| 07.06.2021 10:06:05 |
 |
2 228 ETH |
$ 6 131 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1132c9138aa4ccb8644bf670366648ae7b0fbcf3 |
To: 139b40c5a7817088925e30e21ae1e508ddfb7fd3 |
| 07.06.2021 10:04:56 |
 |
2 320 ETH |
$ 6 431 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d66b48f1e4403fbdd078fec71373ae20580488cf |
To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 |
| 07.06.2021 10:03:53 |
 |
2 000 ETH |
$ 5 530 339 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 07.06.2021 10:00:49 |
 |
1 954 BTC |
$ 70 353 060 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qun478pnx65254ns3547kdcup3jsrv3jm9ufdl5m0nmjfj2ts8hnsc3ad59 |
| 07.06.2021 10:00:49 |
 |
194 BTC |
$ 6 997 235 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.06.2021 09:54:06 |
 |
1 871 BTC |
$ 67 565 140 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qslzemjcsn3p73vh5syxlgmayr9xgrxtm2dstgy2wpgaw0d7hhf0q6e65r2 |
| 07.06.2021 09:54:06 |
 |
1 927 BTC |
$ 69 605 250 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxr64a43n8r30xy4dd54dry9hd888nvk6zynssqra46wpqp2h6vcqtd6jjl |
| 07.06.2021 09:54:06 |
 |
144 BTC |
$ 5 218 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BnkcAfYHNQso6yb7rc3tWnwdhHbSpTV2t |
| 07.06.2021 09:54:06 |
 |
618 BTC |
$ 22 328 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B48EqvaM2HPn3XjkKbgcJXj24rojo1CrP |
To: 3CRrX9PZkwDCqrkZ5nH5EQrY2adGrJqyMf |
| 07.06.2021 09:54:06 |
 |
2 890 BTC |
$ 104 383 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Annwp9qBfuc4hTWNMruw4QaCeEYin5KiH |
To: bc1qxeejjjpvhdkeefgl2ckhf0chljcdq4ru7jxau9 |
| 07.06.2021 09:54:06 |
 |
3 574 BTC |
$ 129 103 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N5B2aeNZpYmVJY24TfSbzRa6db1HoQ6dP |
To: bc1q2n3srpkupppkwzrzm5aqmg2vmjyg8zq6wperka |
| 07.06.2021 09:54:06 |
 |
837 BTC |
$ 30 215 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GcKuLvH1wFtvcCPYUMFBK1uPwKDhd9Rwm |
To: 32qebFm4kioUcEYNq1MuHLzSmpWTRL6RVL |
| 07.06.2021 09:54:06 |
 |
1 915 BTC |
$ 69 175 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37CEQaDidh1NkWcAyo54pQV1Twkft7Zhja |
To: 3F7te13f9oVN9Y4aRcq5QtwaTAFx5wxGNX |
| 07.06.2021 09:54:06 |
 |
2 995 BTC |
$ 108 166 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q5J1zT9aN31DdCeqsx1WZRKiZGF6E6MsM |
To: 3JUdsq9XwVpHFhtPBxZaiivpJkMe5A6NAJ |
| 07.06.2021 09:54:06 |
 |
2 671 BTC |
$ 96 468 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Js3g5EbNFV6V1FJNGYbBEJrCUcgQ5Srfi |
To: 3677SUY8H7wDP4mrzHnZBEy4G3TqTqBmde |
| 07.06.2021 09:54:06 |
 |
1 254 BTC |
$ 45 286 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32E49uMnrx9Ue1H36EuSTfSXVnyeNw7GaU |
To: 38WHqs4NybNi9fTLecYQnTYsqJJzTgAaou |
| 07.06.2021 09:54:06 |
 |
1 311 BTC |
$ 47 361 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 376N84J7CLcncjsZvP5FFSJLqgACyaiswE |
To: 3PRZTYrztwsassnQKRS8ZtnPWyFXB7KSxu |
| 07.06.2021 09:54:06 |
 |
2 549 BTC |
$ 92 075 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LQ7Y4X4at1zyg1gUoCHMiq91UzEAzKLHy |
To: 3Dng9LvwZ6TWCmYm2mxeW1uh8fQgC94UYD |
| 07.06.2021 09:54:06 |
 |
200 BTC |
$ 7 224 084 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 07.06.2021 09:54:06 |
 |
195 BTC |
$ 7 028 933 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.06.2021 09:54:06 |
 |
195 BTC |
$ 7 040 261 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 07.06.2021 09:54:06 |
 |
6 996 BTC |
$ 252 698 450 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon |
To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc |
| 07.06.2021 09:54:06 |
 |
151 BTC |
$ 5 438 841 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qev7ehzqp9zjdc4qprn3yv6m7xdypyrv50cphk0nyxatcetr29frs8jxcrc |
| 07.06.2021 09:26:40 |
 |
14 555 323 BUSD |
$ 14 555 323 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 07.06.2021 09:26:06 |
 |
16 641 010 USDT |
$ 16 641 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 07.06.2021 09:24:49 |
 |
1 903 BTC |
$ 68 789 060 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3fr2krc97jpp5k83mnhjgxes7c4wmzlc0aylfpjvzahs532ucm9sg8y8vx |
| 07.06.2021 09:24:49 |
 |
199 BTC |
$ 7 193 339 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32aEfKDNZKrfpHUcpMdRdHnEeJyRvBResf |
| 07.06.2021 09:20:30 |
 |
1 070 BTC |
$ 38 450 904 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qncmhpuh5ucvchlth7msdnqlk002w9fvs97evat4rwtje7eu7smcqxtj8an |
| 07.06.2021 09:20:30 |
 |
1 892 BTC |
$ 67 989 150 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtyy8deppzf4ft4yv5zmhgcm69242xdnlwv7zlc8f5mrryp7svexq2772dq |
| 07.06.2021 09:20:30 |
 |
147 BTC |
$ 5 282 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34TtL8WyATcTAXYjUADj9LWh6gnEJRZg87 |
To: 3AShZhHfTgVHmWfovTnGW1R42pEsdzhdbQ |
| 07.06.2021 09:20:30 |
 |
157 BTC |
$ 5 641 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N5RZMVvGNigkLZenf8XAYQPWCBebaEKXx |
To: 34TtL8WyATcTAXYjUADj9LWh6gnEJRZg87 |
| 07.06.2021 09:20:30 |
 |
167 BTC |
$ 6 001 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32KUCo39YEnVqLZNGzDTNU5BZJ3oU4maC4 |
To: 3N5RZMVvGNigkLZenf8XAYQPWCBebaEKXx |
| 07.06.2021 09:20:30 |
 |
177 BTC |
$ 6 360 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FF4CnmbmSiZmMkvhpzdR2pfFPon82wYVE |
To: 32KUCo39YEnVqLZNGzDTNU5BZJ3oU4maC4 |
| 07.06.2021 09:20:30 |
 |
187 BTC |
$ 6 719 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34xqVyhreSi8v7DLwhQTEDRPcszi1WThLb |
To: 3FF4CnmbmSiZmMkvhpzdR2pfFPon82wYVE |
| 07.06.2021 09:20:30 |
 |
197 BTC |
$ 7 079 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35vwXFSbrms1yanRcFNZB5FhcmNkZEttas |
To: 34xqVyhreSi8v7DLwhQTEDRPcszi1WThLb |
| 07.06.2021 09:20:30 |
 |
207 BTC |
$ 7 438 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QCnErkhw5G4sbmR7WS2ex1vCb3B7uC5BW |
To: 35vwXFSbrms1yanRcFNZB5FhcmNkZEttas |
| 07.06.2021 09:20:30 |
 |
217 BTC |
$ 7 797 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KsniuS2UV3EAZFKhp6bCQWiRj3dy1dKjG |
To: 3QCnErkhw5G4sbmR7WS2ex1vCb3B7uC5BW |
| 07.06.2021 09:20:30 |
 |
227 BTC |
$ 8 157 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BfUnRxyFzS7Puc3aY7J9fzJHNMuBtCq9C |
To: 3KsniuS2UV3EAZFKhp6bCQWiRj3dy1dKjG |
| 07.06.2021 09:20:30 |
 |
237 BTC |
$ 8 516 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Vk5Gtyd7dvLiBV7HVXkpT5Kj8J7fZ2tE |
To: 3BfUnRxyFzS7Puc3aY7J9fzJHNMuBtCq9C |
| 07.06.2021 09:20:30 |
 |
247 BTC |
$ 8 876 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KjVE15ct57gowRsA8zE9EQ8BjrCfB9qoR |
To: 33Vk5Gtyd7dvLiBV7HVXkpT5Kj8J7fZ2tE |
| 07.06.2021 09:20:30 |
 |
257 BTC |
$ 9 235 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 398fxyERQRia94qYeY91ct5r94KHxWpgmL |
To: 3KjVE15ct57gowRsA8zE9EQ8BjrCfB9qoR |
| 07.06.2021 09:20:30 |
 |
378 BTC |
$ 13 573 099 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qjh6ppmphckclhpy5gun49r04ghg2sycsk5ktg3 |
To: bc1q0ue278lx9n5a2yrvrjhrpnf2w4jw2zfy9dngvd |
| 07.06.2021 09:20:30 |
 |
2 000 BTC |
$ 71 870 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF |
To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe |
| 07.06.2021 09:20:30 |
 |
2 549 BTC |
$ 91 603 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qys2ytc8srxmlsqgeanqhsnpq6vudskdu3n7dnm |
To: 3LQ7Y4X4at1zyg1gUoCHMiq91UzEAzKLHy |
| 07.06.2021 09:20:30 |
 |
3 575 BTC |
$ 128 459 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qus0zp6nq7k3ug7uqqvjsd9y9lfemf2carmxuxr |
To: 3N5B2aeNZpYmVJY24TfSbzRa6db1HoQ6dP |
| 07.06.2021 09:20:30 |
 |
1 915 BTC |
$ 68 820 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HSdAvMQ76u2QBjLV7WZEiiXipqTdR125X |
To: 37CEQaDidh1NkWcAyo54pQV1Twkft7Zhja |
| 07.06.2021 09:20:30 |
 |
837 BTC |
$ 30 061 014 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FxPPQaQbMkeaFNq5gNaM9UqLRdNjkCbzR |
To: 3GcKuLvH1wFtvcCPYUMFBK1uPwKDhd9Rwm |
| 07.06.2021 09:20:30 |
 |
2 890 BTC |
$ 103 849 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34bgX1YD1gL6abtdcVYeSFYi4ZhWXSVsBf |
To: 3Annwp9qBfuc4hTWNMruw4QaCeEYin5KiH |
| 07.06.2021 09:20:30 |
 |
2 995 BTC |
$ 107 630 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38zbBA7TJCCh8scdTYQr5wBqgn6Qfo4rCa |
To: 3Q5J1zT9aN31DdCeqsx1WZRKiZGF6E6MsM |
| 07.06.2021 09:20:30 |
 |
1 311 BTC |
$ 47 119 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39PnfNLy4okkPpRLqjkUbwrWP9oXHxv5ki |
To: 376N84J7CLcncjsZvP5FFSJLqgACyaiswE |