| 07.06.2021 11:14:35 |
 |
3 574 BTC |
$ 129 502 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2n3srpkupppkwzrzm5aqmg2vmjyg8zq6wperka |
To: 3D2UimJqcsrX4VhLrz3xmjpfH7UB7pHc7L |
| 07.06.2021 11:14:35 |
 |
2 890 BTC |
$ 104 706 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxeejjjpvhdkeefgl2ckhf0chljcdq4ru7jxau9 |
To: 3EDDshuQ9qaamZAhvqXUQXPdpLChVJQe49 |
| 07.06.2021 11:14:35 |
 |
192 BTC |
$ 6 968 273 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.06.2021 11:14:42 |
 |
19 998 550 USDT |
$ 19 998 550 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 07.06.2021 11:12:18 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 07.06.2021 11:10:15 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 07.06.2021 11:09:24 |
 |
20 000 000 USDT |
$ 20 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 07.06.2021 11:07:51 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 07.06.2021 11:03:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b |
To: 42b15f9149e7a54752e0021c1248694ee1b6046d |
| 07.06.2021 11:03:24 |
 |
20 000 000 USDT |
$ 20 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 07.06.2021 11:01:56 |
 |
2 160 ETH |
$ 5 949 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e6ba08ebcf791eb7b3622fc90a69882d37701752 |
To: e7b472441d55680b45e7a3309a93a69afd3a3435 |
| 07.06.2021 11:01:59 |
 |
375 BTC |
$ 13 500 361 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8vdps4rdtyjazw6x6eqy7nkdsj8vymxqewaxgg6lt7pcpytvfmssgls6su |
| 07.06.2021 11:01:59 |
 |
836 BTC |
$ 30 099 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34i5MrTTVa3Qj4sAiQaMZVDMHwwts3ZKz6 |
To: 3F3cMrbha27y7TpymC7z2XdpdnGr84jQQA |
| 07.06.2021 11:01:59 |
 |
192 BTC |
$ 6 923 039 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 07.06.2021 11:01:59 |
 |
193 BTC |
$ 6 941 657 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 07.06.2021 11:01:00 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 07.06.2021 10:55:54 |
 |
20 000 000 USDT |
$ 20 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 07.06.2021 10:52:42 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 07.06.2021 10:49:54 |
 |
20 000 000 USDT |
$ 20 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 07.06.2021 10:47:39 |
 |
19 607 188 USDC |
$ 19 607 188 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.06.2021 10:47:27 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 07.06.2021 10:46:19 |
 |
19 607 188 USDC |
$ 19 607 188 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 07.06.2021 10:44:36 |
 |
174 BTC |
$ 6 293 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 373GifzHRGRBALbtxHNhhQpZ9DqGuet4Dh |
To: 3QipWsiseWBaC4dV2FhBy5LVhg9i3PwHRK |
| 07.06.2021 10:44:36 |
 |
1 961 BTC |
$ 71 000 240 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0n49rgp7tagksnuz5zcl298d04q3pfxg6kjg5h7ge5hj9l7z8ulse23c3l |
| 07.06.2021 10:44:36 |
 |
2 008 BTC |
$ 72 678 950 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9kv3ep5nxqfexsw8pmapqunqke7q9tx7xk9zmhlhy0l4cd6suqkqhxdxxa |
| 07.06.2021 10:44:36 |
 |
219 BTC |
$ 7 921 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17KoAeDbhBeWh5ZnH9apgDxF1sZw3My89E |
To: 1A6hAP642y6MHziTPGqq2kGFBAk7xGH3Qa |
| 07.06.2021 10:44:36 |
 |
1 197 BTC |
$ 43 322 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 398mgb4wgzCwuQjWuGzemLv2YUWiryd15Y |
To: 3FggcRftarRqQ6BhWZhmNQ8LaDnHwFemo8 |
| 07.06.2021 10:44:36 |
 |
1 311 BTC |
$ 47 466 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PRZTYrztwsassnQKRS8ZtnPWyFXB7KSxu |
To: 3PYPExXK1hMT8MEzeRn4YCKkMqqY3ZcCDh |
| 07.06.2021 10:44:36 |
 |
836 BTC |
$ 30 279 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Am2G6sTvqhEbNv5cqbHCo85Jib17wm1s3 |
To: 34i5MrTTVa3Qj4sAiQaMZVDMHwwts3ZKz6 |
| 07.06.2021 10:44:36 |
 |
193 BTC |
$ 6 986 480 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 07.06.2021 10:44:36 |
 |
193 BTC |
$ 6 989 724 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 07.06.2021 10:41:33 |
 |
19 607 202 USDC |
$ 19 607 202 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 07.06.2021 10:40:54 |
 |
20 000 000 USDT |
$ 20 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 07.06.2021 10:39:24 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 07.06.2021 10:37:04 |
 |
19 607 202 BUSD |
$ 19 607 202 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 07.06.2021 10:35:40 |
 |
19 607 204 BUSD |
$ 19 607 204 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 07.06.2021 10:33:27 |
 |
20 000 000 USDT |
$ 20 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 07.06.2021 10:31:09 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 07.06.2021 10:30:01 |
 |
20 000 090 USDT |
$ 20 000 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad0135af20fa82e106607257143d0060a7eb5cbf |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 07.06.2021 10:27:57 |
 |
16 156 458 USDT |
$ 16 156 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c |
| 07.06.2021 10:25:55 |
 |
1 999 BTC |
$ 71 747 810 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlv9agmgdkjzaf992jtddpq0vv4u2r588c3gwwrvfgg4djtp7790qrrtp57 |
| 07.06.2021 10:25:55 |
 |
1 950 BTC |
$ 69 986 660 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qywvzx0tmt3v4ez2k6e9e9ul8969f2gxaanq04q7uvyqlrwkwmefqz26ka8 |
| 07.06.2021 10:25:55 |
 |
1 234 BTC |
$ 44 275 556 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qunmmvqqn4qmftyt8jklt9mah9ngj0fw3vnfhlqanhfzjk7e8v7aqj505eu |
| 07.06.2021 10:25:55 |
 |
204 BTC |
$ 7 321 181 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 07.06.2021 10:22:30 |
 |
837 BTC |
$ 30 095 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32qebFm4kioUcEYNq1MuHLzSmpWTRL6RVL |
To: 3Am2G6sTvqhEbNv5cqbHCo85Jib17wm1s3 |
| 07.06.2021 10:22:30 |
 |
1 197 BTC |
$ 43 055 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38WHqs4NybNi9fTLecYQnTYsqJJzTgAaou |
To: 398mgb4wgzCwuQjWuGzemLv2YUWiryd15Y |
| 07.06.2021 10:22:30 |
 |
194 BTC |
$ 6 985 231 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.06.2021 10:21:12 |
 |
19 607 202 BUSD |
$ 19 607 202 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 07.06.2021 10:17:51 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y |
| 07.06.2021 10:08:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |