| 06.06.2021 07:08:15 |
 |
3 462 406 MATIC |
$ 5 360 891 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5c134a50c9cad0531caea982cb4426a632a2c528 |
To: aa30c9461cda23c4613aaa1ebd3b7d338be729d0 |
| 06.06.2021 07:07:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 06.06.2021 07:03:12 |
 |
969 BTC |
$ 35 234 444 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtjyhqmugk42a028qz4vekcl4h4w3593wrympdvflpruktl7yh86qga4dea |
| 06.06.2021 07:03:12 |
 |
191 BTC |
$ 6 959 811 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 |
| 06.06.2021 07:03:12 |
 |
759 BTC |
$ 27 589 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FZxSLceA2NcNwotgEWgSSto1pmNxAajQ1 |
To: 3FncTkAvwoFnnLPepJdAg8L6MowLaGPjRx |
| 06.06.2021 07:03:12 |
 |
148 BTC |
$ 5 378 861 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR |
To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 |
| 06.06.2021 07:03:12 |
 |
239 BTC |
$ 8 690 943 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 06.06.2021 06:59:03 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG |
To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG |
| 06.06.2021 06:51:51 |
 |
39 920 160 USDT |
$ 39 920 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad0135af20fa82e106607257143d0060a7eb5cbf |
To: 7da96a3891add058ada2e826306d812c638d87a7 |
| 06.06.2021 06:51:14 |
 |
1 134 BTC |
$ 41 148 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QNHfndDosyuV6eaDpz1vQiKuVGvaGhcLC |
To: 3BKR5aNfPLcFBE8qbyBVSdhCkxJg6cogFV |
| 06.06.2021 06:45:49 |
 |
982 BTC |
$ 35 616 948 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7dgw92yhhan0u6rzppm3aql87z7hf4as2w07an82r9d3cmktkq7sfx74w5 |
| 06.06.2021 06:45:49 |
 |
980 BTC |
$ 35 527 804 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qevavr372fyetms4rlwcqwjx06k4krkj7k496zuqhhpx0tedej97snlhljp |
| 06.06.2021 06:45:49 |
 |
220 BTC |
$ 7 992 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14S2Y8kPs8hgrch3jfx1V7wFVp3KL1iaQr |
To: 1KFox8cxpU53wr6zqfGZoGdq7zZJZCA4sh |
| 06.06.2021 06:45:49 |
 |
759 BTC |
$ 27 498 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FdogsgVSbf5t2vgXS9GEphPkJqzPTrX16 |
To: 3FZxSLceA2NcNwotgEWgSSto1pmNxAajQ1 |
| 06.06.2021 06:45:49 |
 |
300 BTC |
$ 10 875 655 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 06.06.2021 06:36:34 |
 |
6 446 990 BUSD |
$ 6 446 990 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.06.2021 06:35:37 |
 |
6 446 990 BUSD |
$ 6 446 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 935cbb849577a0d42c54064810566a3dc974810d |
| 06.06.2021 06:21:14 |
 |
722 BTC |
$ 26 107 656 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqmmzse4q22frclstyxs9tfwjrc8ffn0hf628p0s324sv32sj2vdsup4fwl |
| 06.06.2021 06:21:14 |
 |
200 BTC |
$ 7 234 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H |
To: 3G9cRScBwV8p16c2Q1KQRdc4MDmJsop69D |
| 06.06.2021 06:21:14 |
 |
899 BTC |
$ 32 519 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kw7qeY9byEf2cCt2MLLe68ZURER6G7RX6 |
To: 3GFWiS25z6hd8N8dLkPZSRLPm3LRN9e9H5 |
| 06.06.2021 06:21:14 |
 |
905 BTC |
$ 32 736 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38gfPanESK43yMLj2qZHnZrBnRnUoNKiku |
To: 3Gdq5CEy7FsAcDzhtcnw24p2Q7kiHi6KDT |
| 06.06.2021 06:21:14 |
 |
900 BTC |
$ 32 556 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DemFHeVNYuShm1aeyWgTHqQvshs3GtrUW |
To: 35fxXf6kb9nWpRtkP5zZL5YPgQL83WZBRU |
| 06.06.2021 06:21:14 |
 |
905 BTC |
$ 32 736 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NiLCGkk7TD26aekD5UeCYcTqRBcFXu5wu |
To: 3M8YQX53NSR5YCQ2GdgHB4d8y9wPBmhjTk |
| 06.06.2021 06:21:14 |
 |
885 BTC |
$ 32 013 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MvWFp42WHk54iHxWJiCAmZzx3FFrs2hRg |
To: 3C6Knk39UQH2Pe4D7zZZ6FTBBvLof3boV6 |
| 06.06.2021 06:21:14 |
 |
168 BTC |
$ 6 074 693 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 |
To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR |
| 06.06.2021 06:21:14 |
 |
239 BTC |
$ 8 643 854 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 06.06.2021 06:20:36 |
 |
8 999 998 USDT |
$ 8 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TATYhuCbaZDmNV5QMKtGpPDeamCq52RS5n |
To: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah |
| 06.06.2021 06:06:06 |
 |
5 495 943 USDT |
$ 5 495 943 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: db245cf0aec8bf5d4b3002d00f3e701e80ba380a |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 06.06.2021 06:01:14 |
 |
239 BTC |
$ 8 620 258 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 06.06.2021 05:59:39 |
 |
920 BTC |
$ 33 199 006 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsftgm559zq6r6354k9ger0222l24py8u4wdy42c040t2778dwemql5p645 |
| 06.06.2021 05:59:39 |
 |
975 BTC |
$ 35 161 276 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs9n2z4nctpwsmgt36gwstrax746fmp5nj37jkvyj9rm57lklrytqd940pw |
| 06.06.2021 05:59:39 |
 |
919 BTC |
$ 33 151 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DMFQhjaquXj88sj8iKF6HbE5cEAfoHiYo |
To: 3Kw7qeY9byEf2cCt2MLLe68ZURER6G7RX6 |
| 06.06.2021 05:59:39 |
 |
905 BTC |
$ 32 646 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PToU1xKM3EayNjPYFqZ77t3fJsDA9Bjz2 |
To: 3MvWFp42WHk54iHxWJiCAmZzx3FFrs2hRg |
| 06.06.2021 05:59:39 |
 |
905 BTC |
$ 32 646 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39fV2S3W14dx6DZhwhLFdt49cVGoi3XxL5 |
To: 3BBSDTzLZ7Woq4aJqSJJmTT1ypeZHv1EWb |
| 06.06.2021 05:59:39 |
 |
920 BTC |
$ 33 187 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37E8cDW88CwVvm4fyRmj6JWkPpkUrZqu5s |
To: 3DemFHeVNYuShm1aeyWgTHqQvshs3GtrUW |
| 06.06.2021 05:59:39 |
 |
905 BTC |
$ 32 646 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3628hSgaQcrnwPSnwb9pqcVU1BY7XBVaf3 |
To: 3JTV4uBjWRXz7fANCPRKnFV21CNyESgJr4 |
| 06.06.2021 05:59:39 |
 |
925 BTC |
$ 33 367 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QvrP6258zPqyHc4sDJqoAnimrz3Gwf5Y2 |
To: 38gfPanESK43yMLj2qZHnZrBnRnUoNKiku |
| 06.06.2021 05:59:39 |
 |
769 BTC |
$ 27 723 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D2E7rtHUeDZc9CmyNtdvzPYdw6LcBPzXb |
To: 3FdogsgVSbf5t2vgXS9GEphPkJqzPTrX16 |
| 06.06.2021 05:59:39 |
 |
1 134 BTC |
$ 40 907 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EtvYydygZHTbu4oofXW6bdGcDw8Dk5bHM |
To: 3QNHfndDosyuV6eaDpz1vQiKuVGvaGhcLC |
| 06.06.2021 05:59:39 |
 |
3 709 BTC |
$ 133 810 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31tZDZfFZu6nt8WQbQHPjBN4Jc1mhR2jTA |
To: 3JGwxfrqrFmKKM6xVEgh8j5DkSYiMxHHNm |
| 06.06.2021 05:59:39 |
 |
1 728 BTC |
$ 62 346 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LxpEv5owV1ySUWpdeYp8HN9uYuQ9LcJoS |
To: 3Fn5dRuRF9e3ziVkn16kR5n5UdJZVKxyhm |
| 06.06.2021 05:59:39 |
 |
2 978 BTC |
$ 107 421 030 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3DbVr5v4qT9dGnS9FGNznz19dDsfWfgQDq |
To: 3KVJpmjGcXUTJpyytCsozKiaPGTCo5j6QF |
| 06.06.2021 05:59:39 |
 |
2 737 BTC |
$ 98 749 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 355h7r34KBqdS6i2mLQKh7yMEKC2WfMD85 |
To: 3MfGXhuwcsxNzFKQFK4ZreSsdo2GRY7kMu |
| 06.06.2021 05:59:39 |
 |
3 000 BTC |
$ 108 219 064 |
unknown owner 128 (unknown)
|
unknown owner 128 (unknown)
|
| Type: transfer |
From: 37Nd36SwuRj6tWBhYgdUT3gwXXnqx91tSa |
To: 3CVGq1SfqamEw6itTx216RakmBQiEy2tC7 |
| 06.06.2021 05:59:39 |
 |
3 000 BTC |
$ 108 219 064 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G |
To: 3LEZekv9ckkduvDTguoTAGb3P4w5MPULdW |
| 06.06.2021 05:59:39 |
 |
1 489 BTC |
$ 53 713 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Ydy8wejBuDSrHRaSy2Y9p8rNvMqGZWtP |
To: 3H61SP3kXhLVMVGiQaCJZDBhV8kQWUnak9 |
| 06.06.2021 05:59:39 |
 |
2 100 BTC |
$ 75 750 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BHwGLKfQ6T5Mypfxn56FbwtABkD6eXM8C |
To: 36Tu6jsHpDuf9SJyPEtP3sdCQCcTAQTdmT |
| 06.06.2021 05:59:39 |
 |
168 BTC |
$ 6 065 495 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a |
To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 |
| 06.06.2021 05:59:39 |
 |
239 BTC |
$ 8 620 587 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 06.06.2021 05:59:39 |
 |
239 BTC |
$ 8 621 475 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |