| 04.06.2021 05:43:29 |
 |
5 000 ETH |
$ 13 677 506 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.06.2021 05:44:11 |
 |
9 999 965 XRP |
$ 10 023 028 |
(unknown)
|
bitbank (exchange)
|
| Type: transfer |
From: rLCXs2rXym3962nAE8RudXetfBssGo1kRP |
To: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA |
| 04.06.2021 05:39:41 |
 |
22 988 418 USDT |
$ 22 988 418 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 04.06.2021 05:42:41 |
 |
336 BTC |
$ 12 795 962 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeqzg9mah7xla75m3tzhl7u9nk79yjnex2atnvr8mm6ec4ejp2d9s4gpmcs |
| 04.06.2021 05:42:41 |
 |
364 BTC |
$ 13 858 055 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtfhsapnayqzlfrjp0u820nqp8a8dyjcjj922n9qwugmp7y7lwumqfqjxk0 |
| 04.06.2021 05:42:41 |
 |
357 BTC |
$ 13 596 749 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q74wclnzam29ppxj6a3gpcc9ufz0a5hvrrhkard8q7rcz9m9t8gjqvapak5 |
| 04.06.2021 05:34:26 |
 |
773 998 SUSHI |
$ 9 793 457 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 |
| 04.06.2021 05:32:54 |
 |
5 932 225 USDT |
$ 5 932 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3581894e32705917d4233d66fd5e464892300d1e |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 04.06.2021 05:32:54 |
 |
5 586 555 USDC |
$ 5 586 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 |
To: cd9d70e721f9234393b598006203fdef7620e704 |
| 04.06.2021 05:31:11 |
 |
203 BTC |
$ 7 639 726 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 04.06.2021 05:31:11 |
 |
203 BTC |
$ 7 640 324 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 04.06.2021 05:31:11 |
 |
203 BTC |
$ 7 645 071 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 04.06.2021 05:31:27 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 04.06.2021 05:30:30 |
 |
5 932 225 USDT |
$ 5 932 225 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 04.06.2021 05:29:48 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAoNcmtR464na5x4kobgY2HJVJ6M68M1AB |
To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG |
| 04.06.2021 05:29:09 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz |
To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG |
| 04.06.2021 05:25:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSbrWZxnCQdUznjKAz6EnkaqzzV5Fqzres |
To: TCq7vznb2iLeRo5Vovto2F4DCdFt4pivAk |
| 04.06.2021 05:10:21 |
 |
13 880 667 XRP |
$ 13 701 248 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 04.06.2021 05:08:38 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a745f5f6e5130d800622b40ec14b1eae756af22a |
To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f |
| 04.06.2021 05:00:33 |
 |
16 713 824 USDC |
$ 16 713 824 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 04.06.2021 04:58:25 |
 |
5 000 000 USDC |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ce41dd44a19cb0e5e604c6dbac8559be4cb3cffd |
| 04.06.2021 04:56:16 |
 |
385 BTC |
$ 14 590 979 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtsefqqjxh0m5lhkxzcf849j380hmr4fvz2x2myupkzxusgw53umqhtpuja |
| 04.06.2021 04:55:06 |
 |
203 BTC |
$ 7 688 194 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.06.2021 04:48:42 |
 |
370 BTC |
$ 13 976 715 |
unknown owner 3 (unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjxyp0kvr0wu2jm7eszyfhe2m2al0jc2m78870tky80qja7uskutsdzar2g |
| 04.06.2021 04:48:42 |
 |
379 BTC |
$ 14 298 905 |
unknown owner 3 (unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtl4rvcdf0yn2afq2qgxq5mn2xv4yu0n085me8tasw5tk6cpanaqskjfywm |
| 04.06.2021 04:48:42 |
 |
198 BTC |
$ 7 454 191 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14UkuDLWzgkBT1gh8oPwpo2FoTTnGYEJBP |
| 04.06.2021 04:48:42 |
 |
204 BTC |
$ 7 691 257 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 04.06.2021 04:25:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 04.06.2021 04:25:41 |
 |
200 BTC |
$ 7 489 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35NsTNsQwry8TfNQkvsL6ydLoHHBTjGTwE |
To: 3P81fKhh7FAYqw1rdphUCXNSMtWMkiu1jv |
| 04.06.2021 04:25:41 |
 |
300 BTC |
$ 11 233 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lo3woLjFNqmr7dn8ohtPMrJKNyWBQFBiE |
To: 35NsTNsQwry8TfNQkvsL6ydLoHHBTjGTwE |
| 04.06.2021 04:25:41 |
 |
138 BTC |
$ 5 167 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GPBDLofr9tmfK2GbEufxTqm7WPmqQc2sG |
To: 374JQPVuiyv1PQ7WQj3DKVQnxkFGnmw6ov |
| 04.06.2021 04:25:41 |
 |
238 BTC |
$ 8 912 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hbh5C6X4obJ3pTsouYex4EPE4siV9hGdB |
To: 3GPBDLofr9tmfK2GbEufxTqm7WPmqQc2sG |
| 04.06.2021 04:25:41 |
 |
400 BTC |
$ 14 978 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb |
To: 3Lo3woLjFNqmr7dn8ohtPMrJKNyWBQFBiE |
| 04.06.2021 04:25:41 |
 |
338 BTC |
$ 12 656 621 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P |
To: 3Hbh5C6X4obJ3pTsouYex4EPE4siV9hGdB |
| 04.06.2021 04:25:41 |
 |
185 BTC |
$ 6 922 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39jeQXTQMymPKTHMv1VUJ9LmS8YndQakbG |
To: 39BPp8uxrpRYMxTqUrM8p7rAChLsAHQumg |
| 04.06.2021 04:25:41 |
 |
300 BTC |
$ 11 233 691 |
coinbase (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g |
To: 39AmWr1mNVYy5mEsfk9NGEH24VADCQjBxi |
| 04.06.2021 04:25:41 |
 |
200 BTC |
$ 7 489 127 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g |
To: bc1qm78zvstcvv6h6qyalwmuzz382pzpfygfkzf89d6yxdj2pq9utqqqzaf9m0 |
| 04.06.2021 04:18:36 |
 |
330 BTC |
$ 12 392 927 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qedswmetzjmew57hqt7jtuyjvy9mk34n5urhaut7d9s0w9q5eyhgsye8y82 |
| 04.06.2021 04:18:36 |
 |
206 BTC |
$ 7 731 315 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v |
To: 3Qz7VPt3f4Bnq6CCQocHZN7HYSQ2EwWvcV |
| 04.06.2021 04:16:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 04.06.2021 04:15:39 |
 |
8 534 111 BUSD |
$ 8 534 111 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.06.2021 04:14:22 |
 |
8 534 111 BUSD |
$ 8 534 111 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 04.06.2021 04:11:13 |
 |
8 534 111 BUSD |
$ 8 534 111 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 04.06.2021 04:09:42 |
 |
150 WBTC |
$ 5 686 889 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.06.2021 04:09:26 |
 |
900 000 EOS |
$ 5 549 471 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: bithumbwarm1 |
To: bithumbsend2 |
| 04.06.2021 04:08:20 |
 |
150 WBTC |
$ 5 679 535 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 04.06.2021 04:08:03 |
 |
2 056 ETH |
$ 5 589 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 |
To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 |
| 04.06.2021 04:05:04 |
 |
2 000 ETH |
$ 5 459 033 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 04.06.2021 04:04:06 |
 |
1 946 ETH |
$ 5 328 965 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: bddf00563c9abd25b576017f08c46982012f12be |
| 04.06.2021 04:00:19 |
 |
5 586 565 USDC |
$ 5 586 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 |
To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 |