| 23.02.2021 02:46:29 |
 |
100 BTC |
$ 5 280 254 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.02.2021 02:46:29 |
 |
389 BTC |
$ 20 518 266 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3P3iLyueJTeieFwVWi84n7ZU4H72cAF9SF |
| 23.02.2021 02:45:24 |
 |
454 BTC |
$ 24 078 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 179qk3P2Py4BnWJrUx1ZcaqCWrxNqh84VC |
To: 1KpFEGBgZjndeB2QnW6oiuRJggfie6c5db |
| 23.02.2021 02:45:24 |
 |
1 624 BTC |
$ 86 088 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcz7pxszzj3lafal24mkle9s7ru5ah0q0eltfws |
To: bc1q53ct4he83zys5qtamkzql73zfvwh9t482gygmk |
| 23.02.2021 02:45:24 |
 |
1 626 BTC |
$ 86 195 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcz7pxszzj3lafal24mkle9s7ru5ah0q0eltfws |
| 23.02.2021 02:45:24 |
 |
100 BTC |
$ 5 327 393 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC |
To: 3L3DLsouHndbZuL2nLhzh9qMbawyf4Z276 |
| 23.02.2021 02:45:24 |
 |
179 BTC |
$ 9 483 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dn2mbLjcUU5e37zbDt41Lfr6F69VGuTvE |
To: 3FpLK31ygH9Fo1Nd3jQoHwrc3fCxoZNMyJ |
| 23.02.2021 02:45:24 |
 |
102 BTC |
$ 5 396 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2xcha5vsp2fnpflzjnkedqtwpn2u9d0cpxrz2prrj65sduc02k3qn9d27d |
To: bc1q0ewyreqtw050ef8mmdsc990m3ykzjlnguhy9ggp6rvph475xkgks5zln5x |
| 23.02.2021 02:45:24 |
 |
237 BTC |
$ 12 548 576 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 23.02.2021 02:34:49 |
 |
10 000 ETH |
$ 17 270 656 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 23.02.2021 02:34:16 |
 |
6 377 288 USDT |
$ 6 354 017 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 23.02.2021 02:39:51 |
 |
150 BTC |
$ 7 989 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy |
| 23.02.2021 02:30:26 |
 |
20 100 ETH |
$ 34 976 120 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 23.02.2021 02:30:16 |
 |
6 010 188 USDT |
$ 6 060 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 23.02.2021 02:38:25 |
 |
195 BTC |
$ 10 354 783 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
| 23.02.2021 02:36:06 |
 |
200 BTC |
$ 10 678 541 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 |
| 23.02.2021 02:36:06 |
 |
106 BTC |
$ 5 686 284 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW |
| 23.02.2021 02:36:06 |
 |
425 BTC |
$ 22 691 930 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 23.02.2021 02:36:06 |
 |
159 BTC |
$ 8 474 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyewd2k4mfg07cm5uszdk4eqzdwd7ju85vzgfrnf4les65ah66f8qc0qnhe |
To: bc1q0rzjn69r3z0qwc8e7w98yz7kuquqqcwplmyd4e9h2d3eu323h6uqv8y6fr |
| 23.02.2021 02:36:06 |
 |
136 BTC |
$ 7 267 297 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxn6w2mzfc485xlc7kpkpptadkmq7f8axfenuv7zng2hl93vnmefs04nzer |
To: bc1q48l48pr85t2c3fh3yd2qkm06ux6572ghpaqkrd2srtjuah5av0wsmph5eg |
| 23.02.2021 02:36:06 |
 |
163 BTC |
$ 8 685 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzuj8thxcvnw7gdywa9fxvyd8c064g4cemztdx8nh36nwm8wvgrhq4yqzvn |
To: bc1q0hm77rdhtrk6zzn33xv5muhcthqkn7wjqz0370485m089vkje6tsrj5vk9 |
| 23.02.2021 02:36:06 |
 |
167 BTC |
$ 8 898 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q96yrf36ec0c8rkqxpd3r2zkaag9t7hvx9zh5hn |
To: 3Jcy2TfkgEXMRZUsqVARYsNm1ztr2f7Ac5 |
| 23.02.2021 02:36:06 |
 |
167 BTC |
$ 8 898 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q35w7ax4574y2we9vxg58sylxfeax6hzw2x0yee |
To: bc1q96yrf36ec0c8rkqxpd3r2zkaag9t7hvx9zh5hn |
| 23.02.2021 02:36:06 |
 |
100 BTC |
$ 5 339 263 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar |
| 23.02.2021 02:36:06 |
 |
237 BTC |
$ 12 665 552 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 23.02.2021 02:36:06 |
 |
238 BTC |
$ 12 681 396 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 23.02.2021 02:36:06 |
 |
238 BTC |
$ 12 701 494 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 23.02.2021 02:36:06 |
 |
121 BTC |
$ 6 460 497 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC |
| 23.02.2021 02:21:52 |
 |
8 049 000 USDC |
$ 8 049 000 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.02.2021 02:21:17 |
 |
25 356 868 USDT |
$ 25 306 582 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 23.02.2021 02:21:17 |
 |
11 576 276 BUSD |
$ 11 576 276 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 23.02.2021 02:21:17 |
 |
6 898 280 USDC |
$ 6 898 280 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 23.02.2021 02:21:17 |
 |
6 723 130 USDC |
$ 6 723 130 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 23.02.2021 02:21:17 |
 |
23 560 ETH |
$ 41 167 348 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 23.02.2021 02:18:55 |
 |
8 049 000 USDC |
$ 8 049 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 964d9d1a532b5a5daeacbac71d46320de313ae9c |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 23.02.2021 02:17:22 |
 |
5 328 700 USDT |
$ 5 354 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 044dda835d4a4c494ab38227cf781b376defed16 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.02.2021 02:17:22 |
 |
5 388 533 BUSD |
$ 5 388 533 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.02.2021 02:16:11 |
 |
5 328 700 USDT |
$ 5 317 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 044dda835d4a4c494ab38227cf781b376defed16 |
| 23.02.2021 02:15:52 |
 |
10 000 000 USDT |
$ 9 979 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9120091493af4d0e9b9de20d6af34ec724039b96 |
To: bbc237bc6e3c1d7ac88d56bc8de3d809876a7da0 |
| 23.02.2021 02:14:47 |
 |
6 010 188 USDT |
$ 5 996 758 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
| 23.02.2021 02:14:31 |
 |
8 076 135 USDT |
$ 8 046 014 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 23.02.2021 02:07:40 |
 |
200 BTC |
$ 10 739 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S |
| 23.02.2021 02:07:40 |
 |
100 BTC |
$ 5 369 864 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 23.02.2021 02:07:40 |
 |
415 BTC |
$ 22 284 930 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 15pmBrXKqzvEwPd1iDUgVQQmaeLoL7L9rj |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 23.02.2021 02:05:44 |
 |
14 999 985 USDC |
$ 14 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 |
| 23.02.2021 02:01:10 |
 |
170 BTC |
$ 9 145 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HphEhmsBukLEq3KqeoGD9RWpAcrx7GKgW |
To: 39efvrmcxmNEhZEwUFygFqLJKfEJXQb7cB |
| 23.02.2021 02:01:10 |
 |
197 BTC |
$ 10 600 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33J8n87SFy8JyohVvokLTucjTYyhDUoKZs |
To: 3HphEhmsBukLEq3KqeoGD9RWpAcrx7GKgW |
| 23.02.2021 02:01:10 |
 |
231 BTC |
$ 12 435 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PfULtirBww7prKqEaUzqu4zcZr5nNxmTN |
To: 33J8n87SFy8JyohVvokLTucjTYyhDUoKZs |
| 23.02.2021 02:01:10 |
 |
580 BTC |
$ 31 240 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19t7hEqjrQNfxdRF147rM59n5BawgEjQJC |
To: 1PBh282GLYEXQUFjMxBxoBWN11WhEc8Prs |
| 23.02.2021 02:01:10 |
 |
580 BTC |
$ 31 240 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ASLMGD5eVfWLgPcK1KnVVUHutA6H1sqyL |
To: 1FsPEibViQwqXMejBgBVW42fbp2zh6z2Yu |