| 09.06.2021 07:29:40 |
 |
3 000 ETH |
$ 7 432 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 07:23:53 |
 |
3 000 ETH |
$ 7 457 104 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 09.06.2021 07:23:36 |
 |
7 400 ETH |
$ 18 420 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 09.06.2021 07:22:48 |
 |
800 BTC |
$ 26 669 716 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AK4geihdLBuhBF11ZGTVZLCS3jcre2iPy |
To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw |
| 09.06.2021 07:21:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 09.06.2021 07:20:32 |
 |
39 491 016 USDC |
$ 39 491 016 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.06.2021 07:20:20 |
 |
39 491 016 USDC |
$ 39 491 016 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 09.06.2021 07:18:18 |
 |
7 000 ETH |
$ 17 399 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 09.06.2021 07:16:42 |
 |
9 012 600 USDC |
$ 9 012 600 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.06.2021 07:15:48 |
 |
9 012 600 USDC |
$ 9 012 600 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 09.06.2021 07:10:39 |
 |
19 888 768 BUSD |
$ 19 888 768 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 09.06.2021 07:10:25 |
 |
40 008 868 BUSD |
$ 40 008 868 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 09.06.2021 07:07:42 |
 |
8 400 295 BUSD |
$ 8 400 295 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.06.2021 07:07:00 |
 |
7 000 ETH |
$ 17 241 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 123fbf8b17d51736964afbee65aa5774858468e0 |
To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
| 09.06.2021 07:06:45 |
 |
19 888 768 BUSD |
$ 19 888 768 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 07:06:35 |
 |
6 893 056 USDT |
$ 6 893 056 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d15141475f785d16021b73d0fb48a3dddf08f075 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 07:06:20 |
 |
8 400 295 BUSD |
$ 8 400 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 935cbb849577a0d42c54064810566a3dc974810d |
| 09.06.2021 07:01:08 |
 |
6 679 205 BUSD |
$ 6 679 205 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 07:00:35 |
 |
19 609 102 BUSD |
$ 19 609 102 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 09.06.2021 07:00:29 |
 |
1 594 BTC |
$ 52 368 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qezaqpl2hlsn5nm8kgsymz622jqwk4ty5fwp8ykmz63xpsxmwqv3sc0ewad |
To: bc1qax64v8vesxeme47tyd0dwqz8pv42pvz2qn7mmecnkegc6n43a40smqhyc8 |
| 09.06.2021 06:58:08 |
 |
5 813 720 USDT |
$ 5 813 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a745f5f6e5130d800622b40ec14b1eae756af22a |
To: c526234be9c1a915d7c8fe5ac84f5a3f4456f610 |
| 09.06.2021 06:56:03 |
 |
19 178 048 USDT |
$ 19 178 048 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.06.2021 06:56:03 |
 |
57 000 000 USDT |
$ 57 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.06.2021 06:56:01 |
 |
1 537 BTC |
$ 50 593 040 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlcjkmjaswame8h0znwmk3uwl2v8q28sf8dq6ufgme0slzgl6c2cqjy8lqs |
To: bc1qgf2pt6pn56k5l3trcq6kzjujkefcfn2uj8m3suu46p8e5ekw5vkslhnyg2 |
| 09.06.2021 06:55:55 |
 |
19 888 768 BUSD |
$ 19 888 768 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 06:46:52 |
 |
2 500 ETH |
$ 6 044 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 123fbf8b17d51736964afbee65aa5774858468e0 |
| 09.06.2021 06:46:12 |
 |
4 500 ETH |
$ 10 889 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 123fbf8b17d51736964afbee65aa5774858468e0 |
| 09.06.2021 06:43:33 |
 |
4 000 ETH |
$ 9 754 932 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 06:37:13 |
 |
273 BTC |
$ 8 953 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpe72cn4dhrvayf24kq2uken2ahft4nujugeq8774aemsvunjy75qdd6k0r |
To: bc1qkaecd4779hqjgc9exltp4ndpg7r2mdcfyhyjgc6thgnln8lm7g8srppg8x |
| 09.06.2021 06:20:30 |
 |
161 BTC |
$ 5 247 720 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw |
To: 3C1sYabeTKCHYL5ZKok9jCN9VDASmPi3jV |
| 09.06.2021 06:20:30 |
 |
205 BTC |
$ 6 703 547 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw |
To: 3ARz3Ak14jYjqiTzzm3y2ACxwCcqBs15Pr |
| 09.06.2021 06:20:30 |
 |
840 BTC |
$ 27 444 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AXDyo2dNcgvvh3M5jcP4SwsaEZ5575Ry6 |
To: 37VCr19adW1bMHByecYESpYsbtFxWKPFN4 |
| 09.06.2021 06:20:30 |
 |
193 BTC |
$ 6 293 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32U9whK7JMEayTsxDFsTg2J8HvQBPWnEzL |
To: bc1qm3xy0808hurx9yq465y8etehurg37qk24z9r3v |
| 09.06.2021 06:20:30 |
 |
200 BTC |
$ 6 537 676 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 09.06.2021 06:20:06 |
 |
3 227 ETH |
$ 7 873 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d85351181b3f264ee0fdfa94518464d7c3defada |
To: f65ab2b0043c999d3889d7e789ab0808ec50e7a4 |
| 09.06.2021 06:16:41 |
 |
10 400 000 BUSD |
$ 10 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2132992208e0e7c11e8eabffbe63cd33f1bb7c2e |
To: 148cb09310131f36cfd980bb07c62da7876a2bcb |
| 09.06.2021 06:09:01 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 09.06.2021 06:01:32 |
 |
350 BTC |
$ 11 543 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrk8suhrmpyu7aq7dhgt5z26k7t5wac28etcss766jey3awpsugkqa83nf7 |
To: bc1q9wp8salw0zy7lyuyzg68a6z3yz2qdqygq04y64s8jl0l8u2hdvtq49yp7f |
| 09.06.2021 06:01:32 |
 |
1 000 BTC |
$ 33 006 984 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qrk8suhrmpyu7aq7dhgt5z26k7t5wac28etcss766jey3awpsugkqa83nf7 |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 09.06.2021 05:59:35 |
 |
12 000 000 USDC |
$ 12 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 05:55:15 |
 |
6 000 000 USDC |
$ 6 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 09822463e7bf896df33474df5cc1babe13322062 |
| 09.06.2021 05:46:49 |
 |
153 BTC |
$ 5 062 046 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 09.06.2021 05:46:49 |
 |
200 BTC |
$ 6 596 030 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EEdtoe9BfoFNWE58yYc1FJQKZkUMAmjRP |
| 09.06.2021 05:46:49 |
 |
312 BTC |
$ 10 289 806 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 09.06.2021 05:39:08 |
 |
154 BTC |
$ 5 082 986 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 09.06.2021 05:39:08 |
 |
724 BTC |
$ 23 919 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
| 09.06.2021 05:34:57 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 09.06.2021 05:30:55 |
 |
40 000 ETH |
$ 98 516 660 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 09.06.2021 05:30:55 |
 |
40 000 ETH |
$ 98 516 660 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 09.06.2021 05:30:55 |
 |
32 612 ETH |
$ 80 320 030 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |