| 19.02.2021 03:43:23 |
 |
129 BTC |
$ 6 614 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39hbEncxccWx3b2gnccrSsMsfZpFCNothf |
To: 32tbXskVS57DN8qeP555E4hgdzM94zJNhK |
| 19.02.2021 03:43:23 |
 |
100 BTC |
$ 5 128 963 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 19.02.2021 03:43:23 |
 |
308 BTC |
$ 15 808 080 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CaRB7VAep7q78GeGPQoDT2j3J4ZcbjGcX |
| 19.02.2021 03:43:23 |
 |
150 BTC |
$ 7 693 444 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 19.02.2021 03:43:23 |
 |
175 BTC |
$ 8 975 011 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdwf9sp2er4ksph23ak9m65sp755aq4dhw39gam0pju5qw5q70pgshhqj7l |
| 19.02.2021 03:43:23 |
 |
174 BTC |
$ 8 949 739 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjjmphw08tw5hknexl7tvthhvwxggssx5sg4jhz6umlheghdpmekqcsen9c |
| 19.02.2021 03:43:23 |
 |
158 BTC |
$ 8 097 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36t5qqXLk686puVTYCZMbr5e7pyGTYD5Nh |
To: 3JFzinBrvjiUH1S1XUv5p2xaaFSRaobgxQ |
| 19.02.2021 03:43:23 |
 |
150 BTC |
$ 7 693 436 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HCqtBj42RLWWBwJgF3PVmhWBW2HsDT8VG |
| 19.02.2021 03:43:23 |
 |
198 BTC |
$ 10 170 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qts4k28zu2k87yz863sg0av8wr2nhvqjvtjyhu5se96ht2nqw8r3qykhjpz |
| 19.02.2021 03:43:23 |
 |
315 BTC |
$ 16 165 402 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 19.02.2021 03:43:23 |
 |
317 BTC |
$ 16 272 679 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 19.02.2021 03:43:23 |
 |
317 BTC |
$ 16 275 643 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 19.02.2021 03:38:38 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ac25b9155cc441bb5fd784568ee6f5ebdeeb621 |
To: 2a2f17db6f5a9dff54ca0594046635978c4bd396 |
| 19.02.2021 03:38:38 |
 |
30 373 402 USDC |
$ 30 373 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 90f51de9d06d7ce44f849974aa7df88969cc58f9 |
To: 42fb8d796d426a55927c17beff14c9150cafc943 |
| 19.02.2021 03:38:24 |
 |
25 098 424 USDT |
$ 24 974 542 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 19.02.2021 03:38:24 |
 |
25 236 792 USDT |
$ 25 112 226 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 19.02.2021 03:38:24 |
 |
100 615 144 BUSD |
$ 100 615 144 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
| 19.02.2021 03:38:24 |
 |
8 561 741 USDC |
$ 8 561 741 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 19.02.2021 03:38:24 |
 |
6 733 113 USDC |
$ 6 733 113 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 19.02.2021 03:38:24 |
 |
21 824 ETH |
$ 41 708 948 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 19.02.2021 03:32:56 |
 |
6 007 826 USDC |
$ 6 007 826 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.02.2021 03:30:41 |
 |
59 999 984 USDC |
$ 59 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 19.02.2021 03:29:20 |
 |
3 180 ETH |
$ 6 081 569 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1512c7c4a4266dc9a56b1f21c8cb19e13410e684 |
To: 9797eed66068d40efd0c6e6a34032d4ae373b64f |
| 19.02.2021 03:26:24 |
 |
14 999 990 USDT |
$ 15 017 852 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 448e056d5aaa5da4980fe6dc3e9080c87742f2c3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.02.2021 03:20:40 |
 |
147 BTC |
$ 7 525 997 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 19.02.2021 03:20:40 |
 |
100 BTC |
$ 5 119 726 |
binance (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS |
| 19.02.2021 03:20:40 |
 |
200 BTC |
$ 10 239 451 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 19.02.2021 03:20:40 |
 |
170 BTC |
$ 8 703 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 |
To: 39tq6GVWb7Vp2PDPS5e4bFuuNFjHcXgc5y |
| 19.02.2021 03:20:40 |
 |
541 BTC |
$ 27 682 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MdbL1ojPbSyswowRRkm8ECsP3bRkwph9H |
To: 3Crb5cWzLAH8mYNWSWnxcB1wNaWQeq7c62 |
| 19.02.2021 03:20:40 |
 |
173 BTC |
$ 8 861 733 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjgdds8jl4hxtvt6mtlrqku8auvlrmze9d4fs9a5yqkg6v0vq4msqw9lsxw |
To: bc1q56k4akjahfnkphxgeull0830h0rznnyqtra6ch4pzrxq4mc8ze5qrhz3cx |
| 19.02.2021 03:20:40 |
 |
112 BTC |
$ 5 748 063 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5wfh5g90ra2amz7mjevmqre97q5da7yj9ws636e0g2qy75gkw43q6s2p2y |
To: bc1qnrkcl38x9ag0gr2rpj907064clqsdmf40nxq4464ggvysq5p9uasacjfp0 |
| 19.02.2021 03:20:40 |
 |
101 BTC |
$ 5 188 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf7rwraxpc2dfhtqgj3spkypksw5u9xcv3dhmls56hdpcja7vsqwsqrzrzn |
To: bc1q7ah9zs06ewsa539zk55p4unwry67fycw0ll38n3fandurwqvh5uqf92rz6 |
| 19.02.2021 03:20:40 |
 |
146 BTC |
$ 7 464 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4rxqykpf97vkrf5v73m9y8e20fhz0r3a85unyg9muemvet50qcpqt3ckdm |
| 19.02.2021 03:20:40 |
 |
158 BTC |
$ 8 084 417 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FxVbEruBQHj2AGzZ9bdm2nE778Qwp97E7 |
To: 36t5qqXLk686puVTYCZMbr5e7pyGTYD5Nh |
| 19.02.2021 03:20:40 |
 |
158 BTC |
$ 8 086 841 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh6wj05pd2vx275tlznqq5mpqe0ddwkv2m8pce2 |
To: 3FxVbEruBQHj2AGzZ9bdm2nE778Qwp97E7 |
| 19.02.2021 03:20:40 |
 |
226 BTC |
$ 11 564 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17nD3AjKsGi2i7PU24PNY4crWntZUqZK6f |
To: 1B1szD4hx57yBHzue3hh4LcwD2RtZyPaqj |
| 19.02.2021 03:20:40 |
 |
318 BTC |
$ 16 258 615 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 19.02.2021 03:20:40 |
 |
318 BTC |
$ 16 258 941 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 19.02.2021 03:20:40 |
 |
741 BTC |
$ 37 925 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38UtKqaeBRv5boA84FoadaVmAMYwSgibKG |
To: 3GfvbSTsswbTzHvK23EEZ6W9BHg9dw1USi |
| 19.02.2021 03:20:40 |
 |
120 BTC |
$ 6 162 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15MvbNPkrRaUKG2d9ZbqSJf8bG8D9USTae |
To: 155faqxWhwg4MZnSU4RXEdskVBcrdVyVqc |
| 19.02.2021 03:16:59 |
 |
14 999 990 USDT |
$ 15 042 004 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 448e056d5aaa5da4980fe6dc3e9080c87742f2c3 |
| 19.02.2021 03:12:41 |
 |
50 591 332 USDC |
$ 50 591 332 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 19.02.2021 03:06:58 |
 |
8 491 129 BUSD |
$ 8 491 129 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 19.02.2021 03:06:58 |
 |
23 599 ETH |
$ 44 924 052 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 19.02.2021 03:06:58 |
 |
22 169 ETH |
$ 42 201 844 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 19.02.2021 03:00:59 |
 |
3 123 ETH |
$ 5 919 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1dc5b50e1de2db89d9921ebbcd0a876058e8254 |
To: 2a2f17db6f5a9dff54ca0594046635978c4bd396 |
| 19.02.2021 03:00:59 |
 |
19 967 ETH |
$ 37 848 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a |
To: a954acdff8c72bba7f92419eb7363012906e0327 |
| 19.02.2021 03:00:59 |
 |
4 986 ETH |
$ 9 451 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a |
To: a954acdff8c72bba7f92419eb7363012906e0327 |
| 19.02.2021 02:59:10 |
 |
6 000 ETH |
$ 11 397 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c |
To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 |
| 19.02.2021 02:58:11 |
 |
6 000 ETH |
$ 11 546 288 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c |