| 19.02.2021 13:26:22 |
 |
172 BTC |
$ 9 073 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzvvnen7ekgp2rl40a46v76y7hcpljet56fk982jhsyzlawtgydfsgr29r0 |
To: bc1qf28fvuj80nljgxztrttlrnn54ucrsdkvd5tcccsam96rgsaaktrq0vv3ss |
| 19.02.2021 13:26:22 |
 |
135 BTC |
$ 7 150 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8wdavldpve0nut9fnpfwf8vejff985md0q6nhzf8q0pau4cp4rjs8mck8x |
To: bc1q9hjcygyq5tw9syllgm574826rspr33rhtd967qj3rnpfpltwez8qt9kj6h |
| 19.02.2021 13:26:22 |
 |
184 BTC |
$ 9 722 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc98lmjv2zwqa9hx3w8dsafaujnrhhf07k4mgdnxxcsevvtdas39qygee7h |
To: bc1q446pw52gmyjgcfz0t9we7ek6e4cu7yxe7v7tsdkg0zfggwm3cchqgzrjvr |
| 19.02.2021 13:26:22 |
 |
115 BTC |
$ 6 077 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 |
| 19.02.2021 13:26:22 |
 |
115 BTC |
$ 6 077 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys |
| 19.02.2021 13:26:22 |
 |
113 BTC |
$ 5 939 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 |
| 19.02.2021 13:26:22 |
 |
113 BTC |
$ 5 939 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys |
| 19.02.2021 13:26:22 |
 |
115 BTC |
$ 6 080 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 |
| 19.02.2021 13:26:22 |
 |
115 BTC |
$ 6 080 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys |
| 19.02.2021 13:26:22 |
 |
114 BTC |
$ 6 003 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 |
| 19.02.2021 13:26:22 |
 |
114 BTC |
$ 6 003 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys |
| 19.02.2021 13:26:22 |
 |
239 BTC |
$ 12 628 816 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 19.02.2021 13:24:06 |
 |
4 115 ETH |
$ 7 954 181 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8ab48a99bc55c4b7d75e0862947d0a9f9add9ce |
To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 |
| 19.02.2021 13:19:43 |
 |
28 072 928 ZRX |
$ 44 185 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f38da89048346b33527617dc1deb592921bb6c83 |
To: 1db1aba7d32c1ec4b29cd510810cb201e7afcee0 |
| 19.02.2021 13:18:07 |
 |
7 093 527 USDT |
$ 7 093 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 338cc26a1698227c6549b32f1cb7c6c80d8df103 |
To: c07394ce7f0089f2f410306afd0d4c818ef379ba |
| 19.02.2021 13:16:08 |
 |
6 058 013 USDT |
$ 6 059 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 19.02.2021 13:14:51 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: a07617a71d44146fa812fd4eaca80a23897150f1 |
| 19.02.2021 13:19:24 |
 |
112 BTC |
$ 5 891 157 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qckudyqe29yxp7c35kh3h2y5r483lasrglgn39jncchsxdcah9qsq9m323l |
To: bc1qgwvdu24v35x7rycheuyruz87zxpwflmm8chqddpry7c67d0a0kzsdnw90e |
| 19.02.2021 13:19:24 |
 |
225 BTC |
$ 11 778 974 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CkLrZ23wsFUZMopvzdiQHm4gch3JYdct9 |
| 19.02.2021 13:19:24 |
 |
156 BTC |
$ 8 198 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PMypc7gnnhsY11wa15FBvcT5vTqevM4EW |
To: 35jFzZPj9YSKvsKgeXMNjeth3uSMG7VRr2 |
| 19.02.2021 13:19:24 |
 |
157 BTC |
$ 8 208 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7jgsagncsezxlcs9c2tg4s4gtyar50c65nkyjh |
To: 3PMypc7gnnhsY11wa15FBvcT5vTqevM4EW |
| 19.02.2021 13:19:24 |
 |
219 BTC |
$ 11 479 579 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN |
| 19.02.2021 13:19:24 |
 |
225 BTC |
$ 11 797 867 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1N2MA9FXVkkRc5w421VSfdC9xqwEb2dUym |
To: 188d1jBYv1ffYr6xGXgSi8FuRBxr46kx3a |
| 19.02.2021 13:19:24 |
 |
240 BTC |
$ 12 559 020 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 19.02.2021 13:19:24 |
 |
243 BTC |
$ 12 722 992 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 19.02.2021 13:18:52 |
 |
57 824 532 ICX |
$ 136 782 960 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1729b35b690d51e9944b2e94075acff986ea0675 |
To: 9f0c84a113881f0617172df6fc61a8278eb540f5 |
| 19.02.2021 13:12:36 |
 |
2 608 ETH |
$ 5 064 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 04b772e9fc7179a541f9be5ecce28fc056a41a60 |
To: fdca9c23bb5223a9b1e8eb9a748c16938ce49d78 |
| 19.02.2021 13:10:38 |
 |
9 431 528 USDT |
$ 9 468 429 |
aave lending pool (other)
|
(unknown)
|
| Type: transfer |
From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
To: 83f798e925bcd4017eb265844fddabb448f1707d |
| 19.02.2021 13:04:50 |
 |
24 000 000 BUSD |
$ 24 000 000 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 19.02.2021 12:59:35 |
 |
8 549 387 BUSD |
$ 8 549 387 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.02.2021 12:57:29 |
 |
24 000 000 BUSD |
$ 24 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
| 19.02.2021 12:57:17 |
 |
872 BTC |
$ 45 965 430 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 1EFvRHibuQ4HiNnpG6NY2jRWYndUgGqqjN |
To: 39hsmM47FCkVSCPszimU5cqcWraji3avYX |
| 19.02.2021 12:57:17 |
 |
111 BTC |
$ 5 843 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd3mmjxgvnawcz0vr42sej4h604ueq7dpsxwla7q27s4r5px2lrdst9fmsl |
To: bc1qvx0lmwtweuev74gr86huwayyw6vqlqglhgnsml9xdld63u4fwegsua0qvy |
| 19.02.2021 12:57:17 |
 |
102 BTC |
$ 5 365 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qffs7g9hng7gg9a77dhze7wyu67l2c6k0m8ykc5dyvx7ajrhnksusqm4329 |
To: bc1qxsgwg7mqdgkt7egffgdmrcqewg6c2st2dpq4u9rfd9dgz5yg7tksrcjyqg |
| 19.02.2021 12:57:17 |
 |
117 BTC |
$ 6 147 226 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe |
To: 16feCM5iwTCSWUDeaau579EzoYobrQZMHE |
| 19.02.2021 12:57:17 |
 |
233 BTC |
$ 12 282 022 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 19.02.2021 12:57:17 |
 |
157 BTC |
$ 8 259 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CMdLPqfquvHyoLAqg4roNmuim5vNoo1Lz |
To: bc1q7jgsagncsezxlcs9c2tg4s4gtyar50c65nkyjh |
| 19.02.2021 12:57:17 |
 |
243 BTC |
$ 12 796 160 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 19.02.2021 12:57:17 |
 |
243 BTC |
$ 12 800 809 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 19.02.2021 12:48:46 |
 |
22 617 ETH |
$ 43 887 268 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 19.02.2021 12:45:41 |
 |
6 000 000 USDT |
$ 5 993 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 19.02.2021 12:45:34 |
 |
8 549 387 BUSD |
$ 8 549 387 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 19.02.2021 12:40:49 |
 |
112 BTC |
$ 5 887 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C2VvQwFw175h67tP9kMVH4ebSTKPDe2Lt |
To: 3NVqmsZtyhUYNDMkZP6v9E1tDmdR7YaaWZ |
| 19.02.2021 12:40:49 |
 |
171 BTC |
$ 9 039 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxp3yqmdfsjt98n0ykmz70tyt6vutv3g02qy2chrqtmkx0rjja8qs5sxgs4 |
To: bc1qed7hqdfmcgy8x08s4cd3zxn3kwurpfpgtp3pvnkth4e68sstqs6q9eg32z |
| 19.02.2021 12:40:49 |
 |
100 BTC |
$ 5 272 166 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12zNJXxhgYFUbAFFpA7YLXu3cxZ1dUWj84 |
| 19.02.2021 12:36:39 |
 |
204 BTC |
$ 10 788 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhfs0raja7fgsjdzm7n3upgu36t0t06758wcf3rmrlstzn4qujq2qgw9j07 |
| 19.02.2021 12:36:39 |
 |
408 BTC |
$ 21 577 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5ed7vzd88f3d7u2hq40hvmtnl0tnann8v77eeugupv25ewp5vmqsnjxwg6 |
| 19.02.2021 12:36:39 |
 |
187 BTC |
$ 9 903 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsgfp8c5xvuyszatzaq44sgc8anlyuq7229e4kc0xg7whkvhz7ajs43cemk |
To: bc1qc98lmjv2zwqa9hx3w8dsafaujnrhhf07k4mgdnxxcsevvtdas39qygee7h |
| 19.02.2021 12:36:39 |
 |
152 BTC |
$ 8 039 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q5X3Rqtkz9Frh3JSgKrGDtV2bVvnvuBH9 |
To: 3LW22FqwexCSLbGrCNxDSdD9EDY93y4CRG |
| 19.02.2021 12:36:39 |
 |
500 BTC |
$ 26 427 050 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV |