| 05.06.2021 20:42:54 |
 |
7 292 460 USDT |
$ 7 292 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 |
| 05.06.2021 20:40:44 |
 |
15 000 ETH |
$ 39 328 188 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 0e13ab042ec5ab9fc6f43979406088b9028f66fa |
| 05.06.2021 20:37:08 |
 |
155 BTC |
$ 5 558 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys |
To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 |
| 05.06.2021 20:37:08 |
 |
163 BTC |
$ 5 875 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 |
To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys |
| 05.06.2021 20:37:08 |
 |
155 BTC |
$ 5 558 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 |
To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys |
| 05.06.2021 20:37:08 |
 |
164 BTC |
$ 5 878 805 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys |
To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 |
| 05.06.2021 20:37:08 |
 |
925 BTC |
$ 33 246 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PUhmu8TZEPSiZaJnbRrfVSr4UAy61GryH |
To: 3NiLCGkk7TD26aekD5UeCYcTqRBcFXu5wu |
| 05.06.2021 20:37:08 |
 |
930 BTC |
$ 33 425 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Djsqq5sMJ5oL4sp5W4Rkkw5HSmpQ7Qfe |
To: 37E8cDW88CwVvm4fyRmj6JWkPpkUrZqu5s |
| 05.06.2021 20:37:08 |
 |
151 BTC |
$ 5 426 814 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 05.06.2021 20:37:08 |
 |
165 BTC |
$ 5 914 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf8gdn44d69xryr4ue07q3qx68h5yyfzxudvusz6m534ec6xgkptqnhrr6m |
To: bc1q539jrnsj463nywknc459k6t5vcxwtna2fzhltft9upusc76mw9usd4lyja |
| 05.06.2021 20:31:46 |
 |
15 000 ETH |
$ 39 592 920 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.06.2021 20:27:13 |
 |
17 501 ETH |
$ 46 166 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 05.06.2021 20:26:46 |
 |
1 984 ETH |
$ 5 233 696 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 05.06.2021 20:26:46 |
 |
1 952 ETH |
$ 5 149 282 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: cac725bef4f114f728cbcfd744a731c2a463c3fc |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 05.06.2021 20:26:46 |
 |
1 977 ETH |
$ 5 215 230 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 05.06.2021 20:26:46 |
 |
1 966 ETH |
$ 5 186 213 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 05.06.2021 20:26:23 |
 |
1 945 ETH |
$ 5 122 257 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 05.06.2021 20:26:23 |
 |
1 936 ETH |
$ 5 098 555 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 05.06.2021 20:26:23 |
 |
1 913 ETH |
$ 5 037 983 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 05.06.2021 20:26:23 |
 |
1 924 ETH |
$ 5 066 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 05.06.2021 20:26:23 |
 |
1 904 ETH |
$ 5 014 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 05.06.2021 19:57:21 |
 |
164 BTC |
$ 5 896 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnnjsyxh2q8j8cpped5u2ay9882ycawmz5rg2zm |
To: bc1qjnhgtptqnztu6k2du6ud6ygapc2gh06fq5gkuz |
| 05.06.2021 19:56:41 |
 |
743 BTC |
$ 26 871 608 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmdumuenm6qy8tdx68zwdczfl3ygnacvlu2xu9u5j0ue5zag4s2aqtuu6ce |
| 05.06.2021 19:56:41 |
 |
300 BTC |
$ 10 850 501 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KEygSo7nfhmsDVYxQmhnNRmhMyHggr1Gy |
To: 3KMeXLFRft3hexcLVqotRm9bUVd6coBfEB |
| 05.06.2021 19:56:20 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 338bad5b8cf7d294ae2f492c9c31df8307180674 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 05.06.2021 19:56:20 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 062f6c0c3e76dd93788f91d6c361849131c7c7cc |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 05.06.2021 19:54:01 |
 |
202 919 LINK |
$ 5 521 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9e46055868a8e316aff135d53c18937fb0061e85 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 05.06.2021 19:53:43 |
 |
33 153 608 USDT |
$ 33 153 608 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 05.06.2021 19:51:15 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 709d55011481aac50a493d6ae3583888000381e8 |
To: 062f6c0c3e76dd93788f91d6c361849131c7c7cc |
| 05.06.2021 19:51:15 |
 |
35 000 000 USDC |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8ba0e2e0f320206be00a2282aabdc8d38c4d53f8 |
To: 338bad5b8cf7d294ae2f492c9c31df8307180674 |
| 05.06.2021 19:49:54 |
 |
219 622 LINK |
$ 5 973 522 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e4783f4716842937ba7bac7b39a88190726c7c2a |
To: 9e46055868a8e316aff135d53c18937fb0061e85 |
| 05.06.2021 19:35:58 |
 |
420 BTC |
$ 15 178 675 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qh8pfyjjaatclpzqdc5t57x4tdgc5sq9ysur689nv0g4gtkegg87s8df2pp |
| 05.06.2021 19:24:44 |
 |
773 BTC |
$ 27 846 240 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx3s8yak0j6rvfryy25mpzsxh8779fk4ts0t5mpgfmtm36t74weas7wcvrz |
| 05.06.2021 19:24:44 |
 |
755 BTC |
$ 27 198 752 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt9jdhs0wup5d4ga4tkel9dds50ztfkh652gflutamy32l0vrwpns3qxmpa |
| 05.06.2021 19:24:44 |
 |
170 BTC |
$ 6 126 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GjVkTLLEhA5szgDqNKeB7DPSTA5VFNbRj |
| 05.06.2021 19:24:18 |
 |
152 BTC |
$ 5 484 581 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38FVxSUwTthaMMy9xQyX3Jupmt5gMBtFHN |
| 05.06.2021 19:24:18 |
 |
296 BTC |
$ 10 670 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KSQUTp6DyqvrLSSX9jV4rjSKNGGT73RHQ |
To: 35Z3fPtXH2gFZH8XoXnXiKaeCQH5BV1VrA |
| 05.06.2021 19:24:18 |
 |
935 BTC |
$ 33 740 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A9P7qqWL9xawzFtoC1w6sb6BKboCuZRxG |
To: 3QvrP6258zPqyHc4sDJqoAnimrz3Gwf5Y2 |
| 05.06.2021 19:24:18 |
 |
151 BTC |
$ 5 449 592 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 05.06.2021 19:24:18 |
 |
182 BTC |
$ 6 553 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1N4Hxf47eouvyx4siRLSWpNMvks3ZzNdNk |
To: 1AH47rvcnojzwti98QJpy8nGmVkQVn5Zko |
| 05.06.2021 19:19:59 |
 |
80 603 360 USDT |
$ 80 603 360 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 05.06.2021 19:19:59 |
 |
5 260 677 MATIC |
$ 8 254 672 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 05.06.2021 19:16:10 |
 |
8 657 180 XRP |
$ 8 055 259 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 05.06.2021 18:57:23 |
 |
9 011 700 USDT |
$ 9 011 700 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.06.2021 18:57:23 |
 |
9 211 040 USDT |
$ 9 211 040 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.06.2021 18:57:23 |
 |
9 123 660 USDT |
$ 9 123 660 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.06.2021 18:54:09 |
 |
758 BTC |
$ 27 401 022 |
unknown owner 3 (unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvrpcaqdxv383rz0wapurtxzgv4nla0a0fa4rt7eunfl8q3yt4h6s27nrja |
| 05.06.2021 18:54:09 |
 |
221 BTC |
$ 7 969 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13N67psFAUDaxpdfiek8ceeGXdGfc6kG43 |
To: 14S2Y8kPs8hgrch3jfx1V7wFVp3KL1iaQr |
| 05.06.2021 18:54:09 |
 |
240 BTC |
$ 8 671 186 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 05.06.2021 18:47:40 |
 |
6 000 000 USDT |
$ 6 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 |