| 24.02.2021 04:35:32 |
 |
891 BTC |
$ 44 721 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CoKwFYAfqsKoqDqzBFbXsor1NshTSCqqa |
To: 38yU629z7xsBfuD33HWTETayZ1U3zW9rhu |
| 24.02.2021 04:30:18 |
 |
7 999 973 BUSD |
$ 7 999 973 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.02.2021 04:28:11 |
 |
159 BTC |
$ 7 977 982 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw |
To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA |
| 24.02.2021 04:28:11 |
 |
100 BTC |
$ 5 030 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DrBcXF4F22VkEoiunhxjiazY6zxbNhYQ |
To: 124u62XXNByeVmWAoTpjCfS616VjGsSzD7 |
| 24.02.2021 04:28:11 |
 |
429 BTC |
$ 21 578 734 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1DrBcXF4F22VkEoiunhxjiazY6zxbNhYQ |
To: 12G61xuWBRaCYLfMbHTX7MHfdWaZc7FVjN |
| 24.02.2021 04:28:11 |
 |
135 BTC |
$ 6 786 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa3dwjewvm0d3l930jxp3zwzl0aml364adq9lm5fctwtt8dhqn8dqtcpx5p |
To: bc1qmjz5g8rz356n6zce66ylae42ute7l83ahvmec894jvjcepcqtdvqhjfkqy |
| 24.02.2021 04:28:11 |
 |
358 BTC |
$ 17 993 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JkqUiKzDz6C2MWWqt3PmBCS3GG714bgTj |
To: 34RP7dW2DVLyenZU74qAjpR4Rdo7kKQGYE |
| 24.02.2021 04:28:11 |
 |
136 BTC |
$ 6 818 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q97tx7780alxy80untjsecl68qm2rftf6k02xl9 |
To: 32hAybDMRjn829dHqd4LBj9dvpjAWCaK5A |
| 24.02.2021 04:28:11 |
 |
100 BTC |
$ 5 030 008 |
binance (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: 3BMEXFwKNBRwask4tHuoVm1RjQagFwifHt |
To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd |
| 24.02.2021 04:28:11 |
 |
257 BTC |
$ 12 923 489 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 24.02.2021 04:28:11 |
 |
259 BTC |
$ 13 033 545 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 24.02.2021 04:28:11 |
 |
173 BTC |
$ 8 696 214 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 24.02.2021 04:20:35 |
 |
5 000 000 USDT |
$ 5 016 109 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: ca8d68759cc7b15b223a8453fecd66602e9d4b86 |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 24.02.2021 04:18:24 |
 |
15 230 000 USDT |
$ 15 240 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5fec37d68171781fb3f93702a30905ef75dd22e |
To: a356867fdcea8e71aeaf87805808803806231fdc |
| 24.02.2021 04:17:48 |
 |
3 611 361 300 NPXS |
$ 9 454 109 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1671a3e4a2519a653e66e827ef6eae690ee86729 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.02.2021 04:17:18 |
 |
6 310 244 HUSD |
$ 6 310 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 24.02.2021 04:15:08 |
 |
80 000 000 BUSD |
$ 80 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 24.02.2021 04:10:35 |
 |
861 BTC |
$ 43 317 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtqqk5ve5mpmmxy9033k3qndyhna92p5c3wx2f3 |
| 24.02.2021 04:10:35 |
 |
101 BTC |
$ 5 106 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpx5cq88fngs3pp8gu8gapfnhktmk8tmrmht4z97lxazu55lru72qx767yg |
To: bc1q2f503tcr7m9ynywkulr7d2kg6s43xddep3gjya00473e7vvnt76sktzzy7 |
| 24.02.2021 04:10:35 |
 |
100 BTC |
$ 5 031 087 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 24.02.2021 04:10:35 |
 |
187 BTC |
$ 9 393 355 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc8zuerehq7x86xlp8a64hav7tn6u78h9vlx6h5pwsjz4e70zautqch8nan |
| 24.02.2021 04:10:35 |
 |
150 BTC |
$ 7 546 668 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 24.02.2021 04:10:35 |
 |
136 BTC |
$ 6 823 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33fX4tMEJ33dvatbbj1ysRUPhuqcmuGANV |
To: bc1q97tx7780alxy80untjsecl68qm2rftf6k02xl9 |
| 24.02.2021 04:10:16 |
 |
6 310 244 HUSD |
$ 6 310 244 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 24.02.2021 04:10:16 |
 |
15 726 755 USDT |
$ 15 803 821 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
| 24.02.2021 04:10:35 |
 |
138 BTC |
$ 6 941 546 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 24.02.2021 04:10:35 |
 |
138 BTC |
$ 6 942 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 24.02.2021 04:10:35 |
 |
220 BTC |
$ 11 070 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AmYDtTHEsyNpy5pnH9EmP1tTKuvy8qKxJ |
To: 39rQKEW3rAz4pN4KasXUPAvux8hNkL41wg |
| 24.02.2021 04:09:27 |
 |
15 140 326 USDT |
$ 15 136 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 24.02.2021 04:06:50 |
 |
15 140 326 USDT |
$ 15 092 350 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 24.02.2021 04:06:33 |
 |
9 999 990 USDT |
$ 10 002 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 |
To: c4bac80fca0dc76819c2334566e25350465015d1 |
| 24.02.2021 04:01:16 |
 |
4 001 ETH |
$ 6 491 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 24.02.2021 03:57:33 |
 |
9 999 990 USDT |
$ 10 023 295 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 |
| 24.02.2021 03:55:23 |
 |
215 BTC |
$ 10 834 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ |
To: 3MewyX58FceyzrYVxNp4c6oqLjejuGX5Up |
| 24.02.2021 03:55:23 |
 |
215 BTC |
$ 10 834 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d |
To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ |
| 24.02.2021 03:55:23 |
 |
171 BTC |
$ 8 617 205 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF |
To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw |
| 24.02.2021 03:55:23 |
 |
226 BTC |
$ 11 401 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35BK2hCWzVUi3DYwnrE52vyK99qhxvwdTk |
To: 36VdD7GZxTVHQTvPy1882yTrURv4makotZ |
| 24.02.2021 03:55:23 |
 |
99 BTC |
$ 5 001 721 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qr5hk3ndnklusxt5en54965dwhsk2pdc4yl38h90t28tdxsu6mj8q2nphvw |
To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ |
| 24.02.2021 03:55:23 |
 |
131 BTC |
$ 6 606 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr5hk3ndnklusxt5en54965dwhsk2pdc4yl38h90t28tdxsu6mj8q2nphvw |
To: bc1qcq7qkhpqhcv4y9m2ehcac349uu0q48ypt0n8ks2l0ze68caag8ps0etqlh |
| 24.02.2021 03:55:23 |
 |
100 BTC |
$ 5 047 119 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3AxG8Ft88y6TSSDjMr5t4KaeEff1BKvFZF |
To: 3Nkf1rRH2VU1p8Rn5D7vjeA5KWwZKMrXVX |
| 24.02.2021 03:55:23 |
 |
201 BTC |
$ 10 144 776 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 24.02.2021 03:55:23 |
 |
136 BTC |
$ 6 846 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37zKTz3tS4u75gHLC29pDcGWAzhEXHLM4q |
To: 33fX4tMEJ33dvatbbj1ysRUPhuqcmuGANV |
| 24.02.2021 03:55:23 |
 |
139 BTC |
$ 6 997 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Tzir4vfX34Ds45V2zsRcQuNRvmD1KuK2 |
To: 3LXEJ3v71XWpdjbkMMuHkbEGjWBQ77hoMN |
| 24.02.2021 03:55:23 |
 |
261 BTC |
$ 13 189 776 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 24.02.2021 03:45:25 |
 |
6 000 000 USDC |
$ 6 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: c02ad7b9a9121fc849196e844dc869d2250df3a6 |
| 24.02.2021 03:41:56 |
 |
5 494 309 USDC |
$ 5 494 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a10d07ed5076d61769f207120a9ce52159cc7014 |
To: 6513dc4028697cf014b3e974f0e889ede197a748 |
| 24.02.2021 03:37:54 |
 |
500 BTC |
$ 25 194 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e |
| 24.02.2021 03:37:54 |
 |
131 BTC |
$ 6 597 010 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh |
To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk |
| 24.02.2021 03:37:54 |
 |
104 BTC |
$ 5 249 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpqhvkzszq3mhlek3yyppve6pnnvdadu8mlsfms4n5fdqkgvnenfqe0lq2w |
To: bc1qul3lyjclg0yvkae39watsdzjkk3g2yl8ah2nn827cdcx45dsfvjsxeejre |
| 24.02.2021 03:37:54 |
 |
248 BTC |
$ 12 521 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39uPxAoD6nHGxLHjB6MCyXHEyZyDzrAiZm |