| 22.02.2021 11:19:02 |
 |
100 BTC |
$ 5 427 032 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 22.02.2021 11:19:02 |
 |
100 BTC |
$ 5 427 032 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 22.02.2021 11:19:02 |
 |
100 BTC |
$ 5 427 032 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 22.02.2021 11:19:02 |
 |
100 BTC |
$ 5 427 032 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 22.02.2021 11:16:01 |
 |
100 BTC |
$ 5 444 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 22.02.2021 11:16:01 |
 |
100 BTC |
$ 5 444 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 22.02.2021 11:16:01 |
 |
188 BTC |
$ 10 236 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd9laxja64mhh0ke9wqrnwtxlmqn5tsqh935v48 |
To: 36KSMfFjKHRyCvQGQoEZzYVYdwZnj7MS3o |
| 22.02.2021 11:16:01 |
 |
188 BTC |
$ 10 240 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt9utxh8x6rsg3yk5c6jvh0vu8l4nwkmn2c3r78 |
To: bc1qd9laxja64mhh0ke9wqrnwtxlmqn5tsqh935v48 |
| 22.02.2021 11:16:01 |
 |
188 BTC |
$ 10 244 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NEaqvYceV3BbWA2HvJsasqD5KqQHcpug1 |
To: bc1qt9utxh8x6rsg3yk5c6jvh0vu8l4nwkmn2c3r78 |
| 22.02.2021 11:16:01 |
 |
188 BTC |
$ 10 250 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdp204en6qteh36guntcjga42qkf9pesfua94j4 |
To: 3NEaqvYceV3BbWA2HvJsasqD5KqQHcpug1 |
| 22.02.2021 11:16:01 |
 |
182 BTC |
$ 9 918 917 |
okex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 22.02.2021 11:16:01 |
 |
112 BTC |
$ 6 121 450 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxccm3g4ah075d6u5ujqkrqpqagnxwwuz5rn32qwjtwf778hzecsqpv8hht |
| 22.02.2021 11:16:01 |
 |
200 BTC |
$ 10 889 592 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa |
| 22.02.2021 11:16:01 |
 |
210 BTC |
$ 11 431 937 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 22.02.2021 11:16:01 |
 |
213 BTC |
$ 11 591 902 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 22.02.2021 11:16:01 |
 |
130 BTC |
$ 7 078 235 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP |
To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
| 22.02.2021 11:16:01 |
 |
182 BTC |
$ 9 916 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18vbxr6EkDjyjKU3EjKrFk7tYtZzqJ7gTe |
To: 1HDRcUCUZtBuBf8yi392hkYkEDQhrhEVa3 |
| 22.02.2021 11:10:17 |
 |
167 YFI |
$ 6 682 949 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 22.02.2021 11:10:17 |
 |
24 493 ETH |
$ 44 276 612 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 22.02.2021 11:10:17 |
 |
22 062 ETH |
$ 39 882 030 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 22.02.2021 11:00:36 |
 |
8 500 ETH |
$ 15 408 903 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.02.2021 11:00:22 |
 |
2 986 ETH |
$ 5 418 599 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a1ad5cff877c983df34c34ca6ecf0ddbd92514be |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 22.02.2021 10:59:30 |
 |
3 000 ETH |
$ 5 449 924 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 |
| 22.02.2021 10:59:03 |
 |
3 100 ETH |
$ 5 650 795 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 22.02.2021 10:57:45 |
 |
8 500 ETH |
$ 15 431 514 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 22.02.2021 10:52:46 |
 |
121 BTC |
$ 6 677 528 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM |
To: bc1qpcxkk0k0mjz48w7v9cwa5zdggmpjzf5d4d8h2fr230fuyhsxy3ysdjjyg3 |
| 22.02.2021 10:52:46 |
 |
96 BTC |
$ 5 326 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ML7vcs1UoZYdRQ85T7yw6LTdL1bpuAEK7 |
To: bc1qunwgc2n36v4lmfwv9lfqv82ray7n7pk27lxted |
| 22.02.2021 10:52:46 |
 |
120 BTC |
$ 6 625 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3k8eadv72ppj2jpcs06mks2eae3dlj6t7wzgfac8rnaxwl66c7dq8y0rnu |
To: bc1qlll3dhfc9un7utuj85d3msvlzl4ja9uaex63aat28jtt4gs9c8vq906msd |
| 22.02.2021 10:52:46 |
 |
100 BTC |
$ 5 521 675 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 22.02.2021 10:52:46 |
 |
110 BTC |
$ 6 073 843 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 22.02.2021 10:52:46 |
 |
129 BTC |
$ 7 106 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 326Gfah66pNwpBW6PMoaaG7MU3Ckx8vz2j |
To: 3Lae7H7yPm3PfRVVuKsDnUFpntJPmHLZS4 |
| 22.02.2021 10:52:46 |
 |
121 BTC |
$ 6 681 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PU45f6Y3fX9VU78mJ6nB6gg5Ghad6rK97 |
| 22.02.2021 10:52:46 |
 |
188 BTC |
$ 10 395 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38izktRuYvZdXxzYfDNPYMkodS49eLc1BK |
To: bc1qdp204en6qteh36guntcjga42qkf9pesfua94j4 |
| 22.02.2021 10:52:46 |
 |
188 BTC |
$ 10 396 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GUJzDA3SER9oUAdDYxFVRU77cTHuEVdFt |
To: 38izktRuYvZdXxzYfDNPYMkodS49eLc1BK |
| 22.02.2021 10:52:46 |
 |
200 BTC |
$ 11 043 350 |
coinbase (exchange)
|
okex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt |
| 22.02.2021 10:52:46 |
 |
300 BTC |
$ 16 565 025 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J |
| 22.02.2021 10:52:46 |
 |
217 BTC |
$ 11 977 029 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 22.02.2021 10:52:46 |
 |
300 BTC |
$ 16 564 804 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3LZtiB1HbpufwmkNMagRiJ6bKAjRQJYUeP |
To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
| 22.02.2021 10:50:54 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 22.02.2021 10:46:28 |
 |
5 562 225 USDT |
$ 5 583 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
To: 964d9d1a532b5a5daeacbac71d46320de313ae9c |
| 22.02.2021 10:46:28 |
 |
4 005 ETH |
$ 7 428 923 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 705d4bf48f4b6013971796725a7ce33738189227 |
To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a |
| 22.02.2021 10:43:42 |
 |
4 005 ETH |
$ 7 419 933 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 705d4bf48f4b6013971796725a7ce33738189227 |
| 22.02.2021 10:43:25 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
To: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a |
| 22.02.2021 10:43:25 |
 |
2 986 ETH |
$ 5 532 046 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bebd2633734f5abaa6333de3bd2396984295772a |
To: a1ad5cff877c983df34c34ca6ecf0ddbd92514be |
| 22.02.2021 10:40:15 |
 |
4 000 ETH |
$ 7 401 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: c50684e256635402263000098d823dc2be3f6e21 |
| 22.02.2021 10:39:15 |
 |
5 000 ETH |
$ 9 251 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 6433661651df629c754fc17d1d2316f97db676e7 |
| 22.02.2021 10:38:36 |
 |
25 763 108 USDT |
$ 25 861 604 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 22.02.2021 10:38:36 |
 |
6 883 074 USDC |
$ 6 883 074 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 22.02.2021 10:38:36 |
 |
7 456 947 USDC |
$ 7 456 947 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 22.02.2021 10:37:24 |
 |
9 000 000 PAX |
$ 8 985 336 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 41fd59cc1545f0799188076acff921fa70552942 |
To: 5195427ca88df768c298721da791b93ad11eca65 |