| 24.02.2021 14:48:40 |
 |
300 BTC |
$ 14 818 081 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 |
| 24.02.2021 14:48:40 |
 |
174 BTC |
$ 8 579 302 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
To: 1KQ4q7n2RnRbSYsiDswy2k7GmotzaayHTT |
| 24.02.2021 14:48:40 |
 |
500 BTC |
$ 24 696 802 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 24.02.2021 14:48:40 |
 |
623 BTC |
$ 30 786 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EmNBRtoivoRYY1b8bkZy1AQccubd8BBaW |
To: 1C2rE6y3FpZaAtzowXDCiJKUP3H9tTBezM |
| 24.02.2021 14:31:54 |
 |
8 419 644 USDC |
$ 8 419 644 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 24.02.2021 14:11:31 |
 |
13 005 582 USDT |
$ 13 115 712 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: bc79855178842fdba0c353494895deef509e26bb |
| 24.02.2021 14:10:52 |
 |
4 467 ETH |
$ 7 350 079 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 24.02.2021 14:09:35 |
 |
4 478 ETH |
$ 7 496 178 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 24.02.2021 14:04:59 |
 |
11 144 681 USDT |
$ 11 159 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e1db7d74b56bc6b876860ae1664f6bf5869b523a |
To: b7b8b77b607d76625b934ed7f34670e304c8138f |
| 24.02.2021 14:02:08 |
 |
10 199 985 USDC |
$ 10 199 985 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.02.2021 14:05:41 |
 |
260 BTC |
$ 13 245 267 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC |
| 24.02.2021 14:05:41 |
 |
450 BTC |
$ 22 946 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HeFPohDkShbi9u1vPdpvy3mEPmT98DoRL |
To: 329DAVqeS6sXjYFRwiQrT5u9oURqu1Mkot |
| 24.02.2021 14:05:41 |
 |
103 BTC |
$ 5 227 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0n9pun6uw3gxygvtw9yk26l6tlnfn58nt7ykryl77y9kptyy2c6qt9qrsx |
To: bc1q5z45r85xfwrhz92c5fgtshygsfs0ke27mmjywuxpa7rfvwtkt0ssdxxka7 |
| 24.02.2021 14:05:41 |
 |
139 BTC |
$ 7 088 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcavknp5824sckfr2cla5ht8472dlhjadujwz6e06agcy24q0de3sp2lvrs |
To: bc1q5sc20zgdurfs82nw0f6k0urtpush3anr9uu8y5ll9skp0e65w7qqultnzj |
| 24.02.2021 14:05:41 |
 |
133 BTC |
$ 6 782 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34pSKQat45LT8jVHz6ATbRP3kXoMaPwctD |
To: bc1q3l4shyfffpv2g0wzaujk34qrnt8gcsqyy87gj5 |
| 24.02.2021 14:05:41 |
 |
368 BTC |
$ 18 747 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9g8sd2crzx6c7zz8fe3609y238get7mla6fyny |
To: bc1qq0gc54w65cywc89wakehzdf9rcv33mpqcn93lw |
| 24.02.2021 14:05:41 |
 |
500 BTC |
$ 25 471 666 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC |
| 24.02.2021 14:05:41 |
 |
1 204 BTC |
$ 61 321 956 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 24.02.2021 14:05:41 |
 |
500 BTC |
$ 25 471 666 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: 3Fhqdt1Kteuh9ucTJ652BuaMfGFtaKXLWj |
| 24.02.2021 14:05:41 |
 |
784 BTC |
$ 39 957 120 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 24.02.2021 14:05:41 |
 |
500 BTC |
$ 25 471 666 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR |
| 24.02.2021 14:05:41 |
 |
104 BTC |
$ 5 317 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17BeaLKSCjPvZgUAvgr3sS9ooLxRwbC5mH |
| 24.02.2021 14:05:41 |
 |
289 BTC |
$ 14 712 145 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 24.02.2021 14:05:41 |
 |
290 BTC |
$ 14 764 491 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 24.02.2021 13:59:44 |
 |
11 599 969 BUSD |
$ 11 599 969 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.02.2021 13:57:43 |
 |
4 890 ETH |
$ 8 278 822 |
(unknown)
|
hitbtc (exchange)
|
| Type: transfer |
From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 |
To: 923042b60075d8fbbc69a556c540f9b6640b9a9a |
| 24.02.2021 14:00:06 |
 |
3 815 337 XTZ |
$ 14 715 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: tz1V4TWNrt2sBwaXLt8eBbduNPcZiMSu693B |
To: tz1Zy5AmYG9wX5m8TxJ4dVJ1NNtWvYuadULE |
| 24.02.2021 13:53:47 |
 |
11 699 840 USDC |
$ 11 699 840 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 24.02.2021 13:53:01 |
 |
25 115 132 USDT |
$ 25 118 548 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 24.02.2021 13:53:01 |
 |
27 037 616 USDT |
$ 27 041 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 24.02.2021 13:52:47 |
 |
21 671 ETH |
$ 36 890 830 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 24.02.2021 13:52:01 |
 |
6 024 541 HUSD |
$ 6 024 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 24.02.2021 13:49:14 |
 |
5 830 380 BUSD |
$ 5 830 380 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.02.2021 13:48:51 |
 |
11 142 120 USDC |
$ 11 142 120 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 24.02.2021 13:48:22 |
 |
30 000 000 USDT |
$ 30 028 392 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
| 24.02.2021 13:48:12 |
 |
120 BTC |
$ 6 156 797 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 24.02.2021 13:48:12 |
 |
122 BTC |
$ 6 283 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2nxyzyvtw3apdfrhv2r80pyq27zm2vch87vfu6pxazvqfedt7kvsv6raya |
To: bc1q5zq4qw5xelwwxw7k9wsclekhqx70jx58ljlplpw7xfag7a6cssyqvyjq53 |
| 24.02.2021 13:46:28 |
 |
7 808 337 USDC |
$ 7 808 337 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 24.02.2021 13:45:17 |
 |
3 300 ETH |
$ 5 657 113 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31dff0cf605f9719b9171f6049150595cc1240f1 |
To: ab6d71d7dbedf95ea01337703fa2c8e484c16d57 |
| 24.02.2021 13:42:56 |
 |
100 BTC |
$ 5 097 703 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3R2FaETK6RVzzs42v17TQ38s3Q2vUnUL2m |
| 24.02.2021 13:42:56 |
 |
113 BTC |
$ 5 758 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6enaadnmf37r73c45n8plc5qyernrd6csq4sd7d7fkvvswflc0wqtd0l7p |
To: bc1q8yyr2u26vfqq7vkxlmctgk476svj4jkhjtwrzzn3ah3qy3szwvxsm7wp7w |
| 24.02.2021 13:42:56 |
 |
122 BTC |
$ 6 214 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp4e4mdhawmzx7zwmwngt24zec6d45rtp85qs5yjdxs2n7c368p5sykerg8 |
To: bc1qlfdekrxxrhxfdqlsazcm5hrp84dwuh0u4vw63e8m6hck4lscg0psm0hkse |
| 24.02.2021 13:42:56 |
 |
99 BTC |
$ 5 037 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AzgWH2n8FyPXwq5iedBc9vYq9CR6xPZ6w |
To: 33uj9zGXxFU1DEqpo2f3afQwDKHeBmeaj6 |
| 24.02.2021 13:42:56 |
 |
295 BTC |
$ 15 061 322 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 24.02.2021 13:41:22 |
 |
8 440 383 USDT |
$ 8 428 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 24.02.2021 13:38:21 |
 |
30 768 392 USDT |
$ 30 602 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fd6c11e6074cba5408db5ff3884da8515301ffc7 |
To: 35d2d03607b9155b42cf673102fe58251ac4f644 |
| 24.02.2021 13:36:31 |
 |
4 441 ETH |
$ 7 560 238 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 24.02.2021 13:36:06 |
 |
15 000 000 USDC |
$ 15 000 000 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.02.2021 13:35:24 |
 |
99 BTC |
$ 5 073 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy2qsmkuq5t7xac8m7kvcew5t03268vwya5v70d |
To: 3AzgWH2n8FyPXwq5iedBc9vYq9CR6xPZ6w |
| 24.02.2021 13:35:24 |
 |
125 BTC |
$ 6 416 770 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo |