| 25.02.2021 08:44:15 |
 |
8 999 980 USDT |
$ 8 980 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 |
To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 |
| 25.02.2021 08:42:05 |
 |
6 000 000 USDT |
$ 6 005 305 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: db41a7ce448b803e329c652cc94da499bda98447 |
| 25.02.2021 08:43:11 |
 |
138 BTC |
$ 6 924 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quz6v6jnj5wtpjc4pxzaez35fgpthg7syjusx0ae0ztpl6x4guvqqn09m34 |
To: bc1qxp3ntj3lh0utcpta082ge677pp9mw304h7za9fuchhkmqem3dpfsa2tnre |
| 25.02.2021 08:42:38 |
 |
2 000 002 XTZ |
$ 7 098 525 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: tz1MqUjLpkCXMXMqg5A7KNWYaL98Ysm8qnZ9 |
To: tz1KrqFDNipwyCWTzHXdNjVu7b8xA9WxRwrz |
| 25.02.2021 08:41:23 |
 |
184 BTC |
$ 9 258 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AtX31cTxv1VnrjMNNC5FdLDjrzD1zwM1B |
To: 1cV1sMd1Xiayg9P5HVDvVcC8e6c98gu3n |
| 25.02.2021 08:41:23 |
 |
100 BTC |
$ 5 034 953 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3m7lkkgfx5gjlyjw763h7qspuujtgp00evxv7jlq98grw2lwvdjsdcs4h3 |
To: bc1qjv0eyvszqssj0jw6qh8uy6r8p0huy2cz2rmfqkkth4y22q5dqgaqz4k70w |
| 25.02.2021 08:41:23 |
 |
150 BTC |
$ 7 547 984 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u |
To: 3K8jNc88YA36ZdP7FdjhqnrLcaLoSnPtYo |
| 25.02.2021 08:41:23 |
 |
150 BTC |
$ 7 547 984 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u |
To: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR |
| 25.02.2021 08:39:48 |
 |
59 999 984 USDC |
$ 59 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 25.02.2021 08:37:26 |
 |
6 500 000 USDT |
$ 6 484 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f |
To: 3333333acdedbbc9ad7bda0876e60714195681c5 |
| 25.02.2021 08:33:58 |
 |
8 999 980 USDT |
$ 9 050 909 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 4accd56057bad94a9d1e763f7b41d5c313d505b4 |
| 25.02.2021 08:27:21 |
 |
11 903 438 BUSD |
$ 11 903 438 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 25.02.2021 08:21:41 |
 |
136 BTC |
$ 6 850 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7sudg4lhhvjfuxx9ttehpu3j55hur5msjm3xuw6wramfgvy58des8vx6rg |
To: bc1qvwqnngq3c35wu00ukgdws5pnwsd7p9xa6zh5y4fxgz2kj0n7kuvq7ha65s |
| 25.02.2021 08:21:41 |
 |
119 BTC |
$ 6 034 549 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HudWpZzkdXqN4gpLGBgVyuHoLRABy1e9D |
To: 34is6AwknXu4iNnC9Ti41pDtDWQ1GsnNsX |
| 25.02.2021 08:21:41 |
 |
197 BTC |
$ 9 963 969 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 25.02.2021 08:13:06 |
 |
198 BTC |
$ 9 919 008 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.02.2021 08:06:28 |
 |
110 BTC |
$ 5 539 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc4fd9xrzv3xxhxn9a9x0ek0qmvnv0kf4gzfk4jyzznwnh0cnnf4ssk6g98 |
To: bc1q3nmcqejgyldax0ekfcj2w5zcjgmf43wwdfcugjylqpdnrrcr369s7ar7lt |
| 25.02.2021 08:06:28 |
 |
300 BTC |
$ 15 065 751 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s |
| 25.02.2021 08:06:28 |
 |
102 BTC |
$ 5 098 603 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpz9jaypzf0waxjefclhv53xtntpjyknt0xem4w6786uyuqsyls5qfedmuv |
To: bc1q2tmpl6hurxpg8ryqq4s4k5ppva67tt8lwl4hjmpu0la0gnhrr2kstsh92v |
| 25.02.2021 08:06:28 |
 |
100 BTC |
$ 5 021 892 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 25.02.2021 08:06:28 |
 |
128 BTC |
$ 6 414 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JHaJqxk61RedvcVNSy5SR76FhzKS4Vuwp |
To: 3MRRVkbQ1TQEcPDYGvk4TfQmQviJjpxGzA |
| 25.02.2021 08:06:28 |
 |
100 BTC |
$ 5 021 917 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 |
| 25.02.2021 08:06:28 |
 |
198 BTC |
$ 9 946 326 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 25.02.2021 08:06:28 |
 |
199 BTC |
$ 9 969 046 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 25.02.2021 08:05:17 |
 |
5 000 000 USDT |
$ 5 031 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 25.02.2021 08:04:28 |
 |
5 000 000 USDT |
$ 5 032 449 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 25.02.2021 08:02:59 |
 |
7 169 950 USDT |
$ 7 229 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9e22df05ef894cbe1a9a34550b552833810f018f |
To: 6212e894eb23a628d51af6a2e368930135db1109 |
| 25.02.2021 08:00:25 |
 |
5 920 000 USDT |
$ 5 943 075 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 68030330e8158be3fa5b3ec3c94bf07e42824b9b |
| 25.02.2021 08:00:25 |
 |
4 000 ETH |
$ 6 500 323 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.02.2021 08:00:04 |
 |
6 650 000 SUSHI |
$ 101 773 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 25.02.2021 07:57:51 |
 |
5 000 000 USDT |
$ 5 034 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac |
To: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
| 25.02.2021 07:53:02 |
 |
20 821 992 BUSD |
$ 20 821 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.02.2021 07:50:06 |
 |
100 BTC |
$ 5 024 906 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 25.02.2021 07:46:59 |
 |
100 BTC |
$ 5 022 870 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc |
| 25.02.2021 07:46:59 |
 |
102 BTC |
$ 5 146 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtlrcs0wt2dus5xph24cmgxmk4l7ffv22472z0rffvsy56ujwu4xs8zvr0p |
To: bc1q3m7lkkgfx5gjlyjw763h7qspuujtgp00evxv7jlq98grw2lwvdjsdcs4h3 |
| 25.02.2021 07:46:59 |
 |
100 BTC |
$ 5 022 890 |
binance (exchange)
|
discusfish/f2pool/mtgox/freebitco.in (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV |
| 25.02.2021 07:46:56 |
 |
67 499 980 BUSD |
$ 67 499 980 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 25.02.2021 07:46:30 |
 |
7 000 499 BUSD |
$ 7 000 499 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 25.02.2021 07:45:36 |
 |
57 570 790 BUSD |
$ 57 570 790 |
(unknown)
|
pax treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 25.02.2021 07:44:07 |
 |
122 BTC |
$ 6 152 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqw40gjk5544p2qj468x7qf5mjjnl67nvlzyh3y |
| 25.02.2021 07:44:07 |
 |
109 BTC |
$ 5 506 254 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DrDKXBxU5BbM9SW3vogGMCqtoxDP3JE6P |
To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr |
| 25.02.2021 07:44:07 |
 |
357 BTC |
$ 17 990 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 394RmTdYzDCdFY6MtvtjUzNwY2PaB7Q2HX |
To: 3JEx75TZBoekK23qfVsER6fCksSkt8NYEL |
| 25.02.2021 07:44:07 |
 |
199 BTC |
$ 9 999 045 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.02.2021 07:38:45 |
 |
105 BTC |
$ 5 290 081 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrqw6s29vlj4hrm6pdfxj7y40hq94kjrvc4k88kjrf0qzxcxt5nrqeqj598 |
To: bc1qpz9jaypzf0waxjefclhv53xtntpjyknt0xem4w6786uyuqsyls5qfedmuv |
| 25.02.2021 07:38:45 |
 |
174 BTC |
$ 8 733 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PfzXSxvKJk7LhF8BzCrcrCq1cap9TdfjS |
To: 1WqafWLkL3SnyCSaTWJxa8iHTk7SqRGmH |
| 25.02.2021 07:38:36 |
 |
8 000 000 USDT |
$ 7 985 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35532bda3a27a5b78321d1276ac362488fbb9687 |
To: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 |
| 25.02.2021 07:33:52 |
 |
101 BTC |
$ 5 098 657 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
To: bc1qxrw07pzj22nc5v2mzqp8wvutu7ylsqj5dlsm9hyvzft5c5atlaus8ex89u |
| 25.02.2021 07:33:52 |
 |
100 BTC |
$ 5 050 489 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3Cvx2jEuquNXm2SaTiwSnBAXzQEhQSEuQD |
| 25.02.2021 07:33:52 |
 |
111 BTC |
$ 5 606 045 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DrDKXBxU5BbM9SW3vogGMCqtoxDP3JE6P |
| 25.02.2021 07:33:52 |
 |
199 BTC |
$ 10 037 427 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |