| 02.06.2021 12:57:54 |
 |
157 BTC |
$ 5 819 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J5T42uyhmKcjxFhYFxcMqrXDakakcW273 |
To: 32ZbZYu1zP4n1FtivT7ViLQHsbV3tL9CwB |
| 02.06.2021 12:57:54 |
 |
199 BTC |
$ 7 376 800 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.06.2021 12:57:54 |
 |
199 BTC |
$ 7 380 112 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 02.06.2021 12:57:54 |
 |
153 BTC |
$ 5 681 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fou41nSVrXKoXvHKEuQDVP2YXWurqQkju |
To: 1DanRYVWBmkJpvXhtbj1LvHLSAg8gG6U5S |
| 02.06.2021 12:50:29 |
 |
7 349 990 USDT |
$ 7 349 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: e3786bf25e15013fdda09dbe881529d44b9ca239 |
| 02.06.2021 12:38:10 |
 |
172 BTC |
$ 6 411 716 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvv4wrwrrz9nxe66ddhcdjydl6wfe5vhc628sxqwv6nzaj99k4ycq76u37f |
| 02.06.2021 12:38:10 |
 |
145 BTC |
$ 5 383 808 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3K7nWowYGJRBjGadQrTvMr3FYRuQnFYSTs |
To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
| 02.06.2021 12:38:10 |
 |
180 BTC |
$ 6 700 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K7nWowYGJRBjGadQrTvMr3FYRuQnFYSTs |
To: 3Fou41nSVrXKoXvHKEuQDVP2YXWurqQkju |
| 02.06.2021 12:32:18 |
 |
250 BTC |
$ 9 337 862 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr |
| 02.06.2021 12:32:18 |
 |
199 BTC |
$ 7 440 179 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.06.2021 12:32:11 |
 |
9 999 999 HUSD |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
To: 0000000000000000000000000000000000000000 |
| 02.06.2021 12:30:06 |
 |
200 BTC |
$ 7 420 153 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g |
To: 3EVq5DjvyhHHysBiazsLh5DZRHCffcHVpm |
| 02.06.2021 12:27:52 |
 |
9 999 999 HUSD |
$ 9 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
| 02.06.2021 12:24:33 |
 |
900 BTC |
$ 33 437 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU |
| 02.06.2021 12:21:54 |
 |
199 BTC |
$ 7 403 131 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.06.2021 12:18:43 |
 |
9 999 999 HUSD |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
To: 0000000000000000000000000000000000000000 |
| 02.06.2021 12:18:25 |
 |
160 BTC |
$ 5 932 069 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjnaxhk6n78uazmzhs9nxngsfq9tq4m7q3ueverlre5a8qz8ycsysqd7rsn |
| 02.06.2021 12:18:25 |
 |
204 BTC |
$ 7 532 052 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 02.06.2021 12:15:11 |
 |
61 999 980 XRP |
$ 63 232 108 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: rGTNxdieZMNThakXjpbBFqzBpBXKV3fFUe |
To: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw |
| 02.06.2021 12:15:04 |
 |
9 999 999 HUSD |
$ 9 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
| 02.06.2021 12:14:13 |
 |
9 999 999 HUSD |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
To: 0000000000000000000000000000000000000000 |
| 02.06.2021 12:12:37 |
 |
9 999 999 HUSD |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
To: 0000000000000000000000000000000000000000 |
| 02.06.2021 12:08:33 |
 |
9 999 999 HUSD |
$ 9 999 999 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 |
| 02.06.2021 12:06:46 |
 |
500 BTC |
$ 18 517 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BatADPr1Y6GdMXBu6CwmZM65Uo1kEFjLr |
To: 1F7qh5uR36ReHZZGDNPxzjZsoRTKxAS8yJ |
| 02.06.2021 12:06:46 |
 |
140 BTC |
$ 5 174 331 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxe5pkqam0ptqaclrtsajak9daxdn2yuwv7cd29xwysf4jcf565dstshuef |
| 02.06.2021 12:04:49 |
 |
201 BTC |
$ 7 518 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 |
To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf |
| 02.06.2021 12:04:29 |
 |
4 000 ETH |
$ 10 782 503 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: adab738a7a091b9b729bf8e70803ea868c8762ab |
| 02.06.2021 12:02:56 |
 |
14 000 ETH |
$ 37 769 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee9f2839f820e28b1bff1dc8efe935eb03b2078d |
To: eb2629a2734e272bcc07bda959863f316f4bd4cf |
| 02.06.2021 12:01:56 |
 |
14 000 ETH |
$ 37 769 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa9598ff86f9e3958bfa9a4bff241fb975effb73 |
To: ee9f2839f820e28b1bff1dc8efe935eb03b2078d |
| 02.06.2021 11:56:20 |
 |
172 BTC |
$ 6 438 762 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qz0mtv7u9d2mttep6q76n8fx3q2cjvvhykpyfj3wl2agzvnq96ejs897tma |
| 02.06.2021 11:52:06 |
 |
290 BTC |
$ 10 886 181 |
bitpanda (other)
|
(unknown)
|
| Type: transfer |
From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ |
To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D |
| 02.06.2021 11:52:06 |
 |
208 BTC |
$ 7 798 696 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrx0g6fdx0tjpf87spnp4zxuv55knrujvlzzcy4upp0tczfzaq6psapnxk6 |
| 02.06.2021 11:52:06 |
 |
208 BTC |
$ 7 824 294 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.06.2021 11:52:06 |
 |
210 BTC |
$ 7 883 283 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.06.2021 11:52:06 |
 |
150 BTC |
$ 5 630 783 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3DdWJLE1eEZ7qoeLaeXDZxGBpsu2gSbdJX |
| 02.06.2021 11:49:41 |
 |
2 000 ETH |
$ 5 389 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b2bf6ece7747f8b06863503f72787ed6449741f1 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 02.06.2021 11:47:48 |
 |
353 605 UNI |
$ 9 938 979 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 |
To: 84852691da2f0eaec313f9b743e683b3e0d250d1 |
| 02.06.2021 11:46:31 |
 |
350 000 UNI |
$ 9 837 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 |
To: 84852691da2f0eaec313f9b743e683b3e0d250d1 |
| 02.06.2021 11:46:24 |
 |
14 000 000 USDT |
$ 14 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 02.06.2021 11:38:15 |
 |
3 000 ETH |
$ 8 089 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b2bf6ece7747f8b06863503f72787ed6449741f1 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 02.06.2021 11:40:31 |
 |
20 827 290 XRP |
$ 21 442 180 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 02.06.2021 11:35:04 |
 |
3 000 ETH |
$ 8 071 795 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b2bf6ece7747f8b06863503f72787ed6449741f1 |
To: 11111112542d85b3ef69ae05771c2dccff4faa26 |
| 02.06.2021 11:39:14 |
 |
180 BTC |
$ 6 690 503 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp6cnleeqe8su8c26jpusrla4dxpp4v0rcdlndsxaw78jsydddz6sp0f79z |
| 02.06.2021 11:39:14 |
 |
159 BTC |
$ 5 928 345 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcutpnpmr97tep6kv5ypelchjj67dkr9y9stdj8rzk99n9t586avqrldysg |
| 02.06.2021 11:39:14 |
 |
210 BTC |
$ 7 819 894 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 02.06.2021 11:39:14 |
 |
212 BTC |
$ 7 882 152 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 02.06.2021 11:33:12 |
 |
6 000 000 USDC |
$ 6 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a190242879f7d1b3c0f779b46b13372fe8a5148f |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2021 11:31:23 |
 |
1 985 ETH |
$ 5 349 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 02.06.2021 11:22:19 |
 |
2 812 713 MATIC |
$ 5 156 280 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 02.06.2021 11:20:54 |
 |
80 555 810 USDT |
$ 80 555 810 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |