| 07.06.2021 19:24:57 |
 |
600 BTC |
$ 21 283 710 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 3JFdUm3UzvM3Rb6gDvHZ6LiR4eSmUKPdne |
| 07.06.2021 19:24:57 |
 |
149 BTC |
$ 5 300 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu |
| 07.06.2021 19:24:57 |
 |
288 BTC |
$ 10 231 463 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr4qea8nuh9gnadlsthnl0nkhpt733xfcatspuk57cw2ap6zv5cpqhewyt9 |
| 07.06.2021 19:24:57 |
 |
1 891 BTC |
$ 67 080 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 385dnomY88361S5Fc3oS4tC2xaai6p2QQ2 |
To: 3LBjARTJoEeogdPgU3h7LDqYcbsEA2PsY4 |
| 07.06.2021 19:24:57 |
 |
2 479 BTC |
$ 87 944 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38qFAu37pTiu1RZHhX1FX8Gt81JqmWkUty |
To: 3PDCVk52cu5MaEvYDUBAQco8hbwUZWzyC7 |
| 07.06.2021 19:24:57 |
 |
1 189 BTC |
$ 42 179 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 389zkdR4NSdgDcQguC71gQVBYEVdGtpTR6 |
To: 39yDCXHjeWEiLz7LxDNo1AU2x6CUK3Jq1d |
| 07.06.2021 19:24:57 |
 |
529 BTC |
$ 18 750 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jhi83QPHqbevtC2yvtN4h2UX1LQR7Nk6p |
To: bc1qpud6lg29c0xf8hmcqlsv8f3pv3e65ssxq65zpw |
| 07.06.2021 19:24:57 |
 |
200 BTC |
$ 7 093 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35oD6qHUzLYqiJZuVc2j7hRoZv8VgoLyuF |
To: 3EqKVYWk3zqHVLV9YMQ36m51fPaXpfvB1e |
| 07.06.2021 19:24:57 |
 |
2 660 BTC |
$ 94 364 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PYN2b56M3CUxqMkFV6FSPhTCLYcCUE8Kd |
To: 3ACdwZqUZaVKwPY6mERBUQrZBPXHkmSvfp |
| 07.06.2021 19:24:57 |
 |
1 311 BTC |
$ 46 509 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KRZC7rwfzBTtqK6Y4mTyRQieN42hrrikm |
To: 3PSoNJ1gsx4H4vfU8PJp4P6k67N1FDkd4j |
| 07.06.2021 19:24:57 |
 |
2 475 BTC |
$ 87 790 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mzk283Bf7msDLA84c5UnsE6hZsjiTD6Sc |
To: 3NtzM2h7BRmYczhnXooXhSpvgxSFfTXg8y |
| 07.06.2021 19:25:38 |
 |
8 422 568 USDC |
$ 8 422 568 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.06.2021 19:24:23 |
 |
6 146 696 USDT |
$ 6 146 696 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: fd7db04ca9ab80c5e2bb21458795f0d141db815c |
To: 6155c6fcf8c8d65a8707eb70940c0cabd03a1246 |
| 07.06.2021 19:15:45 |
 |
2 500 ETH |
$ 6 849 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
To: 43adde52c6c142912662d3e427709db5cac9b811 |
| 07.06.2021 19:15:05 |
 |
4 008 ETH |
$ 11 010 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 07.06.2021 19:14:44 |
 |
3 556 BTC |
$ 125 831 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6nnewufgxxchf7q5jw5uztsf9hun0e8vgg7ht0 |
To: bc1q8uelxtng0507yzpuqr5f3zxdw967xj24000vnc |
| 07.06.2021 19:14:44 |
 |
2 475 BTC |
$ 87 581 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39xkJq78S9aqWCeiVFvuSrSSHDuE9dFRtc |
To: 3Mzk283Bf7msDLA84c5UnsE6hZsjiTD6Sc |
| 07.06.2021 19:14:44 |
 |
200 BTC |
$ 7 077 747 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QWZ2ix7wndvjrDvLgJYhx9LBUNwfnh2a2 |
To: 35oD6qHUzLYqiJZuVc2j7hRoZv8VgoLyuF |
| 07.06.2021 19:14:44 |
 |
2 888 BTC |
$ 102 197 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QCaEzz8xsgAyfesoxoiCWbdFZ3ouSBHeA |
To: 3B8XYErvFWA5Y9ESsSXgBj4MNbn6AfZ9Xk |
| 07.06.2021 19:14:44 |
 |
529 BTC |
$ 18 706 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38rAXEHKWydhsYDx6dMYtR2Beo6fY6hev1 |
To: 3Jhi83QPHqbevtC2yvtN4h2UX1LQR7Nk6p |
| 07.06.2021 19:14:44 |
 |
1 189 BTC |
$ 42 078 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcc0ptszgp5awturn28uc9qzks33mnkvc5n2qhx |
To: 389zkdR4NSdgDcQguC71gQVBYEVdGtpTR6 |
| 07.06.2021 19:14:44 |
 |
1 311 BTC |
$ 46 398 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qltmzmzkrln0qfz6f452zwp0dgeqqn4lcyucsde |
To: 3KRZC7rwfzBTtqK6Y4mTyRQieN42hrrikm |
| 07.06.2021 19:14:44 |
 |
2 479 BTC |
$ 87 734 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36BQegfHhTZhbmpvh4F3v2mN9Ftb6qBB7C |
To: 38qFAu37pTiu1RZHhX1FX8Gt81JqmWkUty |
| 07.06.2021 19:14:44 |
 |
2 669 BTC |
$ 94 452 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EnFSxdUphhFygPnkMbFQNiNNLJwLij73M |
To: 3PYN2b56M3CUxqMkFV6FSPhTCLYcCUE8Kd |
| 07.06.2021 19:14:44 |
 |
1 891 BTC |
$ 66 921 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35xCD1trLW2qcexY5KBF3sTUJYLrS8PkTW |
To: 385dnomY88361S5Fc3oS4tC2xaai6p2QQ2 |
| 07.06.2021 19:14:44 |
 |
170 BTC |
$ 6 005 550 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 07.06.2021 19:14:44 |
 |
147 BTC |
$ 5 202 053 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 |
| 07.06.2021 19:14:44 |
 |
275 BTC |
$ 9 731 732 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn |
| 07.06.2021 19:14:44 |
 |
500 BTC |
$ 17 694 044 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn |
| 07.06.2021 19:14:44 |
 |
284 BTC |
$ 10 049 145 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 31hqADjEu2UB1vrctFFnazEhW9pQrx8DCj |
| 07.06.2021 19:14:44 |
 |
157 BTC |
$ 5 552 916 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1DY1iwNpopMo14atvxtSkoNWunz8eUbvCA |
To: 1C6vaaF8xm4n9gY9Q5UT6vKJonbSMjB7j4 |
| 07.06.2021 19:14:07 |
 |
7 479 ETH |
$ 20 498 028 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 07.06.2021 19:13:29 |
 |
6 622 PAXG |
$ 12 562 300 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 07.06.2021 19:13:29 |
 |
51 164 650 PAX |
$ 51 080 530 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 07.06.2021 19:12:35 |
 |
68 223 900 BUSD |
$ 68 223 900 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 07.06.2021 19:10:05 |
 |
7 479 ETH |
$ 20 500 404 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
| 07.06.2021 19:06:21 |
 |
13 439 697 USDT |
$ 13 439 697 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 07.06.2021 19:06:21 |
 |
7 009 154 USDT |
$ 7 009 154 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 07.06.2021 19:06:21 |
 |
6 180 000 USDT |
$ 6 180 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 07.06.2021 19:06:21 |
 |
5 299 999 USDT |
$ 5 299 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 07.06.2021 19:06:21 |
 |
10 706 063 USDT |
$ 10 706 063 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 07.06.2021 19:06:21 |
 |
14 888 569 USDT |
$ 14 888 569 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 07.06.2021 19:06:21 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 07.06.2021 19:06:21 |
 |
30 099 992 USDT |
$ 30 099 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 07.06.2021 19:06:11 |
 |
2 826 ETH |
$ 7 788 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 07.06.2021 19:05:19 |
 |
9 800 ETH |
$ 27 010 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 62c4a34e6988b20c2204c7a6a75395cceafd6e29 |
To: 210a3d989f60184b8b59c844ed0e0d661a783170 |
| 07.06.2021 19:04:37 |
 |
3 708 ETH |
$ 10 169 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82ec0a9ee5201032c3b2608535d16d682c6261ca |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 07.06.2021 19:01:20 |
 |
15 141 158 USDT |
$ 15 141 158 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 25be1e9b208c059bbd28dd652c9de380dec904f0 |
| 07.06.2021 19:00:18 |
 |
3 708 ETH |
$ 10 239 215 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 82ec0a9ee5201032c3b2608535d16d682c6261ca |
| 07.06.2021 18:52:44 |
 |
154 BTC |
$ 5 513 991 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 132BuN8QgrHQm2xc2jsLpesdMDTLEvrkkp |