| 25.02.2021 15:15:23 |
 |
22 612 106 USDT |
$ 22 562 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ddf2c80a251827886a626a2764fcfac2195d59eb |
To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 |
| 25.02.2021 15:11:55 |
 |
22 612 106 USDT |
$ 22 613 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
To: ddf2c80a251827886a626a2764fcfac2195d59eb |
| 25.02.2021 15:06:41 |
 |
9 999 985 USDC |
$ 9 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 |
| 25.02.2021 14:59:56 |
 |
3 500 ETH |
$ 5 760 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 68030330e8158be3fa5b3ec3c94bf07e42824b9b |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 25.02.2021 14:58:11 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e65a196d1375c776636247f5e97799cedaac77ee |
To: c42e73d6f6244b34ebe106d83c83e460d32532f0 |
| 25.02.2021 14:58:11 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0602e1456dcfe949cdaece2e12656b17e3195842 |
To: 355da206c0e44e59e59bc047103709000b79f9e5 |
| 25.02.2021 14:56:38 |
 |
6 919 638 USDC |
$ 6 919 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e |
To: b4df85cc20b5604496be657b27194926bd878cee |
| 25.02.2021 14:55:48 |
 |
3 500 ETH |
$ 5 783 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 68030330e8158be3fa5b3ec3c94bf07e42824b9b |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 25.02.2021 14:54:37 |
 |
4 000 ETH |
$ 6 584 354 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 25.02.2021 14:53:56 |
 |
32 514 484 USDT |
$ 32 614 112 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 25.02.2021 14:53:56 |
 |
12 090 710 BUSD |
$ 12 090 710 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 25.02.2021 14:53:56 |
 |
7 591 267 USDC |
$ 7 591 267 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 25.02.2021 14:57:43 |
 |
140 BTC |
$ 7 173 526 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 25.02.2021 14:57:43 |
 |
802 BTC |
$ 41 094 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JbJQuiobfttayeVMaS3hRVYx8RiUuG2F3 |
To: 3JBDReHWxDcHJ1EmJLGFRHksnioGriHjgL |
| 25.02.2021 14:57:43 |
 |
125 BTC |
$ 6 404 804 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
To: bc1q0pdfsx33rlv2gwalqfy8gd67ng3y6u09ves8v2 |
| 25.02.2021 14:57:43 |
 |
102 BTC |
$ 5 223 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz7ky7q5a3vaqvjr7vuzzg4p6u5lsfpr6qys8s5fcvn5wgljd8crss5d824 |
To: bc1q9d2h0sydpq0jpj3tulz0lgp9gyq0g5zt2sgw9qnvy9nrm3cepy0s3jdnc7 |
| 25.02.2021 14:57:43 |
 |
174 BTC |
$ 8 894 162 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 |
To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS |
| 25.02.2021 14:57:43 |
 |
100 BTC |
$ 5 123 966 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3Ewo8cjzmYcedzLdLvhemFwvrvMMLjsMN1 |
To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY |
| 25.02.2021 14:57:43 |
 |
284 BTC |
$ 14 557 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ewo8cjzmYcedzLdLvhemFwvrvMMLjsMN1 |
To: 3Eu3jbv1e4ky7zRCc6EpUGGgDToJRFpg9x |
| 25.02.2021 14:51:29 |
 |
1 799 564 SUSHI |
$ 29 922 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 |
To: dd709cae362972cb3b92dcead77127f7b8d58202 |
| 25.02.2021 14:52:03 |
 |
100 BTC |
$ 5 124 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1D78RsvZ52XuAUK3QnqrqMXy7AsDaKFDz6 |
To: 1D9GZ6nWPHUBdRPPhEpGQfUdb6DhuGw44r |
| 25.02.2021 14:52:03 |
 |
109 BTC |
$ 5 593 987 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2uyyes6wc3zqmenv384wrlt0mk8su7wwn0q56frj0st7xx2h9cnsegcs0d |
To: bc1qjekt227jp03e6euzghrsae535lngtar4wr745u97ucktl72c6naqa8pdna |
| 25.02.2021 14:52:03 |
 |
100 BTC |
$ 5 124 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M |
To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
| 25.02.2021 14:52:03 |
 |
802 BTC |
$ 41 102 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Baqq5TJFSwXmZE54CGDF5AqXuURkoMt5U |
To: 3JbJQuiobfttayeVMaS3hRVYx8RiUuG2F3 |
| 25.02.2021 14:52:03 |
 |
122 BTC |
$ 6 228 855 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cuy8EqqPuJz1BYCtoKesWrEHwbEToB1ac |
To: 3QA8WU9uiP3Gy8MVcL4aTkMYXHhoSyxQrn |
| 25.02.2021 14:52:03 |
 |
294 BTC |
$ 15 062 133 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 25.02.2021 14:49:42 |
 |
7 999 980 USDT |
$ 8 034 718 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
| 25.02.2021 14:46:16 |
 |
10 000 ETH |
$ 16 409 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: e2008b01a2ad0a9aeea9f71ecc6a176138553a61 |
| 25.02.2021 14:45:06 |
 |
15 000 ETH |
$ 24 601 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 891b923abcb888f1a01ca904716a20ee3a7e54b2 |
To: 1a4db9475ce6aa041bd24de9d93a685d9fccd10e |
| 25.02.2021 14:43:45 |
 |
5 900 000 USDT |
$ 5 875 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 25.02.2021 14:42:58 |
 |
126 BTC |
$ 6 523 165 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qelxgkuuwcrnse5nyvep67zyfpw5skm9r0ax8kmx5lgxagfku9jvqgehcx7 |
To: bc1q76prlzlktckers9xumqshsq6g97yqjv4pnc86t9wp4uatpvj6jvs5c05qn |
| 25.02.2021 14:42:58 |
 |
102 BTC |
$ 5 278 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q42znjx9098j2erm8ywhefzrl2skxp25k5t50nuxj3vashw4tdsesmj2qw7 |
To: bc1qxcamhpdzc932kx5qlez0zjhr3378f8ljkxnn20hx556ue4z3f3dswr7qhy |
| 25.02.2021 14:42:58 |
 |
157 BTC |
$ 8 102 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7k7wm6agjs6x00fm7l26920jatey9v7h3zy4y08xuw5a5jyu8n3qfl0cm5 |
To: bc1qtaxvkr7l3gsxcrpgga8mux4v7nccfurs6mrfmkuyrlynk4yxmm2s52fjvy |
| 25.02.2021 14:42:58 |
 |
185 BTC |
$ 9 548 714 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp |
To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 |
| 25.02.2021 14:42:58 |
 |
252 BTC |
$ 13 009 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 387GTSdkYjhPbGGLxDYUwAKepGcgrSBFDj |
| 25.02.2021 14:42:58 |
 |
310 BTC |
$ 16 032 585 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kn99U6HnkvV7ekrcwSSLmY4HHckJ1FcHw |
| 25.02.2021 14:42:58 |
 |
500 BTC |
$ 25 859 008 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 25.02.2021 14:42:58 |
 |
300 BTC |
$ 15 515 405 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch |
| 25.02.2021 14:42:58 |
 |
106 BTC |
$ 5 482 093 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 1Lqbo62nrEJw8cnqi9CQBPgkCVcvbVGuAo |
| 25.02.2021 14:42:58 |
 |
400 BTC |
$ 20 687 206 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 25.02.2021 14:42:58 |
 |
123 BTC |
$ 6 375 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MoXRTUdT5Vnz4ABRwqjh8EFbZXVbjTPC6 |
To: 3Cuy8EqqPuJz1BYCtoKesWrEHwbEToB1ac |
| 25.02.2021 14:42:58 |
 |
126 BTC |
$ 6 521 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3R1ekRGuCfNkgsf7NUA47bPFneuKS6QZ2A |
To: bc1qct4km6264zmvql47tgnnszqauu2qhhtm59er3d |
| 25.02.2021 14:42:58 |
 |
150 BTC |
$ 7 757 677 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 25.02.2021 14:42:58 |
 |
811 BTC |
$ 41 943 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Baqq5TJFSwXmZE54CGDF5AqXuURkoMt5U |
| 25.02.2021 14:42:58 |
 |
300 BTC |
$ 15 515 405 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP |
To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
| 25.02.2021 14:42:58 |
 |
295 BTC |
$ 15 254 520 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 25.02.2021 14:42:58 |
 |
295 BTC |
$ 15 272 613 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 25.02.2021 14:42:58 |
 |
100 BTC |
$ 5 179 556 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 18UHuDQCYfwhriGTR98z5gUen2u7gf3bjV |
To: 1GR9xUhTMhngtvSSTdDy36Xej2ADQCJUHB |
| 25.02.2021 14:41:39 |
 |
5 900 000 USDT |
$ 5 881 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1df509ecf042202512fbeadcfd768bc8675fa270 |
To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
| 25.02.2021 14:35:28 |
 |
4 060 ETH |
$ 6 691 387 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |