| 23.02.2021 05:25:40 |
 |
196 BTC |
$ 10 150 089 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 23.02.2021 05:16:29 |
 |
22 745 BNB |
$ 5 649 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb18xhymar6qam9mtze307qsrzj076hqkmg26kzv8 |
To: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 |
| 23.02.2021 05:15:59 |
 |
328 000 FTT |
$ 10 389 784 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f5df1324311c9a1dbe987e4e3fc1e0c2c856cbaa |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 23.02.2021 05:12:39 |
 |
182 BTC |
$ 9 483 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 |
To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 |
| 23.02.2021 05:12:39 |
 |
100 BTC |
$ 5 199 109 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS |
| 23.02.2021 05:12:39 |
 |
100 BTC |
$ 5 199 109 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 23.02.2021 05:08:49 |
 |
328 000 FTT |
$ 10 322 260 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f5df1324311c9a1dbe987e4e3fc1e0c2c856cbaa |
| 23.02.2021 05:07:05 |
 |
399 999 UNI |
$ 9 829 570 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 61189da79177950a7272c88c6058b96d4bcd6be2 |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 23.02.2021 05:00:51 |
 |
699 950 UNI |
$ 17 457 598 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.02.2021 05:00:47 |
 |
3 777 ETH |
$ 6 378 110 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.02.2021 04:59:07 |
 |
20 000 000 XLM |
$ 8 711 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GA24RIQ2ICEACEIIMG2CWPFD4K4Q2I4LF6LSUUTVZRL7HCOWCVWYTC62 |
To: GBXHKCD3B6XO5OBR7FYBLEY6KOQQP7JK5HUVABNENWPVDFWGEAH2RP5T |
| 23.02.2021 04:59:03 |
 |
23 654 ETH |
$ 40 080 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f529cef512ceacbe9a720f810b889c00d15301fb |
To: d31ffffa54064594184c0659d4610ce0d7526c94 |
| 23.02.2021 04:59:03 |
 |
24 200 ETH |
$ 41 005 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b |
To: 5ef677c97263dc8161667db5ca460791be2fa0f4 |
| 23.02.2021 04:59:03 |
 |
9 500 ETH |
$ 16 097 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b |
To: 00635327e11426e27ca6c140b66de9854a74f5d9 |
| 23.02.2021 04:58:36 |
 |
7 498 158 USDT |
$ 7 523 659 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.02.2021 04:56:05 |
 |
41 977 820 BUSD |
$ 41 977 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 |
| 23.02.2021 04:56:00 |
 |
3 777 ETH |
$ 6 376 275 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 821cb9eff95e1afee9b14bae46afb8c9941aba21 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 23.02.2021 04:55:52 |
 |
329 000 FTT |
$ 10 417 935 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 47b96a75ac615adb429c60c52adf218fd2a147a5 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 23.02.2021 04:55:34 |
 |
3 777 ETH |
$ 6 398 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1819f2d0bf4893ab9d719066b1985046e526081a |
To: 821cb9eff95e1afee9b14bae46afb8c9941aba21 |
| 23.02.2021 04:51:34 |
 |
3 291 ETH |
$ 5 549 980 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb |
| 23.02.2021 04:47:08 |
 |
32 570 288 USDT |
$ 32 613 446 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 23.02.2021 04:47:08 |
 |
8 400 892 BUSD |
$ 8 400 892 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 23.02.2021 04:45:39 |
 |
329 000 FTT |
$ 10 326 131 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 47b96a75ac615adb429c60c52adf218fd2a147a5 |
| 23.02.2021 04:44:49 |
 |
7 999 988 USDT |
$ 8 010 589 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: ca3f3e72883e4647578e653f209692bcb9d76bed |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.02.2021 04:47:57 |
 |
161 BTC |
$ 8 352 900 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1Eb4BsVkEWvR5zec59WzXhXBTzfhVNiEde |
To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t |
| 23.02.2021 04:47:57 |
 |
100 BTC |
$ 5 192 663 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsw3rasgz8uee3h775cdttlqnm82q3tzpcuwalrawhldwc79f0dfsd6r4va |
To: bc1qhkhypy5f4uhj275s398d33v5w6w0njwjcnj22uqlcfd68w35e0lqsvnzzj |
| 23.02.2021 04:47:57 |
 |
186 BTC |
$ 9 657 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt5rr8mtpvnvc4rt6n0dw6za9yrphhxxlnjwh8nmc70spst08wtpqvz5gzv |
To: bc1qsh5lcakzk7hxd0rekr87zxjfxtwh5mn2vuhwgjrvsl9r5fjnwhzs7zct5a |
| 23.02.2021 04:47:57 |
 |
373 BTC |
$ 19 315 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt5rr8mtpvnvc4rt6n0dw6za9yrphhxxlnjwh8nmc70spst08wtpqvz5gzv |
To: bc1qs8easpx3n8d7ph5jger49cechwtsxjfecct2s0n4hw8kuyzd09gsfc7nw6 |
| 23.02.2021 04:47:57 |
 |
163 BTC |
$ 8 470 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrhsqh9cgrrwww6gat746vfzqakksdrkvvhunnc |
To: bc1q300jhhwspdgje67u5m6junevjkhqxy4ptt6ff0 |
| 23.02.2021 04:47:57 |
 |
202 BTC |
$ 10 453 670 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 23.02.2021 04:43:06 |
 |
7 999 988 USDT |
$ 8 010 589 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: ca3f3e72883e4647578e653f209692bcb9d76bed |
| 23.02.2021 04:42:32 |
 |
9 300 000 USDT |
$ 9 312 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 64c27bf7182010aaabb1213cdb1e40894cda098e |
To: f90f1179c0ca9d4a6057135406f025180a05d04b |
| 23.02.2021 04:39:26 |
 |
10 480 995 USDT |
$ 10 453 391 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 23.02.2021 04:36:22 |
 |
10 480 995 USDT |
$ 10 425 265 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 |
| 23.02.2021 04:36:28 |
 |
147 BTC |
$ 7 570 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1C3vbJZkqEmW2hNkQdM7hkgh3GFrCQvFht |
To: 1CCPLD1HSA2FFTVc4a6ru511n9Ks7A5Adn |
| 23.02.2021 04:36:28 |
 |
174 BTC |
$ 8 951 440 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 23.02.2021 04:36:28 |
 |
127 BTC |
$ 6 520 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdgct9ah265hf0mdc08yy20urdv709p849q2gw8hrtzrj864l2wxq5q4rmc |
To: bc1qk9qamv9z34g4stzky4tgwh4rxlx5k57udcf439kvs68rc3jc7xcsz705jz |
| 23.02.2021 04:36:28 |
 |
250 BTC |
$ 12 853 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnmzc73pv39v37t7y5nae6n4d7vntfhz38psp2a0xlpjskznay0uqrvq85c |
To: bc1qqy6req3jns389mq0aqd3lnyd8mxekg25tgw6hgdsjs5035fffhkq2gwy3f |
| 23.02.2021 04:36:28 |
 |
163 BTC |
$ 8 413 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DpzWQFkHaAQUPKzCZXidNEyxjvNFrLKne |
To: bc1qrhsqh9cgrrwww6gat746vfzqakksdrkvvhunnc |
| 23.02.2021 04:36:28 |
 |
166 BTC |
$ 8 533 655 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38fzkgGk4BoamsjiRHopcDb8KRdb75Kjso |
To: 3DpzWQFkHaAQUPKzCZXidNEyxjvNFrLKne |
| 23.02.2021 04:36:28 |
 |
202 BTC |
$ 10 408 193 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 23.02.2021 04:36:28 |
 |
202 BTC |
$ 10 416 604 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 23.02.2021 04:36:28 |
 |
200 BTC |
$ 10 292 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S |
To: 13Yd3mKHVqh3nxY6Gdx8DZQ1tZQzrTz6dV |
| 23.02.2021 04:29:13 |
 |
3 494 ETH |
$ 5 916 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 058a52293134a83d37446a1c876bef944c937355 |
To: 477b8d5ef7c2c42db84deb555419cd817c336b6f |
| 23.02.2021 04:28:01 |
 |
5 000 000 USDT |
$ 5 027 151 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 47841138b7f8c5948c17a079bf29e2d99942b0ca |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 23.02.2021 04:25:43 |
 |
5 000 000 USDT |
$ 5 008 655 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 47841138b7f8c5948c17a079bf29e2d99942b0ca |
| 23.02.2021 04:21:31 |
 |
20 666 888 EOS |
$ 92 720 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: binancecold1 |
To: binancecold2 |
| 23.02.2021 04:17:36 |
 |
600 888 ETH |
$ 1 018 104 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 23.02.2021 04:16:09 |
 |
175 YFI |
$ 6 519 543 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 23.02.2021 04:16:09 |
 |
6 954 559 USDC |
$ 6 954 559 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |