| 20.02.2021 04:43:07 |
 |
100 BTC |
$ 5 567 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyv8f6sk2mrsjmp0cp4klqpneg2ll5xhzs6cedv |
To: 3EcwvPWTqnxZ7bmN32bAxdwAAy3PKpXeLU |
| 20.02.2021 04:43:07 |
 |
100 BTC |
$ 5 569 011 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpgdy78hj9a0fh6wu0lcpexca7z6wn3gqzp5pcx |
To: bc1qyv8f6sk2mrsjmp0cp4klqpneg2ll5xhzs6cedv |
| 20.02.2021 04:38:48 |
 |
6 499 988 USDT |
$ 6 491 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 20.02.2021 04:33:11 |
 |
336 844 SUSHI |
$ 5 207 205 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 20.02.2021 04:33:11 |
 |
262 744 FTT |
$ 8 845 133 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 20.02.2021 04:33:05 |
 |
8 540 132 BUSD |
$ 8 540 132 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 20.02.2021 04:24:08 |
 |
91 BTC |
$ 5 081 081 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmdwd7ce0dxmyy7nvwt2ys0yhhsq7ts9h6vt26p55yvrxhfu3n9ss7wax0m |
| 20.02.2021 04:24:08 |
 |
187 BTC |
$ 10 488 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtnwxvl9f87rsyezyyeu6uh5p44f779kfzg8f9zuz9mr7222xjucqzn2nad |
To: bc1qtsas8faryxqpwl03ka8rjzmfujppyzar4hdx6px84h7es5h2g6rql0garg |
| 20.02.2021 04:24:08 |
 |
126 BTC |
$ 7 058 757 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HUA53BhyzJntnaetfoWfXqKZ9jiF7dodP |
To: 39QXum7y4TNHsUYaxsnuG12ojEw6sNhsU8 |
| 20.02.2021 04:24:08 |
 |
120 BTC |
$ 6 722 652 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw |
To: 34p9qVxS561pLRGa8mDdSc3tULxMvGqzoN |
| 20.02.2021 04:24:08 |
 |
223 BTC |
$ 12 468 149 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw |
To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N |
| 20.02.2021 04:24:08 |
 |
233 BTC |
$ 13 065 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0lm05ldzg4mt64n7tvlqz50h5f8p52jlnt9wfx64anh9u9l072fs6axs0h |
| 20.02.2021 04:24:08 |
 |
466 BTC |
$ 26 131 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjg07wqkxve5gf9tw6k93mk4mgufsw9j8yhhgt85y4f00vdugl3es7smqvy |
| 20.02.2021 04:24:08 |
 |
100 BTC |
$ 5 602 229 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw |
| 20.02.2021 04:22:37 |
 |
3 000 MKR |
$ 7 700 566 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.02.2021 04:22:08 |
 |
234 BTC |
$ 13 067 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3465xsYKtmS4Vzb44xrYC41BgsvzfT2KNy |
To: 3GKYeb9PCAo9byLYLnaRSaJ5NsL1KEtrL9 |
| 20.02.2021 04:22:08 |
 |
117 BTC |
$ 6 548 845 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs |
| 20.02.2021 04:22:08 |
 |
273 BTC |
$ 15 265 178 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Lb9ZrYkxoH8sN4Y5zLygYPJLVe9eyc53h |
To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 |
| 20.02.2021 04:21:19 |
 |
115 BTC |
$ 6 445 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq2uf2m7kwn0k9camtys7y45jjyskjmadjt2tqqyljsp9d6v4ca6q9f6twl |
To: bc1q62kqmp4g8xnjgew5r23dgghageqxeelhsg8q88hp4kpy8kkdg0lqmlg3a4 |
| 20.02.2021 04:21:19 |
 |
101 BTC |
$ 5 671 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr859y7v2f86fmhqqmdrxtxx7q6pwqhagszpmf0jpyy797epc87gq638wk4 |
To: bc1qyhv4rv5yd5yxzv3tyuw4rlvckawxvalx4f38gg078774r9vwfufs5x02en |
| 20.02.2021 04:21:19 |
 |
500 BTC |
$ 27 976 566 |
bitflyer (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej |
| 20.02.2021 04:21:19 |
 |
100 BTC |
$ 5 578 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37LqM59vF2LjeMvtEvYkPRsoMnpfsmVM5q |
To: bc1qpgdy78hj9a0fh6wu0lcpexca7z6wn3gqzp5pcx |
| 20.02.2021 04:21:19 |
 |
100 BTC |
$ 5 579 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HRBv7yT4LNjfRHxP77ygYxy84KBeXoSBQ |
To: 37LqM59vF2LjeMvtEvYkPRsoMnpfsmVM5q |
| 20.02.2021 04:21:19 |
 |
398 BTC |
$ 22 287 880 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru |
To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw |
| 20.02.2021 04:21:19 |
 |
174 BTC |
$ 9 736 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3971gF3obdmH6AEnDfsvw1FrpMmKYVPKZw |
To: 3HUA53BhyzJntnaetfoWfXqKZ9jiF7dodP |
| 20.02.2021 04:21:19 |
 |
198 BTC |
$ 11 076 116 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 20.02.2021 04:21:19 |
 |
198 BTC |
$ 11 079 970 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 20.02.2021 04:21:19 |
 |
98 BTC |
$ 5 476 850 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrje7f6uevh4lshrp0qh99lny8nf9ytknsxnzcnw55nk336judjvssf5saf |
| 20.02.2021 04:21:19 |
 |
131 BTC |
$ 7 329 847 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 20.02.2021 04:20:24 |
 |
190 127 FTT |
$ 6 483 706 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 28a24bb89ebc7e8336f66cb51bf8a22bf7db9cec |
| 20.02.2021 04:19:31 |
 |
9 999 991 USDC |
$ 9 999 991 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 20.02.2021 04:19:31 |
 |
9 999 992 USDC |
$ 9 999 992 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 20.02.2021 04:17:23 |
 |
6 499 988 USDT |
$ 6 522 602 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 |
| 20.02.2021 04:11:59 |
 |
5 158 927 USDT |
$ 5 189 420 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
| 20.02.2021 04:04:37 |
 |
300 YFI |
$ 13 440 789 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 20.02.2021 04:02:47 |
 |
4 123 ETH |
$ 8 209 363 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee |
| 20.02.2021 04:01:45 |
 |
25 101 492 USDT |
$ 25 078 908 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 20.02.2021 04:00:55 |
 |
15 609 997 BUSD |
$ 15 609 997 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.02.2021 03:58:01 |
 |
18 280 922 USDC |
$ 18 280 922 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.02.2021 04:00:39 |
 |
100 BTC |
$ 5 639 684 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 20.02.2021 04:00:39 |
 |
99 BTC |
$ 5 610 797 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 20.02.2021 04:00:39 |
 |
100 BTC |
$ 5 639 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 148r1XCygqEcenhqHwUBCFy3QtaXfC2WNj |
| 20.02.2021 04:00:39 |
 |
150 BTC |
$ 8 459 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JJYnCNmg3oxMaiSMyrCHF6BtMD8c5cki7 |
To: bc1q3y7rvc7az7prugyjrtqt8gp65vpc3df6vw7y88 |
| 20.02.2021 04:00:39 |
 |
360 BTC |
$ 20 302 838 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E |
To: 3KPRB5CHHHVcNELM2qXNxubqWaagsfgtGe |
| 20.02.2021 04:00:39 |
 |
162 BTC |
$ 9 133 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw39qya9j7s3g7fw8nl4t4quwny9v2sq2lysx45r4qqel3us2mnxq9zd8gq |
To: bc1qvxty6wx5ue85yqh26ekhfk57yymauf98hzhvqgvterl2auxmppusu6h9jd |
| 20.02.2021 04:00:39 |
 |
198 BTC |
$ 11 178 625 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 20.02.2021 04:00:39 |
 |
198 BTC |
$ 11 186 649 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 20.02.2021 04:00:39 |
 |
967 BTC |
$ 54 528 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MRwCgmH9GnsoJSg2Da8UkDs1msaemhDey |
| 20.02.2021 03:55:03 |
 |
15 609 997 BUSD |
$ 15 609 997 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 20.02.2021 03:53:53 |
 |
5 000 000 USDT |
$ 5 025 430 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac |