| 09.06.2021 03:06:55 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 09.06.2021 03:05:57 |
 |
200 BTC |
$ 6 603 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: 1PyiQUUi6Nis3YSw76M4A24dyD7icVkiK8 |
| 09.06.2021 03:05:57 |
 |
400 BTC |
$ 13 197 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvs0yt3v4lduzpw77fe7zhx6lahc9sskwyc7k770z6m3g9t8kjuxq7wthwk |
To: bc1q8cg85slnl4685258pnshq6yu9ctv62kq57s879l5cneq0lht7lfs9klcyp |
| 09.06.2021 03:05:57 |
 |
160 BTC |
$ 5 273 615 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.06.2021 02:54:34 |
 |
215 BTC |
$ 7 097 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CxaopPTV4Kw6zabQJkGdVRJFDAeg7uh71 |
To: 1G31bNdoNHJkcgjabpstvW9N1uJahtZpHy |
| 09.06.2021 02:51:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 0735009310bd6251da004bb6412f58509c27799a |
| 09.06.2021 02:50:00 |
 |
3 180 ETH |
$ 7 876 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 09.06.2021 02:46:57 |
 |
13 192 833 USDT |
$ 13 192 833 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 09.06.2021 02:40:45 |
 |
200 BTC |
$ 6 597 894 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 149ZAM59H6Nc1rkki5Gzi9afgi6e627qh6 |
| 09.06.2021 02:40:45 |
 |
160 BTC |
$ 5 269 503 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 09.06.2021 02:37:43 |
 |
200 WBTC |
$ 6 635 286 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 09.06.2021 02:33:18 |
 |
19 178 048 USDT |
$ 19 178 048 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.06.2021 02:32:15 |
 |
19 164 324 USDT |
$ 19 164 324 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 09.06.2021 02:31:06 |
 |
19 164 324 USDT |
$ 19 164 324 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 09.06.2021 02:30:50 |
 |
289 BTC |
$ 9 528 406 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 09.06.2021 02:30:50 |
 |
160 BTC |
$ 5 280 312 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 09.06.2021 02:21:27 |
 |
430 BTC |
$ 14 258 723 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn9nnyqaggt6meln2srrtkrt36jel7n58jlhx98ytqcz0tkfmaluqx5qdea |
To: bc1qvs0yt3v4lduzpw77fe7zhx6lahc9sskwyc7k770z6m3g9t8kjuxq7wthwk |
| 09.06.2021 02:21:27 |
 |
240 BTC |
$ 7 975 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqyuatrn05mugeneyyk7ua74la5kqtz4fl2f399 |
| 09.06.2021 02:17:03 |
 |
200 WBTC |
$ 6 623 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 485773ab2c5b060380a4c826c08cde45b00f8792 |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 09.06.2021 02:13:39 |
 |
5 000 000 EOS |
$ 25 126 484 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecold2 |
To: heztanrqgene |
| 09.06.2021 02:12:28 |
 |
160 BTC |
$ 5 337 483 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 09.06.2021 02:12:28 |
 |
160 BTC |
$ 5 338 464 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 09.06.2021 02:12:28 |
 |
420 BTC |
$ 13 981 308 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 09.06.2021 02:12:28 |
 |
3 706 BTC |
$ 123 368 400 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 09.06.2021 02:10:07 |
 |
3 000 ETH |
$ 7 487 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: d85351181b3f264ee0fdfa94518464d7c3defada |
| 09.06.2021 02:05:39 |
 |
5 000 ETH |
$ 12 582 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 9b0c45d46d386cedd98873168c36efd0dcba8d46 |
| 09.06.2021 02:05:39 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 1118bc9e6840f8067db4701c3f50347acf7913e9 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.06.2021 02:04:33 |
 |
4 100 ETH |
$ 10 325 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 43adde52c6c142912662d3e427709db5cac9b811 |
| 09.06.2021 02:04:19 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 1118bc9e6840f8067db4701c3f50347acf7913e9 |
| 09.06.2021 01:55:57 |
 |
449 BTC |
$ 14 983 351 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn9nnyqaggt6meln2srrtkrt36jel7n58jlhx98ytqcz0tkfmaluqx5qdea |
| 09.06.2021 01:55:57 |
 |
160 BTC |
$ 5 346 522 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 09.06.2021 01:54:31 |
 |
197 208 ETH |
$ 497 885 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: edcd2d74d2cdeceb504e991bf3695aa1d48a2a10 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 09.06.2021 01:54:31 |
 |
197 318 ETH |
$ 498 163 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8db58f68f9a72e7abc04098c79fc4983cdab7460 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 09.06.2021 01:52:17 |
 |
197 318 ETH |
$ 496 177 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a71b118ac6c9086f43bcf2bb6ada3393be82a5c |
To: 8db58f68f9a72e7abc04098c79fc4983cdab7460 |
| 09.06.2021 01:52:02 |
 |
197 208 ETH |
$ 495 048 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d44023d2710dd7bef797a074ecec4fc74fdd52b2 |
To: edcd2d74d2cdeceb504e991bf3695aa1d48a2a10 |
| 09.06.2021 01:48:47 |
 |
350 000 LINK |
$ 8 490 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2e94bafe71bfc27d96105209eb48210b39a55c03 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 09.06.2021 01:45:57 |
 |
14 955 ETH |
$ 37 861 360 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: d4f0aa8415946ea3e592773cd8445cf21483c2ff |
To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
| 09.06.2021 01:43:51 |
 |
14 955 ETH |
$ 37 908 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a |
To: d4f0aa8415946ea3e592773cd8445cf21483c2ff |
| 09.06.2021 01:41:43 |
 |
1 000 BTC |
$ 33 776 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QArhYy2WwbZbDmHEH21znRBjeWTV6wqGE |
| 09.06.2021 01:41:43 |
 |
2 133 BTC |
$ 72 046 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AWAkSo4AamVs31VWvRa1Z66MveGrZGGPA |
To: 3KHoQ2PVFpa1amiELJDR7iQYVRMGt6KnZP |
| 09.06.2021 01:41:43 |
 |
400 BTC |
$ 13 510 769 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 09.06.2021 01:41:43 |
 |
305 BTC |
$ 10 301 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HeXi4otjSivKC3a1UjNGb9pS13gmnj6Wd |
To: bc1qxs20wu2sdkk6ujy9wkvzm08q80gnyq25vqt9s2 |
| 09.06.2021 01:26:25 |
 |
1 597 BTC |
$ 54 010 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q69jpq8g0dptkanl82gp7fhkf73ay36wmqjsjj0q8cwjen2jz0yssdfasmq |
To: bc1qezaqpl2hlsn5nm8kgsymz622jqwk4ty5fwp8ykmz63xpsxmwqv3sc0ewad |
| 09.06.2021 01:26:25 |
 |
193 BTC |
$ 6 509 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa8wxn5df9fgda4xn6fh5rgpwl85rrj3s8n8rer |
To: 32U9whK7JMEayTsxDFsTg2J8HvQBPWnEzL |
| 09.06.2021 01:26:25 |
 |
840 BTC |
$ 28 387 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L1PezqaJ87PZyF344TFN1JvWRadbn5ppd |
To: 3AXDyo2dNcgvvh3M5jcP4SwsaEZ5575Ry6 |
| 09.06.2021 01:26:25 |
 |
1 679 BTC |
$ 56 763 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34inzvyG8cPr4AdC6iaedMqBCRkWyxFPYd |
To: 3Jd4raExoG8dViexybrxcoaMXLXKu3nhtY |
| 09.06.2021 01:26:25 |
 |
400 BTC |
$ 13 524 932 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 09.06.2021 01:26:25 |
 |
218 BTC |
$ 7 376 894 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 |
| 09.06.2021 01:26:25 |
 |
161 BTC |
$ 5 427 714 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 09.06.2021 01:17:36 |
 |
19 512 368 USDC |
$ 19 512 368 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |