| 02.06.2021 02:41:35 |
 |
378 BTC |
$ 13 684 509 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qjh6ppmphckclhpy5gun49r04ghg2sycsk5ktg3 |
To: bc1qv4ryexdgvznx0klr33c8z2ysltvcypy8y0q34m |
| 02.06.2021 02:41:35 |
 |
171 BTC |
$ 6 199 305 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 02.06.2021 02:41:35 |
 |
171 BTC |
$ 6 211 388 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.06.2021 02:41:02 |
 |
18 000 000 XRP |
$ 17 868 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 |
To: r4cS6q2PVQcchTLTkF3jYehondv9sJ6QdW |
| 02.06.2021 02:38:18 |
 |
8 999 989 BUSD |
$ 8 999 989 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2021 02:23:53 |
 |
148 BTC |
$ 5 439 218 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmjyzfs8my08nw0dg985rph2hr4d2dmeq9q7druf6y2u63pac068qr47m2c |
| 02.06.2021 02:23:53 |
 |
353 BTC |
$ 12 951 265 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17ZTDQcAEGVTfsvTF37A2WFbrUaM7QuMRA |
To: 1HzKHtUd2e33WpfwVqLPD4DGpTqVogR9sq |
| 02.06.2021 02:23:53 |
 |
172 BTC |
$ 6 295 216 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.06.2021 02:22:20 |
 |
5 631 493 XRP |
$ 5 647 859 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 02.06.2021 02:20:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.06.2021 02:20:07 |
 |
5 023 468 GUSD |
$ 5 055 576 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 02.06.2021 02:17:53 |
 |
27 661 BNB |
$ 9 934 099 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 02.06.2021 02:15:09 |
 |
193 BTC |
$ 7 034 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33tDVzKuZP1ckegkRbaAfzEmY5ChpbZTXZ |
To: 33toDBFFdtQ7AQ9f1S7VcHiE7pdUDr6efm |
| 02.06.2021 02:15:09 |
 |
203 BTC |
$ 7 380 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GRChehMJ3qEoe1g5gTM1rTm8f8y3tLPo9 |
To: 33tDVzKuZP1ckegkRbaAfzEmY5ChpbZTXZ |
| 02.06.2021 02:15:09 |
 |
214 BTC |
$ 7 784 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Coy8GjzC6YWAkn3rhzCf7j2LVJkSgrM2x |
To: 3GRChehMJ3qEoe1g5gTM1rTm8f8y3tLPo9 |
| 02.06.2021 02:15:09 |
 |
225 BTC |
$ 8 192 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MNSUiQWyFYkvfSfzFi3JSjxfanJZthEgw |
To: 3Coy8GjzC6YWAkn3rhzCf7j2LVJkSgrM2x |
| 02.06.2021 02:15:09 |
 |
237 BTC |
$ 8 611 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DUMGTiGYQHN2F3BiLWHMfjg8unzvuBoCw |
To: 3MNSUiQWyFYkvfSfzFi3JSjxfanJZthEgw |
| 02.06.2021 02:15:09 |
 |
249 BTC |
$ 9 054 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PEpq83tXvsGpbmrsBM5oJZMi5KzumyykS |
To: 3DUMGTiGYQHN2F3BiLWHMfjg8unzvuBoCw |
| 02.06.2021 02:15:09 |
 |
261 BTC |
$ 9 496 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37QiVJBX2H2M9NmiX7eGUyT3xAMEF4tNX9 |
To: 3PEpq83tXvsGpbmrsBM5oJZMi5KzumyykS |
| 02.06.2021 02:15:09 |
 |
274 BTC |
$ 9 964 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EtJxhvcMBBDgtrBVAPzdawDmW1HDF4kvW |
To: 37QiVJBX2H2M9NmiX7eGUyT3xAMEF4tNX9 |
| 02.06.2021 02:15:09 |
 |
288 BTC |
$ 10 468 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DzuWuzaMP8WRYYfgtJ8pWKzW8LBhbXuQ5 |
To: 3EtJxhvcMBBDgtrBVAPzdawDmW1HDF4kvW |
| 02.06.2021 02:15:09 |
 |
302 BTC |
$ 10 975 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33wvnxr4psKtpsbXcFfHHTeMptfmi3WH3h |
To: 3DzuWuzaMP8WRYYfgtJ8pWKzW8LBhbXuQ5 |
| 02.06.2021 02:15:09 |
 |
316 BTC |
$ 11 495 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36dEX2sNdB34HBAbvPP4YuTyKQC51JDwza |
To: 33wvnxr4psKtpsbXcFfHHTeMptfmi3WH3h |
| 02.06.2021 02:15:09 |
 |
330 BTC |
$ 12 030 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37bE3E2VAxaAgFzAYFFDuvPVrk3Dmpwg8k |
To: 36dEX2sNdB34HBAbvPP4YuTyKQC51JDwza |
| 02.06.2021 02:15:09 |
 |
346 BTC |
$ 12 577 283 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MvYJrFAUfJNzrDn7dtM4hc5G6hWwxBWjQ |
To: 37bE3E2VAxaAgFzAYFFDuvPVrk3Dmpwg8k |
| 02.06.2021 02:15:09 |
 |
362 BTC |
$ 13 159 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36akiP8cWQiePZiT3duNJLhcLvczGjJZvG |
To: 3MvYJrFAUfJNzrDn7dtM4hc5G6hWwxBWjQ |
| 02.06.2021 02:15:09 |
 |
161 BTC |
$ 5 848 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FSsDjXWtg4aBXcfyHwy38w27KhRUfkvSU |
| 02.06.2021 02:15:09 |
 |
1 883 BTC |
$ 68 542 250 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 02.06.2021 02:15:00 |
 |
5 023 468 GUSD |
$ 5 033 498 |
(unknown)
|
gemini (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 02.06.2021 02:05:37 |
 |
7 089 835 USDC |
$ 7 089 835 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1e81f6f61a9f0fe3ee7d996d6beb5aae848a889a |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 02.06.2021 02:03:22 |
 |
24 023 ETH |
$ 63 446 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 02.06.2021 02:03:05 |
 |
379 BTC |
$ 13 872 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34bwkU5kBSACo57V9yGz4wupaxnQvQ1GZf |
To: 36akiP8cWQiePZiT3duNJLhcLvczGjJZvG |
| 02.06.2021 02:03:05 |
 |
397 BTC |
$ 14 529 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NJdLjbKyBkqiX7T7E9XtRXWdbx9v7XhmD |
To: 34bwkU5kBSACo57V9yGz4wupaxnQvQ1GZf |
| 02.06.2021 02:03:05 |
 |
417 BTC |
$ 15 245 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HcvAhsFbzcEyUKy3Lh3EW3bmjRAGu8N2t |
To: 3NJdLjbKyBkqiX7T7E9XtRXWdbx9v7XhmD |
| 02.06.2021 02:03:05 |
 |
436 BTC |
$ 15 966 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D4fRMSMCrRAWMT1hNBz2YxteRJrdmb3gR |
To: 3HcvAhsFbzcEyUKy3Lh3EW3bmjRAGu8N2t |
| 02.06.2021 02:03:05 |
 |
457 BTC |
$ 16 706 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BEBGxRBAC1rpQ38byKgdcZc7vXTSxbEVk |
To: 3D4fRMSMCrRAWMT1hNBz2YxteRJrdmb3gR |
| 02.06.2021 02:03:05 |
 |
481 BTC |
$ 17 584 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Mge3zoiVA9uPwYfCX3EZMn9zyFdghik7 |
To: 3BEBGxRBAC1rpQ38byKgdcZc7vXTSxbEVk |
| 02.06.2021 02:03:05 |
 |
508 BTC |
$ 18 576 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32RFX12xKMTw9tfqGoXy93NAFspWfBBnHX |
To: 39Mge3zoiVA9uPwYfCX3EZMn9zyFdghik7 |
| 02.06.2021 02:03:05 |
 |
536 BTC |
$ 19 615 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N2XRU7JuEcL8Pi1vDqCnapFfXm5uFu1NF |
To: 32RFX12xKMTw9tfqGoXy93NAFspWfBBnHX |
| 02.06.2021 02:03:05 |
 |
564 BTC |
$ 20 636 046 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J6WpQX2XgnRtsEeqrffP39YZQfZbdgjov |
To: 3N2XRU7JuEcL8Pi1vDqCnapFfXm5uFu1NF |
| 02.06.2021 02:03:05 |
 |
603 BTC |
$ 22 075 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37yhiaEvbVCwXjKbeEHW7kRcK81SLMqTSx |
To: 3J6WpQX2XgnRtsEeqrffP39YZQfZbdgjov |
| 02.06.2021 02:03:05 |
 |
152 BTC |
$ 5 555 406 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 19uWnNCQU55MAT5Fgi9C8sXAKZkemp7TxF |
| 02.06.2021 02:03:05 |
 |
665 BTC |
$ 24 349 666 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 37yhiaEvbVCwXjKbeEHW7kRcK81SLMqTSx |
| 02.06.2021 02:03:05 |
 |
159 BTC |
$ 5 810 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HsRkRsP4o1b4qEUngF6jJ4KGLmC313cBR |
To: 1PSQJjji8X1XrSTGSMwmpYcfq46ELoVugL |
| 02.06.2021 02:03:05 |
 |
173 BTC |
$ 6 334 903 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 02.06.2021 02:01:02 |
 |
2 500 ETH |
$ 6 636 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 62e41b1185023bcc14a465d350e1dde341557925 |
To: dcd33426ba191383f1c9b431a342498fdac73488 |
| 02.06.2021 02:00:09 |
 |
5 573 370 USDT |
$ 5 573 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 02.06.2021 01:59:21 |
 |
204 BTC |
$ 7 444 534 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzewqlhdj2pwjc7tq6qnyv4t7mz6v6afhzm5ecj37r5v5nua3qdvqdl28g7 |
| 02.06.2021 01:59:21 |
 |
826 BTC |
$ 30 172 526 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 02.06.2021 01:59:21 |
 |
173 BTC |
$ 6 324 277 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |