| 26.02.2021 15:54:15 |
 |
241 BTC |
$ 11 360 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NYsgghYDgTqcRuvWX74dqpxC5W7ztDQUi |
To: 35AZjhHu3FxUGtz81fMhLyUMBphz9dEFDv |
| 26.02.2021 15:54:15 |
 |
380 BTC |
$ 17 927 796 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 26.02.2021 15:54:15 |
 |
331 BTC |
$ 15 603 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M1BPhy8RLM8jDMHDFmt4GfMrmXyAPVBPe |
To: 3B4R85RpAu88T4E7qtP1hME1SSsowy8bkd |
| 26.02.2021 15:54:15 |
 |
250 BTC |
$ 11 794 542 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 26.02.2021 15:54:15 |
 |
193 BTC |
$ 9 088 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MYFxpGPiYRPDXqrZHKXKqTBtz8g3CfT6Y |
To: 36wKhDSosaCxNnJEZsktbpcT7L8mrUY1kB |
| 26.02.2021 15:54:15 |
 |
107 BTC |
$ 5 039 229 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PWZ4s1YbgUL2REoVcpP9c11Ty3Q35jKLe |
To: 33cKfmqQGuAmRQkJNEGkAE5SC73MVdHb2G |
| 26.02.2021 15:54:15 |
 |
256 BTC |
$ 12 087 462 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 26.02.2021 15:52:35 |
 |
13 000 000 USDC |
$ 13 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ae31be4d4fe8b4b8de614f8320f8cd75e6db670 |
To: f483e7d4321c486f29c0df0d3383f1167898f019 |
| 26.02.2021 15:51:03 |
 |
13 000 000 USDC |
$ 13 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fb7ed7318142bd29f0b6842f7297f6b235bdab41 |
To: 0ae31be4d4fe8b4b8de614f8320f8cd75e6db670 |
| 26.02.2021 15:47:31 |
 |
500 000 LINK |
$ 13 135 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 27158157136384c713bc09a0a7ae81c8391d7f11 |
To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 |
| 26.02.2021 15:46:43 |
 |
500 BTC |
$ 23 822 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 35sQb3Faz9jHx8rbtxMQoREx5z6HS1x92x |
| 26.02.2021 15:45:45 |
 |
500 000 LINK |
$ 13 085 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db |
To: 27158157136384c713bc09a0a7ae81c8391d7f11 |
| 26.02.2021 15:45:33 |
 |
5 056 629 USDC |
$ 5 056 629 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 26.02.2021 15:45:17 |
 |
275 BTC |
$ 13 067 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36igMQH9LVr6VFKVMoQKY3iyGJVveCLgb9 |
To: 3NUQm92fXysohJB52H7VXPD51HtveqXY6C |
| 26.02.2021 15:45:17 |
 |
159 BTC |
$ 7 560 001 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
| 26.02.2021 15:45:17 |
 |
129 BTC |
$ 6 141 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37ikDXPkicmnv3dsmspUmgjkfy8XZakUYY |
| 26.02.2021 15:45:17 |
 |
250 BTC |
$ 11 864 408 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq |
| 26.02.2021 15:45:17 |
 |
119 BTC |
$ 5 637 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NDavRR9sgNYsybQCdqHexg1WZgpujjPQG |
To: bc1q2j7z0jkxau0240pkksruxktxs9e3nktl5mspf4 |
| 26.02.2021 15:45:17 |
 |
110 BTC |
$ 5 231 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpc5va3evkapk7328znpfwqwpd66wvzve4zwznaul4d8mkre68m3qevwqu9 |
To: bc1q9sc7ldupamrj8r72t6855u92u57n63ygmkmsvyh3jdsp78yj6y0setm3us |
| 26.02.2021 15:45:17 |
 |
200 BTC |
$ 9 491 526 |
bitpanda (other)
|
(unknown)
|
| Type: transfer |
From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ |
To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D |
| 26.02.2021 15:45:17 |
 |
107 BTC |
$ 5 056 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AsrUuekH2oJoKhfLVHhTHAyv1UYZt97dC |
| 26.02.2021 15:45:17 |
 |
107 BTC |
$ 5 076 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ANu8xveFemDsp2euuDT2sKQj1meEbjpXd |
To: 3PWZ4s1YbgUL2REoVcpP9c11Ty3Q35jKLe |
| 26.02.2021 15:45:17 |
 |
257 BTC |
$ 12 193 760 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 26.02.2021 15:44:38 |
 |
6 474 601 BUSD |
$ 6 474 601 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 26.02.2021 15:44:38 |
 |
6 338 706 BUSD |
$ 6 338 706 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 26.02.2021 15:39:57 |
 |
200 BTC |
$ 9 412 184 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GHgkEV9LVypycZJexsoGN6uCTv37VVvPY |
| 26.02.2021 15:39:57 |
 |
117 BTC |
$ 5 493 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AY3nprqAkGKopCrnL8yzYXgGs6yMHgBx9 |
To: 3MLvc8kPUgg4JY24HQKm53jdrFHVY1v8FS |
| 26.02.2021 15:39:57 |
 |
117 BTC |
$ 5 503 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qffwxrg40dtf6ryfxjvw2r2phk67vfzl43gzdff |
To: 3AY3nprqAkGKopCrnL8yzYXgGs6yMHgBx9 |
| 26.02.2021 15:39:57 |
 |
276 BTC |
$ 12 970 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D7qGBwLfsNAnpDNZ1CddtCuXqTS2kHzRa |
To: 36igMQH9LVr6VFKVMoQKY3iyGJVveCLgb9 |
| 26.02.2021 15:39:57 |
 |
250 BTC |
$ 11 764 929 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC |
| 26.02.2021 15:39:57 |
 |
150 BTC |
$ 7 058 958 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
| 26.02.2021 15:39:57 |
 |
275 BTC |
$ 12 941 285 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 3NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR |
To: 39ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB9 |
| 26.02.2021 15:39:57 |
 |
2 250 BTC |
$ 105 884 360 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb |
| 26.02.2021 15:39:57 |
 |
107 BTC |
$ 5 033 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fr7fXnrTBTidZubHyukqkwHbAhPCiLne1 |
To: 3ANu8xveFemDsp2euuDT2sKQj1meEbjpXd |
| 26.02.2021 15:39:57 |
 |
298 BTC |
$ 14 023 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N1J2HbyWyF9eLHsRncueVCkNd6Pb75QVm |
To: 3933kmFerHafiSR18We9fe8LXmdx4ZiNMp |
| 26.02.2021 15:39:57 |
 |
193 BTC |
$ 9 072 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BDNMueiuPgDnHCERnxEhp8jG7D49xBN6b |
To: 3MYFxpGPiYRPDXqrZHKXKqTBtz8g3CfT6Y |
| 26.02.2021 15:39:57 |
 |
262 BTC |
$ 12 327 165 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 26.02.2021 15:39:57 |
 |
200 BTC |
$ 9 411 943 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP |
| 26.02.2021 15:35:29 |
 |
11 999 989 USDT |
$ 12 027 888 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 61189da79177950a7272c88c6058b96d4bcd6be2 |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 26.02.2021 15:23:42 |
 |
5 305 ETH |
$ 7 934 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3dcd42c73768dcdad5084002bc53e97e1b636dcf |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 26.02.2021 15:21:16 |
 |
5 305 ETH |
$ 7 840 229 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb88d1e4448c61a7f8be102ca79a0fd253af1115 |
To: 3dcd42c73768dcdad5084002bc53e97e1b636dcf |
| 26.02.2021 15:12:08 |
 |
7 481 215 USDT |
$ 7 441 402 |
binance (exchange)
|
nexo (token)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 26.02.2021 15:11:29 |
 |
8 999 980 USDT |
$ 9 012 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 26.02.2021 15:10:30 |
 |
147 BTC |
$ 6 764 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9kt52xhffq923jfa8w6ss0kv79qqj2qzfnqf42s8drvwwsgadwes77pd49 |
To: bc1qpc5va3evkapk7328znpfwqwpd66wvzve4zwznaul4d8mkre68m3qevwqu9 |
| 26.02.2021 15:10:30 |
 |
167 BTC |
$ 7 705 847 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF |
To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN |
| 26.02.2021 15:10:30 |
 |
1 833 BTC |
$ 84 502 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 26.02.2021 15:10:30 |
 |
263 BTC |
$ 12 138 384 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 26.02.2021 15:08:44 |
 |
8 999 980 USDT |
$ 9 012 539 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 26.02.2021 15:02:05 |
 |
155 BTC |
$ 7 123 057 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS |
| 26.02.2021 15:02:05 |
 |
267 BTC |
$ 12 255 628 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |