 111 118 BUSD |
$ 8 111 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 20:55:30 |
 |
8 111 119 BUSD |
$ 8 111 119 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 20:54:57 |
 |
8 111 117 BUSD |
$ 8 111 117 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 20:54:57 |
 |
8 111 116 BUSD |
$ 8 111 116 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 20:54:31 |
 |
8 111 115 BUSD |
$ 8 111 115 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 20:53:19 |
 |
8 111 114 BUSD |
$ 8 111 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 20:53:19 |
 |
8 111 111 BUSD |
$ 8 111 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 20:53:19 |
 |
8 111 112 BUSD |
$ 8 111 112 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 20:50:33 |
 |
9 010 243 USDT |
$ 9 010 243 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 09.06.2021 20:49:53 |
 |
17 369 162 USDC |
$ 17 369 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 |
To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
| 09.06.2021 20:49:11 |
 |
5 100 ETH |
$ 13 025 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7e177b7419d265a688c370d2099f213364ff28e7 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 09.06.2021 20:48:24 |
 |
9 010 243 USDT |
$ 9 010 243 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 09.06.2021 20:47:02 |
 |
139 BTC |
$ 5 015 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39t7UFqAtpqEmAiqweFyBe5G6dCknCJ8cZ |
To: 3Ma9W2SHPLUDsPjuSTD89GAF3ykTb1a3kE |
| 09.06.2021 20:47:02 |
 |
148 BTC |
$ 5 331 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33JCtaEYQe2XRGnHZpuq9Z4AorsVU1nmLx |
To: 324fFNmmLDbdSvDwgo9JbzHyCABZCmBQVF |
| 09.06.2021 20:47:02 |
 |
2 132 BTC |
$ 76 828 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dj93ejd9JvZbbJCTxtAv5hP3knJrJPR67 |
To: bc1qk6rf9lkwusj3p284hcfg2q26jy2szp0y6jyp9f |
| 09.06.2021 20:47:02 |
 |
2 536 BTC |
$ 91 376 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LJ6Fd3iTstt3gKTAZHyWqSzDB5zxfXFez |
To: 36fbgBrR5FfUbu3dQZD3CngWnhDwqsXxag |
| 09.06.2021 20:47:02 |
 |
3 508 BTC |
$ 126 374 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gxif7yCNPS6P2BEAmcxFs8J51PJdRDukp |
To: 39Xzj3FED6K9hUWdYJ7K18DxMqiV5t1zTQ |
| 09.06.2021 20:47:02 |
 |
284 BTC |
$ 10 217 499 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs |
To: 3Aw41AtK3j471f14xU3rzL6iJAN2NjNmFp |
| 09.06.2021 20:47:02 |
 |
838 BTC |
$ 30 204 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35LzqJhDi2DbJBfSt9Mut39EXVP6EDJYCQ |
To: 3MJX5L4TzQs7kh28ioPimCiYPoBkKT8hXU |
| 09.06.2021 20:47:02 |
 |
2 324 BTC |
$ 83 737 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fv798KtegexcUu9Q3n9jH1dWpjLmEckcA |
To: 35U4311NnFn4LwRgf165uyipuzhPNkeFbG |
| 09.06.2021 20:47:02 |
 |
1 679 BTC |
$ 60 477 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36XcB4Mm13rf7JkSpzsE3kDC3K87asxXpy |
To: 36F9PbMXQPzcz3Pyxo7kdA2mfmkqXSN9tJ |
| 09.06.2021 20:47:02 |
 |
2 842 BTC |
$ 102 401 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnlq265rlnxrcqg6ns4dkqjmvmjsyuey8esjcjw |
To: 3KbN8xkEX3cQscgZ2v6K2T2zKpNhu7N5rd |
| 09.06.2021 20:47:02 |
 |
200 BTC |
$ 7 205 616 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsd243fxek3syxjj03esamqtq2uc7mfjvw448eu |
| 09.06.2021 20:47:02 |
 |
1 288 BTC |
$ 46 386 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4uuwv0djnc5krqksejzrqvjk9jkltz6xxkf9l03u26f5l4puw70syxgxsm |
To: bc1qa0qynlxhxy7r40knhsevnhrqg4dwlfe3g3eyh6vud293p0mqsf0qjukssu |
| 09.06.2021 20:47:02 |
 |
200 BTC |
$ 7 205 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j |
To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W |