| 02.06.2021 01:59:21 |
 |
173 BTC |
$ 6 318 239 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B |
| 02.06.2021 01:59:21 |
 |
159 BTC |
$ 5 806 937 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 02.06.2021 01:59:21 |
 |
216 BTC |
$ 7 906 592 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9kvhk64yrvfpxrx805ckpqq3tu53zlckt5z28g |
| 02.06.2021 01:57:33 |
 |
32 109 260 XLM |
$ 13 426 668 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 |
To: GDTKY3UEUV57FCC56MUOWRVR2MUMVFX2Y2RBVTB7Y7CQMC4NREZDDOMZ |
| 02.06.2021 01:57:06 |
 |
32 108 762 XLM |
$ 13 463 757 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: GC335YUMK7Y7Y7DX7T43FNQO7IBAWKNYNX2ILPJUCZNGD2RVBS7XRAPP |
To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 |
| 02.06.2021 01:56:32 |
 |
14 999 995 USDC |
$ 14 999 995 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 02.06.2021 01:44:24 |
 |
5 610 541 USDT |
$ 5 610 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 02.06.2021 01:43:38 |
 |
173 BTC |
$ 6 350 969 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 02.06.2021 01:43:27 |
 |
6 191 859 USDT |
$ 6 191 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 02.06.2021 01:41:03 |
 |
8 500 000 USDC |
$ 8 500 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 1118bc9e6840f8067db4701c3f50347acf7913e9 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.06.2021 01:40:49 |
 |
8 500 000 USDC |
$ 8 500 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
To: 1118bc9e6840f8067db4701c3f50347acf7913e9 |
| 02.06.2021 01:36:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
tether treasury (exchange)
|
| Type: transfer |
From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 02.06.2021 01:36:37 |
 |
527 BTC |
$ 19 346 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qds55ejafs00zrrytkuyz2zh9ak98nckl8y7e5r |
| 02.06.2021 01:36:37 |
 |
142 BTC |
$ 5 211 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqst9un5sz8576fy2nnqkpm4rpfh0weveqwtt8zxgjp02g2mx5q7s2vresu |
| 02.06.2021 01:36:37 |
 |
279 BTC |
$ 10 251 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L7ECcRBCypxrS5U9Kw9WexcsHmX4wKYz6 |
To: 3QKVee8MYmTys92byTe8cRpqFonAhZJ5wS |
| 02.06.2021 01:36:37 |
 |
144 BTC |
$ 5 281 341 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qldjh7xf9we47pwnscuv66lu7kv2nd47acc2vx624lwsquj4ae38q2far0j |
| 02.06.2021 01:31:34 |
 |
402 BTC |
$ 14 728 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34mFj6Ex2GoX1f6SFGvhCM9TT3P1BqsQJm |
To: bc1qaa4nzzmczeqmrr5xux337mj4s2s5v2s7gr265x |
| 02.06.2021 01:30:23 |
 |
173 BTC |
$ 6 320 207 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 02.06.2021 01:29:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: b3677e8a220e07cb67969057dd7a576d01731ff5 |
| 02.06.2021 01:29:41 |
 |
5 841 998 USDT |
$ 5 841 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 02.06.2021 01:27:48 |
 |
16 886 BNB |
$ 6 074 768 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud |
| 02.06.2021 01:27:47 |
 |
16 672 BNB |
$ 5 997 781 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg |
| 02.06.2021 01:26:54 |
 |
158 BTC |
$ 5 787 332 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4ldsyak6v8zhy0ap68kxnzhdtslvrmwhg9y32c5njl9xqwkqr9gqhxjumj |
| 02.06.2021 01:26:54 |
 |
168 BTC |
$ 6 144 630 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaupr8za25uz4vcss49ljk2mzh69hquyp8jep4lp9pls6fld39k8sc9nmry |
| 02.06.2021 01:25:38 |
 |
900 BTC |
$ 33 085 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL |
To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
| 02.06.2021 01:25:38 |
 |
900 BTC |
$ 33 085 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N |
To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
| 02.06.2021 01:25:38 |
 |
200 BTC |
$ 7 352 265 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NA4jeV8itFWMBkZQmh2qEYTZnXyEM1eZQ |
To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
| 02.06.2021 01:25:38 |
 |
169 BTC |
$ 6 199 382 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlz8tymaqdsdqr2u3jqfvsyp7xuntgsr6mkm4sle2mtawa7tmtceswzjx05 |
| 02.06.2021 01:25:38 |
 |
159 BTC |
$ 5 863 137 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3nskzsxn08xjhk9kuhgvpdm00jf06srtmfa96jqhsvx6eljpjfksl32qux |
| 02.06.2021 01:25:38 |
 |
301 BTC |
$ 11 065 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3L7ECcRBCypxrS5U9Kw9WexcsHmX4wKYz6 |
| 02.06.2021 01:25:38 |
 |
7 976 BTC |
$ 293 222 080 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 |
| 02.06.2021 01:25:38 |
 |
174 BTC |
$ 6 381 787 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.06.2021 01:24:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
tether treasury (exchange)
|
| Type: transfer |
From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 02.06.2021 01:20:27 |
 |
10 000 000 USDT |
$ 10 000 000 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd |
To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL |
| 02.06.2021 01:20:00 |
 |
301 BTC |
$ 11 091 456 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NmcvEH2rMeXaw3C9mkLhc3QkjV2AyNbLg |
| 02.06.2021 01:20:00 |
 |
5 000 BTC |
$ 184 243 460 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 02.06.2021 01:20:00 |
 |
5 000 BTC |
$ 184 243 460 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 02.06.2021 01:20:00 |
 |
180 BTC |
$ 6 643 034 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 02.06.2021 01:20:00 |
 |
180 BTC |
$ 6 643 275 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.06.2021 01:20:00 |
 |
180 BTC |
$ 6 644 422 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.06.2021 01:20:00 |
 |
223 BTC |
$ 8 232 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkk5vr6gx5jytcd43k3lfwkc5c394aekkp8tagwzznrjyx9nx0gasu0sys4 |
| 02.06.2021 01:16:46 |
 |
3 709 ETH |
$ 9 646 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c3be1dfe588770931642b6fc9d705e1137b20d96 |
To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c |
| 02.06.2021 01:15:08 |
 |
8 500 ETH |
$ 22 009 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 62e41b1185023bcc14a465d350e1dde341557925 |
To: dcd33426ba191383f1c9b431a342498fdac73488 |
| 02.06.2021 01:14:27 |
 |
2 755 ETH |
$ 7 142 055 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5620cbd6626669953e302ebe68608e0bc1c1b206 |
| 02.06.2021 01:13:33 |
 |
3 848 ETH |
$ 9 931 355 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ae7cea441fd85b02f2768dcb849580089d8a81db |
To: b755c3bec24ed045dcf7303fe3b1d75183b14fa4 |
| 02.06.2021 00:41:01 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 |
To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 |
| 02.06.2021 00:39:43 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 |
| 02.06.2021 00:35:18 |
 |
2 000 ETH |
$ 5 144 014 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 02.06.2021 00:32:44 |
 |
5 300 ETH |
$ 13 656 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e |
| 02.06.2021 00:19:55 |
 |
7 999 ETH |
$ 20 878 066 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |