| 09.06.2021 19:39:53 |
 |
8 609 612 USDC |
$ 8 609 612 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.06.2021 19:33:39 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 09.06.2021 19:31:20 |
 |
5 267 573 USDT |
$ 5 267 573 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13aafa08509931039ff53ea96e687726154e296a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 19:30:19 |
 |
6 499 990 BUSD |
$ 6 499 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 09.06.2021 19:26:11 |
 |
310 BTC |
$ 11 388 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q27hkfdzj09snsqck346m26rg7dc7kqj47s63wsre0ce57zlhytfszte37j |
To: 1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm |
| 09.06.2021 19:26:11 |
 |
1 350 BTC |
$ 49 532 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q27hkfdzj09snsqck346m26rg7dc7kqj47s63wsre0ce57zlhytfszte37j |
To: bc1qh5taxcjqpwj0xedma95h609huzw8gq2umdkanenmn4p7nea2ja5s56kxl8 |
| 09.06.2021 19:26:11 |
 |
156 BTC |
$ 5 738 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qswe9sppsatqyecaanw3zzcf9gv7dm74p4c8m9rkcv47z3hp9m4nst6qehf |
To: bc1qy58rwdstl0sg26gcs9cj2st3c3vqgpe36m84edejr8t7x4ecrrpqdpzum4 |
| 09.06.2021 19:26:11 |
 |
520 BTC |
$ 19 099 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2dmm2y554vhn7u05cw97e9xysz43ftctzy8jec |
To: bc1qu3l0dcv8gdhgvcj55gq7x7lgq28dpx9ukq8a8n |
| 09.06.2021 19:26:11 |
 |
1 296 BTC |
$ 47 576 380 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4uuwv0djnc5krqksejzrqvjk9jkltz6xxkf9l03u26f5l4puw70syxgxsm |
| 09.06.2021 19:20:42 |
 |
1 248 BTC |
$ 45 932 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qecdd4s88w8ykyx8ughq3e2syjj084cllkqw6gdcea2krs675hxcq6acem5 |
To: bc1q6hajwv30nzk2lwwppvtzskqkdjv3wx2x7whcg5cnlj07zkauchls9czkad |
| 09.06.2021 19:20:42 |
 |
248 BTC |
$ 9 138 976 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR |
To: 3KcXAQ4X8wJGmMNGQB2xFpEyo2RFMB1foJ |
| 09.06.2021 19:20:42 |
 |
2 200 BTC |
$ 80 952 570 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3JAYhncrzteYQAftxnoGANGDTCSmZUadd6 |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 09.06.2021 19:20:42 |
 |
215 BTC |
$ 7 911 271 |
bitstamp (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 09.06.2021 19:20:42 |
 |
173 BTC |
$ 6 364 602 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.06.2021 19:20:42 |
 |
173 BTC |
$ 6 365 054 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 09.06.2021 19:20:42 |
 |
273 BTC |
$ 10 045 415 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 09.06.2021 19:20:42 |
 |
150 BTC |
$ 5 519 493 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl |
| 09.06.2021 19:16:03 |
 |
16 000 000 USDT |
$ 16 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.06.2021 19:11:28 |
 |
2 000 ETH |
$ 5 236 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9ce38e70cf9ac8fc9f18018b5faf6a28d55238cf |
To: 3f338262f9c424feed45af587c312bc02448cda7 |
| 09.06.2021 19:10:44 |
 |
15 000 000 PAX |
$ 15 045 429 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3d4656bc7a2e14277b5e7742dce879052846d305 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 09.06.2021 19:06:36 |
 |
15 000 000 PAX |
$ 14 951 406 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 342e066cf996144b7b9579e32c80b9313a02e8c2 |
To: 3d4656bc7a2e14277b5e7742dce879052846d305 |
| 09.06.2021 19:03:48 |
 |
147 BTC |
$ 5 381 913 |
bitstamp (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 09.06.2021 19:03:48 |
 |
148 BTC |
$ 5 407 669 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 |
| 09.06.2021 19:03:48 |
 |
150 BTC |
$ 5 486 232 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ |
| 09.06.2021 19:03:48 |
 |
200 BTC |
$ 7 314 961 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BQfCwBkYuVSs6SJXintECAWYVvovBGgMj |
| 09.06.2021 18:58:30 |
 |
4 304 161 CEL |
$ 30 537 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 62f1b070facb1088338853029588354a3ebe7330 |
| 09.06.2021 18:55:54 |
 |
3 210 ETH |
$ 8 403 456 |
f2pool mining pool (other)
|
(unknown)
|
| Type: transfer |
From: 61c808d82a3ac53231750dadc13c777b59310bd9 |
To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 |
| 09.06.2021 18:50:06 |
 |
7 999 985 USDC |
$ 7 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 09.06.2021 18:47:45 |
 |
5 300 000 USDT |
$ 5 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 09.06.2021 18:45:35 |
 |
6 801 683 USDC |
$ 6 801 683 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.06.2021 18:45:12 |
 |
5 300 000 USDT |
$ 5 300 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 09.06.2021 18:43:52 |
 |
128 000 000 BUSD |
$ 128 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 09.06.2021 18:40:53 |
 |
139 BTC |
$ 5 064 482 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 362sacMUSeprY3TRYEck75wBehVA8noogV |
| 09.06.2021 18:40:53 |
 |
173 BTC |
$ 6 308 157 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.06.2021 18:38:50 |
 |
3 210 ETH |
$ 8 264 469 |
f2pool mining pool (other)
|
(unknown)
|
| Type: transfer |
From: 61c808d82a3ac53231750dadc13c777b59310bd9 |
To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 |
| 09.06.2021 18:38:22 |
 |
9 367 157 XRP |
$ 8 280 277 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 09.06.2021 18:34:03 |
 |
399 264 130 AMP |
$ 21 708 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7b194b258458bee925cb390fb89efd249f45322d |
To: 51bbf10c6ec21b8329d975cb6347328b0a013f73 |
| 09.06.2021 18:33:23 |
 |
7 730 PAXG |
$ 14 641 516 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d |
| 09.06.2021 18:33:23 |
 |
5 012 535 BUSD |
$ 5 012 535 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 09.06.2021 18:32:37 |
 |
135 411 150 BUSD |
$ 135 411 150 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 09.06.2021 18:32:34 |
 |
4 000 ETH |
$ 10 296 959 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 504b99bc8254fc17ad911e260a006107291ca263 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 18:32:29 |
 |
971 BTC |
$ 35 449 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU |
| 09.06.2021 18:32:29 |
 |
1 000 BTC |
$ 36 492 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS |
| 09.06.2021 18:32:29 |
 |
173 BTC |
$ 6 314 137 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 09.06.2021 18:32:29 |
 |
404 BTC |
$ 14 729 865 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j |
| 09.06.2021 18:32:29 |
 |
900 BTC |
$ 32 843 194 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 09.06.2021 18:28:54 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 09.06.2021 18:27:18 |
 |
12 752 428 USDT |
$ 12 752 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 09.06.2021 18:25:42 |
 |
6 000 000 USDT |
$ 6 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 09.06.2021 18:20:25 |
 |
18 241 606 USDC |
$ 18 241 606 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |