| 04.06.2021 07:20:27 |
 |
2 705 ETH |
$ 7 294 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 527018cb0cd0757835952b96acf5e1147fb73afe |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 04.06.2021 07:20:10 |
 |
2 705 ETH |
$ 7 296 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06d44795d911d1016180314561f6e4f0c3f6693d |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 04.06.2021 07:19:52 |
 |
1 855 ETH |
$ 5 008 331 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3c5b6927f59f3900720571bb038a38a4512b65d9 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 04.06.2021 07:15:54 |
 |
6 541 321 MATIC |
$ 10 857 198 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.06.2021 07:11:52 |
 |
436 BTC |
$ 16 323 637 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 |
| 04.06.2021 07:11:52 |
 |
171 BTC |
$ 6 393 105 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwz8nvqcl8hawujcq34vnpzv5wwlx6402cr2htey3aghvr0l949ssmulyh3 |
| 04.06.2021 07:11:52 |
 |
1 000 BTC |
$ 37 420 910 |
unknown owner 4 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 04.06.2021 07:11:52 |
 |
170 BTC |
$ 6 346 686 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 04.06.2021 07:05:01 |
 |
170 BTC |
$ 6 410 719 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 04.06.2021 07:03:11 |
 |
7 549 950 XRP |
$ 7 471 030 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 04.06.2021 07:01:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 04.06.2021 07:00:29 |
 |
384 BTC |
$ 14 466 962 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsxu5pl9m3x7zhkqhesnd66zeaajf098lheuhs300gv2suyuuc8vqlcyjhm |
| 04.06.2021 07:00:29 |
 |
402 BTC |
$ 15 135 947 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn02ef7lj85azywdlpr2l056nrwlfz8c72f93calp0fkhdm2je9vqd3cpah |
| 04.06.2021 07:00:29 |
 |
388 BTC |
$ 14 624 057 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa72tlezca0v7knn2wnppdjc0kgaudvxj004x4v25jm27t3wr6ucsy82t5t |
| 04.06.2021 07:00:29 |
 |
395 BTC |
$ 14 881 291 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qv7xm77mddcenednhrjs0jadkd9kkjq3egexfh5na84qpzsmym9dssg03ph |
| 04.06.2021 07:00:29 |
 |
369 BTC |
$ 13 903 298 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwulj9g63jd3n4dhwfplqdle779gf47mggkep59vuww8zezpk43cqgc6h0n |
| 04.06.2021 07:00:29 |
 |
172 BTC |
$ 6 489 768 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 04.06.2021 07:00:28 |
 |
19 805 BNB |
$ 8 008 048 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 |
| 04.06.2021 07:00:27 |
 |
16 812 BNB |
$ 6 797 844 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh |
| 04.06.2021 06:55:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.06.2021 06:52:05 |
 |
3 471 ETH |
$ 9 475 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21e12f11702b65ef0f6666114a2155b838bcd952 |
To: 6c619a3e1a50482ca2c62e48185b6aabc0bbb050 |
| 04.06.2021 06:49:45 |
 |
2 200 BTC |
$ 82 865 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
| 04.06.2021 06:49:45 |
 |
500 BTC |
$ 18 840 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GfPVQ5FPQ7MAkADV4mKomkWbrhaozkxGy |
To: 1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb |
| 04.06.2021 06:49:45 |
 |
562 BTC |
$ 21 182 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P |
| 04.06.2021 06:49:45 |
 |
409 BTC |
$ 15 401 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FLE882yzCWtp9DrRVkN4EZAiaHQMDXWHk |
| 04.06.2021 06:49:45 |
 |
173 BTC |
$ 6 500 167 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.06.2021 06:49:45 |
 |
173 BTC |
$ 6 508 750 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 04.06.2021 06:49:45 |
 |
183 BTC |
$ 6 874 410 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 04.06.2021 06:49:45 |
 |
183 BTC |
$ 6 875 759 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 04.06.2021 06:49:45 |
 |
203 BTC |
$ 7 631 809 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 04.06.2021 06:49:45 |
 |
200 BTC |
$ 7 533 179 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x |
| 04.06.2021 06:45:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 |
To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 |
| 04.06.2021 06:44:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 |
| 04.06.2021 06:35:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 04.06.2021 06:34:18 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 04.06.2021 06:31:09 |
 |
2 547 ETH |
$ 6 981 527 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 2c076c52e9a224a64ddd14c6695316a50b63dbab |
| 04.06.2021 06:16:40 |
 |
8 549 950 XRP |
$ 8 604 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 |
To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 |
| 04.06.2021 06:08:28 |
 |
9 900 000 USDT |
$ 9 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 135594d050e3e17d6591cff823e80e28f9c2b932 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 04.06.2021 06:02:27 |
 |
9 900 000 USDT |
$ 9 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2f7335af27901ed7b04526659ac41a3b21abb1ef |
To: 135594d050e3e17d6591cff823e80e28f9c2b932 |
| 04.06.2021 06:02:06 |
 |
3 499 ETH |
$ 9 650 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7096bd054d3fb3ca079dbaf968f7abf0fc541723 |
To: 6c619a3e1a50482ca2c62e48185b6aabc0bbb050 |
| 04.06.2021 06:00:48 |
 |
20 069 ETH |
$ 55 218 840 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 04.06.2021 05:59:03 |
 |
3 195 ETH |
$ 8 806 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c3d8cddc24f2ee54c82ae5a3a9d605fae0686326 |
To: 75cbf2e6c54057193b29184a59502f2076b4d3aa |
| 04.06.2021 05:55:42 |
 |
262 BTC |
$ 9 914 795 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 04.06.2021 05:55:42 |
 |
159 BTC |
$ 6 012 525 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn |
| 04.06.2021 05:55:42 |
 |
203 BTC |
$ 7 668 569 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 04.06.2021 05:54:36 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 04.06.2021 05:53:30 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz |
To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG |
| 04.06.2021 05:43:51 |
 |
2 000 ETH |
$ 5 471 143 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.06.2021 05:43:29 |
 |
4 500 ETH |
$ 12 310 032 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.06.2021 05:43:29 |
 |
3 500 ETH |
$ 9 574 462 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |