| 23.02.2021 08:59:29 |
 |
1 085 BTC |
$ 53 884 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35Yw5JRdoj6WU3uWqWJzZLz24Z8QeFsHkz |
| 23.02.2021 08:59:29 |
 |
105 BTC |
$ 5 198 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qay6yzy9aydcudg2jfwkyvksmg0az3sep0qypkd72cw38mv8tjpgsna79mt |
To: bc1qckx6wcyjkeelcr64xp5zh4xeku8ntfrl8wkkpgcejctle2l99wusem06v0 |
| 23.02.2021 08:59:29 |
 |
334 BTC |
$ 16 605 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9xlnw6mrcanu5203tqhljgshsg7pdufql8slt0 |
| 23.02.2021 08:52:02 |
 |
1 596 BTC |
$ 79 925 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37jiNyP8ipk526mzoYtPQxDzoS24PdohVG |
To: 3Lk6cBGJwyPsHqsdRt5U63ysKmxrPeAtXd |
| 23.02.2021 08:52:02 |
 |
400 BTC |
$ 20 028 716 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3NAZMmW9WbFy81hbqCbwKtURjU4WeJWwYk |
To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ |
| 23.02.2021 08:52:02 |
 |
150 BTC |
$ 7 510 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 |
To: 38DtAhdqct4A18PYQZsW7Qw68nNmSpLWJS |
| 23.02.2021 08:52:02 |
 |
415 BTC |
$ 20 792 654 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 23.02.2021 08:52:02 |
 |
131 BTC |
$ 6 582 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmy8gkm2q5kenmnnlqmqmz4l2lh6aps8s6s0dlc0rwtzg5a38sq6s204008 |
To: bc1qrrgr5l7makfxzw803uw6cg60fwdjsfx5kf8jnheke96x4qakypksldl982 |
| 23.02.2021 08:52:02 |
 |
140 BTC |
$ 7 029 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8razuc70kxrx7j8ltysst7ypreqn7mcayp3vvfnc4xw98v6kp42qz7lt35 |
To: bc1qgj5g5p4z77sl40ctawfr5pj7ud8966fjqc6gsana6jhrvfn3ppjsa64d6l |
| 23.02.2021 08:52:02 |
 |
105 BTC |
$ 5 250 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwcsm6pmhfay5rlz0p26syx0tuz65sh073zk5pwn0nn0s7e7u924s7p5l9e |
To: bc1q326sm84dflqkar8pakz0qzcpcxkz54djg70vay6yn3wruv7zwszqhq2gq8 |
| 23.02.2021 08:52:02 |
 |
145 BTC |
$ 7 257 027 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF |
To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ |
| 23.02.2021 08:52:02 |
 |
161 BTC |
$ 8 073 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BwmENgoTRFJXd6M9UXYUmzzRkNJXp59Na |
To: 3AyVz8yKDo141QoaY1FrrWcRNCnqD2mHRu |
| 23.02.2021 08:52:02 |
 |
161 BTC |
$ 8 075 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhgcq93wkw6ulvpv7tg2zsj6qfeafclr7zuskw8 |
To: 3BwmENgoTRFJXd6M9UXYUmzzRkNJXp59Na |
| 23.02.2021 08:52:02 |
 |
246 BTC |
$ 12 330 884 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 23.02.2021 08:52:02 |
 |
248 BTC |
$ 12 413 206 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 23.02.2021 08:52:02 |
 |
250 BTC |
$ 12 503 528 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 23.02.2021 08:47:05 |
 |
7 000 000 USDT |
$ 7 008 619 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 23.02.2021 08:45:18 |
 |
29 999 984 USDC |
$ 29 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 23.02.2021 08:38:53 |
 |
337 161 LINK |
$ 9 225 791 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 23.02.2021 08:38:53 |
 |
22 142 ETH |
$ 35 449 096 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 23.02.2021 08:36:15 |
 |
19 000 000 USDT |
$ 19 003 380 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.02.2021 08:35:18 |
 |
8 548 283 BUSD |
$ 8 548 283 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.02.2021 08:35:18 |
 |
5 997 579 BUSD |
$ 5 997 579 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.02.2021 08:34:16 |
 |
3 540 ETH |
$ 5 670 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed458d5d0faf1721e2757ae63f187eab373663ba |
To: 49b21bdfa30333858956342f4028ce72e37eb851 |
| 23.02.2021 08:32:59 |
 |
8 575 593 USDT |
$ 8 533 355 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.02.2021 08:31:09 |
 |
12 097 377 EOS |
$ 50 359 948 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecold1 |
To: binancecold2 |
| 23.02.2021 08:31:01 |
 |
3 507 ETH |
$ 5 601 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 |
To: ed458d5d0faf1721e2757ae63f187eab373663ba |
| 23.02.2021 08:28:20 |
 |
5 895 640 USDT |
$ 5 872 728 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6060a4916c1a603d6ad8f4bc39d1d57fc7aaf2d2 |
To: c8744c87bd690bdc3c59f6a5c61b7864216e8aa9 |
| 23.02.2021 08:24:06 |
 |
500 BTC |
$ 24 926 406 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 23.02.2021 08:24:06 |
 |
1 000 BTC |
$ 49 852 860 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36E351PhroSFmgFRe8UMUwKJHQhN8YkD3Y |
| 23.02.2021 08:24:06 |
 |
106 BTC |
$ 5 285 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qywk24k8en8frsms579q28u0mjdss8xeav8jmpfdmmegl5gvxsaequ4z48a |
To: bc1qhnqcqelhtnk9x8ax6n4gxhuqk0w8wsd5c3algwgguvdmahs5hfwsje37wu |
| 23.02.2021 08:24:06 |
 |
161 BTC |
$ 8 045 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CAw2qG3GMbPqa3NXcwBND8zttdQFhhiGx |
To: bc1qhgcq93wkw6ulvpv7tg2zsj6qfeafclr7zuskw8 |
| 23.02.2021 08:24:06 |
 |
251 BTC |
$ 12 522 972 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 23.02.2021 08:21:28 |
 |
6 498 ETH |
$ 10 350 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a7b2e0d88867ff15d207c222bebf94fa6ce8397 |
To: 707eb703618abe38f2a0df93ccd91e0913b1a7d7 |
| 23.02.2021 08:17:57 |
 |
3 266 ETH |
$ 5 202 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d8f7d626579912db6ad3f671b2b50ed3b82abbd |
To: 83e3e8c045db446203d967e092172da7185e4bd8 |
| 23.02.2021 08:11:30 |
 |
297 BTC |
$ 14 839 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HqaQdiyUNfkciYBeJ5Wx5M36f46cWKDVu |
To: 1K8jTENVJezGBM7whLosp6Wh8fyxg9VikK |
| 23.02.2021 08:11:30 |
 |
147 BTC |
$ 7 337 782 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR |
To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF |
| 23.02.2021 08:11:30 |
 |
183 BTC |
$ 9 157 877 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o |
To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh |
| 23.02.2021 08:11:30 |
 |
101 BTC |
$ 5 041 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtue2333ujem6naykvhc30w02c6etxt9d2umzhq2tsjnpvjrhp83q6w9lfc |
To: bc1qe32mp2qefxu4fa266xlamsgscq93z8l6dt78tlvvkj238msqpm5scpedd3 |
| 23.02.2021 08:11:30 |
 |
161 BTC |
$ 8 064 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33EcHrwHFz9BWbYrfUDzv9wCBTxohKu8Mu |
To: 3CAw2qG3GMbPqa3NXcwBND8zttdQFhhiGx |
| 23.02.2021 08:11:30 |
 |
102 BTC |
$ 5 096 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1A4PXZE5j8v7UuapYckq6fSegmY5i8uUyq |
To: 1782jCCNfTdt5qqKtzkVPKf8UBqbA9W2BX |
| 23.02.2021 08:11:30 |
 |
255 BTC |
$ 12 730 445 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 23.02.2021 08:08:08 |
 |
26 829 732 USDT |
$ 26 763 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 23.02.2021 08:08:08 |
 |
333 821 LINK |
$ 9 160 726 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 23.02.2021 08:08:08 |
 |
336 179 LINK |
$ 9 225 434 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 23.02.2021 08:08:08 |
 |
21 703 ETH |
$ 34 836 824 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 23.02.2021 08:03:43 |
 |
200 BTC |
$ 9 979 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 |
| 23.02.2021 08:03:43 |
 |
171 BTC |
$ 8 515 921 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19fFdFGHWrtHbUzcoyXFhvpurqnqEGc5gr |
To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB |
| 23.02.2021 08:03:43 |
 |
259 BTC |
$ 12 915 333 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 23.02.2021 07:59:24 |
 |
122 BTC |
$ 6 100 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx8af7yy7pzuxyyrjkxdhz0l24zkecxpk2r0ka8 |
To: bc1qkhmvn87addwa7fsnegrjxxtxxcd3dm7ra7c3vy |