| 24.02.2021 18:47:07 |
 |
163 BTC |
$ 8 141 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qraptnu4ekwkqmmn2hc7r5j6ygtr0lknh9dzdx4fshh9009kg3aas88c4fn |
To: bc1qv7ddyej69yhwadk6kvv3fj0fvatcqlllald45us3tc2t29etct9q0z5af9 |
| 24.02.2021 18:47:07 |
 |
103 BTC |
$ 5 150 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4mv07vkpqnwvwddrc6d5tdzzels973kfz06e54gst3rz8lzf5p7sr4cc4t |
To: bc1q08kk5kltl9fz69kply89p9y8nl5htk98ny9jq686aj0kkks9722qwhugkd |
| 24.02.2021 18:47:07 |
 |
166 BTC |
$ 8 316 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkrlalggt7s8p8kf34y3r69jkvyy34k78egswuhdhqhehdx0g3hqsvlhky9 |
To: bc1qrqcq9vwmvcsz5wn7sck5nr4z44rkczn423rjlz8w364u9hwdutuqxqqzmy |
| 24.02.2021 18:47:07 |
 |
194 BTC |
$ 9 702 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qascnfvn606j84fgw2laae43rjtvtjl9wk4lhpkvt9kxg2vrmzzqsq4ju50 |
To: bc1q0rxjy8fm0g7mrsxzh2etcmkehk3p2kcrccmet4v4hpp8k9tn55dsm8tex3 |
| 24.02.2021 18:47:07 |
 |
101 BTC |
$ 5 067 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql0j4zcwchh20qgrdx6k53z8tjq2h24ecuhqxgghly5yu53902z6qlv2n26 |
To: bc1qmknjhm6qdelgy5knr5fcsh95g73kwpg3tf8uzqmvpxfsufhjgdjs0au7cx |
| 24.02.2021 18:47:07 |
 |
100 BTC |
$ 5 019 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa2ark959nj5ufsc6zug0pggywd3d9wpkzkm3nwkep9k3lhcww7rqedg5va |
To: bc1ql2mmy4v02r8lu3996sn9vdt7xujxaer2pgz336emkxreyw6uxhnq752xq4 |
| 24.02.2021 18:47:07 |
 |
198 BTC |
$ 9 870 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp0a8kt4rlepc9qtl8yhdx0ut8ym9ld2ud23f9u3r06naa635dtdsdavc60 |
To: bc1qqc2kdrmmnglum2mkfvy33h4vxwup4p9ek83hs49fsv4gdzh8duxsmm7zl5 |
| 24.02.2021 18:47:07 |
 |
131 BTC |
$ 6 525 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P8HPGW4jSvyZmjC36rurVVXJjLL314KRP |
To: 3CttU77RMQXbYrBiCmnWpCu8RpsyFGofe7 |
| 24.02.2021 18:47:07 |
 |
131 BTC |
$ 6 527 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6uaze727taydk2073jfwxx5qn600lq6aazshen |
To: 3P8HPGW4jSvyZmjC36rurVVXJjLL314KRP |
| 24.02.2021 18:47:07 |
 |
119 BTC |
$ 5 940 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt0tel3y4vyh9u64czlp42cy5ds7ehkcj3ud3qc7pts2fswlzcxgs8rtx79 |
To: bc1q9924umue23rnajkpumv7uh2fg7a0yp794yj3axv0x35jqpjr24cqm2cau0 |
| 24.02.2021 18:47:07 |
 |
113 BTC |
$ 5 644 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpffs0yulpay3e7uzuvxdquyv43qc4ry69wku85qllkyjhrwq0pfq9mw4ah |
To: bc1qcddzl50kmfumg895e02nyw8mzkdpz0gafspra89arg7tt6q75azsutltmd |
| 24.02.2021 18:47:07 |
 |
107 BTC |
$ 5 331 252 |
bitstamp (exchange)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
| 24.02.2021 18:47:07 |
 |
500 BTC |
$ 24 987 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LAjukNNk9gKwdMiYorA6xuGKZqjgRjPGu |
To: 3HzmDGM1Hp6VeYSyUkXt7LsdwdV2UQtg1s |
| 24.02.2021 18:47:07 |
 |
271 BTC |
$ 13 527 827 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 24.02.2021 18:47:07 |
 |
271 BTC |
$ 13 528 038 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 24.02.2021 18:47:07 |
 |
270 BTC |
$ 13 493 089 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo |
| 24.02.2021 18:44:07 |
 |
12 500 000 USDT |
$ 12 560 423 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: db31651967684a40a05c4ab8ec56fc32f060998d |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 24.02.2021 18:40:36 |
 |
5 000 ETH |
$ 8 242 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cb4fa0f60c4ffdc2559bf0df22f23cf167e1f794 |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 24.02.2021 18:40:15 |
 |
5 000 ETH |
$ 8 276 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 554ccc18f88cf3159eedfe161cd46611ef820359 |
To: cb4fa0f60c4ffdc2559bf0df22f23cf167e1f794 |
| 24.02.2021 18:36:24 |
 |
8 461 876 HUSD |
$ 8 461 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 24.02.2021 18:33:19 |
 |
8 461 876 HUSD |
$ 8 461 876 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 24.02.2021 18:32:42 |
 |
5 000 000 USDT |
$ 5 010 819 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 24.02.2021 18:32:01 |
 |
20 022 000 USDT |
$ 20 065 322 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.02.2021 18:30:04 |
 |
30 236 028 USDT |
$ 30 230 122 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 24.02.2021 18:30:04 |
 |
28 530 914 USDT |
$ 28 525 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 24.02.2021 18:30:04 |
 |
7 192 926 USDC |
$ 7 192 926 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 24.02.2021 18:29:10 |
 |
9 989 982 USDT |
$ 9 988 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 24.02.2021 18:29:07 |
 |
20 000 000 USDT |
$ 20 091 008 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 24.02.2021 18:28:43 |
 |
20 022 000 USDT |
$ 20 113 108 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 24.02.2021 18:28:01 |
 |
10 000 ETH |
$ 16 621 185 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3af0859cdd1ede933b830fea10b3ed401ad629e5 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 24.02.2021 18:27:21 |
 |
9 989 982 USDT |
$ 9 993 840 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 24.02.2021 18:26:11 |
 |
16 078 536 USDT |
$ 16 122 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 24.02.2021 18:25:54 |
 |
7 000 000 USDT |
$ 6 982 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: db31651967684a40a05c4ab8ec56fc32f060998d |
| 24.02.2021 18:25:54 |
 |
10 000 ETH |
$ 16 553 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 3af0859cdd1ede933b830fea10b3ed401ad629e5 |
| 24.02.2021 18:23:48 |
 |
9 989 981 USDT |
$ 9 981 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 24.02.2021 18:22:28 |
 |
9 989 981 USDT |
$ 9 981 699 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 24.02.2021 18:22:28 |
 |
9 989 980 USDT |
$ 9 981 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 24.02.2021 18:20:47 |
 |
16 078 536 USDT |
$ 16 216 861 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 24.02.2021 18:20:47 |
 |
9 989 980 USDT |
$ 10 075 925 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 24.02.2021 18:16:48 |
 |
4 999 980 USDT |
$ 5 042 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 24.02.2021 18:20:19 |
 |
21 612 BNB |
$ 5 564 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb16g6uh2vmfjhztua5prx2vmg5e3wj3lhqf9ardh |
To: bnb1pm40hyh0fc9qyyhms48xqat0mlpt8fxsvcdu9v |
| 24.02.2021 18:14:21 |
 |
4 999 980 USDT |
$ 5 019 307 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 24.02.2021 18:13:27 |
 |
5 524 480 HUSD |
$ 5 524 480 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 24.02.2021 18:11:59 |
 |
3 700 ETH |
$ 6 101 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 51bc3bdc13b5568c960d00fb300ab2177046d0f8 |
To: a4839980a390406275c8c5ae21184a60a5589d9f |
| 24.02.2021 18:10:54 |
 |
273 BTC |
$ 13 462 042 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 24.02.2021 18:08:39 |
 |
239 BTC |
$ 11 771 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qny54m9jmj68h7u4d7rl67dnhnq4drv5cv5y52p |
To: bc1q6ue7649ntq628qmmtqg38hh5pdpdhsgn6xm23s |
| 24.02.2021 18:08:33 |
 |
155 BTC |
$ 7 672 066 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfcyxxxrqvy6ufhvax2rwjgzg2ff3vgpx4khhys4dn0mhlfl2xnuqnu7g0h |
To: bc1qp90tghuae5vwcj52fcl0lunhf94vhmrhcw23hg0jfwnuvnp6dvfqlcgn06 |
| 24.02.2021 18:08:33 |
 |
350 BTC |
$ 17 355 026 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsmewtdg6k9c0kgyw34385f2w7xvt5j70re939w |
| 24.02.2021 18:03:52 |
 |
481 BTC |
$ 23 832 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PpXCvVDMjkiVtmhC36BZ8QFFU6tbtKkhT |
To: 39Lv8WfCxegUYE7oicN8nRcVdFRzk4fMBK |
| 24.02.2021 18:03:52 |
 |
131 BTC |
$ 6 518 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KDqTHNKRupGp1ccpajDeAxhKbo89yizHo |
To: 1MqxfKkW7cdBEbtBjkFs1cvyKj9MqKqiPY |