| 26.02.2021 13:40:36 |
 |
5 012 649 USDC |
$ 5 012 649 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 26.02.2021 13:39:20 |
 |
155 BTC |
$ 7 327 174 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz |
To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 |
| 26.02.2021 13:39:20 |
 |
128 BTC |
$ 6 061 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qecxmh2vg9emfle78smj52e3mft02jh4lwf8gkdlftczz6x0a49uq0g6l8j |
To: bc1qqwqfa3vldy35mjkw6v59ztrekg3xmpv430f28hw0d709vgjqw8eqg7pj8v |
| 26.02.2021 13:34:43 |
 |
3 400 ETH |
$ 5 082 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 2e4f5a27b6163ead05ecca02c54b17fe2043341f |
| 26.02.2021 13:31:55 |
 |
155 BTC |
$ 7 323 599 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG |
To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz |
| 26.02.2021 13:31:55 |
 |
272 BTC |
$ 12 847 627 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 26.02.2021 13:30:02 |
 |
1 139 BTC |
$ 53 618 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 |
| 26.02.2021 13:30:02 |
 |
249 BTC |
$ 11 742 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 |
| 26.02.2021 13:27:03 |
 |
156 BTC |
$ 7 321 675 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C |
To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG |
| 26.02.2021 13:27:03 |
 |
274 BTC |
$ 12 874 929 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 26.02.2021 13:21:34 |
 |
11 999 940 USDT |
$ 12 011 175 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: da4f84247bd3ac0705757267ab2742aa3beb84f3 |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 26.02.2021 13:19:09 |
 |
120 BTC |
$ 5 597 446 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb |
To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y |
| 26.02.2021 13:19:09 |
 |
346 BTC |
$ 16 064 559 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt |
| 26.02.2021 13:12:35 |
 |
156 BTC |
$ 7 261 095 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ |
To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C |
| 26.02.2021 13:12:35 |
 |
275 BTC |
$ 12 759 581 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 26.02.2021 13:09:46 |
 |
200 BTC |
$ 9 341 473 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LDs4JuGPPcqSBSpBbvFeLCjpyk4YwDK8N |
To: 3LQXvhm34P1SeFigWE6KNDhFC81QPfvksp |
| 26.02.2021 13:09:46 |
 |
300 BTC |
$ 14 012 240 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3KtiyWA23CnHBaHkFuXhyppCo3GDZKHUye |
To: 3LDs4JuGPPcqSBSpBbvFeLCjpyk4YwDK8N |
| 26.02.2021 13:09:46 |
 |
400 BTC |
$ 18 683 006 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 3KtiyWA23CnHBaHkFuXhyppCo3GDZKHUye |
| 26.02.2021 13:09:33 |
 |
19 330 704 USDT |
$ 19 225 202 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 26.02.2021 13:08:46 |
 |
179 BTC |
$ 8 349 066 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CPhLpkRrh9ZFo6iGdHHXcLPHMcazFXaCC |
| 26.02.2021 13:08:46 |
 |
118 BTC |
$ 5 496 013 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k |
| 26.02.2021 13:06:13 |
 |
4 300 ETH |
$ 6 406 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 06fed18718975d9e178e0c0fea35c18eac794c3f |
| 26.02.2021 13:05:13 |
 |
157 BTC |
$ 7 303 287 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz |
To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ |
| 26.02.2021 13:05:13 |
 |
122 BTC |
$ 5 704 802 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19t8ubZnRc3ncJn4XbkCdkt3hRk8eiHeAk |
To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb |
| 26.02.2021 13:05:13 |
 |
110 BTC |
$ 5 146 236 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
To: 3C45wswJ46iLYRcNUjba9zDfo9AXwZGF9Z |
| 26.02.2021 13:05:13 |
 |
355 BTC |
$ 16 574 928 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38fQSnpdk8tjQxw1EM9WoemnK4G3K8qy14 |
| 26.02.2021 13:05:13 |
 |
195 BTC |
$ 9 086 124 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qg04j4hr27zptn66smt7wz0yl3fxswe0wmpsj5ka3vf9qjnztcyqqpeav9r |
| 26.02.2021 13:03:11 |
 |
127 BTC |
$ 5 884 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q05uvgmht448p36m4afg24q8cxdy69a2w989vvmkllz0x7me92fxqehdafn |
To: bc1qt5gnfp2q0q6cv8dcwm7d736y52l94wf4d7y9xhm938u9pxdz576qkuunmg |
| 26.02.2021 13:03:11 |
 |
110 BTC |
$ 5 103 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmesl64nv6rdys58hjmzwcmct9erxx2yaeyu3gg2m5sqesaumn4jql6a9ty |
To: bc1qnv5xq9nhaclecv70r29rgnkvf58canha0a26ggk42sx3wppr3hxqzsqpt3 |
| 26.02.2021 13:03:11 |
 |
119 BTC |
$ 5 535 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KfgzXzWbCdc3P6ZgY6t9tRLdYX28zLGpQ |
To: bc1qcck8mf4ngqyaqqvxg4949axkfvxk02mmau8x79 |
| 26.02.2021 13:03:11 |
 |
119 BTC |
$ 5 536 745 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BLgMdg8wnBpotNt3Nzfrc9rGTYwFvjN8d |
To: 3KfgzXzWbCdc3P6ZgY6t9tRLdYX28zLGpQ |
| 26.02.2021 13:03:11 |
 |
778 BTC |
$ 36 146 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AzcEGkg4terVFCESZxEafTnHNshPGwR31 |
To: 3LZiYbnjKcuqDHPFXuE3nKVWQfYi8Qgxhu |
| 26.02.2021 13:03:11 |
 |
778 BTC |
$ 36 146 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39TpGG5SmMojLwH4L4Bzo5Z2aTUF6Z56KN |
To: 3AzcEGkg4terVFCESZxEafTnHNshPGwR31 |
| 26.02.2021 13:03:11 |
 |
177 BTC |
$ 8 232 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qecxmh2vg9emfle78smj52e3mft02jh4lwf8gkdlftczz6x0a49uq0g6l8j |
| 26.02.2021 13:03:11 |
 |
200 BTC |
$ 9 316 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnahyk4cdsywazr3hnqrxhh0ts8gfp06w6g2w5fy2z3000q86c92qtj03q6 |
| 26.02.2021 13:03:11 |
 |
275 BTC |
$ 12 771 819 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 26.02.2021 13:03:11 |
 |
275 BTC |
$ 12 772 476 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 26.02.2021 13:03:11 |
 |
275 BTC |
$ 12 782 671 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 26.02.2021 13:03:11 |
 |
140 BTC |
$ 6 495 950 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8rlg0nyzsfnrgc26vvct3fzyc5npcyfpw43hqa70h69tcasgxwqqcvwaan |
| 26.02.2021 13:02:12 |
 |
6 274 356 USDT |
$ 6 258 042 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.02.2021 13:00:56 |
 |
6 274 356 USDT |
$ 6 285 111 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 26.02.2021 12:57:19 |
 |
5 408 126 USDT |
$ 5 429 790 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 26.02.2021 12:55:58 |
 |
15 999 980 USDT |
$ 15 955 871 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
| 26.02.2021 12:44:47 |
 |
4 000 ETH |
$ 5 846 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e62240a57f0efbf549e278e8058f632af3ea5206 |
| 26.02.2021 12:38:01 |
 |
6 782 206 HUSD |
$ 6 782 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 26.02.2021 12:34:56 |
 |
109 BTC |
$ 5 016 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qre079y0gf3zsj5ysl455q7338xk4ljrkhyeycps27hcudfut4chqgl0vg4 |
To: bc1q0pgzapeza03k3g3mk7ux5tmhgxul9leq3g0tf8f9xh9kc49c5n9sg3l6q8 |
| 26.02.2021 12:34:56 |
 |
157 BTC |
$ 7 258 764 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K |
To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz |
| 26.02.2021 12:34:56 |
 |
119 BTC |
$ 5 508 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NYKRPW5WcW7yK3m3dYHwqbfWypYEHunYX |
To: 3BLgMdg8wnBpotNt3Nzfrc9rGTYwFvjN8d |
| 26.02.2021 12:34:46 |
 |
6 782 206 HUSD |
$ 6 782 206 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 26.02.2021 12:32:31 |
 |
179 BTC |
$ 8 296 885 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |