| 08.06.2021 19:06:57 |
 |
2 327 BTC |
$ 74 622 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mridqcjb5zNLiujkhZKfzpe9iwuDvPsCU |
To: bc1q9r4xefxrjfgxjuj5ftjcyujfcqhc4uxv653t7x |
| 08.06.2021 19:06:57 |
 |
193 BTC |
$ 6 197 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KJbfwut3ZH83Fd2mPQSirYw6AhJzLNm73 |
To: bc1qszce7fuak0kfkhj6kq9twrzh80c5qwevlju9s6 |
| 08.06.2021 19:06:57 |
 |
2 545 BTC |
$ 81 623 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LBu2vCwP2koPptjfg6NdahsE6Z9ZcE4oA |
To: 3Ln6anGuDPnhugwiaYW76ecSa1HcxGD1ci |
| 08.06.2021 19:00:33 |
 |
526 BTC |
$ 16 903 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2xmth39fc9c30p7qccph4mcj5s6lmjnjwkayk5 |
| 08.06.2021 19:00:33 |
 |
638 BTC |
$ 20 506 912 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 08.06.2021 19:00:33 |
 |
1 000 BTC |
$ 32 148 046 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd |
| 08.06.2021 19:00:33 |
 |
1 228 BTC |
$ 39 475 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7f69gtjkj446t9020j6gyaqgjycwtmgjw55vu9 |
To: bc1qluq3863enzzdw2jaysrz7tn9zpcnsu9ygywjzw |
| 08.06.2021 19:00:33 |
 |
1 231 BTC |
$ 39 582 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2gvxj3qsgpgt4x6s5z0muegryzqkg694fdqpyx |
To: bc1q7f69gtjkj446t9020j6gyaqgjycwtmgjw55vu9 |
| 08.06.2021 19:00:33 |
 |
1 231 BTC |
$ 39 582 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q83f26puewwdcfu9dehgx2u45lhg34eaaltsq4t |
To: bc1q2gvxj3qsgpgt4x6s5z0muegryzqkg694fdqpyx |
| 08.06.2021 19:00:33 |
 |
231 BTC |
$ 7 421 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpcht58mytegt49rvtala5shnt3jcn3g2l7prj8 |
To: bc1q8ajnrm3gzshupnl7800x92j0u4mhq8nwxd8apm |
| 08.06.2021 19:00:33 |
 |
375 BTC |
$ 12 055 517 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NmTACEMPZEvLPPVMURsp1RsDmSU1P4iwW |
| 08.06.2021 19:00:33 |
 |
913 BTC |
$ 29 356 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L9bTHQV3f9fStshii71drCoEcXP3u4NHV |
To: bc1qhv9zl8ehpm03g37lh7a7h8m3gm0l04ngkuq9wr |
| 08.06.2021 19:00:33 |
 |
193 BTC |
$ 6 211 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MuJwWQuPNF1363RSCJw7n8sTfbwbdJPnn |
To: 3KJbfwut3ZH83Fd2mPQSirYw6AhJzLNm73 |
| 08.06.2021 19:00:33 |
 |
1 679 BTC |
$ 53 989 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33hDQNXeR76gxAopTTmCZKtX7X2GpRePan |
To: 3NetyXvuZteMXBf2DvBuYgebZSVmfjfP1S |
| 08.06.2021 19:00:33 |
 |
167 BTC |
$ 5 359 669 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 08.06.2021 19:00:33 |
 |
167 BTC |
$ 5 360 774 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 08.06.2021 19:00:33 |
 |
212 BTC |
$ 6 815 386 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 |
| 08.06.2021 19:00:33 |
 |
220 BTC |
$ 7 072 570 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc |
| 08.06.2021 19:00:33 |
 |
221 BTC |
$ 7 108 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqapajkcxgxzwecuqma3t5pkjy4hhzll8vxs86p |
To: bc1q8grr5yls9k2uwqg99u738gngkqkldg4apl4n8q |
| 08.06.2021 18:53:37 |
 |
33 000 082 BUSD |
$ 33 000 082 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 08.06.2021 18:51:36 |
 |
40 000 000 USDT |
$ 40 000 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 08.06.2021 18:49:30 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5de44e448ab9fd17340163e942661f4cb4ea3dee |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 08.06.2021 18:49:14 |
 |
2 187 ETH |
$ 5 262 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c3be1dfe588770931642b6fc9d705e1137b20d96 |
To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c |
| 08.06.2021 18:49:01 |
 |
52 000 036 BUSD |
$ 52 000 036 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 08.06.2021 18:47:52 |
 |
23 135 000 USDC |
$ 23 135 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef82e7e85061bd800c040d87d159f769a6b85264 |
To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 |
| 08.06.2021 18:47:14 |
 |
7 000 018 BUSD |
$ 7 000 018 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 08.06.2021 18:47:14 |
 |
6 000 004 BUSD |
$ 6 000 004 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 08.06.2021 18:46:30 |
 |
5 000 013 BUSD |
$ 5 000 013 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 08.06.2021 18:46:23 |
 |
7 000 009 BUSD |
$ 7 000 009 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 08.06.2021 18:46:23 |
 |
5 000 012 BUSD |
$ 5 000 012 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 08.06.2021 18:45:46 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 5de44e448ab9fd17340163e942661f4cb4ea3dee |
| 08.06.2021 18:46:17 |
 |
1 235 BTC |
$ 39 770 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr7eaj7t2z5lmkfjnrdnwl5usdplwdsgmfaat65 |
To: bc1q83f26puewwdcfu9dehgx2u45lhg34eaaltsq4t |
| 08.06.2021 18:46:17 |
 |
167 BTC |
$ 5 378 812 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 08.06.2021 18:46:17 |
 |
3 508 BTC |
$ 112 988 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GLo8S5sSzYMpmjYJyP9DgjtvyY3eiFvcx |
To: bc1qfnwstjwhau3ywmgw63anupl8qz865dekewtar4 |
| 08.06.2021 18:46:17 |
 |
167 BTC |
$ 5 385 009 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 08.06.2021 18:43:50 |
 |
11 411 861 USDT |
$ 11 411 861 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 25be1e9b208c059bbd28dd652c9de380dec904f0 |
| 08.06.2021 18:42:50 |
 |
9 000 009 BUSD |
$ 9 000 009 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 08.06.2021 18:41:41 |
 |
8 000 009 BUSD |
$ 8 000 009 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 08.06.2021 18:41:41 |
 |
7 000 002 BUSD |
$ 7 000 002 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 08.06.2021 18:40:18 |
 |
1 679 BTC |
$ 53 876 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4yf8pt05jtl96gl6ssn0wrzv4m7rsrt4vysnr5 |
To: 33hDQNXeR76gxAopTTmCZKtX7X2GpRePan |
| 08.06.2021 18:40:18 |
 |
195 BTC |
$ 6 262 073 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J6XgbAYCjkEiFYcirf5sefprZZpCaoXqm |
To: 3MuJwWQuPNF1363RSCJw7n8sTfbwbdJPnn |
| 08.06.2021 18:40:18 |
 |
2 545 BTC |
$ 81 638 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37aQYqDB3sp1nWoDQvygnSciU4oCUd3qaK |
To: 3LBu2vCwP2koPptjfg6NdahsE6Z9ZcE4oA |
| 08.06.2021 18:40:18 |
 |
913 BTC |
$ 29 295 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32jMfgYmuq3wADxNvw77owS5g2i6VKUnQz |
To: 3L9bTHQV3f9fStshii71drCoEcXP3u4NHV |
| 08.06.2021 18:40:18 |
 |
200 BTC |
$ 6 419 578 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 08.06.2021 18:40:45 |
 |
100 000 000 USDT |
$ 100 000 000 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 08.06.2021 18:39:33 |
 |
7 700 000 USDC |
$ 7 700 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18fe711671bae354be49a9939a84ca2c9d5f1f25 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 08.06.2021 18:37:37 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 08.06.2021 18:35:57 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 08.06.2021 18:34:02 |
 |
19 296 572 USDC |
$ 19 296 572 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.06.2021 18:31:56 |
 |
7 700 000 USDC |
$ 7 700 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 59d62467daadcf8f9a56cfb33095cff72999b4b6 |
To: 18fe711671bae354be49a9939a84ca2c9d5f1f25 |