| 07.06.2021 14:03:33 |
 |
162 BTC |
$ 5 939 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi |
To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep |
| 07.06.2021 14:03:33 |
 |
167 BTC |
$ 6 146 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NsVD2K9gx74r3Ho4DnK4HTs4pqUPb3cZP |
| 07.06.2021 14:03:33 |
 |
182 BTC |
$ 6 679 920 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.06.2021 14:02:48 |
 |
3 000 ETH |
$ 8 469 514 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 07.06.2021 14:01:02 |
 |
5 000 ETH |
$ 14 032 978 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 07.06.2021 13:59:48 |
 |
200 WBTC |
$ 7 312 219 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b |
| 07.06.2021 13:55:20 |
 |
263 BTC |
$ 9 611 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JMBdzVFWvDQ14nWfUFaYuFaDjPb3QWcrV |
To: bc1qwnmsxpserreskcqjmslj3su53tq3yum5dgp2v8sf5vucqxdvnykqp8860z |
| 07.06.2021 13:55:20 |
 |
184 BTC |
$ 6 724 864 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 07.06.2021 13:50:41 |
 |
15 999 990 USDT |
$ 15 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 123fbf8b17d51736964afbee65aa5774858468e0 |
To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
| 07.06.2021 13:47:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 |
To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL |
| 07.06.2021 13:45:08 |
 |
414 BTC |
$ 15 146 663 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 |
| 07.06.2021 13:45:08 |
 |
1 792 BTC |
$ 65 483 284 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrf8dcj426dqtpjtfvpjq3k6jv99s5trg5e6q0e2nqa68s0rrmm9qytu9cm |
| 07.06.2021 13:45:08 |
 |
1 854 BTC |
$ 67 749 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q77f0hsps3fjjfj75hj6asd4p40veu3w6d3fvxsk8fcqka5dwredqfac22d |
To: bc1q90yx8w5kyrqqsvpygk5vlpm60v4kry3a805tazw20fzdf2rf4edquf7wle |
| 07.06.2021 13:44:39 |
 |
1 821 BTC |
$ 66 599 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3rwu2cecrcj8wau7y3e857ew7q8lw7lxdkfssl736gx2tq9d623stkuqch |
To: bc1q6rmn45mlxn6jg2260xrrzy4w4zyz699e40d7rvu07sz46nr2866skxefj8 |
| 07.06.2021 13:44:39 |
 |
245 BTC |
$ 8 946 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MYxFwtpk3JJ2ACfsXt3aqb44RAzxS77Pi |
To: 3EgFL1VL4Hd6GerYSZNPwo6Bh4Ju8rrhDL |
| 07.06.2021 13:44:39 |
 |
833 BTC |
$ 30 442 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KKiNpR3P3Dkvmk8TrHp62TYqcF61MSw3A |
To: bc1qg4568wc6d84v83r5wpwhgjvmvxhhlw2slmk5hj |
| 07.06.2021 13:44:39 |
 |
1 903 BTC |
$ 69 579 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ELzxK8h4dncbw4kx5mvVo86Wq4aFWAPC8 |
To: bc1qmtlm6ce340ztpnwc9kwzu9ltvhwma2jydekwvr |
| 07.06.2021 13:44:39 |
 |
2 994 BTC |
$ 109 474 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37SEq5c9o5TEDXfbf9QKKwmxZPwXofhE7u |
To: bc1qecgn6te5m4md5zq2ee4aytt62fq6htal9c6360 |
| 07.06.2021 13:44:39 |
 |
2 890 BTC |
$ 105 670 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GFuN8kgR77LM3hPnBYJrXEkCTVDysVzRK |
To: 35DYCHiTcpnHd64urmBf31SrYhEz9jdr5V |
| 07.06.2021 13:44:39 |
 |
2 671 BTC |
$ 97 657 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LGf8Vdf1gUbnqbaKND5KUJL6zGRAndWqy |
To: 3QuAQymC3yrwJGuuHGiwC9suazT7DPQqbX |
| 07.06.2021 13:44:39 |
 |
1 193 BTC |
$ 43 609 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FNasHtpvcWD47JA6rPH9jDuvfH1L4rJYo |
To: 37oSfNdppg1KK4bcSYEeZuFcmXi4XDMbmd |
| 07.06.2021 13:44:39 |
 |
3 574 BTC |
$ 130 691 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pyy35nuzuRn9SFNdJWGig1Z4RGTqjLu3Z |
To: 37na8Whm7XhHDoXuGppHk19n1DocE1ZS3s |
| 07.06.2021 13:44:39 |
 |
2 546 BTC |
$ 93 110 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CkSDqTq88xXVP47Dr1EAjva6aKa765VRb |
To: 32SzXnUhwWnfRfAHMxizcgJ3z3c2U8Du6j |
| 07.06.2021 13:44:39 |
 |
1 311 BTC |
$ 47 945 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CTiayhPomiG9nLQWNzXkSYAmoENi8zzVe |
To: 3F5bvKPJ4fNQmFD44iATA83uVemDqieyWP |
| 07.06.2021 13:44:39 |
 |
149 BTC |
$ 5 431 951 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la |
To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi |
| 07.06.2021 13:44:39 |
 |
184 BTC |
$ 6 739 482 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.06.2021 13:44:39 |
 |
184 BTC |
$ 6 743 337 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.06.2021 13:43:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TUReuFNbcFspR51ULK79QUpj1YPdM41139 |
| 07.06.2021 13:43:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 07.06.2021 13:41:31 |
 |
2 000 ETH |
$ 5 630 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 |
To: def1c0ded9bec7f1a1670819833240f027b25eff |
| 07.06.2021 13:40:08 |
 |
2 500 ETH |
$ 7 030 132 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 07.06.2021 13:39:30 |
 |
200 WBTC |
$ 7 357 093 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 07.06.2021 13:34:24 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3eedc524c234a5b72c09a4b052e7da695e9e7713 |
To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b |
| 07.06.2021 13:28:43 |
 |
297 355 FTT |
$ 10 543 434 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.06.2021 13:28:19 |
 |
10 000 000 USDT |
$ 10 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b |
To: 3eedc524c234a5b72c09a4b052e7da695e9e7713 |
| 07.06.2021 13:28:19 |
 |
2 326 ETH |
$ 6 574 059 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b |
To: 3eedc524c234a5b72c09a4b052e7da695e9e7713 |
| 07.06.2021 13:27:37 |
 |
297 355 FTT |
$ 10 491 521 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 07.06.2021 13:26:26 |
 |
2 228 ETH |
$ 6 278 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 139b40c5a7817088925e30e21ae1e508ddfb7fd3 |
To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 |
| 07.06.2021 13:25:34 |
 |
15 999 990 USDT |
$ 15 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 123fbf8b17d51736964afbee65aa5774858468e0 |
| 07.06.2021 13:21:58 |
 |
9 888 990 BUSD |
$ 9 888 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 07.06.2021 13:21:37 |
 |
295 530 FTT |
$ 10 455 406 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.06.2021 13:20:26 |
 |
6 121 222 MATIC |
$ 10 268 482 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 07.06.2021 13:20:04 |
 |
295 530 FTT |
$ 10 470 750 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 07.06.2021 13:18:28 |
 |
4 375 000 FTT |
$ 155 322 960 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d9d93951896b4ef97d251334ef2a0e39f6f6d7d7 |
| 07.06.2021 13:17:43 |
 |
389 BTC |
$ 14 192 631 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2snkkejzjv58vtarnv4g3r3uh9mg2tfc0xgver5msmxrd94dayjs7vx9s0 |
To: bc1q762cz43c290et23gzlc4j85mkcj60qfl0kp2wp04ethtl85cu8gsrllrs7 |
| 07.06.2021 13:16:57 |
 |
9 888 990 BUSD |
$ 9 888 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 07.06.2021 13:14:36 |
 |
290 347 FTT |
$ 10 279 421 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.06.2021 13:14:20 |
 |
150 BTC |
$ 5 481 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35KL3d2uGps4mZ5xMPkmPcWdAW9sXmvhcd |
To: 3MKDZQevbEPRDABbiCZ5mDnbyAPvtThZQM |
| 07.06.2021 13:14:20 |
 |
279 BTC |
$ 10 206 852 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1JjjuugbgNViV7yGpaSQbAAf148aXxTMaz |
To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY |
| 07.06.2021 13:14:20 |
 |
279 BTC |
$ 10 206 852 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1JjjuugbgNViV7yGpaSQbAAf148aXxTMaz |
To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 |