| 02.06.2021 06:54:41 |
 |
154 BTC |
$ 5 633 728 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 02.06.2021 06:54:41 |
 |
200 BTC |
$ 7 299 540 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 02.06.2021 06:43:46 |
 |
172 BTC |
$ 6 337 128 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qazn568ynxqckwcsj535rmzzfy9zk2pavmync3zsvncvzrtvpzw8sxm00ck |
| 02.06.2021 06:43:46 |
 |
156 BTC |
$ 5 753 460 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 02.06.2021 06:40:41 |
 |
490 000 000 XRP |
$ 493 815 600 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: rE72x1yduKB5qtzfp1h2iA3kj1jXVTpbTS |
To: rJ9p6JwpypXYpoUk33DDjEkHT5gtKLvsVw |
| 02.06.2021 06:33:43 |
 |
156 BTC |
$ 5 748 850 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.06.2021 06:27:34 |
 |
5 789 895 USDT |
$ 5 789 895 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 02.06.2021 06:26:55 |
 |
5 789 901 USDT |
$ 5 789 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 02.06.2021 06:28:10 |
 |
258 BTC |
$ 9 503 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QKVee8MYmTys92byTe8cRpqFonAhZJ5wS |
To: bc1qc4y8vmuwegqg0mwprww7rg6zxnxpnxkdqct0a5 |
| 02.06.2021 06:28:10 |
 |
177 BTC |
$ 6 505 872 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvamq8mgtpm9dycnvzt9t4jyks9nzjp20ydw593k70uud6hnhstaspryh37 |
| 02.06.2021 06:15:10 |
 |
109 999 990 BUSD |
$ 109 999 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 02.06.2021 06:15:10 |
 |
9 758 854 BUSD |
$ 9 758 854 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 02.06.2021 06:15:10 |
 |
25 307 410 BUSD |
$ 25 307 410 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 02.06.2021 06:14:30 |
 |
145 066 260 BUSD |
$ 145 066 260 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 02.06.2021 06:11:54 |
 |
177 BTC |
$ 6 468 071 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqudvls2ylcwmk8xft9y3xft7663ta6yhff9r7vqf3ns2lr0a2hqsdazl82 |
| 02.06.2021 06:11:54 |
 |
157 BTC |
$ 5 749 650 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.06.2021 06:11:54 |
 |
157 BTC |
$ 5 754 680 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.06.2021 06:11:54 |
 |
337 BTC |
$ 12 330 493 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h |
To: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya |
| 02.06.2021 05:59:39 |
 |
168 BTC |
$ 6 094 863 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qutgrafuh60n6j6xu30f93sec6qxs7lu5lfa776gcpzpxrh2yzvcqkpseuu |
| 02.06.2021 05:59:39 |
 |
157 BTC |
$ 5 715 279 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.06.2021 05:46:07 |
 |
200 BTC |
$ 7 290 145 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MAu4trJqeeZoSxwXXpCqDsaRCT8ZsmZbM |
To: 322h6fHWmMATBkukyvPWeBVvozcmBcG3ec |
| 02.06.2021 05:46:07 |
 |
300 BTC |
$ 10 935 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39t9iyjr7fuiTqtRH2cXykKqJapQMDfXAv |
To: 3MAu4trJqeeZoSxwXXpCqDsaRCT8ZsmZbM |
| 02.06.2021 05:46:07 |
 |
400 BTC |
$ 14 580 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PffwWdeyMigXFP4z4BUzZgoijPk5TQxgd |
To: 39t9iyjr7fuiTqtRH2cXykKqJapQMDfXAv |
| 02.06.2021 05:46:07 |
 |
500 BTC |
$ 18 225 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ACnStZuL66HAodFzB3jpFBnsBVqgZ55io |
To: 3PffwWdeyMigXFP4z4BUzZgoijPk5TQxgd |
| 02.06.2021 05:46:07 |
 |
600 BTC |
$ 21 870 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NFaJ3eawL2t8WipiJs4o3KGgoYXhhD37t |
To: 3ACnStZuL66HAodFzB3jpFBnsBVqgZ55io |
| 02.06.2021 05:46:07 |
 |
700 BTC |
$ 25 515 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39ttk9C9363E74hnpzwixKHwRuQQ2FhJCx |
To: 3NFaJ3eawL2t8WipiJs4o3KGgoYXhhD37t |
| 02.06.2021 05:46:07 |
 |
800 BTC |
$ 29 160 658 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 3KJ6RXkV2p9G8mQCczuU1XLXJaACs1LY7Z |
To: 39ttk9C9363E74hnpzwixKHwRuQQ2FhJCx |
| 02.06.2021 05:46:07 |
 |
158 BTC |
$ 5 742 416 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 02.06.2021 05:40:36 |
 |
3 321 ETH |
$ 8 657 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 |
To: ab60dc56eca9ceab2c4d59dc6b40c9c103e2b9b6 |
| 02.06.2021 05:40:15 |
 |
900 BTC |
$ 32 823 978 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
To: 3KJ6RXkV2p9G8mQCczuU1XLXJaACs1LY7Z |
| 02.06.2021 05:40:15 |
 |
174 BTC |
$ 6 332 348 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2kp298v2rr8ses62qrrz6uju87y4ll0r08cn00ypve50rkkz7p3qlcpx8v |
| 02.06.2021 05:40:15 |
 |
158 BTC |
$ 5 748 311 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.06.2021 05:28:01 |
 |
6 494 256 USDT |
$ 6 494 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9fbe07e23b883b4e32ec4dba4b2ff9fd105af4c9 |
To: bc03753d9d38d3128269ff222f7f285721412332 |
| 02.06.2021 05:27:28 |
 |
158 BTC |
$ 5 797 883 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 02.06.2021 05:26:45 |
 |
1 921 ETH |
$ 5 040 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 |
| 02.06.2021 05:25:28 |
 |
2 100 ETH |
$ 5 524 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d0d03e4cb76f1110996984c5ea2dcd5e09e7eab |
To: 148cb09310131f36cfd980bb07c62da7876a2bcb |
| 02.06.2021 05:24:47 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d15b44dae0cc24be05a87b18e47710f133ff6d30 |
To: c8da5f94cf5451495133a489495e4f5f190ea38a |
| 02.06.2021 05:20:16 |
 |
171 BTC |
$ 6 241 675 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcya34mt0kdy0knm6wty96vmyfz4kma5yfkjdq7ur29ldw9zuselq0hylnl |
| 02.06.2021 05:20:16 |
 |
154 BTC |
$ 5 617 257 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0r9xeqzfcjgtpxulsgkhpw99xg55z5tdsz353rx6xaqva24ejruqx7jjqv |
| 02.06.2021 05:20:16 |
 |
210 BTC |
$ 7 670 538 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn |
To: 37v4b9kCFtr7ydgiCDMVwkoQecW1SLMhVq |
| 02.06.2021 05:20:16 |
 |
192 BTC |
$ 7 002 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AmJjk3vZ1CrY366ktvy12FJggwNjjMpQZ |
To: 3DRX2FvyqK5xwLbzTGQrRxsKRoqqc384tL |
| 02.06.2021 05:20:16 |
 |
1 000 BTC |
$ 36 558 824 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qtwk4ysgzu8pus48rjf2xxahzhgtjzlz9hmv38f |
To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu |
| 02.06.2021 05:20:16 |
 |
2 000 BTC |
$ 73 117 650 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qtwk4ysgzu8pus48rjf2xxahzhgtjzlz9hmv38f |
To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g |
| 02.06.2021 05:20:16 |
 |
158 BTC |
$ 5 763 589 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 02.06.2021 05:20:16 |
 |
158 BTC |
$ 5 765 341 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 02.06.2021 05:18:02 |
 |
3 758 ETH |
$ 9 932 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 248f457e5e762f4f969aba011b4aa209637d0e4f |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 02.06.2021 05:16:37 |
 |
6 494 256 USDT |
$ 6 494 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c2ecba54c65fb8e76213b830747c60cad3b5641a |
To: 9fbe07e23b883b4e32ec4dba4b2ff9fd105af4c9 |
| 02.06.2021 05:15:14 |
 |
3 758 ETH |
$ 9 904 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 49b9ac04f686ca1497624313416eb52ebcdf70a5 |
To: 248f457e5e762f4f969aba011b4aa209637d0e4f |
| 02.06.2021 05:00:43 |
 |
13 333 333 MATIC |
$ 23 789 106 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 02.06.2021 04:55:18 |
 |
4 247 ETH |
$ 11 143 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: edc7001e99a37c3d23b5f7974f837387e09f9c93 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |