| 26.02.2021 09:49:59 |
 |
140 BTC |
$ 6 450 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q57g9cajpyx96728f79ltgs8ngtvlyl6y0d29jncny27cgntxl3jqf0e2fd |
To: bc1q28e6xj2sf23kcd9mh9fclhzyqxlatc6nxvyz84jhhwzk9746d9zqaycs32 |
| 26.02.2021 09:49:59 |
 |
171 BTC |
$ 7 881 929 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 26.02.2021 09:49:59 |
 |
300 BTC |
$ 13 836 243 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
| 26.02.2021 09:46:36 |
 |
8 499 980 USDT |
$ 8 505 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 26.02.2021 09:43:38 |
 |
8 499 980 USDT |
$ 8 426 994 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 26.02.2021 09:43:36 |
 |
5 200 ETH |
$ 7 572 799 |
oneinch (exchange)
|
(unknown)
|
| Type: transfer |
From: 24405d6859919937ed9a680b697f5e4d73ea8e66 |
To: e05fd1304c1cfe19dcc6aab0767848cc4a8f54aa |
| 26.02.2021 09:43:26 |
 |
203 BTC |
$ 9 260 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP |
To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e |
| 26.02.2021 09:39:56 |
 |
1 086 BTC |
$ 49 716 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GNnGmKNyMezj2nZdAtUXpgExZJQtupvS8 |
To: 1BTKdHYPu9i13EVoJVSNcTbh5bZKajmRkT |
| 26.02.2021 09:39:56 |
 |
172 BTC |
$ 7 862 849 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsr8l5adv9nqkhamtvpskssrm33vuk2j4gn98xj6dw7rju5lay8jqs78939 |
| 26.02.2021 09:39:56 |
 |
152 BTC |
$ 6 967 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc5n6pukxe0qqztv2ty38s6kz3868h9dju7d9dtv66q2ndp03h9csazua6c |
To: bc1q9s70awttkjup07x9j7kwmqdjfwsaatvc7plhcxwj200w8k5qs23q8d40hv |
| 26.02.2021 09:39:56 |
 |
778 BTC |
$ 35 633 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39YxcSQdeRXb7MY3cfFWFxBvZP5zVGBRc4 |
To: 3PqJnBSSdtG8pFzpkFPBfYEZmEQHw7CUcx |
| 26.02.2021 09:39:56 |
 |
309 BTC |
$ 14 135 588 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 26.02.2021 09:39:23 |
 |
3 811 ETH |
$ 5 572 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 49b357c9acaa84a0cb978571b642b825e964b2cc |
To: 4c81ac8a069122d2a7146b08818fbaddcb2ff1f0 |
| 26.02.2021 09:38:49 |
 |
22 150 ETH |
$ 32 389 508 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 26.02.2021 09:38:49 |
 |
21 738 ETH |
$ 31 787 048 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 26.02.2021 09:35:23 |
 |
5 600 018 USDC |
$ 5 600 018 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 |
| 26.02.2021 09:30:29 |
 |
9 999 980 USDT |
$ 9 992 735 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
| 26.02.2021 09:30:15 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 26.02.2021 09:29:19 |
 |
111 BTC |
$ 5 059 615 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quhz54w7808qpwgd4p5fsk4m5hvut7mqqdl86l20x7s2nacpefmfscs562l |
To: bc1qkz7uwh4hc3klmt248spxcf73ckahfpvmnh8696r9le0pjmfrdfjswx9h9q |
| 26.02.2021 09:29:19 |
 |
111 BTC |
$ 5 063 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3mmxxcvtta3mnqmtzptm3lz7e546kknehd7etshvdlyg9k6vyuvse546q0 |
To: bc1q9ah8nspqtjauhdkrs0d56d0zzgnk4n9tjqzdjg8q0vmx9q8uah5sl02t69 |
| 26.02.2021 09:29:19 |
 |
120 BTC |
$ 5 492 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qthesklh9hv00ph0gck80wmausgzmmsujt78ryv |
To: 39otrENF14obvZmNqLuVBroyK1tTvUJw41 |
| 26.02.2021 09:29:19 |
 |
778 BTC |
$ 35 475 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AUPyXC5H6ieuRHnnJ7hKdNeLG1JNrsGAQ |
To: 39YxcSQdeRXb7MY3cfFWFxBvZP5zVGBRc4 |
| 26.02.2021 09:29:19 |
 |
293 BTC |
$ 13 359 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qte7ud2ulv6cjkexjeykmnk0k0kj97mp76zzt7m |
To: bc1q8al7v7g0p0xtjlngkudmcry43q8pk25r5g2nu9 |
| 26.02.2021 09:29:19 |
 |
512 BTC |
$ 23 339 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qte7ud2ulv6cjkexjeykmnk0k0kj97mp76zzt7m |
To: bc1qdkv56qpd02hya5l0qv3wsfwxee6yc9rxg5gx56 |
| 26.02.2021 09:29:19 |
 |
454 BTC |
$ 20 720 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
| 26.02.2021 09:29:19 |
 |
310 BTC |
$ 14 124 991 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 26.02.2021 09:18:53 |
 |
6 477 ETH |
$ 9 309 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ffcb90d6455b99ec14b4842f82b504dae80736b |
To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 |
| 26.02.2021 09:12:15 |
 |
180 BTC |
$ 8 146 893 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 |
| 26.02.2021 09:12:15 |
 |
162 BTC |
$ 7 345 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q57g9cajpyx96728f79ltgs8ngtvlyl6y0d29jncny27cgntxl3jqf0e2fd |
| 26.02.2021 09:12:15 |
 |
310 BTC |
$ 14 036 235 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 26.02.2021 09:11:55 |
 |
3 649 ETH |
$ 5 220 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd27fbfd9e2ebc345140542bab7bd4235172c3b3 |
To: 2cc308d515a73690ba58ed637d1b20b4b7324fcd |
| 26.02.2021 09:11:55 |
 |
3 530 ETH |
$ 5 049 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dd27fbfd9e2ebc345140542bab7bd4235172c3b3 |
To: 45f754bf6598e539ab97bc981044665095708568 |
| 26.02.2021 09:06:44 |
 |
170 BTC |
$ 7 691 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jes1qGAH7KbQqyWnJUq6oyti4qwPUmMKn |
To: 3H5xWYvqyHyo8eUXRpwd5HeSMGya973Vy8 |
| 26.02.2021 09:06:44 |
 |
119 BTC |
$ 5 360 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpk0qpwdlj8zz6qp7cnthspea6jckf7sa0v9ms7txn07nmvf4q82s2y4v09 |
To: bc1q7js3eu9hcpx2ea75hxdnwgu0zcz4ae39s445xlldmrxhycl2jlqqh986am |
| 26.02.2021 09:06:44 |
 |
114 BTC |
$ 5 152 735 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir |
| 26.02.2021 09:06:44 |
 |
778 BTC |
$ 35 102 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LvNk8XdF5BSFnvJsQj3w6yCeawtq3Xnba |
To: 3AUPyXC5H6ieuRHnnJ7hKdNeLG1JNrsGAQ |
| 26.02.2021 09:06:44 |
 |
121 BTC |
$ 5 436 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37nxC8262CfCseWckNCGhZev1o1iHLmbUx |
To: bc1qthesklh9hv00ph0gck80wmausgzmmsujt78ryv |
| 26.02.2021 09:06:44 |
 |
208 BTC |
$ 9 406 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgxjzw93sxl3nuk9v5vs0yapfudtm9x3pxnpw793wp5ze4h2j8qwszanynn |
| 26.02.2021 09:06:44 |
 |
400 BTC |
$ 18 046 606 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 333tcuQMKx5TjpteEpKUyaowP6y31TAXkL |
| 26.02.2021 09:06:44 |
 |
194 BTC |
$ 8 753 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35MaQCeQxF2PLYQjuwRpZR9BMkMh6BR3PY |
To: 3PnoMdkiAFYvKGq639JzTTVhUy7NACaRdu |
| 26.02.2021 09:06:44 |
 |
311 BTC |
$ 14 024 537 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 26.02.2021 09:06:44 |
 |
312 BTC |
$ 14 093 915 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 26.02.2021 09:02:10 |
 |
19 510 514 XRP |
$ 8 199 275 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 26.02.2021 08:59:38 |
 |
5 000 ETH |
$ 7 064 454 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e1801c406f0709cd272cc64877073965703056ed |
| 26.02.2021 08:56:51 |
 |
5 000 000 USDT |
$ 5 002 074 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 26.02.2021 08:55:18 |
 |
6 300 ETH |
$ 8 847 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 26.02.2021 08:53:26 |
 |
6 000 ETH |
$ 8 440 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a8fc6fb088c31164ad1e197ee96726638214b99f |
To: 0f2e9cead9c92cc27cb0c070fb2de95d41722b22 |
| 26.02.2021 08:52:27 |
 |
10 000 000 USDT |
$ 9 933 064 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 26.02.2021 08:49:48 |
 |
8 794 200 USDT |
$ 8 757 240 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dd75cd55c1367b3d2d928c6181eea46999d24a72 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.02.2021 08:44:57 |
 |
8 998 381 HUSD |
$ 8 998 381 |
(unknown)
|
(unknown)
|
| Type: burn |
From: 4bd0244d26df7780a56df2f20c53b507e35cb373 |
To: 0000000000000000000000000000000000000000 |