| 26.02.2021 04:57:02 |
 |
10 997 034 BUSD |
$ 10 997 034 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 26.02.2021 04:41:11 |
 |
7 372 165 USDC |
$ 7 372 165 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.02.2021 04:25:33 |
 |
26 682 660 USDT |
$ 26 602 618 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 26.02.2021 04:25:33 |
 |
7 835 025 USDC |
$ 7 835 025 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 26.02.2021 04:25:33 |
 |
7 286 176 USDC |
$ 7 286 176 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 26.02.2021 04:21:04 |
 |
8 044 753 USDC |
$ 8 044 753 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 26.02.2021 04:16:46 |
 |
127 BTC |
$ 5 962 956 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD |
To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE |
| 26.02.2021 04:16:46 |
 |
145 BTC |
$ 6 789 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kd3FBHPzvFpGNx9k2QrsMbEpKbp4KNGJ2 |
To: bc1qhr74vdwj8y3ya5y6c8y8ng25d827gawysgjjqlj2ncsp3ntm8tqsnez43m |
| 26.02.2021 04:16:46 |
 |
145 BTC |
$ 6 789 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CeU9GJqHPi43gKdN84DKZ3MHRhW5JUfdH |
To: 3Kd3FBHPzvFpGNx9k2QrsMbEpKbp4KNGJ2 |
| 26.02.2021 04:16:24 |
 |
180 BTC |
$ 8 443 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 |
To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 |
| 26.02.2021 04:16:24 |
 |
117 BTC |
$ 5 481 469 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
| 26.02.2021 04:16:24 |
 |
126 BTC |
$ 5 914 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg76xtlpvxd5zf2k6qgmkttf9mapjmm0jyh0vtkg4xygrc2yw002qfc9pr0 |
To: bc1qa7zd7zmz620vqfq9e4gz7uv9c48gyk82528pdrdc9ypjhtfl7kjseqxxht |
| 26.02.2021 04:16:24 |
 |
353 BTC |
$ 16 538 733 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 26.02.2021 04:06:37 |
 |
5 221 980 USDT |
$ 5 214 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 69317eaacf09c5926e476403e6a7a03c693db98f |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 26.02.2021 04:08:41 |
 |
538 BTC |
$ 25 312 910 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 26.02.2021 04:08:41 |
 |
116 BTC |
$ 5 439 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn525nmghpn20hv4z24qvduwz02ge8w25074s2ymmrdg6we428upqflps83 |
To: bc1qv2w3kt7kr6rfkrmqmnuhmqjnvm6vxv9kdylcz7tf375m78rxdn6sntvv36 |
| 26.02.2021 04:08:41 |
 |
118 BTC |
$ 5 563 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsw32ngg0ldn7hqr6urhkkwjg7ej4mfy2m34vqkd2vl9zrpw9539stjuenc |
To: bc1ql5mj6mjaexfwdjpk2edyz4xzscptp80524e4p68dxr9zskmefemq3je0dm |
| 26.02.2021 04:08:41 |
 |
137 BTC |
$ 6 452 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsgwhvj532ewwhk8n2qqqe2j83qcf78wdchq3ktvr4uu3sthamrxs0l5kdq |
To: bc1qaj2xz58lhawxdd0mzcxc4vpudcktqyqdrj0m7a69t9ug666lk4zswye8d2 |
| 26.02.2021 04:08:41 |
 |
222 BTC |
$ 10 439 077 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX |
| 26.02.2021 04:08:41 |
 |
200 BTC |
$ 9 404 595 |
korbit.co.kr (other)
|
korbit.co.kr (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 |
| 26.02.2021 04:08:41 |
 |
1 244 BTC |
$ 58 512 216 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 26.02.2021 04:08:41 |
 |
137 BTC |
$ 6 453 205 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 26.02.2021 04:08:41 |
 |
121 BTC |
$ 5 694 145 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu6chkj7elr73md5jmuxxqdu4htngq9v9ey3rhh |
To: 34YWqe2z5sDCZuGS18rSHuLTh4tjGz91KX |
| 26.02.2021 04:08:41 |
 |
121 BTC |
$ 5 694 615 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvm5pxnczz4nlq8fgg7ns8sm95zd9ksuk9duqhm |
To: bc1qu6chkj7elr73md5jmuxxqdu4htngq9v9ey3rhh |
| 26.02.2021 04:08:41 |
 |
418 BTC |
$ 19 644 530 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx |
| 26.02.2021 04:08:41 |
 |
141 BTC |
$ 6 642 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmen65ll9whrauzkwhdm9fd4wcjarasw99r5a22u2denlmtzxzkfsajk8js |
To: bc1qar5nhvpzw86n5r7a9hzg27p4jm4tw9rm7gqdsydqx8ml5lr738mq9twg6j |
| 26.02.2021 04:05:26 |
 |
5 221 980 USDT |
$ 5 214 505 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 69317eaacf09c5926e476403e6a7a03c693db98f |
| 26.02.2021 04:08:41 |
 |
250 BTC |
$ 11 755 744 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1M8W7sXXvrRBzcdY41EMG7rvMGRLgTGQa5 |
To: 323C5oesDNM5RpC4aVqX4KpSZTR3eH4rM2 |
| 26.02.2021 04:08:41 |
 |
2 865 BTC |
$ 134 714 060 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1M8W7sXXvrRBzcdY41EMG7rvMGRLgTGQa5 |
To: 182TapkWffYpiVw5yk5ranG4v9F1jHdXan |
| 26.02.2021 04:08:41 |
 |
353 BTC |
$ 16 580 364 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 26.02.2021 04:08:41 |
 |
116 BTC |
$ 5 455 614 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 26.02.2021 04:08:41 |
 |
116 BTC |
$ 5 456 849 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 26.02.2021 04:08:41 |
 |
119 BTC |
$ 5 590 471 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 26.02.2021 03:52:44 |
 |
8 900 ETH |
$ 13 253 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 47179eb327c1885c07a894f1f7e20371af3031b2 |
To: 0599720f1381cca1b73aced578fa1361fce07a5f |
| 26.02.2021 03:51:00 |
 |
4 599 ETH |
$ 6 831 547 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 26.02.2021 03:45:56 |
 |
14 081 ETH |
$ 21 120 026 |
gopax (exchange)
|
(unknown)
|
| Type: transfer |
From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 26.02.2021 03:42:06 |
 |
12 349 584 USDT |
$ 12 286 077 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 26.02.2021 03:35:38 |
 |
13 375 900 USDC |
$ 13 375 900 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 26.02.2021 03:31:23 |
 |
3 681 ETH |
$ 5 458 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82df0a1bc302a36c6143c4ee6b2fac14f1ff34f1 |
To: e1975a49052db56f6a5415bc927cf906e366adb9 |
| 26.02.2021 03:30:09 |
 |
13 359 839 USDT |
$ 13 340 323 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
| 26.02.2021 03:22:51 |
 |
338 871 LINK |
$ 8 547 674 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 26.02.2021 03:22:51 |
 |
21 681 ETH |
$ 32 343 634 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 26.02.2021 03:23:53 |
 |
248 BTC |
$ 11 675 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 |
To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 |
| 26.02.2021 03:23:53 |
 |
158 BTC |
$ 7 429 273 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa |
| 26.02.2021 03:23:53 |
 |
153 BTC |
$ 7 194 129 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN |
To: 3CTgNAMCY6ZoMFYPNFo8xBLeVv4stcXBhx |
| 26.02.2021 03:23:53 |
 |
119 BTC |
$ 5 613 656 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 26.02.2021 03:12:55 |
 |
130 BTC |
$ 6 108 676 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD |
| 26.02.2021 03:12:55 |
 |
153 BTC |
$ 7 177 198 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN |
| 26.02.2021 03:12:55 |
 |
120 BTC |
$ 5 607 013 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 26.02.2021 03:12:35 |
 |
13 359 824 USDT |
$ 13 369 804 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |