| 19.02.2021 00:33:13 |
 |
3 302 ETH |
$ 6 373 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cb8bbfa45541a95c1de883eb3606708cae9fd45c |
To: 1e475e821ffb0a239477ca303fbfd3d15fa908f7 |
| 19.02.2021 00:33:13 |
 |
4 986 ETH |
$ 9 624 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f038ceeacce34a2e5041c6764947790197587e1 |
To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a |
| 19.02.2021 00:44:25 |
 |
481 BTC |
$ 24 815 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36EtuzQoeDcL1hfRTZUFUgYq9rcXB47b7Q |
To: 3PpXCvVDMjkiVtmhC36BZ8QFFU6tbtKkhT |
| 19.02.2021 00:44:25 |
 |
196 BTC |
$ 10 116 909 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 19.02.2021 00:44:25 |
 |
151 BTC |
$ 7 794 123 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 19.02.2021 00:44:25 |
 |
136 BTC |
$ 6 998 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlt8g6evu279lxveg5v8f2gmkscg6qq9jdhec23kmvn54hm9288ystmjg0f |
To: bc1q2vd6jupq6lmqyj3w033s42vlcjskdtqcc67pm65ugxmlm3yfk69q5f0rjt |
| 19.02.2021 00:44:25 |
 |
324 BTC |
$ 16 727 424 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 19.02.2021 00:28:00 |
 |
6 922 608 USDC |
$ 6 922 608 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 19.02.2021 00:26:58 |
 |
15 685 ETH |
$ 30 294 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 19.02.2021 00:36:30 |
 |
122 BTC |
$ 6 313 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7qvx2lvpa38hrv25m53j2t24lx2q4vw87hdlwyv05zd4jjvq66fs2qfpfd |
To: bc1qy5v80j35rxsjz6sx2vjhu4c6x35g33t5vg37fuyse3x3hu6vcecsvv2yjg |
| 19.02.2021 00:36:30 |
 |
133 BTC |
$ 6 859 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg3y67qc442a6wwpcc27fmalg2vhmwfdtlfy4fe3w2hh4aspt2jjqe8m4su |
To: bc1q03wr4rrrj2p72s29wy5e36lf5dtk53yhh3sw8fr9yqg9ygfat7yqwc8ejf |
| 19.02.2021 00:36:30 |
 |
174 BTC |
$ 8 992 531 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 15Dq9qM95RoZKmfex3cyyY3YEjqkBtSB2N |
To: 1MScfaeysWNp1hCLhmEJeHvTJfngUXbujy |
| 19.02.2021 00:36:30 |
 |
158 BTC |
$ 8 171 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34tX5uijtAdTwpeNssiER8P3ZmNsZRf61f |
To: bc1qt4s4f5mq5yh520yh55pjv3vdts2xvpw5lc0p3s |
| 19.02.2021 00:36:30 |
 |
97 BTC |
$ 5 017 759 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ |
To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m |
| 19.02.2021 00:36:30 |
 |
117 BTC |
$ 6 026 961 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 |
| 19.02.2021 00:36:30 |
 |
324 BTC |
$ 16 715 012 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 19.02.2021 00:24:06 |
 |
207 BTC |
$ 10 682 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CZtXA4zWWhrCqGK5MQzwixKiVH3XrDUiX |
To: 3QF3fG8AnfqMVtfyTJR5xRsWgb64oBf5wX |
| 19.02.2021 00:24:06 |
 |
130 BTC |
$ 6 703 638 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qgjpz037l43kwmv4g34txagqpse2aw9nwvhneht |
To: 3AHyLgAtNzxTcgR1YAZ253oMNNgTRqAJXc |
| 19.02.2021 00:24:06 |
 |
104 BTC |
$ 5 367 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qperc77x0xsgqqpyrwh3daemneejuy3znqz2pwtnfqvc2pvz6h9esvkhced |
To: bc1qha23jdsqpexcap9unh7ner652ksnh0vljzqsrz95gflshmv5987slgpdys |
| 19.02.2021 00:24:06 |
 |
112 BTC |
$ 5 757 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe6392wyagwpugluwtwf70uqxhg2hgpqxaxqenuu908dx6g96vj3s4pryts |
To: bc1qnu7cklrsy7cs539ffw8rcf674cjazgwhpurpv3qgvfuscwml0uzqwd46q9 |
| 19.02.2021 00:24:06 |
 |
324 BTC |
$ 16 719 940 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 19.02.2021 00:24:06 |
 |
324 BTC |
$ 16 726 789 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 19.02.2021 00:03:20 |
 |
6 323 141 USDT |
$ 6 316 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 |
| 19.02.2021 00:03:20 |
 |
3 277 ETH |
$ 6 318 883 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 19.02.2021 00:10:48 |
 |
100 BTC |
$ 5 175 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M |
To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit |
| 19.02.2021 00:10:48 |
 |
123 BTC |
$ 6 343 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 323HmeU3idyS6FPkjDAyvSckiMx94pC1Lj |
| 19.02.2021 00:10:48 |
 |
114 BTC |
$ 5 900 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkxas5gq53lalv24xeq5xgyaeee8mszhxpnspvnt9h5xlpjjx487qa5nj5d |
To: bc1q9ul8732wxmhtnjxcjdr274qdgq3anhtkljvk5xz5hv25ahlxr2cqaz2ztf |
| 19.02.2021 00:10:48 |
 |
102 BTC |
$ 5 267 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt2kup5dafmfrvpu5quplwk047f5ssmww2n0cs7ffv4xmlhuz8cksdclak3 |
To: bc1qkjd2ujsxhede8ajvt3pntutpk5mwfx83dykz082equqc8wf0vkhqkmujr5 |
| 19.02.2021 00:10:48 |
 |
100 BTC |
$ 5 166 425 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 |
To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ |
| 19.02.2021 00:10:48 |
 |
159 BTC |
$ 8 203 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ESaaxdBUDT1mZHowgnYzKqCHXqcBjbHfZ |
To: 34tX5uijtAdTwpeNssiER8P3ZmNsZRf61f |
| 19.02.2021 00:10:48 |
 |
180 BTC |
$ 9 309 908 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14ditsbMJJaXdGLkcBX5xMc9RNR7sB9frK |
To: 15Dq9qM95RoZKmfex3cyyY3YEjqkBtSB2N |
| 19.02.2021 00:10:48 |
 |
106 BTC |
$ 5 497 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf |
| 19.02.2021 00:10:48 |
 |
324 BTC |
$ 16 791 584 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 19.02.2021 00:10:48 |
 |
120 BTC |
$ 6 210 594 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC |
| 18.02.2021 23:59:31 |
 |
249 BTC |
$ 12 874 451 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT |
| 18.02.2021 23:59:31 |
 |
122 BTC |
$ 6 299 337 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ |
| 18.02.2021 23:56:56 |
 |
200 BTC |
$ 10 394 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 |
| 18.02.2021 23:56:56 |
 |
217 BTC |
$ 11 286 243 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35uCXkqVFqZbWu8fHmHKosb9tVtiKNEf6x |
To: 3CZtXA4zWWhrCqGK5MQzwixKiVH3XrDUiX |
| 18.02.2021 23:56:23 |
 |
250 BTC |
$ 12 993 119 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1N7hyAZCeKRXyWVGpyfg12FZfCsUj3qEuh |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 18.02.2021 23:56:23 |
 |
1 073 BTC |
$ 55 771 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1N7hyAZCeKRXyWVGpyfg12FZfCsUj3qEuh |
To: 1FCVnL7WfRP8nrao1Zyz97ajw6gPYe27cd |
| 18.02.2021 23:56:23 |
 |
120 BTC |
$ 6 236 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1My8vcx3WPGi4JisqNFVwrKoiB1Uncx3BF |
To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M |
| 18.02.2021 23:56:23 |
 |
1 323 BTC |
$ 68 764 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1My8vcx3WPGi4JisqNFVwrKoiB1Uncx3BF |
To: 1N7hyAZCeKRXyWVGpyfg12FZfCsUj3qEuh |
| 18.02.2021 23:56:23 |
 |
150 BTC |
$ 7 795 872 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1F7hwX7ct5hgwSo1oJBQrPVfeQWD4nDbXD |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 18.02.2021 23:56:23 |
 |
1 443 BTC |
$ 75 000 870 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1F7hwX7ct5hgwSo1oJBQrPVfeQWD4nDbXD |
To: 1My8vcx3WPGi4JisqNFVwrKoiB1Uncx3BF |
| 18.02.2021 23:56:23 |
 |
401 BTC |
$ 20 840 962 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 18.02.2021 23:56:23 |
 |
1 593 BTC |
$ 82 796 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 1F7hwX7ct5hgwSo1oJBQrPVfeQWD4nDbXD |
| 18.02.2021 23:56:23 |
 |
130 BTC |
$ 6 779 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1G1EhN1WYKoqv9tMdMT4x175FjuU7jHQXT |
| 18.02.2021 23:56:23 |
 |
114 BTC |
$ 5 931 821 |
poloniex (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3HF2tyGxY8i8pZcWVGwkdUPTdsm3hXVUA6 |
To: bc1qgjpz037l43kwmv4g34txagqpse2aw9nwvhneht |
| 18.02.2021 23:56:23 |
 |
103 BTC |
$ 5 336 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qddj6g5sx8kh6lwls9mml0gz96mre7rjg57c5uczh0aqyr9p9zjfsnvktfw |
To: bc1qh0h4fpapzkz7tmnh37xst325kud6aaeyjwp9ndffa7vdcsa9afrsgzzscz |
| 18.02.2021 23:56:23 |
 |
124 BTC |
$ 6 433 136 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzsyqp9j3yrmjlspkqngt8fkzewmshknwhz9t5a7yvtkreyaq052qayrnpp |