| 18.02.2021 21:27:29 |
 |
121 BTC |
$ 6 307 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmq38mkknk68gamrdkdejr2jxsh0lg6mc2adnpmcegqzraq5c7rjqlvpjgz |
To: bc1q0l0ahh8v4f50y4k886td6fwfew490m5ad946tns7tghuzpe4pesq9yk9ha |
| 18.02.2021 21:25:51 |
 |
9 849 220 USDT |
$ 9 870 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e |
| 18.02.2021 21:25:02 |
 |
100 BTC |
$ 5 224 724 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.02.2021 21:25:02 |
 |
100 BTC |
$ 5 224 724 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.02.2021 21:25:02 |
 |
100 BTC |
$ 5 224 724 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.02.2021 21:25:02 |
 |
1 073 BTC |
$ 56 085 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17rPK4D5LY4NH4ZKLBUhsZv6ELHUaJ8Y3i |
To: 16gTJD4g6TV59hY5sYb8tJ9jFHBgj1dmUN |
| 18.02.2021 21:25:02 |
 |
1 075 BTC |
$ 56 187 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15eB53ETaNcXWHFGXPLj6z9AiCaWEXXZth |
To: 17rPK4D5LY4NH4ZKLBUhsZv6ELHUaJ8Y3i |
| 18.02.2021 21:25:02 |
 |
170 BTC |
$ 8 882 326 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k |
To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 |
| 18.02.2021 21:25:02 |
 |
330 BTC |
$ 17 259 342 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 18.02.2021 21:21:22 |
 |
100 BTC |
$ 5 207 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DeGZ3pU6Fz4g3V7GSQY8qeSwTzoVRUMsf |
To: 3EPWYE6MqY6T8jJbJNUncWVx8XougUJVVv |
| 18.02.2021 21:21:22 |
 |
2 090 BTC |
$ 108 825 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkacwkspzdrd868xahdkq2mghphcg684pk825y2 |
To: bc1q5z34xcm9qq5q8ygfkrrxt3766kt9sruydxcyu0 |
| 18.02.2021 21:21:22 |
 |
1 000 BTC |
$ 52 074 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33axrG4qyX458e7CxweL4kskyuys7EdNn3 |
To: 32EhtgwwgD8suewxpxmmM5Pbmw1v5UfyMf |
| 18.02.2021 21:21:22 |
 |
1 600 BTC |
$ 83 319 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3H6F2Nynz1SLkYLEKaid8Ds1Tz62FaNdeA |
| 18.02.2021 21:21:22 |
 |
141 BTC |
$ 7 338 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9extuw8655dy2rm36pmdjnmc3m237rcp93f2ga7a5yu8kgznskrst0q7ml |
To: bc1qyahtqkrtcjrhvxrpsztttg684pqrd6lmc0z0hr5dtnhh4cqaywqqnlftrq |
| 18.02.2021 21:21:22 |
 |
166 BTC |
$ 8 636 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjrf2mmagsv2yt260n094fzr0naa6fekk6cywa9la6hd6mtr5puzsdlrdwt |
To: bc1qat079kkv0qn9scmwwgxtdls7jnp0auaam9aj497ydjxce40tl7sqy3fp9z |
| 18.02.2021 21:21:22 |
 |
102 BTC |
$ 5 319 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4h7z8cklaqjuln3whyagsa340ygcpl5tqh2y0erhsya2wc2kzems4wkujd |
To: bc1qdwyeu5l3dt0aw4fnq3dz5xgsmkujklv8cvvvjexlhfej4uys46hsv8m6wy |
| 18.02.2021 21:21:22 |
 |
100 BTC |
$ 5 222 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5t8ezjsvj9h8vrrv6s03xg5tp4c0empw487d5hznf8tzfkmn868slqgyzm |
To: bc1q0nh88d5peunpyfdsh6euvwyr8u76czxy3jktnnsm3gntj0qea86svr9dy2 |
| 18.02.2021 21:21:22 |
 |
160 BTC |
$ 8 316 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CKacgZ2exsgE6xpo8DUGKAmcB4WAcKEWQ |
To: 37KFEYqD9HR7dhzqyxVZmNMngy8xJ7CaXC |
| 18.02.2021 21:21:22 |
 |
182 BTC |
$ 9 483 793 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35BPteRAz7KgYf4xS7c8kct7nWevrQ6ntZ |
To: 3CKacgZ2exsgE6xpo8DUGKAmcB4WAcKEWQ |
| 18.02.2021 21:21:22 |
 |
204 BTC |
$ 10 648 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ejj3xHz1tNG67hLFesFBbmzACFcamNuSb |
To: 35BPteRAz7KgYf4xS7c8kct7nWevrQ6ntZ |
| 18.02.2021 21:21:22 |
 |
227 BTC |
$ 11 808 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HECRihbUy3QSsLKP5Jv2AszYMt2JtT351 |
To: 3Ejj3xHz1tNG67hLFesFBbmzACFcamNuSb |
| 18.02.2021 21:21:22 |
 |
257 BTC |
$ 13 391 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Dccd3h4NZuoKaMVjtukLqwfTW9eZVenT |
To: 3HECRihbUy3QSsLKP5Jv2AszYMt2JtT351 |
| 18.02.2021 21:21:22 |
 |
119 BTC |
$ 6 210 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 358KQ3bQnXk5FDVaBRxK2qH2W1m5dmriM6 |
To: 369PTweEaA7DyNJbXyN1fVkbMLyGq6Wsie |
| 18.02.2021 21:21:22 |
 |
313 BTC |
$ 16 289 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 358KQ3bQnXk5FDVaBRxK2qH2W1m5dmriM6 |
To: 39Dccd3h4NZuoKaMVjtukLqwfTW9eZVenT |
| 18.02.2021 21:21:22 |
 |
475 BTC |
$ 24 747 258 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 358KQ3bQnXk5FDVaBRxK2qH2W1m5dmriM6 |
| 18.02.2021 21:21:22 |
 |
1 592 BTC |
$ 82 902 790 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: 1KKsY3ErY97wMv2Fq9KJXCmadEVUt7mCfH |
| 18.02.2021 21:21:22 |
 |
159 BTC |
$ 8 296 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38s6Np6h85gNnWKmQ4nLvivEoSpdsUxacg |
To: 3BFce9P2Mf45FuHSHGDRrUxU9tCfDZqQV8 |
| 18.02.2021 21:21:22 |
 |
98 BTC |
$ 5 108 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13Sy3X8iqXAqimTMGhobdzBU9HmRmf2Wj4 |
To: 1LAToTDoyo5yX3ByvwJNbRQLn7dgCC4zcY |
| 18.02.2021 21:21:22 |
 |
148 BTC |
$ 7 712 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP |
To: 13Sy3X8iqXAqimTMGhobdzBU9HmRmf2Wj4 |
| 18.02.2021 21:21:22 |
 |
112 BTC |
$ 5 832 358 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 18.02.2021 21:21:22 |
 |
330 BTC |
$ 17 202 858 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 18.02.2021 21:17:59 |
 |
29 101 256 USDT |
$ 29 209 200 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 18.02.2021 21:17:59 |
 |
7 851 627 USDC |
$ 7 851 627 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 18.02.2021 21:17:59 |
 |
8 024 954 USDC |
$ 8 024 954 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 18.02.2021 21:06:10 |
 |
9 000 XAUT |
$ 16 028 341 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.02.2021 21:06:10 |
 |
9 000 XAUT |
$ 16 028 341 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.02.2021 21:01:19 |
 |
1 077 BTC |
$ 55 730 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NChJNSVk4VkzLsfA3saggGZGHfAkriSbV |
To: 15eB53ETaNcXWHFGXPLj6z9AiCaWEXXZth |
| 18.02.2021 21:01:19 |
 |
1 000 BTC |
$ 51 728 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JkS8YDXCGvntJ1vAB3qivDCQAFN5yLC81 |
To: 36VgHnHADYwK6pAf7G3pV9vdYTpiaRKy3q |
| 18.02.2021 21:01:19 |
 |
158 BTC |
$ 8 184 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgl8f230wlzfvqwv869rypruz3gzrv6zf6pmxhtyk5gk7y2mvc3wsgsq3un |
To: bc1q52luul9xahzfeqfhy829v9nqemd2w8r23hsw6ar45weql5djakuqrpyc92 |
| 18.02.2021 21:01:19 |
 |
100 BTC |
$ 5 172 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Px2DQX2mJME2AmaGywHsCyLaBimT3Lzvt |
To: 13MbmgTmqes4egJN7BFNqQ6DzCd7x5CRQC |
| 18.02.2021 21:01:19 |
 |
200 BTC |
$ 10 345 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Px2DQX2mJME2AmaGywHsCyLaBimT3Lzvt |
To: 1Js6YTSX2m3qAPUjFRPWfPm9SpyVgSph9h |
| 18.02.2021 21:01:19 |
 |
170 BTC |
$ 8 795 623 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs |
To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k |
| 18.02.2021 20:59:08 |
 |
9 000 XAUT |
$ 16 012 309 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c |
| 18.02.2021 20:59:08 |
 |
9 000 XAUT |
$ 16 012 309 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c |
| 18.02.2021 20:55:08 |
 |
98 BTC |
$ 5 036 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 373GifzHRGRBALbtxHNhhQpZ9DqGuet4Dh |
To: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 |
| 18.02.2021 20:55:08 |
 |
1 079 BTC |
$ 55 755 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15eB53ETaNcXWHFGXPLj6z9AiCaWEXXZth |
To: 1NChJNSVk4VkzLsfA3saggGZGHfAkriSbV |
| 18.02.2021 20:55:08 |
 |
1 081 BTC |
$ 55 856 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GCupfdecNBjLsneXHTC5pEF7DHKVse6kE |
To: 15eB53ETaNcXWHFGXPLj6z9AiCaWEXXZth |
| 18.02.2021 20:55:08 |
 |
1 083 BTC |
$ 55 957 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Pgg7DS33mJ38C1pYNrrs97YPvweiJrTgj |
To: 1GCupfdecNBjLsneXHTC5pEF7DHKVse6kE |
| 18.02.2021 20:55:08 |
 |
1 085 BTC |
$ 56 057 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CZV2aHbAMKVYpab3jwo7n66faCuNfCpaz |
To: 1Pgg7DS33mJ38C1pYNrrs97YPvweiJrTgj |
| 18.02.2021 20:55:08 |
 |
1 087 BTC |
$ 56 158 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17rPK4D5LY4NH4ZKLBUhsZv6ELHUaJ8Y3i |
To: 1CZV2aHbAMKVYpab3jwo7n66faCuNfCpaz |