| 25.02.2021 19:12:31 |
 |
126 BTC |
$ 6 267 086 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9dh007p2nws400vdnuzpw0ls7wdvdg02vke0lyaxtekr2r5n6dsqknlu3n |
| 25.02.2021 19:12:31 |
 |
789 BTC |
$ 39 330 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36LVSk45zwRbXRTtHusRnkuPr2qf8KuBVp |
To: 3QfQMAEFEzFs7tQ6wmfBYLmsd3EUmngTrJ |
| 25.02.2021 19:12:31 |
 |
789 BTC |
$ 39 331 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CVitnXAdKs6JXHMaUc8fqigaCRzodqELP |
To: 36LVSk45zwRbXRTtHusRnkuPr2qf8KuBVp |
| 25.02.2021 19:12:31 |
 |
789 BTC |
$ 39 331 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36FiU9xLS1qxZWjUbD8QnimbscXA6Qdr42 |
To: 3CVitnXAdKs6JXHMaUc8fqigaCRzodqELP |
| 25.02.2021 19:12:31 |
 |
789 BTC |
$ 39 332 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39NXtgYNAjWwjbXP7CcyJrT3rhYLjey3Tp |
To: 36FiU9xLS1qxZWjUbD8QnimbscXA6Qdr42 |
| 25.02.2021 19:12:31 |
 |
789 BTC |
$ 39 332 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2k3rvveaw66wxfgr6zpnpk59s73wjqqkgu4kln |
To: 39NXtgYNAjWwjbXP7CcyJrT3rhYLjey3Tp |
| 25.02.2021 19:12:31 |
 |
789 BTC |
$ 39 333 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 332FLN8g3oyUHdc24WpyPQ8HW7ykBdbJdp |
To: bc1q2k3rvveaw66wxfgr6zpnpk59s73wjqqkgu4kln |
| 25.02.2021 19:12:31 |
 |
789 BTC |
$ 39 333 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MkdmkXzUxjr5gg5CzNF16qKU8pXEPRRng |
To: 332FLN8g3oyUHdc24WpyPQ8HW7ykBdbJdp |
| 25.02.2021 19:12:31 |
 |
789 BTC |
$ 39 333 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32eQ1UDZQd8ot7i1c8LmeV1RQ5BuqPtMsr |
To: 3MkdmkXzUxjr5gg5CzNF16qKU8pXEPRRng |
| 25.02.2021 19:12:31 |
 |
789 BTC |
$ 39 333 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39YS3d6P7vkwewDtXSffeFJTPQoNT1iCp7 |
To: 32eQ1UDZQd8ot7i1c8LmeV1RQ5BuqPtMsr |
| 25.02.2021 19:12:31 |
 |
789 BTC |
$ 39 334 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37wV6cfEZpq2B1BzjSxEw6Y5koeJ6eTK5c |
To: 39YS3d6P7vkwewDtXSffeFJTPQoNT1iCp7 |
| 25.02.2021 19:12:31 |
 |
789 BTC |
$ 39 334 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qls8zh39mhwmnu9weqhhjdp49rcsnlva956uycu |
To: 37wV6cfEZpq2B1BzjSxEw6Y5koeJ6eTK5c |
| 25.02.2021 19:12:31 |
 |
789 BTC |
$ 39 335 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36gZKja6BdYbZZUVjtQSbg67Z579vD9L4A |
To: bc1qls8zh39mhwmnu9weqhhjdp49rcsnlva956uycu |
| 25.02.2021 19:12:31 |
 |
789 BTC |
$ 39 335 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C5vFABjXTXPFie6p21RtVk95o1cRckkhN |
To: 36gZKja6BdYbZZUVjtQSbg67Z579vD9L4A |
| 25.02.2021 19:12:31 |
 |
789 BTC |
$ 39 336 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D5MNcM3k3B57fjtBW9m9EdPEa6QSLng5h |
To: 3C5vFABjXTXPFie6p21RtVk95o1cRckkhN |
| 25.02.2021 19:12:31 |
 |
789 BTC |
$ 39 336 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q54qmtdsw02hrv4h0dlnne8wu29z5ahztcmy8j3 |
To: 3D5MNcM3k3B57fjtBW9m9EdPEa6QSLng5h |
| 25.02.2021 19:12:31 |
 |
789 BTC |
$ 39 336 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D5pmxZ7CPVJUtaYdyKi4LVUFv5xcD98V6 |
To: bc1q54qmtdsw02hrv4h0dlnne8wu29z5ahztcmy8j3 |
| 25.02.2021 19:12:31 |
 |
789 BTC |
$ 39 337 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A4Qiy2LPjzqLHfrgRTCYzB6q22GnwypfL |
To: 3D5pmxZ7CPVJUtaYdyKi4LVUFv5xcD98V6 |
| 25.02.2021 19:12:31 |
 |
789 BTC |
$ 39 337 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Quw6NFfQuZegGu456d51ad15L8KLUWqJ |
To: 3A4Qiy2LPjzqLHfrgRTCYzB6q22GnwypfL |
| 25.02.2021 19:12:31 |
 |
789 BTC |
$ 39 338 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KRvMDkGtzzJA66UpfG86L1EP9qexxSscw |
To: 35Quw6NFfQuZegGu456d51ad15L8KLUWqJ |
| 25.02.2021 19:12:31 |
 |
790 BTC |
$ 39 339 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36YiBHaQYEKXuRp9Qjb1TMbP78yNNR825a |
To: 3KRvMDkGtzzJA66UpfG86L1EP9qexxSscw |
| 25.02.2021 19:12:31 |
 |
790 BTC |
$ 39 339 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 327N8C1D826dxXhp3D1p9K4BY96rR8ef5h |
To: 36YiBHaQYEKXuRp9Qjb1TMbP78yNNR825a |
| 25.02.2021 19:12:31 |
 |
790 BTC |
$ 39 339 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Zo2mW6974tXjhK35S9EiGZy5JTnfJyJ1 |
To: 327N8C1D826dxXhp3D1p9K4BY96rR8ef5h |
| 25.02.2021 19:12:31 |
 |
790 BTC |
$ 39 340 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QEr6Nz5KmD9wzAejPieYLGB8GWbhUx9sc |
To: 39Zo2mW6974tXjhK35S9EiGZy5JTnfJyJ1 |
| 25.02.2021 19:12:31 |
 |
790 BTC |
$ 39 340 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J1cSonNrXvq1pz9K5Xqb9JBonnzpUbuMr |
To: 3QEr6Nz5KmD9wzAejPieYLGB8GWbhUx9sc |
| 25.02.2021 19:12:31 |
 |
790 BTC |
$ 39 341 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QYhkUTvnKguR16szazECDmQt9DweL3Kkt |
To: 3J1cSonNrXvq1pz9K5Xqb9JBonnzpUbuMr |
| 25.02.2021 19:12:31 |
 |
157 BTC |
$ 7 808 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxa827vmny8jf0af0406r7eryftnump4ncfyjujggguu87lrjdg7qp6c057 |
| 25.02.2021 19:12:31 |
 |
125 BTC |
$ 6 228 468 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BzAXczqjjUtDm9RE1YpjjBC4NTM1SjsCh |
| 25.02.2021 19:12:31 |
 |
123 BTC |
$ 6 143 171 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxgdcp6ut6rz53kvs28trxsd84dzpj6phsxl0kq |
To: bc1qhzklu2u9glyzg05hwph68yqh9spgkw3a0n98ne |
| 25.02.2021 19:12:31 |
 |
123 BTC |
$ 6 150 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35k25XQnBFeMRHEF2G3eTD9NNZJNbEazfA |
To: bc1qxgdcp6ut6rz53kvs28trxsd84dzpj6phsxl0kq |
| 25.02.2021 19:12:31 |
 |
117 BTC |
$ 5 851 924 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx |
| 25.02.2021 19:12:31 |
 |
295 BTC |
$ 14 699 066 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF |
To: 3NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR |
| 25.02.2021 19:12:31 |
 |
101 BTC |
$ 5 049 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgcz269saxvh4w8lcamju8t6t0ejemnp2hs8hswqfvm679vnlst5qx2d6dt |
To: bc1qmc30zem0p3hpl0nxy5rg6phrka4xdhgf5vdjlue8d50pl7h2m07q8qgnsv |
| 25.02.2021 19:12:31 |
 |
101 BTC |
$ 5 049 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc6s0swwujasrqaqwyj20k8xrpdlpk0kj40ld47njfvvcftludvmsyqenpm |
To: bc1qgcz269saxvh4w8lcamju8t6t0ejemnp2hs8hswqfvm679vnlst5qx2d6dt |
| 25.02.2021 19:12:31 |
 |
101 BTC |
$ 5 054 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmke4swla60uu8afyjstn52aexlxs53agqcsh40g5kgwrmjdg5d0s4c7tdm |
To: bc1qw86fjzur2ml3p8atuy0c9n73rej2zk2v3sz99sspk9c7re9w683qjrk4cp |
| 25.02.2021 19:12:31 |
 |
101 BTC |
$ 5 054 642 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa0733n7m7tjcp7c4v7wmzfpmsefce3yere4dmx48m4lgskzyjhesw0lgt7 |
To: bc1qmke4swla60uu8afyjstn52aexlxs53agqcsh40g5kgwrmjdg5d0s4c7tdm |
| 25.02.2021 19:12:31 |
 |
102 BTC |
$ 5 078 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg5ttttqx9jpsuzlzjfvnalvs7wtdxmehalfgc4gy7y300nakmqnsp3g4lj |
To: bc1qclmr34gg8lpqp0u0fe5e47e2zz8zeqh9z0mc9dap47nlplwfrvgqweprw4 |
| 25.02.2021 19:12:31 |
 |
102 BTC |
$ 5 078 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6d9wk5n20xez0td36aa7h42alcpnf4l3ylykeqalgxhapspr5z3qjlvm5c |
To: bc1qg5ttttqx9jpsuzlzjfvnalvs7wtdxmehalfgc4gy7y300nakmqnsp3g4lj |
| 25.02.2021 19:12:31 |
 |
102 BTC |
$ 5 098 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzsk03v939vrk99gpwz75k44plccld4xtrfzvjjz2tpln8kzs5nxskkdmq0 |
To: bc1qq3c72hkwgpn90n65vdwtx0nv4rvy6k8u3u7q48npkvlhnx8xkmus7qflk6 |
| 25.02.2021 19:12:31 |
 |
102 BTC |
$ 5 098 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvst7eugwc7vdmwd9yhex98q792xjv4fv7egrczwndxyzp3lmfgvqj73z63 |
To: bc1qzsk03v939vrk99gpwz75k44plccld4xtrfzvjjz2tpln8kzs5nxskkdmq0 |
| 25.02.2021 19:12:16 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2024751042b8249471a418e71252813171565182 |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 25.02.2021 19:10:43 |
 |
59 999 984 USDC |
$ 59 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 25.02.2021 19:10:06 |
 |
15 000 ETH |
$ 23 934 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5b46de09e5913f2e6a1d0a94d82b9c40fdaeff6 |
To: d5cc24472d4034bd6a3c2983a57000169b2f206e |
| 25.02.2021 19:00:02 |
 |
29 071 456 USDT |
$ 29 322 918 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 25.02.2021 19:00:02 |
 |
5 001 144 USDC |
$ 5 001 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f6438f028b0fba4dcea654bcd7f46e868f0129e |
To: 1a43060cd2ea9fea371656cbc1b9fcfe3d4ea1bf |
| 25.02.2021 18:55:19 |
 |
7 120 ETH |
$ 11 343 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf |
To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a |
| 25.02.2021 18:51:32 |
 |
3 220 ETH |
$ 5 117 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e458eaca2b9b2eb0a79ed899a80574eadddae308 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 25.02.2021 18:49:02 |
 |
298 BTC |
$ 14 739 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38pbBohLuWnx7Jy6xNLEm1Et5AXuybxb45 |
To: 3NP97Uxf98p4j2MGuTGhh5gYcStkWQYc4b |
| 25.02.2021 18:49:02 |
 |
236 BTC |
$ 11 695 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KiVuKR5L149DYw3yiQtLJGBkz7enacrCJ |
To: 34kRN8C6VfDqrHQZetzj3to4KHm1noNzAr |
| 25.02.2021 18:49:02 |
 |
227 BTC |
$ 11 223 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FCQPFQChZKtMkvHTQ8HUvBuCgGYnciwW7 |
To: 36JhKZxQnMJ7mTeg6hvPqnFCUaQh7s45S6 |