| 08.06.2021 04:01:42 |
 |
226 BTC |
$ 7 643 385 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 08.06.2021 04:01:42 |
 |
226 BTC |
$ 7 643 795 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 08.06.2021 03:47:22 |
 |
2 000 ETH |
$ 5 217 259 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: c9610be2843f1618edfedd0860dc43551c727061 |
To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a |
| 08.06.2021 03:42:52 |
 |
5 392 636 BUSD |
$ 5 392 636 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 08.06.2021 03:41:42 |
 |
7 791 755 USDT |
$ 7 791 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 08.06.2021 03:41:09 |
 |
226 BTC |
$ 7 602 109 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 08.06.2021 03:35:59 |
 |
1 750 000 SNX |
$ 18 851 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d0452f487d1edc869d1488ae984590ca2900d2f |
To: 629b1166064abc68a4ea392e37cd4133103d7516 |
| 08.06.2021 03:34:27 |
 |
227 BTC |
$ 7 680 144 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 08.06.2021 03:27:35 |
 |
19 635 170 USDC |
$ 19 635 170 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.06.2021 03:27:00 |
 |
1 243 BTC |
$ 42 115 436 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt730ftdmhe3zg2l97k2pgwj05pcxhx8gl6jkvxakc3qjmlgy5efsmgusly |
| 08.06.2021 03:27:00 |
 |
235 BTC |
$ 7 950 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QiVrSZSFbvU1vq4sLisvABstrQWmiHZvF |
To: 3MNc7jBNkgjT3S3vhmZEQ6ze8x48BiJDe9 |
| 08.06.2021 03:26:35 |
 |
19 635 170 USDC |
$ 19 635 170 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 08.06.2021 03:24:50 |
 |
2 115 ETH |
$ 5 504 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d |
To: fece753c1164b951541d0a83a4c6633da6db2886 |
| 08.06.2021 03:21:40 |
 |
18 649 992 USDC |
$ 18 649 992 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.06.2021 03:21:05 |
 |
18 649 992 USDC |
$ 18 649 992 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 08.06.2021 03:20:44 |
 |
200 BTC |
$ 6 740 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H |
To: 32CAM9bSm9X7sK9V7HKoWo2R5duCP4VbAm |
| 08.06.2021 03:19:23 |
 |
480 BTC |
$ 16 213 695 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 08.06.2021 03:19:23 |
 |
579 BTC |
$ 19 548 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qluh8mzhj40khrptzh9wyzy0xxm59yr65zm9tshy6hsm9lxwdj4ashmxg33 |
To: bc1q8z5xyhc7je68p9a5erg5grrgn2e8puw39rvf99468cmxenv3mngqcnufaa |
| 08.06.2021 03:19:23 |
 |
1 112 BTC |
$ 37 552 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DNUsYj6XRkUWcmGm6CtCYDRJoHK1niUF9 |
To: 3ApvLjGTUAcAqww33wzXwGrU8MJEsvCGLh |
| 08.06.2021 03:19:23 |
 |
2 463 BTC |
$ 83 194 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32RGcTzzrjnWto67pRqRQov7t1tar9PqR2 |
To: 3FyPmJaC3LQ3jRLfbjautHfwXRTuCvdvjw |
| 08.06.2021 03:19:23 |
 |
3 554 BTC |
$ 120 053 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Hz9UdczYUbG5eihCThm6RqS4eg8Tdb8S |
To: 384QyAmBqEwVqmYUwQjAN2K2F7Pumg2k5p |
| 08.06.2021 03:19:23 |
 |
2 455 BTC |
$ 82 911 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 375xumgo6aEMMmLrTti24JGtKZ79mqmZvb |
To: 3HzrD7ATWZmEaZwGmG37JzP5CpJQNiauDo |
| 08.06.2021 03:19:23 |
 |
2 639 BTC |
$ 89 153 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32cNqJbxKyQdNt9BtY6xt3czzCyNNJUu9z |
To: 38RW4B3vgZ1QcfT2xcdwxqTYzyb7dotHTz |
| 08.06.2021 03:19:23 |
 |
2 888 BTC |
$ 97 535 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhk2zyrwpz5hkw2swuzfv0xre5qpj7lpjhrk79n |
To: bc1qcruyxzrf5ppeuuhrgqekd9vqlr94xg9ljad69r |
| 08.06.2021 03:19:23 |
 |
316 BTC |
$ 10 660 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qes548ucfkzp3xjs4km3hu3wq6ctxjhvr6g93e6 |
To: 3QiVrSZSFbvU1vq4sLisvABstrQWmiHZvF |
| 08.06.2021 03:19:23 |
 |
1 276 BTC |
$ 43 107 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31mfep4sqYX5XNA9yesPkTA46Kn1xj74rC |
To: bc1q28rwpg790gcs0q896ujec5rx3pncp8m4velvv9 |
| 08.06.2021 03:19:23 |
 |
1 823 BTC |
$ 61 569 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PTwEgktAfQS7KMB4uBxtRF4y35We56Muu |
To: 3J8NseQrpfM5CnP6b97ZbCbDumvHzARE7W |
| 08.06.2021 03:19:23 |
 |
227 BTC |
$ 7 673 721 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 08.06.2021 03:19:23 |
 |
228 BTC |
$ 7 692 087 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 08.06.2021 03:19:23 |
 |
495 BTC |
$ 16 720 373 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la |
To: bc1qhkzdun56puru53rdq9kfvdq2pz88dwe5t9hpqf |
| 08.06.2021 03:19:23 |
 |
150 BTC |
$ 5 066 761 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 08.06.2021 03:18:03 |
 |
1 503 390 SNX |
$ 16 364 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9d50a80609aae214b8d6c34fbbd010a9d4769a76 |
To: 304cc5e447161a5cbe8d26bcaf6c0a6195db3229 |
| 08.06.2021 03:02:22 |
 |
6 214 073 XRP |
$ 5 361 722 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 08.06.2021 03:00:20 |
 |
2 500 ETH |
$ 6 459 976 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 08.06.2021 02:57:26 |
 |
159 BTC |
$ 5 365 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HGLTCUUr3CgG8fqbmhge98CUgLptxb8nb |
To: 3NV14Q8nqKJqbVAVA32fKnyWoaiZ7cjjSG |
| 08.06.2021 02:57:26 |
 |
196 BTC |
$ 6 605 147 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpefhz8qmapadf4u2zjs09wrm6wuenz4tu8ea8tyhpmnlslgr89gqkc3382 |
| 08.06.2021 02:57:26 |
 |
150 BTC |
$ 5 056 169 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm |
| 08.06.2021 02:57:26 |
 |
250 BTC |
$ 8 426 948 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 185Sny3KcysT8XEhiSySa5LGSZm9orc1ox |
| 08.06.2021 02:57:26 |
 |
1 664 BTC |
$ 56 105 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q06a7k8xln2fhvdzds9ux00a4weg7unpce045cxuf3nly200na2yqxfyc0c |
To: bc1qvk8v5evvvmywa3t9rr8yrhrk4v2ehfmnsdryagk5zddmtlrged8q4enrpt |
| 08.06.2021 02:57:26 |
 |
1 276 BTC |
$ 43 017 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33xBdYS7kq86SCFGFsd5Wfbr8ZUQ6c7i44 |
To: 31mfep4sqYX5XNA9yesPkTA46Kn1xj74rC |
| 08.06.2021 02:57:26 |
 |
316 BTC |
$ 10 637 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2wr397n99eneqgafn6q8rfv5269sredn2yvvfm |
To: bc1qes548ucfkzp3xjs4km3hu3wq6ctxjhvr6g93e6 |
| 08.06.2021 02:57:26 |
 |
2 888 BTC |
$ 97 331 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa2g2tky5kvquqgmhxs8ykp7el23suhy7u696zf |
To: bc1qhk2zyrwpz5hkw2swuzfv0xre5qpj7lpjhrk79n |
| 08.06.2021 02:57:26 |
 |
2 639 BTC |
$ 88 970 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JmWXpvkBug7s7SykmopK2j2xLoYa29S7N |
To: 32cNqJbxKyQdNt9BtY6xt3czzCyNNJUu9z |
| 08.06.2021 02:57:26 |
 |
1 826 BTC |
$ 61 549 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kv4x6VJhJZoigvGYCigHyvtFTQT2GQQ6G |
To: 3PTwEgktAfQS7KMB4uBxtRF4y35We56Muu |
| 08.06.2021 02:57:26 |
 |
2 463 BTC |
$ 83 020 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35xXQfpZbTmcqXyafRY8FmyfDeGPPg5fbF |
To: 32RGcTzzrjnWto67pRqRQov7t1tar9PqR2 |
| 08.06.2021 02:57:26 |
 |
3 555 BTC |
$ 119 835 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q56697my4hcns468qqsuz56ghrcjxzz24c7d0xx |
To: 39Hz9UdczYUbG5eihCThm6RqS4eg8Tdb8S |
| 08.06.2021 02:57:26 |
 |
2 455 BTC |
$ 82 738 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DoLaMM8t4UDjEuHYU5y3B3XkgC49dwnCR |
To: 375xumgo6aEMMmLrTti24JGtKZ79mqmZvb |
| 08.06.2021 02:57:26 |
 |
1 127 BTC |
$ 37 979 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpzmcr9u7jntak2hy42fq2js5e4m990yvx4cctl |
To: 3DNUsYj6XRkUWcmGm6CtCYDRJoHK1niUF9 |
| 08.06.2021 02:52:15 |
 |
5 558 856 USDT |
$ 5 558 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6677ca9845a6bdaa92b3b7c69a39868c8658e56e |
To: d3ce2cf58786e36f44dbaa8306e1358836125a99 |
| 08.06.2021 02:51:05 |
 |
17 127 466 USDC |
$ 17 127 466 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |