| 23.02.2021 14:03:50 |
 |
130 BTC |
$ 6 374 630 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 23.02.2021 14:03:50 |
 |
194 BTC |
$ 9 490 551 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
| 23.02.2021 14:03:50 |
 |
209 BTC |
$ 10 226 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ |
To: 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d |
| 23.02.2021 14:03:50 |
 |
113 BTC |
$ 5 543 278 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX |
| 23.02.2021 14:03:27 |
 |
10 000 ETH |
$ 15 330 268 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 23.02.2021 14:02:42 |
 |
15 000 000 USDT |
$ 15 099 500 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 23.02.2021 14:02:17 |
 |
9 531 252 USDC |
$ 9 531 252 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.02.2021 13:58:39 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b18743fd6edfa149cfb76ed511f24789375f3a8c |
To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 |
| 23.02.2021 13:54:22 |
 |
10 400 ETH |
$ 16 051 629 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 23.02.2021 13:52:42 |
 |
3 651 ETH |
$ 5 618 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 78bc49be7bae5e0eec08780c86f0e8278b8b035b |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 23.02.2021 13:52:27 |
 |
10 289 450 USDT |
$ 10 295 028 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 23.02.2021 13:49:21 |
 |
30 000 000 BUSD |
$ 30 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.02.2021 13:47:20 |
 |
29 064 384 USDT |
$ 29 028 780 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 23.02.2021 13:47:20 |
 |
27 027 258 USDT |
$ 26 994 148 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 23.02.2021 13:47:20 |
 |
7 763 873 USDC |
$ 7 763 873 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 23.02.2021 13:47:20 |
 |
7 137 414 USDC |
$ 7 137 414 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 23.02.2021 13:47:20 |
 |
31 569 ETH |
$ 46 999 864 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 23.02.2021 13:46:00 |
 |
123 000 BNB |
$ 25 797 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1l4r7s4aw5z4mdss6jtvyfvkwjf3xvxf6d3wukg |
To: bnb1f0u4uq78dwznaq6m8mdp95lc040cz0s4ww4pl0 |
| 23.02.2021 13:44:27 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: b18743fd6edfa149cfb76ed511f24789375f3a8c |
| 23.02.2021 13:37:28 |
 |
5 000 000 USDT |
$ 5 042 011 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 23.02.2021 13:35:58 |
 |
11 000 ETH |
$ 15 888 653 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 3170806d7ab47cd5c5ad74a4940424edf63280f6 |
| 23.02.2021 13:32:46 |
 |
9 300 188 USDT |
$ 9 321 297 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 69317eaacf09c5926e476403e6a7a03c693db98f |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.02.2021 13:31:19 |
 |
253 499 LINK |
$ 6 354 431 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.02.2021 13:31:01 |
 |
10 000 000 BUSD |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 23.02.2021 13:30:27 |
 |
9 300 188 USDT |
$ 9 316 412 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 69317eaacf09c5926e476403e6a7a03c693db98f |
| 23.02.2021 13:30:27 |
 |
17 484 ETH |
$ 25 775 356 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1671a3e4a2519a653e66e827ef6eae690ee86729 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.02.2021 13:29:58 |
 |
7 500 000 USDT |
$ 7 513 084 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: b3fe1649862d7889ab002e0224a2db54870eafa9 |
| 23.02.2021 13:29:43 |
 |
163 BTC |
$ 7 612 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxkk0z7qa6ur966tqujp5fxae5d7n0562kynqu0uz5pfhr9wgcgxsqp4gjz |
| 23.02.2021 13:29:43 |
 |
462 BTC |
$ 21 576 142 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35jcPjT77LE2bNkeG2TeikY5nmW9UMWDwK |
| 23.02.2021 13:29:43 |
 |
126 BTC |
$ 5 893 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtqqvcd5uc53knw8tn4m0f06mdkzgh8dpqfrvm3 |
| 23.02.2021 13:29:43 |
 |
155 BTC |
$ 7 236 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FZKNPxFb5ys8xDDvrVVEV6JXwz9BcHxcj |
To: bc1q2uvl9luzjlq2whwajrmvt9pn42629pj6gnvuja |
| 23.02.2021 13:29:43 |
 |
155 BTC |
$ 7 239 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjdtlvy8fel6e3rpxaul4tw5qyfjmsssf7s7pg5 |
To: 3FZKNPxFb5ys8xDDvrVVEV6JXwz9BcHxcj |
| 23.02.2021 13:29:24 |
 |
8 988 756 BUSD |
$ 8 988 756 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.02.2021 13:29:24 |
 |
6 049 964 USDT |
$ 6 092 561 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: 2d969d1a10833f207fdc74381979baa249146df3 |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 23.02.2021 13:26:16 |
 |
9 531 252 USDC |
$ 9 531 252 |
poloniex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a910f92acdaf488fa6ef02174fb86208ad7722ba |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.02.2021 13:21:45 |
 |
7 062 ETH |
$ 10 403 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31dff0cf605f9719b9171f6049150595cc1240f1 |
To: d2278fbe0e30d7498cb6968d0f134d876bc2245e |
| 23.02.2021 13:19:50 |
 |
133 BTC |
$ 6 314 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpagrmypsalxrn0kjg22yysalpuglp2uajyue8u4tkut5szzc99ss4742q4 |
To: bc1qmwm5c98p0z46lrv8rllnsk0h56h5502hgexglrla5cmzq7wm57uq6jdqsq |
| 23.02.2021 13:19:50 |
 |
181 BTC |
$ 8 548 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q22zf3tx8dcnkv3fdg5rna236scl7r5yup645d7xfeq7ce7jekh6ssvasfv |
| 23.02.2021 13:19:50 |
 |
113 BTC |
$ 5 339 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q95jypk5lgxjmr5ps73vu37qrk59xwstha0hqwlzun5dda8w24fuqehc3cr |
| 23.02.2021 13:19:50 |
 |
156 BTC |
$ 7 392 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw0mw6gvfgayagt4jsrnv39e5lhun7rzej3dchk |
To: bc1qjdtlvy8fel6e3rpxaul4tw5qyfjmsssf7s7pg5 |
| 23.02.2021 13:19:50 |
 |
156 BTC |
$ 7 396 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MeDPQgQBftpyjXNW1zmJwdkMQ1J425UaM |
To: bc1qw0mw6gvfgayagt4jsrnv39e5lhun7rzej3dchk |
| 23.02.2021 13:19:50 |
 |
113 BTC |
$ 5 331 313 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu |
To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd |
| 23.02.2021 13:19:50 |
 |
108 BTC |
$ 5 118 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL |
To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS |
| 23.02.2021 13:19:50 |
 |
600 BTC |
$ 28 379 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3B53SCFdDHtsdQUuaf4X85TBD47NXcizbc |
| 23.02.2021 13:19:50 |
 |
200 BTC |
$ 9 459 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37HSt8vyxeEMJhBJg1oxYvCP28ygdsGmvP |
To: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu |
| 23.02.2021 13:19:50 |
 |
108 BTC |
$ 5 128 395 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX |
| 23.02.2021 13:17:32 |
 |
31 977 652 BUSD |
$ 31 977 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
To: bb98f2a83d78310342da3e63278ce7515d52619d |
| 23.02.2021 13:16:48 |
 |
9 330 000 USDC |
$ 9 330 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c247722ac42b2f9ba752886502c3d3dd39bdb2da |
To: 9a045e4c5384ae6bf3f64b861a009d81201386d6 |
| 23.02.2021 13:16:08 |
 |
9 060 754 USDC |
$ 9 060 754 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 23.02.2021 13:16:08 |
 |
8 719 536 USDC |
$ 8 719 536 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |