| 05.06.2021 18:46:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 05.06.2021 18:43:25 |
 |
9 500 ETH |
$ 25 008 654 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 0e13ab042ec5ab9fc6f43979406088b9028f66fa |
| 05.06.2021 18:42:46 |
 |
156 BTC |
$ 5 615 637 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 05.06.2021 18:35:20 |
 |
352 BTC |
$ 12 748 367 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhj4xshmp990e7f2t5c6trwlhhrvvdw5k424uxmesgtmj7d0yc2cq3wwrvx |
| 05.06.2021 18:31:36 |
 |
11 998 ETH |
$ 31 497 636 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 05.06.2021 18:30:57 |
 |
2 517 ETH |
$ 6 635 511 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6c5e1df7351356d60b7ba512817b9958949131ac |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 05.06.2021 18:30:25 |
 |
2 406 ETH |
$ 6 342 140 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1149e9143c407f3be1df24c463e48963c6de1715 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 05.06.2021 18:29:32 |
 |
2 190 ETH |
$ 5 789 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c3be1dfe588770931642b6fc9d705e1137b20d96 |
To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c |
| 05.06.2021 18:28:38 |
 |
1 915 ETH |
$ 5 083 890 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 05.06.2021 18:23:53 |
 |
755 BTC |
$ 27 444 348 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyxx0krvs30mdt5a7nde3ty003vqq2hq7xxuk836hg5shxazw0rhsnjlur2 |
| 05.06.2021 18:22:28 |
 |
28 000 ETH |
$ 73 507 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 05.06.2021 18:15:41 |
 |
170 BTC |
$ 6 186 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GvMNL1Va7xjnFtp3NVGY1Gxu9yXyWh7FM |
| 05.06.2021 18:15:41 |
 |
720 BTC |
$ 26 160 248 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzqeva9k6aejncmu37pj2lr6ewt2sfdsz8xuuszs8w7sktm7j54qsd2mwyv |
| 05.06.2021 18:15:41 |
 |
150 BTC |
$ 5 448 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39ofEdKM9HPNMZGhADbsDCQys7hAgzdQQJ |
To: 3DVUW1EHXSx1p9HEc8QYJ8mPt8twtbvy9v |
| 05.06.2021 18:15:41 |
 |
150 BTC |
$ 5 459 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37qQk6nLFArWyA7dDVs3q8rPwkRP7zUXqk |
To: 37u6EvdaJixKyHcZkHmaWAtAhkF8GPFj82 |
| 05.06.2021 18:15:41 |
 |
250 BTC |
$ 9 081 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H |
To: 39ofEdKM9HPNMZGhADbsDCQys7hAgzdQQJ |
| 05.06.2021 18:15:41 |
 |
250 BTC |
$ 9 092 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H |
To: 37qQk6nLFArWyA7dDVs3q8rPwkRP7zUXqk |
| 05.06.2021 18:15:41 |
 |
156 BTC |
$ 5 674 706 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.06.2021 18:10:51 |
 |
81 003 910 USDT |
$ 81 003 910 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 05.06.2021 18:09:57 |
 |
400 BTC |
$ 14 430 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm |
| 05.06.2021 18:09:17 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
curve.fi (other)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 05.06.2021 18:02:16 |
 |
18 000 000 USDT |
$ 18 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: b1cff81b9305166ff1efc49a129ad2afcd7bcf19 |
| 05.06.2021 17:58:26 |
 |
315 BTC |
$ 11 393 291 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
| 05.06.2021 17:58:26 |
 |
156 BTC |
$ 5 653 017 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 05.06.2021 17:49:24 |
 |
287 BTC |
$ 10 340 822 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk6xr7p28njkeathyulfg8h7autsge7eefqcwgt22nkndggjmpv8qjdd3js |
| 05.06.2021 17:46:54 |
 |
6 019 ETH |
$ 15 898 751 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.06.2021 17:46:26 |
 |
9 872 ETH |
$ 26 076 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 05.06.2021 17:46:07 |
 |
1 984 ETH |
$ 5 227 324 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 05.06.2021 17:46:07 |
 |
1 994 ETH |
$ 5 253 671 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 05.06.2021 17:46:07 |
 |
3 006 ETH |
$ 7 920 027 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 05.06.2021 17:45:48 |
 |
1 974 ETH |
$ 5 200 976 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 05.06.2021 17:45:48 |
 |
1 963 ETH |
$ 5 171 994 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: f66852bc122fd40bfecc63cd48217e88bda12109 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 05.06.2021 17:45:47 |
 |
1 957 ETH |
$ 5 156 186 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 05.06.2021 17:41:19 |
 |
688 BTC |
$ 24 740 896 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qv50ym0nkxluj5ws3v8qhkx4xvfgn0734n9a06jkf50h2t393khestantc0 |
| 05.06.2021 17:41:19 |
 |
709 BTC |
$ 25 509 200 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdgwjq4wkwt9sst7n6hw26drrvvjpwx7cw6cs5efxnxjr0nmz5g0s3h33ry |
| 05.06.2021 17:41:19 |
 |
768 BTC |
$ 27 621 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1L9hCJ7gKuaNC3qVftAagW8ZJxuq8crLkr |
To: 15TzhNukgAksSG3DdQbUN1G9JFVwYU9bhC |
| 05.06.2021 17:41:19 |
 |
156 BTC |
$ 5 624 756 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.06.2021 17:41:19 |
 |
157 BTC |
$ 5 631 051 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 05.06.2021 17:41:19 |
 |
300 BTC |
$ 10 778 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36AEHbRqWZF6mdyxmxzdDKTFQv9jr7uawZ |
To: 39au2hjNTx7nCSLdDRiKwEQLnRRgrzUDhh |
| 05.06.2021 17:41:19 |
 |
350 BTC |
$ 12 598 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36AEHbRqWZF6mdyxmxzdDKTFQv9jr7uawZ |
To: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H |
| 05.06.2021 17:40:13 |
 |
17 012 116 BUSD |
$ 17 012 116 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.06.2021 17:39:14 |
 |
17 012 116 BUSD |
$ 17 012 116 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 05.06.2021 17:36:23 |
 |
17 012 116 BUSD |
$ 17 012 116 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 05.06.2021 17:33:41 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 05.06.2021 17:30:59 |
 |
16 686 720 USDC |
$ 16 686 720 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 05.06.2021 17:24:51 |
 |
7 262 646 USDT |
$ 7 262 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 05.06.2021 17:22:16 |
 |
2 410 ETH |
$ 6 284 450 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 310962d9a743f1d9f153743b90b2121e040b42d8 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.06.2021 17:20:35 |
 |
40 000 ETH |
$ 104 351 350 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 05.06.2021 17:20:35 |
 |
40 000 ETH |
$ 104 351 340 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 05.06.2021 17:20:35 |
 |
40 000 ETH |
$ 104 351 350 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |