| 20.02.2021 01:07:04 |
 |
200 BTC |
$ 11 228 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8glsdtqk6sa5n6ltjdjfr65clsuqwgs9cx3svg |
| 20.02.2021 01:07:04 |
 |
283 BTC |
$ 15 888 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qafm8hpqs3n27a2rrewf8cvjetek7e0mrl2kawd |
| 20.02.2021 01:04:00 |
 |
20 000 000 XRP |
$ 11 290 856 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: rKDAwsGySg2aEEveH6Y9nRuY2GHLThYfyt |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 20.02.2021 01:02:50 |
 |
100 BTC |
$ 5 603 846 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Lb5HT4n7Xu7GVrmBh16bPiKABJHpQ47hQ |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 20.02.2021 01:02:50 |
 |
100 BTC |
$ 5 603 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
| 20.02.2021 01:02:50 |
 |
92 BTC |
$ 5 155 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lv4H48nk6We2dVjSFFnJrTWbJkr6tHpto |
To: 3Ej6v6BuL2z286cvdk8DB17xydWV4UfmPi |
| 20.02.2021 01:02:50 |
 |
115 BTC |
$ 6 444 423 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi |
| 20.02.2021 01:02:50 |
 |
110 BTC |
$ 6 164 231 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G |
| 20.02.2021 01:02:50 |
 |
150 BTC |
$ 8 405 769 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z |
| 20.02.2021 01:02:50 |
 |
164 BTC |
$ 9 207 118 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1Eb4BsVkEWvR5zec59WzXhXBTzfhVNiEde |
To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t |
| 20.02.2021 01:02:50 |
 |
125 BTC |
$ 7 023 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrr7vsa9pcteylznm7vu6cc3d2m8x7exp4hw2w53es254h29dsg6qvusufu |
To: bc1qutrlncftkfv9swe6dx97nk0ejqxez438flapq0nf768k0l7q79js92rass |
| 20.02.2021 01:02:50 |
 |
104 BTC |
$ 5 816 793 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 20.02.2021 00:55:53 |
 |
238 BTC |
$ 13 305 771 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 20.02.2021 00:55:53 |
 |
102 BTC |
$ 5 694 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q67kknhslv57rjk0j9nln3dhlepa8zkswjdkdcwtpw6963kv3k8tq8qn952 |
To: bc1qghkauxly9f3qnrfqpa28axkjxvkkkxpmkc2hu930u5ncewufgkesz4rsvu |
| 20.02.2021 00:55:53 |
 |
101 BTC |
$ 5 632 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q30dmsvv8aendaukd8frp5k7rz8gd54sy8f336ue98kcwvcycsats9gf6ms |
To: bc1qn4zs9edhz4l68zafen5cak54kx6tjv3uru8pn89tzyzgel8j008q7pqf7z |
| 20.02.2021 00:55:53 |
 |
164 BTC |
$ 9 185 466 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Eb4BsVkEWvR5zec59WzXhXBTzfhVNiEde |
| 20.02.2021 00:55:53 |
 |
211 BTC |
$ 11 796 265 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 20.02.2021 00:55:53 |
 |
132 BTC |
$ 7 380 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q24d3ma4zu56wnwn2rm9ds5n02m3t870qr059nptwke624y0kmn0sut4esy |
| 20.02.2021 00:55:53 |
 |
256 BTC |
$ 14 312 081 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx |
| 20.02.2021 00:55:53 |
 |
125 BTC |
$ 6 963 455 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyvlj9te8jvluqw8mxf4wkj3pk0p5pukde4rg6dyeyq4t9xqjq9xqjpamtv |
| 20.02.2021 00:55:53 |
 |
198 BTC |
$ 11 061 469 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NjPa7gVo4zHyPYFPfUoTyeLcTKz7sLHt9 |
To: 3HNPHVGGWFADFTqrq8WWirZDE9Km5iWcTP |
| 20.02.2021 00:55:53 |
 |
390 BTC |
$ 21 785 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NjPa7gVo4zHyPYFPfUoTyeLcTKz7sLHt9 |
To: 1DJvQMgvaNUnN89wQQyaUXNQwT7z9FFXFy |
| 20.02.2021 00:55:53 |
 |
438 BTC |
$ 24 464 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NjPa7gVo4zHyPYFPfUoTyeLcTKz7sLHt9 |
To: 1A4ze3qwFHJrk9tgF7sXPw4GHG2G8kbzxx |
| 20.02.2021 00:55:53 |
 |
500 BTC |
$ 27 953 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NjPa7gVo4zHyPYFPfUoTyeLcTKz7sLHt9 |
To: 14fvAV1rMzK8LMsQM59dm6G8Ato7tv1r6x |
| 20.02.2021 00:55:53 |
 |
103 BTC |
$ 5 765 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0casgmkz5c5jurvfk5ud4r29k44a4v868kvfnu |
To: bc1qqdpnaf5vnsrtz7f2ndapkw04fjrueux0ahwvrh |
| 20.02.2021 00:55:53 |
 |
103 BTC |
$ 5 771 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DjB2k355Ri4a3DDoEZ18631pVU7mTY6YF |
To: bc1q0casgmkz5c5jurvfk5ud4r29k44a4v868kvfnu |
| 20.02.2021 00:55:53 |
 |
128 BTC |
$ 7 156 045 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13VmUpusknQJm68eLNkinA3JcSmuK5Fwwo |
| 20.02.2021 00:55:53 |
 |
245 BTC |
$ 13 669 723 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb |
| 20.02.2021 00:55:53 |
 |
206 BTC |
$ 11 534 960 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 20.02.2021 00:35:00 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 20.02.2021 00:30:26 |
 |
16 109 331 BUSD |
$ 16 109 331 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 20.02.2021 00:29:03 |
 |
13 567 ETH |
$ 26 581 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 20.02.2021 00:32:23 |
 |
103 BTC |
$ 5 754 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37JFyKE9HXedTmSrBRmRKKMafYdEA6wUmo |
To: 3DjB2k355Ri4a3DDoEZ18631pVU7mTY6YF |
| 20.02.2021 00:32:23 |
 |
103 BTC |
$ 5 758 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qckd3yj4et6wvtzreq3gswlzj7qsvetruyvxklh |
To: 37JFyKE9HXedTmSrBRmRKKMafYdEA6wUmo |
| 20.02.2021 00:32:23 |
 |
289 BTC |
$ 16 087 853 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb |
| 20.02.2021 00:32:23 |
 |
100 BTC |
$ 5 585 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0ufhnywxewey94w60mgyr8swawrgjxawsyc4hp |
To: bc1qpktppca0gw9na65px3q6nekc6xy77554nd622g |
| 20.02.2021 00:32:23 |
 |
250 BTC |
$ 13 922 561 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL |
To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT |
| 20.02.2021 00:32:23 |
 |
106 BTC |
$ 5 884 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DhHMQXKiBSkXVZ2gTaoxw8UF4XHFnRem1 |
To: 3HgvY5kTTMm5bU7MTV271yCHQPC8YEAQ7u |
| 20.02.2021 00:32:23 |
 |
101 BTC |
$ 5 645 179 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8mquthkvsxvslvdus83gv04mtsnt67z3mhqqrx03fa5thrdddf0suhgx4g |
To: bc1qqcsjed69teadsvmgfkk46ym70wqnf8ujqr5nhxerszvlysp3rshsegupz2 |
| 20.02.2021 00:32:23 |
 |
102 BTC |
$ 5 688 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9vcfg0whk29a7v22222y96xkpnpr4u9468uj0qglep7hfd0fpfqqp452f2 |
To: bc1q3n7mz8335nu6zg8vu9duqe6p3dn72rdq3jeh9rlvpq2ns3m6yx9ssm2mdz |
| 20.02.2021 00:32:23 |
 |
90 BTC |
$ 5 017 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5z34xcm9qq5q8ygfkrrxt3766kt9sruydxcyu0 |
To: 39RbF88JkVYAKM6ychahsDdq9n1EBmds3y |
| 20.02.2021 00:32:23 |
 |
2 000 BTC |
$ 111 364 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5z34xcm9qq5q8ygfkrrxt3766kt9sruydxcyu0 |
To: bc1qtx29xa6m6mvp9yk2nuxx6urqq9kknpdtmrmjm7 |
| 20.02.2021 00:32:23 |
 |
207 BTC |
$ 11 524 331 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 20.02.2021 00:32:23 |
 |
200 BTC |
$ 11 138 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfqxwg358lt4aqfcvyl06le9ep2lpj7d3zw4vqt |
To: bc1qz0qm9uyjvq7nhpq6gjk2s05ypl6snhahq54mfl |
| 20.02.2021 00:32:23 |
 |
130 BTC |
$ 7 252 226 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 |
| 20.02.2021 00:17:54 |
 |
92 BTC |
$ 5 126 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AQkRisJtfQUMbYngudp1s8yGMniUC4R5H |
To: 3NYHLFkmUBqUvc1WkzLvJZW3BfWUGys617 |
| 20.02.2021 00:17:54 |
 |
93 BTC |
$ 5 161 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgg0xa46ut0a5ncue08ydj5k3nvrmavq4e87zpm |
To: 3AQkRisJtfQUMbYngudp1s8yGMniUC4R5H |
| 20.02.2021 00:17:54 |
 |
90 BTC |
$ 5 017 805 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 |
| 20.02.2021 00:17:54 |
 |
144 BTC |
$ 8 011 620 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KUdFTCNKFVxE1GnUf2rkZe522het9cVk2 |
| 20.02.2021 00:17:54 |
 |
300 BTC |
$ 16 726 007 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1q5ytl0g5rfzkpg7dd5e3vyw8d4xna2m0rauwaql |
To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |