| 08.06.2021 12:53:55 |
 |
10 000 ETH |
$ 24 890 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
To: dc1487e092caba080c6badafaa75a58ce7a2ec34 |
| 08.06.2021 12:53:33 |
 |
8 999 990 BUSD |
$ 8 999 990 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.06.2021 12:53:09 |
 |
8 999 990 BUSD |
$ 8 999 990 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c |
| 08.06.2021 12:04:51 |
 |
8 750 000 XRP |
$ 7 474 804 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL |
| 08.06.2021 12:51:03 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 |
To: 9e74972d72a69543cf8d23199dd8cc0cc78197d3 |
| 08.06.2021 12:49:42 |
 |
5 999 990 USDT |
$ 5 999 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 63a82aee0a11414f35d87b8b392b54feae0d9369 |
| 08.06.2021 12:49:42 |
 |
50 224 720 USDC |
$ 50 224 720 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 08.06.2021 12:49:16 |
 |
9 066 933 USDT |
$ 9 066 933 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 08.06.2021 12:47:01 |
 |
19 400 350 USDC |
$ 19 400 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 08.06.2021 12:47:01 |
 |
19 300 250 USDC |
$ 19 300 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 08.06.2021 12:46:48 |
 |
19 200 150 USDC |
$ 19 200 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 08.06.2021 12:44:13 |
 |
208 BTC |
$ 6 852 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz6vlup4rdfwk9jgfe565s98zd6qmj5rdda9ehpgtvswlf8dp7d8qvpvc59 |
To: bc1qyd07d7eahndjylev7vqm9sesjydar4shsmutqc9shmavuhplk22s0u5439 |
| 08.06.2021 12:44:13 |
 |
979 BTC |
$ 32 245 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpvvc6q7a67x3vvpvxl03vszdaph9fva4u35kuarp5munpr9qq9usyc0zpz |
To: bc1qwjy0tuywk48thwwzdnvcu0emek5xgl7lnm0xvwnykraneupxzcwqym6nav |
| 08.06.2021 12:44:13 |
 |
1 119 BTC |
$ 36 867 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G2esCbV6CDAX33s678o2ptzfUE8H3v3YU |
To: bc1q42x9c4pkyxd8sgtrghge42zzwdenn6tla9e7qz |
| 08.06.2021 12:44:13 |
 |
3 534 BTC |
$ 116 425 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ghg2ET6aa9aKtqDExTdRkwUhBXyZtuBVv |
To: bc1qh9pwgtns624jnm8h2ly24j8yxrwx6hpgz8ngdf |
| 08.06.2021 12:44:13 |
 |
2 332 BTC |
$ 76 824 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q9wRYwnjff8qsWv4F8c2ALkN9YT4yZH89 |
To: 387ZMkmV1U7m1bmKMFhYvaNw4j3APkhWBQ |
| 08.06.2021 12:44:13 |
 |
2 616 BTC |
$ 86 184 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HxN6gLHod2a3XkdakqrN16JzHwT15JmzX |
To: 3NZzXUH8RZ3ZPqb5foBGCNCTTntNGCcy7m |
| 08.06.2021 12:44:13 |
 |
1 736 BTC |
$ 57 186 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EGhcXww66c1QDjj9N3u3PsLnw8LCUngYA |
To: 3HaHsQiQZQneyWzpWqFwYw6y9ZJGGNcbtv |
| 08.06.2021 12:44:13 |
 |
583 BTC |
$ 19 201 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36A6TyMFZKiUqCTUebgVFyJccBdtr58mDb |
To: 37uA7s7Ex3otbdmTg5ZVNGWJWRmAeeBNjA |
| 08.06.2021 12:44:13 |
 |
2 247 BTC |
$ 74 031 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QyB9j4gYpdyBX6ich9So3oeLiPGCn1NCm |
To: 3AjNFz5eB4e9oxBGw7pgxhPrdMSVvBb3To |
| 08.06.2021 12:44:13 |
 |
2 857 BTC |
$ 94 128 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39cKKWssyZ2oJKpznZ4LjfEDKCH9mXJ2Mc |
To: 39znMRmL7qFhUxdVVAiSqAa5DD45pAb4S3 |
| 08.06.2021 12:44:13 |
 |
188 BTC |
$ 6 202 221 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 08.06.2021 12:44:13 |
 |
281 BTC |
$ 9 258 794 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo |
To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH |
| 08.06.2021 12:43:11 |
 |
14 777 217 BUSD |
$ 14 777 217 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 08.06.2021 12:41:12 |
 |
9 999 988 HUSD |
$ 9 999 988 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 08.06.2021 12:41:12 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 08.06.2021 12:34:01 |
 |
9 999 990 HUSD |
$ 9 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 08.06.2021 12:34:01 |
 |
9 999 989 HUSD |
$ 9 999 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 08.06.2021 12:34:01 |
 |
9 999 988 HUSD |
$ 9 999 988 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 08.06.2021 12:33:08 |
 |
4 000 ETH |
$ 10 002 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f7908f30a8c6fec66564f4e3f3c74cd4a58f405 |
To: dc4a9e5f6253e238bec0317cc3efeb8f079fc641 |
| 08.06.2021 12:30:46 |
 |
9 999 990 HUSD |
$ 9 999 990 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 08.06.2021 12:30:46 |
 |
9 999 989 HUSD |
$ 9 999 989 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 08.06.2021 12:30:46 |
 |
9 999 988 HUSD |
$ 9 999 988 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 08.06.2021 12:28:29 |
 |
19 608 102 BUSD |
$ 19 608 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 08.06.2021 12:26:04 |
 |
1 119 BTC |
$ 37 064 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhsz4l8c38ujk80xan0y86vsp3svn755dtvf0hu |
To: 3G2esCbV6CDAX33s678o2ptzfUE8H3v3YU |
| 08.06.2021 12:25:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB |
| 08.06.2021 12:24:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB |
| 08.06.2021 12:23:00 |
 |
584 BTC |
$ 19 445 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy3pzmfth3ecl7eq9jp2e2g7ysu8vlzhq7ah435 |
To: 36A6TyMFZKiUqCTUebgVFyJccBdtr58mDb |
| 08.06.2021 12:23:00 |
 |
250 BTC |
$ 8 321 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BZ1bW3v1EAV4iWeDgFnyBCpQJdqAe6nsj |
To: bc1qh98aunqcx2tf5h8wnwxzkhc0hzxw0rxr670ewh |
| 08.06.2021 12:23:00 |
 |
188 BTC |
$ 6 274 592 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 08.06.2021 12:23:00 |
 |
281 BTC |
$ 9 368 097 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz |
To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo |
| 08.06.2021 12:22:33 |
 |
19 608 102 BUSD |
$ 19 608 102 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 08.06.2021 12:16:58 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6b1d50d2449e9e1953bf4ca18cd2eec4dbae04ba |
To: a77ed1e0913e01eebe4bed018e34ccbce4d176ff |
| 08.06.2021 12:15:43 |
 |
283 BTC |
$ 9 336 689 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 |
To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz |
| 08.06.2021 12:13:34 |
 |
250 BTC |
$ 8 246 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QhD5NBVmUttcdnLNL6zkYhTLgH2L27Fdu |
To: 3BZ1bW3v1EAV4iWeDgFnyBCpQJdqAe6nsj |
| 08.06.2021 12:13:02 |
 |
2 976 ETH |
$ 7 485 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 08.06.2021 12:11:07 |
 |
190 BTC |
$ 6 264 731 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 08.06.2021 12:11:07 |
 |
292 BTC |
$ 9 643 847 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq |
To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 |
| 08.06.2021 12:07:37 |
 |
1 631 BTC |
$ 53 685 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfdam4tez4f9p3zdd90q5g95udwz04pp5jyhdz9kecgg7hk49mnjqe9q98w |
To: bc1qrjwm7kf7knev74fy0cfvw4xpz4hmf5zzq3pekp78l8rlwmm7j4mq7n88rf |
| 08.06.2021 12:07:37 |
 |
2 616 BTC |
$ 86 110 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hz8hNr1tGzGahrcHcVcyarqvyWnjzdgY2 |
To: 3HxN6gLHod2a3XkdakqrN16JzHwT15JmzX |