| 20.02.2021 15:08:22 |
 |
93 BTC |
$ 5 300 651 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhgn8l0lk47x2ku3qwzfzqhpanespdrrehnmfhveuuekvmn45vqeqrtxa75 |
| 20.02.2021 15:08:22 |
 |
185 BTC |
$ 10 601 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcedl67aj5yffq392gs8hcp2t34msx7x5zkdu7745kfpdn39s7sws26l3e5 |
| 20.02.2021 15:08:22 |
 |
96 BTC |
$ 5 469 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MSM6zpi2aWCBceGdRWu6aojV1xnhQzhYa |
To: 326nkuqBxiMZ4xUowKGGJAz2ZxESNDepL3 |
| 20.02.2021 15:08:22 |
 |
100 BTC |
$ 5 724 247 |
korbit.co.kr (other)
|
(unknown)
|
| Type: transfer |
From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 |
To: bc1qy5w9yamvcuawxa4qza99msugvxjav6vg96wnqea86h9ys6rrpp2stlgne9 |
| 20.02.2021 15:08:22 |
 |
150 BTC |
$ 8 589 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13wpdq78v7yHNLH6w3seX3Z9LnVHNJyWxC |
To: bc1qujpjy2mckfqyezep84xd7rwxr00h9h7s3mjwxy |
| 20.02.2021 15:08:22 |
 |
150 BTC |
$ 8 589 704 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 13wpdq78v7yHNLH6w3seX3Z9LnVHNJyWxC |
To: 19XckRzCsdEctB1tF2s9u9eTLTrErmfZqg |
| 20.02.2021 15:08:22 |
 |
122 BTC |
$ 6 998 936 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MnWNniHdgMgQkUzn2NMbQavMeCCZAZWcx |
| 20.02.2021 15:08:22 |
 |
118 BTC |
$ 6 750 522 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 20.02.2021 15:02:07 |
 |
13 204 886 USDT |
$ 13 264 591 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.02.2021 15:00:29 |
 |
3 785 ETH |
$ 7 653 174 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.02.2021 14:59:34 |
 |
11 676 264 BUSD |
$ 11 676 264 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.02.2021 14:57:05 |
 |
3 785 ETH |
$ 7 699 884 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 32419c8a241074fe771fbc23269e6f7ed4e7e37c |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 20.02.2021 14:54:50 |
 |
100 000 000 USDT |
$ 100 611 496 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.02.2021 14:52:54 |
 |
244 717 UNI |
$ 6 981 373 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.02.2021 14:49:56 |
 |
3 700 ETH |
$ 7 511 634 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 20.02.2021 14:49:44 |
 |
7 175 ETH |
$ 14 624 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 20.02.2021 14:49:30 |
 |
50 000 000 MATIC |
$ 9 262 345 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.02.2021 14:57:00 |
 |
25 146 648 XRP |
$ 14 167 579 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 20.02.2021 14:56:52 |
 |
25 000 000 XRP |
$ 14 084 958 |
bybit (other)
|
binance (exchange)
|
| Type: transfer |
From: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 20.02.2021 14:48:29 |
 |
244 717 UNI |
$ 7 026 358 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 20.02.2021 14:54:40 |
 |
122 BTC |
$ 7 049 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr0hmtvel6rddx5msgl5n9f8446wf3cgl6a6ejy |
| 20.02.2021 14:54:40 |
 |
101 BTC |
$ 5 837 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzgpxkx6j3qrtz5jcc8ln206g4m4g25v90a7tj5zk7e5jp0u9mvlqw6cwgl |
To: bc1qjee2mnewc59h399cqvkja3urjf5ht5al5paezlnfwl305k64u08sd7f7tc |
| 20.02.2021 14:54:40 |
 |
181 BTC |
$ 10 464 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35xv4VJijQpMnhzc8JDVwWYRWKGHtshELQ |
To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys |
| 20.02.2021 14:54:40 |
 |
88 BTC |
$ 5 076 318 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 20.02.2021 14:48:04 |
 |
7 999 960 USDT |
$ 7 984 401 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 20.02.2021 14:48:04 |
 |
7 175 ETH |
$ 14 531 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 |
| 20.02.2021 14:47:32 |
 |
8 330 000 USDT |
$ 8 338 491 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 20.02.2021 14:48:31 |
 |
178 BTC |
$ 10 195 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 142Ai8VcnP129kj1kEmYE3kxEm2Da1tZWk |
To: 19gA43t3UNtpWKkA7RwBbiAaPTyUJS9prE |
| 20.02.2021 14:48:31 |
 |
93 BTC |
$ 5 309 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bm3rY91oEDF49YfKnKhbMSNH8gLEYWgT1 |
To: 37jXREzfDqRfiN1aVDBZNTqeiiCe4fgBqJ |
| 20.02.2021 14:48:31 |
 |
120 BTC |
$ 6 897 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q69qjzjmyn722pxdye4dm8gamkekzjkr7szdlk4jsussza3dwpufq8xtsnl |
To: bc1qu528kclrx495kj45qccz4jgqqcvm3swcvrgsm6jy3lfqpg2hlygq3d6rr5 |
| 20.02.2021 14:44:41 |
 |
122 BTC |
$ 7 032 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19eL1n3RGz71BNfL3dfpcEva1ujtrQmuuk |
To: bc1qe9e69zvdeuvecfff6ve9hhxzlmkdgchjfgt72j |
| 20.02.2021 14:44:41 |
 |
98 BTC |
$ 5 639 381 |
unknown owner 4 (unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx |
| 20.02.2021 14:44:41 |
 |
102 BTC |
$ 5 867 768 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrfjg6cp6qq479z0g9xkzk0da8us9q6nrea4cxglpyqmhhjnx7zmqhpa7zl |
| 20.02.2021 14:44:41 |
 |
118 BTC |
$ 6 795 139 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 20.02.2021 14:40:38 |
 |
181 BTC |
$ 10 417 097 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3BMEXFwKNBRwask4tHuoVm1RjQagFwifHt |
To: 35xv4VJijQpMnhzc8JDVwWYRWKGHtshELQ |
| 20.02.2021 14:40:38 |
 |
160 BTC |
$ 9 171 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BMEX47o9H6526RykeA1m2XHvBWRvnTRJY |
To: bc1qp33gayrlmkypugt6u9uqauy55r3mepe3zyq7hc |
| 20.02.2021 14:40:38 |
 |
116 BTC |
$ 6 685 624 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14KK9aBDMoQbHrvqvBmpuwyNSzY9ETGYfo |
To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY |
| 20.02.2021 14:38:30 |
 |
102 BTC |
$ 5 890 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf9r06jtptx5dgvwnfdhtxrxqcy6qne0s2uaccq2w0anzaqhzxl2q8pf3uv |
To: bc1qzgpxkx6j3qrtz5jcc8ln206g4m4g25v90a7tj5zk7e5jp0u9mvlqw6cwgl |
| 20.02.2021 14:38:30 |
 |
225 BTC |
$ 12 964 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdd0lksne9kv65hs5zskgnzstcrq9mmpjcfg7ad0z9h973nayrwdqu4r0ng |
To: bc1q90gsn63tempdaysn5lnsyee8qd8l4mk8eluwr2wyxcz9l0sqy0fst5aqad |
| 20.02.2021 14:38:30 |
 |
186 BTC |
$ 10 699 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq8ynervhyvwx5w7dzrcjr46tpfzp9z965mwncq2gnd0k545ptrlst65rc0 |
| 20.02.2021 14:38:30 |
 |
198 BTC |
$ 11 416 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtne3cyxexvpk877cspf5uq6jmgmlzv89gawf407fyeykjsd5sfnq2h0rz9 |
| 20.02.2021 14:38:30 |
 |
300 BTC |
$ 17 255 908 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEXXA3GewTnwgFjLphaWzaEkmoRdYUU7 |
To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
| 20.02.2021 14:38:30 |
 |
100 BTC |
$ 5 751 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U |
| 20.02.2021 14:38:30 |
 |
100 BTC |
$ 5 723 210 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 20.02.2021 14:38:30 |
 |
96 BTC |
$ 5 501 625 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38h1HSpSMr9io82XrnSWvnzFKJH9ZQGUnK |
To: 3MSM6zpi2aWCBceGdRWu6aojV1xnhQzhYa |
| 20.02.2021 14:38:30 |
 |
96 BTC |
$ 5 518 185 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q73ut2xthhdt4lhd4zqyjm2pcgr7m4fuqmae7fr |
To: 38h1HSpSMr9io82XrnSWvnzFKJH9ZQGUnK |
| 20.02.2021 14:38:30 |
 |
1 163 BTC |
$ 66 877 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38CYXWEevaMC5KzcCbYtXviQFym1eCKnCP |
To: 3QpxRuZtcTmQa7NzR6aCZSNjXZyxyjDKoo |
| 20.02.2021 14:38:30 |
 |
99 BTC |
$ 5 694 436 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
To: bc1qzfts8j5w7jvxjqwe35jc7txzcv4t0htk29mpn2 |
| 20.02.2021 14:36:50 |
 |
2 765 ETH |
$ 5 616 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eec645f118e85e3094928e1ba7256170bb9b122c |
To: 35d37744b90a4327aea4d85744a0ce84b6880d2c |
| 20.02.2021 14:34:39 |
 |
32 000 BNB |
$ 9 552 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj |
To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 |