| 09.06.2021 16:30:00 |
 |
180 BTC |
$ 6 300 635 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.06.2021 16:29:12 |
 |
5 378 666 USDT |
$ 5 378 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf |
| 09.06.2021 16:20:17 |
 |
828 BTC |
$ 29 353 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12swKT9xkTTeT66URSbcVb6ouqbhkPYhRB |
To: 16BaEAz4g37MrYiZbeyquocUJF25TVuk8k |
| 09.06.2021 16:20:17 |
 |
1 984 BTC |
$ 70 323 304 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9kv3ep5nxqfexsw8pmapqunqke7q9tx7xk9zmhlhy0l4cd6suqkqhxdxxa |
To: bc1qpqxftw246sjkzqxw0aja7zfdynnrqh6g0a7lugd7t5qlar4el6ss397zq4 |
| 09.06.2021 16:20:17 |
 |
1 977 BTC |
$ 70 088 984 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlv9agmgdkjzaf992jtddpq0vv4u2r588c3gwwrvfgg4djtp7790qrrtp57 |
To: bc1q27lj7x3466zv8hnhdc4pax8lglljsmtnm5qxrhazyrfks72m9ygqcp66yu |
| 09.06.2021 16:20:17 |
 |
230 BTC |
$ 8 169 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8ajnrm3gzshupnl7800x92j0u4mhq8nwxd8apm |
To: bc1qpvadz0j9m5tm4hmwa02fa9kqrvg0ge8knsd2xx |
| 09.06.2021 16:20:17 |
 |
182 BTC |
$ 6 455 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkz2pg5plq5ntxvfnsqa4gladj8j2leysy8dvvnzfenxln39xeedq5vx4ml |
| 09.06.2021 16:20:17 |
 |
197 BTC |
$ 6 995 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnkrl2ceyfw4ku74qghxksmh2cdqz6v2cg39cju0ljdc9wjdquxaqagj5tn |
| 09.06.2021 16:20:17 |
 |
260 BTC |
$ 9 216 239 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx |
| 09.06.2021 16:20:17 |
 |
2 536 BTC |
$ 89 902 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HyKDczoUDNXM6qsgJJXQwyyVYSisQTQ3a |
To: 3AMvpeMvg87oKCG5ViV6YtPv4HAH2LPB47 |
| 09.06.2021 16:20:17 |
 |
2 842 BTC |
$ 100 750 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FT7immL8QGvX6Zu7g6n8qfnTWEVTJbPX9 |
To: 31xhjsoupxhHvon4X6XhHRjFosktUZHuTD |
| 09.06.2021 16:20:17 |
 |
1 679 BTC |
$ 59 503 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qo6dnAxH9YZjgbR2eoHfSwn54P2V8KDBm |
To: 34Evnmm4DxQXsXkuBc8ij9jgcbVoFfoaD4 |
| 09.06.2021 16:20:17 |
 |
2 132 BTC |
$ 75 590 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N7xTduMHReSv6sGAbYBL1AErCCv6eZvDN |
To: 3FjTvwTEceC6R2gcc3Xg84GHyAdpjdZWk7 |
| 09.06.2021 16:20:17 |
 |
148 BTC |
$ 5 246 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32DDAqesCtmeUNwtqE8uLvJm3NtdXguG9m |
To: 3PemkgKsKZM1NE81BxYhrMckbq58BFdwSq |
| 09.06.2021 16:20:17 |
 |
2 325 BTC |
$ 82 422 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C74s3AM1EvaNCfMDSPVM5DX3HY4Lhnu4N |
To: 3Awiiq8FxQrU7xyCaVajJx83uU5bUziQ1K |
| 09.06.2021 16:20:17 |
 |
3 508 BTC |
$ 124 337 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JZC6Fuk8NCRzGAbDNdxM6conKpL4goXHM |
To: 3CfpaibouwL1UhTpr1yFQKD8f9K5jX9RZp |
| 09.06.2021 16:20:17 |
 |
839 BTC |
$ 29 737 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EBf8WTankVRsj73dnFmHXtERvh3dZpR2m |
To: 3CoAS5jD5AD2tFjFpvRiiHh1XZWZYovzHL |
| 09.06.2021 16:20:17 |
 |
1 793 BTC |
$ 63 557 280 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmqc7funsgltgjam6dma8dzzfs3tq3h7rgjjwne5mseuxukjdg7hq59xvet |
| 09.06.2021 16:20:17 |
 |
300 BTC |
$ 10 634 122 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 09.06.2021 16:20:17 |
 |
1 962 BTC |
$ 69 543 190 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqaksnqmxce9cnunzhdq5af6xk0h22c5eqz8e45turz2x29uh6wys83nza8 |
To: bc1q30y04xzyjukfvhaqv60fy4t8sd4j4f87hfwlnv07s5phsx39p24qa6awqq |
| 09.06.2021 16:19:00 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 09.06.2021 16:17:56 |
 |
9 999 983 USDC |
$ 9 999 983 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 09.06.2021 16:17:20 |
 |
180 BTC |
$ 6 358 978 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 09.06.2021 16:17:20 |
 |
180 BTC |
$ 6 363 495 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 09.06.2021 16:17:20 |
 |
182 BTC |
$ 6 421 017 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.06.2021 16:17:20 |
 |
184 BTC |
$ 6 498 708 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.06.2021 16:17:20 |
 |
187 BTC |
$ 6 579 897 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 09.06.2021 16:17:20 |
 |
1 224 BTC |
$ 43 164 308 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 09.06.2021 16:17:20 |
 |
183 BTC |
$ 6 456 081 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 |
| 09.06.2021 16:16:27 |
 |
9 999 983 USDC |
$ 9 999 983 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 09.06.2021 16:14:24 |
 |
7 000 000 USDT |
$ 7 000 000 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: 4bd671825810dd7a27d73185a79e095924f2aa12 |
To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb |
| 09.06.2021 16:10:49 |
 |
7 780 000 USDT |
$ 7 780 000 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: 519ebf3d629dd93457a665281014b72a1c0eff77 |
To: 4bd671825810dd7a27d73185a79e095924f2aa12 |
| 09.06.2021 16:06:13 |
 |
30 000 ETH |
$ 75 518 696 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea |
| 09.06.2021 15:58:48 |
 |
6 834 172 USDC |
$ 6 834 172 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 09.06.2021 15:57:33 |
 |
3 662 ETH |
$ 9 183 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9acee1fa42778dcc09373471af1ad14038d570d8 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 09.06.2021 15:56:27 |
 |
7 045 765 USDC |
$ 7 045 765 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.06.2021 15:56:03 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.06.2021 15:56:03 |
 |
40 000 000 USDT |
$ 40 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.06.2021 15:54:32 |
 |
3 662 ETH |
$ 9 197 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 9acee1fa42778dcc09373471af1ad14038d570d8 |
| 09.06.2021 15:53:44 |
 |
6 834 172 USDC |
$ 6 834 172 |
usdc treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b |
| 09.06.2021 15:49:06 |
 |
1 910 BTC |
$ 67 110 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvz5l3w0akekx2td0mnpq2v5aex3reu4kuhdz0mascd24arxa3evsepzwqw |
To: bc1qa43qes7f373vk28s5zhem90dq6pmegfazj4z332tdqu04u6qw0jqu5v0hu |
| 09.06.2021 15:49:06 |
 |
182 BTC |
$ 6 381 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9t8w0hzlvrvjqsgcup7p8uk0qvwkl8rwgcxcm6jwu46my64ymdcsk6z822 |
| 09.06.2021 15:44:21 |
 |
15 000 000 XRP |
$ 13 023 100 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 09.06.2021 15:43:14 |
 |
4 000 ETH |
$ 10 099 417 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 09.06.2021 15:36:09 |
 |
4 347 ETH |
$ 11 017 239 |
f2pool mining pool (other)
|
(unknown)
|
| Type: transfer |
From: 61c808d82a3ac53231750dadc13c777b59310bd9 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 09.06.2021 15:36:09 |
 |
4 233 ETH |
$ 10 727 077 |
f2pool mining pool (other)
|
(unknown)
|
| Type: transfer |
From: 61c808d82a3ac53231750dadc13c777b59310bd9 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 09.06.2021 15:35:16 |
 |
9 999 990 USDT |
$ 9 999 990 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 |
| 09.06.2021 15:33:38 |
 |
100 000 000 CEL |
$ 700 418 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ce606c7028a0702de6ef30c69c9dca4e3d46ffbd |
To: 93d2ddba2d46f23dd74a6ffc2f0b145ae733da99 |
| 09.06.2021 15:30:34 |
 |
3 750 ETH |
$ 9 493 228 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 09.06.2021 15:27:51 |
 |
5 886 000 USDT |
$ 5 886 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 070f5a78963a658d3b8700baf8e3c08984514ea2 |
To: 519ebf3d629dd93457a665281014b72a1c0eff77 |