| 26.02.2021 07:45:58 |
 |
143 BTC |
$ 6 574 577 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 26.02.2021 07:45:58 |
 |
121 BTC |
$ 5 545 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37YVPciZG9dPdS8efMF9vovXpVWRCkHQbQ |
To: 32prgX5Es5Sy24ULFA1hWSwTmAZL69nP9n |
| 26.02.2021 07:45:58 |
 |
135 BTC |
$ 6 206 746 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DrDKXBxU5BbM9SW3vogGMCqtoxDP3JE6P |
| 26.02.2021 07:45:58 |
 |
122 BTC |
$ 5 609 080 |
coinbase (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 26.02.2021 07:45:58 |
 |
162 BTC |
$ 7 461 239 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 26.02.2021 07:45:58 |
 |
324 BTC |
$ 14 900 620 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 26.02.2021 07:45:58 |
 |
324 BTC |
$ 14 916 328 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 26.02.2021 07:45:58 |
 |
325 BTC |
$ 14 933 282 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 26.02.2021 07:45:58 |
 |
326 BTC |
$ 14 974 531 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 26.02.2021 07:25:30 |
 |
20 000 000 XRP |
$ 8 546 612 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 26.02.2021 07:22:49 |
 |
20 000 000 BUSD |
$ 20 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.02.2021 07:13:08 |
 |
190 WBTC |
$ 8 765 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cc337bc186025e2181be995aebcadd05cea468f6 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 26.02.2021 07:10:04 |
 |
400 BTC |
$ 18 303 764 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ |
To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 |
| 26.02.2021 07:10:04 |
 |
115 BTC |
$ 5 240 439 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7cd6c9xm2hce08uxlzsj0h4k3kgt24uq6p7fev2jvgu0ufqcnntskq9ygs |
To: bc1qy2uqhuwtrvdx64mh02alf6z5074uq7vv87h5dy2mkmqgzcqa20ts8m6dnw |
| 26.02.2021 07:10:04 |
 |
200 BTC |
$ 9 151 859 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 26.02.2021 07:10:04 |
 |
326 BTC |
$ 14 910 335 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 26.02.2021 07:02:42 |
 |
30 000 000 USDC |
$ 30 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 26.02.2021 07:02:09 |
 |
10 000 214 USDT |
$ 10 047 605 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 26.02.2021 07:00:35 |
 |
5 091 344 USDT |
$ 5 088 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 913867331a555829d8418d878f864d5075e91841 |
To: e7374cd2079eb39fdf2120c19e90e0f891e21ca8 |
| 26.02.2021 07:00:01 |
 |
5 000 ETH |
$ 7 306 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: dcd33426ba191383f1c9b431a342498fdac73488 |
| 26.02.2021 06:58:37 |
 |
5 000 000 USDT |
$ 5 004 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4b013af79fd81d8a32bd619717784a26adaaa738 |
To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 |
| 26.02.2021 06:56:51 |
 |
121 BTC |
$ 5 522 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36BmtXsnYeoM4W5FrrfNkhUa68fAoRrbHS |
To: 37YVPciZG9dPdS8efMF9vovXpVWRCkHQbQ |
| 26.02.2021 06:56:51 |
 |
327 BTC |
$ 14 910 991 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 26.02.2021 06:56:53 |
 |
20 000 000 USDC |
$ 20 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 26.02.2021 06:41:59 |
 |
20 000 ETH |
$ 29 416 822 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: efb2e870b14d7e555a31b392541acf002dae6ae9 |
To: 7be98e1d8f29d23338e61694007d50d67144c7ef |
| 26.02.2021 06:42:36 |
 |
2 500 000 EOS |
$ 8 865 048 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: wlqdprkffody |
To: bithumbwarm1 |
| 26.02.2021 06:41:31 |
 |
190 WBTC |
$ 8 719 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a7ce6c4024d260647fc2f33b55fb91d31e861f7 |
To: cc337bc186025e2181be995aebcadd05cea468f6 |
| 26.02.2021 06:40:23 |
 |
201 BTC |
$ 9 343 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15Y5c7XArNXt5xBuroPzvP3QbtuUCsuKuQ |
To: bc1qc5fuz4dxksxkxth983mhchmf0lgffmdn0lpk4y |
| 26.02.2021 06:40:23 |
 |
328 BTC |
$ 15 246 207 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 26.02.2021 06:39:30 |
 |
122 BTC |
$ 5 712 343 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
To: bc1qma0gq9sk9csla50fduehrk9vjds3d7cznr7hxxsggrur4xkyzejqjnfzgn |
| 26.02.2021 06:39:30 |
 |
121 BTC |
$ 5 662 931 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39RJ8ExXhs7iFCw3AoajQ4TtM9NetZu3xd |
To: 36BmtXsnYeoM4W5FrrfNkhUa68fAoRrbHS |
| 26.02.2021 06:39:30 |
 |
185 BTC |
$ 8 660 769 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 26.02.2021 06:39:30 |
 |
113 BTC |
$ 5 276 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0f5jngaxtc8eunqsmcujhcawej95nzn8ttl664kg45dj2sxzelwskjelrf |
To: bc1q44avf7avztrr2sywq0aclmsv930vd95hfhwcjlpqx4dmwnrryz5sdtljkd |
| 26.02.2021 06:39:30 |
 |
156 BTC |
$ 7 292 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LTUySCVezJEtsJ3jaXvEahKtRsMbA3DZc |
To: 3GDE1QhiAPP15jEvCw9hjppewBMCrHYYaX |
| 26.02.2021 06:39:30 |
 |
328 BTC |
$ 15 358 392 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 26.02.2021 06:39:30 |
 |
328 BTC |
$ 15 367 962 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 26.02.2021 06:31:22 |
 |
25 978 740 USDT |
$ 25 967 806 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 26.02.2021 06:31:22 |
 |
6 776 220 USDC |
$ 6 776 220 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 26.02.2021 06:28:38 |
 |
5 490 ETH |
$ 8 262 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a57e893cde2d16fe19553115d70202dcf7a0fb8c |
To: 576cd8f8ea25c74f2d6a840360d671c453319807 |
| 26.02.2021 06:21:08 |
 |
5 500 ETH |
$ 8 205 833 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: a57e893cde2d16fe19553115d70202dcf7a0fb8c |
| 26.02.2021 06:19:41 |
 |
240 WBTC |
$ 11 157 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac |
To: 6a7ce6c4024d260647fc2f33b55fb91d31e861f7 |
| 26.02.2021 06:17:16 |
 |
7 500 ETH |
$ 11 203 431 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac |
To: 246073ff205b9cea3cc5782cddf61e57375a586b |
| 26.02.2021 06:17:03 |
 |
5 600 000 USDC |
$ 5 600 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b44658a5d8d976c1ea916ad870d037101a5d6021 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.02.2021 06:16:12 |
 |
5 600 000 USDC |
$ 5 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 |
To: b44658a5d8d976c1ea916ad870d037101a5d6021 |
| 26.02.2021 06:13:31 |
 |
5 662 635 USDT |
$ 5 644 140 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 26.02.2021 06:12:25 |
 |
5 662 635 USDT |
$ 5 644 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 |
| 26.02.2021 06:13:00 |
 |
65 000 000 XRP |
$ 28 351 064 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 26.02.2021 06:12:10 |
 |
155 BTC |
$ 7 288 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3C3q1urpxzCSiPQZ9UQSrZpWP1kt1cKFtg |
| 26.02.2021 06:12:10 |
 |
850 BTC |
$ 39 984 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc |
| 26.02.2021 06:12:10 |
 |
850 BTC |
$ 39 984 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 |