| 23.02.2021 18:37:34 |
 |
1 000 BTC |
$ 47 935 932 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
| 23.02.2021 18:37:34 |
 |
146 BTC |
$ 6 979 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh6kgdgrez7v0cl62vqx8hj9kk7hk4nnxcscjjvnal02ttl87pdvq4ndy9r |
To: bc1qajp2a2t8k4mgpc652cufpj9p2lmfay3347dl48ldkl3pha6l5zhqa992nf |
| 23.02.2021 18:37:34 |
 |
118 BTC |
$ 5 632 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qduv4k9gc24ktqcvy2n2acvlmzvks0v843ngwcenvknxuu05gqg0sh7eecg |
To: bc1qf0wvteh5jv3q8n0pu9geqwv6z8sl09w3rkazmy804at6pvyqf54sxmsuzl |
| 23.02.2021 18:37:34 |
 |
125 BTC |
$ 5 991 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 |
| 23.02.2021 18:37:34 |
 |
144 BTC |
$ 6 892 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38qLnrkt9qtBtTGp9ttLhPemEtSUc2uTMq |
To: 3L2LPAUSjgUDQ7TzZb1cBp6PUxbsVcuvKL |
| 23.02.2021 18:37:34 |
 |
144 BTC |
$ 6 896 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 324C1GWFXHrThKjd5rKmEfEWcgUkNF9fE4 |
To: 38qLnrkt9qtBtTGp9ttLhPemEtSUc2uTMq |
| 23.02.2021 18:37:34 |
 |
204 BTC |
$ 9 789 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d |
To: 3E6bgwPhRdJzQG5FeVxsHiTSWVmsuFjJkD |
| 23.02.2021 18:36:41 |
 |
31 872 820 USDT |
$ 31 720 118 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 23.02.2021 18:36:41 |
 |
8 462 888 BUSD |
$ 8 462 888 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 23.02.2021 18:34:38 |
 |
6 047 184 HUSD |
$ 6 047 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 23.02.2021 18:33:13 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 3d538496675adc49197530d8dc68bc07eaa7e58f |
| 23.02.2021 18:31:32 |
 |
6 047 184 HUSD |
$ 6 047 184 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 23.02.2021 18:31:06 |
 |
5 908 651 USDT |
$ 5 877 761 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18e88eaae9d5a374b523f2d3dd20e97e32554a8c |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.02.2021 18:31:06 |
 |
10 000 000 USDT |
$ 9 947 722 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.02.2021 18:31:03 |
 |
16 981 404 USDT |
$ 16 892 628 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.02.2021 18:30:59 |
 |
5 192 654 USDT |
$ 5 165 507 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.02.2021 18:30:59 |
 |
27 619 036 USDT |
$ 27 474 648 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 246073ff205b9cea3cc5782cddf61e57375a586b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.02.2021 18:30:59 |
 |
13 000 000 USDT |
$ 12 932 038 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4921376bb197e8385e18c58b5938d7896f7f1d4f |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.02.2021 18:30:59 |
 |
9 999 986 USDT |
$ 9 947 708 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.02.2021 18:30:59 |
 |
11 102 769 USDT |
$ 11 044 725 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.02.2021 18:30:52 |
 |
399 999 UNI |
$ 9 357 505 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.02.2021 18:28:14 |
 |
141 BTC |
$ 6 736 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8ad04rp8jutclzw33u9huvhqkxe6pkgm58cddgdtpxv8kvj0s47qruse9d |
To: bc1qed80ec4uqc8es2m7zrj5qgcfxu049uyq68yq60jaat7pzsq563hqwtkspv |
| 23.02.2021 18:28:14 |
 |
141 BTC |
$ 6 736 466 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
To: bc1q8ad04rp8jutclzw33u9huvhqkxe6pkgm58cddgdtpxv8kvj0s47qruse9d |
| 23.02.2021 18:28:14 |
 |
130 BTC |
$ 6 195 825 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc |
To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy |
| 23.02.2021 18:28:14 |
 |
127 BTC |
$ 6 080 566 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3HVZRZTXanXaZfYgABe1EcDC3RPRTj9Tbo |
To: 33s3dqpgU22PSRpzPvrKg1PU36uCSfTFwQ |
| 23.02.2021 18:28:14 |
 |
250 BTC |
$ 11 924 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HVZRZTXanXaZfYgABe1EcDC3RPRTj9Tbo |
To: 3MusyHCnCRvsLzJLQBu9gwUZqnE4hwJMT7 |
| 23.02.2021 18:28:14 |
 |
2 000 BTC |
$ 95 516 270 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 23.02.2021 18:28:14 |
 |
250 BTC |
$ 11 939 534 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 23.02.2021 18:28:14 |
 |
182 BTC |
$ 8 693 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr7sgcls0gj20qz89uss5ese6383grg96f0jgz5krf02f99quz69qzr46us |
| 23.02.2021 18:28:14 |
 |
195 BTC |
$ 9 330 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qf96r8ks47y54sphjxqannkjzq5lsvyvtksp2efw8m28ypkk78w4qnnxh02 |
| 23.02.2021 18:28:14 |
 |
152 BTC |
$ 7 240 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtlgwwefpkx20fvmv9hcvte4w6sddkgq5vukt8uqh7nnvamldglxqyntxd2 |
| 23.02.2021 18:28:14 |
 |
351 BTC |
$ 16 750 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BvVFzsgXGyvBL1tDvBXFBXjfwnYxk7Uti |
To: 3MoUMu1J7vmimFhQSJKhfJqZYVLqfSXDZ2 |
| 23.02.2021 18:28:14 |
 |
181 BTC |
$ 8 632 783 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DxSfPcdiqWsdx9EF72HZMuMvkDdWLhoD2 |
| 23.02.2021 18:28:14 |
 |
144 BTC |
$ 6 884 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qde8gwujya46fvt8wdwra7eglvfpadsvtyktfvs |
To: 324C1GWFXHrThKjd5rKmEfEWcgUkNF9fE4 |
| 23.02.2021 18:28:14 |
 |
144 BTC |
$ 6 885 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q89w40f6x3vpypjed04z96xy666rmc7nczg66z9 |
To: bc1qde8gwujya46fvt8wdwra7eglvfpadsvtyktfvs |
| 23.02.2021 18:22:16 |
 |
8 500 000 USDC |
$ 8 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 23.02.2021 18:19:29 |
 |
4 750 ETH |
$ 7 289 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5666c032d7efc9a3a5bd2a190de9f9b88501acda |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 23.02.2021 18:16:15 |
 |
264 BTC |
$ 12 505 864 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 23.02.2021 18:16:15 |
 |
205 BTC |
$ 9 693 198 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AuLNgXBpwu4GTA49yQ8J5HubU1HtNDEV9 |
| 23.02.2021 18:16:15 |
 |
109 BTC |
$ 5 173 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtxxrw895ncjjk9mn9807farjupppxn6wdmd8843a5fpeuvnzchwsmjhswz |
To: bc1qher8s3a05q5tzt2ngh4ptzxegdjxgvg3x4j3k434pmh09cazmxequ0y3ns |
| 23.02.2021 18:16:15 |
 |
145 BTC |
$ 6 845 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Uw9FcT2NuW5w6mAwyCXnqt2nSjhMe1NP |
To: bc1q89w40f6x3vpypjed04z96xy666rmc7nczg66z9 |
| 23.02.2021 18:16:15 |
 |
186 BTC |
$ 8 791 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs7lugjn2ewcn0lcnc0h3eztdd2vkvd4h3pym4vw6u3snn2azxaps7d65n9 |
| 23.02.2021 18:10:36 |
 |
14 521 273 USDC |
$ 14 521 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d52055a39a3d2f7505c739f981f296ea31b50191 |
To: f9706224f8b7275ee159866c35f26e1f43682e20 |
| 23.02.2021 18:10:32 |
 |
9 009 360 USDT |
$ 9 012 451 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 23.02.2021 18:10:32 |
 |
10 000 000 USDT |
$ 10 003 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 23.02.2021 18:08:40 |
 |
400 BTC |
$ 18 947 398 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC |
| 23.02.2021 18:08:40 |
 |
185 BTC |
$ 8 783 423 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk |
To: bc1q77ugprp7d0vn4suzsxjdt2dcvtnud6au4wxqk2gmach2ac8cppvsm46ra6 |
| 23.02.2021 18:08:40 |
 |
189 BTC |
$ 8 931 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwfp9k2k255eunlry6stnv8xyg7y3vny9pm7hprsv40gze55t9hds2s8zfj |
| 23.02.2021 18:08:40 |
 |
125 BTC |
$ 5 921 015 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 12TSr5Dsf6pFHDcp43bS823S7y63B9Zj8D |
| 23.02.2021 18:08:40 |
 |
145 BTC |
$ 6 863 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0e0zrfqxvgpmcxkvkfurl4hfrx84alxhphyrcl |
To: 33Uw9FcT2NuW5w6mAwyCXnqt2nSjhMe1NP |