| 08.06.2021 15:28:34 |
 |
190 BTC |
$ 6 227 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HE91nz8zSAea3b1KP7Z7tBmUtBoQR5i65 |
To: 3FufrsSWeiSJMfMcTpu4GCAtFnDqYTr3ZD |
| 08.06.2021 15:28:34 |
 |
500 BTC |
$ 16 406 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
| 08.06.2021 15:28:05 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d3db1ce62b24a4d43dad5b142e63821983b49b5 |
To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
| 08.06.2021 15:25:49 |
 |
200 BTC |
$ 6 569 443 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 08.06.2021 15:25:49 |
 |
959 BTC |
$ 31 495 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32fvZwqEb8j72kK2JHjMNunUgj8QnzFpgh |
To: 3CJofXdzpHjugBeuvGbko3ruVSuF8fSdcf |
| 08.06.2021 15:25:49 |
 |
2 596 BTC |
$ 85 281 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J6NPvB4k5dZxBJNxAGSYs3f2y4hhCj4yU |
To: 37qKpGRY34kYPUSJNgww3bkeKvj5H4tKyR |
| 08.06.2021 15:25:49 |
 |
960 BTC |
$ 31 537 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36iEpxFfDBMbe1z39R91wDfTV8KyknzYrs |
To: 32fvZwqEb8j72kK2JHjMNunUgj8QnzFpgh |
| 08.06.2021 15:25:49 |
 |
2 330 BTC |
$ 76 523 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L4S4NxLddCnkxgBpajMzSKnRmoTLw5bZ5 |
To: bc1qe0aq3s79ntptl85knh65s4xeqd7e04aka2lrhx |
| 08.06.2021 15:25:49 |
 |
2 857 BTC |
$ 93 837 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32qsbeJ3nRkqjpZdY3N6KXGRw2DiwrJ57s |
To: bc1qqjrguxhfd5vupfgunzhtvt5qlkslz2f37xmwex |
| 08.06.2021 15:25:49 |
 |
434 BTC |
$ 14 247 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qydvzhr0m08qeft4c93c0s7psdsyc5h2amj5hl7 |
To: 38jagXPj6dW7rBfJoLrT7QxcuEu4zTJU67 |
| 08.06.2021 15:25:49 |
 |
434 BTC |
$ 14 247 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PRLd8do7rSCTzv1jE6GFZWkc7wh1DGccZ |
To: bc1qydvzhr0m08qeft4c93c0s7psdsyc5h2amj5hl7 |
| 08.06.2021 15:25:49 |
 |
434 BTC |
$ 14 247 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hz3Vf5QfugUQn4XL5DtaPe3xjG5dgTsZw |
To: 3PRLd8do7rSCTzv1jE6GFZWkc7wh1DGccZ |
| 08.06.2021 15:25:49 |
 |
1 735 BTC |
$ 56 995 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K91vdaCqea9EEWhvnUjqXLB5VznqxpP6h |
To: 36P5FVyhCcmYHSf3VeBwpX7JPfWoTW8tRH |
| 08.06.2021 15:25:49 |
 |
1 736 BTC |
$ 57 008 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ebtgh7PjkPziv2ibh8NLXNqLU3JdVxNby |
To: 3K91vdaCqea9EEWhvnUjqXLB5VznqxpP6h |
| 08.06.2021 15:25:49 |
 |
3 529 BTC |
$ 115 922 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F3e1xJXyN1mfNG3A3EAsUHyffVwpmyhnB |
To: 3Czm7op1oDxfKrwENya7EsHBXShZq6uZQd |
| 08.06.2021 15:25:49 |
 |
2 247 BTC |
$ 73 797 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32TqmptDJAoVGG951eFCMgntYxMtzd5PUV |
To: 3HXcBPphDBsC6oRQgy3m9LNKw4ws1fTtgn |
| 08.06.2021 15:25:49 |
 |
960 BTC |
$ 31 537 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32wH7QDsf2F1BSBf8pKvZrXTYw1ij5Jjdx |
To: 36iEpxFfDBMbe1z39R91wDfTV8KyknzYrs |
| 08.06.2021 15:25:49 |
 |
186 BTC |
$ 6 114 813 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 08.06.2021 15:25:49 |
 |
173 BTC |
$ 5 670 948 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 08.06.2021 15:25:49 |
 |
238 BTC |
$ 7 808 361 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 |
To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV |
| 08.06.2021 15:25:49 |
 |
200 BTC |
$ 6 569 443 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1H1xgN3iaJzZPNYtKVxmM4na4Te6RR6nqP |
| 08.06.2021 15:24:48 |
 |
95 640 AAVE |
$ 30 769 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 32b61bb22cbe4834bc3e73dce85280037d944a4d |
| 08.06.2021 15:23:34 |
 |
9 999 985 USDC |
$ 9 999 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 08.06.2021 15:23:05 |
 |
2 387 ETH |
$ 5 985 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e277bc16f314b6551a8ee335c3ce8359df902553 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 08.06.2021 15:20:50 |
 |
20 000 000 XLM |
$ 6 737 165 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2 |
To: GAWME7XIYRV6S5IXPG5TYAK7GHHFMHCJ7SSHYHQ7OIPGDWPYOZFU4UP2 |
| 08.06.2021 15:20:00 |
 |
9 999 985 USDC |
$ 9 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d |
| 08.06.2021 15:18:49 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 08.06.2021 15:18:17 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 08.06.2021 15:17:03 |
 |
8 536 184 USDC |
$ 8 536 184 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 08.06.2021 15:13:00 |
 |
5 448 525 USDT |
$ 5 448 525 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.06.2021 15:13:00 |
 |
6 537 849 USDT |
$ 6 537 849 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.06.2021 15:13:00 |
 |
9 500 999 USDT |
$ 9 500 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJR6eKgZSRnvt5U7sk8TutnrrXK2jcJDaZ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.06.2021 15:13:00 |
 |
7 328 970 USDT |
$ 7 328 970 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.06.2021 15:13:00 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.06.2021 15:13:00 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.06.2021 15:13:00 |
 |
11 310 000 USDT |
$ 11 310 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.06.2021 15:13:00 |
 |
11 609 300 USDT |
$ 11 609 300 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.06.2021 15:13:00 |
 |
11 365 648 USDT |
$ 11 365 648 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.06.2021 15:13:00 |
 |
39 651 030 USDT |
$ 39 651 030 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.06.2021 15:13:00 |
 |
27 297 168 USDT |
$ 27 297 168 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.06.2021 14:59:56 |
 |
3 000 ETH |
$ 7 529 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 |
| 08.06.2021 14:59:27 |
 |
5 384 168 USDT |
$ 5 384 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d3ce2cf58786e36f44dbaa8306e1358836125a99 |
To: 5ac1e94f91c7da7f010df1b1d631de0e2685465c |
| 08.06.2021 14:58:03 |
 |
941 BTC |
$ 31 001 136 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qakt0jat7z32w4rn5tfzkzqgkqemevfyghx3mvtysw5fjk75nl9nqg6gfjc |
| 08.06.2021 14:58:03 |
 |
1 688 BTC |
$ 55 631 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtrllaex5yqdpxr6w634ht80zzcn6rjp8k9r2655rxzs2gfh44q8s7uf4cz |
To: bc1qulkafyz0tvek4k0snf7sz5p74n3e9rjhzxqjne847tdnkeu7yyzqys3ggw |
| 08.06.2021 14:58:03 |
 |
166 BTC |
$ 5 465 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FgzN9RPbz92hF15EKbyXFvqMhf6DT6VpJ |
| 08.06.2021 14:58:03 |
 |
2 857 BTC |
$ 94 156 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JQxAZGrgpjnFHrTAPfsj2MzKt3MEqX2rW |
To: 32qsbeJ3nRkqjpZdY3N6KXGRw2DiwrJ57s |
| 08.06.2021 14:58:03 |
 |
3 529 BTC |
$ 116 315 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EboDqyWsA4cs8j1NG2Q4oKweQgC87xV5j |
To: 3F3e1xJXyN1mfNG3A3EAsUHyffVwpmyhnB |
| 08.06.2021 14:58:03 |
 |
1 736 BTC |
$ 57 201 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzh5pzt59d2n9uvuumefspj99ztq3365nq29kqs |
To: 3Ebtgh7PjkPziv2ibh8NLXNqLU3JdVxNby |
| 08.06.2021 14:58:03 |
 |
2 597 BTC |
$ 85 587 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qff5n5k2vknfrcp7ntsz3nfwvgjy8rf348v5xe5 |
To: 3J6NPvB4k5dZxBJNxAGSYs3f2y4hhCj4yU |
| 08.06.2021 14:58:03 |
 |
960 BTC |
$ 31 647 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0ut7xfj8lcuv7897wwxcnqz56g8d5s0r424vx7 |
To: 32wH7QDsf2F1BSBf8pKvZrXTYw1ij5Jjdx |