| 04.06.2021 21:22:47 |
 |
5 200 000 USDC |
$ 5 200 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 04.06.2021 21:22:29 |
 |
2 020 ETH |
$ 5 456 089 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 2f5703d6ca26ce72619d265a9d5d9051cc039610 |
| 04.06.2021 21:22:29 |
 |
5 100 000 USDC |
$ 5 100 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 04.06.2021 21:20:13 |
 |
24 327 446 USDC |
$ 24 327 446 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 04.06.2021 21:19:19 |
 |
6 003 627 USDC |
$ 6 003 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: bb496c04e3d534e27cc37f20c2b1b143a75f33b0 |
| 04.06.2021 21:19:16 |
 |
5 000 030 USDC |
$ 5 000 030 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 04.06.2021 21:18:15 |
 |
5 002 000 USDC |
$ 5 002 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 04.06.2021 21:17:27 |
 |
5 004 000 USDC |
$ 5 004 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 04.06.2021 21:17:26 |
 |
5 006 000 USDC |
$ 5 006 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 04.06.2021 21:17:22 |
 |
5 005 000 USDC |
$ 5 005 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 04.06.2021 21:16:32 |
 |
5 003 000 USDC |
$ 5 003 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 04.06.2021 21:16:32 |
 |
5 001 000 USDC |
$ 5 001 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 04.06.2021 21:15:26 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 04.06.2021 21:12:50 |
 |
4 574 554 MATIC |
$ 7 542 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 601b4c638c49079df1cbd14d33e8b0b533a2207f |
| 04.06.2021 21:02:49 |
 |
48 500 000 BUSD |
$ 48 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 04.06.2021 20:59:00 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 319d9383cc679ba4efc8f66905e914b0bab929f8 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.06.2021 20:57:36 |
 |
955 BTC |
$ 35 427 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32JiiK3tCHbLsNCQREJwbcLbWb9paDyiQN |
To: 3E9GijJibyYTuitSVmU2exf48qfx4rnj8i |
| 04.06.2021 20:56:08 |
 |
7 000 000 HUSD |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 7014a1d68644f9553911655d3ca615e6a95345dd |
To: 0000000000000000000000000000000000000000 |
| 04.06.2021 20:55:17 |
 |
198 BTC |
$ 7 364 867 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qesw0swdew6zrx62kmleengm0z2j8ehfqgl44gm6jamcx32xxc6fqx5np85 |
| 04.06.2021 20:53:18 |
 |
9 500 000 BUSD |
$ 9 500 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 04.06.2021 20:53:18 |
 |
9 600 000 BUSD |
$ 9 600 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 04.06.2021 20:53:18 |
 |
9 700 000 BUSD |
$ 9 700 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 04.06.2021 20:53:00 |
 |
9 900 000 BUSD |
$ 9 900 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 04.06.2021 20:52:59 |
 |
9 800 000 BUSD |
$ 9 800 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 04.06.2021 20:52:17 |
 |
7 000 000 HUSD |
$ 7 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7014a1d68644f9553911655d3ca615e6a95345dd |
| 04.06.2021 20:49:17 |
 |
336 BTC |
$ 12 452 339 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KqumZPBYZqGQjT9VgdwPUDhS46kuNSnhN |
| 04.06.2021 20:49:17 |
 |
396 BTC |
$ 14 673 771 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qla409deam6pf95szkq4cyy3ldv07vwa7sepe00y9easwy2sj4kqs2274u7 |
| 04.06.2021 20:49:17 |
 |
526 BTC |
$ 19 510 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlseaqe58ygq7udhwsvp9sz7kp6lsgnkp22aw4x |
To: bc1qp3xfww067xt8gt8tv53aguvxaanwg3kc7kmkn9 |
| 04.06.2021 20:39:48 |
 |
4 487 ETH |
$ 12 026 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 936a140075c0187dab61b163047c8a4b584b25ff |
| 04.06.2021 20:37:24 |
 |
300 BTC |
$ 11 081 850 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KqumZPBYZqGQjT9VgdwPUDhS46kuNSnhN |
| 04.06.2021 20:37:24 |
 |
326 BTC |
$ 12 030 913 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyvksc0cmhq3zeez679ngw3gl5kwctymykhdke87uds4z55qlsmjsz6m398 |
| 04.06.2021 20:37:24 |
 |
226 BTC |
$ 8 337 184 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjy5sq05ewrn8ppqr85zdxglz7dg62tsnjkcj35qvh3ml7x9w76csvq5088 |
| 04.06.2021 20:37:24 |
 |
955 BTC |
$ 35 277 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J8gy5LNTUNUxFJNMpMkuTjiwsAW6MgaqM |
To: 328Zrr4ppQC4nkAnB1m2iAxB6k5ybVQQJr |
| 04.06.2021 20:37:24 |
 |
201 BTC |
$ 7 443 128 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 04.06.2021 20:36:14 |
 |
8 000 000 HUSD |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 7014a1d68644f9553911655d3ca615e6a95345dd |
To: 0000000000000000000000000000000000000000 |
| 04.06.2021 20:34:12 |
 |
5 000 ETH |
$ 13 532 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 936a140075c0187dab61b163047c8a4b584b25ff |
| 04.06.2021 20:32:45 |
 |
9 909 980 BUSD |
$ 9 909 980 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.06.2021 20:32:30 |
 |
8 000 000 HUSD |
$ 8 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7014a1d68644f9553911655d3ca615e6a95345dd |
| 04.06.2021 20:30:34 |
 |
9 000 000 HUSD |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 7014a1d68644f9553911655d3ca615e6a95345dd |
To: 0000000000000000000000000000000000000000 |
| 04.06.2021 20:25:24 |
 |
9 969 980 BUSD |
$ 9 969 980 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.06.2021 20:25:39 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ |
| 04.06.2021 20:25:22 |
 |
9 000 000 HUSD |
$ 9 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7014a1d68644f9553911655d3ca615e6a95345dd |
| 04.06.2021 20:23:39 |
 |
5 999 980 BUSD |
$ 5 999 980 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.06.2021 20:21:38 |
 |
239 BTC |
$ 8 839 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj5xu9eaea3ezrdd9hey8z9rlcsrarm0p57f7sq |
To: bc1qhqru2a6kezgjx3etfyckcxtmwn88axdf8v54mz |
| 04.06.2021 20:21:38 |
 |
955 BTC |
$ 35 391 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LPEQ3LmGVrTjZhEGpVv9Ppf1x34fYHHTw |
To: 3LYCc5cRPcT8iG4FA4ADvFwaqMb8kRrbma |
| 04.06.2021 20:21:38 |
 |
273 BTC |
$ 10 133 898 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrue4xz6u5ludhn5z06levv6t7ydexswrq98cmzdg8s4zndm8cjuqe2vu6a |
| 04.06.2021 20:21:38 |
 |
150 BTC |
$ 5 558 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a |
| 04.06.2021 20:21:38 |
 |
147 BTC |
$ 5 449 270 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32KjPxjHy3begY6E8mW8xmDUK7WmoWxpLC |
| 04.06.2021 20:17:30 |
 |
7 851 343 XRP |
$ 7 632 513 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 04.06.2021 20:12:04 |
 |
6 999 992 BUSD |
$ 6 999 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |