| 07.06.2021 21:06:46 |
 |
7 116 780 BUSD |
$ 7 116 780 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.06.2021 21:06:30 |
 |
9 999 127 PAX |
$ 10 016 038 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 07.06.2021 21:05:41 |
 |
7 116 780 BUSD |
$ 7 116 780 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 07.06.2021 20:55:39 |
 |
7 782 735 USDT |
$ 7 782 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 07.06.2021 20:53:47 |
 |
6 499 ETH |
$ 17 465 856 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 07.06.2021 20:47:06 |
 |
3 500 ETH |
$ 9 446 603 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 07.06.2021 20:46:35 |
 |
232 BTC |
$ 8 271 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhqru2a6kezgjx3etfyckcxtmwn88axdf8v54mz |
To: bc1qpw8ykmp9ul52svqsnn0xhtprflnsp9d6nzt3t3 |
| 07.06.2021 20:46:35 |
 |
1 235 BTC |
$ 44 095 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj8nnf7vpw8x5vefnfuej8lu7td240duqxkpnhy |
To: bc1qj20vtrpx9k32s26rhzn8jj2w8c0hx7v798g22d |
| 07.06.2021 20:46:35 |
 |
400 BTC |
$ 14 284 246 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
| 07.06.2021 20:46:35 |
 |
158 BTC |
$ 5 644 635 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q768u6tpk7pmlr7jrqwzwgtv6c6cve5kt8jeyfx8hpvdv8pn7cswqpyhyv9 |
| 07.06.2021 20:46:35 |
 |
246 BTC |
$ 8 777 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwuppef4slnq40e5jsgh93gh7uls48k4f0unmgnrduv436c2epavq77f623 |
To: bc1qmcvwdf7zlm5hnzqaj2e9c640mqr2phg20wlzfnc3a6wzuprnrp8srn3tmh |
| 07.06.2021 20:46:35 |
 |
2 475 BTC |
$ 88 376 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NtzM2h7BRmYczhnXooXhSpvgxSFfTXg8y |
To: 37nsHeoPkz67AVCN3womEL4YgmQh8H6Pdi |
| 07.06.2021 20:46:35 |
 |
1 310 BTC |
$ 46 771 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MrwBycreMBBRh3AmSeFxNyDZHKnFgP9xp |
To: 3Nqg1DDGUkLiYjjsZRm9TK3Jc9McSN5z66 |
| 07.06.2021 20:46:35 |
 |
2 660 BTC |
$ 94 996 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ACdwZqUZaVKwPY6mERBUQrZBPXHkmSvfp |
To: 32My2nD4kYD86t2CsVmDLyXmZyuAHem8dR |
| 07.06.2021 20:46:35 |
 |
147 BTC |
$ 5 249 147 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 32cpnneo55uffuoFVk4ULv5qbHzwFt2b34 |
To: 3Byazau8L2sLYaC4oXqVxmMtuTNaGzZxgE |
| 07.06.2021 20:46:35 |
 |
1 891 BTC |
$ 67 529 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LBjARTJoEeogdPgU3h7LDqYcbsEA2PsY4 |
To: 3Lv1MMybE8BtaSjYkGU4hqCEfFYEa4m3TN |
| 07.06.2021 20:46:35 |
 |
200 BTC |
$ 7 136 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LDsQodJVSnJtPbdFQHm8Mxr2wSXuComa6 |
To: 3ARsRdST9asHEYBuu4pWXPxLKd9kTfcSXF |
| 07.06.2021 20:46:35 |
 |
528 BTC |
$ 18 848 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mi7Un5Sgz64YkiFpsCnLU82aUdJ25q4kv |
To: bc1qzfxr6m3rgcmjpk4gx9dmdgdpjjxxz2gpqe2zmc |
| 07.06.2021 20:46:35 |
 |
2 479 BTC |
$ 88 516 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PDCVk52cu5MaEvYDUBAQco8hbwUZWzyC7 |
To: 3DZMBZny7a2BPpkRReDSv1SPzYEYR9W9Z6 |
| 07.06.2021 20:46:35 |
 |
3 556 BTC |
$ 126 977 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8uelxtng0507yzpuqr5f3zxdw967xj24000vnc |
To: 3BCX9udRMUrsn2B5BRKURAUryCC8UA6c3R |
| 07.06.2021 20:46:35 |
 |
1 189 BTC |
$ 42 459 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BQtZMrbB8YNmuLZT3D5FFgGQCR39n53K3 |
To: 3DEkh7g2Ysuve42ei4HaW3t6Js1XUzBP4h |
| 07.06.2021 20:46:35 |
 |
2 888 BTC |
$ 103 128 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B8XYErvFWA5Y9ESsSXgBj4MNbn6AfZ9Xk |
To: bc1qaep8zsu3gtlcfu0kwqq5j5exdwg6z4g8kdpxqg |
| 07.06.2021 20:46:35 |
 |
168 BTC |
$ 5 995 504 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.06.2021 20:46:35 |
 |
152 BTC |
$ 5 428 014 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 07.06.2021 20:46:35 |
 |
150 BTC |
$ 5 356 535 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 07.06.2021 20:46:35 |
 |
1 084 BTC |
$ 38 710 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JaCQiG9RXMADK4jpweFnFvWJkR1kyAr46 |
To: 1NgtxdmJstenhr7zYygyotCLpMxyyiyER3 |
| 07.06.2021 20:46:35 |
 |
185 BTC |
$ 6 606 458 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 183pPqQPxHp2L9pjdj5TxXsDC78fLxGz4K |
To: 3BBJnpgWSAX37Mkonsm3vZtXZx8sDRz4oJ |
| 07.06.2021 20:45:59 |
 |
5 250 ETH |
$ 14 251 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ab9bc4c18c260ea09f34b11a133f77035f3ad0b |
To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad |
| 07.06.2021 20:45:20 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 07.06.2021 20:44:13 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 07.06.2021 20:42:12 |
 |
4 813 ETH |
$ 13 068 643 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 07.06.2021 20:32:42 |
 |
1 850 ETH |
$ 5 025 297 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 07.06.2021 20:30:51 |
 |
34 111 236 BUSD |
$ 34 111 236 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 07.06.2021 20:28:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq |
| 07.06.2021 20:27:31 |
 |
6 000 012 PAX |
$ 5 985 244 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 07.06.2021 20:21:24 |
 |
6 000 012 PAX |
$ 6 010 829 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 07.06.2021 20:17:47 |
 |
150 BTC |
$ 5 322 667 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 07.06.2021 20:17:47 |
 |
515 BTC |
$ 18 271 080 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
| 07.06.2021 20:17:47 |
 |
200 BTC |
$ 7 096 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe |
To: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H |
| 07.06.2021 20:17:47 |
 |
1 800 BTC |
$ 63 872 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe |
To: 369R6ioHFFwLyZ33iF9z2LCseFjMyDfrGD |
| 07.06.2021 20:17:19 |
 |
29 997 368 BUSD |
$ 29 997 368 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 07.06.2021 20:13:21 |
 |
149 BTC |
$ 5 295 054 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 07.06.2021 20:13:21 |
 |
300 BTC |
$ 10 655 115 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 07.06.2021 20:11:57 |
 |
9 999 124 BUSD |
$ 9 999 124 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 07.06.2021 20:11:57 |
 |
9 999 122 BUSD |
$ 9 999 122 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 07.06.2021 20:11:57 |
 |
9 999 121 BUSD |
$ 9 999 121 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 07.06.2021 20:10:43 |
 |
148 BTC |
$ 5 272 943 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BYK38geSrmqZoFVCxQhxd9yG2vNebUFj2 |
To: 1AJzMZj2CvUg6GcZrDCxuAjYhLS7KUr13X |
| 07.06.2021 20:10:43 |
 |
500 BTC |
$ 17 809 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33TCfjkWkiu8vQ4Ebv3worFKhcRjwNzHmt |
To: 17bzJSWQSjbA6xM3cvkVUiYLWMeRQim9f |
| 07.06.2021 20:10:43 |
 |
213 BTC |
$ 7 592 148 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE |
| 07.06.2021 20:10:43 |
 |
168 BTC |
$ 5 980 105 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |