| 27.02.2021 09:59:47 |
 |
5 972 ETH |
$ 8 774 801 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: daef20ea4708fcff06204a4fe9ddf41db056ba18 |
To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca |
| 27.02.2021 09:53:32 |
 |
6 783 ETH |
$ 10 077 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a57e893cde2d16fe19553115d70202dcf7a0fb8c |
To: 576cd8f8ea25c74f2d6a840360d671c453319807 |
| 27.02.2021 09:53:09 |
 |
9 999 998 USDT |
$ 9 970 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 27.02.2021 09:52:43 |
 |
315 BTC |
$ 14 689 275 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 27.02.2021 09:51:31 |
 |
9 999 998 USDT |
$ 9 946 066 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 |
| 27.02.2021 09:50:32 |
 |
7 999 992 BUSD |
$ 7 999 992 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
To: 88574e30fe67657cf5655f384a7012d1de50b61a |
| 27.02.2021 09:48:24 |
 |
200 BTC |
$ 9 325 124 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s |
| 27.02.2021 09:47:55 |
 |
6 783 ETH |
$ 10 040 789 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: a57e893cde2d16fe19553115d70202dcf7a0fb8c |
| 27.02.2021 09:44:52 |
 |
123 BTC |
$ 5 760 179 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkdh6kmrma4lxnw8lxeh2mcr6ldj42rmqkfu09sjfghxksd2u8a7qep4wj2 |
To: bc1qg6fdutzyyuaxw7vqtqsf0uldk4td4jyny5umtuy0t3ed3u9ttyhshe9zzt |
| 27.02.2021 09:44:52 |
 |
202 BTC |
$ 9 443 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36PE7okETN5m1Pb2QSLMUzMdMnG97MeG3P |
To: 32W4DQXf5E2MZm5iav3iGwuHinfUkyYqY6 |
| 27.02.2021 09:44:52 |
 |
272 BTC |
$ 12 718 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37QNbhrmHpGZAmhg5pxU9vYwWMiZjfrveK |
To: 36SEVeEpzZupVgUs8CgaHsrUXe23iEXD2T |
| 27.02.2021 09:44:52 |
 |
316 BTC |
$ 14 769 044 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 27.02.2021 09:42:20 |
 |
7 999 992 BUSD |
$ 7 999 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
| 27.02.2021 09:40:29 |
 |
19 999 984 USDC |
$ 19 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 27.02.2021 09:32:08 |
 |
245 BTC |
$ 11 325 287 |
bitfinex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
| 27.02.2021 09:26:38 |
 |
272 BTC |
$ 12 861 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Q9LgzpG4zNsWKt1EX1Tyshu5MafzLPdn |
To: 37QNbhrmHpGZAmhg5pxU9vYwWMiZjfrveK |
| 27.02.2021 09:23:23 |
 |
190 BTC |
$ 8 918 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DA7quj45Zuxj7gs6iR2VubukCT8A4KXwc |
To: 33Zr5N91YWxSBBbFJTzK3BiFSGosKqCpoD |
| 27.02.2021 09:23:23 |
 |
316 BTC |
$ 14 817 421 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 27.02.2021 09:16:59 |
 |
410 BTC |
$ 19 395 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
To: bc1q6nywqs5xg5nz2qya5gfg529y3e3ffw2eyhfc5e |
| 27.02.2021 09:16:59 |
 |
197 BTC |
$ 9 339 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdujufa994vt86xla8zqzkx8577e5klhyzxxxlcwmxgcfes2qffwq2vevvy |
To: bc1q7fjafs6fp9v6cfewd3x6s0jw88yqsug0h039ahfd7zf0g6fge3csr572k6 |
| 27.02.2021 09:16:59 |
 |
111 BTC |
$ 5 257 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzghdamccpyvnaj2pqpe60chfscj5pv0fg8nt5plz0m63ufwfj7psgxc8vg |
To: bc1q2dee0cj7s6cjqmsgav826pljmqgw2l0tuqu9dwzndykuanwtq45qvs9tmd |
| 27.02.2021 09:16:59 |
 |
262 BTC |
$ 12 408 684 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36e6fa5MiGRGnkZ7TeMVCdYgAtcYpn1z1K |
| 27.02.2021 09:16:59 |
 |
380 BTC |
$ 17 974 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1ql4nwsnxf99hk49pes5lefhy4vfv7p5tl85cra2 |
| 27.02.2021 09:16:59 |
 |
140 BTC |
$ 6 625 932 |
bitfinex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 |
| 27.02.2021 09:16:59 |
 |
160 BTC |
$ 7 572 494 |
bitfinex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 27.02.2021 09:16:59 |
 |
321 BTC |
$ 15 186 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvp200dnfrfmsqmjfwfa848aywmsr4u5crg4l8h |
To: bc1qjx8dm0u7xnll4rq0q0e8wswm9gz7qsvm22v5v5 |
| 27.02.2021 09:16:59 |
 |
316 BTC |
$ 14 961 636 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 27.02.2021 09:12:53 |
 |
5 000 ETH |
$ 7 450 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6032dfc7869799418b7f9185a356dd704a73e6a7 |
To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
| 27.02.2021 09:05:20 |
 |
943 BTC |
$ 44 559 500 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 27.02.2021 09:05:20 |
 |
316 BTC |
$ 14 933 731 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 27.02.2021 09:02:02 |
 |
19 510 514 XRP |
$ 8 603 493 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 27.02.2021 08:57:43 |
 |
109 BTC |
$ 5 119 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MYudpACGiYXt7JcqPjGmH6bJRVerkdhSu |
To: 1A8hcXWccd9BBkHYqMQLU4R5kU7W6ywcKk |
| 27.02.2021 08:57:43 |
 |
316 BTC |
$ 14 845 065 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 27.02.2021 08:44:51 |
 |
106 BTC |
$ 5 016 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu78frvwrgxtqjsyujpf7cncz24rzd2lnvckpccm6ksy6naqzjxeqndxayf |
To: bc1qdxdltve48q0jdqthrnjz9a7q9kug32ar6xa3zsflrxw7nmpra79qepp7xg |
| 27.02.2021 08:44:51 |
 |
179 BTC |
$ 8 459 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxp4myrhnfdry5v8a7k3rezrtkcpq2ajq2dha0cg2wl0n9f27l45q4c5hnh |
To: bc1qkdh6kmrma4lxnw8lxeh2mcr6ldj42rmqkfu09sjfghxksd2u8a7qep4wj2 |
| 27.02.2021 08:44:51 |
 |
135 BTC |
$ 6 374 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd0jsun5782cxllvzp5v29y3mp88cwatk2ffjrn5sq2tn6jt6tnkqnl6deu |
To: bc1qemqrx3xwztlsd266w077798dqyhy097tta0pa4y3avqjlfzxdvtqzev3yg |
| 27.02.2021 08:44:51 |
 |
221 BTC |
$ 10 437 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EVTPysVVLii6x79rEY3JhVEW9WYRvrvtu |
To: 16kV5C52hnm24YoTviUiv68vRYzYtX4jzM |
| 27.02.2021 08:44:51 |
 |
125 BTC |
$ 5 900 883 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BMEXXkUu4hDGBkMPTcNXd4XmKJN89XB3y |
| 27.02.2021 08:44:51 |
 |
181 BTC |
$ 8 555 363 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX |
| 27.02.2021 08:44:51 |
 |
316 BTC |
$ 14 925 643 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 27.02.2021 08:39:29 |
 |
269 BTC |
$ 12 713 088 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39gWS34nwnYdHLnwtFaerTLJznbWpFkfWp |
| 27.02.2021 08:39:29 |
 |
121 BTC |
$ 5 726 780 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhqc0fwvr5ft693rny0peafhr78lartp0kdw93n5tapjw5777zl8st0cyl6 |
| 27.02.2021 08:39:29 |
 |
113 BTC |
$ 5 357 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37tbzAr5zrQkmdZYKC8F6ZrsqL4MiFitYW |
To: bc1qt4ps9a34y5jpk3zhyq9dvx4g8slh96x3n6ds2y |
| 27.02.2021 08:39:29 |
 |
113 BTC |
$ 5 362 511 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34uy35W5xx3TJwofQhEwBg7gm9D3HCVKjd |
To: 37tbzAr5zrQkmdZYKC8F6ZrsqL4MiFitYW |
| 27.02.2021 08:39:29 |
 |
212 BTC |
$ 10 029 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33gqoisCXd96EJ1XFGZqGtXcyDPf1PtShh |
| 27.02.2021 08:39:29 |
 |
272 BTC |
$ 12 857 681 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32FdkaYCsXzEYAqTY4meursuoUsLSeWz2f |
To: 39Q9LgzpG4zNsWKt1EX1Tyshu5MafzLPdn |
| 27.02.2021 08:39:29 |
 |
316 BTC |
$ 14 953 749 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 27.02.2021 08:39:29 |
 |
317 BTC |
$ 14 958 801 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 27.02.2021 08:39:29 |
 |
317 BTC |
$ 14 963 187 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 27.02.2021 08:05:28 |
 |
5 000 ETH |
$ 7 499 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 73a7ab9177a8f11e64f6972cd223afb45617949f |
To: 0a24364b4cbb9e8a643e7823f8bbc603ae8ffc8c |