| 24.02.2021 03:11:39 |
 |
198 BTC |
$ 9 984 927 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19ZvaaHAaihrWaAT18XVV8odGfZ9PKj31K |
To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 |
| 24.02.2021 03:11:39 |
 |
100 BTC |
$ 5 039 221 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 24.02.2021 03:11:39 |
 |
194 BTC |
$ 9 791 811 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 24.02.2021 03:11:39 |
 |
136 BTC |
$ 6 840 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qznuwlpv29v4v2u4msf8wdmg7aj9kyvnjgl65v0 |
To: 37mbujzAYsyENJNnmwjwmVX5QLK4wii4XQ |
| 24.02.2021 03:11:39 |
 |
285 BTC |
$ 14 364 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr5hk3ndnklusxt5en54965dwhsk2pdc4yl38h90t28tdxsu6mj8q2nphvw |
| 24.02.2021 03:11:39 |
 |
275 BTC |
$ 13 867 309 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 24.02.2021 03:11:39 |
 |
281 BTC |
$ 14 155 519 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 24.02.2021 03:10:41 |
 |
10 000 ETH |
$ 16 173 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 24.02.2021 03:09:23 |
 |
5 000 000 HUSD |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 24.02.2021 03:04:08 |
 |
21 740 ETH |
$ 35 050 504 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 24.02.2021 02:58:15 |
 |
5 000 000 USDT |
$ 5 001 875 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: b1adceddb2941033a090dd166a462fe1c2029484 |
| 24.02.2021 02:57:47 |
 |
115 BTC |
$ 5 748 506 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
| 24.02.2021 02:57:47 |
 |
176 BTC |
$ 8 819 287 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: bc1q48wt3hq4m3uq2jej9sn3dmmhj9v0u4q5dsyjrr |
| 24.02.2021 02:57:47 |
 |
111 BTC |
$ 5 584 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NCBH7pV2TfKNU34KFqPZvYLR4VpbST79B |
| 24.02.2021 02:57:47 |
 |
1 704 BTC |
$ 85 361 090 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 24.02.2021 02:57:47 |
 |
162 BTC |
$ 8 116 605 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |
| 24.02.2021 02:57:47 |
 |
356 BTC |
$ 17 832 074 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HdJYBRHgTHQ6aHWreEWWNpUvNZG7GD5Zz |
| 24.02.2021 02:57:47 |
 |
236 BTC |
$ 11 849 124 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38FanZskEtBr4tr5R4WAYf7wkTAXkAuG6i |
| 24.02.2021 02:57:47 |
 |
676 BTC |
$ 33 845 836 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 24.02.2021 02:57:47 |
 |
128 BTC |
$ 6 426 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsuqtq86yxdqwnzpjthjs9z3x5f8xsz0ckp3l5hscw2r2ahj626aqsfeelf |
To: bc1qm6ad5st2c8pt2twrxtpfspuz4gquqwale4uy6f5dsf28mx5e6l3qcn4cy9 |
| 24.02.2021 02:57:47 |
 |
100 BTC |
$ 5 010 250 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qwprc8zm99z6pv249p33ktygdvx7ddjfungtv5w |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 24.02.2021 02:57:47 |
 |
102 BTC |
$ 5 112 385 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwprc8zm99z6pv249p33ktygdvx7ddjfungtv5w |
To: bc1qjgqazqt5su2k6u2h5t50x4777y3jaclzf2ssj5 |
| 24.02.2021 02:57:47 |
 |
113 BTC |
$ 5 656 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfa4qcdskfuhzhzh9x396jq42z69fuvs2a0a8xn8uzhk6g46knlhs505lps |
To: bc1qesmrcd28uexzq3q2v3kgrs20w6w7v9rkrumtgqez7w83cdvj7ehsyjy04u |
| 24.02.2021 02:57:47 |
 |
111 BTC |
$ 5 582 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlsd00mm4tcy0je8xkg7lddtxef2vrw4y7j9ellaa522q4rf487mqzraz9u |
To: bc1qpqhvkzszq3mhlek3yyppve6pnnvdadu8mlsfms4n5fdqkgvnenfqe0lq2w |
| 24.02.2021 02:57:47 |
 |
136 BTC |
$ 6 801 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PbNa3Y1eUSUfji9F4GgsXdrtdBpSWS7Wc |
To: bc1qznuwlpv29v4v2u4msf8wdmg7aj9kyvnjgl65v0 |
| 24.02.2021 02:57:47 |
 |
136 BTC |
$ 6 802 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34d9KSSKBY5PLnyAphSLusEDrhFX8gLtWt |
To: 3PbNa3Y1eUSUfji9F4GgsXdrtdBpSWS7Wc |
| 24.02.2021 02:57:47 |
 |
340 BTC |
$ 17 034 850 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 24.02.2021 02:57:47 |
 |
149 BTC |
$ 7 447 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PJpms8UiQDgMDvrbMPYtdd6M4CauK7CAf |
To: 39Tzir4vfX34Ds45V2zsRcQuNRvmD1KuK2 |
| 24.02.2021 02:57:47 |
 |
286 BTC |
$ 14 350 186 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 24.02.2021 02:49:57 |
 |
5 681 534 BUSD |
$ 5 681 534 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.02.2021 02:48:43 |
 |
10 000 ETH |
$ 16 031 337 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 24.02.2021 02:48:01 |
 |
7 027 300 USDC |
$ 7 027 300 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.02.2021 02:46:12 |
 |
7 027 300 USDC |
$ 7 027 300 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 24.02.2021 02:44:16 |
 |
7 883 881 BUSD |
$ 7 883 881 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.02.2021 02:41:08 |
 |
5 000 ETH |
$ 7 973 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 307c475218ffb669e18deb55426da7d20574b1cc |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 24.02.2021 02:35:35 |
 |
40 000 ETH |
$ 63 691 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 24.02.2021 02:34:12 |
 |
376 306 UNI |
$ 9 562 401 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 24.02.2021 02:31:43 |
 |
5 000 ETH |
$ 7 982 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6720190909534ba71121b616784ec318759083cb |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 24.02.2021 02:31:19 |
 |
3 372 ETH |
$ 5 358 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 |
To: 6720190909534ba71121b616784ec318759083cb |
| 24.02.2021 02:27:26 |
 |
5 000 ETH |
$ 7 990 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20b4823a8a83f89108ebf273d503a6fb13bd5a7f |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 24.02.2021 02:29:44 |
 |
117 BTC |
$ 5 731 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy5cms7wheurkx6ts6c0k2q0j78wtxg5yxgruuc |
To: 3Hmuj1qdR4LrtgrA6rTdku77o8LjxRqRCU |
| 24.02.2021 02:29:44 |
 |
119 BTC |
$ 5 848 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EUutfBtfFXtX4N4fTp9rXx4EXdXF3Dy5Z |
To: 3D863rmzFcaE4XV323uihYg9iUNhfsB1of |
| 24.02.2021 02:29:44 |
 |
111 BTC |
$ 5 443 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G8EbHbHEv1raUWCF1SP7s3iZtGErDe2a6 |
To: 3Dh39AaW1Mu3uJwY1CBGzJ4a6iADbmqbMZ |
| 24.02.2021 02:29:44 |
 |
114 BTC |
$ 5 588 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FLda94NMPgXjDTRkjHBkQgm3Nr3h6kyeP |
To: 3MesoiNvNtprWijRDdyUAc1bhZoTMScW8T |
| 24.02.2021 02:29:44 |
 |
102 BTC |
$ 5 006 181 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 |
To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p |
| 24.02.2021 02:29:44 |
 |
148 BTC |
$ 7 277 462 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX |
To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 |
| 24.02.2021 02:29:44 |
 |
198 BTC |
$ 9 764 035 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19ZvaaHAaihrWaAT18XVV8odGfZ9PKj31K |
| 24.02.2021 02:29:44 |
 |
150 BTC |
$ 7 379 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HnZisQvHVwRQsnHfgJb1Pxbc8VXrXo52p |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 24.02.2021 02:29:44 |
 |
1 284 BTC |
$ 63 183 132 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 24.02.2021 02:29:44 |
 |
104 BTC |
$ 5 121 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdgsnmgmhs6dny0zdl9fd83ye4rpgtmmzf02e5wgjgyfmcxnfya2sezycp8 |
To: bc1qjsv7s86cmlwqq9a6pv6tgwcht035wyydk2ve5q5cnw70xxy84mfsyrp7rx |