| 26.02.2021 06:12:10 |
 |
331 BTC |
$ 15 551 522 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 26.02.2021 06:12:10 |
 |
500 BTC |
$ 23 520 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ruN6p1D11rBqnP98t4PhqNgmK3HVdpr6 |
To: 3JNiKeNzWLCayuyF5RuMdB9HH5RcwbRqsp |
| 26.02.2021 06:00:20 |
 |
109 BTC |
$ 5 139 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qar5nhvpzw86n5r7a9hzg27p4jm4tw9rm7gqdsydqx8ml5lr738mq9twg6j |
To: bc1qlceexnkc94r6w6ne5h0k5lqrwad56dshnggweay7y0eu6c9amy4qxa7q67 |
| 26.02.2021 06:00:20 |
 |
116 BTC |
$ 5 458 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 |
| 26.02.2021 06:00:20 |
 |
333 BTC |
$ 15 650 327 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 26.02.2021 05:53:38 |
 |
3 713 ETH |
$ 5 576 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82df0a1bc302a36c6143c4ee6b2fac14f1ff34f1 |
To: 3caa3bb3459c081bb5fe1a321aeb15b7161a6b41 |
| 26.02.2021 05:52:09 |
 |
131 BTC |
$ 6 134 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31tAJ8cTpLqWTSM2R5CMWHNjo4zHfvKZnE |
To: 3Lbuou1K6YRA8ATzSZCqc7H7g5uPgnUUWA |
| 26.02.2021 05:52:09 |
 |
165 BTC |
$ 7 726 437 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 |
| 26.02.2021 05:50:31 |
 |
335 BTC |
$ 15 727 009 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 26.02.2021 05:47:31 |
 |
122 BTC |
$ 5 707 229 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaj2xz58lhawxdd0mzcxc4vpudcktqyqdrj0m7a69t9ug666lk4zswye8d2 |
To: bc1qvnw5ddh8jrq0jucjw4ca0y2en82pukg5ld8drv63tjjh7sd9dvtse7q3jp |
| 26.02.2021 05:44:20 |
 |
335 BTC |
$ 15 856 545 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 26.02.2021 05:40:48 |
 |
14 999 999 USDC |
$ 14 999 999 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: eab8c383c63790f2eb8a7ee64b6288f618bc4e04 |
| 26.02.2021 05:38:43 |
 |
125 BTC |
$ 5 925 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa7zd7zmz620vqfq9e4gz7uv9c48gyk82528pdrdc9ypjhtfl7kjseqxxht |
To: bc1q5944ha0dd4wu3rgp84jrsj5vvav583dzgh2pqgpfn6nlec9s7czsy7pjth |
| 26.02.2021 05:38:43 |
 |
150 BTC |
$ 7 126 211 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
| 26.02.2021 05:37:20 |
 |
5 552 844 USDT |
$ 5 572 504 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 26.02.2021 05:31:45 |
 |
300 BTC |
$ 14 258 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14159VnD2Jvh96gXWTcmxm5tVLsfGNbCRn |
To: 141599J4FGsWRiAWdMuic2x23ii3XH2zSm |
| 26.02.2021 05:31:45 |
 |
122 BTC |
$ 5 798 516 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir |
| 26.02.2021 05:31:45 |
 |
337 BTC |
$ 16 016 831 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 26.02.2021 05:27:11 |
 |
448 BTC |
$ 21 297 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS |
To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
| 26.02.2021 05:24:59 |
 |
9 977 191 USDC |
$ 9 977 191 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.02.2021 05:22:56 |
 |
114 BTC |
$ 5 391 126 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE |
To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX |
| 26.02.2021 05:22:56 |
 |
448 BTC |
$ 21 126 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS |
| 26.02.2021 05:22:56 |
 |
200 BTC |
$ 9 427 243 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY |
| 26.02.2021 05:22:56 |
 |
114 BTC |
$ 5 376 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv2w3kt7kr6rfkrmqmnuhmqjnvm6vxv9kdylcz7tf375m78rxdn6sntvv36 |
To: bc1q2uay2mwlvuznfuy9ngvhl7rfajn25glzxnzkkwxjw74k4zahuvuqvx4zge |
| 26.02.2021 05:22:56 |
 |
160 BTC |
$ 7 541 813 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa |
| 26.02.2021 05:22:56 |
 |
121 BTC |
$ 5 702 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q50zchytw2j3qapre8vavlcedq3ykh85j7uflle |
To: 39RJ8ExXhs7iFCw3AoajQ4TtM9NetZu3xd |
| 26.02.2021 05:22:56 |
 |
337 BTC |
$ 15 885 717 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 26.02.2021 05:22:56 |
 |
340 BTC |
$ 16 046 600 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 26.02.2021 05:22:56 |
 |
121 BTC |
$ 5 723 961 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 26.02.2021 05:07:27 |
 |
6 395 ETH |
$ 9 707 273 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a82dc20cb408802271f6758749f1ad66f5c18dfa |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
| 26.02.2021 05:05:01 |
 |
12 579 110 USDC |
$ 12 579 110 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.02.2021 05:05:49 |
 |
162 BTC |
$ 7 764 034 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7cd6c9xm2hce08uxlzsj0h4k3kgt24uq6p7fev2jvgu0ufqcnntskq9ygs |
| 26.02.2021 05:05:49 |
 |
120 BTC |
$ 5 768 099 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EuF13tkssgY9evbjmfwzBkjUVoYcJ1Hca |
| 26.02.2021 05:05:49 |
 |
1 821 BTC |
$ 87 159 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
| 26.02.2021 05:01:27 |
 |
8 110 980 USDT |
$ 8 114 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 69317eaacf09c5926e476403e6a7a03c693db98f |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 26.02.2021 05:01:02 |
 |
400 BTC |
$ 18 967 812 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn |
To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h |
| 26.02.2021 05:01:02 |
 |
197 BTC |
$ 9 341 600 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
| 26.02.2021 05:01:02 |
 |
200 BTC |
$ 9 483 480 |
korbit.co.kr (other)
|
(unknown)
|
| Type: transfer |
From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 |
To: bc1qlxe8lvt3w837wehfakjc8phvcm7kv56s6asxh90ucna5elhyev9sysu4l7 |
| 26.02.2021 05:01:02 |
 |
300 BTC |
$ 14 225 859 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
| 26.02.2021 05:01:02 |
 |
166 BTC |
$ 7 872 171 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgwj6plxneuk5v9ck9fwmhp3rsupggd2rqpy8gry96ge9t99a9yrqt6qjfk |
To: bc1q8z2ptaylvptxtvrn2dqx6rkwepxrsfjv5hcp02rm9v35ejlrelsqa632z2 |
| 26.02.2021 05:01:02 |
 |
121 BTC |
$ 5 738 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj3q6kx4hgmal0drxgd7e0288xpkwyg4y652wec |
To: bc1q50zchytw2j3qapre8vavlcedq3ykh85j7uflle |
| 26.02.2021 05:01:02 |
 |
121 BTC |
$ 5 741 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34YWqe2z5sDCZuGS18rSHuLTh4tjGz91KX |
To: bc1qj3q6kx4hgmal0drxgd7e0288xpkwyg4y652wec |
| 26.02.2021 05:01:02 |
 |
229 BTC |
$ 10 864 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3n3lp040mkwad92q3wfmu2q98z3ul3uwd52m8eqxwtrfm6wxyw4qecsd8v |
| 26.02.2021 05:01:02 |
 |
242 BTC |
$ 11 475 526 |
coinbase (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 26.02.2021 05:01:02 |
 |
346 BTC |
$ 16 417 073 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 26.02.2021 05:01:02 |
 |
348 BTC |
$ 16 497 001 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 26.02.2021 05:01:02 |
 |
350 BTC |
$ 16 612 414 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 26.02.2021 05:01:02 |
 |
351 BTC |
$ 16 622 536 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 26.02.2021 04:59:49 |
 |
8 110 980 USDT |
$ 8 139 011 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 69317eaacf09c5926e476403e6a7a03c693db98f |
| 26.02.2021 04:57:02 |
 |
10 698 108 BUSD |
$ 10 698 108 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |