| 24.02.2021 19:32:58 |
 |
7 757 759 USDC |
$ 7 757 759 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 24.02.2021 19:31:59 |
 |
6 662 306 USDT |
$ 6 690 152 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7a8126990dd871b70d599d37f87394ee28a30c04 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.02.2021 19:32:33 |
 |
105 BTC |
$ 5 232 506 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
| 24.02.2021 19:32:33 |
 |
138 BTC |
$ 6 876 968 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 24.02.2021 19:32:33 |
 |
109 BTC |
$ 5 441 844 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AijD2g3Xk2Mic55fvfaXBGzXi1QqX9Cv6 |
| 24.02.2021 19:32:33 |
 |
135 BTC |
$ 6 734 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqc2kdrmmnglum2mkfvy33h4vxwup4p9ek83hs49fsv4gdzh8duxsmm7zl5 |
To: bc1qvpnzxcmu26apfcagnqv20dxz95k3u5uggal344u86sa5p575pcgst3857g |
| 24.02.2021 19:32:33 |
 |
267 BTC |
$ 13 308 720 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 24.02.2021 19:30:57 |
 |
5 000 ETH |
$ 8 245 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 576000deca2d89fe2e0176059e3b16c5ba30cd99 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 24.02.2021 19:24:16 |
 |
180 BTC |
$ 8 917 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 |
| 24.02.2021 19:24:16 |
 |
102 BTC |
$ 5 054 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc |
To: 1L9gaPtFBdbAViFn2SkJAviou6EycUQj5Y |
| 24.02.2021 19:24:16 |
 |
985 BTC |
$ 48 800 120 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 |
| 24.02.2021 19:24:16 |
 |
188 BTC |
$ 9 303 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0rxjy8fm0g7mrsxzh2etcmkehk3p2kcrccmet4v4hpp8k9tn55dsm8tex3 |
To: bc1q70fj6fl7mkqmd5a97xn5vj4gq4g6p6jfd0ntvfsklxwlhzwz6p5stad0an |
| 24.02.2021 19:24:16 |
 |
269 BTC |
$ 13 328 571 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 24.02.2021 19:23:08 |
 |
8 000 000 USDT |
$ 8 034 024 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 |
| 24.02.2021 19:20:54 |
 |
10 000 000 BUSD |
$ 10 000 000 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 24.02.2021 19:17:50 |
 |
3 182 ETH |
$ 5 240 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed253de820a7d84ceeb05615aa8be8f3dbf6c53 |
To: 2c1a090b320faf7fc10430006b324eac99f2f5b8 |
| 24.02.2021 19:17:43 |
 |
161 BTC |
$ 7 992 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrqcq9vwmvcsz5wn7sck5nr4z44rkczn423rjlz8w364u9hwdutuqxqqzmy |
To: bc1qk79d9x46xalvre7xm67stzqeczyw3fjcdzwnja6kygtluelprz3qeqyhgg |
| 24.02.2021 19:17:17 |
 |
3 182 ETH |
$ 5 240 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 554ccc18f88cf3159eedfe161cd46611ef820359 |
To: 3ed253de820a7d84ceeb05615aa8be8f3dbf6c53 |
| 24.02.2021 19:15:46 |
 |
124 BTC |
$ 6 134 815 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1DgNgEkGTPpDrxQpbEkbyTBWrqJhz9ayz6 |
To: 325YyinXxsH4CHL2vZJfDjsz15u4iYmDf1 |
| 24.02.2021 19:15:46 |
 |
139 BTC |
$ 6 886 639 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LDriT73G1o7PTM6ocCpw1cDnNQVgz5yHG |
| 24.02.2021 19:15:46 |
 |
163 BTC |
$ 8 091 285 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz |
| 24.02.2021 19:15:46 |
 |
102 BTC |
$ 5 059 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9924umue23rnajkpumv7uh2fg7a0yp794yj3axv0x35jqpjr24cqm2cau0 |
To: bc1qvl0a8uf7mpfnd3nkmmnwjzlcju7avdepk5km96h4ygv0kscghywqsp88uz |
| 24.02.2021 19:15:46 |
 |
101 BTC |
$ 5 027 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q08kk5kltl9fz69kply89p9y8nl5htk98ny9jq686aj0kkks9722qwhugkd |
To: bc1q8jz9a08dzwwvnxxurtdhh6hn88x3mmv4s9yzx9uyucss4hg9u58q3qlyfu |
| 24.02.2021 19:15:46 |
 |
160 BTC |
$ 7 915 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv7ddyej69yhwadk6kvv3fj0fvatcqlllald45us3tc2t29etct9q0z5af9 |
To: bc1qn7jyvkklzcuqu0v5zln4vhnhzt7mhqd8pvrazsjfajfyefpxllrspnxtmv |
| 24.02.2021 19:15:46 |
 |
131 BTC |
$ 6 471 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36tTfKn4K9TFddyAdA9rgNpRZXmwZsrZpN |
To: 331jwgE4KisuUGKqjifapkWjoWUny2HJic |
| 24.02.2021 19:15:46 |
 |
126 BTC |
$ 6 269 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1KeAZevZruV9UjhGcNHVR4jcPewPSNY3ZK |
| 24.02.2021 19:15:46 |
 |
104 BTC |
$ 5 155 779 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
| 24.02.2021 19:15:46 |
 |
269 BTC |
$ 13 337 295 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 24.02.2021 19:14:00 |
 |
10 000 000 BUSD |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
| 24.02.2021 19:01:02 |
 |
25 775 244 USDT |
$ 25 804 518 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 24.02.2021 18:59:31 |
 |
100 BTC |
$ 5 029 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc3aue49g29kgjajw02e0xzsj08vdxcg3h48h82qlm60lc44dywsst04j4q |
To: bc1qt45sheum5glxd4cx2kng4ftytgmcez7l9m69n639hp8l98kg439sdv23k8 |
| 24.02.2021 18:59:31 |
 |
152 BTC |
$ 7 654 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp90tghuae5vwcj52fcl0lunhf94vhmrhcw23hg0jfwnuvnp6dvfqlcgn06 |
To: bc1qwxyg82awcesvzuemk2uqsv6e7vr7ss2dtkuuspgrrjz5prxvjkwsghvv5f |
| 24.02.2021 18:59:31 |
 |
100 BTC |
$ 5 016 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HzmDGM1Hp6VeYSyUkXt7LsdwdV2UQtg1s |
To: 17ptXpAW6SDrAosmfVYCr757UnmiFhBuct |
| 24.02.2021 18:59:31 |
 |
109 BTC |
$ 5 472 476 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3HzmDGM1Hp6VeYSyUkXt7LsdwdV2UQtg1s |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 24.02.2021 18:59:31 |
 |
131 BTC |
$ 6 554 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CttU77RMQXbYrBiCmnWpCu8RpsyFGofe7 |
To: 36tTfKn4K9TFddyAdA9rgNpRZXmwZsrZpN |
| 24.02.2021 18:50:15 |
 |
3 500 ETH |
$ 5 777 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 880ad56e031e597a732826dd75f7fc7f35930242 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 24.02.2021 18:50:10 |
 |
3 500 ETH |
$ 5 799 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
To: 880ad56e031e597a732826dd75f7fc7f35930242 |
| 24.02.2021 18:48:40 |
 |
183 BTC |
$ 9 134 177 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LzJhLp4cZGxfKeYn7tEyhFCvxwKMaEkcV |
| 24.02.2021 18:47:49 |
 |
101 BTC |
$ 5 051 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38KX4JDipuM6vVnU8j2JQspoEt9kUY1jaB |
To: 3H81ZMBGvf5iBis3KZCPLchhjimLhbTAKC |
| 24.02.2021 18:47:49 |
 |
102 BTC |
$ 5 081 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38KX4JDipuM6vVnU8j2JQspoEt9kUY1jaB |
To: 3KkYdsW4BMG6wuzwzAkWgygKywMobXKCMT |
| 24.02.2021 18:47:49 |
 |
216 BTC |
$ 10 773 730 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD |
| 24.02.2021 18:47:49 |
 |
103 BTC |
$ 5 151 518 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx |
| 24.02.2021 18:47:49 |
 |
173 BTC |
$ 8 593 114 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 |
To: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f |
| 24.02.2021 18:47:49 |
 |
110 BTC |
$ 5 480 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo |
To: 1GTHhyy5gaQ62MvdmuBHhqxPxkYyFCqZBM |
| 24.02.2021 18:47:49 |
 |
115 BTC |
$ 5 715 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo |
To: 1ASR2AhuRSbwjvsMXqyh1iANjcekPrMfTv |
| 24.02.2021 18:47:49 |
 |
430 BTC |
$ 21 414 890 |
(unknown)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
| 24.02.2021 18:47:42 |
 |
8 000 000 USDC |
$ 8 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 24.02.2021 18:47:07 |
 |
1 000 BTC |
$ 49 974 356 |
okex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U |
| 24.02.2021 18:47:07 |
 |
104 BTC |
$ 5 197 338 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| 24.02.2021 18:47:07 |
 |
500 BTC |
$ 24 987 202 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |