| 09.06.2021 14:42:50 |
 |
2 000 ETH |
$ 5 090 724 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 09.06.2021 14:42:50 |
 |
8 660 810 USDC |
$ 8 660 810 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.06.2021 14:41:52 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: aa1e134b809185c05291fb2a1b0e422bcbb6642f |
| 09.06.2021 14:37:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 14:36:44 |
 |
80 000 000 USDT |
$ 80 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 09.06.2021 14:33:58 |
 |
2 412 ETH |
$ 6 179 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 09.06.2021 14:33:58 |
 |
4 304 161 CEL |
$ 30 268 588 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 09.06.2021 14:32:36 |
 |
7 500 000 USDC |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fea5a0d277151edd95cbbc181886096bd12634b9 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 09.06.2021 14:30:24 |
 |
2 500 ETH |
$ 6 430 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 09.06.2021 14:28:28 |
 |
201 BTC |
$ 7 111 221 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 09.06.2021 14:28:28 |
 |
201 BTC |
$ 7 111 296 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 09.06.2021 14:28:28 |
 |
201 BTC |
$ 7 115 467 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.06.2021 14:28:28 |
 |
205 BTC |
$ 7 238 519 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 09.06.2021 14:28:28 |
 |
251 BTC |
$ 8 853 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16hsdRDEdGWyxUgPrVunXu3Ke5NfGhZTr6 |
To: 1BPD5usCCdBMCEGXT5jkZTjySBNUSwHyt2 |
| 09.06.2021 14:28:28 |
 |
300 BTC |
$ 10 601 360 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NFsXiPN6YrNr4fRLtXjRQc9ccMaaCVSUs |
| 09.06.2021 14:27:12 |
 |
7 500 000 USDC |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: fea5a0d277151edd95cbbc181886096bd12634b9 |
| 09.06.2021 14:24:00 |
 |
60 000 ETH |
$ 154 694 030 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 |
| 09.06.2021 14:20:23 |
 |
13 629 400 USDT |
$ 13 629 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2818f2de1993ffb549680570a7841812c702587 |
To: bc8e047022f447394152e65d5a70fa5272018f84 |
| 09.06.2021 14:14:14 |
 |
43 604 ETH |
$ 112 530 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21077c80971716faa403060a6d209274754a609d |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 09.06.2021 14:13:41 |
 |
5 901 011 USDT |
$ 5 901 011 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2afaa750f2268f9d6a6d572596c2bf510099705f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 14:13:41 |
 |
6 819 ETH |
$ 17 622 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 |
To: 0e3d323e6a159ddae42575a8d2f8e9a935817a93 |
| 09.06.2021 14:11:33 |
 |
8 285 104 USDT |
$ 8 285 104 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9947bdd8e35171501a9480fe2ccfa673b113cc14 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 14:11:33 |
 |
17 110 364 USDT |
$ 17 110 364 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dfed76d20c0ae4634aca2dcc8dff5a6ec163b5a3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 14:11:14 |
 |
5 132 062 USDT |
$ 5 132 062 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c271c6d49cf12e1dcffb22685e793bbaa5b1d2d5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 14:09:04 |
 |
5 556 194 USDC |
$ 5 556 194 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 09.06.2021 14:03:48 |
 |
5 556 209 USDC |
$ 5 556 209 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.06.2021 14:02:40 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 09.06.2021 14:02:23 |
 |
5 692 106 USDT |
$ 5 692 106 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 32c2a59fca6785e46d84d604df13625b44d783a8 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 14:01:38 |
 |
5 180 000 USDT |
$ 5 180 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2818f2de1993ffb549680570a7841812c702587 |
To: 0735009310bd6251da004bb6412f58509c27799a |
| 09.06.2021 13:57:04 |
 |
5 999 990 USDT |
$ 5 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 63a82aee0a11414f35d87b8b392b54feae0d9369 |
| 09.06.2021 13:56:52 |
 |
5 999 990 USDT |
$ 5 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 63a82aee0a11414f35d87b8b392b54feae0d9369 |
| 09.06.2021 13:49:52 |
 |
18 736 112 USDT |
$ 18 736 112 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9de483c1f63abc94b33d977a51e861bb48116d1d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 13:49:04 |
 |
5 588 733 USDT |
$ 5 588 733 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5fe7c9111ad6a6252fcc865c6e314df6d95cdaa2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 13:49:04 |
 |
8 125 468 USDT |
$ 8 125 468 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a6a04e919192f2eefaec20daf8a67377c0587f13 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 13:49:04 |
 |
9 312 904 USDT |
$ 9 312 904 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ad0b862ec6e6c7a58564e212a41f60d96a97f513 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 13:46:19 |
 |
7 838 114 USDC |
$ 7 838 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 |
To: 6cf9aa65ebad7028536e353393630e2340ca6049 |
| 09.06.2021 13:43:06 |
 |
1 923 BTC |
$ 66 548 756 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7v40mtycy6y8jzq2j27268ayuthcxex3q5lasdgyjetvmntqxhaqame0d6 |
To: bc1qvz5l3w0akekx2td0mnpq2v5aex3reu4kuhdz0mascd24arxa3evsepzwqw |
| 09.06.2021 13:43:06 |
 |
1 894 BTC |
$ 65 555 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyaq9jeklnl6tmr4t5d9tjsd2hkeevft5ypur5lwxrgjkwccl9pmsd36ccs |
To: bc1qk7ffp7568w9n92j0pfdtee93uxxhqkuzwuv6sfvvuu60ksgput6sw94yvm |
| 09.06.2021 13:43:06 |
 |
349 BTC |
$ 12 062 481 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN |
To: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK |
| 09.06.2021 13:43:06 |
 |
205 BTC |
$ 7 095 083 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 09.06.2021 13:43:06 |
 |
176 BTC |
$ 6 088 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3zvgxvkfdhtxujhmpx7s239s9s5y9882q2gssj |
To: bc1qfhgelrkt03pgykm83qxals9hl3vdke239sdyw6 |
| 09.06.2021 13:39:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e203f16d408f2ecedaa96c3fd955ba91ac457711 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 13:39:06 |
 |
6 986 052 USDT |
$ 6 986 052 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 48d2a9fff8a3f5e6fa73a2e4786003835018a238 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 13:39:06 |
 |
7 113 134 USDT |
$ 7 113 134 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 58af6706846ccabbbf1ca202d3baf3f4166cccdb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 13:39:06 |
 |
2 510 ETH |
$ 6 261 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6cf9aa65ebad7028536e353393630e2340ca6049 |
To: f859a1ad94bcf445a406b892ef0d3082f4174088 |
| 09.06.2021 13:38:30 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TM6cZq2stXCha1N6kLQzBNqMdixFbjC1Gn |
To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 |
| 09.06.2021 13:38:24 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPRqbDEr7QMQPKWF57XQm5XU9fNeXfKJHu |
To: TM6cZq2stXCha1N6kLQzBNqMdixFbjC1Gn |
| 09.06.2021 13:37:19 |
 |
5 593 816 USDT |
$ 5 593 816 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 13:31:45 |
 |
5 644 954 USDT |
$ 5 644 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 09.06.2021 13:31:23 |
 |
12 499 985 USDC |
$ 12 499 985 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |