| 18.02.2021 14:47:21 |
 |
103 BTC |
$ 5 321 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql7d7vsmmuvruvkcn3swcs76pcj7xewjpdcc5th |
To: bc1q4c9hhftzg948hdsqth2njwvwnw05qha9d25283 |
| 18.02.2021 14:47:21 |
 |
100 BTC |
$ 5 171 148 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BMEXBLE4oxYA5FiTwhmHF2ShPbt73WC7q |
To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
| 18.02.2021 14:47:21 |
 |
125 BTC |
$ 6 473 338 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7w0rjulwljkrg86rwexmqwkj38afrekseu2v7qyg9qc9w0ajtulsrt0qu7 |
| 18.02.2021 14:47:21 |
 |
128 BTC |
$ 6 605 054 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr9f0w7pf0dc6lrtq4dhyrga0nvzee936tul2876stuy82588y0dq98gc7a |
| 18.02.2021 14:47:21 |
 |
100 BTC |
$ 5 171 122 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 18.02.2021 14:47:21 |
 |
100 BTC |
$ 5 171 122 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s |
| 18.02.2021 14:47:21 |
 |
250 BTC |
$ 12 918 637 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 38fcgbawSaAfMxj9CcbQAPDQtuqVcMESVs |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 18.02.2021 14:47:21 |
 |
344 BTC |
$ 17 786 158 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 18.02.2021 14:37:49 |
 |
4 999 999 USDT |
$ 5 012 598 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 18.02.2021 14:37:30 |
 |
3 000 ETH |
$ 5 724 805 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 93f8508fc269501b1d320de0b1ad7bf29ae89784 |
| 18.02.2021 14:34:40 |
 |
107 BTC |
$ 5 523 328 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qegvylcvjf6xlexk5mleeqk8ejmyyeqff45crjycyru0du4mak4yqryr75d |
| 18.02.2021 14:34:40 |
 |
132 BTC |
$ 6 824 706 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3xvnp833s549uqvefv04ks3atrzwzvp72wemrv7v2l4wp3mexyrq0s3p4q |
| 18.02.2021 14:34:40 |
 |
129 BTC |
$ 6 644 627 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qad9u430fgljgcwvyescen86sxaztmdrf757za8cnkmvh9kv0dvysrfnl7d |
| 18.02.2021 14:34:40 |
 |
250 BTC |
$ 12 912 473 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 |
To: 38fcgbawSaAfMxj9CcbQAPDQtuqVcMESVs |
| 18.02.2021 14:34:40 |
 |
107 BTC |
$ 5 524 829 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6zd39g8g3qvdzdtygfl2yj6y32nmffrnnd9rngj94l4jnuyqwx2q7zmvuw |
| 18.02.2021 14:34:40 |
 |
197 BTC |
$ 10 189 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlugq76u08z98khv6x0x4s52le04uefgwh57gvlluhzu9kjp6q2lqhadqjf |
| 18.02.2021 14:34:40 |
 |
346 BTC |
$ 17 853 860 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 18.02.2021 14:34:40 |
 |
346 BTC |
$ 17 860 100 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 18.02.2021 14:34:40 |
 |
300 BTC |
$ 15 494 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u |
To: 3HbB6DqYoM7xGPhnhicyPWDeLX2SEZKwZR |
| 18.02.2021 14:30:17 |
 |
8 418 ETH |
$ 16 108 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.02.2021 14:27:26 |
 |
5 000 000 USDT |
$ 5 030 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 844db6a14c547e88d69b7edc0300a8c89e4932e0 |
To: 0232adff6e82b11d35a5156b4649b5fce6d9c191 |
| 18.02.2021 14:27:02 |
 |
10 900 000 USDC |
$ 10 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 |
| 18.02.2021 14:22:38 |
 |
5 278 000 USDT |
$ 5 280 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 91245c13dcce21eae3beeb986f128dd4d4d4f363 |
To: 18a265240c795f4f7af7145db0062f874fd5c240 |
| 18.02.2021 14:22:12 |
 |
135 BTC |
$ 7 002 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qps92er8me4c20qd5pdnxz4czt2gxttxzgxemncwwgjz9t640a93qje264f |
To: bc1qehan2yw60yt6xxul2zcmkuhuw8kapc3add3lfw4c3vzjh5s4sjcs0j4rgl |
| 18.02.2021 14:22:12 |
 |
231 BTC |
$ 11 924 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6r9p2nahyk9ve80c97l5r0ng8tdhyafgyw4vqdw0y3rk8d68luzsy872yq |
To: bc1q4xrjh6fjgh93qxxt09ktnjcfa5glum45glphnyfzclu6yxejlfss4hsa4p |
| 18.02.2021 14:22:12 |
 |
188 BTC |
$ 9 717 435 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir |
| 18.02.2021 14:22:12 |
 |
124 BTC |
$ 6 385 822 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
To: 1LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v |
| 18.02.2021 14:22:12 |
 |
319 BTC |
$ 16 466 691 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34YgdhEaE5QzqJQZ12NkfDPERivcheNVqu |
| 18.02.2021 14:22:12 |
 |
101 BTC |
$ 5 245 534 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0dj5s7c6pmmvljnk2hwltt2q973slx7hg45g4fp4glq0n8dpnarqgtes9p |
| 18.02.2021 14:22:12 |
 |
800 BTC |
$ 41 350 896 |
unknown owner 4 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 18.02.2021 14:22:12 |
 |
163 BTC |
$ 8 407 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvrxfh35lf6dtm8ljt0ejcsdr5k9f3ayqsqw9zu |
To: 3D7jj7Vz2igeT5GYbeswfAnoErqytz37Wt |
| 18.02.2021 14:22:12 |
 |
163 BTC |
$ 8 409 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GfkTinY4sPAPxMyGbhCYVHBHu8Z3rU52F |
To: bc1qvrxfh35lf6dtm8ljt0ejcsdr5k9f3ayqsqw9zu |
| 18.02.2021 14:22:12 |
 |
100 BTC |
$ 5 168 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N39SyYt4kG187KYs48xRRTqN7gr8GrcmH |
To: 1B7qrs1R3ejJnA1HqE4gRCx5V4mxWDmpWY |
| 18.02.2021 14:22:12 |
 |
99 BTC |
$ 5 110 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GXXYr3z9dgAcrdwghLoWT8EgXtaqFyG3f |
To: 32VDc14zdT6ABy5oLhABTe2UPHH7FB1CvW |
| 18.02.2021 14:22:12 |
 |
346 BTC |
$ 17 874 044 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 18.02.2021 14:22:12 |
 |
346 BTC |
$ 17 891 390 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 18.02.2021 14:22:12 |
 |
346 BTC |
$ 17 896 848 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 18.02.2021 14:22:12 |
 |
160 BTC |
$ 8 270 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt3n0vhxllmxvvzhd4q63v6z0tr3c8t3mylfqwe |
To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 |
| 18.02.2021 14:19:35 |
 |
5 000 000 USDT |
$ 5 010 032 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 18.02.2021 14:15:01 |
 |
31 325 196 USDT |
$ 31 400 452 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 18.02.2021 14:15:01 |
 |
6 678 708 USDC |
$ 6 678 708 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 18.02.2021 14:14:09 |
 |
9 738 170 BUSD |
$ 9 738 170 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 18.02.2021 14:14:09 |
 |
9 486 800 BUSD |
$ 9 486 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 18.02.2021 14:14:09 |
 |
11 762 887 BUSD |
$ 11 762 887 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 18.02.2021 14:14:09 |
 |
11 188 460 BUSD |
$ 11 188 460 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 18.02.2021 14:01:20 |
 |
5 125 000 USDC |
$ 5 125 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d4b585539c0caf6ad31b337bd8b9c7e63bf6e231 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.02.2021 14:00:35 |
 |
4 301 ETH |
$ 8 176 381 |
kraken (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 18.02.2021 14:00:35 |
 |
4 118 ETH |
$ 7 827 543 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3acd657ce19e5db787b263d7949d82f962db896e |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 18.02.2021 14:00:35 |
 |
5 013 ETH |
$ 9 529 860 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.02.2021 13:59:55 |
 |
4 118 ETH |
$ 7 825 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
To: 3acd657ce19e5db787b263d7949d82f962db896e |