| 08.06.2021 14:00:44 |
 |
2 857 BTC |
$ 95 094 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5fkle99t6jz2zlvg4uncz5ld73m3xgkc608cxx |
To: 3CfVaiWGtzqsGghn3MVfZ6HKqVnCCiKQxM |
| 08.06.2021 14:00:44 |
 |
184 BTC |
$ 6 128 750 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 08.06.2021 14:00:44 |
 |
243 BTC |
$ 8 093 699 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC |
To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj |
| 08.06.2021 13:58:00 |
 |
5 807 884 USDC |
$ 5 807 884 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 08.06.2021 13:56:27 |
 |
172 000 000 USDT |
$ 172 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.06.2021 13:51:17 |
 |
7 806 527 USDT |
$ 7 806 527 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5f08890b6446078e82888cd06f612cc84901f276 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.06.2021 13:42:31 |
 |
300 BTC |
$ 9 899 874 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r |
To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q |
| 08.06.2021 13:41:02 |
 |
173 BTC |
$ 5 706 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyd07d7eahndjylev7vqm9sesjydar4shsmutqc9shmavuhplk22s0u5439 |
To: bc1q2sw2kt32gky5rn8mgk0mxsccevwxd9thznc9y62d9gc946ywl6es53ke3e |
| 08.06.2021 13:41:02 |
 |
184 BTC |
$ 6 099 941 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 08.06.2021 13:41:02 |
 |
253 BTC |
$ 8 380 337 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 |
To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC |
| 08.06.2021 13:36:12 |
 |
1 111 BTC |
$ 36 427 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GtvBy8YrocBAdzpmXbgx8xMzA2kYYxeGy |
To: bc1qapjw2f90lyjw0xuwxp5vtqcnnf285zyaet7g5n |
| 08.06.2021 13:36:12 |
 |
436 BTC |
$ 14 287 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LdtBXjzuyPSLhhXxoxs9tAoETFfAF9YEu |
To: 3QjYWciAC3QbHUmJpCKNvu5W2ALnof4Z3G |
| 08.06.2021 13:22:30 |
 |
40 000 000 XRP |
$ 34 447 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s |
| 08.06.2021 13:32:34 |
 |
1 695 BTC |
$ 55 561 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj6yyze8zhf394h7jeszkacld2dmfn8q5vyvut9s6qsqu8vvefhds9stp2d |
To: bc1qtrllaex5yqdpxr6w634ht80zzcn6rjp8k9r2655rxzs2gfh44q8s7uf4cz |
| 08.06.2021 13:32:34 |
 |
502 BTC |
$ 16 464 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 345mxnbsch2KjivveNiKcLtYXbFXnj9bTR |
To: 3LdtBXjzuyPSLhhXxoxs9tAoETFfAF9YEu |
| 08.06.2021 13:32:34 |
 |
184 BTC |
$ 6 047 526 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 08.06.2021 13:32:34 |
 |
254 BTC |
$ 8 320 999 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G |
To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 |
| 08.06.2021 13:31:17 |
 |
5 233 736 MATIC |
$ 7 478 284 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 08.06.2021 13:30:18 |
 |
600 BTC |
$ 19 756 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN |
| 08.06.2021 13:30:18 |
 |
630 BTC |
$ 20 744 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38jG11HeUkg1VYWNuegHCM6zCBq1WwgoZT |
To: 3EnQzqRtVVJtYMCivmQBp7XxTDFW4vLF7Q |
| 08.06.2021 13:30:18 |
 |
271 BTC |
$ 8 923 478 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 08.06.2021 13:30:18 |
 |
2 857 BTC |
$ 94 072 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BTox76RffKEVJJRdSAHjHrLuWvRPWCcov |
To: bc1q5fkle99t6jz2zlvg4uncz5ld73m3xgkc608cxx |
| 08.06.2021 13:30:18 |
 |
1 736 BTC |
$ 57 151 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3R1dm8VASsLHSrAGj3mQR9s2RQhmXw4C2r |
To: 3EBfeA9B6rZvGxALDa3B9Go1f1c8RmYbZx |
| 08.06.2021 13:30:18 |
 |
2 331 BTC |
$ 76 759 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35eGxT9Jyrn3qukdwYByZ8v4EgVWKTJk9X |
To: 3JpysfpGGgbbf96ikjnZuYnf1sJHKivyx2 |
| 08.06.2021 13:30:18 |
 |
582 BTC |
$ 19 169 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34KZAod2sy7VKoZ4ee2otQfF36R2Wdf51n |
To: 345mxnbsch2KjivveNiKcLtYXbFXnj9bTR |
| 08.06.2021 13:30:18 |
 |
3 534 BTC |
$ 116 357 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32WjYaKNiqXXaPN7iiwydMjJauG3LMA6zx |
To: 3N3Ft9JyG572VzSmbn2jN7EWZxW92HLUjR |
| 08.06.2021 13:30:18 |
 |
2 247 BTC |
$ 73 988 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EmY6kWxyWCYVmEEomMt299omj4DxMdfNK |
To: 3HH9vK3JW9rpC85zcM24qf2idvvThQ6U8k |
| 08.06.2021 13:30:18 |
 |
1 119 BTC |
$ 36 846 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FYjjgqFc1KrvX921wBHMEEVn1F4kcQ2wB |
To: 3GtvBy8YrocBAdzpmXbgx8xMzA2kYYxeGy |
| 08.06.2021 13:30:18 |
 |
2 597 BTC |
$ 85 508 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33WFvC7CLoRnmpPDZjFQa2Cx69u9a5WJzT |
To: 3Nkw1JQejnz1XnYTJAU7CjSLbwez2B8x3t |
| 08.06.2021 13:30:18 |
 |
583 BTC |
$ 19 190 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38svLnsdYpwSncVHJ2gvVs2d7h6sCW4v6Y |
To: 34KZAod2sy7VKoZ4ee2otQfF36R2Wdf51n |
| 08.06.2021 13:30:18 |
 |
200 BTC |
$ 6 582 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EoUoncbNYqZESkhnL6UHQubUqsq77ZLxY |
To: 35tXzNpvZ8SWvoVmhvBm7K2B6jP51goq55 |
| 08.06.2021 13:30:18 |
 |
185 BTC |
$ 6 104 614 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 08.06.2021 13:25:11 |
 |
40 000 000 XRP |
$ 34 468 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD |
To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s |
| 08.06.2021 13:08:48 |
 |
1 627 BTC |
$ 53 813 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmrqz0zmfh0jnue8m78nkxvlnuwfydesq59y4jzf5sc2ua2l960ps5cqq94 |
To: bc1qw3td6fuh4jfxpyqfgqfvan79unwjzjrw63k7udya5a5790v64hwqcsxv59 |
| 08.06.2021 13:08:48 |
 |
717 BTC |
$ 23 713 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GmMcvgjuHvuHKuEJ1xKPR1Y7FZT8z2mQM |
To: 38jG11HeUkg1VYWNuegHCM6zCBq1WwgoZT |
| 08.06.2021 13:08:48 |
 |
2 331 BTC |
$ 77 099 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 387ZMkmV1U7m1bmKMFhYvaNw4j3APkhWBQ |
To: 35eGxT9Jyrn3qukdwYByZ8v4EgVWKTJk9X |
| 08.06.2021 13:08:48 |
 |
2 857 BTC |
$ 94 490 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39znMRmL7qFhUxdVVAiSqAa5DD45pAb4S3 |
To: 3BTox76RffKEVJJRdSAHjHrLuWvRPWCcov |
| 08.06.2021 13:08:48 |
 |
1 119 BTC |
$ 37 009 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q42x9c4pkyxd8sgtrghge42zzwdenn6tla9e7qz |
To: 3FYjjgqFc1KrvX921wBHMEEVn1F4kcQ2wB |
| 08.06.2021 13:08:48 |
 |
3 534 BTC |
$ 116 871 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh9pwgtns624jnm8h2ly24j8yxrwx6hpgz8ngdf |
To: 32WjYaKNiqXXaPN7iiwydMjJauG3LMA6zx |
| 08.06.2021 13:08:48 |
 |
1 736 BTC |
$ 57 406 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HaHsQiQZQneyWzpWqFwYw6y9ZJGGNcbtv |
To: 3R1dm8VASsLHSrAGj3mQR9s2RQhmXw4C2r |
| 08.06.2021 13:08:48 |
 |
2 597 BTC |
$ 85 887 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NZzXUH8RZ3ZPqb5foBGCNCTTntNGCcy7m |
To: 33WFvC7CLoRnmpPDZjFQa2Cx69u9a5WJzT |
| 08.06.2021 13:08:48 |
 |
2 247 BTC |
$ 74 316 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AjNFz5eB4e9oxBGw7pgxhPrdMSVvBb3To |
To: 3EmY6kWxyWCYVmEEomMt299omj4DxMdfNK |
| 08.06.2021 13:08:48 |
 |
583 BTC |
$ 19 275 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37uA7s7Ex3otbdmTg5ZVNGWJWRmAeeBNjA |
To: 38svLnsdYpwSncVHJ2gvVs2d7h6sCW4v6Y |
| 08.06.2021 13:08:48 |
 |
1 619 BTC |
$ 53 546 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrjwm7kf7knev74fy0cfvw4xpz4hmf5zzq3pekp78l8rlwmm7j4mq7n88rf |
To: bc1qd543yqmmdh82en0nfap7mhkxrdpnhqksgu8udlya0cm74qr9xzwqn7w986 |
| 08.06.2021 13:08:48 |
 |
187 BTC |
$ 6 182 074 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 08.06.2021 13:08:48 |
 |
265 BTC |
$ 8 770 322 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH |
To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G |
| 08.06.2021 13:04:04 |
 |
19 500 450 USDC |
$ 19 500 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 08.06.2021 13:01:45 |
 |
9 744 734 BUSD |
$ 9 744 734 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.06.2021 12:59:40 |
 |
9 744 734 BUSD |
$ 9 744 734 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 935cbb849577a0d42c54064810566a3dc974810d |
| 08.06.2021 12:58:56 |
 |
10 000 ETH |
$ 24 958 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: dc1487e092caba080c6badafaa75a58ce7a2ec34 |