| 21.02.2021 03:41:16 |
 |
5 499 997 BUSD |
$ 5 499 997 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 21.02.2021 03:39:37 |
 |
6 924 045 USDC |
$ 6 924 045 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 21.02.2021 03:39:37 |
 |
8 002 437 USDC |
$ 8 002 437 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 21.02.2021 03:39:37 |
 |
21 833 ETH |
$ 42 612 972 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 21.02.2021 03:39:05 |
 |
5 499 997 BUSD |
$ 5 499 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 21.02.2021 03:36:12 |
 |
7 470 ETH |
$ 14 538 456 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 21.02.2021 03:33:11 |
 |
200 BTC |
$ 11 318 078 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CNmpZUVBHnnrsUjbib7N1kdpN1Zzvk42M |
| 21.02.2021 03:33:11 |
 |
180 BTC |
$ 10 213 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg |
To: 1E5pjxjonP1LC1QoCxRkcjAbU8B9T5ybzd |
| 21.02.2021 03:33:11 |
 |
99 BTC |
$ 5 588 527 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Avb5vgjdzXB97hmDFVa6r7nxRECx1Mnv |
To: 3Em7s9rmo8n2FZDijAWRNEVXscAY71nWuW |
| 21.02.2021 03:33:11 |
 |
132 BTC |
$ 7 453 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcj4efky43q7s999dkwdyxac36luuvuuseppdpmsu5ysm5w2048rsynkyj9 |
To: bc1qw0jvgf5yqkatwxjk8e48yu0e6r93y0ryp5t9js8g9mqmncajmmpsg66unl |
| 21.02.2021 03:33:11 |
 |
129 BTC |
$ 7 277 247 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
| 21.02.2021 03:33:11 |
 |
179 BTC |
$ 10 138 486 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 21.02.2021 03:31:05 |
 |
3 257 ETH |
$ 6 380 293 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 21.02.2021 03:27:12 |
 |
300 WBTC |
$ 17 041 918 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 18a9e1073b94b800ec74e414cb024bbeeba63b89 |
| 21.02.2021 03:26:26 |
 |
50 000 000 USDC |
$ 50 000 000 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 21.02.2021 03:24:40 |
 |
9 999 998 USDC |
$ 9 999 998 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 21.02.2021 03:24:17 |
 |
9 999 999 USDC |
$ 9 999 999 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 21.02.2021 03:22:03 |
 |
134 BTC |
$ 7 618 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1QFsAZb9puEnhxVB83evJAh6sw1x87LeW1 |
To: 1AGidYSXZdMVDJaAbFUiSfzXsSzQ3xqHvE |
| 21.02.2021 03:22:03 |
 |
101 BTC |
$ 5 753 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrd89wnmhe986857mgenatu5rspfr9wq0h6nemn7cad430pwjf4nq7w06kk |
To: bc1ql63dz868c9w7fcehecff8h73ed46heasm4yuzlnpr9y7pdt0devsw72km6 |
| 21.02.2021 03:22:03 |
 |
192 BTC |
$ 10 909 008 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 21.02.2021 03:15:57 |
 |
446 BTC |
$ 25 335 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 18KPNa5roPk4FP7zA8qB5W2PvJxL7G9HWS |
| 21.02.2021 03:15:57 |
 |
448 BTC |
$ 25 419 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HvKqb5MWtKMsxQ5jVSVBWY7FWQ1iZ2euW |
To: 1BRo4aS1Sg4ed6Zqvfor8nwpyAbTcskddJ |
| 21.02.2021 03:15:57 |
 |
96 BTC |
$ 5 442 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HGJn5HU2GgP9R5UgE4ogoBUYdqt4tQ11u |
To: 12cQhfMhopRMboZJpGdCk5gDbUvo8Gj4G5 |
| 21.02.2021 03:15:57 |
 |
181 BTC |
$ 10 253 565 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1Lrda6htz87xWjK36vxMEQkCkqdNngdK1i |
To: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg |
| 21.02.2021 03:15:57 |
 |
121 BTC |
$ 6 849 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjafs2zrvgmnwzyvm9594s0g6htgdxkf8a6al00 |
To: bc1q3lr6kznav4rp2keau3yjrp7gmlphgty535zaqw |
| 21.02.2021 03:15:57 |
 |
107 BTC |
$ 6 074 593 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyc0vdt9l2vxm6u2e8hk5zxaqrtjzkryapgsnlr7ra0t5q0ttrgus2w2s5v |
To: bc1qyzuxtu2wawzj7juzldj37npq7cuj8xj78cckgjs2ssexa82f95vs77gsf3 |
| 21.02.2021 03:15:57 |
 |
315 BTC |
$ 17 893 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32yDeawFj165weSF6okm8vaH8qDEN6LJMb |
To: 35zkXww1kbSPGndNeKgA3BpVwyuuRui21z |
| 21.02.2021 03:15:57 |
 |
194 BTC |
$ 11 027 209 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 21.02.2021 03:15:37 |
 |
7 000 000 USDC |
$ 7 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 21.02.2021 03:15:08 |
 |
9 999 999 USDC |
$ 9 999 999 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 21.02.2021 03:13:28 |
 |
7 175 ETH |
$ 13 954 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 21.02.2021 03:12:52 |
 |
15 340 013 USDC |
$ 15 340 013 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 21.02.2021 03:08:46 |
 |
7 248 622 USDC |
$ 7 248 622 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 21.02.2021 03:07:43 |
 |
531 WBTC |
$ 29 938 610 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.02.2021 03:07:14 |
 |
10 000 000 REN |
$ 14 851 502 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 21.02.2021 03:05:55 |
 |
152 BTC |
$ 8 534 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtdk3a8s3rex4ljad7fce4fnj084nttf9hw9383tydfqx9gkyv8gsp8f8z9 |
| 21.02.2021 03:05:55 |
 |
151 BTC |
$ 8 496 409 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 21.02.2021 03:05:55 |
 |
100 BTC |
$ 5 626 761 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.02.2021 03:05:55 |
 |
98 BTC |
$ 5 516 940 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.02.2021 03:05:55 |
 |
100 BTC |
$ 5 626 761 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AMmV2QhktEVbNpV2KamKfa6DUDCNdGytD |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.02.2021 03:06:27 |
 |
8 625 441 BUSD |
$ 8 625 441 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 21.02.2021 03:02:46 |
 |
100 BTC |
$ 5 647 832 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1PJESexgcQR3nvCZXoh3L6hiSFz91BmXsz |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.02.2021 03:02:46 |
 |
119 BTC |
$ 6 742 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PJESexgcQR3nvCZXoh3L6hiSFz91BmXsz |
To: 3AMmV2QhktEVbNpV2KamKfa6DUDCNdGytD |
| 21.02.2021 03:02:46 |
 |
100 BTC |
$ 5 647 832 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 21.02.2021 03:02:46 |
 |
101 BTC |
$ 5 731 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qasspvv97fytz60s6qqj3l6y2ye2aecq5ykx6adpt2zlhdn93arhqujp2e4 |
To: bc1qsc2mnrp09gzh7apzugu8kgy97c0qct97m6f4npdctd4e7ky749ds8ju2l2 |
| 21.02.2021 03:02:46 |
 |
95 BTC |
$ 5 365 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT |
| 21.02.2021 03:02:46 |
 |
90 BTC |
$ 5 088 688 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ |
| 21.02.2021 03:02:46 |
 |
235 BTC |
$ 13 259 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkcgym6qhdcflpfxkas06m8pulf0f0nz9ttghz2g85nkm8tltzhlqqdswpp |
| 21.02.2021 03:02:46 |
 |
109 BTC |
$ 6 166 173 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 21.02.2021 03:02:46 |
 |
104 BTC |
$ 5 873 745 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |