| 08.06.2021 18:10:27 |
 |
9 999 985 USDC |
$ 9 999 985 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 08.06.2021 18:09:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2796ffe9c098ee91e824e6fce36638638bab0749 |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 08.06.2021 18:08:57 |
 |
3 000 ETH |
$ 7 198 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: d66b48f1e4403fbdd078fec71373ae20580488cf |
| 08.06.2021 18:07:37 |
 |
9 292 097 BUSD |
$ 9 292 097 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 08.06.2021 18:06:46 |
 |
3 345 ETH |
$ 8 066 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 08.06.2021 18:05:17 |
 |
1 500 000 EOS |
$ 7 149 476 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rptrxwgfeqyn |
To: eosupbithot1 |
| 08.06.2021 18:03:18 |
 |
5 359 ETH |
$ 12 799 808 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.06.2021 18:01:32 |
 |
81 845 670 USDT |
$ 81 845 670 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 08.06.2021 18:01:32 |
 |
37 245 170 BUSD |
$ 37 245 170 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 08.06.2021 18:00:05 |
 |
1 679 BTC |
$ 53 318 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33CdsJfEovsSsCxnvYHsv8PicG53r5AGQ9 |
To: 35aLGiZY1JLcge6Ge8njWr9CFy7HYPD2M7 |
| 08.06.2021 18:00:05 |
 |
938 BTC |
$ 29 784 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C6TxtDEePKoa1xiaavo8LvtfKM4fwrZnr |
To: 36bLS6yoioxGJmiZaeukb3fi1xbuSfPRDv |
| 08.06.2021 18:00:05 |
 |
2 847 BTC |
$ 90 376 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ca5vKsqUR85UD23tqqkQQTmhJbDa3ogHj |
To: bc1qtt4jd58uxrfplrh3qc0zrf7atl5ldgn65das8m |
| 08.06.2021 18:00:05 |
 |
2 245 BTC |
$ 71 281 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf9y4ta7syzz94rlc6qkxxdmnt39dhruutg84t0 |
To: 3Ck2wksmcsP2D5jCZEmH6NyT6Jcym4en8M |
| 08.06.2021 18:00:05 |
 |
3 508 BTC |
$ 111 372 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F6jRfqGMx5tne99XvhcAyGnbhuPTBqKkB |
To: 38XNMes48xzjA9vNwPu7KN23UeSPmSd7XD |
| 08.06.2021 18:00:05 |
 |
2 329 BTC |
$ 73 929 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NkdreSy5c6575kpni8qaRU6feMqpeCpEj |
To: 36oo3YH14g46SfdTsktPQUHQowX6auLA6T |
| 08.06.2021 18:00:05 |
 |
334 BTC |
$ 10 612 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35wDoZrzxdBRoCJEcaKxfh2koKF77PX7AV |
To: 3JSjtP6nd6BcTRbS6fxETbJDK684vRtm7u |
| 08.06.2021 18:00:05 |
 |
2 595 BTC |
$ 82 377 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PtDsMNS55JhhtPPZ56fBSZyyrcRzYbrUu |
To: 3JFtdLBvoLViehwmDRY2QLZSPpJAcJmqMM |
| 08.06.2021 18:00:05 |
 |
500 BTC |
$ 15 873 646 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 08.06.2021 17:59:24 |
 |
3 456 ETH |
$ 8 273 783 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 08.06.2021 17:58:26 |
 |
40 000 ETH |
$ 95 761 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6ca456df316e4bb8a48afddd803ed610258db951 |
| 08.06.2021 17:56:33 |
 |
3 000 ETH |
$ 7 174 676 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 08.06.2021 17:54:29 |
 |
9 999 985 USDC |
$ 9 999 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 08.06.2021 17:50:59 |
 |
12 100 ETH |
$ 28 949 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 08.06.2021 17:51:28 |
 |
2 245 BTC |
$ 71 226 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37b7Efhe5bBbFRvJYyAHA92JuLYtEkBD3A |
To: bc1qf9y4ta7syzz94rlc6qkxxdmnt39dhruutg84t0 |
| 08.06.2021 17:51:28 |
 |
1 679 BTC |
$ 53 277 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hz5iTF3WhVMaz5CdLFiebJZ5m9Xa3YwDo |
To: 33CdsJfEovsSsCxnvYHsv8PicG53r5AGQ9 |
| 08.06.2021 17:51:28 |
 |
2 847 BTC |
$ 90 306 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FcZL48JWa7ftAqEgNHkT2DzB5PDgWL7Mj |
To: 3Ca5vKsqUR85UD23tqqkQQTmhJbDa3ogHj |
| 08.06.2021 17:51:28 |
 |
938 BTC |
$ 29 762 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AaPsyA3Ru7cugKAkh4mnaXqnJq1jgTvsE |
To: 3C6TxtDEePKoa1xiaavo8LvtfKM4fwrZnr |
| 08.06.2021 17:51:28 |
 |
3 508 BTC |
$ 111 286 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HxHLBXL3JtTUEyK5sJRH9znfzxEn5t3qs |
To: 3F6jRfqGMx5tne99XvhcAyGnbhuPTBqKkB |
| 08.06.2021 17:51:28 |
 |
334 BTC |
$ 10 604 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GpJCRqubw82HyPZvrgJMh5L5NDp2XsQtB |
To: 35wDoZrzxdBRoCJEcaKxfh2koKF77PX7AV |
| 08.06.2021 17:51:28 |
 |
2 329 BTC |
$ 73 871 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 362XT5icLWd76UvdEdVVAJ5d8AF9e4tsmU |
To: 3NkdreSy5c6575kpni8qaRU6feMqpeCpEj |
| 08.06.2021 17:51:28 |
 |
2 595 BTC |
$ 82 313 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D4RHAGCw3eUX7FkNw22LcerdTBzsqb1mt |
To: 3PtDsMNS55JhhtPPZ56fBSZyyrcRzYbrUu |
| 08.06.2021 17:51:28 |
 |
386 BTC |
$ 12 244 939 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 08.06.2021 17:51:28 |
 |
168 BTC |
$ 5 338 083 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 08.06.2021 17:51:28 |
 |
1 000 BTC |
$ 31 722 640 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 08.06.2021 17:51:28 |
 |
1 000 BTC |
$ 31 722 640 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 08.06.2021 17:50:48 |
 |
386 184 LINK |
$ 8 665 550 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 08.06.2021 17:49:21 |
 |
9 999 985 USDC |
$ 9 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d |
| 08.06.2021 17:47:29 |
 |
5 235 919 USDC |
$ 5 235 919 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 08.06.2021 17:45:44 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 08.06.2021 17:45:44 |
 |
12 300 ETH |
$ 28 982 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
| 08.06.2021 17:43:41 |
 |
4 773 ETH |
$ 11 266 142 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 08.06.2021 17:43:41 |
 |
7 154 ETH |
$ 16 886 322 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6c5e1df7351356d60b7ba512817b9958949131ac |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 08.06.2021 17:43:41 |
 |
4 000 ETH |
$ 9 441 631 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 |
To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad |
| 08.06.2021 17:43:41 |
 |
3 000 ETH |
$ 7 081 232 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: c9a3396d80ee390da944c19be2091500c32071a2 |
To: 794d28ac31bcb136294761a556b68d2634094153 |
| 08.06.2021 17:43:41 |
 |
2 633 ETH |
$ 6 214 958 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 08.06.2021 17:43:24 |
 |
6 036 ETH |
$ 14 205 373 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 08.06.2021 17:43:00 |
 |
4 648 ETH |
$ 10 939 246 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 08.06.2021 17:43:02 |
 |
220 BTC |
$ 6 907 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H |
To: 33xZnqCgH1VMXyATkvaxdLhwB5Wj4t5X52 |
| 08.06.2021 17:43:02 |
 |
210 BTC |
$ 6 590 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q53n3t2s7fgyh3twrlqfpav7jp25aac9fkv8kra367jw8uh3vtpjqfzdztp |
To: bc1q2cvlaheg0pdjsfn39nx2qvgzksvanstwupdkka5lz0e23chwklms8ryrzx |
| 08.06.2021 17:43:02 |
 |
793 BTC |
$ 24 910 312 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdjrfeaz6s4ghs2zrk0p6wzsupj7npna85h3a73rymzchra4uj3yq8kfqau |