| 19.02.2021 02:50:12 |
 |
5 000 000 USDT |
$ 5 010 844 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: d38ca9615ed90563aed08e08e7a53ace7d55b1de |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 19.02.2021 02:44:12 |
 |
169 BTC |
$ 8 707 145 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18ZaFMFCwCcvwwRx5P4dJjtmpDPiRbsyQG |
To: 148fYAAjs9VzPNcxYtcycr2FMaLYxoJQTe |
| 19.02.2021 02:44:12 |
 |
266 BTC |
$ 13 696 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BzKq852sBhVmE7RVXHzrwR6pwRYCLGMNP |
To: 32Vr65sfFAdG9nhEgovS8RwnzgQrvmQG3W |
| 19.02.2021 02:44:12 |
 |
173 BTC |
$ 8 914 254 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1MScfaeysWNp1hCLhmEJeHvTJfngUXbujy |
To: 143HPQnorLzSeKCNwPgA9rSME55NoWcUzB |
| 19.02.2021 02:44:12 |
 |
515 BTC |
$ 26 478 006 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 19.02.2021 02:44:12 |
 |
320 BTC |
$ 16 439 774 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 19.02.2021 02:44:12 |
 |
131 BTC |
$ 6 734 823 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP |
| 19.02.2021 02:37:47 |
 |
11 950 000 USDC |
$ 11 950 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 01914ee661f7e5cb6a5aae78a5730a208f0a8344 |
To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 |
| 19.02.2021 02:36:27 |
 |
11 950 000 USDC |
$ 11 950 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0873628e76bbafe7c06bc72464a93e76dce4f5c |
To: 01914ee661f7e5cb6a5aae78a5730a208f0a8344 |
| 19.02.2021 02:36:24 |
 |
175 BTC |
$ 9 046 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32Kw7JpD79GV6MbVtPV9V1CczjaaJ8B5AR |
| 19.02.2021 02:36:24 |
 |
109 BTC |
$ 5 641 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4a3vre9ac77ff2mnz34tyfcd4dy8dvxugrx9zq94hnwzdvud4eyqs7xhu5 |
| 19.02.2021 02:36:24 |
 |
218 BTC |
$ 11 283 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtnypflg0eptfuu3e8c3pel4qexj57y5wcw4p8exyqdmlac5dwgtsjes905 |
| 19.02.2021 02:36:24 |
 |
102 BTC |
$ 5 267 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvqnn75vqajlpxegphw2zvjwfw50pmsrec9tvjn2wyzl8n7q3vmjqqshhq3 |
To: bc1qtl5pnkew3xk0vz8ku7vm9a0zymjcas4nt4whnknu68774kyda00s2g2w4j |
| 19.02.2021 02:36:24 |
 |
131 BTC |
$ 6 772 331 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE |
| 19.02.2021 02:36:24 |
 |
100 BTC |
$ 5 169 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19jmuF4SwqSjEoYioRGUr7vuAwRELpdf7b |
To: 1BsyZwRXyG5PZpVi24AFgSRghvW3W59sAP |
| 19.02.2021 02:36:24 |
 |
400 BTC |
$ 20 678 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19jmuF4SwqSjEoYioRGUr7vuAwRELpdf7b |
To: 1C5ktASmCCk3Pxkv2eEWBeAverdD54XL7x |
| 19.02.2021 02:34:14 |
 |
5 476 942 USDT |
$ 5 464 181 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.02.2021 02:30:25 |
 |
4 700 ETH |
$ 9 058 733 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c1c4ee0f61cbd58d6c4bddd17ac7370cf32ef956 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.02.2021 02:34:29 |
 |
177 BTC |
$ 9 083 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 |
To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 |
| 19.02.2021 02:34:29 |
 |
117 BTC |
$ 5 975 484 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 19.02.2021 02:34:29 |
 |
263 BTC |
$ 13 488 954 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NZWebm85LojFWNYSEu2BB1NUZXES6zevN |
| 19.02.2021 02:34:29 |
 |
320 BTC |
$ 16 433 399 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 19.02.2021 02:34:29 |
 |
484 BTC |
$ 24 823 780 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 19.02.2021 02:30:05 |
 |
6 063 525 BUSD |
$ 6 063 525 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 19.02.2021 02:25:20 |
 |
140 BTC |
$ 7 206 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17zoybSGj51mPNT2yDA3qvsS4zDFnUvr3t |
To: 122LP7zdSauMsSsANRbChpUh9Zv9xyPKLQ |
| 19.02.2021 02:25:20 |
 |
200 BTC |
$ 10 294 930 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx |
| 19.02.2021 02:25:20 |
 |
311 BTC |
$ 15 996 549 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Nq4tfgWz9DKxHCc6Av1UafrhVEwxm5D2b |
| 19.02.2021 02:25:20 |
 |
218 BTC |
$ 11 238 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjgdds8jl4hxtvt6mtlrqku8auvlrmze9d4fs9a5yqkg6v0vq4msqw9lsxw |
| 19.02.2021 02:25:20 |
 |
321 BTC |
$ 16 504 222 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 19.02.2021 02:25:20 |
 |
791 BTC |
$ 40 704 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CYHPy1H8kBFKBVQScJ1uQytdGuLEd364j |
To: 38UtKqaeBRv5boA84FoadaVmAMYwSgibKG |
| 19.02.2021 02:25:20 |
 |
585 BTC |
$ 30 112 670 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 19.02.2021 02:21:16 |
 |
177 WBTC |
$ 9 132 841 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 53107e0cf5bb0bbcd5139bbde4fa75f1e8f61f25 |
To: c1c4ee0f61cbd58d6c4bddd17ac7370cf32ef956 |
| 19.02.2021 02:20:27 |
 |
206 BTC |
$ 10 662 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BMEXCBP4sjeY7gryNLDBSr2AcwhP8FZVL |
To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 |
| 19.02.2021 02:20:27 |
 |
404 BTC |
$ 20 940 494 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1HxEwsaXk6TvaCExkVjTB4zVRVB64EuAnP |
| 19.02.2021 02:20:27 |
 |
686 BTC |
$ 35 530 476 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
| 19.02.2021 02:16:35 |
 |
15 000 000 USDT |
$ 15 020 240 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 19.02.2021 02:16:22 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.02.2021 02:16:09 |
 |
100 BTC |
$ 5 152 806 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NZWebm85LojFWNYSEu2BB1NUZXES6zevN |
| 19.02.2021 02:16:09 |
 |
133 BTC |
$ 6 857 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qscp2m323nqajr0lamedcu5vawehp78c5k4y3r3043nur58l7u3ysmcfjtl |
To: bc1q5wfh5g90ra2amz7mjevmqre97q5da7yj9ws636e0g2qy75gkw43q6s2p2y |
| 19.02.2021 02:16:09 |
 |
100 BTC |
$ 5 152 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bv8wCSr2xgXrGwQQQ7xcj28CFFgZKSwir |
To: 3LiCRbFvXp4j31cFBPTrKWtahXdJPg5CY2 |
| 19.02.2021 02:16:09 |
 |
100 BTC |
$ 5 152 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BavLiQnV85nw46XAu7C6kPpE94hDRKfN5 |
To: 3Bv8wCSr2xgXrGwQQQ7xcj28CFFgZKSwir |
| 19.02.2021 02:16:09 |
 |
110 BTC |
$ 5 668 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KKdhvsiso6149ZWnCTk4AYBq2sHzQYN8c |
To: 3BavLiQnV85nw46XAu7C6kPpE94hDRKfN5 |
| 19.02.2021 02:16:09 |
 |
135 BTC |
$ 6 956 417 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KKdhvsiso6149ZWnCTk4AYBq2sHzQYN8c |
| 19.02.2021 02:16:09 |
 |
150 BTC |
$ 7 723 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PSAAMxe78LeTLHAYpSDYfiT1te5tXkAkX |
To: 3KZSL8zNK19UoFfZXuxbX75PFbthkHhPf9 |
| 19.02.2021 02:16:09 |
 |
215 BTC |
$ 11 078 533 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3BMEXFwKNBRwask4tHuoVm1RjQagFwifHt |
To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ |
| 19.02.2021 02:13:54 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: be5012ac907fc5e939eb35d68a51b7970fe37cbe |
To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 |
| 19.02.2021 02:13:42 |
 |
165 BTC |
$ 8 574 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BMEX5H1cqA6zb4Ubii9SC3Jb6e9nxF8to |
To: 38M4yDJcDMvXsrFxqrkZeRDxYZLEerTTcE |
| 19.02.2021 02:13:42 |
 |
100 BTC |
$ 5 168 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35sFeFXjpFT4b2eT1a9fnyxaQRjTSoJTuB |
To: 3E1yNtqj8m7yRaE29wdgn2maAQHEXPmD4K |
| 19.02.2021 02:13:42 |
 |
360 BTC |
$ 18 666 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N9gSVDUY36ZvDmMBrUiDKoigDRhUBQXMB |
To: 38oCweXyznkDBDdDgjnzEQXtoX8pcMoSVW |
| 19.02.2021 02:13:42 |
 |
100 BTC |
$ 5 181 001 |
bitflyer (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw |