| 02.06.2021 22:41:45 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 59faa16876a0a71fb44054e62a067304071dcea0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.06.2021 22:40:53 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 3d32d183246584bb64ef98cabedd9187377c5c98 |
To: 59faa16876a0a71fb44054e62a067304071dcea0 |
| 02.06.2021 22:38:54 |
 |
10 000 000 USDT |
$ 10 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 3d32d183246584bb64ef98cabedd9187377c5c98 |
| 02.06.2021 22:38:36 |
 |
187 BTC |
$ 7 059 035 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmer27sy8k5us3tck0jmq2n4c9arvgc59ltmje00kdam98w7ezznqnxd0j6 |
| 02.06.2021 22:37:13 |
 |
2 705 ETH |
$ 7 417 331 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 06d44795d911d1016180314561f6e4f0c3f6693d |
| 02.06.2021 22:37:13 |
 |
5 000 ETH |
$ 13 709 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 82ec0a9ee5201032c3b2608535d16d682c6261ca |
| 02.06.2021 22:36:12 |
 |
2 705 ETH |
$ 7 397 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 527018cb0cd0757835952b96acf5e1147fb73afe |
| 02.06.2021 22:31:20 |
 |
144 BTC |
$ 5 454 017 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3p3cc2rqqr57xn7jk2c2m8frmwt33tg455n5ytfcwc5pfwrwragswxsvqp |
| 02.06.2021 22:31:31 |
 |
3 959 ETH |
$ 10 736 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c3be1dfe588770931642b6fc9d705e1137b20d96 |
To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c |
| 02.06.2021 22:24:52 |
 |
174 BTC |
$ 6 580 242 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9nsrx4tqdjl42z34ztsxzmsxasvjq2pdg3ndu09zlp0urdu0qehq7dzkme |
| 02.06.2021 22:24:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fb60ce31bb63822e991a14a5ccff80a98072f9f6 |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 02.06.2021 22:20:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: fb60ce31bb63822e991a14a5ccff80a98072f9f6 |
| 02.06.2021 22:15:40 |
 |
7 000 ETH |
$ 19 149 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a84ec6ad14f6cf88517b47dd5e3b215f0b4e7093 |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 02.06.2021 22:14:29 |
 |
170 BTC |
$ 6 424 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35GCqUng2eRvgQh9oBNCji9w3Wr8GK75hZ |
| 02.06.2021 22:14:07 |
 |
7 000 ETH |
$ 19 225 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: a84ec6ad14f6cf88517b47dd5e3b215f0b4e7093 |
| 02.06.2021 22:13:31 |
 |
5 600 000 USDT |
$ 5 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 02.06.2021 22:11:48 |
 |
175 BTC |
$ 6 664 052 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs5mk9fq273q73rzgg8h7sdrdqvz74axmpjyjt2cvql5nlg6qwvcsqkeakq |
| 02.06.2021 22:11:48 |
 |
174 BTC |
$ 6 625 051 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B |
| 02.06.2021 22:10:11 |
 |
5 600 000 USDT |
$ 5 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 02.06.2021 22:06:50 |
 |
303 BTC |
$ 11 517 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ETfrvPo4xLvqpY5cKuwXSSJuxE2vVR3Zo |
| 02.06.2021 22:06:50 |
 |
172 BTC |
$ 6 537 948 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2eknn4zl9uqqgk5lcy8kf8y6v2xl8rt39292vnqfu5wvxzyz0qqjtrzq5 |
| 02.06.2021 22:06:50 |
 |
144 BTC |
$ 5 484 121 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyfxlhuqwxfu9cg56hdty58js4kdx6n4qplfkv589lgnxx7gx4wtq7ujpjh |
| 02.06.2021 22:01:44 |
 |
16 751 196 USDT |
$ 16 751 196 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 02.06.2021 21:56:48 |
 |
2 891 227 MATIC |
$ 5 308 169 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 02.06.2021 21:45:58 |
 |
5 000 ETH |
$ 13 908 143 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 02.06.2021 21:44:31 |
 |
233 BTC |
$ 8 843 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3F6zWM5D2kuEA6nFerX7XR4Fb3WJviUeCc |
| 02.06.2021 21:44:31 |
 |
158 BTC |
$ 5 993 257 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpv53udhlm3wptzksum4gpjnhveuujghwn9jm0wlr2wcvw7p048tq49ruve |
| 02.06.2021 21:44:31 |
 |
160 BTC |
$ 6 088 820 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.06.2021 21:43:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fb60ce31bb63822e991a14a5ccff80a98072f9f6 |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 02.06.2021 21:42:22 |
 |
2 500 ETH |
$ 6 913 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 02.06.2021 21:41:02 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: fb60ce31bb63822e991a14a5ccff80a98072f9f6 |
| 02.06.2021 21:40:46 |
 |
2 855 ETH |
$ 7 870 299 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 |
To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
| 02.06.2021 21:38:44 |
 |
7 361 507 USDC |
$ 7 361 507 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 5c985e89dde482efe97ea9f1950ad149eb73829b |
| 02.06.2021 21:32:48 |
 |
517 BTC |
$ 19 661 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38pEgEFZjCHqEMncjTb2pUwm2wMJgzbHx2 |
To: 33TCfjkWkiu8vQ4Ebv3worFKhcRjwNzHmt |
| 02.06.2021 21:32:48 |
 |
226 BTC |
$ 8 602 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AKM3t4fVPdTbTvHeb9Hy8zdtnDoD93jEP |
To: 3EMvpi4gDo71ds3btq542ivixwsPVoheJF |
| 02.06.2021 21:32:48 |
 |
152 BTC |
$ 5 758 783 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk29l0u5sk7fnykmptvrf8es7kudzs6gudh9qx5vzdwu6tqv8fjqq2jn29r |
| 02.06.2021 21:32:48 |
 |
351 BTC |
$ 13 347 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DnyYs16QhsJffUxUqSWKB86potWVkkokJ |
To: 15Mx7RUYdkwSE7bAzjDvtkTsev9c2S3PVY |
| 02.06.2021 21:32:48 |
 |
160 BTC |
$ 6 087 972 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 02.06.2021 21:30:48 |
 |
81 001 500 USDT |
$ 81 001 500 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 02.06.2021 21:28:32 |
 |
5 900 ETH |
$ 16 261 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee5c571813227fe7bbeef6fdd9f3e0592aca4799 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 02.06.2021 21:26:38 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 895b359642f6aa26ba4ad65844ec8773397ec221 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 02.06.2021 21:28:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 02.06.2021 21:24:32 |
 |
3 000 ETH |
$ 8 305 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 02.06.2021 21:26:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV |
| 02.06.2021 21:22:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
To: 895b359642f6aa26ba4ad65844ec8773397ec221 |
| 02.06.2021 21:22:15 |
 |
151 BTC |
$ 5 749 123 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwktf0vyhakcjxtqrmzffclhgxhpn83yzqacyxy3yzmtwxfn7pqeq3nfuvj |
| 02.06.2021 21:22:15 |
 |
161 BTC |
$ 6 116 695 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.06.2021 21:22:15 |
 |
340 BTC |
$ 12 947 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NiUcojcXj4eaJ9GscZp8rbRsrU7Y4UeSY |
To: 3CcEFBPoKTSd2w83S2NPvGdEF4gjfVhmUc |
| 02.06.2021 21:22:15 |
 |
474 BTC |
$ 18 050 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NiUcojcXj4eaJ9GscZp8rbRsrU7Y4UeSY |
To: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf |
| 02.06.2021 21:22:15 |
 |
168 BTC |
$ 6 397 467 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B |