| 08.06.2021 18:31:45 |
 |
6 000 002 BUSD |
$ 6 000 002 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 08.06.2021 18:31:19 |
 |
19 296 572 USDC |
$ 19 296 572 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 08.06.2021 18:31:10 |
 |
16 404 528 BUSD |
$ 16 404 528 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.06.2021 18:31:10 |
 |
8 999 985 HUSD |
$ 8 999 985 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d3eb752c323116de4925b16a53614d23a31082f8 |
| 08.06.2021 18:30:46 |
 |
7 112 431 BUSD |
$ 7 112 431 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 08.06.2021 18:30:46 |
 |
10 000 000 HUSD |
$ 10 000 000 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.06.2021 18:30:36 |
 |
10 260 528 USDT |
$ 10 260 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 08.06.2021 18:30:30 |
 |
586 BTC |
$ 18 704 920 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt62xnp4e50fjm25fwxwrd5lqn8tkpkaw890lwtr8ee67pedlkr2sdma8lf |
| 08.06.2021 18:30:30 |
 |
184 BTC |
$ 5 864 884 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj |
To: 365fwYmF8VkMBR62cGvuNDrc9agy9MvrM9 |
| 08.06.2021 18:30:30 |
 |
3 000 BTC |
$ 95 752 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrz5pe6vxas9memdwswvmmj2f6urud4d3u98nty |
| 08.06.2021 18:30:30 |
 |
526 BTC |
$ 16 782 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmwe82fxwzvfzva2w70mgn5970cjwy4d40e3ycj |
To: bc1qkepl3hyp9l6dathkurz7c3nzunqudw5gm8r72c |
| 08.06.2021 18:30:30 |
 |
3 508 BTC |
$ 111 968 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 354mEX4H1NHNWegzUxXLq4NnL98qhBfEZC |
To: 3GLo8S5sSzYMpmjYJyP9DgjtvyY3eiFvcx |
| 08.06.2021 18:30:30 |
 |
2 545 BTC |
$ 81 223 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FjJR4uNSAQbkW2gC3qSwMLoVhbYRJCK3d |
To: 37aQYqDB3sp1nWoDQvygnSciU4oCUd3qaK |
| 08.06.2021 18:30:30 |
 |
2 847 BTC |
$ 90 860 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35ATghnziLvDWXdPksfwbQRZ7ondyBbzzK |
To: 3CpDxigE2JxjEmxzgdUT8SANarx3afphdf |
| 08.06.2021 18:30:30 |
 |
1 679 BTC |
$ 53 602 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32kCjcUNg33Y1yR3hxUprzWik5TL4v4aQn |
To: bc1q4yf8pt05jtl96gl6ssn0wrzv4m7rsrt4vysnr5 |
| 08.06.2021 18:30:30 |
 |
2 244 BTC |
$ 71 631 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PSry1qdY9n4QbJsv3hVV7dVipnftnVegU |
To: bc1q59hk3tg0tddw08ewfhz40e4h08md79h92fy6f7 |
| 08.06.2021 18:30:30 |
 |
2 327 BTC |
$ 74 259 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38s6CfJfE9G815NKeinLP1hKrrpx8MBZvj |
To: bc1q8p0r007cqe53e7q2m5y7mh30tn6nyleqyecu7p |
| 08.06.2021 18:30:30 |
 |
195 BTC |
$ 6 230 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 373mNhFYdNeVEDF6jMyByYknvUv33GbjLp |
To: 3J6XgbAYCjkEiFYcirf5sefprZZpCaoXqm |
| 08.06.2021 18:30:30 |
 |
938 BTC |
$ 29 944 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KQBYpPq9U8w4t8V39PbN8Da3h7A5mhqKG |
To: 32jMfgYmuq3wADxNvw77owS5g2i6VKUnQz |
| 08.06.2021 18:30:30 |
 |
167 BTC |
$ 5 338 861 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 08.06.2021 18:30:30 |
 |
222 BTC |
$ 7 075 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q56ty5nc420tj7gu48cvrls0ak4l9usavpr8hqfzjgumcrnzepqasvcuk6p |
| 08.06.2021 18:30:30 |
 |
168 BTC |
$ 5 352 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq7vu6rpkda2py9e4jdu0jtn7s35q2kxqkpn0rntgp60e47szuvfqf39v2h |
| 08.06.2021 18:30:10 |
 |
5 740 621 USDC |
$ 5 740 621 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 08.06.2021 18:29:20 |
 |
10 000 000 HUSD |
$ 10 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 08.06.2021 18:27:50 |
 |
5 063 837 USDC |
$ 5 063 837 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 08.06.2021 18:23:23 |
 |
4 285 ETH |
$ 10 339 615 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 08.06.2021 18:22:46 |
 |
19 999 990 USDT |
$ 19 999 990 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 08.06.2021 18:21:37 |
 |
25 871 502 USDT |
$ 25 871 502 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.06.2021 18:19:24 |
 |
5 000 000 BUSD |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 08.06.2021 18:18:36 |
 |
14 811 ETH |
$ 35 934 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: bb0424ed909293701e95cca03cbf1274918d7c09 |
| 08.06.2021 18:17:32 |
 |
7 685 380 USDC |
$ 7 685 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 |
| 08.06.2021 18:17:32 |
 |
300 BTC |
$ 9 685 834 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn |
| 08.06.2021 18:17:32 |
 |
196 BTC |
$ 6 337 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CKhM5ywXzRGB5PkMQAh29rjqNZ5k5gCR5 |
To: 373mNhFYdNeVEDF6jMyByYknvUv33GbjLp |
| 08.06.2021 18:16:32 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: b82403fbe8448768f89d214efd4a027e8b34ba62 |
| 08.06.2021 18:14:47 |
 |
6 437 697 USDC |
$ 6 437 697 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.06.2021 18:13:59 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 828424517f9f04015db02169f4026d57b2b07229 |
| 08.06.2021 18:13:17 |
 |
6 437 697 USDC |
$ 6 437 697 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 08.06.2021 18:12:12 |
 |
1 565 BTC |
$ 50 245 276 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qz0ra37hh24kl686g9mpszz80cqe39ru79rhhgaqrrvt86ksdtgsqeunrs8 |
| 08.06.2021 18:11:41 |
 |
2 847 BTC |
$ 91 638 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtt4jd58uxrfplrh3qc0zrf7atl5ldgn65das8m |
To: 35ATghnziLvDWXdPksfwbQRZ7ondyBbzzK |
| 08.06.2021 18:11:41 |
 |
3 508 BTC |
$ 112 925 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38XNMes48xzjA9vNwPu7KN23UeSPmSd7XD |
To: 354mEX4H1NHNWegzUxXLq4NnL98qhBfEZC |
| 08.06.2021 18:11:41 |
 |
2 329 BTC |
$ 74 959 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36oo3YH14g46SfdTsktPQUHQowX6auLA6T |
To: 38s6CfJfE9G815NKeinLP1hKrrpx8MBZvj |
| 08.06.2021 18:11:41 |
 |
2 244 BTC |
$ 72 244 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ck2wksmcsP2D5jCZEmH6NyT6Jcym4en8M |
To: 3PSry1qdY9n4QbJsv3hVV7dVipnftnVegU |
| 08.06.2021 18:11:41 |
 |
334 BTC |
$ 10 760 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JSjtP6nd6BcTRbS6fxETbJDK684vRtm7u |
To: 3CKhM5ywXzRGB5PkMQAh29rjqNZ5k5gCR5 |
| 08.06.2021 18:11:41 |
 |
938 BTC |
$ 30 200 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36bLS6yoioxGJmiZaeukb3fi1xbuSfPRDv |
To: 3KQBYpPq9U8w4t8V39PbN8Da3h7A5mhqKG |
| 08.06.2021 18:11:41 |
 |
2 545 BTC |
$ 81 917 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JFtdLBvoLViehwmDRY2QLZSPpJAcJmqMM |
To: 3FjJR4uNSAQbkW2gC3qSwMLoVhbYRJCK3d |
| 08.06.2021 18:11:41 |
 |
1 679 BTC |
$ 54 063 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35aLGiZY1JLcge6Ge8njWr9CFy7HYPD2M7 |
To: 32kCjcUNg33Y1yR3hxUprzWik5TL4v4aQn |
| 08.06.2021 18:11:41 |
 |
300 BTC |
$ 9 657 165 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HPCSwtnZTgJLMpSA3afEFJobu3R99WhZb |
To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy |
| 08.06.2021 18:11:41 |
 |
168 BTC |
$ 5 394 701 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 08.06.2021 18:11:41 |
 |
260 BTC |
$ 8 369 543 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn |
| 08.06.2021 18:10:52 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 |
To: 4d246be90c2f36730bb853ad41d0a189061192d3 |