| 07.06.2021 14:55:10 |
 |
19 991 276 USDT |
$ 19 991 276 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 07.06.2021 14:51:29 |
 |
1 781 BTC |
$ 65 223 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrf8dcj426dqtpjtfvpjq3k6jv99s5trg5e6q0e2nqa68s0rrmm9qytu9cm |
To: bc1q8nql5j8muve6an8h48wzky62gqralhhv4vr3f55rxxlfvqn7j44qdgyk7l |
| 07.06.2021 14:51:29 |
 |
1 845 BTC |
$ 67 558 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q90yx8w5kyrqqsvpygk5vlpm60v4kry3a805tazw20fzdf2rf4edquf7wle |
To: bc1qemrmwp4j330ph4np3rxkkjk28xqgxljecdz244949vvn8ug27l5slfuwpj |
| 07.06.2021 14:51:29 |
 |
239 BTC |
$ 8 741 922 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdq6emyafzk93eae3k4zdwm7x2yj76m67vuknwar7wmak0dmw49dqah65dr |
| 07.06.2021 14:51:29 |
 |
1 311 BTC |
$ 48 019 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37brYMJxgevYWYKfznoyKYuSFbxHzLx6Sf |
To: 3FRjB1ib379sSWfpmTcayYv2qZLsoD89MZ |
| 07.06.2021 14:50:44 |
 |
1 193 BTC |
$ 43 503 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B2Sp16BUtH87s9zV9qAN7nyzp3rPC7A4e |
To: 35MkxZhkUB7yLW4FQynwrRsekf6tgKGTia |
| 07.06.2021 14:50:44 |
 |
730 BTC |
$ 26 612 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A96zEFFK2SLUsLV4Q8gQzWAZBncPE46no |
To: 3LdDV8Lik8DmorXiZQzB8Jmks2oGB71pww |
| 07.06.2021 14:50:44 |
 |
182 BTC |
$ 6 623 704 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 07.06.2021 14:50:35 |
 |
50 000 000 USDT |
$ 50 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 07.06.2021 14:50:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba39813eb979e9c75c9850e0104c870a7e72f13c |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 07.06.2021 14:47:48 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c |
| 07.06.2021 14:47:05 |
 |
3 574 BTC |
$ 131 438 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql5l9e7v8p8azp6a2axu7q6e3dl2dmtpj37smc9 |
To: 3JqfHm8RZiwrMAkogXsCua6AZj5wYGYVae |
| 07.06.2021 14:47:05 |
 |
1 903 BTC |
$ 69 979 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33VdT6LVeTL5hWMnXKqyZTWPuKQNWae1Pa |
To: 3MYvAtCQNCdB3BLW9sytStpRCM1Wrwmev2 |
| 07.06.2021 14:47:05 |
 |
2 890 BTC |
$ 106 276 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PV8Ccj3mZffChfQYHW8dzKFn48aYdNnZU |
To: 3Kgj1HwckaZ9VKMCFedUtYJ8mez9HgrYfn |
| 07.06.2021 14:47:05 |
 |
2 546 BTC |
$ 93 646 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cu6mbpgDjKcN2Qxx7ikMTaux7WHJWsrYw |
To: 3JoxUqVLxsMXUMHLMYQz2Qie4BhDcqYskH |
| 07.06.2021 14:47:05 |
 |
730 BTC |
$ 26 829 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P4vpVuodzRDiCBnthjjyGQfAUH2ZbwzRe |
To: 3A96zEFFK2SLUsLV4Q8gQzWAZBncPE46no |
| 07.06.2021 14:47:05 |
 |
2 993 BTC |
$ 110 081 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JRHud6AX4NGTz3wyCVz1v7vB4m7JpMQNT |
To: 3BWtDJTnvZWyajTrXwPJ6dDWNPWCiL32yR |
| 07.06.2021 14:47:05 |
 |
1 193 BTC |
$ 43 859 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39rF5ZpchpgJ1XbF6nougn7MAmzWpHK52U |
To: 3B2Sp16BUtH87s9zV9qAN7nyzp3rPC7A4e |
| 07.06.2021 14:47:05 |
 |
1 311 BTC |
$ 48 221 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NhVHPjWF8EAhHRfvc4D2c16wu65mw7pzr |
To: 37brYMJxgevYWYKfznoyKYuSFbxHzLx6Sf |
| 07.06.2021 14:47:05 |
 |
2 671 BTC |
$ 98 212 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MUYMqHJrUGvLhCHmwUeUT6pkjaxBfFci8 |
To: 34EBLbc3eSaNfxeUx2bkWyfwAbQrebqr4u |
| 07.06.2021 14:47:05 |
 |
182 BTC |
$ 6 679 789 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.06.2021 14:47:05 |
 |
149 BTC |
$ 5 463 185 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
| 07.06.2021 14:47:13 |
 |
5 427 010 USDT |
$ 5 427 010 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 8d3b2ade0160c8df0246003f3f152057b73b9894 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.06.2021 14:31:36 |
 |
2 610 ETH |
$ 7 355 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6677ca9845a6bdaa92b3b7c69a39868c8658e56e |
To: d3ce2cf58786e36f44dbaa8306e1358836125a99 |
| 07.06.2021 14:28:18 |
 |
1 807 BTC |
$ 65 923 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6rmn45mlxn6jg2260xrrzy4w4zyz699e40d7rvu07sz46nr2866skxefj8 |
To: bc1qt9gw4le0qpq8npa70wkcv0vdnwkmcpq5n0kelmksqyy2exqy8enqp2whqq |
| 07.06.2021 14:28:18 |
 |
1 851 BTC |
$ 67 546 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q36g8vsy5zp2cmqzghdyh7xrh3x8pt2z3wdkdt8akw3vshpphsukqlmaqpg |
To: bc1qsvzpkdcqhc62506kdcxslc4qlkwur4t4ga7znfdqj3s290a8q9rsmc7gpn |
| 07.06.2021 14:28:18 |
 |
1 000 BTC |
$ 36 486 004 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 07.06.2021 14:28:18 |
 |
733 BTC |
$ 26 727 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HCi6uaTC3v5TQR2TGnJmMYsFpK99hs65N |
To: 3P4vpVuodzRDiCBnthjjyGQfAUH2ZbwzRe |
| 07.06.2021 14:23:31 |
 |
200 BTC |
$ 7 251 302 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 07.06.2021 14:23:31 |
 |
385 BTC |
$ 13 961 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q762cz43c290et23gzlc4j85mkcj60qfl0kp2wp04ethtl85cu8gsrllrs7 |
To: bc1qzdj4l7c9wg37m3lwqz59q5qezxph8g03tqgzxzzy9efzscsl3alq85qtsk |
| 07.06.2021 14:23:31 |
 |
237 BTC |
$ 8 580 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EgFL1VL4Hd6GerYSZNPwo6Bh4Ju8rrhDL |
To: 346MLJmJk6WUmk1wV9dzqCrKtvvvTQ3EXy |
| 07.06.2021 14:23:31 |
 |
2 994 BTC |
$ 108 547 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qecgn6te5m4md5zq2ee4aytt62fq6htal9c6360 |
To: 3JRHud6AX4NGTz3wyCVz1v7vB4m7JpMQNT |
| 07.06.2021 14:23:31 |
 |
833 BTC |
$ 30 184 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg4568wc6d84v83r5wpwhgjvmvxhhlw2slmk5hj |
To: 3HCi6uaTC3v5TQR2TGnJmMYsFpK99hs65N |
| 07.06.2021 14:23:31 |
 |
1 903 BTC |
$ 68 990 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmtlm6ce340ztpnwc9kwzu9ltvhwma2jydekwvr |
To: 33VdT6LVeTL5hWMnXKqyZTWPuKQNWae1Pa |
| 07.06.2021 14:23:31 |
 |
3 574 BTC |
$ 129 580 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37na8Whm7XhHDoXuGppHk19n1DocE1ZS3s |
To: bc1ql5l9e7v8p8azp6a2axu7q6e3dl2dmtpj37smc9 |
| 07.06.2021 14:23:31 |
 |
2 546 BTC |
$ 92 322 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32SzXnUhwWnfRfAHMxizcgJ3z3c2U8Du6j |
To: 3Cu6mbpgDjKcN2Qxx7ikMTaux7WHJWsrYw |
| 07.06.2021 14:23:31 |
 |
2 890 BTC |
$ 104 774 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35DYCHiTcpnHd64urmBf31SrYhEz9jdr5V |
To: 3PV8Ccj3mZffChfQYHW8dzKFn48aYdNnZU |
| 07.06.2021 14:23:31 |
 |
2 671 BTC |
$ 96 830 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QuAQymC3yrwJGuuHGiwC9suazT7DPQqbX |
To: 3MUYMqHJrUGvLhCHmwUeUT6pkjaxBfFci8 |
| 07.06.2021 14:23:31 |
 |
1 311 BTC |
$ 47 539 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F5bvKPJ4fNQmFD44iATA83uVemDqieyWP |
To: 3NhVHPjWF8EAhHRfvc4D2c16wu65mw7pzr |
| 07.06.2021 14:23:31 |
 |
1 193 BTC |
$ 43 240 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37oSfNdppg1KK4bcSYEeZuFcmXi4XDMbmd |
To: 39rF5ZpchpgJ1XbF6nougn7MAmzWpHK52U |
| 07.06.2021 14:23:31 |
 |
400 BTC |
$ 14 502 603 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 07.06.2021 14:23:31 |
 |
182 BTC |
$ 6 585 691 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.06.2021 14:23:31 |
 |
182 BTC |
$ 6 588 095 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.06.2021 14:23:31 |
 |
162 BTC |
$ 5 869 929 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 07.06.2021 14:21:10 |
 |
80 227 310 USDT |
$ 80 227 310 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 07.06.2021 14:17:46 |
 |
290 000 LINK |
$ 8 202 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 07.06.2021 14:11:29 |
 |
12 592 570 USDT |
$ 12 592 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 07.06.2021 14:07:04 |
 |
5 000 ETH |
$ 14 073 695 |
huobi (exchange)
|
wrapped ether (other)
|
| Type: transfer |
From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 07.06.2021 14:04:08 |
 |
15 999 990 USDT |
$ 15 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 07.06.2021 14:03:33 |
 |
1 414 BTC |
$ 51 967 756 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa4c7qahuu82kvxz32lwjk73en7hk723cncqgs83lxr77mpxetdrskg5keq |
To: bc1qh790ju7tq7ppxgf0g7evvjmpuemm4wp3q06c3smtwdz7jtv5vwqs6hfcqu |