| 02.06.2021 11:17:02 |
 |
300 BTC |
$ 11 177 348 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 02.06.2021 11:13:08 |
 |
13 349 819 USDT |
$ 13 349 819 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4c23e1c38944153d69ff36f381ab1481145d8506 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2021 11:12:47 |
 |
9 205 005 USDT |
$ 9 205 005 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2021 11:12:01 |
 |
193 987 UNI |
$ 5 470 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 018a82c70f689aeedb05cbc55631c5cfa807a25c |
To: 15beb9b52e5bbc45547902a032fd19ee52167282 |
| 02.06.2021 11:08:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 02.06.2021 11:06:07 |
 |
164 BTC |
$ 6 086 941 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr598rqpyug9a0j830wsld3yvh59w6sjjx9v8v7l3fq4thyqw4hfsu8s77y |
| 02.06.2021 11:02:50 |
 |
1 892 ETH |
$ 5 103 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 |
| 02.06.2021 10:59:22 |
 |
203 BTC |
$ 7 578 123 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxuchcu25d9dm9yjc89pfdk876j7rk2frmcgzvcqdy39gr8wa0pnskd2443 |
| 02.06.2021 10:59:22 |
 |
200 BTC |
$ 7 463 264 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AfZ9pByJa7wHTkNjW3hinBHpygUukSakh |
| 02.06.2021 10:59:22 |
 |
324 BTC |
$ 12 106 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BjRRNehcTVW7DMyHeR9uvvqiYCB3mrtxz |
To: 3K7nWowYGJRBjGadQrTvMr3FYRuQnFYSTs |
| 02.06.2021 10:55:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 02.06.2021 10:53:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 02.06.2021 10:52:05 |
 |
5 218 524 USDT |
$ 5 218 524 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 02.06.2021 10:51:50 |
 |
4 000 ETH |
$ 10 781 180 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: cbb608419383009c557ef02c9bdafcd155997c7a |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 02.06.2021 10:48:26 |
 |
167 BTC |
$ 6 247 733 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6phr2adxwwjeyqtwdq23g92tc73f0jedw4dghwmckz8hx6x5hmvqjkqgt4 |
| 02.06.2021 10:36:28 |
 |
4 000 ETH |
$ 10 707 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: cbb608419383009c557ef02c9bdafcd155997c7a |
| 02.06.2021 10:34:55 |
 |
161 BTC |
$ 5 993 386 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm2u4sz50ml6ld5wf06lg44k4j03j2z738ux8q2fd3deafetuxg6sqnj3uv |
| 02.06.2021 10:31:46 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 02.06.2021 10:32:00 |
 |
161 BTC |
$ 5 992 165 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwmwtsmtxxtk24jq2js0z9ew2yksqza8vz8rvv42kdqqctf0s7qnq0juysh |
| 02.06.2021 10:27:36 |
 |
6 803 ETH |
$ 18 263 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f90bd908b3e703188debca28559ecefe7a1435 |
To: ca55ee614ddb9f079a109d709a14b88097e3a2ba |
| 02.06.2021 10:24:06 |
 |
2 000 ETH |
$ 5 370 297 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 02.06.2021 10:23:17 |
 |
5 017 ETH |
$ 13 493 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6c996dc729ac5b9554c1d38d964e0de240572b42 |
To: ca55ee614ddb9f079a109d709a14b88097e3a2ba |
| 02.06.2021 10:18:44 |
 |
7 500 008 USDT |
$ 7 500 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 0f9744569e57e88e10a7f66a3900e16ede476675 |
| 02.06.2021 10:15:27 |
 |
200 BTC |
$ 7 410 816 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 |
To: 3Mi6x4enhWo9vebeKbjdPqenqHKWm8nZF5 |
| 02.06.2021 10:15:27 |
 |
154 BTC |
$ 5 699 649 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q39223wqguytk2ce2g9vcj389s3urv8zh69uc8fceq2au2k2v5evsantg4z |
| 02.06.2021 10:10:19 |
 |
6 576 983 USDC |
$ 6 576 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d34f3e85bb7c8020c7959b80a4b87a369d639dc0 |
To: 549c0421c69be943a2a60e76b19b4a801682cbd3 |
| 02.06.2021 10:08:05 |
 |
137 BTC |
$ 5 064 610 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 02.06.2021 10:05:43 |
 |
7 402 142 USDT |
$ 7 402 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f53e5994e0f827364d5b198cad33d0651ee99151 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 02.06.2021 10:05:40 |
 |
156 BTC |
$ 5 788 615 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6wkv4ctax7xqm666tr847x0ax9g4x78zzahu4yp3l7mxw0hfzgqsyht0fd |
| 02.06.2021 09:58:31 |
 |
147 BTC |
$ 5 448 714 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjzfgkspkawd8ceal76c7suyjt978yx5year57a4aa6k2jq7fzzws6wrf0g |
| 02.06.2021 09:51:00 |
 |
2 761 513 RLC |
$ 15 097 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2021 09:50:40 |
 |
139 BTC |
$ 5 201 221 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD |
To: bc1q9zevqq3pfdhc3ac5gwzqydtf3hlm7n20ujlmwc |
| 02.06.2021 09:50:52 |
 |
800 000 EOS |
$ 5 128 415 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: bithumbwarm1 |
To: bithumbsend2 |
| 02.06.2021 09:45:20 |
 |
3 000 ETH |
$ 8 061 427 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 02.06.2021 09:44:12 |
 |
146 BTC |
$ 5 417 286 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwzmp82cgrz4l3ndz8yckmfezn9sthj2aru2xuqj9lprg82m0h9xsp8ahr5 |
| 02.06.2021 09:44:12 |
 |
300 BTC |
$ 11 158 253 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc |
To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD |
| 02.06.2021 09:44:12 |
 |
294 BTC |
$ 10 935 078 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc |
| 02.06.2021 09:44:12 |
 |
300 BTC |
$ 11 158 253 |
binance (exchange)
|
okex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 |
| 02.06.2021 09:39:50 |
 |
10 000 000 XRP |
$ 10 339 762 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 02.06.2021 09:36:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 02.06.2021 09:36:18 |
 |
192 BTC |
$ 7 141 726 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qafantwe86z7puw75304x2arau8d8n542mttwlhfvy0auxw0drwdqllh0ut |
| 02.06.2021 09:36:18 |
 |
352 BTC |
$ 13 109 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13biRjrT9LoytMPZusojgQqD6dhe696WGB |
To: 1Bqb3WyoTmdMAZzizxGcTzemEwNmtmLLQq |
| 02.06.2021 09:36:18 |
 |
172 BTC |
$ 6 400 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 371fhrXgsxU2J9jwd4mzrdyHibyg7PyPeT |
To: 34fPEWcjPB1zst6v5BPSfnX36CVZ3DYsWW |
| 02.06.2021 09:36:18 |
 |
1 300 BTC |
$ 48 442 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF |
To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe |
| 02.06.2021 09:36:18 |
 |
146 BTC |
$ 5 448 838 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.06.2021 09:36:18 |
 |
146 BTC |
$ 5 449 923 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.06.2021 09:35:40 |
 |
2 000 ETH |
$ 5 361 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 46a879960041554f67e38ceffb7f2ebd204767f7 |
To: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 |
| 02.06.2021 09:25:13 |
 |
1 892 ETH |
$ 5 023 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: b6c6ad0fa01a17ea88973ad905dca2007cccba32 |
| 02.06.2021 09:23:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb |
To: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 |
| 02.06.2021 09:21:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e |
To: 4c23e1c38944153d69ff36f381ab1481145d8506 |