| 18.02.2021 08:04:00 |
 |
16 289 997 BUSD |
$ 16 289 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 18.02.2021 08:00:39 |
 |
3 000 ETH |
$ 5 686 439 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 18.02.2021 07:58:18 |
 |
164 BTC |
$ 8 590 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jv41nBiBGZjCn993mKFvtKh4tTCzUaChp |
To: 3QW63ns28gNvLCaJY3RXy817hFQrcKHZ7o |
| 18.02.2021 07:58:18 |
 |
150 BTC |
$ 7 841 145 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw |
| 18.02.2021 07:58:18 |
 |
100 BTC |
$ 5 227 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14qdDVHbk5mHPZMvDw3zQjt6JQN8qDskBV |
| 18.02.2021 07:58:18 |
 |
270 BTC |
$ 14 132 235 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 18.02.2021 07:58:18 |
 |
105 BTC |
$ 5 488 795 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws |
To: bc1qdcj72a48573xd3spd76raj4rynzq0spucvhqs2 |
| 18.02.2021 07:58:18 |
 |
106 BTC |
$ 5 537 499 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9yq6tkjzz6h0hn2hx3f4le9ns9xnegel78tyfyluhap6qxg9xgqstct4sn |
To: bc1qhppeh4cfu9ezpefuhalpazjleegctj6mptjs0ga2yyvm3zy4utzqudn80e |
| 18.02.2021 07:58:18 |
 |
182 BTC |
$ 9 524 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu8r6uhf7tja8g06vfrx74hksc8um5wa7d2xwgd3jzuprkcsuxz0sppgee0 |
| 18.02.2021 07:58:18 |
 |
229 BTC |
$ 11 970 854 |
coinbase (exchange)
|
unknown owner 111 (unknown)
|
| Type: transfer |
From: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 |
To: 1MLYSc6WXiF1gURygypEmXpqauj8XiY5LW |
| 18.02.2021 07:52:35 |
 |
20 555 000 HUSD |
$ 20 555 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 18.02.2021 07:45:10 |
 |
5 999 980 USDT |
$ 6 042 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 18.02.2021 07:45:04 |
 |
30 000 000 HUSD |
$ 30 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 18.02.2021 07:38:28 |
 |
5 999 980 USDT |
$ 5 998 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 123fbf8b17d51736964afbee65aa5774858468e0 |
To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
| 18.02.2021 07:36:33 |
 |
20 000 000 HUSD |
$ 20 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 18.02.2021 07:34:56 |
 |
165 BTC |
$ 8 546 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32sqs6gruHSReE3v7MHogNJZLvjp36myQ1 |
To: 3Jv41nBiBGZjCn993mKFvtKh4tTCzUaChp |
| 18.02.2021 07:34:56 |
 |
570 BTC |
$ 29 620 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mk5BsV65LpeHVcAwvkP14NLriSxXPziDt |
To: 3PaMH91q1RrcbDcCTyjAd5vd9HSkJZ6U6L |
| 18.02.2021 07:34:56 |
 |
126 BTC |
$ 6 561 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu7x0wy8p4069vprpr5sre8gg9svjdkcl68km8a5xmxw62fgj76ls8readp |
To: bc1qyfmystlgsgx24tskuv4rhd8jcatcsuy3z7qquqfm70jtqwyk7u2sqzsv7a |
| 18.02.2021 07:34:56 |
 |
98 BTC |
$ 5 092 628 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt9v6dqvuzrnynn6qdcm6dsssj6pzpn7dh9rx6n |
| 18.02.2021 07:34:56 |
 |
196 BTC |
$ 10 170 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlhzgcx2hnxhf3hk5uwvt5l5agerwxuy7dzdmhs2uadn98g73286sl5ts73 |
| 18.02.2021 07:34:56 |
 |
98 BTC |
$ 5 096 045 |
(unknown)
|
bitpanda (other)
|
| Type: transfer |
From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY |
To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ |
| 18.02.2021 07:34:56 |
 |
100 BTC |
$ 5 195 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L39My6VWXejhdgR3sukUvVrMuiRCRWJU8 |
To: 16iCGDVn7Ln9xGgV2KpAoHDskZKemyk7qE |
| 18.02.2021 07:34:56 |
 |
150 BTC |
$ 7 793 193 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L39My6VWXejhdgR3sukUvVrMuiRCRWJU8 |
To: 3EWV6kps8u8VDUa9gu1YaUqXKzaQxRgHgi |
| 18.02.2021 07:34:56 |
 |
391 BTC |
$ 20 314 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G |
To: 1KCBYBzhZiwsSRxwHaLd8UGeBxgXgbfTeM |
| 18.02.2021 07:34:56 |
 |
385 BTC |
$ 20 002 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi |
To: 1BurXbSMEgQqNcLd7QbNXx9WqS66bGZuiN |
| 18.02.2021 07:34:56 |
 |
400 BTC |
$ 20 781 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z |
To: 1CwnHTK1vxVsnWjmTdKQaaFTPySaCZxPxg |
| 18.02.2021 07:33:59 |
 |
20 000 000 HUSD |
$ 20 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 18.02.2021 07:30:50 |
 |
20 000 000 HUSD |
$ 20 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 18.02.2021 07:28:35 |
 |
20 000 000 HUSD |
$ 20 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 18.02.2021 07:27:10 |
 |
20 000 000 HUSD |
$ 20 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 18.02.2021 07:25:29 |
 |
6 001 ETH |
$ 11 381 982 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f732a0fea0728e8b2303166da58c1a2c332ff7ab |
| 18.02.2021 07:24:49 |
 |
13 497 431 HUSD |
$ 13 497 431 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 18.02.2021 07:17:06 |
 |
110 BTC |
$ 5 711 032 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 18.02.2021 07:17:06 |
 |
305 BTC |
$ 15 835 207 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb |
| 18.02.2021 07:17:06 |
 |
273 BTC |
$ 14 149 198 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BYz81dBgfusw33ZZ2rSjztehiY1WaKuVQ |
To: 334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL |
| 18.02.2021 07:17:06 |
 |
165 BTC |
$ 8 550 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3He7wMDepVTXeYrx9y9BCHAPEppJavkt94 |
To: 32sqs6gruHSReE3v7MHogNJZLvjp36myQ1 |
| 18.02.2021 07:17:06 |
 |
127 BTC |
$ 6 588 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsm6wnvft4udgjh82ndqj3td4z86eu43dlpzeyv2rl5su74wsv2lq7jfnks |
To: bc1qczgecq8lrm9jvdh8e2x0vqyzz8fmd3qlkmj29zv8mkjr9z7j9hhsryh66m |
| 18.02.2021 07:17:06 |
 |
100 BTC |
$ 5 190 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY |
| 18.02.2021 07:15:09 |
 |
7 000 000 USDT |
$ 7 039 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 18.02.2021 07:14:14 |
 |
29 205 172 USDT |
$ 29 313 072 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 18.02.2021 07:13:51 |
 |
4 700 ETH |
$ 8 895 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 78f162fe3915129a9d28e54a2f1a2ea898073765 |
To: f732a0fea0728e8b2303166da58c1a2c332ff7ab |
| 18.02.2021 07:13:51 |
 |
6 755 788 USDC |
$ 6 755 788 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 18.02.2021 07:13:12 |
 |
4 900 ETH |
$ 9 229 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aeac92330874271ce40d7cdb86a9fe6b429d9a8f |
To: f732a0fea0728e8b2303166da58c1a2c332ff7ab |
| 18.02.2021 07:13:09 |
 |
3 243 ETH |
$ 6 099 757 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 |
To: aeac92330874271ce40d7cdb86a9fe6b429d9a8f |
| 18.02.2021 07:05:16 |
 |
100 BTC |
$ 5 245 891 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.02.2021 07:05:16 |
 |
100 BTC |
$ 5 245 891 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.02.2021 07:05:16 |
 |
316 BTC |
$ 16 594 525 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BYz81dBgfusw33ZZ2rSjztehiY1WaKuVQ |
| 18.02.2021 07:05:16 |
 |
128 BTC |
$ 6 705 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2hkc8w8szppe0wq3p4llywdclsntap6tsnf05d |
To: bc1q6mdetnewpvv5n8crkt0lu4uzvtzl9580j3pxza |
| 18.02.2021 07:05:16 |
 |
109 BTC |
$ 5 733 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdwgxzy65hytf5wp7kh837cxhl6st6p8ttrrclv70ncf02x2c6chq28962m |
To: bc1qs89ljadkqp7lt295pq7apmmu6yh6erq93a0p9vplnpwrmfcy27psc3rnk2 |
| 18.02.2021 07:05:16 |
 |
97 BTC |
$ 5 098 341 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |