| 09.06.2021 17:27:01 |
 |
3 210 ETH |
$ 8 203 297 |
f2pool mining pool (other)
|
(unknown)
|
| Type: transfer |
From: 61c808d82a3ac53231750dadc13c777b59310bd9 |
To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 |
| 09.06.2021 17:25:59 |
 |
6 290 526 USDC |
$ 6 290 526 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.06.2021 17:24:29 |
 |
6 900 000 USDC |
$ 6 900 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3667e944740fc736b65b6cfc87f40319f8ff4c7b |
| 09.06.2021 17:23:47 |
 |
201 BTC |
$ 7 329 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ARz3Ak14jYjqiTzzm3y2ACxwCcqBs15Pr |
To: 39t7UFqAtpqEmAiqweFyBe5G6dCknCJ8cZ |
| 09.06.2021 17:23:47 |
 |
1 522 BTC |
$ 55 428 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9ull6glsc6vjls8tj5fep2mj3s7ua0l65s5sej20wnr59weharjq7dk0f6 |
To: bc1q9dznzl0p89n8nj49nupz057h9etr9z3va5jsqzdr6z6mu0c9pfvscar35t |
| 09.06.2021 17:23:47 |
 |
177 BTC |
$ 6 462 066 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmnzqfhqdehe0ym6jc2vkgnnq7sgrw5esu2q8w4pwh86a5zfpcw8qhz6w4c |
| 09.06.2021 17:23:47 |
 |
176 BTC |
$ 6 403 418 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.06.2021 17:20:12 |
 |
1 680 BTC |
$ 60 914 464 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx6ks45u05q947w3aatfl2crn9za9klpydwlf2p7sl420950jrpkss7te5a |
To: bc1qnd0mrcxfuldx3d97w95zcqy053pzl2n2ekhalxzlkvtej3jespps2u5ln8 |
| 09.06.2021 17:20:12 |
 |
851 BTC |
$ 30 854 368 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 09.06.2021 17:20:12 |
 |
191 BTC |
$ 6 925 053 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 09.06.2021 17:20:12 |
 |
140 BTC |
$ 5 057 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AX2sKiVvVsWiKmeHb8TeXkLtSfov9345r |
To: 36VGBLvkYJez8J93tdJQkeMWHb3BeAn9bs |
| 09.06.2021 17:17:16 |
 |
19 999 966 USDC |
$ 19 999 966 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.06.2021 17:16:44 |
 |
19 999 966 USDC |
$ 19 999 966 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 09.06.2021 17:16:28 |
 |
8 000 ETH |
$ 20 266 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b3d80e345dffa2342e165ef8bb07679d89934fc |
To: fc82107780d5c2e446270edacd7fee127d2d2c73 |
| 09.06.2021 17:16:17 |
 |
284 BTC |
$ 10 163 650 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 |
To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs |
| 09.06.2021 17:16:17 |
 |
825 BTC |
$ 29 571 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16BaEAz4g37MrYiZbeyquocUJF25TVuk8k |
To: 1Hnh6oUgEtQ2L1QRkw2Vj9SdEC9pD44eqm |
| 09.06.2021 17:16:17 |
 |
1 679 BTC |
$ 60 150 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Evnmm4DxQXsXkuBc8ij9jgcbVoFfoaD4 |
To: 36XcB4Mm13rf7JkSpzsE3kDC3K87asxXpy |
| 09.06.2021 17:16:17 |
 |
839 BTC |
$ 30 059 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CoAS5jD5AD2tFjFpvRiiHh1XZWZYovzHL |
To: 35LzqJhDi2DbJBfSt9Mut39EXVP6EDJYCQ |
| 09.06.2021 17:16:17 |
 |
2 842 BTC |
$ 101 846 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31xhjsoupxhHvon4X6XhHRjFosktUZHuTD |
To: bc1qnlq265rlnxrcqg6ns4dkqjmvmjsyuey8esjcjw |
| 09.06.2021 17:16:17 |
 |
3 508 BTC |
$ 125 690 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CfpaibouwL1UhTpr1yFQKD8f9K5jX9RZp |
To: 3Gxif7yCNPS6P2BEAmcxFs8J51PJdRDukp |
| 09.06.2021 17:16:17 |
 |
2 324 BTC |
$ 83 284 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Awiiq8FxQrU7xyCaVajJx83uU5bUziQ1K |
To: 3Fv798KtegexcUu9Q3n9jH1dWpjLmEckcA |
| 09.06.2021 17:16:17 |
 |
2 132 BTC |
$ 76 413 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FjTvwTEceC6R2gcc3Xg84GHyAdpjdZWk7 |
To: 3Dj93ejd9JvZbbJCTxtAv5hP3knJrJPR67 |
| 09.06.2021 17:16:17 |
 |
148 BTC |
$ 5 303 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PemkgKsKZM1NE81BxYhrMckbq58BFdwSq |
To: 33JCtaEYQe2XRGnHZpuq9Z4AorsVU1nmLx |
| 09.06.2021 17:16:17 |
 |
2 536 BTC |
$ 90 881 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AMvpeMvg87oKCG5ViV6YtPv4HAH2LPB47 |
To: 3LJ6Fd3iTstt3gKTAZHyWqSzDB5zxfXFez |
| 09.06.2021 17:16:17 |
 |
250 BTC |
$ 8 958 231 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR |
| 09.06.2021 17:16:17 |
 |
275 BTC |
$ 9 854 054 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 31wqnKE4KgteCjdPdnWunRdMSMNq8vqag3 |
| 09.06.2021 17:16:17 |
 |
176 BTC |
$ 6 319 715 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 09.06.2021 17:16:17 |
 |
178 BTC |
$ 6 366 802 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 09.06.2021 17:16:17 |
 |
180 BTC |
$ 6 445 274 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 09.06.2021 17:16:17 |
 |
180 BTC |
$ 6 453 512 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 09.06.2021 17:16:17 |
 |
1 333 BTC |
$ 47 769 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe5tpyztcmphn5kyek6m9fzxcjxzyrj0nk6xckn6n6emza03ncw4qcqwpds |
To: bc1qncweqrzj2p5r73nwlsfs7vawwkrfyu6zk9vl70ha3h90sd4tx4qs9hvl5l |
| 09.06.2021 17:16:17 |
 |
200 BTC |
$ 7 166 585 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 09.06.2021 17:16:17 |
 |
1 683 BTC |
$ 60 319 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5yn4s8908j9e5vzs64nflq5dyfz95wepyrz7fetpwcxw20y47v6s6vryg3 |
To: bc1q27hkfdzj09snsqck346m26rg7dc7kqj47s63wsre0ce57zlhytfszte37j |
| 09.06.2021 17:14:51 |
 |
15 900 ETH |
$ 40 256 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b3d80e345dffa2342e165ef8bb07679d89934fc |
To: d8e98f1636e51b11fda9e349f59a43c6a9a62fe9 |
| 09.06.2021 17:11:41 |
 |
5 722 503 USDC |
$ 5 722 503 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 09.06.2021 17:09:39 |
 |
6 888 666 USDT |
$ 6 888 666 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 09.06.2021 17:09:22 |
 |
6 499 990 BUSD |
$ 6 499 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 09.06.2021 17:02:29 |
 |
5 661 011 USDT |
$ 5 661 011 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 813e4b936cb328d75934fac064caef300bcf3fc9 |
To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 |
| 09.06.2021 16:59:33 |
 |
5 410 307 USDC |
$ 5 410 307 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 09.06.2021 16:56:04 |
 |
6 502 568 USDC |
$ 6 502 568 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 09.06.2021 16:51:56 |
 |
4 002 ETH |
$ 10 071 995 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0a2a624874a0281f3afef87f7f6b949c1b24b400 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 09.06.2021 16:51:41 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17f75396d94ae8ee656f7e3d95e8ce3039108af2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 09.06.2021 16:51:41 |
 |
4 001 ETH |
$ 10 039 691 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
| 09.06.2021 16:47:56 |
 |
4 001 ETH |
$ 10 089 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48ebb0c6bd2db7dcc3e9202a5e9d3dc4eb924e3a |
To: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
| 09.06.2021 16:47:02 |
 |
4 000 ETH |
$ 10 099 743 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 53318aa9cee50aba8a75f4f7a2a4f5b53a59e20c |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 09.06.2021 16:44:23 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 |
To: 17f75396d94ae8ee656f7e3d95e8ce3039108af2 |
| 09.06.2021 16:35:42 |
 |
2 000 ETH |
$ 5 071 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 09.06.2021 16:32:24 |
 |
2 000 ETH |
$ 5 043 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2404f6ef18f2d15db57a201a75e67ab709eb2bf4 |
To: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
| 09.06.2021 16:31:57 |
 |
5 378 666 USDT |
$ 5 378 666 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 09.06.2021 16:30:00 |
 |
1 941 BTC |
$ 67 878 700 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3l9q95jj04cgcvf2gv0fx9k3a55pa0r5aywusww74dpplm4n6euq3zfkaw |
To: bc1qt6u3hfvxhlqjmpmu4wk3takn2cfnj9gs8646wpft7yc0udhg7peq3jt5dr |