| 04.06.2021 09:40:20 |
 |
152 BTC |
$ 5 610 880 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 04.06.2021 09:40:20 |
 |
152 BTC |
$ 5 611 024 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 04.06.2021 09:35:31 |
 |
6 679 600 XRP |
$ 6 284 321 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz |
To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH |
| 04.06.2021 09:34:22 |
 |
6 679 600 XRP |
$ 6 271 136 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 |
To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz |
| 04.06.2021 09:26:46 |
 |
19 221 040 USDT |
$ 19 221 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 |
To: 42b15f9149e7a54752e0021c1248694ee1b6046d |
| 04.06.2021 09:25:48 |
 |
2 400 ETH |
$ 6 273 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 976868c1de3b3ef448ec5e20e6a8470508b9467d |
To: fa5f9eaa65ffb2a75de092eb7f3fc84fc86b5b18 |
| 04.06.2021 09:22:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 04.06.2021 09:20:16 |
 |
174 BTC |
$ 6 304 018 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjumpxvq5yk85m6x8qu5yjk5zx6zme2dwrrrmvmq083ukndys9a6qzksjhx |
| 04.06.2021 09:20:16 |
 |
427 BTC |
$ 15 490 226 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxmxnknfwclprfspj09z5lk4e75f730qr3kd3pa9vf6fkhmqyt3jqpehya2 |
| 04.06.2021 09:20:16 |
 |
200 BTC |
$ 7 256 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32fmt2D7ACihb6SDuxr6GrKEZpJeN112ms |
To: 3DKvV81YanM2dooF734obaWzFq8egdCG9d |
| 04.06.2021 09:20:16 |
 |
300 BTC |
$ 10 884 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MxtyNUnfkdJWrwHj3HQiidxikynM8kL18 |
To: 32fmt2D7ACihb6SDuxr6GrKEZpJeN112ms |
| 04.06.2021 09:20:16 |
 |
400 BTC |
$ 14 512 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NZaUahrojNsVrkfG4nxrsDF3N9FmFe1ir |
To: 3MxtyNUnfkdJWrwHj3HQiidxikynM8kL18 |
| 04.06.2021 09:20:16 |
 |
500 BTC |
$ 18 140 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32eeHQrKHALVVWCmaTvFjf1nbVKy6nEHoR |
To: 3NZaUahrojNsVrkfG4nxrsDF3N9FmFe1ir |
| 04.06.2021 09:20:16 |
 |
600 BTC |
$ 21 768 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36QDPHoZyzr6ng6oYkS5YKxo11uSQNMkZW |
To: 32eeHQrKHALVVWCmaTvFjf1nbVKy6nEHoR |
| 04.06.2021 09:20:16 |
 |
700 BTC |
$ 25 396 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33xWVaWDPceSs2XxHdvVX8rCwAiupKYbtb |
To: 36QDPHoZyzr6ng6oYkS5YKxo11uSQNMkZW |
| 04.06.2021 09:20:16 |
 |
800 BTC |
$ 29 024 722 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 34aRgGrn4MqxtycaJs8eKxjfkDNcCQxzY5 |
To: 33xWVaWDPceSs2XxHdvVX8rCwAiupKYbtb |
| 04.06.2021 09:20:16 |
 |
900 BTC |
$ 32 652 816 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 34aRgGrn4MqxtycaJs8eKxjfkDNcCQxzY5 |
| 04.06.2021 09:20:16 |
 |
369 BTC |
$ 13 382 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DCVZ8R63ToftSvWhAUZ5BJXYWBYhxFUua |
To: 1BCmKKX9sZs11wZHqMxtvnUoPmMc5AqWKz |
| 04.06.2021 09:20:16 |
 |
500 BTC |
$ 18 140 440 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn |
| 04.06.2021 09:20:16 |
 |
153 BTC |
$ 5 549 765 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 04.06.2021 09:19:11 |
 |
10 554 870 XRP |
$ 9 739 598 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 04.06.2021 09:16:21 |
 |
9 499 995 USDT |
$ 9 499 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 04.06.2021 09:15:16 |
 |
10 000 139 USDT |
$ 10 000 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 |
To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 |
| 04.06.2021 09:14:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJx5N5BHyqYLuyKaDbQQZmWWKGyfxZDAcR |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 04.06.2021 09:13:05 |
 |
7 453 945 USDT |
$ 7 453 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c |
| 04.06.2021 09:09:11 |
 |
162 BTC |
$ 5 963 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JnhVRSwYdy46xSX5SnQUUCEvnPDGsLNao |
To: 3DoJzzPfo2EAeCjYeoZynM8DrEvkhNdamW |
| 04.06.2021 09:09:11 |
 |
179 BTC |
$ 6 591 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34oxy7uc8VR7bvNJasUdgtUq6f6nHJwRpX |
To: 3JgunTQyGHukbagYV2dDsF2Zbs34fZJPkW |
| 04.06.2021 09:09:11 |
 |
262 BTC |
$ 9 635 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gm6LqABA5Ay9nKgcTXwrvwyEe1TvgZuco |
To: 3JnhVRSwYdy46xSX5SnQUUCEvnPDGsLNao |
| 04.06.2021 09:09:11 |
 |
279 BTC |
$ 10 263 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A1pNzHCtgY47D1jD3jUi7vSHZPmzzh6hH |
To: 34oxy7uc8VR7bvNJasUdgtUq6f6nHJwRpX |
| 04.06.2021 09:09:11 |
 |
362 BTC |
$ 13 307 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E6RWGudiKuyd2PfPFJLvXW7Sd6qAUfmon |
To: 3Gm6LqABA5Ay9nKgcTXwrvwyEe1TvgZuco |
| 04.06.2021 09:09:11 |
 |
205 BTC |
$ 7 540 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35qjbdZmiU28NEvN3XqZ2MSW8H2c8MzcTx |
To: 3EyXGCpbt3jB9i7iczbXpMTJCTpRNLhtvj |
| 04.06.2021 09:09:11 |
 |
200 BTC |
$ 7 351 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GKYJbZp9yfiRcTTTpCZvppVWTcBotCMu7 |
To: 3CNuwDfv9g8TCbTEbpPDkkSx26ECUwowko |
| 04.06.2021 09:09:11 |
 |
219 BTC |
$ 8 024 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F5xzhbdZJuS3KcgSH7mcuKomVPKJBPWs6 |
To: 3AFwc7vvF17i4nfBwFvmdrv3xKQ8kNvmMA |
| 04.06.2021 09:09:11 |
 |
300 BTC |
$ 11 023 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 346nd92sLDUQ4qdMYS7zKt2e6F649gnNLE |
To: 3GKYJbZp9yfiRcTTTpCZvppVWTcBotCMu7 |
| 04.06.2021 09:09:11 |
 |
319 BTC |
$ 11 696 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb |
To: 3F5xzhbdZJuS3KcgSH7mcuKomVPKJBPWs6 |
| 04.06.2021 09:09:11 |
 |
462 BTC |
$ 16 979 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P |
To: 3E6RWGudiKuyd2PfPFJLvXW7Sd6qAUfmon |
| 04.06.2021 09:09:11 |
 |
305 BTC |
$ 11 212 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P |
To: 35qjbdZmiU28NEvN3XqZ2MSW8H2c8MzcTx |
| 04.06.2021 09:09:11 |
 |
400 BTC |
$ 14 695 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb |
To: 346nd92sLDUQ4qdMYS7zKt2e6F649gnNLE |
| 04.06.2021 09:09:11 |
 |
379 BTC |
$ 13 935 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P |
To: 3A1pNzHCtgY47D1jD3jUi7vSHZPmzzh6hH |
| 04.06.2021 09:09:11 |
 |
500 BTC |
$ 18 360 294 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn |
| 04.06.2021 09:09:11 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 1MqgtBJoBc6bbpG1mhx3LukrJ9J2YJHy8s |
To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |
| 04.06.2021 09:09:11 |
 |
156 BTC |
$ 5 746 490 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 04.06.2021 09:09:11 |
 |
158 BTC |
$ 5 798 658 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.06.2021 09:09:11 |
 |
145 BTC |
$ 5 324 397 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU |
To: 3J1ThDnwqWKFqVPKuVavxff9uRsa2eL6Et |
| 04.06.2021 09:09:11 |
 |
250 BTC |
$ 9 180 154 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU |
To: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs |
| 04.06.2021 09:02:10 |
 |
16 353 884 XRP |
$ 15 488 740 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 04.06.2021 09:00:35 |
 |
25 776 AAVE |
$ 9 265 669 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 04.06.2021 08:52:32 |
 |
20 093 ETH |
$ 52 803 428 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 04.06.2021 08:50:15 |
 |
400 BTC |
$ 14 747 154 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtcluvfuynpxn6fp8hjvccqmgp7env7l4yphc6cws3jerx3n3jujsxm7ldx |
| 04.06.2021 08:50:15 |
 |
413 BTC |
$ 15 224 270 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qayga3kt0ts9y23hm757nhtc0xfzdalu68anacy3s8axszn0lq20sm7v0l9 |