| 26.02.2021 19:16:10 |
 |
192 BTC |
$ 9 185 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcuq6eg640wfjp8f378hcwnc8rmfummd5y67h5m |
To: 376NVSffqey8Ysq542rxtZ4N7ZraeeNKx5 |
| 26.02.2021 19:16:10 |
 |
299 BTC |
$ 14 268 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35bNeXiJmTBRAy1M1bPbCcvE7qJhjr4GCv |
To: 3J6r5H8anumFZZHL9m6waj4Ys6e1Y3Z8Zt |
| 26.02.2021 19:16:10 |
 |
548 BTC |
$ 26 157 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qz5HcCTxrXk1JqbneVPMqLGKL2j9w5gbg |
To: 33mbuCfhmZyZix4PXEECgTVX5wMLss7PsK |
| 26.02.2021 19:16:10 |
 |
214 BTC |
$ 10 224 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BDdEHaWShkLs5Kru3CEArYkccUqsnGi5y |
To: 33HcHt6JprgGivvVzTvpQih6iu8KA9BVyv |
| 26.02.2021 19:16:10 |
 |
275 BTC |
$ 13 128 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nm6JvEpS8JZBjFR92ZVVMtgYsLz8z68aD |
To: 3Hehp678jQ1durMT2GEd9abEP3CyCYsHUt |
| 26.02.2021 19:16:10 |
 |
275 BTC |
$ 13 128 549 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36K3EBVBDRpwYcHkV75C7bNL84Cy4Ehp1n |
To: 3Nm6JvEpS8JZBjFR92ZVVMtgYsLz8z68aD |
| 26.02.2021 19:16:10 |
 |
275 BTC |
$ 13 128 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh5rashd6cryg5w3nd5zwylqyvuws0lgv8jxzar |
To: 36K3EBVBDRpwYcHkV75C7bNL84Cy4Ehp1n |
| 26.02.2021 19:16:10 |
 |
275 BTC |
$ 13 130 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PFerA6re4xbMAqVcuusswoTCwxPLNEmkZ |
To: bc1qh5rashd6cryg5w3nd5zwylqyvuws0lgv8jxzar |
| 26.02.2021 19:16:10 |
 |
272 BTC |
$ 12 973 894 |
coinbase (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 26.02.2021 19:16:10 |
 |
2 322 BTC |
$ 110 850 260 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 26.02.2021 19:16:10 |
 |
304 BTC |
$ 14 523 832 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 |
| 26.02.2021 19:16:10 |
 |
110 BTC |
$ 5 252 395 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
| 26.02.2021 19:16:10 |
 |
400 BTC |
$ 19 099 618 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 26.02.2021 19:16:10 |
 |
206 BTC |
$ 9 816 840 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 26.02.2021 19:16:10 |
 |
206 BTC |
$ 9 822 924 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 26.02.2021 19:16:10 |
 |
206 BTC |
$ 9 827 941 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 26.02.2021 19:13:19 |
 |
190 000 LINK |
$ 5 058 716 |
oneinch (exchange)
|
(unknown)
|
| Type: transfer |
From: f8523151211e6cfb2d285b9b92f2ee517722253b |
To: a2356692d394894ab3281ba5339cc20da3198880 |
| 26.02.2021 19:13:19 |
 |
5 085 635 USDC |
$ 5 085 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: ac6c725aa2d718594ab8a44dbf8d34b74ea058e7 |
| 26.02.2021 19:07:56 |
 |
6 218 671 HUSD |
$ 6 218 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 26.02.2021 19:06:45 |
 |
6 218 671 HUSD |
$ 6 218 671 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 26.02.2021 19:06:21 |
 |
28 186 272 USDT |
$ 28 064 484 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: bba17b81ab4193455be10741512d0e71520f43cb |
| 26.02.2021 19:06:21 |
 |
18 437 ETH |
$ 27 950 594 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: bba17b81ab4193455be10741512d0e71520f43cb |
| 26.02.2021 19:03:40 |
 |
40 000 000 USDT |
$ 39 786 972 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 06da0fd433c1a5d7a4faa01111c044910a184553 |
| 26.02.2021 19:03:40 |
 |
26 228 ETH |
$ 39 823 600 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 26.02.2021 19:00:17 |
 |
50 000 ETH |
$ 76 529 350 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 26.02.2021 18:57:36 |
 |
5 199 980 USDT |
$ 5 189 882 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 26.02.2021 18:57:11 |
 |
1 949 000 BNT |
$ 10 066 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea339d96476921c5e61668a9fe4a74c565b6fde1 |
To: f27960648bbf3bda6d8e65240c67383f200423f2 |
| 26.02.2021 18:51:38 |
 |
5 299 980 USDT |
$ 5 284 360 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 26.02.2021 18:51:38 |
 |
20 000 000 BUSD |
$ 20 000 000 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 26.02.2021 18:51:33 |
 |
5 899 980 USDT |
$ 5 880 421 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 26.02.2021 18:51:25 |
 |
5 599 980 USDT |
$ 5 581 415 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 26.02.2021 18:48:42 |
 |
45 000 000 USDC |
$ 45 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 26.02.2021 18:48:10 |
 |
17 799 940 USDC |
$ 17 799 940 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.02.2021 18:46:13 |
 |
20 000 000 BUSD |
$ 20 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
| 26.02.2021 18:42:38 |
 |
39 901 BNB |
$ 9 393 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1t3lrmd4zlnpu5vqzxaw8td25u9dna8c2ah670v |
To: bnb1n4c7cqgrgwgp7h26mw2rq0rjfdnzdd59th2haf |
| 26.02.2021 18:41:13 |
 |
50 000 BNB |
$ 11 717 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1t3lrmd4zlnpu5vqzxaw8td25u9dna8c2ah670v |
To: bnb1jk3cv36lsnnwm55xrqqt5sner2mn0pvdgg9val |
| 26.02.2021 18:36:08 |
 |
6 095 748 USDC |
$ 6 095 748 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: add93bc76a02a98776ef6405cec4197f715f49a9 |
| 26.02.2021 18:33:53 |
 |
8 300 000 USDC |
$ 8 300 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.02.2021 18:32:53 |
 |
6 214 ETH |
$ 9 565 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 26.02.2021 18:31:54 |
 |
9 500 000 USDC |
$ 9 500 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.02.2021 18:31:02 |
 |
6 214 ETH |
$ 9 587 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 26.02.2021 18:29:53 |
 |
7 010 500 BUSD |
$ 7 010 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.02.2021 18:26:08 |
 |
40 499 850 USDC |
$ 40 499 850 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.02.2021 18:25:50 |
 |
41 186 372 USDT |
$ 40 969 172 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 26.02.2021 18:32:18 |
 |
397 BTC |
$ 18 858 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34WYawXk1WNnLsjNbwU5gSgQ3CeA4owviB |
| 26.02.2021 18:32:18 |
 |
1 500 BTC |
$ 71 336 360 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NwBGJWACHfKiQi7MnAUvPoguTo3hiABcf |
| 26.02.2021 18:32:18 |
 |
147 BTC |
$ 6 974 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvm9zq7jkepzauw05mew03eq7sraqmauu0xc5z8c6eezvmtjvzkuqtknqs8 |
To: bc1q868tjlcmeret679lf2pvnrszwm3j76fd028l5hsucjf3ssv0hlcqqadctg |
| 26.02.2021 18:32:18 |
 |
111 BTC |
$ 5 289 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmvzvn2v297t5zf3r005euppx9dw8ay5lx9urk3vr2jnsn2tgf77q44amjt |
To: bc1qkl06t3fq6ae09hyqgg5huk2lpmaj3rz2c9gpk8ec4d730690ud2s5e26lr |
| 26.02.2021 18:32:18 |
 |
150 BTC |
$ 7 155 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qetwnruse6pp07g3ctxm4tt4pz2tldtcge5lm7ujq5g2axsyct3wqsy6g7j |
To: bc1qr9kt02x45wv72rdc7hckgt5e6gf85ld30zecc6jgpp8sl4y5s47sn5fwge |
| 26.02.2021 18:32:18 |
 |
112 BTC |
$ 5 335 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlc998ftt527m20cuhj6w7sr0vund0dcmzm6x09zr8ks7h2dgs6pq76hk0y |
To: bc1qpvydk46v6e75xsk3yhpdq7dzztejlc6s9pz2q7k5f6yyzsf9neds2dw7zu |