| 08.06.2021 00:24:24 |
 |
612 BTC |
$ 20 978 910 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtccdg9xwu5j78l2dhr70zth9kndkvdtg5u5as8uv7nuxesmtsatsp8dun3 |
| 08.06.2021 00:24:24 |
 |
200 BTC |
$ 6 860 571 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 08.06.2021 00:24:24 |
 |
1 753 BTC |
$ 60 122 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhj6qwvs2d95zyqknulccdqkx3amxt8ezh3hqx6e24k0tneamrlsq9ud7a9 |
To: bc1qj6yyze8zhf394h7jeszkacld2dmfn8q5vyvut9s6qsqu8vvefhds9stp2d |
| 08.06.2021 00:24:24 |
 |
182 BTC |
$ 6 232 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MbcpWTmNDZtvTgdmtjjMMxf8o6WBNFeRv |
To: 38zKfVxfYKYKHeHs8nSDd8mnucm1Nz99Zk |
| 08.06.2021 00:24:24 |
 |
193 BTC |
$ 6 617 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33xHCUSv2s51gCAB5iWDNVGBHvCUf2MMHf |
To: 3MbcpWTmNDZtvTgdmtjjMMxf8o6WBNFeRv |
| 08.06.2021 00:24:24 |
 |
205 BTC |
$ 7 026 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H627S12aNuBZFSn2sTBCgPvR5xobRrjFp |
To: 33xHCUSv2s51gCAB5iWDNVGBHvCUf2MMHf |
| 08.06.2021 00:24:24 |
 |
217 BTC |
$ 7 432 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CQugt6QDfSZQFP17rYZujEcNVkn8knwkY |
To: 3H627S12aNuBZFSn2sTBCgPvR5xobRrjFp |
| 08.06.2021 00:24:24 |
 |
229 BTC |
$ 7 856 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LNGaTujxQd2Dpcqs9FZVKRPBP3o2kqoZS |
To: 3CQugt6QDfSZQFP17rYZujEcNVkn8knwkY |
| 08.06.2021 00:24:24 |
 |
241 BTC |
$ 8 275 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LfS44atuRAtrXgR3bJP6ANBt7isCcJWjY |
To: 3LNGaTujxQd2Dpcqs9FZVKRPBP3o2kqoZS |
| 08.06.2021 00:24:24 |
 |
254 BTC |
$ 8 722 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FZ1qorHppfUj751abCKwAA5RD8xseED3z |
To: 3LfS44atuRAtrXgR3bJP6ANBt7isCcJWjY |
| 08.06.2021 00:24:24 |
 |
268 BTC |
$ 9 181 315 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BS4514pn6YvVSLzZQvJSFydp8FQ3WVitv |
To: 3FZ1qorHppfUj751abCKwAA5RD8xseED3z |
| 08.06.2021 00:24:24 |
 |
283 BTC |
$ 9 717 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EUin2dSibqABNEJPP2DxMbFc7TjxU6uH7 |
To: 3BS4514pn6YvVSLzZQvJSFydp8FQ3WVitv |
| 08.06.2021 00:24:24 |
 |
299 BTC |
$ 10 267 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35CSKNnhqK39JQNwPS3NnQR2PDn87H7NDW |
To: 3EUin2dSibqABNEJPP2DxMbFc7TjxU6uH7 |
| 08.06.2021 00:24:24 |
 |
315 BTC |
$ 10 816 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ccs9vdwyBccy6Thx1kXy48RZZTJawbJ72 |
To: 35CSKNnhqK39JQNwPS3NnQR2PDn87H7NDW |
| 08.06.2021 00:24:24 |
 |
332 BTC |
$ 11 385 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EpQVQ1wYpMfKyR1y4sE3GN5ro1qMXGvHJ |
To: 3Ccs9vdwyBccy6Thx1kXy48RZZTJawbJ72 |
| 08.06.2021 00:24:24 |
 |
353 BTC |
$ 12 101 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 357qHsWnzU4P4dtWgHFYPDWpPUTZEjqpRJ |
To: 3EpQVQ1wYpMfKyR1y4sE3GN5ro1qMXGvHJ |
| 08.06.2021 00:24:24 |
 |
379 BTC |
$ 13 014 888 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 357qHsWnzU4P4dtWgHFYPDWpPUTZEjqpRJ |
| 08.06.2021 00:24:24 |
 |
152 BTC |
$ 5 218 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LVN4NKesSbRzRuAh7qmjzFXsykwyf1rHh |
To: 3FV6abNsQaTN1NtWTLDRLG8P3aMD6s6MWW |
| 08.06.2021 00:24:24 |
 |
166 BTC |
$ 5 683 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CNZQdJLQzjweLAQ65y5YHDAEJwxsVRd66 |
To: 3LVN4NKesSbRzRuAh7qmjzFXsykwyf1rHh |
| 08.06.2021 00:24:24 |
 |
180 BTC |
$ 6 181 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HnikaqHk4wKcPEeXQ49MEwCyvGJi8kxVG |
To: 3CNZQdJLQzjweLAQ65y5YHDAEJwxsVRd66 |
| 08.06.2021 00:24:24 |
 |
196 BTC |
$ 6 719 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39SdxkoGwxLPMDwQdxzfUFgdPLFTti1GPM |
To: 3HnikaqHk4wKcPEeXQ49MEwCyvGJi8kxVG |
| 08.06.2021 00:24:24 |
 |
212 BTC |
$ 7 274 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36KFwzJakbomSutyqxJrznCBWGyi5UqgbX |
To: 39SdxkoGwxLPMDwQdxzfUFgdPLFTti1GPM |
| 08.06.2021 00:24:24 |
 |
235 BTC |
$ 8 066 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 379RP1Sjj38L2oZ3Sirj38YzqmWCQeEe14 |
To: 36KFwzJakbomSutyqxJrznCBWGyi5UqgbX |
| 08.06.2021 00:24:24 |
 |
270 BTC |
$ 9 253 122 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 379RP1Sjj38L2oZ3Sirj38YzqmWCQeEe14 |
| 08.06.2021 00:24:24 |
 |
2 640 BTC |
$ 90 544 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhcludzdndnmzym8u6lqnu6dwfkeg3gejqy8z5c |
To: bc1qczu669k6l8eqhhh3skhh7afqj707kaw6ycmfze |
| 08.06.2021 00:24:24 |
 |
526 BTC |
$ 18 053 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QjDbyHf69YPDLsXxi5woiAFSUfgkg2t4n |
To: bc1q2crk0tjr42vt6ydv7snuzz8xmtjw0fdnzeus0q |
| 08.06.2021 00:24:24 |
 |
1 842 BTC |
$ 63 188 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5nc720agpm5p8ljl5g97rx93cym5h0rx6ecsvw |
To: 3NsD67d1pcaPVm8sVDxxreDgmh16euuanU |
| 08.06.2021 00:24:24 |
 |
1 182 BTC |
$ 40 528 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Wb1DWc7sKbD1JEHdFeFxWK4UB2NjMmuf |
To: 3NkXjEsa49XCHTEhShGZHHZpMD1GNUe6t2 |
| 08.06.2021 00:24:24 |
 |
1 279 BTC |
$ 43 889 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GUMmramnvn35g1g3LCQJmoVHnBeKKDkJJ |
To: 37Ge1aZD5JxWot7TU1ba3bkhDcmb32CMPa |
| 08.06.2021 00:24:24 |
 |
2 888 BTC |
$ 99 056 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CQzgpVN2SPPiHMn8K6hVgnAzS4JggJJU7 |
To: 3LJVDsKbttWkmkxhxHZwZ9oGEa1SmvXbKG |
| 08.06.2021 00:24:24 |
 |
3 555 BTC |
$ 121 956 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qavst5v20khjqlry0520lq4lask2kerg767p825 |
To: 3QFzhNsyxyVWmVv2SXvJ5ruCVESatFSHa3 |
| 08.06.2021 00:24:24 |
 |
2 469 BTC |
$ 84 684 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39AvYqzxvYocSVBp8R6V9t68JrgQ42jsrb |
To: 3DSBEJgJ5JdkhkqzXMDWdpoSCrvLQHEhWZ |
| 08.06.2021 00:24:24 |
 |
2 456 BTC |
$ 84 233 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37rEHM8oQTPSbVb2gccxqpyRdbMerweMtr |
To: 3QXUjxzqijejFammqap3nCurmVbxXToqWL |
| 08.06.2021 00:24:24 |
 |
147 BTC |
$ 5 027 705 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 08.06.2021 00:24:24 |
 |
147 BTC |
$ 5 028 569 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 08.06.2021 00:24:24 |
 |
147 BTC |
$ 5 030 671 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 08.06.2021 00:24:24 |
 |
300 BTC |
$ 10 290 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 369R6ioHFFwLyZ33iF9z2LCseFjMyDfrGD |
To: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H |
| 08.06.2021 00:24:24 |
 |
1 500 BTC |
$ 51 454 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 369R6ioHFFwLyZ33iF9z2LCseFjMyDfrGD |
To: 34eLJFWnZ48HUrd1eY44ZwqLaZDtCi8i8r |
| 08.06.2021 00:23:42 |
 |
8 444 221 USDC |
$ 8 444 221 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.06.2021 00:22:59 |
 |
5 232 121 USDC |
$ 5 232 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 935cbb849577a0d42c54064810566a3dc974810d |
| 08.06.2021 00:22:43 |
 |
8 444 221 USDC |
$ 8 444 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 935cbb849577a0d42c54064810566a3dc974810d |
| 08.06.2021 00:21:57 |
 |
3 999 ETH |
$ 10 513 868 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 08.06.2021 00:15:13 |
 |
5 301 ETH |
$ 13 977 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 08.06.2021 00:08:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 08.06.2021 00:07:19 |
 |
7 700 000 USDC |
$ 7 700 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dcfcfc3dbf273ef2aebea70c627fcb3dcf534d02 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 08.06.2021 00:06:28 |
 |
15 000 ETH |
$ 39 245 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 07.06.2021 23:59:03 |
 |
441 BTC |
$ 15 112 353 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 07.06.2021 23:59:03 |
 |
1 701 BTC |
$ 58 277 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqzr3wv6tsa24y7uwh9xlvmjr76m7vs52d2705gr9w4t2dds6l5usn9dcmz |
To: bc1qnaym9exxnw8lgysj3y2s2ztdkgukpwtjedk94r74yntej5xt690qvxxl7s |
| 07.06.2021 23:59:03 |
 |
222 BTC |
$ 7 622 577 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp |
To: 3NUicn6doycB9d6ry9LLXZUUCZvqroKPXq |
| 07.06.2021 23:59:03 |
 |
369 BTC |
$ 12 658 210 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp |
To: 3CAaijomLNkMA9cqSB2LDLvGva5SKdswnA |