| 08.06.2021 17:17:08 |
 |
2 000 BTC |
$ 63 166 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 369Vn2HMofnfJBXP2DMnNHPedwK6pjZPm1 |
To: 31ppFbXcZGLyhhu9nwPhqMbEWbp5PMzmpi |
| 08.06.2021 17:17:08 |
 |
1 000 BTC |
$ 31 583 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N |
| 08.06.2021 17:17:08 |
 |
299 BTC |
$ 9 443 397 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
To: 3JyusgK4q1jvXi65FZdVEUhApq1TbGvC4m |
| 08.06.2021 17:17:08 |
 |
400 BTC |
$ 12 633 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Fj9wfXviGLagp2oEiXtgo5KpVnRX3MvdA |
| 08.06.2021 17:17:08 |
 |
276 BTC |
$ 8 715 719 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 1Q8zcRtLf59xPCFJztUSgesmYyfnjnQv4o |
| 08.06.2021 17:17:08 |
 |
940 BTC |
$ 29 692 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32QSgZqEUcfWopktcPKMzriEPKheT7isrZ |
To: bc1qm2hu560phaqsw0acrs9phvvpuuxthnq5qhagfk |
| 08.06.2021 17:17:08 |
 |
2 595 BTC |
$ 81 952 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39UZsWhbcH77Lh4doe26FkB8TjnvvVwjtx |
To: bc1qz6jqa0zsrhc53437p87sctc8wzruhy93d27d77 |
| 08.06.2021 17:17:08 |
 |
2 857 BTC |
$ 90 225 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FESWAoz3UFNNPiZ6N8LF2S766RYgSh9ai |
To: bc1qa59rx6suzuyte0eedc5zv2wr7p8ky5w28ull5w |
| 08.06.2021 17:17:08 |
 |
336 BTC |
$ 10 621 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qffr072a9vspe4heq2xmm6vqhxmfdy052f2crss |
To: 3BqHk9LTH12EcUgv4aBq27uyLpF5KJhtPm |
| 08.06.2021 17:17:08 |
 |
2 330 BTC |
$ 73 578 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DRvuFvo6wBLbsfkuHQDXVBcGeMJpBeYb5 |
To: bc1qqnu7300pcuu6lgy4xcfyzhtfvnfyh9xz9964mv |
| 08.06.2021 17:17:08 |
 |
1 695 BTC |
$ 53 520 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MykuRrfrUphdwetiPEW8G4CKqGSSzdApK |
To: 34gFx8jxgpq5sahfjEbJPEApagxAefCWHw |
| 08.06.2021 17:17:08 |
 |
2 246 BTC |
$ 70 920 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31snSM6q3AP1JTs4sSRmNHVsKzGvjZ92NJ |
To: 3Mxz4p3BtyB8VPYiQ4jdbeHKby71zn76DY |
| 08.06.2021 17:17:08 |
 |
3 508 BTC |
$ 110 797 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 346USrFmzdVvNm59mA2dhLwgqmW4GQQdg8 |
To: 3EXr8jLxbHaJXELJcARUfeo3cS6EVcaarG |
| 08.06.2021 17:17:08 |
 |
1 190 BTC |
$ 37 585 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 |
To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt |
| 08.06.2021 17:17:08 |
 |
169 BTC |
$ 5 323 809 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 08.06.2021 17:17:08 |
 |
200 BTC |
$ 6 316 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JyusgK4q1jvXi65FZdVEUhApq1TbGvC4m |
| 08.06.2021 17:17:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 |
To: e15580d1eae083bbfb7f3f15a85c4ac67dc5fb60 |
| 08.06.2021 17:15:25 |
 |
43 604 ETH |
$ 103 873 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 21077c80971716faa403060a6d209274754a609d |
| 08.06.2021 17:08:07 |
 |
6 024 368 GUSD |
$ 6 081 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e96e3784343d07147ffbe13bba1a8371dde623 |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 08.06.2021 17:08:07 |
 |
6 024 368 GUSD |
$ 6 081 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e96e3784343d07147ffbe13bba1a8371dde623 |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 08.06.2021 17:05:33 |
 |
6 022 268 GUSD |
$ 6 018 893 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 66e96e3784343d07147ffbe13bba1a8371dde623 |
| 08.06.2021 17:05:31 |
 |
22 000 ETH |
$ 52 137 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 16769e533352798deb664ba570230a758346ca1a |
| 08.06.2021 17:03:51 |
 |
300 BTC |
$ 9 601 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BwLasnqdXebhRf6RbdU6M2bzGfx6RUD73 |
To: 33K9T9WmcE75t6KEHJUw5YUDppJAJVvPBQ |
| 08.06.2021 17:03:51 |
 |
543 BTC |
$ 17 377 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BwLasnqdXebhRf6RbdU6M2bzGfx6RUD73 |
To: 37okjgQfAXiLtC5RLKvqhtaq4nCaZqXMSP |
| 08.06.2021 17:03:51 |
 |
1 695 BTC |
$ 54 232 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn8qj9jlqketq49m3aj0za3d77f4dph0jrwgusm |
To: 3MykuRrfrUphdwetiPEW8G4CKqGSSzdApK |
| 08.06.2021 17:03:51 |
 |
336 BTC |
$ 10 765 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KujveBHEeUz1E6cmMGdHeGUYqBbmNdgvj |
To: bc1qffr072a9vspe4heq2xmm6vqhxmfdy052f2crss |
| 08.06.2021 17:03:51 |
 |
2 857 BTC |
$ 91 426 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32XdtAduw64LFFBciw7Q18MRSB87MXVk1g |
To: 3FESWAoz3UFNNPiZ6N8LF2S766RYgSh9ai |
| 08.06.2021 17:03:51 |
 |
355 BTC |
$ 11 373 841 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KaENRTEkHjk3cP1iwWrF4p5LH9aWz5UZ4 |
To: 3KujveBHEeUz1E6cmMGdHeGUYqBbmNdgvj |
| 08.06.2021 17:03:51 |
 |
2 330 BTC |
$ 74 558 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 334nw1jfZcNa3UTRBaRbbP1PwZ5SrjzCEe |
To: 3DRvuFvo6wBLbsfkuHQDXVBcGeMJpBeYb5 |
| 08.06.2021 17:03:51 |
 |
2 246 BTC |
$ 71 868 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35JkgkpAF6krqybHm4ahvFgrLsrR94gMUp |
To: 31snSM6q3AP1JTs4sSRmNHVsKzGvjZ92NJ |
| 08.06.2021 17:03:51 |
 |
2 595 BTC |
$ 83 043 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JpzVptprJPXSCoyMTRRNn1TrG45nfqYMi |
To: 39UZsWhbcH77Lh4doe26FkB8TjnvvVwjtx |
| 08.06.2021 17:03:51 |
 |
940 BTC |
$ 30 096 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cj5kAVSSCa3agT95wy1z2xmXw8grkrpQe |
To: 32QSgZqEUcfWopktcPKMzriEPKheT7isrZ |
| 08.06.2021 17:03:51 |
 |
3 508 BTC |
$ 112 272 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gzzzq5R3zEgNY1cYMwYB39JLoi25mD3y5 |
To: 346USrFmzdVvNm59mA2dhLwgqmW4GQQdg8 |
| 08.06.2021 17:03:51 |
 |
169 BTC |
$ 5 404 032 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 08.06.2021 17:03:51 |
 |
169 BTC |
$ 5 410 946 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 08.06.2021 17:03:51 |
 |
400 BTC |
$ 12 801 378 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
| 08.06.2021 17:03:51 |
 |
181 BTC |
$ 5 786 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtmmn6cw265pc5qp4acmc88ee3ne4vf7n0qpxle2uee8ytpyaepdqruew0p |
| 08.06.2021 17:00:57 |
 |
6 000 000 USDT |
$ 6 000 000 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 08.06.2021 17:00:57 |
 |
5 924 368 USDC |
$ 5 924 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f628da887c284c0a73ad31f366587a4321337802 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 08.06.2021 17:01:06 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TYecxnnCUJoTXGXENf5NbTHN2LBf1AeNx7 |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 08.06.2021 17:00:00 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA |
To: TYecxnnCUJoTXGXENf5NbTHN2LBf1AeNx7 |
| 08.06.2021 16:50:52 |
 |
5 953 274 GUSD |
$ 5 962 977 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 08.06.2021 16:50:12 |
 |
2 000 000 EOS |
$ 9 583 086 |
bybit (exchange)
|
(unknown)
|
| Type: transfer |
From: bybitzhou.tp |
To: cateatpeanut |
| 08.06.2021 16:47:38 |
 |
5 705 327 GUSD |
$ 5 714 626 |
(unknown)
|
gemini (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 08.06.2021 16:45:26 |
 |
10 000 003 USDT |
$ 10 000 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 08.06.2021 16:44:02 |
 |
7 100 000 XRP |
$ 5 858 315 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rfFXKaCevRhNspPZK7xxHjqopr7Z9vX9sK |
To: rP8GfS4Ku43STM9kHEoKeWVvhV1E525zfo |
| 08.06.2021 16:40:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: e203f16d408f2ecedaa96c3fd955ba91ac457711 |
| 08.06.2021 16:37:38 |
 |
5 050 000 USDT |
$ 5 050 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 08.06.2021 16:37:34 |
 |
1 582 BTC |
$ 50 479 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3v7hr8pvvgwzss9hu3q4uhyvvmtr5muaau0umyvar60xm8t5z6eqh6easw |
To: bc1q8ryy2xy3fvzgm9a4453czct550cv5lj96zv5wg8f5hncu66mh79qqepmne |
| 08.06.2021 16:37:34 |
 |
1 615 BTC |
$ 51 546 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyfxdpu5su3r8nuu97vweyw63t7kcm7vl7k03g2fsj8sk9ejuys5qkmdv6t |
To: bc1qk8umylwwe49yw3n9zwkxjajzd7x5zqw55lyxy00m8wx8vhq38z3sdx6yn8 |