| 01.06.2021 19:01:25 |
 |
100 000 ETH |
$ 254 543 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 01.06.2021 19:00:34 |
 |
89 876 910 USDT |
$ 89 876 910 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 01.06.2021 18:59:53 |
 |
17 900 000 USDT |
$ 17 900 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 01.06.2021 18:59:13 |
 |
75 700 BNB |
$ 26 467 154 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx |
To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
| 01.06.2021 18:56:03 |
 |
20 000 ETH |
$ 50 893 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 01.06.2021 18:52:30 |
 |
8 999 989 USDC |
$ 8 999 989 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 |
| 01.06.2021 18:51:28 |
 |
9 130 614 USDC |
$ 9 130 614 |
usdc treasury (other)
|
(unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 01.06.2021 18:51:21 |
 |
5 000 000 HUSD |
$ 5 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 |
| 01.06.2021 18:49:47 |
 |
176 BTC |
$ 6 372 709 |
unknown owner 3 (unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnf3k2x3gja3qtu0uyk8vy8zfsw26pmme7a753m4k95a0qh4ymsds8w6jrj |
| 01.06.2021 18:48:16 |
 |
10 828 078 USDC |
$ 10 828 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5fd4cd349250565f5a00ee461af7031a02612fe |
To: baf184409be67e26b663aa40a977cfa37a8647fe |
| 01.06.2021 18:46:31 |
 |
85 000 000 USDC |
$ 85 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 01.06.2021 18:38:12 |
 |
235 BTC |
$ 8 503 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FE46Nn3xKAKd51A1TfgS1VfxV6eqMRKyj |
| 01.06.2021 18:38:12 |
 |
250 BTC |
$ 9 051 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG |
To: 3J5As54MzrCkDrYgBucFLcE7SbvYJYx57c |
| 01.06.2021 18:38:12 |
 |
150 BTC |
$ 5 422 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY |
| 01.06.2021 18:32:29 |
 |
6 705 414 USDT |
$ 6 705 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 01.06.2021 18:32:04 |
 |
162 BTC |
$ 5 888 033 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpc3fktfrt9aut07qwjj28jc5d26wrz6rl3fajw3da7wzrqd5uvqs6ycwvr |
| 01.06.2021 18:32:04 |
 |
445 BTC |
$ 16 139 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18q6CHotjYFXjdfBa6UE2inT73T9S4ayTk |
To: 13J4GXrpDngwiZn1Dv8meppYbas21kuLXk |
| 01.06.2021 18:32:04 |
 |
184 BTC |
$ 6 684 255 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.06.2021 18:32:04 |
 |
150 BTC |
$ 5 445 835 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc |
To: 3J2ZZVQTHSggd7jKFLC3ucFaZrCAT6cN3k |
| 01.06.2021 18:27:24 |
 |
140 BTC |
$ 5 073 042 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpuau9xru7kk2g5x9d7mwal5wy6j0cs8lq9h2jpnhtm04w9n0k96smm4y5l |
| 01.06.2021 18:27:24 |
 |
142 BTC |
$ 5 130 299 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4pekw4u9uksl6uhqekh4xcv5dvw36udxeh86e68dglm8ynxh4uwsnpvuh0 |
| 01.06.2021 18:27:24 |
 |
166 BTC |
$ 6 004 438 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DhdoeQocLAUrTiXjeS1sSqWgdD6SrVzVi |
| 01.06.2021 18:27:24 |
 |
169 BTC |
$ 6 105 377 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdwgjcu9j2kyxpdp3vntvgyl7xtdphv5vs9jv4ffrm9ufyw2yq0lseeutr3 |
| 01.06.2021 18:27:24 |
 |
174 BTC |
$ 6 308 179 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8gzftqvdqmzmwyhl29c7nlgclvmy8xrke96ehx7lw7kmtxtm2jhq6rq9ql |
| 01.06.2021 18:27:24 |
 |
170 BTC |
$ 6 132 789 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy89cw0n87x55e8j3d5hd8lpqcg2e0cv0wg9c6p487cgf566tsjlsz3xrtn |
| 01.06.2021 18:26:39 |
 |
8 400 000 USDC |
$ 8 400 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e37a855ecd9456385ddb4541bbb414b118302e94 |
| 01.06.2021 18:26:16 |
 |
197 BTC |
$ 7 116 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BicQgFsQTGwwtKmPrwPQDgwiYQQnpqExe |
To: 1FzP4kzTkzP74kFPsqkMfHx22hDvdfXyYs |
| 01.06.2021 18:26:16 |
 |
149 BTC |
$ 5 386 151 |
poloniex (exchange)
|
(unknown)
|
| Type: transfer |
From: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS |
To: 3J1z5mdb9pA5YZ9ZPgRckTbny1wGFdUQue |
| 01.06.2021 18:26:16 |
 |
184 BTC |
$ 6 650 936 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.06.2021 18:24:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 01.06.2021 18:22:03 |
 |
8 200 ETH |
$ 21 128 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6bb8bc41e668b7c8ef3850486c9455b5c86830b3 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 01.06.2021 18:21:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 01.06.2021 18:20:34 |
 |
15 000 ETH |
$ 38 649 052 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: b5ff65252013b8304013793a10d19095a5ca38f0 |
| 01.06.2021 18:19:48 |
 |
6 882 525 USDT |
$ 6 882 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 01.06.2021 18:19:13 |
 |
20 400 ETH |
$ 52 002 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 01.06.2021 18:18:48 |
 |
231 BTC |
$ 8 346 349 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw |
To: 32gUxXZiiZ2pUP8EH7oczKqkANkdNidijV |
| 01.06.2021 18:18:48 |
 |
269 BTC |
$ 9 711 530 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw |
To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc |
| 01.06.2021 18:18:48 |
 |
187 BTC |
$ 6 737 397 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir |
| 01.06.2021 18:17:12 |
 |
1 500 000 EOS |
$ 9 256 372 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cateatpeanut |
To: binancecleos |
| 01.06.2021 18:16:09 |
 |
233 401 LINK |
$ 6 966 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 694baf970ad9aa90ada8239876c9ef612c4060aa |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 01.06.2021 18:14:00 |
 |
25 000 000 XRP |
$ 25 185 922 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 01.06.2021 18:11:58 |
 |
233 401 LINK |
$ 6 957 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8d5b1ca4f330b7176bda36ff899ae116758c041 |
To: 694baf970ad9aa90ada8239876c9ef612c4060aa |
| 01.06.2021 18:10:20 |
 |
23 786 212 XLM |
$ 10 146 349 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 |
To: GBRSO2HPPEHCZASU3W3ZDMS7ISWPWJZB7IJ4JPFLZMKN7VOTWUCT3SL6 |
| 01.06.2021 18:10:04 |
 |
23 784 222 XLM |
$ 10 145 500 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: GA424XKYC5CVH5KSLEXV7RZM4LHWY6LHLO6KE6HSDFXJCO4WX55A2IQW |
To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 |
| 01.06.2021 18:07:33 |
 |
200 BTC |
$ 7 260 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q96h37uccja2ymkt7pd7sss2razf5f4egy4p04s |
To: bc1qmp2e0ljd75vhpyjummp32kadq946jdkmtkz43q |
| 01.06.2021 18:07:33 |
 |
276 BTC |
$ 10 019 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f |
To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
| 01.06.2021 18:07:33 |
 |
500 BTC |
$ 18 151 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS |
To: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq |
| 01.06.2021 18:07:33 |
 |
285 BTC |
$ 10 354 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 |
To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
| 01.06.2021 18:07:33 |
 |
200 BTC |
$ 7 260 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MSba1Bgqdr8v9cUwVDJRLGERhRC1wJPqg |
To: bc1qu3dwwhx0gcjuyt0kev2urgxrreagm3t64e4rld |
| 01.06.2021 18:07:33 |
 |
200 BTC |
$ 7 260 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37gPmVE6B3pmW6EC4Vhdc9C3WSnXDYUFVz |
To: bc1qu3dwwhx0gcjuyt0kev2urgxrreagm3t64e4rld |