| 05.06.2021 10:56:17 |
 |
192 BTC |
$ 7 235 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FQsa7741d3TU3TVKwzEhWC5JnsDzjb1Hn |
| 05.06.2021 10:50:14 |
 |
2 500 ETH |
$ 7 034 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31b78d4fa369d2d37f8433b229ba70ee5246bdd1 |
To: 63503af6c43d949d9fa6c1b13f38a149e040a39e |
| 05.06.2021 10:40:23 |
 |
593 BTC |
$ 22 299 242 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qycm0p3tx8ahpmwyvted6v875r52p42z8xv5v05s76l228zshcttq3u4vxe |
| 05.06.2021 10:40:23 |
 |
200 BTC |
$ 7 520 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34J7KKHbUr1it4qeAStKn3YtDfHW7hf8E7 |
To: 3KEygSo7nfhmsDVYxQmhnNRmhMyHggr1Gy |
| 05.06.2021 10:40:23 |
 |
173 BTC |
$ 6 487 436 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 05.06.2021 10:37:35 |
 |
2 005 ETH |
$ 5 655 021 |
f2pool mining pool (other)
|
(unknown)
|
| Type: transfer |
From: 61c808d82a3ac53231750dadc13c777b59310bd9 |
To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 |
| 05.06.2021 10:28:46 |
 |
10 589 864 USDT |
$ 10 589 864 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 05.06.2021 10:28:11 |
 |
10 589 864 USDT |
$ 10 589 864 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 05.06.2021 10:21:29 |
 |
602 BTC |
$ 22 663 614 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaw34gf3z3q75y8uxxq3asdsmpn5pmqpurxahqn3rqp2pe0fmkvesfglzyj |
| 05.06.2021 10:19:32 |
 |
1 884 ETH |
$ 5 277 405 |
(unknown)
|
coinone (exchange)
|
| Type: transfer |
From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe |
To: 167a9333bf582556f35bd4d16a7e80e191aa6476 |
| 05.06.2021 10:14:11 |
 |
200 BTC |
$ 7 522 014 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DGHvkfk6VRwM3tucqYvaH9wdJQQWvfjQA |
To: bc1qr4vz4g2xgaydkanse95m5vzlrvqge3ajm8kryp |
| 05.06.2021 10:12:39 |
 |
600 BTC |
$ 22 583 396 |
unknown owner 3 (unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx687a9266vgmwka9x5kd9rtm54qj6k6r8w78rlpl8v9mltrpc00qgn009f |
| 05.06.2021 10:12:39 |
 |
173 BTC |
$ 6 507 009 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 05.06.2021 10:12:39 |
 |
173 BTC |
$ 6 513 559 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 05.06.2021 10:12:16 |
 |
1 900 ETH |
$ 5 291 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 720000acab34a9fff45f17143a181272a85c5ee0 |
To: a53c718b5a14369434d84cef5bb83d110a0a005e |
| 05.06.2021 10:05:21 |
 |
10 589 864 USDT |
$ 10 589 864 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 482ba6028f0332aafea3cfc040d797350975efea |
To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 |
| 05.06.2021 10:06:11 |
 |
17 905 BNB |
$ 7 492 242 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh |
| 05.06.2021 10:05:02 |
 |
10 589 864 USDT |
$ 10 589 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf |
To: 482ba6028f0332aafea3cfc040d797350975efea |
| 05.06.2021 10:00:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: b82403fbe8448768f89d214efd4a027e8b34ba62 |
| 05.06.2021 09:54:21 |
 |
588 BTC |
$ 22 133 764 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdw2x9kkuxznfs90krgvs3ymjza4h5lmvux3n9rx7vhykd67gj2lqt7evfq |
| 05.06.2021 09:54:21 |
 |
568 BTC |
$ 21 389 588 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy5tpvlmgvra2pkc84l962l5vpg8kp00t4hs7xyv9xkkccgedky5q406m3d |
| 05.06.2021 09:54:21 |
 |
173 BTC |
$ 6 511 969 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.06.2021 09:54:21 |
 |
173 BTC |
$ 6 512 121 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 05.06.2021 09:52:11 |
 |
6 446 ETH |
$ 18 020 496 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d52bfdf171c19a79921577428dc55cfd71946d6f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.06.2021 09:51:10 |
 |
7 809 184 XRP |
$ 7 769 491 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 05.06.2021 09:40:40 |
 |
17 396 618 USDC |
$ 17 396 618 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 05.06.2021 09:39:40 |
 |
5 680 181 USDC |
$ 5 680 181 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.06.2021 09:38:55 |
 |
5 680 181 USDC |
$ 5 680 181 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 05.06.2021 09:38:02 |
 |
6 679 600 XRP |
$ 6 640 174 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz |
To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH |
| 05.06.2021 09:37:20 |
 |
6 679 600 XRP |
$ 6 653 969 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 |
To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz |
| 05.06.2021 09:34:43 |
 |
5 684 153 USDC |
$ 5 684 153 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.06.2021 09:32:48 |
 |
5 684 153 USDC |
$ 5 684 153 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 05.06.2021 09:32:43 |
 |
634 BTC |
$ 23 986 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CDBEhr1u9X723G2XvEnWKLATXhWTXTkwc |
To: 3B48EqvaM2HPn3XjkKbgcJXj24rojo1CrP |
| 05.06.2021 09:32:43 |
 |
173 BTC |
$ 6 549 715 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.06.2021 09:23:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48b8a6f16ed6e4d89f969bb565ca6f6c28698e8b |
To: 78876538de21ee1e2b94886b389c2d9bcee58792 |
| 05.06.2021 09:21:56 |
 |
573 BTC |
$ 21 694 130 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3f2namc2kyh7a59taddr94nwy76ux0vh4a4ay5hcl5t863n54wwsuc0x9n |
| 05.06.2021 09:21:56 |
 |
200 BTC |
$ 7 575 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35pNL7w3kmLXyYQQc6sdJpqWhDLrSLZah7 |
To: 3KvkYg9pJkK3LwqJgCm8yv9Z7nzMngH1UD |
| 05.06.2021 09:21:56 |
 |
300 BTC |
$ 11 363 581 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 35pNL7w3kmLXyYQQc6sdJpqWhDLrSLZah7 |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
| 05.06.2021 09:21:56 |
 |
173 BTC |
$ 6 556 525 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.06.2021 09:12:45 |
 |
174 BTC |
$ 6 635 312 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 05.06.2021 09:08:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 05.06.2021 09:07:38 |
 |
6 639 813 USDC |
$ 6 639 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 |
| 05.06.2021 09:06:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 05.06.2021 09:00:31 |
 |
133 WBTC |
$ 5 074 894 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 05.06.2021 09:09:09 |
 |
558 BTC |
$ 21 017 708 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx3fchhxsm7rv6v3tx2eqh842uewytlky0l956gyvqlff5h89r5lqh0entr |
| 05.06.2021 09:09:09 |
 |
637 BTC |
$ 23 977 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34vf63xEwfyWeJDzerRdV89yWqTkefsogn |
To: 3CDBEhr1u9X723G2XvEnWKLATXhWTXTkwc |
| 05.06.2021 09:09:09 |
 |
945 BTC |
$ 35 586 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LYCc5cRPcT8iG4FA4ADvFwaqMb8kRrbma |
To: 35k4PRtYZjMeBZMvf51MUFtmiCKwU3Yuyc |
| 05.06.2021 09:09:02 |
 |
10 000 000 XRP |
$ 9 959 591 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR |
To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm |
| 05.06.2021 09:02:10 |
 |
16 353 884 XRP |
$ 16 212 105 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 05.06.2021 08:53:10 |
 |
569 BTC |
$ 21 600 902 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtmq7y6gxtwaa8xruy78pk0ujuaqh4944ul749h7zzsyuv5j2k6gsv9c806 |