| 18.02.2021 22:14:21 |
 |
162 BTC |
$ 8 485 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax |
To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih |
| 18.02.2021 22:14:21 |
 |
186 BTC |
$ 9 692 256 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb |
| 18.02.2021 22:14:21 |
 |
330 BTC |
$ 17 248 696 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 18.02.2021 21:57:02 |
 |
4 997 ETH |
$ 9 717 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a |
To: a954acdff8c72bba7f92419eb7363012906e0327 |
| 18.02.2021 21:57:02 |
 |
14 985 ETH |
$ 29 140 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a |
To: a954acdff8c72bba7f92419eb7363012906e0327 |
| 18.02.2021 21:56:10 |
 |
5 500 000 USDC |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 088cf6c687e48c15bcbfefb40e2986af2e074889 |
To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 |
| 18.02.2021 21:55:30 |
 |
6 800 000 USDT |
$ 6 842 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 |
To: 00fd4b14b36d503cd257707aed66e9b79a3ccf14 |
| 18.02.2021 21:54:24 |
 |
29 312 590 USDC |
$ 29 312 590 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 18.02.2021 21:54:21 |
 |
5 500 000 USDC |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
To: 088cf6c687e48c15bcbfefb40e2986af2e074889 |
| 18.02.2021 21:48:12 |
 |
4 997 ETH |
$ 9 688 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0965c3ad94975c4c22fd7b4f298e146fd064e4bb |
To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a |
| 18.02.2021 21:40:23 |
 |
5 600 742 BUSD |
$ 5 600 742 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 18.02.2021 21:41:30 |
 |
153 BTC |
$ 8 043 511 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3xujz376nsrkxpgtq6vw4k4409lk580vdw82m9av7aqg8h27h6dsqlkwpy |
| 18.02.2021 21:41:30 |
 |
95 BTC |
$ 5 001 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12YmPx9DeJJzPAjixN9X4j2UJDFVU7H29H |
To: 1MeE6hPgtvDWtFFRiNXYmha8ZgxKGn3jDM |
| 18.02.2021 21:38:45 |
 |
700 BTC |
$ 36 727 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FwWneyiELaZaFdZmdWUmpRzpLW3z7uf3u |
To: 1C97MjP5kqYzHizm76PY3ckKoBNzvXhuvV |
| 18.02.2021 21:38:45 |
 |
856 BTC |
$ 44 897 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FwWneyiELaZaFdZmdWUmpRzpLW3z7uf3u |
To: 15vegeLjCRXxM3GpfmmcZj5wvNuzcNrvLt |
| 18.02.2021 21:38:45 |
 |
1 068 BTC |
$ 56 016 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GyFv1wezZdghDmtXWCohNRcuzQrhnhHfm |
To: 1Su3sfQKm4weUbct2S44W4GkQKp3Biac1 |
| 18.02.2021 21:38:45 |
 |
1 070 BTC |
$ 56 118 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15vScyDpoYWMQwCi9zTjmpmbeepLHbtJxV |
To: 1GyFv1wezZdghDmtXWCohNRcuzQrhnhHfm |
| 18.02.2021 21:38:45 |
 |
492 BTC |
$ 25 814 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KKsY3ErY97wMv2Fq9KJXCmadEVUt7mCfH |
To: 1LvCjTdcZ5ANNvZGoDbF1YLULifVbVK8qh |
| 18.02.2021 21:38:45 |
 |
1 100 BTC |
$ 57 714 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KKsY3ErY97wMv2Fq9KJXCmadEVUt7mCfH |
To: 3FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF |
| 18.02.2021 21:38:45 |
 |
137 BTC |
$ 7 187 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q37qgyu2plem57yx7ypn2wlt8g6k5casj403f52h2u0t54eh343cs34u0hz |
To: bc1q65gs80jmlqs09gn40x9t8jmv69yxazd3hty3qmv87allhzwrqu4qfjjurx |
| 18.02.2021 21:38:45 |
 |
154 BTC |
$ 8 070 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q52luul9xahzfeqfhy829v9nqemd2w8r23hsw6ar45weql5djakuqrpyc92 |
To: bc1qllmu8n7mrf7yc8fqudu06czqrgs4w63xw0x6mctyecfckq8sjrlstp7unu |
| 18.02.2021 21:38:45 |
 |
100 BTC |
$ 5 246 815 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32GygXgLsakaUuGvax6BNFStZFgrLUnHEe |
| 18.02.2021 21:38:45 |
 |
97 BTC |
$ 5 083 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14Y5FfzMBjGW5m3wnHTG5VZrPWMjth6B2L |
To: 1CoHMpmap3wqR3wFV1saUWHXnX9R3py8Dw |
| 18.02.2021 21:38:45 |
 |
180 BTC |
$ 9 441 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BzrD2fyDeTsVYmf9wxq7szUVJCYvqm4a2 |
To: 3JmhBihxkKEiaVtXT1fh7vZ5nfiLoyqnBF |
| 18.02.2021 21:38:45 |
 |
159 BTC |
$ 8 356 151 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BFce9P2Mf45FuHSHGDRrUxU9tCfDZqQV8 |
To: bc1q0lys2dcc8rd6xj794zw0srnx0h4zjsnfjwxspn |
| 18.02.2021 21:38:45 |
 |
163 BTC |
$ 8 528 013 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 |
To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax |
| 18.02.2021 21:38:45 |
 |
302 BTC |
$ 15 867 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13QcYwY51WLxK5a9vhCVUgRU279qmDz2Ab |
To: 15weL4NmAJAKujYvrEz8HtRHRxPGYMgzaV |
| 18.02.2021 21:38:45 |
 |
494 BTC |
$ 25 905 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18ygbsuLkVH6EAH7LqxDhZtmxzEXpbi3RA |
To: 13168QA9KV6JgXqWeYMNGJcEKuGNLiH7yj |
| 18.02.2021 21:38:45 |
 |
700 BTC |
$ 36 727 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1F6Cyr3UeLeAqvXMx99kWfVAHaX3dfzucR |
To: 12yXkqiPERuS3oPncvYnoqp6drdzNGTNs1 |
| 18.02.2021 21:38:45 |
 |
871 BTC |
$ 45 723 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1F6Cyr3UeLeAqvXMx99kWfVAHaX3dfzucR |
To: 1PUWKpdnvtX5dfQrALWdoTTw6S83y6SprM |
| 18.02.2021 21:38:45 |
 |
330 BTC |
$ 17 331 380 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 18.02.2021 21:38:45 |
 |
700 BTC |
$ 36 727 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12NTRxT4gmiW7Wu9EUwBPB9h4w6y7LkLMW |
To: 179TxrabE3epWcPXZx6XyD68XXEAUUT3q |
| 18.02.2021 21:38:45 |
 |
884 BTC |
$ 46 397 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12NTRxT4gmiW7Wu9EUwBPB9h4w6y7LkLMW |
To: 1GyLJqQFTAfUkEWbxLSL3MSKwwv43d1dZS |
| 18.02.2021 21:38:45 |
 |
700 BTC |
$ 36 727 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CGK42umD8p8a16LJ9DCTvdxx9BePnkh3y |
To: 1JYubRnR6FdpZQ6LC6cyTkYRpJRv7emnK |
| 18.02.2021 21:38:45 |
 |
888 BTC |
$ 46 574 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CGK42umD8p8a16LJ9DCTvdxx9BePnkh3y |
To: 18LhwWe5ZHxzvGX75TB11dbo9E8sGeVhMd |
| 18.02.2021 21:38:45 |
 |
700 BTC |
$ 36 727 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18RXY1NG7PPVos3roV955b9PN45nFyE229 |
To: 1PnWBmd9dDZSHZ6V3PKoK7JmLV8yU7N7kS |
| 18.02.2021 21:38:45 |
 |
876 BTC |
$ 45 985 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18RXY1NG7PPVos3roV955b9PN45nFyE229 |
To: 1EWM4oVZt4DheqrGRpjakk234wFPusC2Eq |
| 18.02.2021 21:38:45 |
 |
700 BTC |
$ 36 727 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1225YntqHwp9KFG6x4tT1adeBGbKXWrNps |
To: 15DjcBf3BT521ReBwWxgk1KA3UeqvQJdzA |
| 18.02.2021 21:38:45 |
 |
894 BTC |
$ 46 895 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1225YntqHwp9KFG6x4tT1adeBGbKXWrNps |
To: 1HstfZYNMfVuZD3Yc51u4WSwZtHZ7txfwm |
| 18.02.2021 21:36:59 |
 |
5 023 771 USDC |
$ 5 023 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 8c86c12ee4e7bd77f7ae125f33e8e4c1ab8ddcba |
| 18.02.2021 21:35:43 |
 |
6 992 700 USDT |
$ 6 975 121 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 18.02.2021 21:34:49 |
 |
3 500 ETH |
$ 6 791 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 398ec7346dcd622edc5ae82352f02be94c62d119 |
| 18.02.2021 21:37:29 |
 |
62 484 750 XLM |
$ 31 415 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GB5TFVAFLPTNJR4HAY4PHGZCPDA7DDATB6GJC5O5UVY55QVJL7R4NUYG |
To: GCGOBFGQEFKKQ75AOC73DLWDNF2GAZAKA5QCGEO3NAHYK7X7BCYFTAM6 |
| 18.02.2021 21:32:42 |
 |
3 037 ETH |
$ 5 907 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ac0b90c0caa5d304b6590f70a9914cf5b3d41872 |
To: c7857ce77dbf1920dfb1520b99b5426b24d81dfe |
| 18.02.2021 21:30:08 |
 |
5 780 626 BUSD |
$ 5 780 626 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.02.2021 21:27:29 |
 |
98 BTC |
$ 5 122 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KzjUv1ZdmKu8eW6Cj2h7ysN5F2i26moHe |
To: 14Y5FfzMBjGW5m3wnHTG5VZrPWMjth6B2L |
| 18.02.2021 21:27:29 |
 |
98 BTC |
$ 5 125 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17qczY4ezmtv6JWiLvfWq1fMXHaKQE8bPu |
To: 1KzjUv1ZdmKu8eW6Cj2h7ysN5F2i26moHe |
| 18.02.2021 21:27:29 |
 |
100 BTC |
$ 5 232 738 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1B77w9xi9AAKb554JueS2yNqZHiaWUBhHD |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.02.2021 21:27:29 |
 |
1 072 BTC |
$ 56 069 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16gTJD4g6TV59hY5sYb8tJ9jFHBgj1dmUN |
To: 15vScyDpoYWMQwCi9zTjmpmbeepLHbtJxV |
| 18.02.2021 21:27:29 |
 |
1 900 BTC |
$ 99 421 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FeSGqRvZJmnRwWVUcfude5rcxbyUbV5hi |