| 19.02.2021 11:59:38 |
 |
165 BTC |
$ 8 720 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyhdcmeupf8upd5pqfg3h96msqk3zc5hl345m57z030xdj3tm5p3qgf8d50 |
| 19.02.2021 11:59:38 |
 |
140 BTC |
$ 7 398 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NvYaCGfosgQdhvSGBXZ4Jo57hFDkRGxXu |
To: 1GTPPgGeT4CQsc5F6fNBdfk4bszJsNSbWB |
| 19.02.2021 11:59:38 |
 |
98 BTC |
$ 5 192 433 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1BYnXRGpma7ATiVxDjXWncQS42WBgbQT3u |
| 19.02.2021 11:59:38 |
 |
157 BTC |
$ 8 312 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 375bVxazYW6uWYv5HLq8reGUd6BCroLD5w |
To: bc1qdvlzqr4mwz4clczjf4jxngr4lkdug5slu6v8a7 |
| 19.02.2021 11:59:38 |
 |
643 BTC |
$ 34 055 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Fjq7R3k2gdX1zHupxSu5TuCUh5d5bPrXc |
To: 3JtNHUfwP6uXfPXwUtzt4ebeSc8foFU3p6 |
| 19.02.2021 11:59:38 |
 |
623 BTC |
$ 33 035 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18CHbP5ZQ9Rt3yi1GEY8NJVctJKZqKCssp |
To: 1EmNBRtoivoRYY1b8bkZy1AQccubd8BBaW |
| 19.02.2021 11:59:38 |
 |
251 BTC |
$ 13 298 768 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 19.02.2021 11:59:56 |
 |
5 068 332 USDC |
$ 5 068 332 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: c0fae0a52d03c2b395b6aa0c3a46c5d8cfaf5285 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.02.2021 11:59:54 |
 |
8 309 548 USDC |
$ 8 309 548 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.02.2021 11:58:39 |
 |
5 000 000 USDT |
$ 5 018 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 243c18573ae24213d5ea7b7a859a11a92f8ab56e |
To: 13e471ad0b1c22dc829b3fe50994c557da33e477 |
| 19.02.2021 11:58:30 |
 |
5 068 332 USDC |
$ 5 068 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: c0fae0a52d03c2b395b6aa0c3a46c5d8cfaf5285 |
| 19.02.2021 11:55:33 |
 |
3 000 ETH |
$ 5 770 463 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: d44ab1d031baa75344195a96fa08532bad8dfb78 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 19.02.2021 11:52:36 |
 |
3 000 ETH |
$ 5 768 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb88d1e4448c61a7f8be102ca79a0fd253af1115 |
To: d44ab1d031baa75344195a96fa08532bad8dfb78 |
| 19.02.2021 11:50:45 |
 |
5 999 992 USDC |
$ 5 999 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fc92a52ffb3ad39194b0a93df09ace6b190314d3 |
To: 123fbf8b17d51736964afbee65aa5774858468e0 |
| 19.02.2021 11:48:18 |
 |
5 999 992 USDC |
$ 5 999 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: fc92a52ffb3ad39194b0a93df09ace6b190314d3 |
| 19.02.2021 11:47:22 |
 |
5 305 348 USDC |
$ 5 305 348 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 46e0afc50704dacb36086fe0263938372a6e99a3 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 19.02.2021 11:46:47 |
 |
3 251 ETH |
$ 6 260 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 19.02.2021 11:45:31 |
 |
5 305 348 USDC |
$ 5 305 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e8e470972291783a91de529454d366349810425 |
To: 46e0afc50704dacb36086fe0263938372a6e99a3 |
| 19.02.2021 11:43:20 |
 |
227 BTC |
$ 11 905 203 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3K8jNc88YA36ZdP7FdjhqnrLcaLoSnPtYo |
To: bc1qzvvnen7ekgp2rl40a46v76y7hcpljet56fk982jhsyzlawtgydfsgr29r0 |
| 19.02.2021 11:43:20 |
 |
196 BTC |
$ 10 298 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxp3yqmdfsjt98n0ykmz70tyt6vutv3g02qy2chrqtmkx0rjja8qs5sxgs4 |
| 19.02.2021 11:43:20 |
 |
98 BTC |
$ 5 147 191 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
To: 1EJqFPNCLpZ4TH9vvGKk92q7LF5FgSgWoY |
| 19.02.2021 11:43:20 |
 |
360 BTC |
$ 18 912 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D6j4VNYdps7VH4KFAju5BcpE954LG9AUM |
To: 3H1P2Vs5EbFvJXK9NiNg4R9XrGs3gCJieK |
| 19.02.2021 11:43:20 |
 |
251 BTC |
$ 13 200 494 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 19.02.2021 11:43:12 |
 |
9 999 992 USDC |
$ 9 999 992 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 19.02.2021 11:43:12 |
 |
9 999 991 USDC |
$ 9 999 991 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 19.02.2021 11:40:13 |
 |
100 BTC |
$ 5 255 991 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 19.02.2021 11:40:13 |
 |
100 BTC |
$ 5 255 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39zet92XgtHnqTXHCDDaovsZ2cYuEC7hqd |
To: 3QuspAFkNr7kQhf56pNnQrkBBdgtzPDeiv |
| 19.02.2021 11:40:13 |
 |
100 BTC |
$ 5 255 991 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 39zet92XgtHnqTXHCDDaovsZ2cYuEC7hqd |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 19.02.2021 11:40:13 |
 |
100 BTC |
$ 5 255 991 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 19.02.2021 11:40:13 |
 |
200 BTC |
$ 10 511 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu |
To: 39zet92XgtHnqTXHCDDaovsZ2cYuEC7hqd |
| 19.02.2021 11:40:13 |
 |
100 BTC |
$ 5 255 991 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 19.02.2021 11:40:13 |
 |
100 BTC |
$ 5 255 991 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3Prb27EG6FZEJBJSXk8XcPe3unLt8wMKo5 |
To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y |
| 19.02.2021 11:40:13 |
 |
690 BTC |
$ 36 266 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Prb27EG6FZEJBJSXk8XcPe3unLt8wMKo5 |
To: 3G3iCMZiGEUh9ZpJRCEb5YJm5Jq57CyPyR |
| 19.02.2021 11:40:13 |
 |
189 BTC |
$ 9 949 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjhta5c852h024r2edfahmr4peurlw0hueqr5sd68cdkty72r8vgsnzf2d7 |
To: bc1qsgfp8c5xvuyszatzaq44sgc8anlyuq7229e4kc0xg7whkvhz7ajs43cemk |
| 19.02.2021 11:40:13 |
 |
111 BTC |
$ 5 821 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2q4zqektts759s8ekft55knj0wr6faylsncqs8920s6ylt3jad8sym9des |
To: bc1qpdnnu0jhmg45ta70ufewn62085hqgwraw9hzh00rsmcuu569r6fq0rvssz |
| 19.02.2021 11:40:13 |
 |
105 BTC |
$ 5 507 073 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4wjjv8x4nxlqv56aqzz50mvvjkhjfr9edgylgjpvpch6h8rqrjcsx0fapp |
To: bc1qtu0v8seesp0fvy7e259sawfwrnw2nv7mgxp7ssnl7d8q9vkc8e2q4xzpxs |
| 19.02.2021 11:40:13 |
 |
145 BTC |
$ 7 628 938 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1C4mRrnxJcovWxEDQD28UEAYUpAfZbJbwE |
To: 1NvYaCGfosgQdhvSGBXZ4Jo57hFDkRGxXu |
| 19.02.2021 11:36:03 |
 |
100 BTC |
$ 5 293 354 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS |
| 19.02.2021 11:36:03 |
 |
100 BTC |
$ 5 293 354 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 19.02.2021 11:36:03 |
 |
205 BTC |
$ 10 868 428 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt |
| 19.02.2021 11:36:03 |
 |
157 BTC |
$ 8 308 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36qHrJNFQdDFMGyqCYAaCpbyf7Rv3Co93h |
To: 375bVxazYW6uWYv5HLq8reGUd6BCroLD5w |
| 19.02.2021 11:36:03 |
 |
113 BTC |
$ 5 963 867 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTfrG9ZuMziU68wqbPs3dttXj1kjfav91 |
To: 3C2VvQwFw175h67tP9kMVH4ebSTKPDe2Lt |
| 19.02.2021 11:36:03 |
 |
1 480 BTC |
$ 78 341 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KkkYuYR9vqYxeYoAPHGGGpAFC1ayr8ceF |
To: 36e7Wa7yV66yQdfxm3Hx9Xdrg5pTjJ3w28 |
| 19.02.2021 11:36:03 |
 |
100 BTC |
$ 5 293 354 |
bitflyer (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu |
| 19.02.2021 11:36:03 |
 |
260 BTC |
$ 13 769 552 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 19.02.2021 11:30:08 |
 |
7 666 537 BUSD |
$ 7 666 537 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.02.2021 11:26:54 |
 |
500 000 LINK |
$ 16 863 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 27158157136384c713bc09a0a7ae81c8391d7f11 |
To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 |
| 19.02.2021 11:24:35 |
 |
500 000 LINK |
$ 16 825 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db |
To: 27158157136384c713bc09a0a7ae81c8391d7f11 |
| 19.02.2021 11:20:50 |
 |
27 000 000 XRP |
$ 14 567 444 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 19.02.2021 11:13:15 |
 |
100 BTC |
$ 5 311 697 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |