| 09.06.2021 05:30:40 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 09.06.2021 05:30:07 |
 |
200 BTC |
$ 6 607 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FQRAHjPTRSXbqLWKbqik8YYVmZNz1G7s2 |
To: 1MrBiykHmoVedj4vSoodW4GD3GXWRFGz9B |
| 09.06.2021 05:23:46 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 09.06.2021 05:21:17 |
 |
800 BTC |
$ 26 536 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31ppFbXcZGLyhhu9nwPhqMbEWbp5PMzmpi |
To: 3AK4geihdLBuhBF11ZGTVZLCS3jcre2iPy |
| 09.06.2021 05:21:17 |
 |
1 200 BTC |
$ 39 804 500 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 31ppFbXcZGLyhhu9nwPhqMbEWbp5PMzmpi |
To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw |
| 09.06.2021 05:20:48 |
 |
50 631 296 BUSD |
$ 50 631 296 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 09.06.2021 05:12:43 |
 |
19 678 300 BUSD |
$ 19 678 300 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.06.2021 05:12:32 |
 |
19 609 102 BUSD |
$ 19 609 102 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 09.06.2021 05:12:32 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 09.06.2021 05:11:35 |
 |
19 678 300 BUSD |
$ 19 678 300 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 09.06.2021 05:10:30 |
 |
214 BTC |
$ 7 052 609 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r |
| 09.06.2021 05:10:30 |
 |
154 BTC |
$ 5 071 621 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 09.06.2021 05:10:05 |
 |
10 400 000 BUSD |
$ 10 400 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 2132992208e0e7c11e8eabffbe63cd33f1bb7c2e |
| 09.06.2021 05:07:50 |
 |
6 000 000 USDC |
$ 6 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d |
| 09.06.2021 05:06:04 |
 |
5 014 180 USDC |
$ 5 014 180 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.06.2021 05:01:59 |
 |
154 BTC |
$ 5 081 300 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 09.06.2021 04:59:14 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 09.06.2021 04:55:29 |
 |
8 000 000 USDC |
$ 8 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: bed163a444a3bf90d64c348ffdaac3bbf5990259 |
| 09.06.2021 04:53:05 |
 |
155 BTC |
$ 5 119 104 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 09.06.2021 04:53:05 |
 |
201 BTC |
$ 6 643 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtsur5nq49lzc5h7906hr23eqps3mvt5eapx0jz |
| 09.06.2021 04:52:35 |
 |
6 137 928 USDC |
$ 6 137 928 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 09.06.2021 04:48:47 |
 |
5 903 436 USDC |
$ 5 903 436 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.06.2021 04:42:15 |
 |
276 BTC |
$ 9 007 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkucpr7szr58ae0u7dpua5ryjl20qzrtr2la6pvslrx572vq564uqkes97r |
To: bc1qpe72cn4dhrvayf24kq2uken2ahft4nujugeq8774aemsvunjy75qdd6k0r |
| 09.06.2021 04:38:00 |
 |
9 000 000 USDT |
$ 9 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 |
| 09.06.2021 04:36:06 |
 |
8 762 735 USDT |
$ 8 762 735 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.06.2021 04:35:57 |
 |
200 BTC |
$ 6 468 803 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 |
To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE |
| 09.06.2021 04:35:57 |
 |
155 BTC |
$ 5 023 293 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 09.06.2021 04:35:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 09.06.2021 04:31:03 |
 |
9 800 796 BUSD |
$ 9 800 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 04:20:45 |
 |
155 BTC |
$ 5 046 692 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 09.06.2021 04:18:47 |
 |
13 500 000 USDC |
$ 13 500 000 |
(unknown)
|
kyber (ico)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 |
| 09.06.2021 04:15:58 |
 |
9 800 796 BUSD |
$ 9 800 796 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 09.06.2021 04:12:42 |
 |
156 BTC |
$ 5 060 418 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.06.2021 04:07:35 |
 |
200 BTC |
$ 6 523 980 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 09.06.2021 04:02:40 |
 |
7 500 000 USDC |
$ 7 500 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 09.06.2021 04:02:38 |
 |
6 000 000 USDC |
$ 6 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 09.06.2021 04:02:14 |
 |
7 999 940 USDC |
$ 7 999 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 959ba0bbd57b27e2bd381330766c188c66f92269 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 09.06.2021 03:59:15 |
 |
7 999 940 USDC |
$ 7 999 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 959ba0bbd57b27e2bd381330766c188c66f92269 |
| 09.06.2021 03:53:41 |
 |
156 BTC |
$ 5 095 717 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 09.06.2021 03:53:41 |
 |
724 BTC |
$ 23 695 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
| 09.06.2021 03:43:46 |
 |
159 BTC |
$ 5 247 223 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.06.2021 03:39:11 |
 |
292 BTC |
$ 9 562 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8cg85slnl4685258pnshq6yu9ctv62kq57s879l5cneq0lht7lfs9klcyp |
To: bc1qkucpr7szr58ae0u7dpua5ryjl20qzrtr2la6pvslrx572vq564uqkes97r |
| 09.06.2021 03:39:11 |
 |
214 BTC |
$ 7 015 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1G31bNdoNHJkcgjabpstvW9N1uJahtZpHy |
To: 176JQ68P7KU4tcxu9RqhPux7dyghQpES9z |
| 09.06.2021 03:39:11 |
 |
159 BTC |
$ 5 226 736 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 09.06.2021 03:39:07 |
 |
10 797 ETH |
$ 26 625 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e31178580771098eaa7f0f4d349a3573360ff098 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 09.06.2021 03:36:36 |
 |
6 799 000 USDC |
$ 6 799 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 09.06.2021 03:35:47 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.06.2021 03:23:12 |
 |
213 BTC |
$ 7 024 887 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3QArhYy2WwbZbDmHEH21znRBjeWTV6wqGE |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 09.06.2021 03:21:30 |
 |
159 BTC |
$ 5 235 097 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 09.06.2021 03:21:30 |
 |
159 BTC |
$ 5 235 457 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |