| 01.06.2021 22:02:31 |
 |
1 250 BTC |
$ 44 981 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9l2c7zkjjtchvtr5q2gvfkk9fwg62kpx2wd8ek |
To: bc1qhjwcyfs74sm7ds55w5due2p5pe9q6k42s2p6ug |
| 01.06.2021 22:02:31 |
 |
529 BTC |
$ 19 045 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrlmyxhq8gwcscf7esmherpxytyeuygre8l74mw |
To: bc1qnkl3v8n0fasc23p55w67xldd22lt2pfg4xr3w4 |
| 01.06.2021 22:02:31 |
 |
152 BTC |
$ 5 461 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrrwj2ytg3z06yz98jl6n3xv7l97y3h449ms9lfpv4v493d6e73vqexw6nd |
To: bc1qrha3mck9x7qctx85j4hrsezgx2neqyc2e8an79km6hy4l46mtymq3jdzer |
| 01.06.2021 22:02:31 |
 |
152 BTC |
$ 5 461 769 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrrwj2ytg3z06yz98jl6n3xv7l97y3h449ms9lfpv4v493d6e73vqexw6nd |
| 01.06.2021 22:02:31 |
 |
170 BTC |
$ 6 122 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qskt7xcjkwgl8puknd5mhdcsgwaa4fxtldkecw0y2z7uy5wzlnrwqv0jvcx |
To: bc1q5psnuzq7ezjqp49cv3sduv7vwhz8z3tskv6q7rv7fukv7r34sfeq677kde |
| 01.06.2021 22:02:31 |
 |
170 BTC |
$ 6 122 685 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qskt7xcjkwgl8puknd5mhdcsgwaa4fxtldkecw0y2z7uy5wzlnrwqv0jvcx |
| 01.06.2021 21:59:41 |
 |
18 906 370 USDT |
$ 18 906 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 3d32d183246584bb64ef98cabedd9187377c5c98 |
| 01.06.2021 21:56:02 |
 |
5 000 000 HUSD |
$ 5 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 01.06.2021 21:55:15 |
 |
19 488 BNB |
$ 6 857 793 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 01.06.2021 21:50:30 |
 |
36 461 220 BUSD |
$ 36 461 220 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 01.06.2021 21:49:12 |
 |
15 000 ETH |
$ 38 293 700 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b5ff65252013b8304013793a10d19095a5ca38f0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.06.2021 21:45:03 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 01.06.2021 21:43:52 |
 |
396 254 LINK |
$ 11 664 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 62ff145f987dd7fbbcec2feec76fa89e19778abd |
| 01.06.2021 21:35:19 |
 |
800 BTC |
$ 28 934 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjwldykxd9vaqsxv000q700umjxc3mvhu26k4jh68t5hn7cj09rpsc6nhqq |
To: 3EbfPMMHKZWfepKUTgyjbdr8dAgR9tBhfR |
| 01.06.2021 21:35:19 |
 |
169 BTC |
$ 6 121 477 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlm8hc6zq0tzh7nw9akuau93tzy7rgdw078t8xpjfppfprum0cqmqgp7pg6 |
| 01.06.2021 21:35:19 |
 |
156 BTC |
$ 5 627 327 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3z9sjmt7l8r8t05p6zq2v7wwpqhsknxnx5sqnqef3ucql0rs4vdqg8vu7m |
To: bc1qt6nve62xaevq9j5ulh8r5aw354ckzxn86xqux2xpxuex87syd67qvskf3s |
| 01.06.2021 21:35:19 |
 |
156 BTC |
$ 5 627 584 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3z9sjmt7l8r8t05p6zq2v7wwpqhsknxnx5sqnqef3ucql0rs4vdqg8vu7m |
| 01.06.2021 21:35:19 |
 |
184 BTC |
$ 6 647 054 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.06.2021 21:34:59 |
 |
346 552 LINK |
$ 10 362 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 01.06.2021 21:34:59 |
 |
970 464 UNI |
$ 25 829 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 01.06.2021 21:34:28 |
 |
34 300 ETH |
$ 88 272 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 01.06.2021 21:25:03 |
 |
188 BTC |
$ 6 762 852 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3ytg4jtf5g8tt2hzdyq90fclyxqcxjnllp333fqsz42hvrj03ewqjuwlsf |
| 01.06.2021 21:21:16 |
 |
5 041 933 USDT |
$ 5 041 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: d71290f7469f01a6f6eb35b1e2a098b09b80d260 |
| 01.06.2021 21:20:23 |
 |
148 BTC |
$ 5 309 547 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp9u8w4hk4tezlvlg0yugydguwc8fquvalwempfss882r4uqp9dfqh9c3zs |
| 01.06.2021 21:20:23 |
 |
180 BTC |
$ 6 452 541 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8f9yw9egyyh4eckckvlz4hw62mew0an0fvgkdsnn95d86l67hz7qmrwzn5 |
| 01.06.2021 21:20:23 |
 |
144 BTC |
$ 5 163 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LwKnUX6X6bmcqdZPCUVdvbtkZdpGsTTsS |
To: 1MP9nXK8KHGGyAFnq6dPziB87hSk5y66fH |
| 01.06.2021 21:19:03 |
 |
600 WBTC |
$ 21 700 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea |
To: cab7a77dfc3b79ae4d2969a45b0036f9a11ea224 |
| 01.06.2021 21:17:11 |
 |
2 132 ETH |
$ 5 458 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2129c908c2d437958803f39f983f5f8180dc0af2 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 01.06.2021 21:15:10 |
 |
2 132 ETH |
$ 5 457 439 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af4059fa1f2276fc5225b0d0e28dc2375bd23e29 |
To: 2129c908c2d437958803f39f983f5f8180dc0af2 |
| 01.06.2021 21:14:53 |
 |
1 913 MKR |
$ 6 818 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fd1f2889d74a704e996bfe6e14c6c0f6c81ec09 |
To: b252186edb7a31694161a768fa2108ac1968146d |
| 01.06.2021 21:09:55 |
 |
34 300 ETH |
$ 87 589 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 01.06.2021 21:09:42 |
 |
970 464 UNI |
$ 25 821 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 01.06.2021 21:09:40 |
 |
5 999 998 USDT |
$ 5 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 01.06.2021 21:00:27 |
 |
20 097 ETH |
$ 51 686 456 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 01.06.2021 20:58:59 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 01.06.2021 20:58:37 |
 |
150 WBTC |
$ 5 441 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea |
To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 |
| 01.06.2021 20:56:58 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 01.06.2021 20:53:43 |
 |
3 000 ETH |
$ 7 758 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a00f7252884dc197e7baf36b845b9b653060377a |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 01.06.2021 20:51:46 |
 |
919 WBTC |
$ 33 259 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea |
| 01.06.2021 20:51:27 |
 |
3 000 ETH |
$ 7 719 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34aab816c90cdab7cbddd192813cc190d9dc91e9 |
To: a00f7252884dc197e7baf36b845b9b653060377a |
| 01.06.2021 20:51:18 |
 |
126 990 ETH |
$ 326 770 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea |
| 01.06.2021 20:49:36 |
 |
919 WBTC |
$ 33 366 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 01.06.2021 20:49:01 |
 |
3 000 ETH |
$ 7 732 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df63be2e473ba04c26b1609e51d08cf0d78e0913 |
To: 34aab816c90cdab7cbddd192813cc190d9dc91e9 |
| 01.06.2021 20:48:47 |
 |
126 990 ETH |
$ 326 897 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 01.06.2021 20:44:02 |
 |
5 922 779 USDT |
$ 5 922 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 01.06.2021 20:43:18 |
 |
804 BTC |
$ 29 334 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjwldykxd9vaqsxv000q700umjxc3mvhu26k4jh68t5hn7cj09rpsc6nhqq |
| 01.06.2021 20:43:18 |
 |
138 BTC |
$ 5 046 090 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
To: 32RkYg1J8QPCKgcwGuZLqjeEherRJhMwaW |
| 01.06.2021 20:43:03 |
 |
6 467 281 USDT |
$ 6 467 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 01.06.2021 20:42:34 |
 |
5 000 000 BUSD |
$ 5 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 19454cb490197f09ee75ad851f586d39e9599294 |
| 01.06.2021 20:41:31 |
 |
5 000 000 XRP |
$ 5 044 097 |
bitstamp (exchange)
|
uphold (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns |