| 03.06.2021 19:23:45 |
 |
8 023 199 USDT |
$ 8 023 199 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 03.06.2021 19:23:39 |
 |
7 911 060 USDT |
$ 7 911 060 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 03.06.2021 19:23:30 |
 |
7 810 140 USDT |
$ 7 810 140 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 03.06.2021 19:23:27 |
 |
7 721 559 USDT |
$ 7 721 559 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 03.06.2021 19:23:21 |
 |
7 210 800 USDT |
$ 7 210 800 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 03.06.2021 19:23:15 |
 |
7 623 560 USDT |
$ 7 623 560 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 03.06.2021 19:23:12 |
 |
7 527 000 USDT |
$ 7 527 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 03.06.2021 19:23:03 |
 |
7 414 800 USDT |
$ 7 414 800 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 03.06.2021 19:23:01 |
 |
1 813 ETH |
$ 5 128 603 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 790bdcfcf3bf60321a8922427225c024417f9922 |
| 03.06.2021 19:23:00 |
 |
7 307 299 USDT |
$ 7 307 299 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 03.06.2021 19:22:29 |
 |
7 100 000 USDC |
$ 7 100 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 03.06.2021 19:22:45 |
 |
7 113 490 USDT |
$ 7 113 490 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 03.06.2021 19:22:42 |
 |
7 012 600 USDT |
$ 7 012 600 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 03.06.2021 19:17:40 |
 |
5 000 ETH |
$ 14 133 191 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 03.06.2021 19:17:15 |
 |
7 308 760 USDC |
$ 7 308 760 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 03.06.2021 19:17:15 |
 |
7 407 399 USDC |
$ 7 407 399 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 03.06.2021 19:16:14 |
 |
5 124 770 BUSD |
$ 5 124 770 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.06.2021 19:16:02 |
 |
7 527 ETH |
$ 21 213 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82ec0a9ee5201032c3b2608535d16d682c6261ca |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 03.06.2021 19:15:25 |
 |
7 223 040 USDC |
$ 7 223 040 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 03.06.2021 19:15:09 |
 |
7 122 010 USDC |
$ 7 122 010 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 03.06.2021 19:15:09 |
 |
7 012 600 USDC |
$ 7 012 600 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 03.06.2021 19:12:00 |
 |
7 527 ETH |
$ 21 404 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 82ec0a9ee5201032c3b2608535d16d682c6261ca |
| 03.06.2021 19:10:49 |
 |
35 188 516 BUSD |
$ 35 188 516 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 03.06.2021 19:10:06 |
 |
5 510 000 BUSD |
$ 5 510 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 73be0936a846df438ed4dada1958824d22e62b21 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.06.2021 19:10:03 |
 |
200 BTC |
$ 7 784 864 |
xapo (other)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD |
| 03.06.2021 19:08:50 |
 |
318 BTC |
$ 12 348 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3217miXL43XjpQugjBJM2nNxTM2SpSnyx4 |
| 03.06.2021 19:08:50 |
 |
526 BTC |
$ 20 441 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q85vxuxv5hkzygr9rka5kg4d0zxwdlvunnf5n5j |
To: bc1qlseaqe58ygq7udhwsvp9sz7kp6lsgnkp22aw4x |
| 03.06.2021 19:07:17 |
 |
247 BTC |
$ 9 622 302 |
unknown owner 3 (unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7wux435pgz3aaj6p3m2j38taul97er7wdcw0vul6cs5r9r7xt6ssqdxryz |
| 03.06.2021 19:07:17 |
 |
230 BTC |
$ 8 984 145 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5ydsky52wfn49xk9tlf844y5t45jxscu33trvvnavh7lz52p3n9sunf7jc |
| 03.06.2021 19:07:17 |
 |
372 BTC |
$ 14 505 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr9y3s63lluml080am6us9ev9srdxsy2ufc4wel |
To: bc1qxy5224prvxtsmzccwyvu648ftahnq75qfj9zvp |
| 03.06.2021 19:07:17 |
 |
630 BTC |
$ 24 571 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 |
| 03.06.2021 19:07:17 |
 |
270 BTC |
$ 10 530 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N |
| 03.06.2021 19:07:17 |
 |
239 BTC |
$ 9 303 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzg672wycz0g4y46scvayfcudnekf6awl38lrq3 |
To: bc1qj5xu9eaea3ezrdd9hey8z9rlcsrarm0p57f7sq |
| 03.06.2021 19:07:17 |
 |
155 BTC |
$ 6 036 529 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 03.06.2021 19:07:17 |
 |
191 BTC |
$ 7 436 211 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 03.06.2021 19:07:17 |
 |
459 BTC |
$ 17 919 042 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 03.06.2021 19:07:04 |
 |
17 000 ETH |
$ 48 138 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: e3b11b7a5845727406935e0951ba77901dc4a48b |
| 03.06.2021 19:06:28 |
 |
9 833 ETH |
$ 27 898 994 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 03.06.2021 19:05:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 03.06.2021 19:05:42 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 03.06.2021 19:04:33 |
 |
30 000 000 USDT |
$ 30 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 03.06.2021 19:04:30 |
 |
30 000 000 USDT |
$ 30 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 03.06.2021 19:03:44 |
 |
9 833 ETH |
$ 27 836 490 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
| 03.06.2021 18:58:07 |
 |
2 730 ETH |
$ 7 727 844 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
To: caeca59a1ef8ca6b39a6995e74b8c98bad80df2f |
| 03.06.2021 18:56:31 |
 |
5 749 990 USDC |
$ 5 749 990 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d5dfaf6c3870630f8d9216e8813a293455aca22d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.06.2021 18:55:31 |
 |
5 749 990 USDC |
$ 5 749 990 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: d5dfaf6c3870630f8d9216e8813a293455aca22d |
| 03.06.2021 18:52:23 |
 |
239 BTC |
$ 9 276 768 |
unknown owner 3 (unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5e2pj24nju7cqdu8xsxcy7gzpadx59mq9yu4qlllcaydf3qz7h2qsxpkrk |
| 03.06.2021 18:52:23 |
 |
194 BTC |
$ 7 538 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BJFvvBGQefVZkneTLwWSTD3WyAdLThcMH |
To: 3Gf9HKGfiYm4frRTrx2LyEnTieC9VAhswt |
| 03.06.2021 18:52:23 |
 |
321 BTC |
$ 12 471 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qds9wxtnucnad80rclrgmfsphslwphjrfr6excc |
| 03.06.2021 18:52:23 |
 |
155 BTC |
$ 6 010 456 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |