| 08.06.2021 10:17:17 |
 |
351 BTC |
$ 11 697 312 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qszm6mceyvjvqlwp0xkyc47qs7uyalk38a3jlrz6tk0fv87x23kyqmfwy0r |
| 08.06.2021 10:12:34 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cd9d70e721f9234393b598006203fdef7620e704 |
To: 329343a1bcaa2bc030183952980c0723f0aba6fc |
| 08.06.2021 10:11:34 |
 |
493 BTC |
$ 16 429 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32utUFi9cgnWziZUrvoBEYoHfdYBccqBWQ |
To: 3MpDGnvUacGknA6mR6qmMRT44w1pMGdAxr |
| 08.06.2021 10:11:34 |
 |
2 250 BTC |
$ 74 928 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2kl9zcv70d5frt6mwue9rcdft6krjhny4cdg9q |
To: bc1qdvq4z0dmjgfc2l7rdactx9j6svcruj62tckav3 |
| 08.06.2021 10:11:34 |
 |
368 BTC |
$ 12 244 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe3yxhdtrgx54mygsxyuptd2wt2vnnzwryz8hcg |
To: 3NUcinU1ejoQVMebv1hziA26tCbJwPKyum |
| 08.06.2021 10:11:34 |
 |
1 119 BTC |
$ 37 279 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jr8KzoDTzmMRre8dE9zeLawCTsFRNdmFG |
To: 3GND4DSZNqj53j6uhRW8rnsgrpmUUupcSB |
| 08.06.2021 10:11:34 |
 |
610 BTC |
$ 20 302 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jau7DNH8FKYKcfRPEGJ6NgzJnoSXJsidu |
To: 32w4X6vXBt78er5bA2SLPYsGGnokdDGPqZ |
| 08.06.2021 10:11:34 |
 |
1 736 BTC |
$ 57 814 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NCYejc44kPfuiT2mxN32jYpufKv9mPc7Q |
To: 3FXQXgqxJgxUAqpA72t7GheqouX1Nh2o9M |
| 08.06.2021 10:11:34 |
 |
2 342 BTC |
$ 78 003 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EjL7RrwFvDmHEJnMx5j4UJHDjoASgcy9q |
To: 343BGrVLaL3wehsoN5qJvHEsMKQ9rBLQSR |
| 08.06.2021 10:11:34 |
 |
200 BTC |
$ 6 656 144 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 08.06.2021 10:11:34 |
 |
201 BTC |
$ 6 699 349 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 08.06.2021 10:08:09 |
 |
3 735 ETH |
$ 9 530 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d66b48f1e4403fbdd078fec71373ae20580488cf |
To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 |
| 08.06.2021 09:59:00 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TToT2a2Q8yEFoXemP5yVLLY6qtYxSVjxf8 |
To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 |
| 08.06.2021 09:58:54 |
 |
200 BTC |
$ 6 589 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H |
To: 3JbijNPagUAoEQm8bnH6bNYadv82tSns1A |
| 08.06.2021 09:58:54 |
 |
250 BTC |
$ 8 236 593 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H |
To: 3Hk4aKvC41aHAYBjaDHBfBHh3TjPsniMXC |
| 08.06.2021 09:58:41 |
 |
200 BTC |
$ 6 597 583 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ |
| 08.06.2021 09:58:41 |
 |
152 BTC |
$ 5 019 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HA4m68s4Wb2qyTYtbB8QdzXq6wVigfTRt |
To: 36Pzxry6xCH8fKzj2x3HKDxde4DF2NVp3n |
| 08.06.2021 09:58:41 |
 |
1 149 BTC |
$ 37 910 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38wwVU9tdkxzdfob8vkbjtc49UqUGkZNyZ |
To: 3Jr8KzoDTzmMRre8dE9zeLawCTsFRNdmFG |
| 08.06.2021 09:58:41 |
 |
610 BTC |
$ 20 107 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qavc5sjwx9e0n6ya8yghka65hj8vqwnrlgga6mn |
To: 3Jau7DNH8FKYKcfRPEGJ6NgzJnoSXJsidu |
| 08.06.2021 09:58:41 |
 |
368 BTC |
$ 12 127 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NnTNbh8o8sWJqPu99MoypPYpvD15zUAWF |
To: bc1qe3yxhdtrgx54mygsxyuptd2wt2vnnzwryz8hcg |
| 08.06.2021 09:58:32 |
 |
11 384 490 XRP |
$ 9 814 127 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 08.06.2021 09:56:35 |
 |
3 007 ETH |
$ 7 560 601 |
f2pool mining pool (other)
|
(unknown)
|
| Type: transfer |
From: 61c808d82a3ac53231750dadc13c777b59310bd9 |
To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 |
| 08.06.2021 09:55:41 |
 |
9 999 965 XRP |
$ 8 616 303 |
(unknown)
|
bitbank (exchange)
|
| Type: transfer |
From: r38HJ7PioQoC3jXsfhmdnHwgC8vHvVhcuq |
To: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA |
| 08.06.2021 09:50:53 |
 |
16 762 160 USDC |
$ 16 762 160 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 08.06.2021 09:50:35 |
 |
8 999 998 USDT |
$ 8 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 08.06.2021 09:48:05 |
 |
13 010 915 USDT |
$ 13 010 915 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 08.06.2021 09:45:50 |
 |
368 BTC |
$ 12 175 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P1W3uNXxAowaGThdtdNhdyUnKfCn2qU3N |
To: 3NnTNbh8o8sWJqPu99MoypPYpvD15zUAWF |
| 08.06.2021 09:45:50 |
 |
610 BTC |
$ 20 189 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36JsA9cPR5FNzW6fau3uvLE8KbAV5RbkJT |
To: bc1qavc5sjwx9e0n6ya8yghka65hj8vqwnrlgga6mn |
| 08.06.2021 09:42:55 |
 |
1 149 BTC |
$ 37 891 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw2w68aqehne06zuvpwhcczn99ldpmf6hdmygel |
To: 38wwVU9tdkxzdfob8vkbjtc49UqUGkZNyZ |
| 08.06.2021 09:42:55 |
 |
610 BTC |
$ 20 106 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38azQVkXwLHvp4P5NedoGuNSyR7mHbFULq |
To: 36JsA9cPR5FNzW6fau3uvLE8KbAV5RbkJT |
| 08.06.2021 09:42:55 |
 |
368 BTC |
$ 12 131 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33HfKPKehCbmEVcFzMeAt5GEQ2CuxdE6vT |
To: 3P1W3uNXxAowaGThdtdNhdyUnKfCn2qU3N |
| 08.06.2021 09:42:55 |
 |
1 736 BTC |
$ 57 239 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf9j3j98sxf8w3su2mehtydq0pyjafktylcw3ax |
To: 3NCYejc44kPfuiT2mxN32jYpufKv9mPc7Q |
| 08.06.2021 09:42:55 |
 |
201 BTC |
$ 6 642 084 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 08.06.2021 09:40:00 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 976fd26bc177542c3ade3aa28b374f866e7dde4b |
To: 31dff0cf605f9719b9171f6049150595cc1240f1 |
| 08.06.2021 09:38:01 |
 |
366 BTC |
$ 12 079 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz0awdaqu4yy2wdl8t37wrjjkewzy0qyjxfu88ynw5e5q8j48p3zqv9f029 |
To: bc1qvzgy47j4dyu3839rkry3z6p80nftnzams6ew7cnwn59jj8tc7h4sfzyzls |
| 08.06.2021 09:38:01 |
 |
610 BTC |
$ 20 123 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qax73xzu77ke36g2kg8amyjz0cyep3rk4t6h0lw |
To: 38azQVkXwLHvp4P5NedoGuNSyR7mHbFULq |
| 08.06.2021 09:38:01 |
 |
2 250 BTC |
$ 74 214 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35NeQNSPNn71yT38tXyrwuWikLAhHFEdES |
To: bc1q2kl9zcv70d5frt6mwue9rcdft6krjhny4cdg9q |
| 08.06.2021 09:38:01 |
 |
396 BTC |
$ 13 072 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FTceQi7M1xXsq4oqoLoZrs6TBp3YAiJp8 |
To: 33HfKPKehCbmEVcFzMeAt5GEQ2CuxdE6vT |
| 08.06.2021 09:34:03 |
 |
1 736 BTC |
$ 57 553 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N1EQ3N9HJxV8BJdpCkLcTjUTvVsXQ2kLU |
To: bc1qf9j3j98sxf8w3su2mehtydq0pyjafktylcw3ax |
| 08.06.2021 09:34:03 |
 |
1 166 BTC |
$ 38 659 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39a4uQNgwWYevSHDdUveQhjo58G8gQndE9 |
To: bc1qw2w68aqehne06zuvpwhcczn99ldpmf6hdmygel |
| 08.06.2021 09:34:03 |
 |
396 BTC |
$ 13 135 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36EfCcCZ3dTJx2dLye3ymRJi4YGGzfRoDb |
To: 3FTceQi7M1xXsq4oqoLoZrs6TBp3YAiJp8 |
| 08.06.2021 09:34:03 |
 |
610 BTC |
$ 20 221 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CemoJUwD5TwMV7FCDuvBuDCHP7vProg3Q |
To: bc1qax73xzu77ke36g2kg8amyjz0cyep3rk4t6h0lw |
| 08.06.2021 09:32:21 |
 |
2 055 ETH |
$ 5 139 549 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 |
To: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 |
| 08.06.2021 09:31:56 |
 |
767 BTC |
$ 25 416 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15TzhNukgAksSG3DdQbUN1G9JFVwYU9bhC |
To: 1AWjKgb7weop3zC4Yngm1gZa4ZnsG6XSYe |
| 08.06.2021 09:31:56 |
 |
2 865 BTC |
$ 94 952 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34WtohSDpKXBbzXkuJhwP2cHahgzWaGZoP |
To: 3DxeFjif4JHT4a5uPRBExiXfb6Y5GuS6w6 |
| 08.06.2021 09:31:56 |
 |
202 BTC |
$ 6 679 524 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 08.06.2021 09:27:55 |
 |
1 069 BTC |
$ 35 573 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd6ntger6e4rxf9mdklh9cekc8ts95r5gd4xdxktuy85cz9qp3wps7q5l24 |
To: bc1qsm6urkxyfr4fyyfkyk5a7hx0xcemt82faedgxnlnh7r7ftauv7zq6c8m3g |
| 08.06.2021 09:27:55 |
 |
155 BTC |
$ 5 157 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5a899lpxsgfxw5vpsdhu87yjtje9hkdah4eeznfjcsc0yte0w20q3gmptl |
To: bc1qnhc094zuspg4q8kyny8630eyz95g44xz3wg8mmumswqpky7yeyrsa7lcd9 |
| 08.06.2021 09:27:55 |
 |
1 641 BTC |
$ 54 606 856 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh60enkscw65kt64zpwfespqg3vrlvq6fycq3a4q3ldvtjftlx63st6fsa9 |
To: bc1qfdam4tez4f9p3zdd90q5g95udwz04pp5jyhdz9kecgg7hk49mnjqe9q98w |
| 08.06.2021 09:27:55 |
 |
268 BTC |
$ 8 926 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13NEW7Q3LYPVN1Et5YzojNBjusfuTQf3Nq |
To: 1GHZW5fEMfctEcgYTH373Mx81KEaRVuzK5 |