| 25.02.2021 17:12:10 |
 |
194 BTC |
$ 9 839 445 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 34GoUhH726nUkMAbtcfkGKZHhMXy9JqA8Y |
To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE |
| 25.02.2021 17:12:10 |
 |
194 BTC |
$ 9 839 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33TM6YkXPDz2BvCZoKRzwNkfgLWkePcRiU |
To: 34GoUhH726nUkMAbtcfkGKZHhMXy9JqA8Y |
| 25.02.2021 17:12:10 |
 |
194 BTC |
$ 9 839 475 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33TM6YkXPDz2BvCZoKRzwNkfgLWkePcRiU |
| 25.02.2021 17:12:10 |
 |
100 BTC |
$ 5 069 110 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PhFUwvmJdmPrAngoJhsMm6PdneZZVBdt2 |
| 25.02.2021 17:12:10 |
 |
109 BTC |
$ 5 524 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37dxx4neaVmMQhaR1KsobqDQcr4swJFsLk |
To: 33W5twqbURYjvjeknFzia82nWpPKwNPZZh |
| 25.02.2021 17:12:10 |
 |
144 BTC |
$ 7 284 821 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 25.02.2021 17:12:10 |
 |
105 BTC |
$ 5 316 793 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35Y3wMq2v2sJFfcDRZCmVe3c3scXsUeMEF |
| 25.02.2021 17:12:10 |
 |
200 BTC |
$ 10 138 310 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu |
| 25.02.2021 17:12:10 |
 |
805 BTC |
$ 40 800 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7yln4mpsfnq530wl23ccqmm3m7t628p4wvafpl |
To: bc1qte7ud2ulv6cjkexjeykmnk0k0kj97mp76zzt7m |
| 25.02.2021 17:12:10 |
 |
292 BTC |
$ 14 803 820 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 25.02.2021 17:12:10 |
 |
292 BTC |
$ 14 818 289 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 25.02.2021 17:10:06 |
 |
33 333 314 USDT |
$ 33 312 716 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 25.02.2021 17:08:14 |
 |
5 000 ETH |
$ 8 121 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 576000deca2d89fe2e0176059e3b16c5ba30cd99 |
| 25.02.2021 16:58:05 |
 |
4 827 ETH |
$ 7 851 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 25.02.2021 16:51:17 |
 |
13 477 ETH |
$ 21 817 720 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: b4db55a20e0624edd82a0cf356e3488b4669bd27 |
| 25.02.2021 16:51:12 |
 |
108 BTC |
$ 5 502 598 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvnn4ndranwnu2h8ra06xf8ly5xfnytwkhs6c8n8eya443a83yfdshcp5yf |
| 25.02.2021 16:51:12 |
 |
103 BTC |
$ 5 222 448 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
To: bc1q2cdt3lym84zfgnmpap4j2x7p0tskyn7yxx2ustayygf26dha9stq4v0q38 |
| 25.02.2021 16:51:12 |
 |
121 BTC |
$ 6 164 835 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 3LkzDyHSJbZPGyFkdhUDnYu1NQxGjWnoQK |
| 25.02.2021 16:51:12 |
 |
107 BTC |
$ 5 438 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kn99U6HnkvV7ekrcwSSLmY4HHckJ1FcHw |
To: 373U4Fvgn51qniJAVbgURUrVuXHVrhoqbH |
| 25.02.2021 16:51:12 |
 |
203 BTC |
$ 10 317 313 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kn99U6HnkvV7ekrcwSSLmY4HHckJ1FcHw |
To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg |
| 25.02.2021 16:51:12 |
 |
155 BTC |
$ 7 877 234 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv |
To: 31iRdJWuq25VARvbLt8E2VKyi15pjRtHRM |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 160 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BjYP9depEcsztp7iuPZ774eUoqa73bzFt |
To: 3PgBtcdMdQPdK3LNJ5QaXhuK7fnF1U6mGr |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 160 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34aDyNAGGMtdFeQ9ycV4Dccq9Wr8y65XmT |
To: 3BjYP9depEcsztp7iuPZ774eUoqa73bzFt |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 160 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37MKfUFFKCchczVvTS29zcroeotvU8qM7U |
To: 34aDyNAGGMtdFeQ9ycV4Dccq9Wr8y65XmT |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 160 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AvNwsw8xpsSYrpj5LVpucuSqmHPCPf4dw |
To: 37MKfUFFKCchczVvTS29zcroeotvU8qM7U |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 161 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37UvCaQTUbLcznzgBPKkZiiYgXcsuhfgcJ |
To: 3AvNwsw8xpsSYrpj5LVpucuSqmHPCPf4dw |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 161 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34rvponkJ4DyMMjb7YTuUNiLkeKVsczr5m |
To: 37UvCaQTUbLcznzgBPKkZiiYgXcsuhfgcJ |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 161 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GE7tam64JJshTBHHqLXGuJXKojiUuRPjW |
To: 34rvponkJ4DyMMjb7YTuUNiLkeKVsczr5m |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 161 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39RZ7PRhk2d71d68pgegQ37Bmq5GD2STVX |
To: 3GE7tam64JJshTBHHqLXGuJXKojiUuRPjW |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 161 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cv81Ysnk2c5Honzd186Qe6uV29rXN5WqX |
To: 39RZ7PRhk2d71d68pgegQ37Bmq5GD2STVX |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 161 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DVMUrhbG4udXrVh8MEKePM1xXC4xPJn4h |
To: 3Cv81Ysnk2c5Honzd186Qe6uV29rXN5WqX |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 161 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PQjjq1EjunKcKrUdZLQiFvkggbiQxe1Dy |
To: 3DVMUrhbG4udXrVh8MEKePM1xXC4xPJn4h |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 161 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QpTxqf52KytSdPpfjMZxSTfYqSMrqrqUm |
To: 3PQjjq1EjunKcKrUdZLQiFvkggbiQxe1Dy |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 161 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QHS2NCSytXL1GVJgSh9dEnD3XtjvToZWj |
To: 3QpTxqf52KytSdPpfjMZxSTfYqSMrqrqUm |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 161 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38G2PgzYaBQy2Ug4N1vChCfWqebnmRaE71 |
To: 3QHS2NCSytXL1GVJgSh9dEnD3XtjvToZWj |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 161 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34fTfq4i5LjPEqdgaXNuH2wYZwVtGVnjVF |
To: 38G2PgzYaBQy2Ug4N1vChCfWqebnmRaE71 |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 161 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FFFgKij2XhtRetADgRHdkoX9zBL4bjaas |
To: 34fTfq4i5LjPEqdgaXNuH2wYZwVtGVnjVF |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 161 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nq8AHZvXG1fq4TZh8tsrVRUeYT5N5mRJb |
To: 3FFFgKij2XhtRetADgRHdkoX9zBL4bjaas |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 161 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34gFbzYCs4LxHsNkhQ5udp4wBQuvPzR8mV |
To: 3Nq8AHZvXG1fq4TZh8tsrVRUeYT5N5mRJb |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 161 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3372VmAyTbAqU3L19gUEeJ51TpAKuUL1Nt |
To: 34gFbzYCs4LxHsNkhQ5udp4wBQuvPzR8mV |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 161 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32gEPJ1PctGc17Zmv26nGAvEyQbcmM9qZT |
To: 3372VmAyTbAqU3L19gUEeJ51TpAKuUL1Nt |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 161 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37oz8UzEb8uQueuzfa3mtM9pL4xxdUw1bi |
To: 32gEPJ1PctGc17Zmv26nGAvEyQbcmM9qZT |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 162 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HhUVLxdEjgRFtKjYWSp3nW8aweNE9CjMi |
To: 37oz8UzEb8uQueuzfa3mtM9pL4xxdUw1bi |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 162 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GieRYAcAQG6ykfr44U9jK1j2XH6ChvDkH |
To: 3HhUVLxdEjgRFtKjYWSp3nW8aweNE9CjMi |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 162 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39TEMAMXbhHEQNcYwP8iuci3EAFsa6cVCb |
To: 3GieRYAcAQG6ykfr44U9jK1j2XH6ChvDkH |
| 25.02.2021 16:51:12 |
 |
790 BTC |
$ 40 165 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Q6fGCLFfgHkJRBK8xSyScrYXaPsj3dnq |
To: 39TEMAMXbhHEQNcYwP8iuci3EAFsa6cVCb |
| 25.02.2021 16:51:12 |
 |
292 BTC |
$ 14 861 439 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.02.2021 16:47:23 |
 |
7 000 000 USDC |
$ 7 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 25.02.2021 16:46:26 |
 |
125 BTC |
$ 6 369 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvy37w5ez9mmqe055ddz6whqgq8phqmnptmfqjc |
To: 3Cd8UySkpWn9PbJYv8Ep9jEp2wkTAh69Rd |
| 25.02.2021 16:46:26 |
 |
99 BTC |
$ 5 069 006 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 33AmoZarYHpswD3kfa4UJmrq1G3MfkuZ6b |