| 08.06.2021 16:37:34 |
 |
916 BTC |
$ 29 216 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6e9fw25e0hlfzpg84n5cy8r3as2u5lyz863nfq6nea99mul9emvs5lgvjc |
To: bc1qvghfdf3wksjv4zplrnuj2j2aydv64mex9dzcr5z2nyzww0f4x6js8snczt |
| 08.06.2021 16:37:34 |
 |
331 BTC |
$ 10 547 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39xQud1fX94PLdfjG1GNkhJQLPp1xvRtUc |
To: 3CrFcWtWNqsE1W8T5HZhWx7trebmLaF5aZ |
| 08.06.2021 16:37:34 |
 |
1 100 BTC |
$ 35 101 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39xQud1fX94PLdfjG1GNkhJQLPp1xvRtUc |
To: 3GW5TE4Fh4t8fxbGzfa23oYk9rNfNJKjSw |
| 08.06.2021 16:37:34 |
 |
1 695 BTC |
$ 54 074 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GVh2uEGmEHbN6h8WGzWPfEQLECjUcRPpj |
To: bc1qn8qj9jlqketq49m3aj0za3d77f4dph0jrwgusm |
| 08.06.2021 16:37:34 |
 |
2 330 BTC |
$ 74 341 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3a7c46glnfvzxnk2e8dkhzfummpulcxtzlmqj8 |
To: 334nw1jfZcNa3UTRBaRbbP1PwZ5SrjzCEe |
| 08.06.2021 16:37:34 |
 |
2 246 BTC |
$ 71 659 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35xxmpzEXhM8EMsnQJDtnKBT8Z2EjZeUfo |
To: 35JkgkpAF6krqybHm4ahvFgrLsrR94gMUp |
| 08.06.2021 16:37:34 |
 |
355 BTC |
$ 11 340 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ee264pFMr9sykhHRWGGDqfH8adhj66uJD |
To: 3KaENRTEkHjk3cP1iwWrF4p5LH9aWz5UZ4 |
| 08.06.2021 16:37:34 |
 |
3 508 BTC |
$ 111 947 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kv6RCVhV1b1sMemELVjjcDe21UKd7zTr9 |
To: 3Gzzzq5R3zEgNY1cYMwYB39JLoi25mD3y5 |
| 08.06.2021 16:37:34 |
 |
2 857 BTC |
$ 91 161 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jxngiw2fhBugMTnZH2KZ6HC9v2n3vTY2z |
To: 32XdtAduw64LFFBciw7Q18MRSB87MXVk1g |
| 08.06.2021 16:37:34 |
 |
2 596 BTC |
$ 82 841 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PCmMED26PZJZDQktTfKpCD3YyDQ3rjAY4 |
To: 3JpzVptprJPXSCoyMTRRNn1TrG45nfqYMi |
| 08.06.2021 16:37:34 |
 |
941 BTC |
$ 30 020 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37CtzNrK6nNofMn2TtNY9GGizW84D3SHcr |
To: 3Cj5kAVSSCa3agT95wy1z2xmXw8grkrpQe |
| 08.06.2021 16:37:34 |
 |
169 BTC |
$ 5 395 406 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 08.06.2021 16:37:34 |
 |
312 BTC |
$ 9 956 034 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 08.06.2021 16:37:34 |
 |
221 BTC |
$ 7 052 193 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 08.06.2021 16:37:34 |
 |
324 BTC |
$ 10 338 961 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 08.06.2021 16:37:34 |
 |
500 BTC |
$ 15 955 270 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 08.06.2021 16:32:16 |
 |
15 000 000 USDC |
$ 15 000 000 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 08.06.2021 16:31:47 |
 |
2 450 ETH |
$ 5 862 289 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19825a94fff61a403487aa3214be9ded3406eb0f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.06.2021 16:29:53 |
 |
5 000 ETH |
$ 11 917 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc0d83a4a24956c603dd32edfcebf07472515351 |
To: 1bc2a9f370a404830abd2eae3fab995bb711b8b2 |
| 08.06.2021 16:22:24 |
 |
2 450 ETH |
$ 5 828 765 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 07f0c419f53c6363fb26edd1e5ff874804b846df |
To: 19825a94fff61a403487aa3214be9ded3406eb0f |
| 08.06.2021 16:22:39 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TYecxnnCUJoTXGXENf5NbTHN2LBf1AeNx7 |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 08.06.2021 16:21:40 |
 |
10 000 003 USDT |
$ 10 000 003 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 08.06.2021 16:21:28 |
 |
200 BTC |
$ 6 362 944 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 08.06.2021 16:21:28 |
 |
746 BTC |
$ 23 721 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu9n3wkvs0yd47xnxdd6qep9xrza4sf459ss4kx9fmjsqy6q37w5qy3jkyl |
To: 3GW5TE4Fh4t8fxbGzfa23oYk9rNfNJKjSw |
| 08.06.2021 16:21:28 |
 |
275 BTC |
$ 8 762 115 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q53n3t2s7fgyh3twrlqfpav7jp25aac9fkv8kra367jw8uh3vtpjqfzdztp |
| 08.06.2021 16:21:28 |
 |
765 BTC |
$ 24 338 322 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H |
To: 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 |
| 08.06.2021 16:21:28 |
 |
900 BTC |
$ 28 633 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 |
To: 3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk |
| 08.06.2021 16:21:28 |
 |
171 BTC |
$ 5 429 268 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 08.06.2021 16:21:28 |
 |
158 BTC |
$ 5 019 197 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP |
To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ |
| 08.06.2021 16:21:28 |
 |
303 BTC |
$ 9 639 830 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 08.06.2021 16:21:28 |
 |
320 BTC |
$ 10 180 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 334dvwaaLkm3hnUWV6k83VpxkVvxhNoUdX |
To: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H |
| 08.06.2021 16:21:28 |
 |
330 BTC |
$ 10 498 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 334dvwaaLkm3hnUWV6k83VpxkVvxhNoUdX |
To: 35HmEkN8XAx3uqbV2g4apQtEJRVeodSd2M |
| 08.06.2021 16:21:28 |
 |
266 BTC |
$ 8 450 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhw5gmuz5p4q7kh8c7dv78t9tqspgan38lx2dt770v4549wyfmdksjrxg2r |
| 08.06.2021 16:21:30 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA |
To: TYecxnnCUJoTXGXENf5NbTHN2LBf1AeNx7 |
| 08.06.2021 16:19:48 |
 |
12 500 003 USDC |
$ 12 500 003 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 08.06.2021 16:15:22 |
 |
1 695 BTC |
$ 54 526 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AXbvrKyivt3HM8j5sRKphGjrqbxDVQdXd |
To: 3GVh2uEGmEHbN6h8WGzWPfEQLECjUcRPpj |
| 08.06.2021 16:15:22 |
 |
355 BTC |
$ 11 435 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MgegKhV7VuH7dH8tWxGEwyM24kxg2itkB |
To: 3Ee264pFMr9sykhHRWGGDqfH8adhj66uJD |
| 08.06.2021 16:15:22 |
 |
941 BTC |
$ 30 271 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LYyC6RudgRfna6319vHNpvgdGdeWihepL |
To: 37CtzNrK6nNofMn2TtNY9GGizW84D3SHcr |
| 08.06.2021 16:15:22 |
 |
1 000 BTC |
$ 32 176 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc |
To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa |
| 08.06.2021 16:13:02 |
 |
5 924 368 USDC |
$ 5 924 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: f628da887c284c0a73ad31f366587a4321337802 |
| 08.06.2021 16:10:42 |
 |
7 706 474 USDT |
$ 7 706 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 08.06.2021 16:08:27 |
 |
1 290 BTC |
$ 41 859 500 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E |
| 08.06.2021 16:08:27 |
 |
219 BTC |
$ 7 112 691 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw |
To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP |
| 08.06.2021 16:02:48 |
 |
927 BTC |
$ 30 192 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qakt0jat7z32w4rn5tfzkzqgkqemevfyghx3mvtysw5fjk75nl9nqg6gfjc |
To: bc1q6e9fw25e0hlfzpg84n5cy8r3as2u5lyz863nfq6nea99mul9emvs5lgvjc |
| 08.06.2021 16:02:48 |
 |
370 BTC |
$ 12 057 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NReGDaD82ymzgRjjDCEHGGvhdKTSs7tg7 |
To: 3CG73de45sR9cYLFAkzF6peRai1Q44R923 |
| 08.06.2021 16:02:48 |
 |
171 BTC |
$ 5 567 139 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 08.06.2021 16:02:48 |
 |
200 BTC |
$ 6 510 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8uqzznnny9rlw2a98fu6t0jvjvgqheu490xyry8n9lul9tfzu6hq326scj |
| 08.06.2021 16:02:48 |
 |
400 BTC |
$ 13 021 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx2j532yf4mxus4jxymvl694vv7jvqu5k3ez3kz4ns8fvdn2ur8lqc0a9vn |
| 08.06.2021 16:00:24 |
 |
226 BTC |
$ 7 339 256 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
| 08.06.2021 16:00:24 |
 |
700 BTC |
$ 22 782 610 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |