| 18.02.2021 16:53:17 |
 |
148 BTC |
$ 7 661 507 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QHFRrWZcyivKf27R9RzowPcWa5H9RxKH6 |
To: 357aPbyJhodduzqu3m4Aw57hFSGJigyDv4 |
| 18.02.2021 16:53:17 |
 |
335 BTC |
$ 17 301 094 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 18.02.2021 16:53:17 |
 |
335 BTC |
$ 17 301 960 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 18.02.2021 16:53:17 |
 |
335 BTC |
$ 17 302 132 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 18.02.2021 16:45:12 |
 |
4 693 ETH |
$ 8 989 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 68b1abc74b0460f7b34b03ce26aa91e6ddbc7388 |
To: 19b8139bfd07ee16a48f6308ba9681a1cbafa9b3 |
| 18.02.2021 16:43:34 |
 |
14 570 ETH |
$ 28 073 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 18.02.2021 16:43:15 |
 |
6 723 ETH |
$ 12 892 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 |
To: 416299aade6443e6f6e8ab67126e65a7f606eef5 |
| 18.02.2021 16:31:36 |
 |
22 502 184 USDT |
$ 22 388 840 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.02.2021 16:23:24 |
 |
192 BTC |
$ 9 960 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QWCab3o7kyuvFg3ZBRaY1Syyd1T4oevhC |
To: 34TifbtXDKRzdPcEZCJni9kziPra6gfcui |
| 18.02.2021 16:23:24 |
 |
108 BTC |
$ 5 616 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgxcmmuqqx7c8l7s4j0yxftqem5q74fwzs3ge66dqt5mvj7cthlqq382e6n |
To: bc1quh083a2rhwz23xmj68l8kuldy70h5r6pkx5t6jdmg0xsxktaca6sgnl752 |
| 18.02.2021 16:23:24 |
 |
195 BTC |
$ 10 129 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmrqj7p894c3lzungqmnvxpzts3awzm6qcr0hfe23zpy2qvg7y0hqhjhla9 |
| 18.02.2021 16:23:24 |
 |
117 BTC |
$ 6 077 812 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 18.02.2021 16:23:24 |
 |
397 BTC |
$ 20 599 230 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 18.02.2021 16:23:24 |
 |
336 BTC |
$ 17 410 268 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 18.02.2021 16:22:02 |
 |
16 570 ETH |
$ 31 696 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 18.02.2021 16:18:31 |
 |
17 581 950 USDC |
$ 17 581 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0501459306c6fa17f7dcefebc22e006ed84deb8 |
To: 60b5e7a37a978da8ce49bd1a51293cac9bc95dd8 |
| 18.02.2021 16:14:50 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9686fb5694ea9db9f15929029372c321c15db580 |
To: a0501459306c6fa17f7dcefebc22e006ed84deb8 |
| 18.02.2021 16:14:16 |
 |
6 600 000 USDC |
$ 6 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 527e0a574cdb0e1587d4f466236f524198a41a10 |
To: a0501459306c6fa17f7dcefebc22e006ed84deb8 |
| 18.02.2021 16:12:44 |
 |
6 306 500 USDT |
$ 6 306 165 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f9ca54da82b683483957c463090cef235076525d |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 18.02.2021 16:12:07 |
 |
520 BTC |
$ 26 990 022 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35vDvFLJMFAWPN9sRLdscj3KVeC9nQ7rsN |
| 18.02.2021 16:12:07 |
 |
403 BTC |
$ 20 900 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EG6EXNdVsaaXNpDpXgn2yeHrK8HTAjVCs |
To: 3HydgY1V579izkmtwZQ2zSjFzGLc9qG7m4 |
| 18.02.2021 16:12:07 |
 |
100 BTC |
$ 5 185 876 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3Gyr3kEcKvvEtCBCp66iWzSK554Mvr6iN9 |
To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y |
| 18.02.2021 16:12:07 |
 |
990 BTC |
$ 51 340 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gyr3kEcKvvEtCBCp66iWzSK554Mvr6iN9 |
To: 3AKeyL7vNMp2qPYhfCFbvRkQvbVbUxrEz3 |
| 18.02.2021 16:12:07 |
 |
218 BTC |
$ 11 301 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4xrjh6fjgh93qxxt09ktnjcfa5glum45glphnyfzclu6yxejlfss4hsa4p |
To: bc1qtmlmyeuqn4nmv3nruj44fugkfmjdwqhmn2gdyg8gxsffaq2ddffst6geq9 |
| 18.02.2021 16:12:07 |
 |
98 BTC |
$ 5 088 019 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb |
| 18.02.2021 16:12:07 |
 |
336 BTC |
$ 17 425 998 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 18.02.2021 16:09:43 |
 |
3 387 ETH |
$ 6 456 498 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f732a0fea0728e8b2303166da58c1a2c332ff7ab |
| 18.02.2021 16:08:08 |
 |
8 830 080 USDT |
$ 8 855 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 |
To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 |
| 18.02.2021 16:07:41 |
 |
15 570 ETH |
$ 29 772 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 18.02.2021 16:07:10 |
 |
6 763 422 USDT |
$ 6 773 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2d3cb60698f7bbb34173eeac6f12a08afb875c2 |
To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 |
| 18.02.2021 16:03:25 |
 |
7 000 000 USDT |
$ 7 006 789 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: 4bd671825810dd7a27d73185a79e095924f2aa12 |
To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb |
| 18.02.2021 16:03:19 |
 |
5 000 ETH |
$ 9 576 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 18.02.2021 16:01:11 |
 |
6 306 500 USDT |
$ 6 311 395 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c07394ce7f0089f2f410306afd0d4c818ef379ba |
To: f9ca54da82b683483957c463090cef235076525d |
| 18.02.2021 16:00:35 |
 |
7 000 000 USDT |
$ 7 020 567 |
(unknown)
|
renrenbit (exchange)
|
| Type: transfer |
From: 2acc996ba2667ae6455fdd572f3b06510a2305ba |
To: 4bd671825810dd7a27d73185a79e095924f2aa12 |
| 18.02.2021 16:01:51 |
 |
1 649 081 XTZ |
$ 7 848 951 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: tz1SqW4wqbpeG1bKyo697V2X42pPWJGEDESi |
To: tz1KtGwriE7VuLwT3LwuvU9Nv4wAxP7XZ57d |
| 18.02.2021 15:59:58 |
 |
5 143 728 BUSD |
$ 5 143 728 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 73be0936a846df438ed4dada1958824d22e62b21 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 18.02.2021 16:00:54 |
 |
150 BTC |
$ 7 844 036 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 18.02.2021 16:00:54 |
 |
323 BTC |
$ 16 897 898 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 18.02.2021 16:00:54 |
 |
100 BTC |
$ 5 229 358 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3EXcXsXFqLtKBcGfsb1JZ8JEUGUX2uYYBY |
To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y |
| 18.02.2021 16:00:54 |
 |
1 090 BTC |
$ 56 999 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EXcXsXFqLtKBcGfsb1JZ8JEUGUX2uYYBY |
To: 3Gyr3kEcKvvEtCBCp66iWzSK554Mvr6iN9 |
| 18.02.2021 16:00:54 |
 |
118 BTC |
$ 6 185 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3xvnp833s549uqvefv04ks3atrzwzvp72wemrv7v2l4wp3mexyrq0s3p4q |
To: bc1qtcr44y6y9ms2gzpfhpmcrpcsd0xgr8syztfe2d33jpmz2ca90ywsf46r2k |
| 18.02.2021 16:00:54 |
 |
108 BTC |
$ 5 631 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjqleqadwydrkd3wwy3ungk8eevwwfrs7yyaz922v86wj5h33mwjqdf7fsg |
To: bc1qmxpzxt2chcphp57qv2vrylxs9fpr8wulzga9yutetde6wtq8shcsy3q5fu |
| 18.02.2021 16:00:54 |
 |
100 BTC |
$ 5 229 358 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV |
| 18.02.2021 16:00:54 |
 |
338 BTC |
$ 17 666 784 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 18.02.2021 16:00:51 |
 |
1 649 081 XTZ |
$ 7 835 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: tz1UhWTV7tujxVfBgU797H1Rba2pPproLh2R |
To: tz1SqW4wqbpeG1bKyo697V2X42pPWJGEDESi |
| 18.02.2021 15:59:39 |
 |
6 600 000 USDC |
$ 6 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 527e0a574cdb0e1587d4f466236f524198a41a10 |
| 18.02.2021 15:57:40 |
 |
4 000 ETH |
$ 7 670 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 67655e8fcd903f75aceb82bb3f782687ce985d35 |
To: 9afa066884ce723200438b672c0b8d5769e03a6a |
| 18.02.2021 15:57:32 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 9686fb5694ea9db9f15929029372c321c15db580 |
| 18.02.2021 15:53:38 |
 |
7 000 000 USDT |
$ 7 036 884 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 2acc996ba2667ae6455fdd572f3b06510a2305ba |
| 18.02.2021 15:50:40 |
 |
6 203 000 USDT |
$ 6 168 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |