| 18.02.2021 12:00:41 |
 |
8 000 ETH |
$ 15 292 673 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df552a7eadf42b5be39e71bfc662f1c39440e548 |
To: 31dff0cf605f9719b9171f6049150595cc1240f1 |
| 18.02.2021 11:56:55 |
 |
323 BTC |
$ 16 809 418 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 18.02.2021 11:56:55 |
 |
150 BTC |
$ 7 811 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S |
| 18.02.2021 11:56:55 |
 |
138 BTC |
$ 7 166 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BSNVyP4kKnaWru282GBNKchb49EjdgH8j |
To: 32uPbzt6Hsd89EPxADRXoreZopKXH271DS |
| 18.02.2021 11:56:55 |
 |
101 BTC |
$ 5 259 452 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX |
| 18.02.2021 11:56:55 |
 |
108 BTC |
$ 5 647 211 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
| 18.02.2021 11:56:55 |
 |
117 BTC |
$ 6 108 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfn29cwjf4vcpv3p7fyglplgv3y9fkkuun9vntlygmqad0z7uv3eq00pnpd |
To: bc1qgypxp0ynkz7s692hpp7yq8w8vhe98rkj44v53ghhucd988skk7psf3lw8q |
| 18.02.2021 11:56:55 |
 |
134 BTC |
$ 6 992 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qavsl22mkarykds9ykqtdpm7rdyrsm5e7tyz38mvrtvma8jglm02qy46z43 |
To: bc1q32xre4rzgd78ylnxn288zrg289y4saf78f7rju688tfxkvgm6hnsnmk8tl |
| 18.02.2021 11:56:55 |
 |
200 BTC |
$ 10 414 736 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
| 18.02.2021 11:56:55 |
 |
119 BTC |
$ 6 218 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qekt85y4ss5qakrxwa08d8rwdhuv3gn593kzqs893e9y8agmtr7rq2herpa |
To: bc1qkpjzmtuegyp8cwyky7afepewj2lgluj8t8d6q7m4nacllqt28j5s5ykwvt |
| 18.02.2021 11:56:55 |
 |
151 BTC |
$ 7 863 089 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 18.02.2021 11:56:55 |
 |
190 BTC |
$ 9 894 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GgeRwVn4pvTEMdJkvFiuEMxthLsx97svg |
To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z |
| 18.02.2021 11:56:55 |
 |
198 BTC |
$ 10 310 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GgeRwVn4pvTEMdJkvFiuEMxthLsx97svg |
To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb |
| 18.02.2021 11:56:55 |
 |
99 BTC |
$ 5 155 279 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3HHrNbjwYf74JTqhEediiaC88ontQPkrnK |
| 18.02.2021 11:56:55 |
 |
121 BTC |
$ 6 290 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv6rhwtgpluuzrrsyd39gggw8l9g8p2u8de8sl0jzsjhe2u9dy2hss00fvq |
To: bc1qqkpc8g3ave0kz9slyps0gamwgzgn4lck2w8s9yka5d9ump0xfkxsk9yx0q |
| 18.02.2021 11:56:55 |
 |
350 BTC |
$ 18 228 758 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 18.02.2021 11:56:41 |
 |
6 897 637 USDC |
$ 6 897 637 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 18.02.2021 11:48:21 |
 |
544 BTC |
$ 28 038 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15t3BPmJTCcrZpVFJTEDTECR97yp4J7aDa |
To: 1GgeRwVn4pvTEMdJkvFiuEMxthLsx97svg |
| 18.02.2021 11:48:21 |
 |
580 BTC |
$ 29 898 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15VrqmmgDhDxKq2moMYCdjQcX7Gm9oq3Hs |
To: 1oo2JoZGfz5uNxzjSvo3rYFGFtiw6kN8Y |
| 18.02.2021 11:48:21 |
 |
580 BTC |
$ 29 898 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19T8p34fXsjtKuYZEK6T8SqV4dHG9gXwjs |
To: 17Pg5KWmtiRMzJrqU4u62oWuV7oYaTPxkn |
| 18.02.2021 11:48:21 |
 |
229 BTC |
$ 11 823 074 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JPY8dsQTVUUDumAQEGwCuuXX9XzhCda74 |
| 18.02.2021 11:48:21 |
 |
100 BTC |
$ 5 154 991 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC |
| 18.02.2021 11:48:21 |
 |
100 BTC |
$ 5 154 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GYsNoLawaVpURxdVF2fUquTo3X3AkMXFK |
To: 3LwaQakG4G5cdGHYesFbd88LX3sJyjuH8s |
| 18.02.2021 11:48:21 |
 |
147 BTC |
$ 7 558 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8zvmtrjm4qgnmn3qc4ls27qp0t5h2tdlmfvhcrxy9p6k64a6229s0ywk5k |
To: bc1qkfnk9s3922rnhnpkkpvhstpn7lmuqnvwdljlj9m0l5ym6pmvq0yqdzqxtd |
| 18.02.2021 11:48:21 |
 |
128 BTC |
$ 6 583 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2ah2k9f23e5lwj2c45md6q8s7qqa2v7lefp6dq5auwctyjcquxxs3zv6zu |
To: bc1q2xlnn0x0u7lcyud530h7g8kqvct2zwtvprcfuphejtpnz43lpejsyt6t6g |
| 18.02.2021 11:48:21 |
 |
163 BTC |
$ 8 425 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfep5ukcz2eyvx5j2k04zz4mg6amhw6w8628vuw |
To: 3DgUR2vTmFSG4HwoMgJukpW1uAR8d8JcZg |
| 18.02.2021 11:48:21 |
 |
283 BTC |
$ 14 570 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qveq60p8a8tp0kfyghm3g3se45dk7wp6dgdgjpqf84jm6t2a8v9fsusa8ux |
| 18.02.2021 11:48:21 |
 |
110 BTC |
$ 5 663 143 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxzzxzrju8wgetp8utrqu4w7kf0c0eq5tnfhyz0dpm6q0faa3hyfsvhhrjl |
To: bc1qp6j5cne8dmwa70sjyqndxyyvc9uj9f73hj9k4lmzhvw6appa92vqnkxfkh |
| 18.02.2021 11:48:21 |
 |
350 BTC |
$ 18 046 690 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 18.02.2021 11:48:21 |
 |
350 BTC |
$ 18 047 284 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 18.02.2021 11:48:21 |
 |
100 BTC |
$ 5 154 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KDLxUneEP9pACCEyeuReP2DPrAkMQovaG |
To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo |
| 18.02.2021 11:41:47 |
 |
190 000 LINK |
$ 6 170 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e4f48250d3462a4340f87a51d85cc065aff21d8f |
To: 42070e9851ef76a5cb8d52218a87f933f331d49d |
| 18.02.2021 11:41:43 |
 |
175 374 LINK |
$ 5 695 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ec3fd623ec51feab2d4d1ecc69b16c09ff8be9 |
To: af9b11e89da4c777485c8967496f7b96ca41479b |
| 18.02.2021 11:39:29 |
 |
4 499 847 GRT |
$ 10 119 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 850e33cbb179d4e872f016b723ebb9c4902f6e32 |
To: 2f7d1452b7ff3d3b60f8e2ebac57e5c85085f0be |
| 18.02.2021 11:37:25 |
 |
4 000 ETH |
$ 7 626 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 832f166799a407275500430b61b622f0058f15d6 |
| 18.02.2021 11:35:33 |
 |
4 999 ETH |
$ 9 588 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 46125c66481a7b92c00341c4e6f91270d167ced0 |
To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 |
| 18.02.2021 11:25:36 |
 |
163 BTC |
$ 8 522 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QVmaMQiqoVucCvzojXqVQDzTFQqJHeZNi |
To: bc1qfep5ukcz2eyvx5j2k04zz4mg6amhw6w8628vuw |
| 18.02.2021 11:25:27 |
 |
26 787 594 USDT |
$ 26 867 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 18.02.2021 11:25:27 |
 |
8 678 483 BUSD |
$ 8 678 483 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 18.02.2021 11:25:27 |
 |
11 376 473 BUSD |
$ 11 376 473 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 18.02.2021 11:25:36 |
 |
351 BTC |
$ 18 301 050 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 18.02.2021 11:25:36 |
 |
351 BTC |
$ 18 302 150 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 18.02.2021 11:25:36 |
 |
351 BTC |
$ 18 305 622 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 18.02.2021 11:25:36 |
 |
120 BTC |
$ 6 255 885 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u |
To: 3K8jNc88YA36ZdP7FdjhqnrLcaLoSnPtYo |
| 18.02.2021 11:14:08 |
 |
5 234 ETH |
$ 10 033 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ce2362f877decd1ad0a709c8b1ec69a1c6cf0437 |
To: 07024ae9eff49b3ed2b6392c7c2ad9faf2ac9c09 |
| 18.02.2021 11:13:21 |
 |
5 000 010 USDT |
$ 5 013 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 54ce2600be934c0e2fcaa90d634047641a7daef3 |
To: 0b45d20b6c28b5a8fa637997e278a763fac5de9a |
| 18.02.2021 11:12:12 |
 |
5 000 000 USDT |
$ 5 013 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19602d9ebba703b4be933486ddbecea387f2ceac |
To: 54ce2600be934c0e2fcaa90d634047641a7daef3 |
| 18.02.2021 11:01:16 |
 |
14 037 686 BUSD |
$ 14 037 686 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.02.2021 11:00:47 |
 |
171 BTC |
$ 8 908 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4ggss6pjhfq9cjxra5jj30cd8ejt7vw8lelu7vlfgjxkwhz8eevq9px43g |
| 18.02.2021 11:00:47 |
 |
115 BTC |
$ 5 979 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JA8ceKav6oJWwGEiLoq7ZGzM69RUGQeck |
To: 1NqdBaU9WCvmjGQ1omPx6NHGJYzQo9udd6 |