| 25.02.2021 07:33:50 |
 |
10 000 ETH |
$ 16 141 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 25.02.2021 07:31:52 |
 |
4 000 ETH |
$ 6 473 904 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f7e3c42ad619f6c267194e6892f6243fe908eb75 |
To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c |
| 25.02.2021 07:31:33 |
 |
200 000 UNI |
$ 5 063 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 25.02.2021 07:22:31 |
 |
100 BTC |
$ 5 054 172 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 19iXtpXs9LnAUrDhjkRF8QE9j3APdSN58M |
To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ |
| 25.02.2021 07:22:31 |
 |
128 BTC |
$ 6 455 715 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DpNDBDwRsuFEYUkjEaL7ptgfT7jjpWWAX |
To: 3JHaJqxk61RedvcVNSy5SR76FhzKS4Vuwp |
| 25.02.2021 07:22:31 |
 |
117 BTC |
$ 5 923 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpy5vq2pfjfn45jwzd6p4md3daflcjajssvnrdy04gg043ssa86rqgtn0jc |
To: bc1qc4fd9xrzv3xxhxn9a9x0ek0qmvnv0kf4gzfk4jyzznwnh0cnnf4ssk6g98 |
| 25.02.2021 07:22:31 |
 |
207 BTC |
$ 10 447 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qywjp9qu73l03m3cvgw6xr5xucm9y2dupgwej6k |
To: bc1qjp20uq7j0c7a43hqsyp8ftnee7cqxsenzszr4e |
| 25.02.2021 07:22:31 |
 |
151 BTC |
$ 7 645 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdll7xrv0ptghp495lchse3xvwa9lytc2q4vaachgn6330qnnyeds36l9mr |
To: bc1q7sudg4lhhvjfuxx9ttehpu3j55hur5msjm3xuw6wramfgvy58des8vx6rg |
| 25.02.2021 07:22:31 |
 |
145 BTC |
$ 7 328 598 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 25.02.2021 07:17:41 |
 |
10 000 ETH |
$ 16 218 944 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
| 25.02.2021 07:15:23 |
 |
25 542 ETH |
$ 41 598 496 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 25.02.2021 07:15:23 |
 |
22 545 ETH |
$ 36 717 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 25.02.2021 07:14:23 |
 |
39 944 BNB |
$ 10 002 004 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1gahgae2l4tk7edjm00qjxm57fhq9nnca0np3hy |
| 25.02.2021 07:06:28 |
 |
50 000 ETH |
$ 80 954 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d560cc4beb7958571ee252546b272667ddb22836 |
To: 2ffcb90d6455b99ec14b4842f82b504dae80736b |
| 25.02.2021 07:02:00 |
 |
30 000 000 XRP |
$ 14 236 424 |
bybit (other)
|
(unknown)
|
| Type: transfer |
From: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY |
To: rw3yioUgaQXj4onaYudsX2CjwPW59AZYZm |
| 25.02.2021 07:01:20 |
 |
20 000 000 XRP |
$ 9 458 636 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 25.02.2021 07:00:38 |
 |
103 BTC |
$ 5 158 142 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H |
To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T |
| 25.02.2021 07:00:38 |
 |
247 BTC |
$ 12 392 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36oPjGMXC88d8R7MBLfcEwU7WrrNiqkbBU |
To: 3L7FdNT8PTCndKo8pyPpSmV9WAXLviTsc7 |
| 25.02.2021 07:00:38 |
 |
110 BTC |
$ 5 522 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlzmxzkxjj9ggevrpyjcvarzlsulg3e8f592hjm75sxq4v0xf3q9q59ge25 |
To: bc1qtlrcs0wt2dus5xph24cmgxmk4l7ffv22472z0rffvsy56ujwu4xs8zvr0p |
| 25.02.2021 07:00:38 |
 |
201 BTC |
$ 10 092 040 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 25.02.2021 07:00:38 |
 |
202 BTC |
$ 10 136 474 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 25.02.2021 07:00:38 |
 |
134 BTC |
$ 6 695 793 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ginaophEHfgUDfnWCneReTgVd53NAiGe |
To: 3Ftz2Z2xH8QUn1gUTbwavNPUzb5j43ryXh |
| 25.02.2021 06:47:19 |
 |
108 BTC |
$ 5 446 620 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19iXtpXs9LnAUrDhjkRF8QE9j3APdSN58M |
| 25.02.2021 06:47:19 |
 |
205 BTC |
$ 10 331 050 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 25.02.2021 06:47:19 |
 |
103 BTC |
$ 5 168 622 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge |
To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB |
| 25.02.2021 06:47:19 |
 |
120 BTC |
$ 6 047 444 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y |
| 25.02.2021 06:47:19 |
 |
203 BTC |
$ 10 210 197 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 25.02.2021 06:45:56 |
 |
4 000 ETH |
$ 6 440 759 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: f7e3c42ad619f6c267194e6892f6243fe908eb75 |
| 25.02.2021 06:44:03 |
 |
26 468 584 USDT |
$ 26 643 848 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 25.02.2021 06:39:03 |
 |
145 BTC |
$ 7 238 851 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS |
To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H |
| 25.02.2021 06:39:03 |
 |
110 BTC |
$ 5 478 435 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 25.02.2021 06:39:03 |
 |
109 BTC |
$ 5 415 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqgwkxg4t9m50yl9jjhze4e3p9k5pygayp05j80gxnnalgl4njljqvt6m9l |
To: bc1qrqw6s29vlj4hrm6pdfxj7y40hq94kjrvc4k88kjrf0qzxcxt5nrqeqj598 |
| 25.02.2021 06:39:03 |
 |
315 BTC |
$ 15 688 291 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 25.02.2021 06:31:13 |
 |
109 BTC |
$ 5 433 574 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n |
To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge |
| 25.02.2021 06:31:13 |
 |
208 BTC |
$ 10 363 790 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 25.02.2021 06:30:38 |
 |
4 908 ETH |
$ 7 882 687 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 25.02.2021 06:29:07 |
 |
123 BTC |
$ 6 101 802 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 25.02.2021 06:29:07 |
 |
179 BTC |
$ 8 870 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlzmxzkxjj9ggevrpyjcvarzlsulg3e8f592hjm75sxq4v0xf3q9q59ge25 |
| 25.02.2021 06:24:50 |
 |
6 110 980 USDT |
$ 6 147 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 69317eaacf09c5926e476403e6a7a03c693db98f |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 25.02.2021 06:24:22 |
 |
111 BTC |
$ 5 547 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqgwkxg4t9m50yl9jjhze4e3p9k5pygayp05j80gxnnalgl4njljqvt6m9l |
| 25.02.2021 06:24:22 |
 |
114 BTC |
$ 5 675 760 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ |
| 25.02.2021 06:24:22 |
 |
156 BTC |
$ 7 741 961 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys |
To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS |
| 25.02.2021 06:24:22 |
 |
128 BTC |
$ 6 365 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NHaEnyKeYoKEgxFsuQJEL9LQzia3iNyxC |
To: 3DpNDBDwRsuFEYUkjEaL7ptgfT7jjpWWAX |
| 25.02.2021 06:24:22 |
 |
207 BTC |
$ 10 296 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5su3gpzhwtrhuqv43ygpzsdp5yppmucly6g2pv |
To: bc1qywjp9qu73l03m3cvgw6xr5xucm9y2dupgwej6k |
| 25.02.2021 06:24:22 |
 |
207 BTC |
$ 10 301 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa7hpszdmcws4v5asutds2medfdl43ehl4g7uw3 |
To: bc1q5su3gpzhwtrhuqv43ygpzsdp5yppmucly6g2pv |
| 25.02.2021 06:24:22 |
 |
129 BTC |
$ 6 422 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 25.02.2021 06:24:22 |
 |
210 BTC |
$ 10 448 308 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 25.02.2021 06:24:22 |
 |
211 BTC |
$ 10 481 728 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 25.02.2021 06:22:53 |
 |
6 110 980 USDT |
$ 6 144 759 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 69317eaacf09c5926e476403e6a7a03c693db98f |
| 25.02.2021 06:08:11 |
 |
103 BTC |
$ 5 178 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3xpte3asqzxr54j857rn0nkluee96w5kp9k73v |