| 09.06.2021 12:10:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0211f3cedbef3143223d3acf0e589747933e8527 |
To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 |
| 09.06.2021 12:09:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 09.06.2021 12:07:09 |
 |
6 000 003 USDC |
$ 6 000 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 09.06.2021 12:03:57 |
 |
12 077 815 USDT |
$ 12 077 815 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 09.06.2021 12:04:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA |
| 09.06.2021 12:03:26 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d12cead84885159ebcd3ab60862d29662a6130f8 |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 09.06.2021 12:03:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA |
| 09.06.2021 12:02:54 |
 |
1 882 595 XTZ |
$ 6 317 615 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: tz2UcuRgKBGAGHEcrSfa8az17kcgffNHVpcd |
To: KT1EGHbTvZq7Lu6x6q6Hq7m6TD8DpEYKpUha |
| 09.06.2021 12:01:41 |
 |
10 000 000 XRP |
$ 8 633 401 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 09.06.2021 12:00:53 |
 |
200 BTC |
$ 6 869 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ |
| 09.06.2021 12:00:53 |
 |
187 BTC |
$ 6 422 688 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1B6Bu8VtAmMn5XXaXzjp36DSKF6LULeGy2 |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 09.06.2021 12:00:53 |
 |
207 BTC |
$ 7 116 041 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 09.06.2021 12:00:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA |
| 09.06.2021 11:59:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA |
| 09.06.2021 11:58:10 |
 |
6 000 003 USDC |
$ 6 000 003 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d |
| 09.06.2021 11:56:44 |
 |
113 674 350 BUSD |
$ 113 674 350 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 09.06.2021 11:55:23 |
 |
2 240 ETH |
$ 5 565 681 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 427fef1f7ae83c5252b80514f42eef5b90ac8c0e |
To: 07d2fdd8603dfb95ed08d14afb8e7c78a0b9c1dc |
| 09.06.2021 11:54:10 |
 |
12 999 955 USDC |
$ 12 999 955 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 11:54:10 |
 |
12 361 654 USDC |
$ 12 361 654 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94bca3f266cd123fcee868490ed0bc9e9341049d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 11:53:26 |
 |
10 000 ETH |
$ 24 994 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c76c7253592e27f090019f9949585366f799d6f7 |
To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 |
| 09.06.2021 11:53:08 |
 |
5 608 468 USDC |
$ 5 608 468 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.06.2021 11:52:24 |
 |
5 400 ETH |
$ 13 453 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f7dfab2222a473284205cddf08a677726d786a0 |
To: bc79855178842fdba0c353494895deef509e26bb |
| 09.06.2021 11:51:00 |
 |
1 500 000 EOS |
$ 7 487 047 |
bybit (exchange)
|
(unknown)
|
| Type: transfer |
From: bybitzhou.tp |
To: cateatpeanut |
| 09.06.2021 11:50:52 |
 |
171 BTC |
$ 5 873 306 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
| 09.06.2021 11:50:52 |
 |
207 BTC |
$ 7 133 272 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 09.06.2021 11:50:52 |
 |
152 BTC |
$ 5 232 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 |
To: 138MMNWuJHL7EGy3uz9DTr3wmwjVt7hj5e |
| 09.06.2021 11:50:21 |
 |
30 000 000 XRP |
$ 25 918 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm |
To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi |
| 09.06.2021 11:42:10 |
 |
208 BTC |
$ 7 103 080 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 09.06.2021 11:40:23 |
 |
17 215 828 USDC |
$ 17 215 828 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 09.06.2021 11:38:58 |
 |
187 BTC |
$ 6 430 949 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrgcjgauqkvse2r5l5n67melflthfzp6g80hcunr66y3qzpt9z8cqn6szvs |
To: bc1qmdaecwkqdu88gcqwhvn4ru8msm8q2jq8wnrnng3fewm5qpqzer6sdrums4 |
| 09.06.2021 11:38:58 |
 |
162 BTC |
$ 5 562 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qydlmff7y994wge6762ameykfqq0vwj5ndnxspz4atj8wc2n0y29qraewla |
To: bc1qxr2d0mjwq5md3g2usemcynpuhvh7zhrtas94mk2ggc3ak3glcnusgn6p43 |
| 09.06.2021 11:38:58 |
 |
208 BTC |
$ 7 139 906 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 09.06.2021 11:38:58 |
 |
202 BTC |
$ 6 953 453 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjwa9m8swtakddc9dxc8sxkf9f4kuw8r2gqx7ru3vyue3mdt2za0suy37cn |
| 09.06.2021 11:38:58 |
 |
405 BTC |
$ 13 907 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0f6mukta8rekpp9xp57y4uvfmualdvquqlejv89n2j53ctarxfuswumklq |
| 09.06.2021 11:32:18 |
 |
17 000 000 USDT |
$ 17 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 09.06.2021 11:30:09 |
 |
6 890 360 USDT |
$ 6 890 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: f2818f2de1993ffb549680570a7841812c702587 |
| 09.06.2021 11:26:16 |
 |
2 500 ETH |
$ 6 257 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 9b0c45d46d386cedd98873168c36efd0dcba8d46 |
| 09.06.2021 11:26:16 |
 |
2 500 ETH |
$ 6 257 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 9b0c45d46d386cedd98873168c36efd0dcba8d46 |
| 09.06.2021 11:25:09 |
 |
86 409 880 TRX |
$ 6 280 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TMJhVH7RzkApJ6GuX4WnyTdag3mYZEx8fz |
To: TRnBazpJ4EgD2RUbvMhLzHzv2gvA3vziGZ |
| 09.06.2021 11:24:34 |
 |
300 BTC |
$ 10 328 447 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo |
| 09.06.2021 11:24:34 |
 |
400 BTC |
$ 13 771 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DdWJLE1eEZ7qoeLaeXDZxGBpsu2gSbdJX |
To: 3HR66paTQG1B2Xuj8tpmfMge2HuX38haDX |
| 09.06.2021 11:24:34 |
 |
1 741 BTC |
$ 59 956 456 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q887lw2xqrcu3wxrt4trjy36cphwvzumh67df7tzgp0gjsd3xy68s4cmpsd |
To: bc1qrw0gq383ushfkde4k2mg772q6xxeh7364fhqa5utc8z3m8dt0x0s98rwh3 |
| 09.06.2021 11:24:21 |
 |
84 820 856 TRX |
$ 6 154 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TW51kZdfctf5kAwdUMtZypeGa7fU8KEiq2 |
To: TGUu8vjB8JyXBdSgwaL8KPgR4uMHRxcKNo |
| 09.06.2021 11:22:05 |
 |
1 533 BTC |
$ 52 557 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyqws4x5gakud9wpyu2287c5h8r592esjpfzhl4zky2mqs3p4hjnsr8j5jx |
To: bc1qlckkf9khdpfraq2ev7cmpm9j2ufu5p7quemtptu5c9cpcdwhjx8qtag3sn |
| 09.06.2021 11:22:05 |
 |
1 699 BTC |
$ 58 236 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr2u0w3sg4pp97t9r4n4ap3s7sf0ujcltqglctl2fnfshhlpfuk4q0gfsj4 |
To: bc1qeglxaclumv0hrjthlxjd0pajngerekus25f83m8m08vu0p042ptsntknwh |
| 09.06.2021 11:22:05 |
 |
208 BTC |
$ 7 131 765 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.06.2021 11:21:04 |
 |
14 000 ETH |
$ 34 856 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 22048bc1dc45aab51e478baa0a5b206f814f2ecd |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 09.06.2021 11:17:02 |
 |
14 000 ETH |
$ 34 954 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 08a2da1dd9ce81d0fadbb9e7c96877e23f57121f |
To: 22048bc1dc45aab51e478baa0a5b206f814f2ecd |
| 09.06.2021 11:15:08 |
 |
14 000 ETH |
$ 34 712 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6757efbc364ce628ab3868223a8a777b77f64ee1 |
To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
| 09.06.2021 11:14:33 |
 |
261 BTC |
$ 8 932 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 379RJeHaD15SWk3eZqesb1exEV61vNM9SN |