| 20.02.2021 05:44:31 |
 |
99 BTC |
$ 5 563 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EUWkKuG8Xr8XWhXWq5bQkMF1pLLbLMKXV |
To: bc1qcejanhp2drsl88ysrdhyzndps6s7l6y25w7n9u |
| 20.02.2021 05:44:31 |
 |
99 BTC |
$ 5 564 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7r5t3dkqegaj0nxxq8m338nyq30yrgggkzrhhd |
To: 3EUWkKuG8Xr8XWhXWq5bQkMF1pLLbLMKXV |
| 20.02.2021 05:44:31 |
 |
100 BTC |
$ 5 570 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nk78U5vhPuxEMYN8ibQhHNMHPr5YXwLaL |
To: bc1q7r5t3dkqegaj0nxxq8m338nyq30yrgggkzrhhd |
| 20.02.2021 05:41:37 |
 |
8 120 000 USDT |
$ 8 151 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 964d9d1a532b5a5daeacbac71d46320de313ae9c |
To: eae57ce9cc1984f202e15e038b964bb8bdf7229a |
| 20.02.2021 05:38:55 |
 |
7 043 771 BUSD |
$ 7 043 771 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.02.2021 05:39:25 |
 |
119 625 BNB |
$ 35 164 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
| 20.02.2021 05:36:36 |
 |
9 999 999 BUSD |
$ 9 999 999 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 20.02.2021 05:36:03 |
 |
4 999 900 USDT |
$ 5 008 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 638f631643501626349e11abcc7764bd36523089 |
To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae |
| 20.02.2021 05:37:11 |
 |
119 400 BNB |
$ 35 144 680 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj |
To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
| 20.02.2021 05:33:16 |
 |
4 200 ETH |
$ 8 526 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9b7a6e6b894e243e994cfaa32ea07d8a60740981 |
To: d6e452c63266d08a6130a38b346c2d85b96e3106 |
| 20.02.2021 05:31:57 |
 |
5 085 229 USDT |
$ 5 061 181 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.02.2021 05:31:57 |
 |
15 665 913 USDC |
$ 15 665 913 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.02.2021 05:29:55 |
 |
12 000 000 USDC |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 638f631643501626349e11abcc7764bd36523089 |
To: 5bd87adb554702e535aa74431dda68eaf9a8f548 |
| 20.02.2021 05:25:59 |
 |
10 000 000 USDT |
$ 9 979 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 964d9d1a532b5a5daeacbac71d46320de313ae9c |
To: eae57ce9cc1984f202e15e038b964bb8bdf7229a |
| 20.02.2021 05:21:47 |
 |
4 200 ETH |
$ 8 516 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f6438f028b0fba4dcea654bcd7f46e868f0129e |
To: a8b39829ce2246f89b31c013b8cde15506fb9a76 |
| 20.02.2021 05:17:21 |
 |
8 957 309 USDT |
$ 8 941 068 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 964d9d1a532b5a5daeacbac71d46320de313ae9c |
| 20.02.2021 05:13:06 |
 |
980 000 EOS |
$ 5 259 810 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: wlqdprkffody |
To: bithumbsend2 |
| 20.02.2021 05:12:21 |
 |
4 200 ETH |
$ 8 557 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f6438f028b0fba4dcea654bcd7f46e868f0129e |
To: c03ed8a211da11702abd52ec718b1996bfe14352 |
| 20.02.2021 05:11:45 |
 |
216 BTC |
$ 12 041 315 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 20.02.2021 05:11:17 |
 |
5 383 445 USDC |
$ 5 383 445 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.02.2021 05:11:00 |
 |
2 998 ETH |
$ 6 071 867 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 326964a5e8e670b68f0e37161267694896281923 |
To: b4013fa7fed306ada9ad186b50b88c72e06bd009 |
| 20.02.2021 05:10:56 |
 |
134 BTC |
$ 7 468 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18BL6QTbZEJkZJrUXw9n4d2GN4S9FPAQ4P |
To: 1C2vdzu87HNYPDFq68QyTYQoTuqxuJNRvH |
| 20.02.2021 05:10:56 |
 |
201 BTC |
$ 11 213 821 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr |
To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 |
| 20.02.2021 05:10:56 |
 |
100 BTC |
$ 5 573 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1A6PGuQj3dWFmE84uhnUJvDFxs4cYZ9SNY |
To: 1FxxrphKTBdLWBA5zoC4UCybjbMcDD1RjU |
| 20.02.2021 05:10:56 |
 |
110 BTC |
$ 6 108 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Cn8JCuddtTDtTD98ThQu5Qs1ywLmZqN37 |
To: 19DzxauGdkRcjjp4Pb8vqbDGMp9qeE6oEM |
| 20.02.2021 05:10:56 |
 |
129 BTC |
$ 7 199 986 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qclq5rk4ndft67a62mfpzdhwa00k2r9qs5llj05yyjjk6wsy6v5lsjf0skr |
| 20.02.2021 05:10:56 |
 |
100 BTC |
$ 5 550 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PNGPGrH6RYepedcWEzdPugvkz6Yz8F1w8 |
To: 3Nk78U5vhPuxEMYN8ibQhHNMHPr5YXwLaL |
| 20.02.2021 05:10:56 |
 |
100 BTC |
$ 5 573 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KZdzcStb3hEVC4CrnrCYBjaqCVCgYnSzY |
To: 1A6PGuQj3dWFmE84uhnUJvDFxs4cYZ9SNY |
| 20.02.2021 05:10:56 |
 |
197 BTC |
$ 10 956 394 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 20.02.2021 05:08:22 |
 |
2 745 ETH |
$ 5 560 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca |
| 20.02.2021 05:04:29 |
 |
25 483 432 USDT |
$ 25 613 368 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 20.02.2021 05:04:29 |
 |
26 210 308 USDT |
$ 26 343 950 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 20.02.2021 05:04:29 |
 |
8 055 815 USDC |
$ 8 055 815 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 20.02.2021 05:01:58 |
 |
6 000 100 USDC |
$ 6 000 100 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.02.2021 05:00:05 |
 |
14 966 396 BUSD |
$ 14 966 396 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.02.2021 05:00:49 |
 |
100 BTC |
$ 5 576 656 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 20.02.2021 05:00:49 |
 |
500 BTC |
$ 27 883 276 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 20.02.2021 05:00:49 |
 |
113 BTC |
$ 6 328 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q62kqmp4g8xnjgew5r23dgghageqxeelhsg8q88hp4kpy8kkdg0lqmlg3a4 |
To: bc1q3akm9kvrky79vtak8eydhwr6etwdp8xcte0tcw9memcgg6mrfmlqaykecj |
| 20.02.2021 05:00:49 |
 |
197 BTC |
$ 10 992 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk0qqhzu23zvvuaez2cxvuyjtmxgqkfsufacp7ure52qr83hq4z7q83vg87 |
| 20.02.2021 05:00:49 |
 |
100 BTC |
$ 5 554 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EcwvPWTqnxZ7bmN32bAxdwAAy3PKpXeLU |
To: 3PNGPGrH6RYepedcWEzdPugvkz6Yz8F1w8 |
| 20.02.2021 05:00:49 |
 |
90 BTC |
$ 5 035 459 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw |
To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv |
| 20.02.2021 05:00:49 |
 |
190 BTC |
$ 10 578 766 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N |
To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh |
| 20.02.2021 05:00:49 |
 |
197 BTC |
$ 10 978 627 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 20.02.2021 05:00:49 |
 |
197 BTC |
$ 10 991 965 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 20.02.2021 04:58:21 |
 |
5 836 120 USDT |
$ 5 814 459 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.02.2021 04:43:07 |
 |
198 BTC |
$ 11 058 061 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 20.02.2021 04:43:07 |
 |
212 BTC |
$ 11 838 078 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 |
To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr |
| 20.02.2021 04:43:07 |
 |
90 BTC |
$ 5 017 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JJYnCNmg3oxMaiSMyrCHF6BtMD8c5cki7 |
To: 1FZnceqwFBsYrj2hwdpi4vdHNtd2jbZqd4 |
| 20.02.2021 04:43:07 |
 |
2 794 BTC |
$ 156 096 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JJYnCNmg3oxMaiSMyrCHF6BtMD8c5cki7 |
To: 3HNP2s6EE3GRe6bU7wwVhCAUyMucKh8Yzp |
| 20.02.2021 04:43:07 |
 |
150 BTC |
$ 8 381 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvxty6wx5ue85yqh26ekhfk57yymauf98hzhvqgvterl2auxmppusu6h9jd |
To: bc1qay2qjskpddvq952ns6nk3yxsch520ka38rsmudrevk8cya77l9dql3u3tm |