| 24.02.2021 07:45:11 |
 |
157 BTC |
$ 7 837 906 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 24.02.2021 07:45:11 |
 |
103 BTC |
$ 5 127 494 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1HrGDMdvLxmdhz89FC9tJ7Dtxvb8zcGKCU |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 24.02.2021 07:45:11 |
 |
218 BTC |
$ 10 891 568 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 24.02.2021 07:45:11 |
 |
224 BTC |
$ 11 163 717 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 24.02.2021 07:45:11 |
 |
105 BTC |
$ 5 265 637 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1GPo1akzEfTUK8pBPsdzjKiLGWiRy6NdWS |
To: 1FjrF3tF85QoPsn2Svw1HQ8nmJmKao8bYe |
| 24.02.2021 07:44:51 |
 |
57 000 000 XRP |
$ 27 495 848 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 24.02.2021 07:36:38 |
 |
210 000 LINK |
$ 5 683 193 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 |
To: aa15e2b6cb87c44bd100b73b25ef7d8aea5852d9 |
| 24.02.2021 07:36:19 |
 |
5 774 ETH |
$ 9 314 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 |
To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca |
| 24.02.2021 07:31:52 |
 |
4 400 000 SXP |
$ 9 962 249 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 |
To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 |
| 24.02.2021 07:27:00 |
 |
143 BTC |
$ 7 104 253 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy2zgunh4h85r8vkgwkqpu5k6kfnx4wxa5atx3qjuphzxdtqgynrqus3q56 |
| 24.02.2021 07:27:00 |
 |
126 BTC |
$ 6 293 906 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjdfpka5h0kx6yfh2vljyxqr3n2pasfm3flfrmr5cy5g2p66jxz9sqlpa46 |
| 24.02.2021 07:27:00 |
 |
152 BTC |
$ 7 572 065 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qufnpg608jzgsgam6905esc084dpsl94yvm5k0cjzptgsnt8cwa0st5wtw8 |
| 24.02.2021 07:27:00 |
 |
119 BTC |
$ 5 939 944 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw9cv9mewzmwygky0rdp0r89n5yjyzhjl009zyxj43tqgpte3dfvqkwgc3c |
| 24.02.2021 07:27:00 |
 |
138 BTC |
$ 6 857 382 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtuwl7frerkxgkf9xwer3xfqj5w60rr8r9rgpnzht262qzpxhtcds5taca9 |
| 24.02.2021 07:27:00 |
 |
192 BTC |
$ 9 542 621 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc75qwxecqd5hhym5z26dhhuvm93ccw5t2udt04q6h6rnefzdqrssus7k0k |
To: bc1qss063456tyfv3y7nqypctynlwau2l4jh5ugxdddde05t63hd74fqekv0eq |
| 24.02.2021 07:27:00 |
 |
135 BTC |
$ 6 738 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39dfd4fUA3kemvuPLjkvzBMJoAChARsgxX |
To: bc1q2r5uzpqqh7a7fhhwcjj663j8h03uldxz0ez03d |
| 24.02.2021 07:27:00 |
 |
135 BTC |
$ 6 739 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BmdCAJNkb8Vhg9v8rcaMXJ1VxGdtRcKiL |
To: 39dfd4fUA3kemvuPLjkvzBMJoAChARsgxX |
| 24.02.2021 07:27:00 |
 |
149 BTC |
$ 7 394 518 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 24.02.2021 07:27:00 |
 |
1 010 BTC |
$ 50 276 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33X26JbCBDN5DbMeBy95afJVFZ1R357jwb |
To: 37CrcgqSkCjUdQYXgw9viEgPQn4hXeUBqQ |
| 24.02.2021 07:27:00 |
 |
1 020 BTC |
$ 50 774 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cj3nFiG1S9S3cH8J1Lyxmam4JUXXakDNB |
To: 33X26JbCBDN5DbMeBy95afJVFZ1R357jwb |
| 24.02.2021 07:27:00 |
 |
110 BTC |
$ 5 477 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BWVzoNFVNdWnyVfJXq62PanF8ASQrvHFk |
To: 3FcVDyrDVLJhDHMjqd4DEUi2h6H8NzKez4 |
| 24.02.2021 07:27:00 |
 |
224 BTC |
$ 11 162 712 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 24.02.2021 07:27:00 |
 |
225 BTC |
$ 11 217 372 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 24.02.2021 07:26:01 |
 |
2 000 000 000 NPXS |
$ 5 044 980 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: f3330332f5224065d4da8b7019a726a1bf517f56 |
To: b32f487b38882a1e368b0df3f652234208e068d7 |
| 24.02.2021 07:24:50 |
 |
163 YFI |
$ 5 677 436 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: f3330332f5224065d4da8b7019a726a1bf517f56 |
To: 63277d0e57d5947435208949caa4322c3a2ae41c |
| 24.02.2021 07:20:15 |
 |
1 500 048 EOS |
$ 5 911 679 |
(unknown)
|
coinone (exchange)
|
| Type: transfer |
From: coronafrozen |
To: coinonewallt |
| 24.02.2021 07:17:21 |
 |
6 576 305 USDT |
$ 6 613 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d0278743d9afef435b54295be1818196e27ff113 |
To: 73ee00425672235121284bdc817b676617de19c2 |
| 24.02.2021 07:15:30 |
 |
5 000 000 USDT |
$ 5 021 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 24.02.2021 07:11:47 |
 |
4 500 000 EOS |
$ 17 896 924 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: wlqdprkffody |
To: bithumbwarm1 |
| 24.02.2021 07:09:50 |
 |
61 000 000 CRO |
$ 10 695 245 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 |
To: d874e6bc44ff1fab6d0db8e7c347201834a35628 |
| 24.02.2021 07:09:04 |
 |
10 000 000 USDT |
$ 9 943 621 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: a5fec37d68171781fb3f93702a30905ef75dd22e |
| 24.02.2021 07:08:55 |
 |
15 940 846 USDT |
$ 15 850 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 24.02.2021 07:05:57 |
 |
15 940 846 USDT |
$ 15 825 834 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 24.02.2021 07:02:37 |
 |
4 999 988 USDT |
$ 5 005 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 24.02.2021 07:01:08 |
 |
5 999 984 BUSD |
$ 5 999 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.02.2021 06:58:47 |
 |
10 200 000 USDT |
$ 10 169 579 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: aa7feae4167dbdd4a40f5979e4d2083356283f8e |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 24.02.2021 06:57:13 |
 |
135 BTC |
$ 6 856 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfjsrezyms6n83mqfxpd06098j93knhv9u4zc74 |
To: 3BmdCAJNkb8Vhg9v8rcaMXJ1VxGdtRcKiL |
| 24.02.2021 06:57:13 |
 |
135 BTC |
$ 6 857 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EK6nETQK6i32hkaDBq8ZgeKi1kDXkptfX |
To: bc1qfjsrezyms6n83mqfxpd06098j93knhv9u4zc74 |
| 24.02.2021 06:57:13 |
 |
100 BTC |
$ 5 063 514 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1BYnXRGpma7ATiVxDjXWncQS42WBgbQT3u |
| 24.02.2021 06:57:13 |
 |
178 BTC |
$ 9 033 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FpLK31ygH9Fo1Nd3jQoHwrc3fCxoZNMyJ |
To: 3BHUZsTKwGGbnfmUR2mt2kFjzEo1CFpu8f |
| 24.02.2021 06:57:13 |
 |
350 BTC |
$ 17 726 282 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NZ5kc3Qdw8dErLoFSxZcwh2rYKsVMewbg |
| 24.02.2021 06:57:13 |
 |
242 BTC |
$ 12 263 148 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 24.02.2021 06:57:13 |
 |
499 BTC |
$ 25 267 062 |
coinbase (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW |
| 24.02.2021 06:57:13 |
 |
140 BTC |
$ 7 090 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F2kCjpHhhTJXJ7guAEpbSoB3udCus6MBe |
To: 3BWVzoNFVNdWnyVfJXq62PanF8ASQrvHFk |
| 24.02.2021 06:57:13 |
 |
226 BTC |
$ 11 427 565 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 24.02.2021 06:57:13 |
 |
228 BTC |
$ 11 520 062 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 24.02.2021 06:50:24 |
 |
10 000 ETH |
$ 16 261 007 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 24.02.2021 06:50:09 |
 |
5 200 000 USDT |
$ 5 234 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
To: aa7feae4167dbdd4a40f5979e4d2083356283f8e |
| 24.02.2021 06:48:16 |
 |
9 999 ETH |
$ 16 295 884 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e3feb33b1cd50cf5718189e94a3a0166d273f0de |
| 24.02.2021 06:46:35 |
 |
5 000 000 USDT |
$ 5 008 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
To: aa7feae4167dbdd4a40f5979e4d2083356283f8e |