| 01.06.2021 06:17:01 |
 |
3 516 ETH |
$ 9 249 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8abb177301694ecc7e15a7c84a0166e333b72975 |
To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 |
| 01.06.2021 06:14:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 01.06.2021 06:03:41 |
 |
185 BTC |
$ 6 791 659 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.06.2021 06:00:21 |
 |
20 549 ETH |
$ 53 995 452 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 01.06.2021 05:59:13 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.06.2021 05:58:12 |
 |
198 BTC |
$ 7 255 219 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP |
To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC |
| 01.06.2021 05:58:12 |
 |
186 BTC |
$ 6 804 031 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 01.06.2021 05:49:05 |
 |
13 991 ETH |
$ 36 827 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 27cc4d6bc95b55a3a981bf1f1c7261cda7bb0931 |
To: c5424b857f758e906013f3555dad202e4bdb4567 |
| 01.06.2021 05:43:36 |
 |
2 001 ETH |
$ 5 265 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 1e39214bdef136196dfad217e6845e3f2340d926 |
| 01.06.2021 05:43:01 |
 |
140 BTC |
$ 5 154 958 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3ghde26lwhxgxsgeyjc372gzxrdaym7396kde0mlv0fft40eftks0k57tu |
| 01.06.2021 05:43:01 |
 |
186 BTC |
$ 6 865 317 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.06.2021 05:41:10 |
 |
20 615 ETH |
$ 54 375 644 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 01.06.2021 05:36:09 |
 |
206 BTC |
$ 7 572 377 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw |
To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP |
| 01.06.2021 05:34:36 |
 |
187 BTC |
$ 6 868 069 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.06.2021 05:29:55 |
 |
135 BTC |
$ 5 013 001 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnp27zx9t6kqpayuge4puapyjgx2fklgq5qqyec7xfqr7zr3xv8csx7hyjr |
| 01.06.2021 05:29:55 |
 |
232 BTC |
$ 8 631 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 11RHs793FfmbirAewEHRvgo25795gtjb3 |
| 01.06.2021 05:23:31 |
 |
6 712 832 XRP |
$ 7 065 428 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 01.06.2021 05:23:21 |
 |
21 353 BNB |
$ 7 513 920 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u |
| 01.06.2021 05:23:20 |
 |
17 747 BNB |
$ 6 245 003 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 |
| 01.06.2021 05:20:55 |
 |
19 016 104 BUSD |
$ 19 016 104 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.06.2021 05:18:27 |
 |
19 016 104 BUSD |
$ 19 016 104 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 01.06.2021 05:12:07 |
 |
206 BTC |
$ 7 622 351 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh |
To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw |
| 01.06.2021 05:03:00 |
 |
6 021 145 HUSD |
$ 6 021 145 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 01.06.2021 04:59:59 |
 |
138 BTC |
$ 5 083 256 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6v9mm0h0x0x9e56pdvgpq8x3jdgu5kehleelmwzc6r8c3emzph7slj7gx3 |
| 01.06.2021 04:59:59 |
 |
175 BTC |
$ 6 478 437 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw |
To: 3A24tHBX59kSX6xHbL1TPbAvXZeTjKyXaY |
| 01.06.2021 04:59:59 |
 |
200 BTC |
$ 7 385 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JBphndMXyRZ2x7CNG3TU8A9RuEKxnmroF |
To: 3DxvZYDLxghpBq4tB8W3xGykZLcoseoFMx |
| 01.06.2021 04:59:59 |
 |
300 BTC |
$ 11 078 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B7w7oFhpoNU8uXXa3kKS1MqrRAGxi3he1 |
To: 3JBphndMXyRZ2x7CNG3TU8A9RuEKxnmroF |
| 01.06.2021 04:59:59 |
 |
400 BTC |
$ 14 771 279 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 |
To: 3B7w7oFhpoNU8uXXa3kKS1MqrRAGxi3he1 |
| 01.06.2021 04:59:59 |
 |
160 BTC |
$ 5 892 308 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 01.06.2021 04:59:45 |
 |
150 BTC |
$ 5 545 462 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la |
To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD |
| 01.06.2021 04:59:45 |
 |
316 BTC |
$ 11 700 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 125Zk6kaY8c9Ucsp3mSebfGiuNrqnifJDV |
To: 1JVqLuo7WRxqYXnz5eCpa5U7EFDFthShUD |
| 01.06.2021 04:59:45 |
 |
221 BTC |
$ 8 173 918 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1GyyA1fGn8cqFHticPsoMBNTJGect4g6FA |
| 01.06.2021 04:59:45 |
 |
196 BTC |
$ 7 246 070 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 01.06.2021 04:59:45 |
 |
499 BTC |
$ 18 447 902 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 01.06.2021 04:56:14 |
 |
19 016 102 BUSD |
$ 19 016 102 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.06.2021 04:52:25 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 |
| 01.06.2021 04:51:07 |
 |
7 999 920 USDT |
$ 7 999 920 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 01.06.2021 04:50:33 |
 |
19 016 104 BUSD |
$ 19 016 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 01.06.2021 04:49:25 |
 |
8 000 000 USDC |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 01.06.2021 04:46:33 |
 |
19 016 102 BUSD |
$ 19 016 102 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 00abab261a9431b5a5e30e900d14f8982660e65c |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.06.2021 04:45:28 |
 |
7 213 409 USDC |
$ 7 213 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 01.06.2021 04:43:59 |
 |
19 016 102 BUSD |
$ 19 016 102 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 00abab261a9431b5a5e30e900d14f8982660e65c |
| 01.06.2021 04:43:27 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 01.06.2021 04:40:36 |
 |
5 999 999 USDT |
$ 5 999 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e |
| 01.06.2021 04:36:57 |
 |
2 406 ETH |
$ 6 339 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 01.06.2021 04:29:58 |
 |
1 000 000 EOS |
$ 6 409 115 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rptrxwgfeqyn |
To: eosupbithot1 |
| 01.06.2021 04:27:51 |
 |
1 242 BTC |
$ 45 638 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 |
To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 |
| 01.06.2021 04:27:51 |
 |
1 416 BTC |
$ 52 021 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 |
To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 |
| 01.06.2021 04:27:51 |
 |
300 BTC |
$ 11 020 413 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg |
| 01.06.2021 04:27:51 |
 |
1 074 BTC |
$ 39 436 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1C3CfGoFWL1M8JZZgKsct1jS5ZirowrXLW |
To: 1P3s8LT2KVKMVdUzzgLrURzwEAcMf3t4LZ |