| 02.06.2021 09:20:47 |
 |
80 312 000 USDT |
$ 80 312 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 02.06.2021 09:19:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e |
To: 4c23e1c38944153d69ff36f381ab1481145d8506 |
| 02.06.2021 09:15:37 |
 |
6 986 052 USDT |
$ 6 986 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1c1483814684408f45b039738e162804ec74cb88 |
To: 48d2a9fff8a3f5e6fa73a2e4786003835018a238 |
| 02.06.2021 09:11:47 |
 |
210 BTC |
$ 7 729 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc4y8vmuwegqg0mwprww7rg6zxnxpnxkdqct0a5 |
To: bc1q3hapxu8n2g2s00rluzz803lzpkwgz9fh097vxu |
| 02.06.2021 09:11:47 |
 |
200 BTC |
$ 7 371 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37wGGGGqfXVgFa395MPmAePsG4GU6T6xLp |
To: 3F5jKfWa2AV1uyWgi3jF1Yt3pUxSRU649b |
| 02.06.2021 09:11:47 |
 |
300 BTC |
$ 11 057 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37NknzmJNvUU31kRPy6n7iXESB2Hu361Qh |
To: 37wGGGGqfXVgFa395MPmAePsG4GU6T6xLp |
| 02.06.2021 09:11:47 |
 |
400 BTC |
$ 14 743 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36veCHGX3Dtydf2Vkn1tUF43GHW22QMzd9 |
To: 37NknzmJNvUU31kRPy6n7iXESB2Hu361Qh |
| 02.06.2021 09:11:47 |
 |
500 BTC |
$ 18 428 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K2RPN1x2mU9FMiqbpTicTPTvSDozKo8rx |
To: 36veCHGX3Dtydf2Vkn1tUF43GHW22QMzd9 |
| 02.06.2021 09:11:47 |
 |
600 BTC |
$ 22 114 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36G6ohJKpCogTAuVAotcigdG3CPqmSaYW8 |
To: 3K2RPN1x2mU9FMiqbpTicTPTvSDozKo8rx |
| 02.06.2021 09:11:47 |
 |
700 BTC |
$ 25 800 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HbFaZqqwquaPk75YsNszQVBPdLNv2mW9w |
To: 36G6ohJKpCogTAuVAotcigdG3CPqmSaYW8 |
| 02.06.2021 09:11:47 |
 |
800 BTC |
$ 29 486 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FWf3xP1bBTFp9UoqLxgnVhotq6S5JV5Gb |
To: 3HbFaZqqwquaPk75YsNszQVBPdLNv2mW9w |
| 02.06.2021 09:11:47 |
 |
900 BTC |
$ 33 172 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G5hyPJQkPzbhjnQy2iPZhytVFCRFhvp3a |
To: 3FWf3xP1bBTFp9UoqLxgnVhotq6S5JV5Gb |
| 02.06.2021 09:11:47 |
 |
1 000 BTC |
$ 36 857 796 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3EbBJMuMHNqvWLnMNwYDHbXdrjU9R9kxPD |
To: 3G5hyPJQkPzbhjnQy2iPZhytVFCRFhvp3a |
| 02.06.2021 09:11:47 |
 |
1 100 BTC |
$ 40 543 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3H9qS7AAXCfPjHzuP26FjHK4D2QjQ21ZCr |
To: 3EbBJMuMHNqvWLnMNwYDHbXdrjU9R9kxPD |
| 02.06.2021 09:11:47 |
 |
1 200 BTC |
$ 44 229 364 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3BrLFoqXdSQZ7zVLqZqgAkpFHJsMvrXdmX |
To: 3H9qS7AAXCfPjHzuP26FjHK4D2QjQ21ZCr |
| 02.06.2021 09:11:47 |
 |
1 300 BTC |
$ 47 915 148 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3BmBzCwFp1iyyPikQxzNLBCxmvya47DxWk |
To: 3BrLFoqXdSQZ7zVLqZqgAkpFHJsMvrXdmX |
| 02.06.2021 09:11:47 |
 |
1 400 BTC |
$ 51 600 936 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3LmLXgxMLQqqwFtTxfrunBZy4UGTunYobo |
To: 3BmBzCwFp1iyyPikQxzNLBCxmvya47DxWk |
| 02.06.2021 09:11:47 |
 |
1 500 BTC |
$ 55 286 720 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 36CkXpnLQfMQaPLUnyuP2rjnsbYUEnmKXv |
To: 3LmLXgxMLQqqwFtTxfrunBZy4UGTunYobo |
| 02.06.2021 09:11:47 |
 |
1 600 BTC |
$ 58 972 504 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 36qmM1sGkqHu1HV5VtnfTiE7j7SMLwFd3X |
To: 36CkXpnLQfMQaPLUnyuP2rjnsbYUEnmKXv |
| 02.06.2021 09:11:47 |
 |
1 700 BTC |
$ 62 658 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3NvAFPDqZ4mDQagQr2XrecQUULPbzKNaGc |
To: 36qmM1sGkqHu1HV5VtnfTiE7j7SMLwFd3X |
| 02.06.2021 09:11:47 |
 |
1 800 BTC |
$ 66 344 070 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3MtwcFfGDGHd5cMgx2AYZJzBUwGwicTboD |
To: 3NvAFPDqZ4mDQagQr2XrecQUULPbzKNaGc |
| 02.06.2021 09:11:47 |
 |
1 900 BTC |
$ 70 029 860 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 3MtwcFfGDGHd5cMgx2AYZJzBUwGwicTboD |
| 02.06.2021 09:11:47 |
 |
143 BTC |
$ 5 255 252 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9y9scxqnekxwanh0ysm0mycggmndta86zsaypj0eysktrw2n8hpqr8g88e |
| 02.06.2021 09:11:47 |
 |
193 BTC |
$ 7 117 250 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7dsyx9leukzszjp4tlf7x5kpyau0psz3unzmv0g8phn0vjn9dzusn3kp9q |
| 02.06.2021 09:11:47 |
 |
188 BTC |
$ 6 923 378 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qssn0j885wuu0vpffuxks82s7kkvq6fzkseesq53l0k4r93dj0d5s3ur2y5 |
| 02.06.2021 09:11:47 |
 |
140 BTC |
$ 5 160 058 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
To: 1BEmjerYvNsjU348T3RjvuW8T5i8FC9dtP |
| 02.06.2021 09:11:47 |
 |
400 BTC |
$ 14 743 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Ncr5wFdMb8qCudvqpaqRyN1EpRpVBmMqA |
To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes |
| 02.06.2021 09:11:47 |
 |
1 100 BTC |
$ 40 543 616 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1Ncr5wFdMb8qCudvqpaqRyN1EpRpVBmMqA |
To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA |
| 02.06.2021 09:11:47 |
 |
146 BTC |
$ 5 391 250 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 02.06.2021 09:11:47 |
 |
149 BTC |
$ 5 488 602 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 02.06.2021 09:11:47 |
 |
383 BTC |
$ 14 104 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BjRRNehcTVW7DMyHeR9uvvqiYCB3mrtxz |
| 02.06.2021 09:08:46 |
 |
5 716 637 HUSD |
$ 5 716 637 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 02.06.2021 09:02:21 |
 |
6 679 600 XRP |
$ 6 745 517 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz |
To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH |
| 02.06.2021 09:02:02 |
 |
16 353 884 XRP |
$ 16 515 271 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 02.06.2021 09:01:33 |
 |
8 178 434 USDC |
$ 8 178 434 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 02.06.2021 09:01:21 |
 |
6 679 600 XRP |
$ 6 761 552 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 |
To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz |
| 02.06.2021 08:58:42 |
 |
5 716 637 HUSD |
$ 5 716 637 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 02.06.2021 08:58:22 |
 |
6 958 808 USDT |
$ 6 958 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09732c94654f77e3650424942a1e7e05181f1420 |
To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 |
| 02.06.2021 08:56:32 |
 |
372 574 HT |
$ 5 804 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d28a4eed883b78bbada2db14b678a277425ccea |
To: 1662c26a13d24e071681e34621aa4f9d777dbbab |
| 02.06.2021 08:53:24 |
 |
6 958 808 USDT |
$ 6 958 808 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 02.06.2021 08:52:26 |
 |
147 BTC |
$ 5 401 565 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup |
To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
| 02.06.2021 08:52:26 |
 |
137 BTC |
$ 5 041 472 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Dm8mGPmM8djbBRob4nzMJVKeB4UdxBBWj |
| 02.06.2021 08:52:26 |
 |
900 BTC |
$ 33 063 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 3Jh5gaeuxhFxeV9hz7HEPrdWvMcoEuaUtU |
| 02.06.2021 08:52:26 |
 |
1 000 BTC |
$ 36 737 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc |
| 02.06.2021 08:52:26 |
 |
1 000 BTC |
$ 36 737 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 |
| 02.06.2021 08:52:26 |
 |
230 BTC |
$ 8 449 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BkVazubQAtVfbsnJwArjV3qvRNEiZqTWx |
To: 1FAisokkipGkQWWxjNDUWhVE8yWMRLS82a |
| 02.06.2021 08:52:26 |
 |
149 BTC |
$ 5 473 693 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.06.2021 08:52:26 |
 |
149 BTC |
$ 5 475 535 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 02.06.2021 08:52:26 |
 |
226 BTC |
$ 8 307 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqqs2zk3xvaq50me93ptz078t9h4eu82hcw37m0 |
To: bc1qqapajkcxgxzwecuqma3t5pkjy4hhzll8vxs86p |
| 02.06.2021 08:52:26 |
 |
237 BTC |
$ 8 708 805 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1M67ZHcWBSrnUbSCCe7gzgWC4AUHqeACj |