| 23.02.2021 07:59:24 |
 |
118 BTC |
$ 5 870 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33RJrWr5Fea48rMwgZks2KehuZ3t5Rs2uj |
To: 392TRde4oNDsjrTZ5zhKDutjkpQFJxFerY |
| 23.02.2021 07:59:24 |
 |
125 BTC |
$ 6 210 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33tzsPVSHgrk7s6xjrbK1YaAG3sA64GvGR |
To: bc1qq5q8za9fws25a2cmxchhpp3ztp9nu8a5azpkag |
| 23.02.2021 07:59:24 |
 |
122 BTC |
$ 6 094 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DPbmw4MLkChF3Z9qoKHxbuw3dvpTLjqVG |
To: 3L4xak5Cq9TDeYqCTtR9zHJyfiqfZHW8zr |
| 23.02.2021 07:59:24 |
 |
237 BTC |
$ 11 805 121 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37PyLwVykGSFZtguX2NZ8u89TKsPAT9EVv |
To: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 |
| 23.02.2021 07:59:24 |
 |
1 723 BTC |
$ 85 803 300 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 37PyLwVykGSFZtguX2NZ8u89TKsPAT9EVv |
To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn |
| 23.02.2021 07:59:24 |
 |
348 BTC |
$ 17 340 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS |
To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
| 23.02.2021 07:59:29 |
 |
137 BTC |
$ 6 826 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34DKFfcZ5YXaQ8GDHvE8SpBb1dD4MyDdPN |
To: 354VcnVBKHSGDagntcUdengPNBvYHJEHRD |
| 23.02.2021 07:59:29 |
 |
129 BTC |
$ 6 471 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34zRtxoeRii6hJkRQdgC9W9N1YmxHzDLAQ |
To: 3HudWpZzkdXqN4gpLGBgVyuHoLRABy1e9D |
| 23.02.2021 07:59:29 |
 |
210 BTC |
$ 10 498 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
To: 3CpgaQCcYkNHs6MQjMqALrhibRNKDDEFPG |
| 23.02.2021 07:59:29 |
 |
348 BTC |
$ 17 408 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB |
To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS |
| 23.02.2021 07:59:29 |
 |
150 BTC |
$ 7 498 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U |
| 23.02.2021 07:59:29 |
 |
187 BTC |
$ 9 357 678 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS |
To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o |
| 23.02.2021 07:59:29 |
 |
147 BTC |
$ 7 359 489 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19fFdFGHWrtHbUzcoyXFhvpurqnqEGc5gr |
To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR |
| 23.02.2021 07:59:29 |
 |
186 BTC |
$ 9 310 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38mNqfik8E9YWaJDhQM7qjfbT9b1rengcy |
To: 3QXoApoLWRtuAWPbmtccrfAyqPVCcsuhMH |
| 23.02.2021 07:59:29 |
 |
159 BTC |
$ 7 951 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwq5l85qjdyrpf4zmm9xlfptzmw66h8ngwtxmxac8gmpnz5zg9l8srtkx98 |
To: bc1qmy8gkm2q5kenmnnlqmqmz4l2lh6aps8s6s0dlc0rwtzg5a38sq6s204008 |
| 23.02.2021 07:59:29 |
 |
123 BTC |
$ 6 141 795 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg2tajtqvk7y5lxq720z5eczgj62lrjzgkka6954ygalxc4g05trqzjt2yu |
To: bc1qywk24k8en8frsms579q28u0mjdss8xeav8jmpfdmmegl5gvxsaequ4z48a |
| 23.02.2021 07:59:29 |
 |
124 BTC |
$ 6 223 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgnec9rujlf709yxjnlfnz46yeffs0seehg6wau6k5l5n2ufkhc9qmdlfcv |
To: bc1qay6yzy9aydcudg2jfwkyvksmg0az3sep0qypkd72cw38mv8tjpgsna79mt |
| 23.02.2021 07:59:29 |
 |
162 BTC |
$ 8 093 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EfUkfyP9MQPfK2pTosDaWL6dDVmTAG72V |
To: 33EcHrwHFz9BWbYrfUDzv9wCBTxohKu8Mu |
| 23.02.2021 07:59:29 |
 |
162 BTC |
$ 8 098 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh7jynqgd5f9j9k534velztrfn6nrx25n3wkwjk |
To: 3EfUkfyP9MQPfK2pTosDaWL6dDVmTAG72V |
| 23.02.2021 07:59:29 |
 |
162 BTC |
$ 8 099 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GWsVjhdU2TQR5QevHzVZmUa3Yb744YxTu |
To: bc1qh7jynqgd5f9j9k534velztrfn6nrx25n3wkwjk |
| 23.02.2021 07:59:29 |
 |
162 BTC |
$ 8 101 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38vBsKmUsramzbgFVeHXsGdkBtibnbkvK4 |
To: 3GWsVjhdU2TQR5QevHzVZmUa3Yb744YxTu |
| 23.02.2021 07:59:29 |
 |
259 BTC |
$ 12 957 752 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 23.02.2021 07:59:29 |
 |
262 BTC |
$ 13 079 385 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 23.02.2021 07:59:29 |
 |
190 BTC |
$ 9 498 670 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
To: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG |
| 23.02.2021 07:57:50 |
 |
4 289 575 ZRX |
$ 6 462 221 |
(unknown)
|
upbit (exchange)
|
| Type: transfer |
From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 |
To: eb7ebc69dfa659733bf5aa71882b801aff80c2ae |
| 23.02.2021 07:57:40 |
 |
10 000 000 USDT |
$ 10 069 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 23.02.2021 07:56:27 |
 |
10 000 000 USDT |
$ 10 068 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 |
| 23.02.2021 07:51:29 |
 |
15 435 614 USDT |
$ 15 475 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 23.02.2021 07:50:41 |
 |
7 737 777 USDC |
$ 7 737 777 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.02.2021 07:48:55 |
 |
15 435 614 USDT |
$ 15 412 003 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 23.02.2021 07:40:41 |
 |
5 977 236 USDC |
$ 5 977 236 |
usdc treasury (other)
|
ftx (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 23.02.2021 07:40:37 |
 |
5 977 241 USDC |
$ 5 977 241 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 23.02.2021 07:38:32 |
 |
350 000 HT |
$ 6 823 297 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: c5d7b39e82ae7e1678bfe5e6cc0e0958fbf165f8 |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 23.02.2021 07:32:41 |
 |
21 215 886 XRP |
$ 11 227 337 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 23.02.2021 07:32:31 |
 |
20 999 980 XRP |
$ 11 113 080 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: rLbgcqJyagPosJPuBMqhgK5y1PswMqnV6 |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 23.02.2021 07:32:25 |
 |
15 962 808 USDT |
$ 15 913 385 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 23.02.2021 07:30:26 |
 |
350 000 HT |
$ 6 896 087 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 9e295aebdfe1668205340863ace7fe0a84f78217 |
To: c5d7b39e82ae7e1678bfe5e6cc0e0958fbf165f8 |
| 23.02.2021 07:29:16 |
 |
28 070 652 USDT |
$ 28 013 634 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 23.02.2021 07:28:43 |
 |
172 BTC |
$ 8 700 462 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19fFdFGHWrtHbUzcoyXFhvpurqnqEGc5gr |
| 23.02.2021 07:28:43 |
 |
200 BTC |
$ 10 138 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12tigPFqk4oQGceaeG7S1v2NS8JMZfwwqN |
To: 31nqKNa58QeSgtvzYM2wCmeWWNXKwcjiuY |
| 23.02.2021 07:28:43 |
 |
100 BTC |
$ 5 048 851 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18j7S72pMnr6AYEhee81pGUkRLWuB7CRw1 |
To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG |
| 23.02.2021 07:28:43 |
 |
101 BTC |
$ 5 138 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg8upxtgwadyd4jc5362crrez6pxjdvc5l9cc3ex9epq595w0kmcscuw6wg |
To: bc1qt9x4n3kg9jq9wl7avddt0eruufw7z7p5qnwmreju640tn2fumgwq2tc8q4 |
| 23.02.2021 07:28:43 |
 |
115 BTC |
$ 5 815 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlsu0rxrgjlq8zwtwmdhfetf6fgzeckyldxa8myapekmwv3x8l7hqepws2j |
To: bc1qwcsm6pmhfay5rlz0p26syx0tuz65sh073zk5pwn0nn0s7e7u924s7p5l9e |
| 23.02.2021 07:28:43 |
 |
162 BTC |
$ 8 215 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2kn5nychr0e4xnzzzdjjne5urnhvxeh9zrh4lz |
To: 38vBsKmUsramzbgFVeHXsGdkBtibnbkvK4 |
| 23.02.2021 07:28:43 |
 |
162 BTC |
$ 8 219 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GBiPP4jyNHnZ4SKgDMRwgpApT9PDUfXYC |
To: bc1q2kn5nychr0e4xnzzzdjjne5urnhvxeh9zrh4lz |
| 23.02.2021 07:28:43 |
 |
99 BTC |
$ 5 032 145 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 23.02.2021 07:28:43 |
 |
99 BTC |
$ 5 043 918 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 23.02.2021 07:22:07 |
 |
4 999 993 USDT |
$ 5 012 727 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 74f691f0993d299f66748ab095b3157aa262015d |
| 23.02.2021 07:09:03 |
 |
122 BTC |
$ 6 132 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JWyPnKsnPQCRvTgRuSwBaUKHeYoVhJ1My |
To: 3DPbmw4MLkChF3Z9qoKHxbuw3dvpTLjqVG |
| 23.02.2021 07:09:03 |
 |
118 BTC |
$ 5 906 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34wW5BGdEyiHJ8f3MtvPL8LW4bThwZJAdP |
To: 33RJrWr5Fea48rMwgZks2KehuZ3t5Rs2uj |