| 03.06.2021 16:35:31 |
 |
163 BTC |
$ 6 301 029 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 03.06.2021 16:35:30 |
 |
1 798 ETH |
$ 5 032 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16ddebc387939f8e1952bbddcb5fd8be4a175d62 |
To: 15a8cb60b6d66d62c1c45ce28fbbfd26c8278738 |
| 03.06.2021 16:32:29 |
 |
3 000 ETH |
$ 8 407 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a958e6b5b36912268aec342b403b0d240c3acbfd |
To: 8f509a90c2e47779ca408fe00d7a72e359229ada |
| 03.06.2021 16:31:26 |
 |
3 203 ETH |
$ 8 947 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a958e6b5b36912268aec342b403b0d240c3acbfd |
To: 8f509a90c2e47779ca408fe00d7a72e359229ada |
| 03.06.2021 16:31:02 |
 |
1 998 ETH |
$ 5 581 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2c6704b7af07b02fded6def7e9223957e80ec9c4 |
To: d40e8cee01a147f0a24524d725ef1f0297ba6b06 |
| 03.06.2021 16:31:02 |
 |
20 089 ETH |
$ 56 119 864 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 03.06.2021 16:30:18 |
 |
200 000 000 USDT |
$ 200 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 03.06.2021 16:28:53 |
 |
200 BTC |
$ 7 742 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 327NYhnhccZpXomKtw2fJ8wejEp66crya9 |
To: 3D1iDwWYEJ9XrTNxuh4z3LsHj1YR6BjWk1 |
| 03.06.2021 16:28:53 |
 |
300 BTC |
$ 11 613 225 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 34cSvWFovrRFitmNF7FFazXfaWfbpfBbnM |
To: 327NYhnhccZpXomKtw2fJ8wejEp66crya9 |
| 03.06.2021 16:28:53 |
 |
400 BTC |
$ 15 484 305 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 34cSvWFovrRFitmNF7FFazXfaWfbpfBbnM |
| 03.06.2021 16:28:53 |
 |
186 BTC |
$ 7 206 962 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9vsuhkkcrkmjhv7tfnqwdck0hxl77k6ny7vjj09pxj95xkwswrtq89ufj2 |
| 03.06.2021 16:28:53 |
 |
250 BTC |
$ 9 676 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gk3KvYb54tUZF5ssD1du3sGVU2S2bCdM2 |
To: 39LBVLnK3UMK2CNoZdsYu1VGKTukreomCE |
| 03.06.2021 16:28:53 |
 |
161 BTC |
$ 6 249 444 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3L4nUmwa74waAfGDk8dguKKZY4yryTdVxt |
| 03.06.2021 16:28:53 |
 |
163 BTC |
$ 6 318 981 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 03.06.2021 16:28:53 |
 |
175 BTC |
$ 6 773 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlzttyk4w69596m79tvnzc6570gy7nkpl5tt654 |
To: 36Q53HzTG8EttuEH53xJ5yLezURn9NziuF |
| 03.06.2021 16:28:36 |
 |
200 000 000 USDT |
$ 200 000 000 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 03.06.2021 16:23:35 |
 |
500 WBTC |
$ 19 210 302 |
wbtc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 808e4981f6287b13711b78de9d7c169e5d180643 |
To: 3b938e9525e14361091ee464d8acec291b3cae50 |
| 03.06.2021 16:20:09 |
 |
142 BTC |
$ 5 477 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FDEd7dMXDPifuAUVQ9EqE6YhgT9iB78YN |
To: 3MPQkoCMsSf85xZVagv6RJYXHn1hPkQqVB |
| 03.06.2021 16:20:09 |
 |
202 BTC |
$ 7 784 200 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3luumyz23srnc3pkwpgdwt02cdxcfp9uw32jaapa2atrtctyncjsh4zvrh |
| 03.06.2021 16:20:09 |
 |
171 BTC |
$ 6 586 434 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpdj593rp7kkjeqt07rnxpndjsj97usvqpalf8rjhr7n0gvjx3fxqyggnxr |
| 03.06.2021 16:20:09 |
 |
150 BTC |
$ 5 784 652 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnrq8yxyq9rhanlrqu3dmgp57tt7dd4aum6wychp4apah2jcde49sx6gymn |
| 03.06.2021 16:20:09 |
 |
202 BTC |
$ 7 760 742 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmz50lgnsgk682vn7hmz95xpqwue2qaw3dw0yscal330e4aujtyrsafzfm3 |
| 03.06.2021 16:20:09 |
 |
132 BTC |
$ 5 075 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3R1KPwp57C32z43GMWHCjS97KBVowUAp6r |
| 03.06.2021 16:20:09 |
 |
400 BTC |
$ 15 383 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qscxk3d4mlrj9l90dns4hx77szysthssyudsa85 |
| 03.06.2021 16:19:55 |
 |
500 WBTC |
$ 19 212 972 |
(unknown)
|
wbtc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 808e4981f6287b13711b78de9d7c169e5d180643 |
| 03.06.2021 16:19:38 |
 |
201 BTC |
$ 7 728 167 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 03.06.2021 16:19:38 |
 |
164 BTC |
$ 6 302 681 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 03.06.2021 16:19:38 |
 |
164 BTC |
$ 6 303 853 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 03.06.2021 16:19:38 |
 |
164 BTC |
$ 6 306 437 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 03.06.2021 16:19:38 |
 |
175 BTC |
$ 6 728 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qurxk48qew0cz2dumqc0wl5svh6hawa3d6js5e6 |
To: bc1qlzttyk4w69596m79tvnzc6570gy7nkpl5tt654 |
| 03.06.2021 16:18:16 |
 |
3 700 ETH |
$ 10 283 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5650df75e46bc566f30427697a4d95d75105cc7d |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 03.06.2021 16:16:44 |
 |
3 700 ETH |
$ 10 344 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad7613468b081e157b73fcc1b9868f15c5e96930 |
To: 5650df75e46bc566f30427697a4d95d75105cc7d |
| 03.06.2021 16:12:22 |
 |
13 000 ETH |
$ 36 460 136 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 0e13ab042ec5ab9fc6f43979406088b9028f66fa |
| 03.06.2021 16:12:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 03.06.2021 16:10:02 |
 |
4 600 ETH |
$ 12 865 515 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 03.06.2021 16:08:30 |
 |
100 000 000 USDC |
$ 100 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 6782472a11987e6f4a8afb10def25b498cb622db |
| 03.06.2021 16:07:57 |
 |
13 000 ETH |
$ 36 276 560 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 03.06.2021 16:04:55 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 6782472a11987e6f4a8afb10def25b498cb622db |
| 03.06.2021 16:03:56 |
 |
11 496 204 USDC |
$ 11 496 204 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 03.06.2021 16:02:35 |
 |
8 199 985 USDC |
$ 8 199 985 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.06.2021 16:02:11 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 03.06.2021 16:01:58 |
 |
8 199 985 USDC |
$ 8 199 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 03.06.2021 16:00:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 155bd93c7a8d15bb3193613ef744ebe2f0ac2df8 |
To: ae61806e6b96475cbe1e9a18044964930ac96c93 |
| 03.06.2021 16:00:01 |
 |
6 112 330 USDT |
$ 6 112 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fe97ef8de57d114ac1f2daf3527af90814c628ff |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 03.06.2021 15:59:31 |
 |
7 776 573 XRP |
$ 8 009 231 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 03.06.2021 15:59:18 |
 |
8 499 985 USDC |
$ 8 499 985 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.06.2021 15:59:05 |
 |
6 112 330 USDT |
$ 6 112 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 27cc4d6bc95b55a3a981bf1f1c7261cda7bb0931 |
To: fe97ef8de57d114ac1f2daf3527af90814c628ff |
| 03.06.2021 15:58:37 |
 |
8 499 985 USDC |
$ 8 499 985 |
usdc treasury (other)
|
huobi (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 03.06.2021 15:57:44 |
 |
25 000 000 USDC |
$ 25 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 03.06.2021 15:53:18 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |