| 01.06.2021 16:10:52 |
 |
185 BTC |
$ 6 916 120 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.06.2021 16:10:22 |
 |
30 000 000 XLM |
$ 13 053 503 |
(unknown)
|
sdf direct development (other)
|
| Type: transfer |
From: GCKNCCG5UIDUCDW4LLMNIWERX4RIKTVUEESFBXT4FFSOWUA3IFSXTA7P |
To: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI |
| 01.06.2021 16:10:18 |
 |
25 000 000 USDT |
$ 25 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 01.06.2021 16:06:12 |
 |
5 423 464 USDT |
$ 5 423 464 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 01.06.2021 16:05:53 |
 |
200 BTC |
$ 7 435 254 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q96h37uccja2ymkt7pd7sss2razf5f4egy4p04s |
| 01.06.2021 16:05:22 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 01.06.2021 16:04:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 01.06.2021 16:03:15 |
 |
241 BTC |
$ 8 943 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37N1M8XQmzLfTVHxnebkavf5mY5Kg12yV3 |
To: 3B8bKxAmu4oGtmpu4oRstf9vSbwsQwSGkF |
| 01.06.2021 16:01:29 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 01.06.2021 16:01:08 |
 |
213 BTC |
$ 7 867 434 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgx2ekaejru4fy3m7d5wlhfradg4g2xy29uxxywq9vz2vkl6taulq8tf82c |
| 01.06.2021 16:01:08 |
 |
148 BTC |
$ 5 463 205 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2wvh2dx95zk7p2gelj206xnd42vqpyauvyha7fcr56fchg4cl7zqp0jqqg |
| 01.06.2021 16:01:08 |
 |
163 BTC |
$ 6 041 988 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q49497m4yy6ydrgk7r3u8djhra8entyc6j70w4497t9rn3dxc3utq0u5747 |
| 01.06.2021 16:01:08 |
 |
185 BTC |
$ 6 843 107 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.06.2021 15:57:32 |
 |
500 000 000 XRP |
$ 512 946 560 |
(unknown)
|
(unknown)
|
| Type: lock |
From: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr |
To: Multiple Addresses |
| 01.06.2021 15:56:10 |
 |
100 000 000 XRP |
$ 102 589 310 |
(unknown)
|
(unknown)
|
| Type: lock |
From: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh |
To: Multiple Addresses |
| 01.06.2021 15:54:40 |
 |
300 000 000 XRP |
$ 307 767 940 |
(unknown)
|
(unknown)
|
| Type: lock |
From: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh |
To: Multiple Addresses |
| 01.06.2021 15:54:25 |
 |
14 000 000 USDT |
$ 14 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 01.06.2021 15:52:11 |
 |
500 000 000 XRP |
$ 514 506 080 |
ripple escrow wallet (other)
|
(unknown)
|
| Type: transfer |
From: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T |
To: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr |
| 01.06.2021 15:50:52 |
 |
168 BTC |
$ 6 257 666 |
unknown owner 3 (unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6szwvhhwuy4xhuucsun4mzulud63qg5rm2lg0p7n825yt3ldln5qg64m2a |
| 01.06.2021 15:50:52 |
 |
250 BTC |
$ 9 328 418 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FXHxbZ8HiGDCUrkainA9RKzqfHHkGi1hu |
| 01.06.2021 15:50:52 |
 |
150 BTC |
$ 5 597 051 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 01.06.2021 15:50:52 |
 |
151 BTC |
$ 5 634 365 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3A24tHBX59kSX6xHbL1TPbAvXZeTjKyXaY |
To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG |
| 01.06.2021 15:50:52 |
 |
186 BTC |
$ 6 949 878 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.06.2021 15:50:52 |
 |
187 BTC |
$ 6 993 921 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.06.2021 15:49:43 |
 |
2 157 ETH |
$ 5 670 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: af4059fa1f2276fc5225b0d0e28dc2375bd23e29 |
| 01.06.2021 15:47:50 |
 |
400 000 000 XRP |
$ 413 926 940 |
ripple escrow wallet (other)
|
(unknown)
|
| Type: transfer |
From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 |
To: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh |
| 01.06.2021 15:45:50 |
 |
100 000 000 XRP |
$ 103 425 000 |
ripple escrow wallet (other)
|
ripple (other)
|
| Type: transfer |
From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 |
To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m |
| 01.06.2021 15:45:28 |
 |
27 000 ETH |
$ 71 648 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 01.06.2021 15:45:03 |
 |
8 087 435 USDT |
$ 8 087 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 01.06.2021 15:41:43 |
 |
27 000 ETH |
$ 70 761 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 01.06.2021 15:41:32 |
 |
6 936 400 USDT |
$ 6 936 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 01.06.2021 15:40:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 01.06.2021 15:38:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 01.06.2021 15:38:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 01.06.2021 15:35:52 |
 |
155 BTC |
$ 5 697 983 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkqt6h6928vph0py3v2scpwfqlhfpujw2uvlmvzjxexmczheast6qytpt7j |
| 01.06.2021 15:35:52 |
 |
167 BTC |
$ 6 142 119 |
coinbase (exchange)
|
xapo (other)
|
| Type: transfer |
From: 3D22sgwricEmNx1Y2s2ykKj6FYNMCvXSkT |
To: 1NmTACEMPZEvLPPVMURsp1RsDmSU1P4iwW |
| 01.06.2021 15:35:52 |
 |
140 BTC |
$ 5 156 806 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm |
| 01.06.2021 15:35:52 |
 |
241 BTC |
$ 8 882 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BL73bgLM9XD3163DoYPL6E6jLYtQXAeUt |
To: 1FnMnkHPNDxsd58pRK3r3Zv7bQFeSFk1kv |
| 01.06.2021 15:35:52 |
 |
187 BTC |
$ 6 894 258 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.06.2021 15:34:26 |
 |
5 748 830 USDT |
$ 5 748 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 01.06.2021 15:28:06 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b31c6beb3d56ba819c84b42cf9942b36d8086935 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 01.06.2021 15:24:47 |
 |
7 801 420 USDT |
$ 7 801 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: cec10b14c84ffdde73ed7ca034c3cccdded3b5e0 |
| 01.06.2021 15:22:15 |
 |
9 642 805 USDT |
$ 9 642 805 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.06.2021 15:22:02 |
 |
9 642 805 USDT |
$ 9 642 805 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 01.06.2021 15:21:12 |
 |
5 999 999 USDC |
$ 5 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 503828976d22510aad0201ac7ec88293211d23da |
To: 5392bd00571157fa11103b0ee6d492c9563a6799 |
| 01.06.2021 15:20:37 |
 |
19 574 944 USDT |
$ 19 574 944 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.06.2021 15:20:03 |
 |
9 728 556 USDT |
$ 9 728 556 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 01.06.2021 15:20:03 |
 |
9 846 387 USDT |
$ 9 846 387 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 01.06.2021 15:20:03 |
 |
27 000 ETH |
$ 68 761 620 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 01.06.2021 15:17:18 |
 |
163 BTC |
$ 5 844 664 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc9r4udhluk2zdznl6dp6a044nm29660e05gmukzwyjx5qjvxn2eq6dyhmt |