| 09.06.2021 20:46:02 |
 |
33 000 022 BUSD |
$ 33 000 022 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 09.06.2021 20:42:49 |
 |
5 000 ETH |
$ 12 919 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee8d6eb930d75d0d3949083672b3e8a9a7a646c2 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 09.06.2021 20:40:37 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 09.06.2021 20:40:02 |
 |
5 000 001 USDC |
$ 5 000 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7e177b7419d265a688c370d2099f213364ff28e7 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 09.06.2021 20:37:45 |
 |
6 000 001 BUSD |
$ 6 000 001 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 20:37:45 |
 |
9 000 002 BUSD |
$ 9 000 002 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 20:37:45 |
 |
9 000 005 BUSD |
$ 9 000 005 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 20:37:07 |
 |
7 003 003 BUSD |
$ 7 003 003 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 20:37:07 |
 |
25 000 000 USDC |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 09.06.2021 20:36:30 |
 |
10 000 000 USDC |
$ 10 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 09.06.2021 20:35:46 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4086e3e1e99a563989a9390facff553a4f29b6ee |
To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 |
| 09.06.2021 20:35:41 |
 |
172 BTC |
$ 6 174 048 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 09.06.2021 20:35:41 |
 |
140 BTC |
$ 5 042 622 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 09.06.2021 20:32:02 |
 |
10 000 000 USDT |
$ 10 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 09.06.2021 20:29:35 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 09.06.2021 20:27:51 |
 |
5 000 MKR |
$ 16 562 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: cedc946dd1284289cb0f7cdbf88a8a9e6910a6be |
| 09.06.2021 20:27:51 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ab48b5f4135651276ac821261c70cca192337edc |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 09.06.2021 20:27:37 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aa1e134b809185c05291fb2a1b0e422bcbb6642f |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 09.06.2021 20:23:12 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
To: ab48b5f4135651276ac821261c70cca192337edc |
| 09.06.2021 20:21:10 |
 |
6 000 600 USDT |
$ 6 000 600 |
f2pool mining pool (other)
|
curve.fi (other)
|
| Type: transfer |
From: 61c808d82a3ac53231750dadc13c777b59310bd9 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 09.06.2021 20:18:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 09.06.2021 20:10:29 |
 |
334 028 LINK |
$ 8 424 171 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 09.06.2021 20:09:22 |
 |
4 060 ETH |
$ 10 512 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 09.06.2021 20:07:06 |
 |
1 051 BTC |
$ 38 335 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6hajwv30nzk2lwwppvtzskqkdjv3wx2x7whcg5cnlj07zkauchls9czkad |
To: bc1qvsgtjg93p0edjv5mfwaf0s700shyx0804wdp3he5v0l2nshnmwzsedwamk |
| 09.06.2021 20:07:06 |
 |
1 892 BTC |
$ 69 023 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa43qes7f373vk28s5zhem90dq6pmegfazj4z332tdqu04u6qw0jqu5v0hu |
To: bc1qj8fy6u7qary6u2s7mm0ad3v7wzc5u5l7js8ysrknc7ljtvgunr2sjkjw6j |
| 09.06.2021 20:07:06 |
 |
200 BTC |
$ 7 297 228 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3NRoB73vXwnHCht3YJFoM7qSycF57XFLWC |
To: 33WTNwVqma3LGEhBTmqRRegauwM9dNJG98 |
| 09.06.2021 20:07:06 |
 |
150 BTC |
$ 5 463 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqf29w5nd6c97mc8c3m9xxqchxjnacvtxpy5e9k88pesxy7tm72mssarcl8 |
| 09.06.2021 20:06:20 |
 |
48 000 ETH |
$ 123 936 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af306bad224f70d6e1971ba17d97c144cab119e4 |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 09.06.2021 20:05:34 |
 |
4 060 ETH |
$ 10 485 847 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43adde52c6c142912662d3e427709db5cac9b811 |
To: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
| 09.06.2021 20:04:51 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 09.06.2021 20:04:01 |
 |
6 000 000 XRP |
$ 5 333 151 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
To: rfsWHSUvapDCeCbmbhgcH34G9sHQ9JFuVx |
| 09.06.2021 20:00:27 |
 |
5 882 812 USDT |
$ 5 882 812 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 09.06.2021 19:59:51 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 09.06.2021 19:58:23 |
 |
12 500 000 USDC |
$ 12 500 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
| 09.06.2021 19:56:57 |
 |
6 700 000 USDC |
$ 6 700 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41ccfcbfa07cdecca22333fa3077470063f151c2 |
To: dcfcfc3dbf273ef2aebea70c627fcb3dcf534d02 |
| 09.06.2021 19:56:27 |
 |
5 500 000 USDT |
$ 5 500 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 09.06.2021 19:56:03 |
 |
6 640 000 USDT |
$ 6 640 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCM4n4V9GFqW2eFaqizNA6AbJrqTtAtxgR |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.06.2021 19:55:42 |
 |
520 BTC |
$ 18 928 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu3l0dcv8gdhgvcj55gq7x7lgq28dpx9ukq8a8n |
To: bc1q7ga7fsf2stup4e67cuxt629lfcu2qqyvp0el2x |
| 09.06.2021 19:55:42 |
 |
1 228 BTC |
$ 44 662 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs4r758clj73avkvc55qdleuffvxnr68zgegxwy |
To: bc1ql9c3yesq0svkrqxkn9u70zztasmqrad436he7d |
| 09.06.2021 19:55:42 |
 |
247 BTC |
$ 8 966 308 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KvZDTmicDHLtm3M1YxqJKxiwNDuzVZ4Ma |
| 09.06.2021 19:55:42 |
 |
1 785 BTC |
$ 64 939 950 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmqc7funsgltgjam6dma8dzzfs3tq3h7rgjjwne5mseuxukjdg7hq59xvet |
To: bc1qqk538wwf8smfr2r9hwtwm2fenpr0vjswevaw97fp4xu7hj8wcpzqsn32hn |
| 09.06.2021 19:50:02 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a |
| 09.06.2021 19:44:36 |
 |
14 997 957 USDC |
$ 14 997 957 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.06.2021 19:42:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 09.06.2021 19:41:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd |
To: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk |
| 09.06.2021 19:40:39 |
 |
16 988 490 USDT |
$ 16 988 490 |
(unknown)
|
f2pool mining pool (other)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 61c808d82a3ac53231750dadc13c777b59310bd9 |
| 09.06.2021 19:40:04 |
 |
1 646 BTC |
$ 60 028 676 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qem45vwnkyg00mzvjuy2vuxfsjk54puent3s0aw8n7mrjp5s3md0s7qws8w |
| 09.06.2021 19:40:04 |
 |
230 BTC |
$ 8 402 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpvadz0j9m5tm4hmwa02fa9kqrvg0ge8knsd2xx |
To: bc1q9a3hm8hak0zelr43gtvfuxpzfzdwmyvtg0zwpw |
| 09.06.2021 19:40:04 |
 |
190 BTC |
$ 6 927 743 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LFf38HExVPD8ecQRxwaMmPjNjJNCSHjqD |
| 09.06.2021 19:40:04 |
 |
173 BTC |
$ 6 300 241 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |