| 02.06.2021 19:23:42 |
 |
23 000 ETH |
$ 62 986 084 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: c5424b857f758e906013f3555dad202e4bdb4567 |
| 02.06.2021 19:22:45 |
 |
3 002 ETH |
$ 8 221 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 02.06.2021 19:19:31 |
 |
6 337 424 PAX |
$ 6 297 421 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2021 19:18:42 |
 |
9 058 ETH |
$ 24 936 274 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 02.06.2021 19:17:29 |
 |
11 000 ETH |
$ 30 382 668 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 02.06.2021 19:16:32 |
 |
4 006 045 MATIC |
$ 7 325 237 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2021 19:18:48 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 02.06.2021 19:15:02 |
 |
7 000 132 USDT |
$ 7 000 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 02.06.2021 19:15:02 |
 |
9 058 ETH |
$ 24 912 288 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
| 02.06.2021 19:09:02 |
 |
6 777 ETH |
$ 18 777 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82ec0a9ee5201032c3b2608535d16d682c6261ca |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 02.06.2021 19:07:20 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 |
| 02.06.2021 19:07:20 |
 |
6 777 ETH |
$ 18 741 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 82ec0a9ee5201032c3b2608535d16d682c6261ca |
| 02.06.2021 19:07:00 |
 |
34 000 000 USDT |
$ 34 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 02.06.2021 19:05:25 |
 |
10 000 ETH |
$ 27 502 590 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 02.06.2021 19:00:31 |
 |
1 992 ETH |
$ 5 531 108 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 32e9dc9968fab4c4528165cd37b613dd5d229650 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2021 18:59:46 |
 |
14 250 ETH |
$ 39 575 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 492f5e8b40da0b02742b658780483d9dfae13cb3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2021 18:59:44 |
 |
4 020 ETH |
$ 11 139 793 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 310962d9a743f1d9f153743b90b2121e040b42d8 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2021 18:59:44 |
 |
2 816 ETH |
$ 7 803 346 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2021 18:59:44 |
 |
4 038 ETH |
$ 11 189 631 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 645fe6c06374b2abdfd80053719d04bad333e2d6 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2021 18:56:26 |
 |
750 WBTC |
$ 28 361 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 02.06.2021 18:55:50 |
 |
42 530 690 XRP |
$ 43 717 810 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 02.06.2021 18:55:40 |
 |
37 140 616 XLM |
$ 15 688 912 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A |
To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC |
| 02.06.2021 18:52:50 |
 |
18 050 ETH |
$ 49 964 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 02.06.2021 18:52:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2796ffe9c098ee91e824e6fce36638638bab0749 |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 02.06.2021 18:40:56 |
 |
20 922 ETH |
$ 57 797 900 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 02.06.2021 18:40:28 |
 |
6 000 ETH |
$ 16 640 435 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
To: 3b3d80e345dffa2342e165ef8bb07679d89934fc |
| 02.06.2021 18:36:31 |
 |
161 BTC |
$ 6 109 644 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 02.06.2021 18:35:33 |
 |
12 000 000 USDC |
$ 12 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: eaa4e5833c092f18ace89f13e28289aa5c4fd253 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.06.2021 18:34:09 |
 |
12 000 000 USDC |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2c0f1083ea1c5279a0111d8886989fb5299d483 |
To: eaa4e5833c092f18ace89f13e28289aa5c4fd253 |
| 02.06.2021 18:33:14 |
 |
20 000 000 USDT |
$ 20 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 |
| 02.06.2021 18:33:14 |
 |
3 600 ETH |
$ 10 011 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12ee00e8cfb0481be15057b27d2cd940fb465284 |
To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 |
| 02.06.2021 18:31:19 |
 |
3 599 ETH |
$ 10 068 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4636650a4be0f6bfa226c31b537349e9d43df6c0 |
To: 12ee00e8cfb0481be15057b27d2cd940fb465284 |
| 02.06.2021 18:29:32 |
 |
169 BTC |
$ 6 456 927 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL |
To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU |
| 02.06.2021 18:28:08 |
 |
11 000 000 BUSD |
$ 11 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 |
| 02.06.2021 18:26:21 |
 |
13 000 000 XRP |
$ 13 561 532 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR |
To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm |
| 02.06.2021 18:26:08 |
 |
159 BTC |
$ 6 101 697 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5h95qeyaylpm2wz2ck6pqmhz7jqgrwaw7n9ez3n48wlzrdszva6sea3w05 |
| 02.06.2021 18:24:44 |
 |
147 BTC |
$ 5 598 213 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4n5zzjtr9rr4s4xsnqfnpl6hfgel44acmffkcvq8gnm00agcggwse250eh |
| 02.06.2021 18:24:44 |
 |
139 BTC |
$ 5 291 062 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q00wt79tcc7lljnlmxn5nv8afd0vq0r4ay7s3h9z520kca2z3ja6q7fe2yv |
| 02.06.2021 18:24:44 |
 |
147 BTC |
$ 5 603 306 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx6wmu4hs8yy9xc2kafgn9mg7l0t76n20dkaeta69hd2m7fls3t8s6jskv7 |
| 02.06.2021 18:24:44 |
 |
161 BTC |
$ 6 137 521 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.06.2021 18:24:18 |
 |
20 412 470 USDC |
$ 20 412 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 |
To: 5d0abd2e195a364caf581871a4d2369b05a77a12 |
| 02.06.2021 18:18:33 |
 |
600 BTC |
$ 22 724 894 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 02.06.2021 18:18:33 |
 |
345 BTC |
$ 13 066 567 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1EN1Xrx5zTuMzBZDjvWrHcX6Ce2vYNLrcf |
To: 13b7WmEbyB1jPQcNkSKdAcQGzPXwJ6mVin |
| 02.06.2021 18:18:33 |
 |
3 251 BTC |
$ 123 118 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EN1Xrx5zTuMzBZDjvWrHcX6Ce2vYNLrcf |
To: 17cmYrmFpTT1j3Nh8mjuvZq84KJbq1QTMC |
| 02.06.2021 18:18:33 |
 |
149 BTC |
$ 5 628 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PLtY13spPMP9iNW1kUgzWPXkgQDeGCT8Q |
To: 16aqfgDyCpz5QG1pkGi9Z3Khu3bWjCp3TT |
| 02.06.2021 18:18:33 |
 |
143 BTC |
$ 5 416 661 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 18brL8t3yysvZv27vFvEAkAj9hWuHucXS |
To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 |
| 02.06.2021 18:13:35 |
 |
1 000 BTC |
$ 38 069 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq |
To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL |
| 02.06.2021 18:13:35 |
 |
700 BTC |
$ 26 648 918 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N |
To: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e |
| 02.06.2021 18:13:35 |
 |
581 BTC |
$ 22 106 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh |
| 02.06.2021 18:13:35 |
 |
169 BTC |
$ 6 436 764 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 |
To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL |