| 19.02.2021 08:48:51 |
 |
100 BTC |
$ 5 152 518 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 154gmJwDtnH93w7CLMoW8dyVofWuAzMRGw |
| 19.02.2021 08:48:51 |
 |
123 BTC |
$ 6 340 404 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk |
To: 15ppPX26qPcx5E2FhV8QpkHozkbQJsSJm2 |
| 19.02.2021 08:48:51 |
 |
138 BTC |
$ 7 130 077 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 19.02.2021 08:48:51 |
 |
119 BTC |
$ 6 117 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa |
To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT |
| 19.02.2021 08:48:51 |
 |
158 BTC |
$ 8 118 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35zWmi7Wdjyck6theXhgqCS4Wfn6ekPYeU |
To: bc1qrdwphju883cyns82mwhft43wztgxvev3x88zn4 |
| 19.02.2021 08:48:51 |
 |
158 BTC |
$ 8 122 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J1FTkUcdvedTouojn8wrRafLik9igXrsq |
To: 35zWmi7Wdjyck6theXhgqCS4Wfn6ekPYeU |
| 19.02.2021 08:48:51 |
 |
100 BTC |
$ 5 152 518 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1LQQtQFQQZDoL5DDE9gYUWGYikgkGoxAxo |
To: 3LyzYcB54pm9EAMmzXpFfb1kzEDAFvqBgT |
| 19.02.2021 08:48:51 |
 |
107 BTC |
$ 5 532 920 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qesqwy0hsanw2dw6zytrmsurzn8p783y5rcf02akluwnzrv6y7hvsyerdnw |
| 19.02.2021 08:48:51 |
 |
200 BTC |
$ 10 305 087 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 |
| 19.02.2021 08:48:51 |
 |
285 BTC |
$ 14 693 989 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 19.02.2021 08:48:51 |
 |
286 BTC |
$ 14 735 076 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 19.02.2021 08:38:49 |
 |
10 000 000 USDT |
$ 9 986 998 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: aa7feae4167dbdd4a40f5979e4d2083356283f8e |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 19.02.2021 08:34:52 |
 |
5 614 360 USDC |
$ 5 614 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
To: bb98f2a83d78310342da3e63278ce7515d52619d |
| 19.02.2021 08:34:52 |
 |
18 216 430 REN |
$ 22 596 194 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: da1a98e32eb557c342611a62b5e77fbb289151d8 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.02.2021 08:33:00 |
 |
5 614 360 USDC |
$ 5 614 360 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 20819b88b0d737d410c7da01e102f7dc2bb92197 |
| 19.02.2021 08:28:27 |
 |
10 000 000 USDT |
$ 10 003 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 |
To: aa7feae4167dbdd4a40f5979e4d2083356283f8e |
| 19.02.2021 08:27:35 |
 |
5 158 856 USDC |
$ 5 158 856 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.02.2021 08:27:12 |
 |
6 000 000 USDT |
$ 6 016 846 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 |
| 19.02.2021 08:26:45 |
 |
5 500 ETH |
$ 10 576 723 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 19.02.2021 08:26:22 |
 |
18 216 430 REN |
$ 23 041 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c0f38adc819fe4e00d1432e4a562280c26ada9dc |
To: da1a98e32eb557c342611a62b5e77fbb289151d8 |
| 19.02.2021 08:18:48 |
 |
9 342 512 USDC |
$ 9 342 512 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 3e8e470972291783a91de529454d366349810425 |
| 19.02.2021 08:17:26 |
 |
163 BTC |
$ 8 444 227 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 18vW1f58aee134gGRJPnfms7w2etw1PZ1n |
To: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe |
| 19.02.2021 08:17:26 |
 |
1 596 BTC |
$ 82 784 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BpXcD6PVzVfYisWnjfWtwpKs4eYYNuA56 |
To: 37jiNyP8ipk526mzoYtPQxDzoS24PdohVG |
| 19.02.2021 08:17:26 |
 |
111 BTC |
$ 5 774 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3rphd4uyyx227cewd00chggw2xlymhgnvydm99n209ceht9rdgzsr7gwvp |
To: bc1qpz2t8xdatj62n2aprw0c4yyq7tqrnkgyfet8n0gg3wgqhq2hzqyqyjsmch |
| 19.02.2021 08:17:26 |
 |
287 BTC |
$ 14 880 042 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 19.02.2021 08:11:00 |
 |
5 614 375 BUSD |
$ 5 614 375 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 19.02.2021 08:10:40 |
 |
213 BTC |
$ 11 077 674 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT |
| 19.02.2021 08:10:40 |
 |
400 BTC |
$ 20 774 596 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14qHHY1zAALDbaGzZr1xLT6HLdUVpAxF6S |
| 19.02.2021 08:06:32 |
 |
5 614 375 BUSD |
$ 5 614 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 |
| 19.02.2021 08:05:59 |
 |
107 BTC |
$ 5 571 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrrp856y8kdgsr0rr33x78vyy9uhjmzxtuqxfljhv9rj4sfejx9xs60w4js |
To: bc1qk6zu9dtf7wxc3g5qn3c8xz7044jsnsqcedls0czsph3mgzq96hxsrg3zu3 |
| 19.02.2021 08:05:59 |
 |
173 BTC |
$ 8 977 426 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 19.02.2021 08:05:59 |
 |
287 BTC |
$ 14 913 903 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 19.02.2021 08:00:55 |
 |
675 BTC |
$ 34 860 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PAHWqiJXK3yLWs5fNkGrVBWvwXrYfv9Fg |
To: 13w7zXgrjLMnGpS7wSJozyA8KWuXU75VaY |
| 19.02.2021 07:58:23 |
 |
108 BTC |
$ 5 541 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33939qoJjMrR2uwSxUJr2Na2Se2aK3avQa |
To: 3ECuvpHVhqA1uwtEUntfEFZrcpsU5mVDrf |
| 19.02.2021 07:58:23 |
 |
113 BTC |
$ 5 808 532 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh |
| 19.02.2021 07:58:23 |
 |
291 BTC |
$ 14 979 748 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 19.02.2021 07:52:48 |
 |
500 000 UNI |
$ 10 306 103 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 84852691da2f0eaec313f9b743e683b3e0d250d1 |
To: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 |
| 19.02.2021 07:52:03 |
 |
5 614 372 BUSD |
$ 5 614 372 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: bb98f2a83d78310342da3e63278ce7515d52619d |
| 19.02.2021 07:48:21 |
 |
163 BTC |
$ 8 458 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18jUMtTSk9KeQS2ZGNjcBP4ouvsaWd6Z84 |
To: 18vW1f58aee134gGRJPnfms7w2etw1PZ1n |
| 19.02.2021 07:48:21 |
 |
101 BTC |
$ 5 262 215 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8t56k3gn5tfr6zt5nm09xfm36nktk5s9welh03pucajxe2hkz6aq88klzd |
To: bc1qtsjxl52p0s5j0yhxmyxgtrqet7gj20h0p9dark5jqtkaq3fg6wyqs5nyvg |
| 19.02.2021 07:48:21 |
 |
106 BTC |
$ 5 502 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxvdzx0f7mn5g7v2gqdrnach5x4zk7kkedfhzaf705gt2kkqt2xwq0g5fzs |
To: bc1q3lz2ayrcjfdt273z3f2hdwakp4kcan2hslfkh36wqattz598tpnqkht65v |
| 19.02.2021 07:48:21 |
 |
100 BTC |
$ 5 195 036 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh |
| 19.02.2021 07:48:21 |
 |
158 BTC |
$ 8 190 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33hZe71CeqaKUg5pZnXku5f7Y1HHHyFHbw |
To: 3J1FTkUcdvedTouojn8wrRafLik9igXrsq |
| 19.02.2021 07:48:21 |
 |
292 BTC |
$ 15 144 476 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 19.02.2021 07:48:21 |
 |
231 BTC |
$ 11 994 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT |
| 19.02.2021 07:38:23 |
 |
5 009 328 USDC |
$ 5 009 328 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 159d563ee3928cfa2bd3631b39266271888fe882 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.02.2021 07:35:33 |
 |
5 009 328 USDC |
$ 5 009 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 |
To: 159d563ee3928cfa2bd3631b39266271888fe882 |
| 19.02.2021 07:35:00 |
 |
87 000 000 XRP |
$ 45 995 000 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 19.02.2021 07:34:31 |
 |
294 BTC |
$ 15 196 724 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 19.02.2021 07:32:09 |
 |
117 BTC |
$ 6 055 655 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtqxtg2my76ngvefluv9qlxk7cw0nsa9t9efydy |
To: bc1qrdw2k9tgj25jmxmtk04qun8rhgu4gw7k9hrtcq |