| 25.02.2021 17:29:30 |
 |
103 BTC |
$ 5 275 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc6s0swwujasrqaqwyj20k8xrpdlpk0kj40ld47njfvvcftludvmsyqenpm |
| 25.02.2021 17:29:30 |
 |
124 BTC |
$ 6 346 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf6rq54e3p0qgtht3cr9n3e5a3sv2f5ph9at8la |
To: 34Fd1ziaTCMrd5rXNJ5PTUWghVNhm3vBCG |
| 25.02.2021 17:29:30 |
 |
341 BTC |
$ 17 408 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MoUMu1J7vmimFhQSJKhfJqZYVLqfSXDZ2 |
To: 3M1BPhy8RLM8jDMHDFmt4GfMrmXyAPVBPe |
| 25.02.2021 17:29:30 |
 |
99 BTC |
$ 5 078 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JPWdXHZ5NbmFzygcexwH86TEA5CFjjNum |
To: 33zh9RprngZckyt44B3KdyRYvGyRwWSKL4 |
| 25.02.2021 17:29:30 |
 |
273 BTC |
$ 13 923 529 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy |
To: 1MB5MBvj6SmGrxdUYoqR49cXjM76YBQTh2 |
| 25.02.2021 17:29:30 |
 |
1 000 BTC |
$ 51 090 316 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy |
To: 1LcuaEYuksphsZMu3fPdn6dsZQQrgY3Sva |
| 25.02.2021 17:29:13 |
 |
300 WBTC |
$ 15 233 151 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a156e68688580dace08fb46692ad932ca66e47f7 |
| 25.02.2021 17:23:00 |
 |
26 044 000 XRP |
$ 12 314 848 |
nexo (other)
|
(unknown)
|
| Type: transfer |
From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd |
To: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf |
| 25.02.2021 17:21:04 |
 |
101 BTC |
$ 5 189 249 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7jqnk0wx08ezxnmetygpamkzt82skpwyageu9ne57ax4pv35zhwq3ekduj |
| 25.02.2021 17:21:04 |
 |
105 BTC |
$ 5 384 844 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa0733n7m7tjcp7c4v7wmzfpmsefce3yere4dmx48m4lgskzyjhesw0lgt7 |
| 25.02.2021 17:21:04 |
 |
101 BTC |
$ 5 193 051 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjd725kuj0qe407x2vzg4svnetlwrgga94f2cxypp6k6hjcru3agq3w3w58 |
| 25.02.2021 17:21:04 |
 |
201 BTC |
$ 10 308 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9c7nrwyglmf7y3u5cj8q5vum820nms4k6et4pa96h755ne5z0nsqtrkgfa |
To: bc1q4hqnvaty9kw4tcag0kwl78pzj2ju9n7qwht6t7vn83ytcnc2wfhqgd45f4 |
| 25.02.2021 17:21:04 |
 |
168 BTC |
$ 8 578 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv06m7xvgtepgvngr66m8ypy7tctqx42fz6kk8jln7h4p0jjeywhs4wn7gk |
To: bc1q3ej9ftrf87dsy4z9yw6julwthtl7jsj97tluvkrky9vzmuj5p7wqgpp6cv |
| 25.02.2021 17:21:04 |
 |
258 BTC |
$ 13 211 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eu3jbv1e4ky7zRCc6EpUGGgDToJRFpg9x |
To: 34Eus6hrvGGX738Bs1QCRGh9J71y4678rZ |
| 25.02.2021 17:21:04 |
 |
100 BTC |
$ 5 118 704 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 25.02.2021 17:21:04 |
 |
100 BTC |
$ 5 118 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 25.02.2021 17:21:04 |
 |
100 BTC |
$ 5 111 185 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc |
To: 1Pkkx9apjUXjB13ibEKeQUvvqPjCaG3ASN |
| 25.02.2021 17:21:04 |
 |
124 BTC |
$ 6 364 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q03umw6petk4y79g7hmlc2swvpsz83kt2a2vkal |
To: bc1qf6rq54e3p0qgtht3cr9n3e5a3sv2f5ph9at8la |
| 25.02.2021 17:21:04 |
 |
110 BTC |
$ 5 630 574 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 443 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C9Epduj2xHpKrmk9d8Sf1drHQntjRZ3TX |
To: 3Dyn7nTda6nSrzpE7QXGu3pqM1p8kH669g |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 443 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 377MW7NU3w4uQB7kVw6iYjjSK7nVxtGSrn |
To: 3C9Epduj2xHpKrmk9d8Sf1drHQntjRZ3TX |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 443 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33oY9sXAD5GcaDCe8muEMu927HKLeQGR5T |
To: 377MW7NU3w4uQB7kVw6iYjjSK7nVxtGSrn |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 444 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KbryJwrfDGu1jFokaDoyFyNhQLxrrvHFp |
To: 33oY9sXAD5GcaDCe8muEMu927HKLeQGR5T |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 444 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CumDoY46VMBwCu9w1iuqbxjsvbBfJv4q6 |
To: 3KbryJwrfDGu1jFokaDoyFyNhQLxrrvHFp |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 444 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ytMTqyHTMpRPo7WZuqNYSLTR6oEWbGPy |
To: 3CumDoY46VMBwCu9w1iuqbxjsvbBfJv4q6 |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 444 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q96ujdduna7x6kzuuhd9h2hjy9a7tpt22wg4uxf |
To: 32ytMTqyHTMpRPo7WZuqNYSLTR6oEWbGPy |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 444 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35bueQw79RSChB6QAtp6ZkumDdFWt2RrqY |
To: bc1q96ujdduna7x6kzuuhd9h2hjy9a7tpt22wg4uxf |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 444 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37fGy1pgX9LFuF9meGsQtsMW9CbMufKRSz |
To: 35bueQw79RSChB6QAtp6ZkumDdFWt2RrqY |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 445 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JvZPobSuPEzNWKBwRNUoqF7CoBiAVQDeS |
To: 37fGy1pgX9LFuF9meGsQtsMW9CbMufKRSz |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 445 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39iu7RQJCbCWgFsYNcd8BWjzPx8gydroXa |
To: 3JvZPobSuPEzNWKBwRNUoqF7CoBiAVQDeS |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 445 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34SwrnQawJBC4C4qV5JirP7oFYaMdC1Tje |
To: 39iu7RQJCbCWgFsYNcd8BWjzPx8gydroXa |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 445 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QwWCxNwwA6UZR9FRQjjAPaSQ6ULzPT1gs |
To: 34SwrnQawJBC4C4qV5JirP7oFYaMdC1Tje |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 445 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39XPBjuLd8vPWKT1gTnZhnUAxu6RcFfZyp |
To: 3QwWCxNwwA6UZR9FRQjjAPaSQ6ULzPT1gs |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 445 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34yj9i4F9M1wqweVJ8zNGi5EETCdeY3jtH |
To: 39XPBjuLd8vPWKT1gTnZhnUAxu6RcFfZyp |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 445 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3849terSe4Vo1F8kaZfWw2WFH385dn3Tv4 |
To: 34yj9i4F9M1wqweVJ8zNGi5EETCdeY3jtH |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 446 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32UoEPh28wyHbJnwKYEJGfkDSm4NCYZF56 |
To: 3849terSe4Vo1F8kaZfWw2WFH385dn3Tv4 |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 446 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38bsvkS8BYjB9GqFWCrbCew2HrgucUL4bK |
To: 32UoEPh28wyHbJnwKYEJGfkDSm4NCYZF56 |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 446 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PeMoC6nGcwgaeFy8H24FVEYUhsRQmZvTf |
To: 38bsvkS8BYjB9GqFWCrbCew2HrgucUL4bK |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 446 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M8ZZitw33RLycRbBo2Kf1iUeBUATt9jAn |
To: 3PeMoC6nGcwgaeFy8H24FVEYUhsRQmZvTf |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 446 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FPg6ZC1T9H3WwWb95WVrFMqeYFjmfygLm |
To: 3M8ZZitw33RLycRbBo2Kf1iUeBUATt9jAn |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 446 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HPAwcfK6yuY4UNZLoDhAbFQ9vHaFYwrUg |
To: 3FPg6ZC1T9H3WwWb95WVrFMqeYFjmfygLm |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 447 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38BV8aA6puxkRSPxfjSK9fTkXdsEhkXQh3 |
To: 3HPAwcfK6yuY4UNZLoDhAbFQ9vHaFYwrUg |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 447 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DpAvGy4bQfeeYXV1f9WLq6U9wi6bvA9f2 |
To: 38BV8aA6puxkRSPxfjSK9fTkXdsEhkXQh3 |
| 25.02.2021 17:21:04 |
 |
790 BTC |
$ 40 447 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PgBtcdMdQPdK3LNJ5QaXhuK7fnF1U6mGr |
To: 3DpAvGy4bQfeeYXV1f9WLq6U9wi6bvA9f2 |
| 25.02.2021 17:21:04 |
 |
116 BTC |
$ 5 952 883 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: 17o8M9fdMaQNoTEK7djFagNDhXCxXaidtT |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 25.02.2021 17:21:04 |
 |
182 BTC |
$ 9 341 606 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 25.02.2021 17:21:04 |
 |
292 BTC |
$ 14 943 868 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 25.02.2021 17:12:10 |
 |
100 BTC |
$ 5 069 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzlc3f5vtczxcxaxnxspxgyyt856fk5kdyx5e3j |
| 25.02.2021 17:12:10 |
 |
124 BTC |
$ 6 310 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cd8UySkpWn9PbJYv8Ep9jEp2wkTAh69Rd |
To: bc1q03umw6petk4y79g7hmlc2swvpsz83kt2a2vkal |
| 25.02.2021 17:12:10 |
 |
100 BTC |
$ 5 069 157 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpdnegdpanatyh4m3tty7kexeu9m3jc52ll6l8f |