| 07.06.2021 23:23:34 |
 |
155 BTC |
$ 5 289 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QhCW82zG3wKBWbv2MrHARSkXHRZA9HxBv |
To: 3NutyPrpFhW2q2VxzQYPHTtGT4SLMwDTte |
| 07.06.2021 23:23:34 |
 |
2 475 BTC |
$ 84 322 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRafWH2M97Fk1uZwuKiXyr2FgfesJpkwz |
To: 32AsqSQYhudcQrMpEzXvmsWZiF1UghkM5x |
| 07.06.2021 23:23:34 |
 |
3 555 BTC |
$ 121 141 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AP9eUyqz9QLRLkxahD2T5K5Yte3BuLgDB |
To: 33uyBAiBfMjjgPwbakiqpMmUwyg2dBjWYs |
| 07.06.2021 23:23:34 |
 |
2 472 BTC |
$ 84 215 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MHehpoAVq5xoCyuPwugcpf9PpNhCz2xax |
To: 3HqbjLeuyHXFvMzXMtVnNzCV5t4KgXd5nW |
| 07.06.2021 23:23:34 |
 |
156 BTC |
$ 5 310 907 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.06.2021 23:23:34 |
 |
159 BTC |
$ 5 424 260 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 07.06.2021 23:23:34 |
 |
161 BTC |
$ 5 475 441 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 07.06.2021 23:23:34 |
 |
180 BTC |
$ 6 137 576 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 07.06.2021 23:23:34 |
 |
630 BTC |
$ 21 480 716 |
bitfinex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq |
| 07.06.2021 23:22:17 |
 |
17 621 ETH |
$ 46 015 536 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 07.06.2021 23:22:01 |
 |
2 000 ETH |
$ 5 222 840 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a |
| 07.06.2021 23:18:13 |
 |
3 375 ETH |
$ 8 808 747 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 79d00bb355918fc53d65f5b1bec20a4fe4a5c3d3 |
To: 2ffbe75add4ef8ad0705a304a0d638648e50248f |
| 07.06.2021 23:01:33 |
 |
300 000 000 USDC |
$ 300 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 07.06.2021 23:00:19 |
 |
300 000 000 USDC |
$ 300 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 07.06.2021 22:59:48 |
 |
6 014 224 USDC |
$ 6 014 224 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.06.2021 22:59:37 |
 |
306 BTC |
$ 10 512 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CPhSSH13D4EE72VzoG1H6k6qSLs5v8CKT |
To: 14dN4tKH4W9UNVYBZhHeKpVrQfLMmkJSph |
| 07.06.2021 22:59:37 |
 |
251 BTC |
$ 8 646 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 171oU35Jpb39bow3qmPo3QaFumnxaWDJmw |
To: 1JMdCFWWoP3A8YZeDB95EswV3U8s2Z6Meo |
| 07.06.2021 22:59:37 |
 |
226 BTC |
$ 7 762 523 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
To: 3GkDVQ1sRcarPPKm1cGAmHvZ3qohFywZ3c |
| 07.06.2021 22:59:37 |
 |
645 BTC |
$ 22 191 200 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjnaye595th7rsghxvt0jsu8mdsl2eer4nndctmq2dx94257270asqwkk2c |
| 07.06.2021 22:59:37 |
 |
145 BTC |
$ 5 004 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GGZ76NimDap6RZDkBmRf1x9RWEueZPKTE |
To: 38ayshPYwzgwxvksZTKmB7nswYqEYC76r7 |
| 07.06.2021 22:59:37 |
 |
155 BTC |
$ 5 341 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31uy8Yo7WowPbKNvyT4H1XeugwWezoDuCa |
To: 3QhCW82zG3wKBWbv2MrHARSkXHRZA9HxBv |
| 07.06.2021 22:59:37 |
 |
847 BTC |
$ 29 126 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3J1hnFuMbofS2acXNUZQK9rNDPgcJYv4AX |
| 07.06.2021 22:59:37 |
 |
1 000 BTC |
$ 34 402 788 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 07.06.2021 22:59:01 |
 |
6 014 224 USDC |
$ 6 014 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 935cbb849577a0d42c54064810566a3dc974810d |
| 07.06.2021 22:56:45 |
 |
25 000 000 BUSD |
$ 25 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
| 07.06.2021 22:55:59 |
 |
5 029 979 USDT |
$ 5 029 979 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 8b947d8448cffb89ef07a6922b74fbabac219795 |
| 07.06.2021 22:53:04 |
 |
200 000 LINK |
$ 5 130 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 07.06.2021 22:48:29 |
 |
310 BTC |
$ 10 971 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PTF1vEjzwuuCzYT4TtMw8UzEKuYx8XGeY |
To: 1CPhSSH13D4EE72VzoG1H6k6qSLs5v8CKT |
| 07.06.2021 22:48:29 |
 |
255 BTC |
$ 9 031 505 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EuZtyEKhVL8oZs48YBSoNXPsU1WNCugeH |
To: 171oU35Jpb39bow3qmPo3QaFumnxaWDJmw |
| 07.06.2021 22:48:29 |
 |
228 BTC |
$ 8 069 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quyjrn5f3aq90zfpuh2ugnsp2aff5wujm3ups2hsdzzs36mtc68kqmqc7ae |
To: bc1qntav874f4fw4khtsf2gvuq378tjecvx3l2gtmg2lsst5n7dcmxaqqwkkhh |
| 07.06.2021 22:46:59 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cb77e20db4864affd61ec03a8f448fd913b4b52b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.06.2021 22:42:30 |
 |
539 BTC |
$ 19 054 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33bmnPkF1NptAMQu65in2Roh1XS4mLco68 |
To: 34jfFucP7RqkkjF6MxG317HPGaz8xf5mDg |
| 07.06.2021 22:41:48 |
 |
2 100 ETH |
$ 5 708 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d |
| 07.06.2021 22:34:10 |
 |
284 BTC |
$ 10 102 687 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 31hqADjEu2UB1vrctFFnazEhW9pQrx8DCj |
To: 3FUs2KhC35ov5K7FkzJHjMrXpTxdz2G2tf |
| 07.06.2021 22:31:10 |
 |
155 BTC |
$ 5 497 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38tA9Y3bzp84HqHYKdueakUdriF4XWHwyu |
To: 31uy8Yo7WowPbKNvyT4H1XeugwWezoDuCa |
| 07.06.2021 22:31:10 |
 |
162 BTC |
$ 5 723 200 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.06.2021 22:27:47 |
 |
647 BTC |
$ 23 042 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvzrclcm399wvexrjufaaxa23x3pl48u62cwd8wj8yjcxksqr28fqnq7m4e |
To: bc1q7qkwmkq9prgxxha75hz0jnwmjyv5dw6pqynw47cfhkufd8lfzkdsw6gxn0 |
| 07.06.2021 22:27:47 |
 |
147 BTC |
$ 5 224 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnsxn6ddegy75wtw50daknf0lk4p3pce2zzhxjh |
To: 3GGZ76NimDap6RZDkBmRf1x9RWEueZPKTE |
| 07.06.2021 22:27:47 |
 |
164 BTC |
$ 5 844 419 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 |
| 07.06.2021 22:27:47 |
 |
162 BTC |
$ 5 761 570 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 07.06.2021 22:24:42 |
 |
9 599 970 USDC |
$ 9 599 970 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.06.2021 22:07:24 |
 |
392 BTC |
$ 13 950 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B4AhcUSR2Qydd2fpLwBET6gvncmZZPxjK |
To: 39F59LhAhz1L6zCXvpMuh8AdGFoZMgoGW1 |
| 07.06.2021 22:07:24 |
 |
859 BTC |
$ 30 601 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EuULSJt2ndVRXDgm5NxBxumhH4fKznJbr |
To: 39vFpXAJzDzXhj4PMWGGtNP9PCpuxJmsSD |
| 07.06.2021 22:07:24 |
 |
239 BTC |
$ 8 520 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmcvwdf7zlm5hnzqaj2e9c640mqr2phg20wlzfnc3a6wzuprnrp8srn3tmh |
To: bc1quyjrn5f3aq90zfpuh2ugnsp2aff5wujm3ups2hsdzzs36mtc68kqmqc7ae |
| 07.06.2021 22:07:24 |
 |
2 475 BTC |
$ 88 162 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37LExMEoWKADgWjj99z3sw6SogUTFmH8YL |
To: 3CRafWH2M97Fk1uZwuKiXyr2FgfesJpkwz |
| 07.06.2021 22:07:24 |
 |
2 640 BTC |
$ 94 035 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DkZSvBfMfAc72Pn1KGW8qKmz2WwYAkqXx |
To: 38XkzJxSudRq6GL47uvbd1bJMjgwqmViTV |
| 07.06.2021 22:07:24 |
 |
2 472 BTC |
$ 88 050 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32zVppYceg2iXiACxnGrRGR3WMkoS487MK |
To: 3MHehpoAVq5xoCyuPwugcpf9PpNhCz2xax |
| 07.06.2021 22:07:24 |
 |
1 189 BTC |
$ 42 358 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxs80s9k9wfsms0g8xg7av4j3yspkam7p099nae |
To: 32Yt1tLBuyrkY7igZgvNTg1bGuXe6rfAjJ |
| 07.06.2021 22:07:24 |
 |
1 310 BTC |
$ 46 659 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MaTS6mCU1mTV569skP3xX1Ei9M6E4ujMB |
To: 3JiANAFaopuNYLSMq9C9w12W5GKtPBPUjH |
| 07.06.2021 22:07:24 |
 |
528 BTC |
$ 18 802 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CcmM4PTJudw4qJ4Kjzq5hRnGvFBcjdCzN |
To: bc1q02txmr25msznmgs0s6uuzagf8wrrd6v2yxt877 |