| 01.06.2021 17:02:06 |
 |
599 BTC |
$ 21 876 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK |
| 01.06.2021 17:02:06 |
 |
300 BTC |
$ 10 960 161 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 |
To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
| 01.06.2021 17:02:06 |
 |
143 BTC |
$ 5 218 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL |
| 01.06.2021 17:02:06 |
 |
185 BTC |
$ 6 750 188 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.06.2021 16:59:20 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: cdd074a6468dc12a08e85897ea45b9c10cf9c702 |
| 01.06.2021 16:56:49 |
 |
168 BTC |
$ 6 136 984 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qll88k4qwzgq0vhnwfrpt374yzxq3nzjn3gckafzszhdhz2qm2c2qn2lzvg |
| 01.06.2021 16:55:55 |
 |
18 186 BNB |
$ 6 400 274 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh |
| 01.06.2021 16:55:54 |
 |
16 845 BNB |
$ 5 928 330 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced |
| 01.06.2021 16:51:48 |
 |
2 717 ETH |
$ 7 060 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 8696341ad698da93101a3239100ad217b1a4de51 |
| 01.06.2021 16:53:03 |
 |
161 BTC |
$ 5 908 893 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qefyfsgk2rdtmqy9mhdn3w4mxvfxdu537er9rnpfgl23lga25rjeqk3ptq2 |
| 01.06.2021 16:53:03 |
 |
170 BTC |
$ 6 264 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HsSW5hN6PNL2cD4BDcemu7od5UWxLRFc1 |
To: 35fdAgD5vzSSMA4cuBWhcnVtM5qGbuJuEm |
| 01.06.2021 16:52:20 |
 |
211 BTC |
$ 7 767 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GeJY7qhnX5JPrNBuaCAubYUYcHprrKL91 |
To: 39aznCPsDjTfpvgtjT2Srkz8JQxRQLfNJG |
| 01.06.2021 16:52:20 |
 |
156 BTC |
$ 5 748 475 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw |
| 01.06.2021 16:52:20 |
 |
500 BTC |
$ 18 405 418 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3NKUgZt1TLZQ4Xw1PfPstCXPSxTUr83nuf |
To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw |
| 01.06.2021 16:52:20 |
 |
700 BTC |
$ 25 767 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NKUgZt1TLZQ4Xw1PfPstCXPSxTUr83nuf |
To: 3NiVtgH3gdisKF9oNaz5rk65CTu1hWh374 |
| 01.06.2021 16:52:20 |
 |
449 BTC |
$ 16 544 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16FwYJwf9mdGfFU8SKwAQW8rXw92EGk3e7 |
To: 18q6CHotjYFXjdfBa6UE2inT73T9S4ayTk |
| 01.06.2021 16:52:20 |
 |
185 BTC |
$ 6 812 410 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.06.2021 16:52:20 |
 |
185 BTC |
$ 6 812 507 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.06.2021 16:52:20 |
 |
750 BTC |
$ 27 608 126 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13cs45Tq5JAmNuvnX7AjnrVXQMidjG7oQU |
| 01.06.2021 16:49:44 |
 |
23 162 BNB |
$ 8 205 628 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 01.06.2021 16:46:15 |
 |
2 500 ETH |
$ 6 538 764 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 01.06.2021 16:44:43 |
 |
24 000 000 USDT |
$ 24 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 01.06.2021 16:42:43 |
 |
23 000 BNB |
$ 8 132 107 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bnb1kqjr6fa22mt6qx4kle94zlz7rqt8g4ypgcral5 |
To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
| 01.06.2021 16:41:26 |
 |
10 000 ETH |
$ 25 990 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d52055a39a3d2f7505c739f981f296ea31b50191 |
To: f47e7da8a66cb16589abc3fbebb4e2102f434d25 |
| 01.06.2021 16:40:42 |
 |
137 WBTC |
$ 5 060 291 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 01.06.2021 16:39:54 |
 |
24 000 000 USDT |
$ 24 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 01.06.2021 16:36:33 |
 |
7 843 849 USDT |
$ 7 843 849 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 01.06.2021 16:36:33 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 01.06.2021 16:36:33 |
 |
9 999 998 USDT |
$ 9 999 998 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TDfMUDk7ZK6jtdq8pUJakfFQBoi4xbrYqi |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 01.06.2021 16:36:33 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 01.06.2021 16:36:16 |
 |
11 036 380 USDT |
$ 11 036 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 01.06.2021 16:35:30 |
 |
6 023 390 USDT |
$ 6 023 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 01.06.2021 16:35:00 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 01.06.2021 16:34:39 |
 |
5 012 990 USDT |
$ 5 012 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 01.06.2021 16:32:21 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 01.06.2021 16:30:40 |
 |
11 728 182 PAX |
$ 11 761 230 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 8dcbe16800b806eaeb82c7191f96187738d1378c |
| 01.06.2021 16:30:21 |
 |
4 671 PAXG |
$ 8 894 936 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.06.2021 16:30:17 |
 |
11 972 737 PAX |
$ 12 036 253 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.06.2021 16:29:56 |
 |
5 087 269 USDT |
$ 5 087 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7da96a3891add058ada2e826306d812c638d87a7 |
To: f840d061e83025f4cd6610ae5ddebcca43327f9f |
| 01.06.2021 16:25:38 |
 |
5 100 000 USDC |
$ 5 100 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 01.06.2021 16:24:16 |
 |
17 396 276 USDT |
$ 17 396 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 01.06.2021 16:22:45 |
 |
411 BTC |
$ 15 262 225 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 01.06.2021 16:22:45 |
 |
185 BTC |
$ 6 872 596 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.06.2021 16:20:48 |
 |
16 810 868 USDC |
$ 16 810 868 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 01.06.2021 16:20:09 |
 |
614 BTC |
$ 22 713 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FMJn1zMA9pgx6z4qWKRcmGD6sfMLBTftw |
To: 36XPr7fVSJBES8qFfnL9koFMBd6JAXsRDp |
| 01.06.2021 16:17:50 |
 |
5 804 260 XRP |
$ 5 983 164 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 01.06.2021 16:17:31 |
 |
234 BTC |
$ 8 684 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B8bKxAmu4oGtmpu4oRstf9vSbwsQwSGkF |
To: 3GeJY7qhnX5JPrNBuaCAubYUYcHprrKL91 |
| 01.06.2021 16:17:16 |
 |
16 000 000 USDC |
$ 16 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd7472de45c9297f97fcd52bc927e5e5bc1ba975 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 01.06.2021 16:16:33 |
 |
5 003 599 USDT |
$ 5 003 599 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 01.06.2021 16:14:20 |
 |
16 000 000 USDC |
$ 16 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: dd7472de45c9297f97fcd52bc927e5e5bc1ba975 |