| 18.02.2021 05:11:50 |
 |
165 BTC |
$ 8 575 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32FxwJ5fVCHWxGtFgjti2pn6psmHERCdAF |
To: bc1qam52eg82prve5nmavagqah04mdqfl96xu32vhd |
| 18.02.2021 05:11:50 |
 |
361 BTC |
$ 18 767 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C9JLsJYUN86tNnxpkLjCcJouHzDhvWUMN |
To: 3D6j4VNYdps7VH4KFAju5BcpE954LG9AUM |
| 18.02.2021 05:11:50 |
 |
100 BTC |
$ 5 201 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32HRA1fHSzQmD8L25ZZCSdmTgvAbcv2VT8 |
To: 14YaEpMiqR7ztEDZyB5tPUDXAhs17R3Z5w |
| 18.02.2021 05:11:50 |
 |
141 BTC |
$ 7 351 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DSh7vX6ed2cgTeKPwufV5i4hSi4pp373h |
To: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 |
| 18.02.2021 05:11:50 |
 |
110 BTC |
$ 5 730 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7373d3jpkrgd0d9lyxv0n80dwwarwxg8pzw8t8ezg35sw7yqr4zqw6u3pv |
To: bc1qdynf5sygk8x3jtc0dla9y428a865yt534ls5e3shhf40j9qe7j3qlnchh5 |
| 18.02.2021 05:11:50 |
 |
144 BTC |
$ 7 500 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsewd59mgatte4qd9rjw8q0fuhv6qs7l6s27vssgyr8mw6zeyl6fq65l2j4 |
To: bc1qu7pvusfpv2q70pcmqtukan0s7eje66vnqaa69kfdx27ad88jshrsdxrxmn |
| 18.02.2021 05:02:33 |
 |
4 988 176 USDT |
$ 5 000 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 18.02.2021 04:59:28 |
 |
12 198 126 REN |
$ 12 416 651 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.02.2021 04:59:03 |
 |
3 695 ETH |
$ 7 010 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21b9cc67d3c0144ceb7c583803e739965e3909e8 |
To: d01659749bee6ac38a1eb9128c724055edc5daa4 |
| 18.02.2021 04:56:23 |
 |
7 853 622 USDC |
$ 7 853 622 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 18.02.2021 04:56:23 |
 |
22 751 ETH |
$ 42 911 460 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 18.02.2021 04:44:39 |
 |
160 BTC |
$ 8 319 569 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3xw07uawuc5f26ea5grdhyx3fvvzze7dp7rd7lvtwq7cq4kzh67q6rjxqy |
| 18.02.2021 04:44:39 |
 |
116 BTC |
$ 6 050 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkw5slext0jke8n0ddzz05dp29lftvphqvmzhfqe6wxzwuh5xqtpqekgqcp |
To: bc1q3r50p4cd3d89lyj67c9jugkdwefx2thhdyhyp3ta4m900px9c8zshly8ck |
| 18.02.2021 04:43:51 |
 |
6 000 000 USDC |
$ 6 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0e55af1daf4e03da7b6738784b2bbe31861db238 |
| 18.02.2021 04:40:07 |
 |
28 300 594 USDT |
$ 28 136 654 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 18.02.2021 04:40:07 |
 |
26 494 932 USDT |
$ 26 341 450 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 18.02.2021 04:40:07 |
 |
7 282 720 USDC |
$ 7 282 720 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 18.02.2021 04:34:26 |
 |
100 BTC |
$ 5 218 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5kn8yh2sgul6008fw7pdf30e3detlv6yntn4vvg5ctwxg8sdkxqstlxnrl |
To: bc1qrkx6z2nexkxe5cmpupja93ejs5qyvlqy50jdd4vxq994d2zk5u9qlhzjn3 |
| 18.02.2021 04:34:26 |
 |
100 BTC |
$ 5 187 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17csnuwMsikmq63NuZakyQn5bM7szygi5S |
To: 1NrSnB6aFtbyu4fWwUYFiPfkk5hW53Fs9o |
| 18.02.2021 04:34:26 |
 |
100 BTC |
$ 5 187 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1N61N6er9UjLBd6KMt5enm4JXWcVjJs5zy |
To: 17csnuwMsikmq63NuZakyQn5bM7szygi5S |
| 18.02.2021 04:34:26 |
 |
100 BTC |
$ 5 188 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DhRjwn6surxTmTDNNDmuXedS1aj2oawNM |
To: 1N61N6er9UjLBd6KMt5enm4JXWcVjJs5zy |
| 18.02.2021 04:30:51 |
 |
97 BTC |
$ 5 031 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AFJCbWgX5j1tSyrpx6KFupkhW45pk1hL5 |
To: 1CAWANt3JYQPNL92SNjqYPNdUHCxZ9vcsb |
| 18.02.2021 04:30:51 |
 |
100 BTC |
$ 5 202 545 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.02.2021 04:28:30 |
 |
818 BTC |
$ 42 627 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BEHYpzhZ1M738MX62qsqyvYKg8YDt945A |
To: 3NHCdVPRHryAesTvHsY3gEeijuYTq2q5EG |
| 18.02.2021 04:28:30 |
 |
100 BTC |
$ 5 210 637 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.02.2021 04:28:30 |
 |
200 BTC |
$ 10 421 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j |
To: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 |
| 18.02.2021 04:27:17 |
 |
100 BTC |
$ 5 255 572 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.02.2021 04:27:17 |
 |
151 BTC |
$ 7 955 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg9npzuydzdmcxumkluz9ee2d8maf0lm68zclf6sxzq892ld0allsgjx0lk |
To: bc1q7373d3jpkrgd0d9lyxv0n80dwwarwxg8pzw8t8ezg35sw7yqr4zqw6u3pv |
| 18.02.2021 04:27:17 |
 |
125 BTC |
$ 6 569 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MTgXHU5jNKuuf67VnykLTuZ2pLfhBsuR6 |
To: 3FLE882yzCWtp9DrRVkN4EZAiaHQMDXWHk |
| 18.02.2021 04:27:17 |
 |
137 BTC |
$ 7 200 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MTgXHU5jNKuuf67VnykLTuZ2pLfhBsuR6 |
To: 3GYsNoLawaVpURxdVF2fUquTo3X3AkMXFK |
| 18.02.2021 04:24:53 |
 |
338 841 LINK |
$ 11 214 539 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 18.02.2021 04:17:42 |
 |
6 000 000 USDT |
$ 5 989 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk |
To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd |
| 18.02.2021 04:21:23 |
 |
97 BTC |
$ 5 066 198 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1EQD6C1YJQGJo1ZTaL24ipNcXNjXXRVkF8 |
To: 1AFJCbWgX5j1tSyrpx6KFupkhW45pk1hL5 |
| 18.02.2021 04:21:23 |
 |
200 BTC |
$ 10 476 560 |
(unknown)
|
unknown owner 24 (unknown)
|
| Type: transfer |
From: 1EDihqF9kdHcMxWm5Mf7sjq7Vr7eP2cW4q |
To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L |
| 18.02.2021 04:21:23 |
 |
242 BTC |
$ 12 691 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EDihqF9kdHcMxWm5Mf7sjq7Vr7eP2cW4q |
To: 1NKiMpDAv7vY79avDHpdELooYVbKFknXpQ |
| 18.02.2021 04:21:23 |
 |
149 BTC |
$ 7 823 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7uffstcw35vddr7wqnkjls9na8c5s6zj3ahpdf4z9mhk66r8cx4sr8d2qd |
To: bc1qsewd59mgatte4qd9rjw8q0fuhv6qs7l6s27vssgyr8mw6zeyl6fq65l2j4 |
| 18.02.2021 04:18:37 |
 |
3 000 ETH |
$ 5 705 528 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: 7be98e1d8f29d23338e61694007d50d67144c7ef |
To: 97122ddca38c29b7653d52b07998d06a7128fa0b |
| 18.02.2021 04:14:10 |
 |
10 000 000 XRP |
$ 5 485 018 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 18.02.2021 04:12:42 |
 |
99 BTC |
$ 5 144 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsmnwg67p2mz8t7k6unkj3rs3l02cck24kg2h8s |
To: bc1qee5xexqm6vurt6k9rkp84ckte5x0takl3ajkjc |
| 18.02.2021 04:12:42 |
 |
250 BTC |
$ 13 043 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15sJkfTaXF1Jy7snDjxunHa2iH5Ubiv5DG |
To: 1HmyTUSnyp95HqePbgaAyzWmN3TcFX4QrF |
| 18.02.2021 04:12:42 |
 |
200 BTC |
$ 10 434 850 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z |
| 18.02.2021 04:12:42 |
 |
251 BTC |
$ 13 113 998 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 16LDKvgLUyYHQ8rNjXs4SRLhRNaqWAax1w |
To: 3DoY3hpa4wwezYoLjy8VRjRC4S1xLYFzUF |
| 18.02.2021 04:12:42 |
 |
100 BTC |
$ 5 217 425 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 |
To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh |
| 18.02.2021 04:06:30 |
 |
5 999 995 USDT |
$ 6 007 644 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TEpkEaf89QpLZpJ2JReo2YY2N5Jvc1vCeV |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 04:10:50 |
 |
9 567 383 USDT |
$ 9 577 955 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
| 18.02.2021 04:08:44 |
 |
250 BTC |
$ 13 010 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16D71VjbYfzcv2y3ASwXxxYckDdDszt9yK |
To: 15sJkfTaXF1Jy7snDjxunHa2iH5Ubiv5DG |
| 18.02.2021 04:08:44 |
 |
442 BTC |
$ 23 017 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16D71VjbYfzcv2y3ASwXxxYckDdDszt9yK |
To: 1EDihqF9kdHcMxWm5Mf7sjq7Vr7eP2cW4q |
| 18.02.2021 04:08:44 |
 |
121 BTC |
$ 6 277 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2u46hua2xcfadfkj6f8e2a6l57udyh8r8z8zg7drrjhury5ayn3qu5u6v9 |
To: bc1qkw5slext0jke8n0ddzz05dp29lftvphqvmzhfqe6wxzwuh5xqtpqekgqcp |
| 18.02.2021 04:08:44 |
 |
165 BTC |
$ 8 585 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B16Hm9cK9oWhegSQ2aTGtB1nhNjTWRLsq |
To: 32FxwJ5fVCHWxGtFgjti2pn6psmHERCdAF |
| 18.02.2021 04:08:44 |
 |
101 BTC |
$ 5 273 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q59vzlqn4504h49pkvnjd5z3jh3snr99r5gkh8vlgcvdg85y3x0xq6q2w6w |
To: bc1qg8hckffnpj3aexapypljddfrh7hj7t6tqxwpuh90mxxr3xnq46gquelh4v |