| 19.02.2021 19:57:23 |
 |
129 BTC |
$ 7 143 826 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
| 19.02.2021 19:57:23 |
 |
234 BTC |
$ 12 932 505 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37t28ne1pc9ngDyQSsSH76VvN1w1tjQLmi |
To: 35kPNYhiZ5Pcf9kb5n9tbzcCSF5CH5wsbH |
| 19.02.2021 19:57:23 |
 |
274 BTC |
$ 15 142 735 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL |
To: 37t28ne1pc9ngDyQSsSH76VvN1w1tjQLmi |
| 19.02.2021 19:54:09 |
 |
9 446 PAXG |
$ 17 037 204 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 24d70af341bb104e514e153baed4564a25f55d25 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 19.02.2021 19:47:54 |
 |
9 448 PAXG |
$ 17 006 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 |
To: 24d70af341bb104e514e153baed4564a25f55d25 |
| 19.02.2021 19:36:36 |
 |
298 BTC |
$ 16 353 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38byVwkEBSsL31Hp83dDZnASv6W9CWB8iK |
To: 32BsPfEvzbebpUcauJwR391gtm7qhd87sm |
| 19.02.2021 19:36:36 |
 |
549 BTC |
$ 30 077 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qth079rdgjuxpzr6gx7xm5q40udmdak9yyhfyk0 |
To: 3KhwPBstPBYTLNmcKyhdcHP8R984axCvRc |
| 19.02.2021 19:36:36 |
 |
124 BTC |
$ 6 811 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32uZA2khqxDsxDnxKGc9j6C8QYkeZqeSdm |
To: 3KsdZq5iFGzQ9jqdjCYsH1JWKZZQeXXBSf |
| 19.02.2021 19:36:36 |
 |
300 BTC |
$ 16 445 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39cXFHBcyiJXNkJaTeGjYxAfooGRgwSopn |
To: 37KGsWY5NuQL2ULmfUken9eRPiEpzJr7vj |
| 19.02.2021 19:36:36 |
 |
97 BTC |
$ 5 292 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BDiuLdxzB9eszn8TJfk4wS4sKKC7K14iw |
To: 3EEekmUnLk9aQb3ow5XnrD45bxixParhg9 |
| 19.02.2021 19:36:36 |
 |
140 BTC |
$ 7 675 056 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX |
| 19.02.2021 19:36:36 |
 |
190 BTC |
$ 10 416 147 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH |
| 19.02.2021 19:36:36 |
 |
180 BTC |
$ 9 867 928 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3J2f3aqoXSFqJXZ3tkhBX3zJs582WWpuUq |
| 19.02.2021 19:36:36 |
 |
100 BTC |
$ 5 482 183 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
| 19.02.2021 19:36:36 |
 |
347 BTC |
$ 19 027 366 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
| 19.02.2021 19:36:36 |
 |
180 BTC |
$ 9 867 928 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
To: bc1q05s9nf68v2u2tull58shxqxlwaef9kgz7294xj |
| 19.02.2021 19:36:36 |
 |
121 BTC |
$ 6 635 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc0arp4uumnegqp3k7s94l3hplzvny5g2ktxtp4 |
To: bc1q05rdm00x2qfndmns96yr2kaeyadqg5efwmk0up |
| 19.02.2021 19:36:36 |
 |
121 BTC |
$ 6 643 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0jynqsk7wut0rwaywjsqjlam2k4eu34s0hk0ds |
To: bc1qc0arp4uumnegqp3k7s94l3hplzvny5g2ktxtp4 |
| 19.02.2021 19:36:36 |
 |
121 BTC |
$ 6 649 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GcRmo7W7UAsEwsytgNLLQtUsvAd5G4iSF |
To: bc1q0jynqsk7wut0rwaywjsqjlam2k4eu34s0hk0ds |
| 19.02.2021 19:36:36 |
 |
122 BTC |
$ 6 662 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DgHou9qpSG3vXGtMtZnUBDkdoWmhDKCXq |
To: 3GcRmo7W7UAsEwsytgNLLQtUsvAd5G4iSF |
| 19.02.2021 19:36:36 |
 |
122 BTC |
$ 6 704 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q49k5mdgsq530jxpgg646suc4tdk2km4z86mejn |
To: 3DgHou9qpSG3vXGtMtZnUBDkdoWmhDKCXq |
| 19.02.2021 19:36:36 |
 |
122 BTC |
$ 6 710 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Xu6Y2XPjmzyp4ouWgHzjGQpwSHTijraH |
To: bc1q49k5mdgsq530jxpgg646suc4tdk2km4z86mejn |
| 19.02.2021 19:36:36 |
 |
122 BTC |
$ 6 712 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 324g3LnPW9bbxtVLFkDf2vUgZZhaVnYBkC |
To: 38Xu6Y2XPjmzyp4ouWgHzjGQpwSHTijraH |
| 19.02.2021 19:36:36 |
 |
122 BTC |
$ 6 715 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DhyCPChC6VAfKDtkCKdx28kkuarFNxCaZ |
To: 324g3LnPW9bbxtVLFkDf2vUgZZhaVnYBkC |
| 19.02.2021 19:36:36 |
 |
123 BTC |
$ 6 731 619 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ZUTGbysxEMaLqae6sC5TJ4tjqzepMqv9 |
To: 3DhyCPChC6VAfKDtkCKdx28kkuarFNxCaZ |
| 19.02.2021 19:36:36 |
 |
123 BTC |
$ 6 734 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39rzSPXbfBhTes9WK44iRePoPusdZ1Yd7K |
To: 34ZUTGbysxEMaLqae6sC5TJ4tjqzepMqv9 |
| 19.02.2021 19:36:36 |
 |
123 BTC |
$ 6 743 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ED37oZtgoPcYcrxWfEbF1GVefX81AMkng |
To: 39rzSPXbfBhTes9WK44iRePoPusdZ1Yd7K |
| 19.02.2021 19:36:36 |
 |
123 BTC |
$ 6 749 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LfXXaTohcfpB62BcFcqFGDYo6gCR5ep5D |
To: 3ED37oZtgoPcYcrxWfEbF1GVefX81AMkng |
| 19.02.2021 19:36:36 |
 |
123 BTC |
$ 6 762 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt5sq4l73r3zzhvn6892y54jn5w3tyn9kuj9ve9 |
To: 3LfXXaTohcfpB62BcFcqFGDYo6gCR5ep5D |
| 19.02.2021 19:36:36 |
 |
123 BTC |
$ 6 763 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qze9zhfv6lhgfzlwv73dh8el0l33ftxzm6wmwhq |
To: bc1qt5sq4l73r3zzhvn6892y54jn5w3tyn9kuj9ve9 |
| 19.02.2021 19:36:36 |
 |
124 BTC |
$ 6 789 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NTnoNBkXwunUW8aqJvA1c7PjgYuDX5faz |
To: bc1qze9zhfv6lhgfzlwv73dh8el0l33ftxzm6wmwhq |
| 19.02.2021 19:36:36 |
 |
124 BTC |
$ 6 793 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7l0umzlc5ty43htkrjn7pt76cezerljxw6jaad |
To: 3NTnoNBkXwunUW8aqJvA1c7PjgYuDX5faz |
| 19.02.2021 19:36:36 |
 |
213 BTC |
$ 11 702 842 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB |
To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm |
| 19.02.2021 19:36:36 |
 |
691 BTC |
$ 37 869 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GfvbSTsswbTzHvK23EEZ6W9BHg9dw1USi |
To: 34J2WAXynGTBXbkvLLA7ctS2zXbzL95YYB |
| 19.02.2021 19:36:36 |
 |
200 BTC |
$ 10 964 365 |
unknown owner 120 (unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3HbbVFoyi5RCnZZvdScMpnnT5mndmLrAxa |
To: 3AWqNwA8yaWhKqADWKNgNHhbLyag1VWoAf |
| 19.02.2021 19:36:36 |
 |
19 400 BTC |
$ 1 063 543 230 |
unknown owner 120 (unknown)
|
unknown owner 120 (unknown)
|
| Type: transfer |
From: 3HbbVFoyi5RCnZZvdScMpnnT5mndmLrAxa |
To: 3CoqtedXLFJTSgduUKSn5UNLbEt11fPYe8 |
| 19.02.2021 19:36:36 |
 |
600 BTC |
$ 32 893 094 |
(unknown)
|
bittrex (exchange)
|
| Type: transfer |
From: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP |
To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK |
| 19.02.2021 19:31:56 |
 |
6 200 ETH |
$ 12 171 122 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: adab738a7a091b9b729bf8e70803ea868c8762ab |
To: 794d28ac31bcb136294761a556b68d2634094153 |
| 19.02.2021 19:31:42 |
 |
150 000 LINK |
$ 5 290 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: b02f1329d6a6acef07a763258f8509c2847a0a3e |
| 19.02.2021 19:29:22 |
 |
44 500 000 CRO |
$ 6 067 506 |
bittrex (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 66f820a414680b5bcda5eeca5dea238543f42054 |
To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
| 19.02.2021 19:28:13 |
 |
6 200 ETH |
$ 12 148 718 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: adab738a7a091b9b729bf8e70803ea868c8762ab |
| 19.02.2021 19:24:47 |
 |
6 500 000 USDT |
$ 6 506 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 |
| 19.02.2021 19:16:57 |
 |
9 814 ETH |
$ 19 238 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 19.02.2021 19:12:17 |
 |
8 000 ETH |
$ 15 760 509 |
bittrex (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 66f820a414680b5bcda5eeca5dea238543f42054 |
To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
| 19.02.2021 19:08:25 |
 |
5 476 628 USDT |
$ 5 482 743 |
bittrex (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 9f9643c8b413b32c3a1270068487f341e5be8bfd |
To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
| 19.02.2021 19:02:34 |
 |
5 476 628 USDT |
$ 5 491 531 |
ftx (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9f9643c8b413b32c3a1270068487f341e5be8bfd |
| 19.02.2021 19:02:27 |
 |
298 BTC |
$ 16 285 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrvf9ahn2mmn2a28radsnspqcs42pvyfy2zdnmy |
To: 38byVwkEBSsL31Hp83dDZnASv6W9CWB8iK |
| 19.02.2021 19:02:27 |
 |
124 BTC |
$ 6 782 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34HjxbkjVGyy76dtL5BWhSTU6yZCe6tr4P |
To: 32uZA2khqxDsxDnxKGc9j6C8QYkeZqeSdm |
| 19.02.2021 19:02:27 |
 |
549 BTC |
$ 29 951 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33PpzkGW4bkwovP8fvPUXq1yrx1bFSvMxv |
To: bc1qth079rdgjuxpzr6gx7xm5q40udmdak9yyhfyk0 |
| 19.02.2021 19:02:27 |
 |
300 BTC |
$ 16 376 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38N9Z4mVdmV8ZNhRGq5ZRaeQw7G3qwqsHt |
To: 39cXFHBcyiJXNkJaTeGjYxAfooGRgwSopn |