| 25.02.2021 10:17:28 |
 |
600 BTC |
$ 29 583 914 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 25.02.2021 10:17:28 |
 |
194 BTC |
$ 9 554 400 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 25.02.2021 10:17:28 |
 |
195 BTC |
$ 9 628 376 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 25.02.2021 09:59:02 |
 |
11 664 029 BUSD |
$ 11 664 029 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 25.02.2021 09:53:45 |
 |
4 513 ETH |
$ 7 310 668 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.02.2021 09:50:57 |
 |
971 646 SUSHI |
$ 14 845 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 25.02.2021 09:47:30 |
 |
40 000 000 BUSD |
$ 40 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.02.2021 09:47:27 |
 |
6 816 402 USDC |
$ 6 816 402 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.02.2021 09:46:17 |
 |
9 291 528 BUSD |
$ 9 291 528 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.02.2021 09:46:17 |
 |
9 291 528 BUSD |
$ 9 291 528 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.02.2021 09:46:17 |
 |
6 104 029 BUSD |
$ 6 104 029 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.02.2021 09:46:17 |
 |
6 985 802 USDT |
$ 6 975 861 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.02.2021 09:46:17 |
 |
6 816 402 USDC |
$ 6 816 402 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.02.2021 09:46:17 |
 |
6 790 753 USDC |
$ 6 790 753 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.02.2021 09:46:17 |
 |
6 790 753 USDC |
$ 6 790 753 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.02.2021 09:46:12 |
 |
6 177 280 USDC |
$ 6 177 280 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.02.2021 09:43:04 |
 |
149 BTC |
$ 7 448 897 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4drc42he89qtkl39detvm2xkukm4semkradzct7x8259l65u60gsqzav9t |
| 25.02.2021 09:43:04 |
 |
201 BTC |
$ 10 031 922 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3N1ujFC3tofTEb3PX57MTb87ME5mZzZqKU |
| 25.02.2021 09:43:04 |
 |
254 BTC |
$ 12 656 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnaz6usq3w4xm6wfvewulfj6x3ure65ujq4me9a |
To: bc1qu4nypp5w5y75ulxsdmz964vts9r5qwp3reme65 |
| 25.02.2021 09:43:04 |
 |
128 BTC |
$ 6 363 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MRRVkbQ1TQEcPDYGvk4TfQmQviJjpxGzA |
To: 3K3aHYDhPPQHYGXUkNMkFWHvXEWKEnYWCe |
| 25.02.2021 09:43:04 |
 |
127 BTC |
$ 6 340 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33AqLpsQQWTuMMqttPVpnA5kziS1w9NZhv |
To: 32nv5fExEPchoFCqx8idhoCu8q9AX5FPyU |
| 25.02.2021 09:43:04 |
 |
344 BTC |
$ 17 163 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CzJ6jpHjV17ZVe1Jdx3QkbtB35tTPWcZq |
To: 3MgYHDvuGZytuNVyTyCycHXYLLpCMAiAeH |
| 25.02.2021 09:42:12 |
 |
8 425 123 HUSD |
$ 8 425 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 25.02.2021 09:39:14 |
 |
3 761 730 CEL |
$ 19 129 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db2cad4f306b47c9b35541988c7656f1bb092e15 |
To: 91e9a131446ab538d30746c79d43908faef3f289 |
| 25.02.2021 09:38:04 |
 |
8 425 123 HUSD |
$ 8 425 123 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 25.02.2021 09:30:57 |
 |
6 000 003 USDC |
$ 6 000 003 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 4921376bb197e8385e18c58b5938d7896f7f1d4f |
| 25.02.2021 09:27:36 |
 |
32 851 812 USDT |
$ 32 778 456 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 25.02.2021 09:27:36 |
 |
28 964 890 USDT |
$ 28 900 214 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 25.02.2021 09:27:36 |
 |
32 075 090 USDT |
$ 32 003 468 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 25.02.2021 09:27:36 |
 |
8 401 070 BUSD |
$ 8 401 070 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 25.02.2021 09:27:36 |
 |
385 552 UNI |
$ 9 559 092 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 25.02.2021 09:27:36 |
 |
3 664 ETH |
$ 5 920 379 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ffcb90d6455b99ec14b4842f82b504dae80736b |
To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 |
| 25.02.2021 09:20:44 |
 |
2 000 000 CEL |
$ 10 351 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9cc2dce817093ceea82bb67a4cf43131fa354c06 |
To: db2cad4f306b47c9b35541988c7656f1bb092e15 |
| 25.02.2021 09:08:04 |
 |
5 150 000 USDT |
$ 5 157 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e4634127881fda366bdfdea1b8a08c6aa9d390 |
To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f |
| 25.02.2021 09:09:09 |
 |
3 227 BTC |
$ 162 669 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 |
| 25.02.2021 09:09:09 |
 |
334 BTC |
$ 16 851 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 |
| 25.02.2021 09:09:09 |
 |
1 902 BTC |
$ 95 852 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 |
| 25.02.2021 09:05:03 |
 |
207 BTC |
$ 10 424 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjp20uq7j0c7a43hqsyp8ftnee7cqxsenzszr4e |
To: bc1qpxhd8v9re50upwwxn2xtw50twt6amfl5frxst4 |
| 25.02.2021 09:05:03 |
 |
129 BTC |
$ 6 521 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvwqnngq3c35wu00ukgdws5pnwsd7p9xa6zh5y4fxgz2kj0n7kuvq7ha65s |
To: bc1qyc2agxjey8073cf55kyk2jf46t6crx8et07jyqfapwreuu3ht3sszkkw8u |
| 25.02.2021 09:05:03 |
 |
100 BTC |
$ 5 045 804 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 25.02.2021 09:02:10 |
 |
19 510 514 XRP |
$ 9 264 377 |
jed mccaleb wallet (other)
|
jed mccaleb wallet (other)
|
| Type: transfer |
From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv |
To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A |
| 25.02.2021 09:01:06 |
 |
150 BTC |
$ 7 584 566 |
unknown owner 4 (unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HKSzjhr24kzryaqMBVXCANraUNNsY9X6h |
| 25.02.2021 09:01:06 |
 |
196 BTC |
$ 9 906 759 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 25.02.2021 09:00:23 |
 |
14 999 900 USDC |
$ 14 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 97d47a039569db8cd1cc32977c9a22083f010c21 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 25.02.2021 08:58:08 |
 |
14 999 900 USDC |
$ 14 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 97d47a039569db8cd1cc32977c9a22083f010c21 |
| 25.02.2021 08:56:36 |
 |
100 BTC |
$ 5 065 377 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP |
| 25.02.2021 08:55:47 |
 |
7 999 998 USDT |
$ 7 996 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 |
To: ed150d5e0abab9d1cf27225ed9404cc46a260c5f |
| 25.02.2021 08:55:37 |
 |
100 BTC |
$ 5 063 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KrJSw9QqDUJye8aeszb8RHMykha5TvLch |
To: 3MaDerHfWPYbGuWa7KuZSJN61KRf64RNVv |
| 25.02.2021 08:55:37 |
 |
106 BTC |
$ 5 361 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3nmcqejgyldax0ekfcj2w5zcjgmf43wwdfcugjylqpdnrrcr369s7ar7lt |
To: bc1qqf6nzseuay79l7hystcp3ymechhz6ggxplj7g4tcmhm49n4x9seqt2dvvd |
| 25.02.2021 08:44:47 |
 |
6 000 000 USDT |
$ 6 000 197 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: db41a7ce448b803e329c652cc94da499bda98447 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |