| 25.02.2021 13:14:24 |
 |
100 BTC |
$ 5 016 175 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 32c2tdqcySX8JKCnY23fVggxoqf9nP5fSA |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 25.02.2021 13:14:24 |
 |
200 BTC |
$ 10 032 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32c2tdqcySX8JKCnY23fVggxoqf9nP5fSA |
To: 3PgKwW2skkB6pF9581ZYUjsDy8xRtuXLgn |
| 25.02.2021 13:14:24 |
 |
100 BTC |
$ 5 016 175 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 38MjPWm4s7jkmttYu8EXrhot6wNmpSxqbC |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 25.02.2021 13:14:24 |
 |
300 BTC |
$ 15 048 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38MjPWm4s7jkmttYu8EXrhot6wNmpSxqbC |
To: 32c2tdqcySX8JKCnY23fVggxoqf9nP5fSA |
| 25.02.2021 13:14:24 |
 |
100 BTC |
$ 5 016 175 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3NfCVXBg8j7FYcvGGwXRRPV76Fi4RKHvLy |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 25.02.2021 13:14:24 |
 |
400 BTC |
$ 20 064 672 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3NfCVXBg8j7FYcvGGwXRRPV76Fi4RKHvLy |
To: 38MjPWm4s7jkmttYu8EXrhot6wNmpSxqbC |
| 25.02.2021 13:14:24 |
 |
100 BTC |
$ 5 016 175 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 25.02.2021 13:14:24 |
 |
500 BTC |
$ 25 080 858 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
To: 3NfCVXBg8j7FYcvGGwXRRPV76Fi4RKHvLy |
| 25.02.2021 13:14:24 |
 |
433 BTC |
$ 21 720 038 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 25.02.2021 13:14:24 |
 |
106 BTC |
$ 5 317 146 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 25.02.2021 13:14:24 |
 |
120 BTC |
$ 6 001 479 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 25.02.2021 13:07:35 |
 |
3 317 ETH |
$ 5 397 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38e5445bf3baf5040e24562d57d4265cc90a4349 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 25.02.2021 13:08:33 |
 |
120 BTC |
$ 6 073 582 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 25.02.2021 13:07:33 |
 |
3 317 ETH |
$ 5 377 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42d582e9dc6a9ceffa9f46d1606118ac26d1ac10 |
To: 38e5445bf3baf5040e24562d57d4265cc90a4349 |
| 25.02.2021 13:01:40 |
 |
5 942 864 USDT |
$ 5 938 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b63e7381099a65291b3a8914470952a329cbb982 |
To: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 |
| 25.02.2021 12:59:11 |
 |
177 BTC |
$ 8 818 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmw4u4fu2nrjzmq9ze95k6eezrxr9x6fzw9khvrak084v6e30dvhs3ydg9q |
To: bc1q24cp44mp93r8nnk9njckka62jp2uh2gshxzt6xac05czkg6s63eskhwha3 |
| 25.02.2021 12:59:11 |
 |
114 BTC |
$ 5 700 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8uj4nd2u5pfr439z836yzvua7xe5qvze4pnfcfvulqgja9upswrsw8wt4f |
To: bc1qszkwu4jtq4klnjvspuw35jwmfqmavq3g9htv86ag8hhyma53srssvf0eek |
| 25.02.2021 12:59:11 |
 |
180 BTC |
$ 8 968 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DjT3HXuTye43N33nihZhHvgCXQcpBrvV2 |
To: bc1qw4ep8zantc93vsagyxl6qrdmyq4mfpt8hc7j3q |
| 25.02.2021 12:59:11 |
 |
127 BTC |
$ 6 303 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 391rHZ1h6w363rUd6CKyk3ZxUqdP8C2WB4 |
To: bc1qtgh4rv202weeckhevj77r9py9h8vr3454ksyh8 |
| 25.02.2021 12:59:11 |
 |
120 BTC |
$ 5 978 945 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: 3PXr8tmN8xgvpPJEsvo4CWBsgNGRPWKTum |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 25.02.2021 12:59:11 |
 |
396 BTC |
$ 19 708 838 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: 3PXr8tmN8xgvpPJEsvo4CWBsgNGRPWKTum |
To: 3PQAf3DqntYH3gHouSuaGj1yHZPhLcTxNf |
| 25.02.2021 12:59:11 |
 |
170 BTC |
$ 8 472 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Mi9rBSF2R8qXRndoJ8ysiuKgBCgmFywuV |
| 25.02.2021 12:59:11 |
 |
178 BTC |
$ 8 854 818 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34PV64GPttu4gJGe2gToJdNSceHMD2hLco |
| 25.02.2021 12:59:11 |
 |
182 BTC |
$ 9 081 042 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.02.2021 12:45:13 |
 |
106 BTC |
$ 5 292 117 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
To: bc1qredh4kzkrthh3kelkq80qk02hvl5s7zrrc4qcduc9r6dzye2q8kscwahjg |
| 25.02.2021 12:45:13 |
 |
200 BTC |
$ 9 982 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS |
| 25.02.2021 12:45:13 |
 |
183 BTC |
$ 9 120 283 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 25.02.2021 12:38:36 |
 |
130 BTC |
$ 6 482 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS |
To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
| 25.02.2021 12:38:36 |
 |
130 BTC |
$ 6 482 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS |
| 25.02.2021 12:38:36 |
 |
105 BTC |
$ 5 245 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzjdfgsvar69ncpz3fkpxkzucdxzz3409d3zg23cvsj09avmdgjkqgrfzqw |
To: bc1qvzelxavyz9klfjjs29kejzq7rpeqkgp34aak4lykj2jtv549wx7qf7xlth |
| 25.02.2021 12:38:36 |
 |
127 BTC |
$ 6 310 009 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qatrcx0y9t9pum52ql55ej96hmy06qjmu9k3xa2 |
To: 391rHZ1h6w363rUd6CKyk3ZxUqdP8C2WB4 |
| 25.02.2021 12:38:36 |
 |
241 BTC |
$ 12 010 447 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 25.02.2021 12:38:36 |
 |
183 BTC |
$ 9 132 805 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 25.02.2021 12:38:00 |
 |
27 812 532 USDT |
$ 27 817 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 25.02.2021 12:38:00 |
 |
25 579 948 USDT |
$ 25 584 322 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 25.02.2021 12:38:00 |
 |
8 357 614 BUSD |
$ 8 357 614 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 25.02.2021 12:31:54 |
 |
5 000 000 USDT |
$ 5 027 970 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 25.02.2021 12:30:13 |
 |
3 000 000 EOS |
$ 11 718 209 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: bitfinexcw55 |
To: bitfinexdep1 |
| 25.02.2021 12:28:59 |
 |
7 891 101 LEO |
$ 15 830 903 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: bitfinexdep1 |
To: bitfinexcw55 |
| 25.02.2021 12:27:31 |
 |
10 000 000 LEO |
$ 20 096 840 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: bitfinexcw55 |
To: bitfinexdep1 |
| 25.02.2021 12:25:50 |
 |
105 BTC |
$ 5 238 013 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx80pzec46zfv2x303t5j59rg5hxanqe4gkwj4vyztds43kpprxas4acz9y |
| 25.02.2021 12:25:50 |
 |
135 BTC |
$ 6 740 205 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzsntfazvugqueza7xsxjmu805tgs8fz624t8mtve8g9hxudr5fjqp9lhkk |
| 25.02.2021 12:25:50 |
 |
222 BTC |
$ 11 055 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcx5ncc83dy0ggjna9m8x2q87v9jg8v3d5y0v7lpn6yny6uwg2fpq9c7f3y |
To: bc1qgewlj973ldgpy8jaxk9fd4y30c6hv06cwkpuwkpdudqgraw8lvts3u5dwc |
| 25.02.2021 12:25:50 |
 |
153 BTC |
$ 7 615 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvknyjg0pqsxde35rvc57sh9fm2p4qhwx8rcx38mzrt05vzp6fdlskktxfp |
| 25.02.2021 12:25:50 |
 |
115 BTC |
$ 5 716 502 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq6vmyk25r86xfcr834f65929y62aw5m347agd645qyhwd9wpzylqv60e76 |
| 25.02.2021 12:25:50 |
 |
190 BTC |
$ 9 480 151 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa |
| 25.02.2021 12:25:50 |
 |
184 BTC |
$ 9 189 328 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 25.02.2021 12:19:49 |
 |
6 000 000 USDT |
$ 6 015 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8adced71b571a438b8bbe33c8ca7a81455a97e42 |
To: b63e7381099a65291b3a8914470952a329cbb982 |
| 25.02.2021 12:18:52 |
 |
451 BTC |
$ 22 405 590 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 |
| 25.02.2021 12:18:52 |
 |
127 BTC |
$ 6 286 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FwXy5NgjAfP43YYbQtp2Ea5S2fRAHa5zR |
To: bc1qatrcx0y9t9pum52ql55ej96hmy06qjmu9k3xa2 |