| 02.06.2021 17:21:58 |
 |
470 BTC |
$ 17 851 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BBmbVubkgoYvJN9WiteK7wd7ciMs7WUBt |
| 02.06.2021 17:21:58 |
 |
133 BTC |
$ 5 046 055 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1qdqv4kuzwk5w522nj497xzl2n0gpftdyw8tk9xm |
| 02.06.2021 17:21:58 |
 |
167 BTC |
$ 6 340 804 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 02.06.2021 17:12:45 |
 |
5 011 076 USDT |
$ 5 011 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 02.06.2021 17:11:57 |
 |
150 000 FTT |
$ 5 422 414 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 122c5cbc673ec0519b8be2a8b76986dd5f46f6a9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2021 17:11:42 |
 |
5 108 236 USDT |
$ 5 108 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 02.06.2021 17:08:32 |
 |
1 999 ETH |
$ 5 563 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2021 17:03:49 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 02.06.2021 17:01:59 |
 |
300 000 LINK |
$ 9 412 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb0424ed909293701e95cca03cbf1274918d7c09 |
To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba |
| 02.06.2021 16:52:02 |
 |
2 500 ETH |
$ 6 891 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eb2629a2734e272bcc07bda959863f316f4bd4cf |
To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 |
| 02.06.2021 16:45:35 |
 |
155 BTC |
$ 5 890 782 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc33x5daypx7vkuppczvtwe2x48d7hdmc3gewqvvhry6a6zhstx8qhgu55j |
| 02.06.2021 16:42:44 |
 |
131 999 990 BUSD |
$ 131 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 02.06.2021 16:40:59 |
 |
4 000 ETH |
$ 11 069 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 02.06.2021 16:38:42 |
 |
157 BTC |
$ 5 964 751 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8vhry7gptxp7aemtempwx8dfyhehlsfrgrr26er8cvz0vx243gas4a26j4 |
| 02.06.2021 16:34:27 |
 |
6 005 782 USDT |
$ 6 005 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 02.06.2021 16:33:48 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 02.06.2021 16:33:28 |
 |
6 250 ETH |
$ 17 164 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 |
To: 070f5a78963a658d3b8700baf8e3c08984514ea2 |
| 02.06.2021 16:32:23 |
 |
6 635 829 BUSD |
$ 6 635 829 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 02.06.2021 16:32:23 |
 |
20 647 922 BUSD |
$ 20 647 922 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 02.06.2021 16:31:59 |
 |
135 BTC |
$ 5 116 408 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvka8hufjqqnkrw8krrndvjrgwc43au2pzaftxmmtv5hj2k3td4ksavs8mv |
| 02.06.2021 16:31:59 |
 |
168 BTC |
$ 6 352 109 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 02.06.2021 16:31:59 |
 |
278 BTC |
$ 10 522 993 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 02.06.2021 16:27:29 |
 |
296 BTC |
$ 11 149 048 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 02.06.2021 16:27:29 |
 |
142 BTC |
$ 5 335 943 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhzctxtp8jxas2vmfy2sjejl2x9auw2lc47ymhnuwsqe7e220yansga0e3a |
| 02.06.2021 16:24:28 |
 |
9 056 821 BUSD |
$ 9 056 821 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 02.06.2021 16:21:49 |
 |
159 283 740 BUSD |
$ 159 283 740 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 02.06.2021 16:20:51 |
 |
9 765 062 PAX |
$ 9 747 221 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 02.06.2021 16:18:45 |
 |
8 801 597 PAX |
$ 8 771 339 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8dcbe16800b806eaeb82c7191f96187738d1378c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 02.06.2021 16:17:56 |
 |
157 BTC |
$ 5 915 524 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qprwtwyzky0z283th2zusdlep3t7mgk8sufe4d5d50tzva7cuarpsu3khea |
| 02.06.2021 16:17:00 |
 |
6 671 043 USDT |
$ 6 671 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzikDLtN1hcF85UYNay52HERQyDfWB94h |
To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA |
| 02.06.2021 16:15:00 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 02.06.2021 16:13:42 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y |
| 02.06.2021 16:12:36 |
 |
19 853 274 USDT |
$ 19 853 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 |
To: 42b15f9149e7a54752e0021c1248694ee1b6046d |
| 02.06.2021 16:11:01 |
 |
168 BTC |
$ 6 327 551 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 02.06.2021 16:11:01 |
 |
168 BTC |
$ 6 346 403 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 02.06.2021 16:11:01 |
 |
1 074 BTC |
$ 40 483 416 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 1LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v |
To: 1NBy6dMfd11rPA65EYkbo6recjGm2sevi2 |
| 02.06.2021 16:09:05 |
 |
1 855 ETH |
$ 5 017 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 3c5b6927f59f3900720571bb038a38a4512b65d9 |
| 02.06.2021 16:06:53 |
 |
2 000 ETH |
$ 5 438 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b2bf6ece7747f8b06863503f72787ed6449741f1 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 02.06.2021 16:05:00 |
 |
1 431 118 EOS |
$ 9 139 332 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecleos |
To: heztanrqgene |
| 02.06.2021 16:01:22 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
| 02.06.2021 16:00:24 |
 |
80 000 000 USDT |
$ 80 000 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
| 02.06.2021 16:00:13 |
 |
149 990 FTT |
$ 5 305 981 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 122c5cbc673ec0519b8be2a8b76986dd5f46f6a9 |
| 02.06.2021 15:56:17 |
 |
16 751 196 USDT |
$ 16 751 196 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b |
To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 |
| 02.06.2021 15:55:31 |
 |
133 BTC |
$ 5 007 195 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q65ju7af9hja95l5mqr2fuk00ky5pnkhm86f8vjmzthrpqw2g3hmswgdhp0 |
| 02.06.2021 15:54:01 |
 |
6 927 758 USDC |
$ 6 927 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c7327188095e86d7fcd2f6816f9bbac67081e5c5 |
To: 503828976d22510aad0201ac7ec88293211d23da |
| 02.06.2021 15:44:07 |
 |
1 417 670 SUSHI |
$ 17 559 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 |
To: 5028d77b91a3754fb38b2fbb726af02d1fe44db6 |
| 02.06.2021 15:43:47 |
 |
70 000 ETH |
$ 190 835 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 02.06.2021 15:43:06 |
 |
168 BTC |
$ 6 334 896 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 02.06.2021 15:42:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 02.06.2021 15:40:54 |
 |
451 WBTC |
$ 17 030 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 |
To: 070f5a78963a658d3b8700baf8e3c08984514ea2 |