| 26.02.2021 22:08:01 |
 |
1 458 BTC |
$ 67 544 260 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 26.02.2021 22:08:01 |
 |
174 BTC |
$ 8 038 915 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q386vsuh70hh7k2d8zjugvnrmeygqucq5vsv566q85z6ntedsvvrs9kwd2k |
To: bc1qhcn74zaax22fhs299ahvvmncdh7cnf4ylsm27ehgj8z9zdvfdt2qpkry5l |
| 26.02.2021 22:08:01 |
 |
113 BTC |
$ 5 227 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvanpdev3vjza8s80gememmss6ffnqq4np3qnvet56kh3spjdnegqecn3cj |
To: bc1qcf5z99hwr4ekk8cq7frjfce2wyc5gvgf39n60hr2yvhcyqvc4vzsw6rk4t |
| 26.02.2021 22:08:01 |
 |
114 BTC |
$ 5 289 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K4FWAivXJCpSWFbLsSRdHLmMUSqqL2ofb |
To: bc1qvdjrp43vydasxpp7dtjhsy4ldf5fw72qrmkhkt |
| 26.02.2021 22:03:19 |
 |
18 784 244 USDT |
$ 18 870 524 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 26.02.2021 22:03:19 |
 |
8 570 477 BUSD |
$ 8 570 477 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 26.02.2021 22:03:19 |
 |
5 936 972 USDC |
$ 5 936 972 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 26.02.2021 22:03:19 |
 |
5 072 722 USDC |
$ 5 072 722 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 26.02.2021 22:02:05 |
 |
40 000 ETH |
$ 58 354 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 26.02.2021 22:00:42 |
 |
8 000 ETH |
$ 11 663 720 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 26.02.2021 21:56:21 |
 |
20 000 ETH |
$ 29 429 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 26.02.2021 21:53:06 |
 |
207 BTC |
$ 9 668 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qketpsd3nt5dz4xuq25yd4n8syldlmx0tj74rvp8na2fmkuycxk8sya5duf |
To: bc1qpxn7wdh4ezjmelsddc7uzjxdwpdsd03s7q6y7ftr366sdlxlc4zswwcz8k |
| 26.02.2021 21:53:06 |
 |
112 BTC |
$ 5 239 745 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 26.02.2021 21:53:06 |
 |
188 BTC |
$ 8 795 322 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN |
| 26.02.2021 21:53:06 |
 |
137 BTC |
$ 6 397 918 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqyr6tk5znyccq0r0eje9vxwf9sg8elqwjdtf0pwdx44xvxlagdjsk0g8zm |
To: bc1qjyyqghufefcgq6hmqpvga9khskccmmzt76n0gpaeu2wgqr8d3cqszqn2yl |
| 26.02.2021 21:53:06 |
 |
114 BTC |
$ 5 342 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3kzvl37zza0wstulhle5v64n4ralzurdhcdmjf |
To: 3K4FWAivXJCpSWFbLsSRdHLmMUSqqL2ofb |
| 26.02.2021 21:53:06 |
 |
275 BTC |
$ 12 851 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35aJPp6HY4TsfVimLbssfDA3Mdw9MWFXwA |
To: 3CoUU6gsaLMXvZKYKbcHictaQbNqy6um4u |
| 26.02.2021 21:53:06 |
 |
152 BTC |
$ 7 130 539 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q38d87tmrq2646nsxrlv3lnq5hx78fs8vex0d7q9dakv5lglqfyvq8kj0ue |
| 26.02.2021 21:53:06 |
 |
205 BTC |
$ 9 568 189 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 26.02.2021 21:48:04 |
 |
500 000 LINK |
$ 12 652 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db |
To: 27158157136384c713bc09a0a7ae81c8391d7f11 |
| 26.02.2021 21:43:29 |
 |
15 000 ETH |
$ 21 832 172 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 26.02.2021 21:38:08 |
 |
6 297 ETH |
$ 9 175 511 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 26.02.2021 21:34:04 |
 |
165 BTC |
$ 7 624 602 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3EehAeFpShodJ2MEsV6uFH8H2Ybwv9DFXE |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 26.02.2021 21:34:04 |
 |
151 BTC |
$ 6 977 666 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 26.02.2021 21:34:04 |
 |
300 BTC |
$ 13 862 913 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Ezn3H5c7yB47EmbareHWFoau4jMRPLirk |
| 26.02.2021 21:34:04 |
 |
375 BTC |
$ 17 343 566 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE |
| 26.02.2021 21:34:04 |
 |
800 BTC |
$ 36 967 770 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN |
| 26.02.2021 21:34:04 |
 |
196 BTC |
$ 9 076 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q44nkdfjp7tmqgzn38ue2xzdeqqjrz89fhrdrr7kkuj9xqhdp4tkq4up6mh |
To: bc1qjyrtwte95egtewwkvl0epdkup9dg95r2e7x9fuyuk2t8x3eqhapqfut8zd |
| 26.02.2021 21:34:04 |
 |
205 BTC |
$ 9 451 755 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 26.02.2021 21:34:18 |
 |
15 000 ETH |
$ 21 955 928 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
| 26.02.2021 21:32:40 |
 |
14 629 301 XLM |
$ 5 593 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A |
To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC |
| 26.02.2021 21:30:41 |
 |
21 399 068 BUSD |
$ 21 399 068 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.02.2021 21:27:54 |
 |
10 360 ETH |
$ 15 085 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f55d84504217542d4f39d9bf9a70342744836007 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 26.02.2021 21:25:19 |
 |
5 104 568 USDT |
$ 5 090 276 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: a10d07ed5076d61769f207120a9ce52159cc7014 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 26.02.2021 21:23:52 |
 |
500 BTC |
$ 23 439 384 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh |
| 26.02.2021 21:23:52 |
 |
264 BTC |
$ 12 377 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FFDxYt2SoXnF8uEjxBGRk4oiirUe22Ede |
To: 3JG5riv4b99aeRaw24p5xHQMw2ShuRtn8Z |
| 26.02.2021 21:23:52 |
 |
162 BTC |
$ 7 571 728 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN |
| 26.02.2021 21:23:52 |
 |
130 BTC |
$ 6 091 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 356gv25So2GNSikqGXegv2cjprWxtND8Tz |
To: 3GUD7imES3ppUWbpmTAtfajY8gXjG41pgS |
| 26.02.2021 21:23:52 |
 |
114 BTC |
$ 5 363 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34eTSyyBSxHQqnH2j6HwexUZ9yHXMohsVU |
To: bc1q3kzvl37zza0wstulhle5v64n4ralzurdhcdmjf |
| 26.02.2021 21:23:52 |
 |
275 BTC |
$ 12 878 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fcy1h3KFMqAmn8kfqV2mjgT2oMxxuHRoc |
To: 35aJPp6HY4TsfVimLbssfDA3Mdw9MWFXwA |
| 26.02.2021 21:23:52 |
 |
297 BTC |
$ 13 902 856 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 26.02.2021 21:23:52 |
 |
600 BTC |
$ 28 127 260 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
| 26.02.2021 21:23:52 |
 |
194 BTC |
$ 9 117 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlaed757mel0yre6enh6a83q3yuzaplygt3rlc4tkznxn4lzckd9qdkmeum |
| 26.02.2021 21:23:52 |
 |
205 BTC |
$ 9 590 385 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 26.02.2021 21:23:17 |
 |
5 104 568 USDT |
$ 5 119 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2b6285bbc984e3f81d49bb458439ecde1c5b00d |
To: a10d07ed5076d61769f207120a9ce52159cc7014 |
| 26.02.2021 21:22:15 |
 |
28 436 464 XLM |
$ 10 927 381 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: GBXHKCD3B6XO5OBR7FYBLEY6KOQQP7JK5HUVABNENWPVDFWGEAH2RP5T |
To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A |
| 26.02.2021 21:02:40 |
 |
7 210 946 USDC |
$ 7 210 946 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.02.2021 21:00:09 |
 |
4 797 ETH |
$ 7 152 256 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 35e11351c9511964e3d0841009ad82cce306b9b3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.02.2021 20:52:58 |
 |
1 261 BTC |
$ 59 166 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 165vWEW1tswUJyNSXbdCfJQYeVWUV2DV8g |
| 26.02.2021 20:52:58 |
 |
154 BTC |
$ 7 221 803 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp99frx3sc9hdu5y55w4pvt4aygrjrut55rfdjwtgq68whf99k7kseutrln |