| 26.02.2021 20:50:59 |
 |
200 BTC |
$ 9 382 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk |
To: bc1qjk9c2jzp2578xvqh5e5rgqa8rpyffdkdljrkjzpn2fcu2h4ffjfse8wyd4 |
| 26.02.2021 20:50:59 |
 |
187 BTC |
$ 8 791 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa6m32e7yfj48ujxwsyx3pf4mhtmm040x7kjktdn027jx00vj4nmqhzaqt0 |
To: bc1q386vsuh70hh7k2d8zjugvnrmeygqucq5vsv566q85z6ntedsvvrs9kwd2k |
| 26.02.2021 20:50:59 |
 |
163 BTC |
$ 7 646 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt8jl4upcd3qfj7exx3ty3vym9gxanq6uka74qp9qqtf32lgd5pcs33ulh6 |
To: bc1qqyr6tk5znyccq0r0eje9vxwf9sg8elqwjdtf0pwdx44xvxlagdjsk0g8zm |
| 26.02.2021 20:50:59 |
 |
145 BTC |
$ 6 802 690 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa |
| 26.02.2021 20:50:59 |
 |
275 BTC |
$ 12 888 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34whZCYTBKYyuvkmNnzQYGj19zrJpm3xQf |
To: 3Fcy1h3KFMqAmn8kfqV2mjgT2oMxxuHRoc |
| 26.02.2021 20:42:21 |
 |
124 BTC |
$ 5 859 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr9kt02x45wv72rdc7hckgt5e6gf85ld30zecc6jgpp8sl4y5s47sn5fwge |
To: bc1qvanpdev3vjza8s80gememmss6ffnqq4np3qnvet56kh3spjdnegqecn3cj |
| 26.02.2021 20:38:54 |
 |
4 797 ETH |
$ 7 205 142 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a09d9e663ebefcb3d27747fa9b64413472023667 |
To: 35e11351c9511964e3d0841009ad82cce306b9b3 |
| 26.02.2021 20:38:29 |
 |
4 797 ETH |
$ 7 205 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f05607fa68d0b869971f37d14fc274b9b7b617f |
To: a09d9e663ebefcb3d27747fa9b64413472023667 |
| 26.02.2021 20:37:33 |
 |
108 BTC |
$ 5 038 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql8hthtazppzt2lywvtcnmmum3584zd8jjhc2508nrev67cejfmxsmxvlj6 |
To: bc1qjvlm0e7h84c0y6hh6eeyqnfz49dup5xqyuq44wht6zyhluxur38sqn9d9s |
| 26.02.2021 20:37:33 |
 |
113 BTC |
$ 5 286 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvuyxs3vh49f933sw5rf9z32g34ffchppznde4hfv7nadg8mp0gls3s3k6e |
To: bc1qsv065cjcuh206t0s2zsp53nqhslfr3w2s7af0c87x49e40yn7gsqt5jxs6 |
| 26.02.2021 20:37:33 |
 |
115 BTC |
$ 5 382 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16Z3v8DGqRghXCcYh52K1CKwzaXkr6cJnz |
To: 1BNfABQ1ohUtfh6eCFTzF6jNJZQ9Eg9nCv |
| 26.02.2021 20:37:33 |
 |
275 BTC |
$ 12 859 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ey4E6meHe6Fs9B3UM3G3iN33ydNGK681 |
To: 34whZCYTBKYyuvkmNnzQYGj19zrJpm3xQf |
| 26.02.2021 20:37:33 |
 |
114 BTC |
$ 5 357 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qen6pmf7qypxlzvgdy9c8rk63rn64y2hhnr4875 |
To: 34eTSyyBSxHQqnH2j6HwexUZ9yHXMohsVU |
| 26.02.2021 20:37:33 |
 |
154 BTC |
$ 7 204 946 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD |
To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k |
| 26.02.2021 20:37:33 |
 |
183 BTC |
$ 8 579 780 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD |
To: 3EehAeFpShodJ2MEsV6uFH8H2Ybwv9DFXE |
| 26.02.2021 20:37:33 |
 |
205 BTC |
$ 9 579 933 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 26.02.2021 20:37:33 |
 |
205 BTC |
$ 9 580 322 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 26.02.2021 20:37:33 |
 |
200 BTC |
$ 9 361 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S |
To: 13Yd3mKHVqh3nxY6Gdx8DZQ1tZQzrTz6dV |
| 26.02.2021 20:30:59 |
 |
6 106 051 USDC |
$ 6 106 051 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.02.2021 20:30:09 |
 |
5 437 766 USDT |
$ 5 440 948 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 3751b4466a238db35c39b578d4889cfb6847a46b |
| 26.02.2021 20:28:51 |
 |
20 437 948 USDT |
$ 20 380 246 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 26.02.2021 20:17:04 |
 |
123 BTC |
$ 5 781 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qagtx3rncvt56c2rapedmv5lw2wnvfjxwvj43tw2epvx3q8fzzhqsl54m2f |
To: bc1qauzj3tctf92zn5fn0z3xxa5u5p5c94w3rym0rfsdydm5xqsysh3q9wq0rf |
| 26.02.2021 20:17:04 |
 |
108 BTC |
$ 5 068 757 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q868tjlcmeret679lf2pvnrszwm3j76fd028l5hsucjf3ssv0hlcqqadctg |
To: bc1qjqm5x5dhj9k4hgmlctqht3kymzucrjhgyhu6s6vvf0ygazj3g2lqrndu44 |
| 26.02.2021 20:17:04 |
 |
166 BTC |
$ 7 805 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LXLFaKSxL2Z7s5kxXxRrW41sysUuyEn6f |
To: 3255AVZzfnCBszFvn7XjUz9CEfaX8CdrB9 |
| 26.02.2021 20:17:04 |
 |
300 BTC |
$ 14 105 515 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 26.02.2021 20:17:04 |
 |
300 BTC |
$ 14 105 517 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH |
| 26.02.2021 20:17:04 |
 |
337 BTC |
$ 15 856 240 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD |
| 26.02.2021 20:17:04 |
 |
498 BTC |
$ 23 393 406 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx |
| 26.02.2021 20:17:04 |
 |
120 BTC |
$ 5 642 207 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 26.02.2021 20:12:57 |
 |
580 BTC |
$ 27 350 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LP5NkuB8N2tYvUgpFpJYYuqQrykpCcXJf |
To: 1532zQf6FwmJNvB6vnianFvtb6SVBztDZK |
| 26.02.2021 20:12:57 |
 |
580 BTC |
$ 27 350 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LPnR8gWZHPWxSpGwRdrxQbuYJeBEUUCyk |
To: 1PPB1AgAkyV3cR7KpCLTyWRmjENdj7PZRv |
| 26.02.2021 20:12:57 |
 |
580 BTC |
$ 27 350 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JXTYzk45awCMiF6TfYZVJgnrd3qSF4vrb |
To: 1F7GHKrDPWGABwZhUYLm7QfmfRyyUrnH5h |
| 26.02.2021 20:12:57 |
 |
580 BTC |
$ 27 350 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GQV1x5CPcBmEw3wXTc3WGM5mtR3Gfj8g1 |
To: 1GhyRHsH4wLVmMkr2sNzpp92ZDdTqhEDRc |
| 26.02.2021 20:12:57 |
 |
112 BTC |
$ 5 258 199 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qst784sl04mafygfd7w4v5epmrxpr3tfd5s02gk |
| 26.02.2021 20:12:57 |
 |
279 BTC |
$ 13 156 705 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 26.02.2021 20:12:57 |
 |
337 BTC |
$ 15 897 017 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhwau3nxgzysmmjcky65eep3ljg6nzu9w3dve8x |
| 26.02.2021 20:12:57 |
 |
447 BTC |
$ 21 074 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33FX3rnPrPxYxzMwUHpeinAVjXoSvWFrTU |
| 26.02.2021 20:12:57 |
 |
115 BTC |
$ 5 401 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G4g5DULjD6KKB9Ec9rUo9Q85tM4FVqXza |
To: bc1qen6pmf7qypxlzvgdy9c8rk63rn64y2hhnr4875 |
| 26.02.2021 20:12:57 |
 |
115 BTC |
$ 5 405 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ChE4WauzU3V9yjoSsaK6j5nRzDYhJX1zR |
To: 3G4g5DULjD6KKB9Ec9rUo9Q85tM4FVqXza |
| 26.02.2021 20:12:57 |
 |
233 BTC |
$ 10 993 077 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1qwrvxjghajm78zeg8za9wnxwq95vgyqy55eea5c |
| 26.02.2021 20:12:57 |
 |
1 021 BTC |
$ 48 145 940 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
| 26.02.2021 20:12:57 |
 |
275 BTC |
$ 12 956 803 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EmxxPyE23to4V8u8ZgfrQmw9X4x3W1aGo |
To: 32ey4E6meHe6Fs9B3UM3G3iN33ydNGK681 |
| 26.02.2021 20:12:57 |
 |
112 BTC |
$ 5 289 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GfiC4DRRUVfJR6mtVKkc6oyDhipDv3bfe |
To: 3GsAhyFDZ1jgXRDdgVXoRKw7811WXPRqW4 |
| 26.02.2021 20:12:57 |
 |
128 BTC |
$ 6 031 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QVPNurvLTuXH753Yb9m7bTcjE9zgh5VAR |
To: 3GfiC4DRRUVfJR6mtVKkc6oyDhipDv3bfe |
| 26.02.2021 20:12:57 |
 |
150 BTC |
$ 7 054 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 358ALH3hvxr1hHhBMUg66oWPKvHQZPazgE |
To: 3QVPNurvLTuXH753Yb9m7bTcjE9zgh5VAR |
| 26.02.2021 20:12:57 |
 |
174 BTC |
$ 8 218 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A6DmFAwru8gEhQvKkPaoWoAymwy6VWGUx |
To: 358ALH3hvxr1hHhBMUg66oWPKvHQZPazgE |
| 26.02.2021 20:12:57 |
 |
208 BTC |
$ 9 798 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AjweZEsswPCMTCjsfupJUaXWVBjqFVaA4 |
To: 3A6DmFAwru8gEhQvKkPaoWoAymwy6VWGUx |
| 26.02.2021 20:12:57 |
 |
245 BTC |
$ 11 542 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37TYg4jhWhgu25wDxXhw3XAJSUXMYezwkq |
To: 3AjweZEsswPCMTCjsfupJUaXWVBjqFVaA4 |
| 26.02.2021 20:12:57 |
 |
282 BTC |
$ 13 316 981 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 37TYg4jhWhgu25wDxXhw3XAJSUXMYezwkq |
| 26.02.2021 20:12:57 |
 |
108 BTC |
$ 5 088 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpvydk46v6e75xsk3yhpdq7dzztejlc6s9pz2q7k5f6yyzsf9neds2dw7zu |
To: bc1qhmuht49dv3xtsj2dxzdjhfpgrnen35qe5xw9aq68vc339r96dxyqfy5r63 |