| 25.02.2021 23:58:31 |
 |
254 BTC |
$ 12 255 627 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 25.02.2021 23:58:31 |
 |
236 BTC |
$ 11 392 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3L3Ks1myP31DfA9tk4q4cWcPZBXvxecu9v |
| 25.02.2021 23:58:31 |
 |
300 BTC |
$ 14 483 757 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34EhFoxDwxxpdUJAbvhRAyedd63gy5NiyZ |
| 25.02.2021 23:47:32 |
 |
3 800 ETH |
$ 5 765 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db |
To: ffa69579bfbc1a2fb7ccf0ea9c4ce4de124d9aac |
| 25.02.2021 23:46:54 |
 |
13 237 613 USDC |
$ 13 237 613 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 25.02.2021 23:41:31 |
 |
26 013 628 USDT |
$ 25 825 586 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 25.02.2021 23:41:49 |
 |
150 BTC |
$ 7 246 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh9sfplkwxwazhzzm4djrkpjzf6xy026ep3hgcq |
To: bc1qgaw0jpejg56haae4t284c4xlfn9hnwt0s23n94 |
| 25.02.2021 23:41:49 |
 |
151 BTC |
$ 7 286 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh5x5v6xeg0lmkuqyg0vphzda6ur0a23ef3r8af7prg20w2r4wkgqlv8qxx |
To: bc1qcqgr9en3am7jlz8geg3g29l9afmd6ur78hs3l5l3rg2cud20qy4qv0yrwa |
| 25.02.2021 23:41:49 |
 |
780 BTC |
$ 37 660 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32V8Ey1sMihyf32oyWMd8SnKmBD41myocA |
To: 3ALLKaV6jAghKQTNwpUzAG8oVd8vWVpM17 |
| 25.02.2021 23:41:49 |
 |
440 BTC |
$ 21 257 808 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
| 25.02.2021 23:41:49 |
 |
114 BTC |
$ 5 514 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EjeM3UXvCWq66YLHkqJQK61kjSfstQcS6 |
To: 3PpCanJh3m4HA5FbPUaS9s5Hpujf6EE2aq |
| 25.02.2021 23:41:49 |
 |
260 BTC |
$ 12 550 161 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 25.02.2021 23:37:49 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0b00a52fde89cc2fbe43b42b7f0c269077ec1925 |
To: 15abb66ba754f05cbc0165a64a11cded1543de48 |
| 25.02.2021 23:33:45 |
 |
106 BTC |
$ 5 159 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6zhejvcgey2hgy9tth6uhgkdh9dz9jm9t6pztjaajspcws3cumcqqwsku8 |
To: bc1qaa0pkde65jk8aj30xnrrujpyq7ceqp0u89xa2jw4u94r2gjj60jsrpmg83 |
| 25.02.2021 23:33:45 |
 |
780 BTC |
$ 37 975 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37fDJ5iH5TXB54gruW1i1Umr3qavo1Y3L8 |
To: 32V8Ey1sMihyf32oyWMd8SnKmBD41myocA |
| 25.02.2021 23:33:45 |
 |
260 BTC |
$ 12 651 706 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 25.02.2021 23:30:11 |
 |
14 770 309 USDT |
$ 14 683 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18c5272ba56de3219ced26af255ea64ddd0cb57e |
To: 61189da79177950a7272c88c6058b96d4bcd6be2 |
| 25.02.2021 23:29:58 |
 |
25 000 AAVE |
$ 8 737 748 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 122c5cbc673ec0519b8be2a8b76986dd5f46f6a9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.02.2021 23:26:56 |
 |
9 503 537 USDC |
$ 9 503 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 644e07f3962ff3fb5398bee90ab1ca4adb6fb337 |
To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 |
| 25.02.2021 23:28:13 |
 |
131 BTC |
$ 6 320 835 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37CPi5sSaQfZciZzjdXwUJAtZa9ztwxAGs |
| 25.02.2021 23:28:13 |
 |
118 BTC |
$ 5 662 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsp0g5qd6yfalgh0a2hee0g5hkz2ud0r9xru8x4 |
| 25.02.2021 23:27:21 |
 |
780 BTC |
$ 37 461 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5dmy33r0qqm7rttd7rgm2k8w90rtunzkgk2p3s |
To: 37fDJ5iH5TXB54gruW1i1Umr3qavo1Y3L8 |
| 25.02.2021 23:27:21 |
 |
165 BTC |
$ 7 917 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyv6d38cpc0h20lvqftrvm6mxcepvcwkw9mdk2saqq2ygra2vvf6ss7v9z7 |
| 25.02.2021 23:24:47 |
 |
9 503 537 USDC |
$ 9 503 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 644e07f3962ff3fb5398bee90ab1ca4adb6fb337 |
| 25.02.2021 23:25:16 |
 |
130 BTC |
$ 6 239 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL |
| 25.02.2021 23:25:16 |
 |
470 BTC |
$ 22 548 820 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GoTUoAuMCTXkSP1zZEycSsTnvX9BK94jB |
| 25.02.2021 23:25:16 |
 |
780 BTC |
$ 37 428 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cf3LZwf3VEpBdH8AkVGTzfWiR81bHtJQQ |
To: bc1q5dmy33r0qqm7rttd7rgm2k8w90rtunzkgk2p3s |
| 25.02.2021 23:25:16 |
 |
780 BTC |
$ 37 428 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37WRbpqqGkBf3Z9zu4oXNHDbTYXoA5LUNj |
To: 3Cf3LZwf3VEpBdH8AkVGTzfWiR81bHtJQQ |
| 25.02.2021 23:25:16 |
 |
780 BTC |
$ 37 429 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38MoKSTizh6mUY9VtHcsSbx4jVosGsiT5n |
To: 37WRbpqqGkBf3Z9zu4oXNHDbTYXoA5LUNj |
| 25.02.2021 23:25:16 |
 |
479 BTC |
$ 22 998 786 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 25.02.2021 23:25:16 |
 |
109 BTC |
$ 5 216 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyjk49ty3xtrwer2d80rhs7s0f5wx5gjuk6v2nyctprlpm870y2zslwl049 |
To: bc1qtwwaz5hjxd48x3ezmzjhys3hnnkxe7jr6sqzxg9mnts2c759k5yqp8n8u8 |
| 25.02.2021 23:25:16 |
 |
122 BTC |
$ 5 834 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36rfbRWTvoSiuYjnPaPS5hVTwLe46jvFJo |
To: 388QFBsunE1JMt4LDHNqjqxRbJWc7qzrb6 |
| 25.02.2021 23:25:16 |
 |
205 BTC |
$ 9 827 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qh5x5v6xeg0lmkuqyg0vphzda6ur0a23ef3r8af7prg20w2r4wkgqlv8qxx |
| 25.02.2021 23:23:39 |
 |
9 000 ETH |
$ 13 797 747 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: c5c18b130bcc0ffa0a8d9cfb309b08039cdd66e5 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 25.02.2021 23:25:16 |
 |
113 BTC |
$ 5 430 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JRv9PgfofBwsaKTDt23kKix9tmfAkfMHq |
To: 37vktUqMJstfqpaVFpdjG9NoVzgVCGBANm |
| 25.02.2021 23:25:16 |
 |
195 BTC |
$ 9 369 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD |
To: bc1qdj6dpa7fn032d7ag9zs4dg6uampaq48l3c0nkt |
| 25.02.2021 23:25:16 |
 |
262 BTC |
$ 12 554 215 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 25.02.2021 23:22:34 |
 |
9 000 ETH |
$ 13 777 921 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: af10cc6c50defff901b535691550d7af208939c5 |
To: c5c18b130bcc0ffa0a8d9cfb309b08039cdd66e5 |
| 25.02.2021 23:19:11 |
 |
7 499 980 USDT |
$ 7 536 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 |
To: 5b97fedfc8d593782ab59be2483990f0dd15e52a |
| 25.02.2021 23:17:19 |
 |
7 499 980 USDT |
$ 7 457 606 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 |
| 25.02.2021 23:10:05 |
 |
387 640 UNI |
$ 9 363 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 25.02.2021 23:08:19 |
 |
200 BTC |
$ 9 608 492 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 38obqxW9z13GoHi77XZqwg6ukh3NdmcYSE |
To: 337gLR1rNYiCv5vqSdTPRbjbrPZycBgb9C |
| 25.02.2021 23:08:19 |
 |
3 400 BTC |
$ 163 338 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38obqxW9z13GoHi77XZqwg6ukh3NdmcYSE |
To: 32t9pyUfVD8qqaRv8LmN7ZydUYP655F3vn |
| 25.02.2021 23:08:19 |
 |
314 BTC |
$ 15 098 811 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 |
To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 |
| 25.02.2021 23:08:11 |
 |
122 BTC |
$ 5 837 607 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GH8r1gMKmZxHX1aCmWiKhtn8kPmHELvGN |
To: 13DJKTQdh4gpeRTzJvv73aracdeFESbQ4V |
| 25.02.2021 23:07:07 |
 |
998 BTC |
$ 47 946 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GoTUoAuMCTXkSP1zZEycSsTnvX9BK94jB |
| 25.02.2021 23:07:07 |
 |
118 BTC |
$ 5 650 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14ntEmpNmCst5w5s9NjXBjf3o7SMVmmyaT |
To: 18qVmN1fg3rxfZ71i8GjQ2bmSsqj4JLCiC |
| 25.02.2021 23:07:07 |
 |
120 BTC |
$ 5 746 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1wWCpNz8e4TY7pZkorh9KzMUtoCKvdqkk |
To: 14ntEmpNmCst5w5s9NjXBjf3o7SMVmmyaT |
| 25.02.2021 23:07:07 |
 |
780 BTC |
$ 37 462 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Aw8PtKkFSSrdgPri8C9bAam9fWSiCTSgA |
To: 38MoKSTizh6mUY9VtHcsSbx4jVosGsiT5n |
| 25.02.2021 23:07:07 |
 |
780 BTC |
$ 37 463 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G228d6ohABcyZELgf8akQh9ektDnmf3gi |
To: 3Aw8PtKkFSSrdgPri8C9bAam9fWSiCTSgA |