| 24.02.2021 06:45:35 |
 |
5 496 ETH |
$ 8 919 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 |
To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca |
| 24.02.2021 06:42:43 |
 |
9 961 430 BUSD |
$ 9 961 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 24.02.2021 06:38:58 |
 |
5 000 000 USDT |
$ 5 000 077 |
aave lending pool (other)
|
(unknown)
|
| Type: transfer |
From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c |
| 24.02.2021 06:32:32 |
 |
8 695 999 USDT |
$ 8 678 822 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.02.2021 06:11:42 |
 |
111 BTC |
$ 5 687 685 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3957k7QcbmkD4W1zJ6zrx2PfTaD5AazvxB |
| 24.02.2021 06:11:42 |
 |
100 BTC |
$ 5 101 247 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.02.2021 06:11:42 |
 |
99 BTC |
$ 5 069 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EZKXkJtr8qr69cJfujzv7sBsbou8AZsXu |
To: bc1qq486uexqgee676dxknf8dquus9h8fwj66s6pjx |
| 24.02.2021 06:11:42 |
 |
541 BTC |
$ 27 620 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EZKXkJtr8qr69cJfujzv7sBsbou8AZsXu |
To: 3GByyyZgwHWBq4FDskLWADxnpmMXGXV3s2 |
| 24.02.2021 06:11:42 |
 |
641 BTC |
$ 32 690 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jz1HCwAapsG67JhBSgfEPi7rgVu319Rh6 |
To: 3EZKXkJtr8qr69cJfujzv7sBsbou8AZsXu |
| 24.02.2021 06:11:42 |
 |
174 BTC |
$ 8 888 780 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzjschaqfs7sc9fl0f044892plt5rkkyen4crwj8hnsxtmyr9xr7qmv7m56 |
| 24.02.2021 06:11:42 |
 |
135 BTC |
$ 6 909 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34AKDmX3iMqFCziW9hf1DVPeSmCgKA9tN2 |
To: 3EK6nETQK6i32hkaDBq8ZgeKi1kDXkptfX |
| 24.02.2021 06:11:42 |
 |
99 BTC |
$ 5 050 234 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NCcxMxATt1jE4KwyUrr3ndEoHvqbQFzq3 |
| 24.02.2021 06:11:42 |
 |
176 BTC |
$ 8 987 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtk86h5gptjn872kwqlfvp7y0pnqvl2hvyayw7gvjl0ppglhn5cqqt2yh28 |
| 24.02.2021 06:11:42 |
 |
119 BTC |
$ 6 052 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MUemdkUeJdXaFwxeZi3gSCjcah3pobtfb |
To: 38QFtHHSfzPzPRePgfvHsnM1Y7qF326TBi |
| 24.02.2021 06:11:42 |
 |
238 BTC |
$ 12 150 764 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 24.02.2021 06:11:40 |
 |
30 000 000 XRP |
$ 14 812 683 |
ripple (other)
|
(unknown)
|
| Type: transfer |
From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m |
To: rnomGKELNK33Q3Q3e6511nKL59McmhLnwy |
| 24.02.2021 06:10:42 |
 |
5 000 ETH |
$ 8 166 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 |
To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 |
| 24.02.2021 06:00:03 |
 |
3 168 ETH |
$ 5 211 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4eb8ccc3bdc0190ce8c80165728d68a5ceb90a93 |
To: a9ef3cde3b45e8bcc3c77d9079d720a6dd72d053 |
| 24.02.2021 05:55:42 |
 |
99 BTC |
$ 5 056 469 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS |
| 24.02.2021 05:55:42 |
 |
100 BTC |
$ 5 107 545 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1NLD5DGw5F15fKSKSJwpArkDQ9snks34GZ |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.02.2021 05:55:42 |
 |
170 BTC |
$ 8 684 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MuQL52XEXYBQjnBEBhuTBQy9AejuAZqpP |
To: 3F2kCjpHhhTJXJ7guAEpbSoB3udCus6MBe |
| 24.02.2021 05:55:42 |
 |
239 BTC |
$ 12 217 337 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 24.02.2021 05:52:49 |
 |
5 001 ETH |
$ 8 154 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18135cce235045b0fb1d5bb29aa7d0be6c846ad5 |
To: e7e3e66bb102d387c3b88eaa493a5be9c26020f9 |
| 24.02.2021 05:50:02 |
 |
137 BTC |
$ 6 929 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF |
To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc |
| 24.02.2021 05:50:02 |
 |
216 BTC |
$ 10 935 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqvt0rj946ske3pgwa5sgus9nquu85z3zfz6s4hd46sztgy056s9sj0jvjr |
To: bc1qc75qwxecqd5hhym5z26dhhuvm93ccw5t2udt04q6h6rnefzdqrssus7k0k |
| 24.02.2021 05:44:15 |
 |
6 000 ETH |
$ 9 738 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: c4f88e3677e7cc89c84ab314ec71c11ff1ae82fc |
| 24.02.2021 05:40:21 |
 |
27 271 908 USDT |
$ 27 313 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 24.02.2021 05:38:40 |
 |
355 785 SNX |
$ 6 969 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3fb4981d33258835ed1de86668344ee3f08c626d |
To: 27cc4d6bc95b55a3a981bf1f1c7261cda7bb0931 |
| 24.02.2021 05:40:46 |
 |
139 BTC |
$ 7 063 833 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe |
To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF |
| 24.02.2021 05:40:46 |
 |
185 BTC |
$ 9 446 586 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qv3c5athp3tweej5z0zgnxzunm9qwfzxcstv95vlff99hnavfjv8sq7alsn |
| 24.02.2021 05:40:46 |
 |
100 BTC |
$ 5 093 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32iNZDYtEhe8UuJoUbsBMvWDafr6u32TPC |
| 24.02.2021 05:40:46 |
 |
100 BTC |
$ 5 102 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33vbcM75rUtcrbwfvPXj7ws9khCkat8miE |
To: 1NLD5DGw5F15fKSKSJwpArkDQ9snks34GZ |
| 24.02.2021 05:40:46 |
 |
156 BTC |
$ 7 961 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
To: 3CDxhmdNT16QabB6a5NQpkQvffHRPRBxUL |
| 24.02.2021 05:40:46 |
 |
135 BTC |
$ 6 900 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38YscSSkqHHgPq9HUutyB4T7TjFMQPRid4 |
To: 34AKDmX3iMqFCziW9hf1DVPeSmCgKA9tN2 |
| 24.02.2021 05:40:46 |
 |
139 BTC |
$ 7 080 915 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quke7f4rcjqzpv83wxz82z44378yutjlde3858ezcqw89k2e48ykq07dw9t |
| 24.02.2021 05:40:46 |
 |
219 BTC |
$ 11 153 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kh8MNJsZiA1nxo8ZzY3LAeakkkYgTJUZa |
| 24.02.2021 05:40:46 |
 |
245 BTC |
$ 12 472 817 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3F7wKbn6f6ETXZA1sg7XP8ySm7P6RA6Pxu |
| 24.02.2021 05:40:46 |
 |
244 BTC |
$ 12 413 304 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 24.02.2021 05:40:46 |
 |
1 079 BTC |
$ 54 936 416 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon |
| 24.02.2021 05:35:35 |
 |
6 793 813 HUSD |
$ 6 793 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 24.02.2021 05:31:55 |
 |
6 793 813 HUSD |
$ 6 793 813 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 24.02.2021 05:21:51 |
 |
59 999 984 USDC |
$ 59 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 24.02.2021 05:17:42 |
 |
10 725 157 USDC |
$ 10 725 157 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 |
To: 2452a483bf0f8721480d30e5477fdd1cfbfd48e2 |
| 24.02.2021 05:20:04 |
 |
528 BTC |
$ 26 976 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpa2uxgln5vn5xza8v6ttn72qh0zm36zlw740l298g7xp5k7r40vqrudpus |
| 24.02.2021 05:20:04 |
 |
1 056 BTC |
$ 53 953 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qg8uqtf4dtvvcgkt36fas683uj80dqje8j3pd0fmnjywy8k225axqzsp5ae |
| 24.02.2021 05:15:56 |
 |
5 999 984 BUSD |
$ 5 999 984 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 24.02.2021 05:15:56 |
 |
11 273 259 PAX |
$ 11 232 037 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: e62b5b82fb63f19579f35e44cf998d4819b0322a |
| 24.02.2021 05:15:56 |
 |
24 954 008 BUSD |
$ 24 954 008 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 24.02.2021 05:15:56 |
 |
14 954 334 BUSD |
$ 14 954 334 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 24.02.2021 05:18:59 |
 |
155 BTC |
$ 7 922 108 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DpXqhXrDYyhA4zzCa7xhqU2KYiBTTxE9R |