| 08.06.2021 05:08:24 |
 |
5 559 991 USDT |
$ 5 559 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 08.06.2021 05:07:33 |
 |
8 300 000 USDT |
$ 8 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG |
To: TP959SE3U89pNs7zb3qUedPyFeHFVVaUQD |
| 08.06.2021 05:06:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.06.2021 05:06:36 |
 |
17 000 000 USDC |
$ 17 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 148cb09310131f36cfd980bb07c62da7876a2bcb |
To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 |
| 08.06.2021 05:05:48 |
 |
5 559 991 USDT |
$ 5 559 991 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 08.06.2021 04:57:45 |
 |
6 594 265 BUSD |
$ 6 594 265 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.06.2021 04:52:05 |
 |
4 800 ETH |
$ 12 058 666 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 08.06.2021 04:50:50 |
 |
16 725 BNB |
$ 5 831 088 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg |
| 08.06.2021 04:47:26 |
 |
306 BTC |
$ 10 031 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14dN4tKH4W9UNVYBZhHeKpVrQfLMmkJSph |
To: 1A3RC3gDAfChPA3SpxwzrmZmLNJjrZn31J |
| 08.06.2021 04:47:26 |
 |
1 655 BTC |
$ 54 345 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvk8v5evvvmywa3t9rr8yrhrk4v2ehfmnsdryagk5zddmtlrged8q4enrpt |
To: bc1q0yx5aw7smclzs9m0523za6up0pa7874nc0ude4eu2suun7tpy2gq7pgfav |
| 08.06.2021 04:47:26 |
 |
1 063 BTC |
$ 34 898 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PjEC2n2ppPnXAysXmB8pi9fz4Fx9GKhgC |
To: 3DP6hyBMJvEenj3DEsXaCsGSrAUMSFatu1 |
| 08.06.2021 04:47:26 |
 |
2 357 BTC |
$ 77 390 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LN2Nxot1qcSnKKGorG4UFMFqroQjAWbCx |
To: 3JrrT2p39uNQnQN3fiWKYBkCnCSHb5CVWF |
| 08.06.2021 04:47:26 |
 |
1 274 BTC |
$ 41 838 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 365Bp2nkv2AYeQoP6d6YK1RHKdDQbFDj7E |
To: 3EQPvFirNcuMdAM8ES4Pf9MEY5keHMXGUh |
| 08.06.2021 04:47:26 |
 |
3 544 BTC |
$ 116 355 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LuYQdnnABDKX7CGAeFnc5nTFM9i8R9vPn |
To: 3CJ1wxaokJ5WqwwmbTVYyTVDzzgmjCoPRk |
| 08.06.2021 04:47:26 |
 |
2 454 BTC |
$ 80 580 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31jKno8mfk3bGkd26EtvV3Gre9EVt6rV4R |
To: 3L1FKW3jFJdBm8SYLHMcgKXvy3Qt3XCjCG |
| 08.06.2021 04:47:26 |
 |
1 823 BTC |
$ 59 838 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtmgyly8twmduqhluuf56cuwcscjwttntmrfsr7 |
To: 39YWyZzWtDVK3mvqpW1pWo8qSGbxDnp17a |
| 08.06.2021 04:47:26 |
 |
1 112 BTC |
$ 36 495 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38wssuioEceqdkgAFy8ZA5Wu14fgTMg7RD |
To: 3PjEC2n2ppPnXAysXmB8pi9fz4Fx9GKhgC |
| 08.06.2021 04:47:26 |
 |
2 639 BTC |
$ 86 648 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HwmCHGX9LfYaY1yh2XY89MU9Tm4F8QVjo |
To: 3MUkj7CmEc4HjySQYUbdEhqSCjUqdnaRgq |
| 08.06.2021 04:47:26 |
 |
2 887 BTC |
$ 94 797 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31j6hSL4KcsGjNZWvSn8DHPhbUt7fguiLE |
To: 3GifgALUhvADkvsgwnzaHDoqWRZmkpuT58 |
| 08.06.2021 04:47:26 |
 |
200 BTC |
$ 6 566 127 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh |
| 08.06.2021 04:47:26 |
 |
200 BTC |
$ 6 566 136 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz |
| 08.06.2021 04:47:26 |
 |
226 BTC |
$ 7 413 372 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 08.06.2021 04:47:26 |
 |
193 BTC |
$ 6 331 616 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfcmkafyvsa8r72uv0ahcv2qz9ad7m2g34rnfd5 |
| 08.06.2021 04:36:30 |
 |
28 737 840 USDT |
$ 28 737 840 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.06.2021 04:29:58 |
 |
1 112 BTC |
$ 37 511 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LrwWHV8aSGB7Bwt5BFtTHinMtGD7CC3D2 |
To: 38wssuioEceqdkgAFy8ZA5Wu14fgTMg7RD |
| 08.06.2021 04:29:58 |
 |
1 274 BTC |
$ 43 005 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Aud7uTMHWh3CTmf2XFpDXY8VANhpbrpNP |
To: 365Bp2nkv2AYeQoP6d6YK1RHKdDQbFDj7E |
| 08.06.2021 04:29:58 |
 |
1 823 BTC |
$ 61 505 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QyfPQUEfK2uH39TXjZmVM6EHpN3vpq4g5 |
To: bc1qtmgyly8twmduqhluuf56cuwcscjwttntmrfsr7 |
| 08.06.2021 04:22:50 |
 |
1 216 BTC |
$ 41 085 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt730ftdmhe3zg2l97k2pgwj05pcxhx8gl6jkvxakc3qjmlgy5efsmgusly |
To: bc1q2ujzklppzxr63n3d88h7xvwvar692ame58qrammrl875magj0nvqc36slc |
| 08.06.2021 04:22:50 |
 |
2 887 BTC |
$ 97 577 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34GretEeQLpDYtkrk6qazxjd4PLZ7SY4aN |
To: 31j6hSL4KcsGjNZWvSn8DHPhbUt7fguiLE |
| 08.06.2021 04:22:50 |
 |
1 112 BTC |
$ 37 566 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35N7gfUfj55TTmcW6cNm1GeWCmJ4y7bxx2 |
To: 3LrwWHV8aSGB7Bwt5BFtTHinMtGD7CC3D2 |
| 08.06.2021 04:22:50 |
 |
3 554 BTC |
$ 120 104 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh8au7zmmvzkg74qy7mf5an72suhwuurd79uqng |
To: 3LuYQdnnABDKX7CGAeFnc5nTFM9i8R9vPn |
| 08.06.2021 04:22:50 |
 |
2 639 BTC |
$ 89 189 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H77eshju5DqdnWaYiFA5bwu8sx2DfM3QW |
To: 3HwmCHGX9LfYaY1yh2XY89MU9Tm4F8QVjo |
| 08.06.2021 04:22:50 |
 |
2 358 BTC |
$ 79 676 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DJds9hxcv1hof26yhQyze7z1AQuXijQ2x |
To: 3LN2Nxot1qcSnKKGorG4UFMFqroQjAWbCx |
| 08.06.2021 04:22:50 |
 |
1 276 BTC |
$ 43 125 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxdx8ady6ff8lgvdyhn2lgn9t6k3uvfpl752dvh |
To: 3Aud7uTMHWh3CTmf2XFpDXY8VANhpbrpNP |
| 08.06.2021 04:22:50 |
 |
1 823 BTC |
$ 61 595 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfjucvek4ghy4nr3zesk7lsvxf57ms04pd4fsjw |
To: 3QyfPQUEfK2uH39TXjZmVM6EHpN3vpq4g5 |
| 08.06.2021 04:22:50 |
 |
2 454 BTC |
$ 82 943 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32KCh1x5FMvwcviEwa5ewnQZpuSEYCKZAm |
To: 31jKno8mfk3bGkd26EtvV3Gre9EVt6rV4R |
| 08.06.2021 04:21:45 |
 |
6 999 899 USDC |
$ 6 999 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 044dda835d4a4c494ab38227cf781b376defed16 |
| 08.06.2021 04:20:55 |
 |
30 003 ETH |
$ 77 812 580 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 08.06.2021 04:04:32 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d87a87e181cabc03c6d3f8443a14465368d6947 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 08.06.2021 04:01:42 |
 |
189 BTC |
$ 6 408 173 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q475nttzknt0m0c7s8705t5a2julhecjj5r7zqsxkxl33uqq653zqej6tcx |
| 08.06.2021 04:01:42 |
 |
567 BTC |
$ 19 169 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8z5xyhc7je68p9a5erg5grrgn2e8puw39rvf99468cmxenv3mngqcnufaa |
To: bc1qsypffeaccx3w0tpyt8lnyehqnl5kzjk4xdjrrkdp6uz40g8n8exsceyydu |
| 08.06.2021 04:01:42 |
 |
1 276 BTC |
$ 43 161 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q28rwpg790gcs0q896ujec5rx3pncp8m4velvv9 |
To: bc1qxdx8ady6ff8lgvdyhn2lgn9t6k3uvfpl752dvh |
| 08.06.2021 04:01:42 |
 |
2 888 BTC |
$ 97 657 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcruyxzrf5ppeuuhrgqekd9vqlr94xg9ljad69r |
To: 34GretEeQLpDYtkrk6qazxjd4PLZ7SY4aN |
| 08.06.2021 04:01:42 |
 |
2 639 BTC |
$ 89 264 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38RW4B3vgZ1QcfT2xcdwxqTYzyb7dotHTz |
To: 3H77eshju5DqdnWaYiFA5bwu8sx2DfM3QW |
| 08.06.2021 04:01:42 |
 |
1 112 BTC |
$ 37 599 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ApvLjGTUAcAqww33wzXwGrU8MJEsvCGLh |
To: 35N7gfUfj55TTmcW6cNm1GeWCmJ4y7bxx2 |
| 08.06.2021 04:01:42 |
 |
155 BTC |
$ 5 228 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MNc7jBNkgjT3S3vhmZEQ6ze8x48BiJDe9 |
To: 3D2n69hKtNpoLTu8ixeusgBXUnVqg3Cm8T |
| 08.06.2021 04:01:42 |
 |
2 455 BTC |
$ 83 015 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HzrD7ATWZmEaZwGmG37JzP5CpJQNiauDo |
To: 32KCh1x5FMvwcviEwa5ewnQZpuSEYCKZAm |
| 08.06.2021 04:01:42 |
 |
2 358 BTC |
$ 79 747 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FyPmJaC3LQ3jRLfbjautHfwXRTuCvdvjw |
To: 3DJds9hxcv1hof26yhQyze7z1AQuXijQ2x |
| 08.06.2021 04:01:42 |
 |
3 554 BTC |
$ 120 203 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 384QyAmBqEwVqmYUwQjAN2K2F7Pumg2k5p |
To: bc1qh8au7zmmvzkg74qy7mf5an72suhwuurd79uqng |
| 08.06.2021 04:01:42 |
 |
1 823 BTC |
$ 61 646 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J8NseQrpfM5CnP6b97ZbCbDumvHzARE7W |
To: bc1qfjucvek4ghy4nr3zesk7lsvxf57ms04pd4fsjw |