| 19.02.2021 10:31:56 |
 |
100 BTC |
$ 5 293 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaggnfp7mrtut76a96urya47x8c6mkcm3l75uu50th7sue5yynpdq3v600z |
To: bc1q9u07uzqd83wnuuedvzy5vcaue3zqk9wexckt2w2mw2ez4mcpgtvs9l0c3s |
| 19.02.2021 10:31:56 |
 |
112 BTC |
$ 5 926 355 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 19.02.2021 10:31:56 |
 |
298 BTC |
$ 15 785 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37jWjpwqimJiFpgzzU3i2uyBzUKwaQAqHt |
To: 3MZKaWooBQJfCAE1jugqi8D9DeXmDTrn4y |
| 19.02.2021 10:26:44 |
 |
176 BTC |
$ 9 364 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 171im8BbFybVqrm2a2idGBw2n2bBVR1hPa |
To: 15uxcJasQZLeG8JFXtcaucAL2vmCVm4MmB |
| 19.02.2021 10:26:44 |
 |
162 BTC |
$ 8 639 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvs0jytrh62r05p4e99q63ulstj0x27hhcmj3aar85cup9a44nmmqy348d4 |
To: bc1qdm97vrn5j6sp08sw4pkcydgymv8lw9pv7z9ylsef4mufshce0dfq2758vy |
| 19.02.2021 10:26:44 |
 |
117 BTC |
$ 6 202 403 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 15ppPX26qPcx5E2FhV8QpkHozkbQJsSJm2 |
To: 1NrKenFRMhTa3CXs3g9hAKEfbS8sK4ti6a |
| 19.02.2021 10:26:44 |
 |
124 BTC |
$ 6 613 715 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh7pypr8ejvtm44q8kvvd8rmru9nvvwpm8z93ag |
To: 33eFx4UrW5QdxYKeGnu1cN1TY9EKJApUt5 |
| 19.02.2021 10:26:44 |
 |
97 BTC |
$ 5 162 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H66NJFTiSjcnA9Xhcn3Z9NEe4RPthrJoB |
To: 3LZAfatr9YzFFMJUbC7ppDHarpwr8ubJVV |
| 19.02.2021 10:26:44 |
 |
263 BTC |
$ 13 996 335 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 19.02.2021 10:21:43 |
 |
154 BTC |
$ 8 129 164 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 143HPQnorLzSeKCNwPgA9rSME55NoWcUzB |
To: 14ditsbMJJaXdGLkcBX5xMc9RNR7sB9frK |
| 19.02.2021 10:18:51 |
 |
145 BTC |
$ 7 642 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv4zy3enmel5jrpuds26f8tddjqen3sx06v7dscmvgrn3zz5np7yqv54ptj |
To: bc1qpkxky2sazs0wjy9humn8jay8er2djs4kf8ughf3t90ecg4xhspqq9h0zw4 |
| 19.02.2021 10:18:51 |
 |
580 BTC |
$ 30 614 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JNz8aW2yMBLV4fhPYa7STaHmWs73rFhz1 |
To: 18H79B4YHfYtV6hwW2kCsXNUWNvnvXn96c |
| 19.02.2021 10:12:41 |
 |
159 BTC |
$ 8 317 426 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1HMAHoWW4QGFg6QYfBVt2p6dVBPKCUW3R1 |
To: 143HPQnorLzSeKCNwPgA9rSME55NoWcUzB |
| 19.02.2021 10:12:41 |
 |
122 BTC |
$ 6 379 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnpfqd9v3jcatedp0853v73playpwffsr26sg09ss68ftg9532a9s9uuvnm |
To: bc1qfynpesue9cp83ds3htw5pyzexap6kfzdcnd64yf7hvxz84frcqqs5nxxqn |
| 19.02.2021 10:12:41 |
 |
344 BTC |
$ 17 972 732 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35r4VS6N1vkbrezWCmnZZXJED4VUkGFNfa |
| 19.02.2021 10:12:41 |
 |
169 BTC |
$ 8 848 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyzhqsysu8aerex9n9qk29u970xy9lfrktr3skgslszm8n22u0k7qyfyjcf |
To: bc1q75ng6t7c9j5zff2x55wvlzr898u05600d0l5say8lnv5g6qffr3s7uev7x |
| 19.02.2021 10:12:41 |
 |
157 BTC |
$ 8 214 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36tY7HR5iw3Pw1SQCao2yna8RvKs7nhkyU |
To: 32ETB4BShtDnVteNUhwTaJZdfvk5P717ov |
| 19.02.2021 10:12:41 |
 |
97 BTC |
$ 5 064 777 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 |
| 19.02.2021 10:12:41 |
 |
200 BTC |
$ 10 468 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PuXkbwqqwzEYo9SPGyAihAge3e9Lc71b |
To: 1PKn9iwT5FdxwN46aRAGLzJZVwx87cRNvu |
| 19.02.2021 10:12:41 |
 |
283 BTC |
$ 14 756 485 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 19.02.2021 10:12:41 |
 |
283 BTC |
$ 14 777 546 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 19.02.2021 10:00:25 |
 |
3 600 ETH |
$ 6 902 764 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.02.2021 09:59:25 |
 |
129 BTC |
$ 6 719 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4qf5wr0dzj34gn4rg0ev22atmq4r68w0u2vl6fwczlfmr4v0ax3sd4r39t |
To: bc1qk5jjy2gh2dfkjqls24delyy64kp4uf4ug6nkjwryxlh0yvlt4vjqq64nmf |
| 19.02.2021 09:59:25 |
 |
100 BTC |
$ 5 205 403 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PZctferQwcMsUmDsh1FKZWRxvUyg9BKEn |
| 19.02.2021 09:59:25 |
 |
250 BTC |
$ 13 013 506 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1372gsvbGpZWfdHdKmqVc8Cq9F17BMc3MH |
To: 3K8jNc88YA36ZdP7FdjhqnrLcaLoSnPtYo |
| 19.02.2021 09:59:25 |
 |
284 BTC |
$ 14 760 100 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 19.02.2021 09:59:25 |
 |
200 BTC |
$ 10 410 805 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u |
To: 3HKSzjhr24kzryaqMBVXCANraUNNsY9X6h |
| 19.02.2021 09:58:19 |
 |
10 000 000 USDT |
$ 9 964 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 |
To: 48b8a6f16ed6e4d89f969bb565ca6f6c28698e8b |
| 19.02.2021 09:55:10 |
 |
12 043 966 BUSD |
$ 12 043 966 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 19.02.2021 09:51:29 |
 |
5 200 696 USDT |
$ 5 198 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f71fe94c92514ce7226eb8bf0370667124add89 |
To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 |
| 19.02.2021 09:51:40 |
 |
47 670 676 XRP |
$ 25 689 466 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 19.02.2021 09:49:56 |
 |
175 BTC |
$ 9 042 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q63zc4rgke8lud5av992uhsvtvvgxuzggumrlhwflvukgewenwjlsldxyc2 |
To: bc1qvs0jytrh62r05p4e99q63ulstj0x27hhcmj3aar85cup9a44nmmqy348d4 |
| 19.02.2021 09:46:10 |
 |
27 378 864 USDT |
$ 27 540 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 19.02.2021 09:46:10 |
 |
10 499 730 BUSD |
$ 10 499 730 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 19.02.2021 09:46:10 |
 |
167 YFI |
$ 7 156 389 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 19.02.2021 09:46:10 |
 |
9 997 596 USDC |
$ 9 997 596 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 19.02.2021 09:46:10 |
 |
6 748 769 USDC |
$ 6 748 769 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 19.02.2021 09:46:10 |
 |
371 224 SUSHI |
$ 5 600 702 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 19.02.2021 09:43:24 |
 |
346 BTC |
$ 17 946 600 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 361ismPJbuxjZkUXfCT4y9mANMJ4Zacn96 |
| 19.02.2021 09:43:24 |
 |
148 BTC |
$ 7 662 937 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qczst7yfjje3v38kzfejxxcx0r6ux7upkd68xkwdv8drg55zgx9esh643l8 |
To: bc1qv4zy3enmel5jrpuds26f8tddjqen3sx06v7dscmvgrn3zz5np7yqv54ptj |
| 19.02.2021 09:43:24 |
 |
185 BTC |
$ 9 599 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q28qfm7sxfg9f8w2p7d7qx53qkxcmtjrhrcjesm |
To: bc1q3s3ek9n9vnjdk5e07ayykl0v8xzyxrsd6hj4eq |
| 19.02.2021 09:43:24 |
 |
388 BTC |
$ 20 154 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q28qfm7sxfg9f8w2p7d7qx53qkxcmtjrhrcjesm |
To: bc1q7nqayya2z5y6vf428l63sfk7td76l5j8dasq62 |
| 19.02.2021 09:37:45 |
 |
159 BTC |
$ 8 273 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1J9dnQBhbYmfRBBN2XuQCRYKyHAeVJd3SE |
To: 1HMAHoWW4QGFg6QYfBVt2p6dVBPKCUW3R1 |
| 19.02.2021 09:37:45 |
 |
131 BTC |
$ 6 780 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q698dvaajayh8pffhucznd95wkmyqv6up9x0d6s533ya7kv72lksqx0zsz0 |
To: bc1qnpfqd9v3jcatedp0853v73playpwffsr26sg09ss68ftg9532a9s9uuvnm |
| 19.02.2021 09:37:45 |
 |
194 BTC |
$ 10 073 428 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
To: 3Fqh6v4eoPtNjWiubJR4wQqq4tLKJPijgx |
| 19.02.2021 09:34:38 |
 |
132 BTC |
$ 6 886 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql8trzgrm0zd6ctfjax49074mx60y3l8exz6jeh0pmudvqv2z52ss3kula2 |
To: bc1q4qf5wr0dzj34gn4rg0ev22atmq4r68w0u2vl6fwczlfmr4v0ax3sd4r39t |
| 19.02.2021 09:33:21 |
 |
7 666 537 BUSD |
$ 7 666 537 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 19.02.2021 09:32:55 |
 |
5 186 199 USDC |
$ 5 186 199 |
poloniex (exchange)
|
(unknown)
|
| Type: transfer |
From: a910f92acdaf488fa6ef02174fb86208ad7722ba |
To: 3e8e470972291783a91de529454d366349810425 |
| 19.02.2021 09:20:54 |
 |
5 382 616 USDC |
$ 5 382 616 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.02.2021 09:24:53 |
 |
130 BTC |
$ 6 786 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EJELmA9Si5kd4oAWhgmdFno1uKKQPmPBb |
To: 3BURB3mQdBFUEjqprNtncpZfySDy6NPmMo |