| 01.06.2021 18:07:33 |
 |
333 BTC |
$ 12 101 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37gPmVE6B3pmW6EC4Vhdc9C3WSnXDYUFVz |
To: 3MSba1Bgqdr8v9cUwVDJRLGERhRC1wJPqg |
| 01.06.2021 18:07:33 |
 |
184 BTC |
$ 6 688 565 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.06.2021 18:07:33 |
 |
184 BTC |
$ 6 694 428 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.06.2021 18:07:33 |
 |
200 BTC |
$ 7 260 740 |
binance (exchange)
|
cryptocom (other)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 01.06.2021 18:03:59 |
 |
85 000 000 USDC |
$ 85 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 01.06.2021 18:01:24 |
 |
20 000 ETH |
$ 51 247 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 01.06.2021 18:01:21 |
 |
1 587 WBTC |
$ 57 743 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 01.06.2021 17:58:16 |
 |
20 000 ETH |
$ 51 297 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 01.06.2021 17:58:00 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 01.06.2021 17:57:55 |
 |
2 000 ETH |
$ 5 114 473 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 828424517f9f04015db02169f4026d57b2b07229 |
To: 2c022718fb6272d86ed5c7191042b428a66d81e6 |
| 01.06.2021 17:57:55 |
 |
1 587 WBTC |
$ 57 518 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 01.06.2021 17:57:40 |
 |
50 500 ETH |
$ 129 140 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 01.06.2021 17:54:42 |
 |
7 000 000 USDT |
$ 7 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv |
| 01.06.2021 17:47:36 |
 |
20 000 ETH |
$ 50 989 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 01.06.2021 17:47:08 |
 |
1 587 WBTC |
$ 57 629 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 01.06.2021 17:44:12 |
 |
533 BTC |
$ 19 219 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37NpFR2G9sscmxhDJgzkV8bwuLTi7f3vXd |
To: 37gPmVE6B3pmW6EC4Vhdc9C3WSnXDYUFVz |
| 01.06.2021 17:44:12 |
 |
633 BTC |
$ 22 822 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nz8nMRpcjwLV15RzrSJhwhpX2WkGEQdyG |
To: 37NpFR2G9sscmxhDJgzkV8bwuLTi7f3vXd |
| 01.06.2021 17:44:12 |
 |
733 BTC |
$ 26 426 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GD5arXtm3qQNcsH7ab2mdUDwXjx61PcmN |
To: 3Nz8nMRpcjwLV15RzrSJhwhpX2WkGEQdyG |
| 01.06.2021 17:44:12 |
 |
743 BTC |
$ 26 786 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32wvNSUiBNGZYwkAmDdFv3KbsnxYfPmYRY |
To: 3GD5arXtm3qQNcsH7ab2mdUDwXjx61PcmN |
| 01.06.2021 17:44:12 |
 |
176 BTC |
$ 6 352 355 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE |
To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n |
| 01.06.2021 17:44:12 |
 |
150 BTC |
$ 5 405 234 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 01.06.2021 17:44:12 |
 |
185 BTC |
$ 6 653 972 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.06.2021 17:44:12 |
 |
185 BTC |
$ 6 656 672 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.06.2021 17:41:03 |
 |
2 400 ETH |
$ 6 161 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 01.06.2021 17:38:14 |
 |
999 999 900 USDT |
$ 999 999 900 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee |
| 01.06.2021 17:35:33 |
 |
2 500 ETH |
$ 6 409 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 01.06.2021 17:34:53 |
 |
1 460 WBTC |
$ 53 209 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 01.06.2021 17:34:06 |
 |
50 000 ETH |
$ 128 874 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 01.06.2021 17:29:30 |
 |
999 999 900 USDT |
$ 999 999 900 |
binance (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 01.06.2021 17:28:58 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 01.06.2021 17:28:58 |
 |
50 000 ETH |
$ 128 239 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 01.06.2021 17:23:33 |
 |
1 458 WBTC |
$ 52 964 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 01.06.2021 17:14:36 |
 |
5 999 990 USDT |
$ 5 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 01.06.2021 17:14:36 |
 |
23 675 032 USDT |
$ 23 675 032 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 01.06.2021 17:14:00 |
 |
5 999 990 USDT |
$ 5 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 01.06.2021 17:10:38 |
 |
237 BTC |
$ 8 611 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3G87rcNFq3Qr7uAVjfsTG9gfw1gHoxmNfL |
| 01.06.2021 17:10:38 |
 |
185 BTC |
$ 6 718 957 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 01.06.2021 17:09:07 |
 |
17 396 276 USDT |
$ 17 396 276 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 01.06.2021 17:08:59 |
 |
24 000 000 USDT |
$ 24 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
| 01.06.2021 17:08:08 |
 |
150 BTC |
$ 5 488 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Qzh3vqFyFoDQTZ9MMf2vAL2yowM6vS39 |
To: 3PWX3sKkRUVXyYUMLS5wUvCcfAaPM4PhXM |
| 01.06.2021 17:08:08 |
 |
250 BTC |
$ 9 147 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32hoPRuSYX6WMHrPywXCGTM4gRWGpVPVia |
To: 36Qzh3vqFyFoDQTZ9MMf2vAL2yowM6vS39 |
| 01.06.2021 17:08:08 |
 |
350 BTC |
$ 12 806 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36vmJfS3D9M1YBaziGwWP3fgrBFKLS3SrL |
To: 32hoPRuSYX6WMHrPywXCGTM4gRWGpVPVia |
| 01.06.2021 17:08:08 |
 |
450 BTC |
$ 16 464 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39DKC1AZtuo5xCi5kWrQMX6L4Vgkdh7vCi |
To: 36vmJfS3D9M1YBaziGwWP3fgrBFKLS3SrL |
| 01.06.2021 17:08:08 |
 |
550 BTC |
$ 20 123 736 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3KGkDdjEuu8ifQZEqCC8pP88koS1xmmae1 |
To: 39DKC1AZtuo5xCi5kWrQMX6L4Vgkdh7vCi |
| 01.06.2021 17:08:08 |
 |
650 BTC |
$ 23 782 600 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13cs45Tq5JAmNuvnX7AjnrVXQMidjG7oQU |
To: 3KGkDdjEuu8ifQZEqCC8pP88koS1xmmae1 |
| 01.06.2021 17:06:21 |
 |
5 518 140 USDT |
$ 5 518 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 01.06.2021 17:05:21 |
 |
5 518 140 USDT |
$ 5 518 140 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 01.06.2021 16:59:51 |
 |
10 000 ETH |
$ 25 894 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f47e7da8a66cb16589abc3fbebb4e2102f434d25 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 01.06.2021 17:02:06 |
 |
239 BTC |
$ 8 729 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AnCDnNjXKn4NXdByqUp1ZvtgiPrn4qChD |
| 01.06.2021 17:02:06 |
 |
301 BTC |
$ 11 013 103 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3L2n4NqUET3sQkxsi3fasp8C8djicUHpiY |