| 18.02.2021 01:15:07 |
 |
10 877 756 BUSD |
$ 10 877 756 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 18.02.2021 01:13:43 |
 |
14 999 988 USDT |
$ 15 007 776 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 18.02.2021 01:13:51 |
 |
100 BTC |
$ 5 237 741 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.02.2021 01:13:51 |
 |
100 BTC |
$ 5 237 741 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.02.2021 01:13:51 |
 |
100 BTC |
$ 5 237 741 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.02.2021 01:11:19 |
 |
100 BTC |
$ 5 244 768 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 18.02.2021 01:11:19 |
 |
107 BTC |
$ 5 623 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5m59fkxtyv7arrjvhfyl6snnent5a67l6pmutm93vc4qwg3h7fpqxhrvy8 |
To: bc1qswnqu373hqpvpql9rlkkwxyghr24xkjskgyllh7v4wuh5qvugzdqhtgjs8 |
| 18.02.2021 01:11:19 |
 |
101 BTC |
$ 5 275 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwk8x6f0x33lp6uqtruznvvxss34f8q5ca9apxu6cg08a275hw02s80rdef |
To: bc1qt8vkkgl3qe2k9cz28d2nj9kytefuw930dk8rgzj6fhlf7h7prjusygsu8j |
| 18.02.2021 01:11:19 |
 |
136 BTC |
$ 7 109 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsnrfv944q8txjahc6yeujm5a78jpmfpe4c4ds59f8rek953q89sqq7jvuw |
To: bc1qualzgnfk9f2vt8xl0ry99wzva8sne84z325yshjcr40x9nfee2gsvzkknx |
| 18.02.2021 01:11:19 |
 |
361 BTC |
$ 18 933 522 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JB36RSfs7C4ybTPLu7Vj7YavVrN9zriNy |
To: 37Umdg8RzJQB77Uc5FhPySRcnUUqZ2aBYq |
| 18.02.2021 01:11:19 |
 |
100 BTC |
$ 5 244 768 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 18.02.2021 01:11:19 |
 |
199 BTC |
$ 10 430 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36fUKPw5FHwLrb9cpoPrhndNcmrAPMrozr |
| 18.02.2021 01:11:19 |
 |
145 BTC |
$ 7 604 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlql8uv0n806s2a5muaf7lklq3uzrhf3tzy5kch |
To: bc1qgnnus5pj04k9z5s3c4ajx82dsgcmrclqj4v2hh |
| 18.02.2021 01:11:19 |
 |
191 BTC |
$ 10 017 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q27slv9x27d79unsccmtz96a3d4xzgsqytjws5s |
To: bc1qrkzkhp7t5da93cndg2mr4e207fxlhdj9k5n224 |
| 18.02.2021 01:11:19 |
 |
166 BTC |
$ 8 682 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzg68mzvskacauyjuqywpwdxcvpred6c8wswf28 |
To: bc1q38fc0spffj3asp3m3rrwa9s2x35mme2p8ypp9w |
| 18.02.2021 01:11:19 |
 |
99 BTC |
$ 5 207 116 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
To: 1CQstn3wJ2EEFapDgaZ8xKjQ1YUqENrNxT |
| 18.02.2021 00:57:28 |
 |
4 560 ETH |
$ 8 452 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8d37a11a65b4f2c541af1312bc44f74a078160c7 |
To: 8a53598faff6ecf829ad7753070ab38d763a3cde |
| 18.02.2021 00:44:34 |
 |
27 002 346 USDT |
$ 27 135 834 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 18.02.2021 00:44:33 |
 |
96 927 610 BUSD |
$ 96 927 610 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
| 18.02.2021 00:44:33 |
 |
337 608 LINK |
$ 10 895 927 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 18.02.2021 00:44:33 |
 |
23 170 ETH |
$ 43 163 844 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 18.02.2021 00:55:36 |
 |
20 000 000 USDT |
$ 20 079 592 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 18.02.2021 00:46:25 |
 |
151 BTC |
$ 7 846 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39xGAt88EeZasAjyN1gjQWF8yWhKoHmhdt |
To: 397FmQC98CCGVFscK2GRSj2SDGEVPVEF4S |
| 18.02.2021 00:46:25 |
 |
154 BTC |
$ 8 011 714 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1ErouNQMdNrfFKFRGtQJis4LkhmTGEV9nk |
To: 1AhXk9JpxfGZcqxUaCx8GAicjEDpWnJ11F |
| 18.02.2021 00:45:21 |
 |
102 BTC |
$ 5 311 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn065d2xj5dd7ylrqrfn4228elu3vd3apzlkwjfs2wxyj7rqjpz0ssf08jz |
To: bc1q92q73dk62eqsyajyc0uzxyct0ed97l9ul0jguduvpk6ve5pcr76qjkt0ww |
| 18.02.2021 00:45:21 |
 |
238 BTC |
$ 12 400 188 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1L1KJKNeD4bWxpT9zpJmbvzuLbDmLggECP |
| 18.02.2021 00:43:42 |
 |
10 000 000 XRP |
$ 5 358 742 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 18.02.2021 00:42:50 |
 |
108 BTC |
$ 5 607 393 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19F8JdFyhvCK6a4PD4yDku1dfUh4RtScpS |
To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK |
| 18.02.2021 00:42:50 |
 |
150 BTC |
$ 7 803 830 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 18.02.2021 00:36:15 |
 |
500 BTC |
$ 26 193 792 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
To: 359Dv75Fyc4X4iqXKKsnGPavsLCQykaHzu |
| 18.02.2021 00:36:15 |
 |
102 BTC |
$ 5 325 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4d02ec2g8vmgeht4uraz570up42fk9aypqmkmnpj8aclgkpzgdhsd84k8h |
To: bc1q6e489zkvan87km00jehkk9a6fmy27mn3hg680zz8g6jd3hwy6fyq947d55 |
| 18.02.2021 00:36:15 |
 |
143 BTC |
$ 7 500 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhdm8untsglvgpmj0czddh4m85av47zfgfx5kds2w8jl803nefn4sjmq68k |
To: bc1qz75lhz40amdhmcfwkmcyhwqjzraufelgzywtxztxtda2exe3dgwq92kqpd |
| 18.02.2021 00:31:17 |
 |
501 BTC |
$ 26 073 456 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
| 18.02.2021 00:31:17 |
 |
108 BTC |
$ 5 620 626 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3BMEXCeiFK3u7LeG7U3Sood2YeMDU79coR |
To: 19F8JdFyhvCK6a4PD4yDku1dfUh4RtScpS |
| 18.02.2021 00:31:17 |
 |
960 BTC |
$ 49 961 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BMEX95ysVfqVf591DsZj7pBZXWK2E8Z1v |
To: 368oEdNV5u2jp6T63uBK1YGkL4eU3BTuAu |
| 18.02.2021 00:26:04 |
 |
140 BTC |
$ 7 287 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KkJMuGFVWEUbtrNGWVuNpKcvvyhBR7B2D |
To: 1CgGKr52cYCDddQKhYRFWwLqbDkWQJgbic |
| 18.02.2021 00:26:04 |
 |
186 BTC |
$ 9 639 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GkTrvPQaj7NaazVuNbuSGytTXtcKgMvwE |
To: 3M6HjaCNabkPsvdaEKnaCo9mBWbNJUnKvC |
| 18.02.2021 00:26:04 |
 |
142 BTC |
$ 7 363 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qphvcfupq7v3u4x9gpxmvqsfrp0vhwcz76p5e7zrz7eph2kz87a2sze7xnz |
To: bc1qwk8x6f0x33lp6uqtruznvvxss34f8q5ca9apxu6cg08a275hw02s80rdef |
| 18.02.2021 00:26:04 |
 |
167 BTC |
$ 8 681 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16UvhTKaGpbSX3v1ZdkBp6yV2Yg5jkNY1N |
To: 1ErouNQMdNrfFKFRGtQJis4LkhmTGEV9nk |
| 18.02.2021 00:21:55 |
 |
104 BTC |
$ 5 432 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3g6g7cnusdrzjtg9wjm0gazqpswr46hqlzqdd2ltcyxsg5xmupmqwc3dr6 |
To: bc1qn065d2xj5dd7ylrqrfn4228elu3vd3apzlkwjfs2wxyj7rqjpz0ssf08jz |
| 18.02.2021 00:21:55 |
 |
145 BTC |
$ 7 570 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlql8uv0n806s2a5muaf7lklq3uzrhf3tzy5kch |
| 18.02.2021 00:04:27 |
 |
6 000 ETH |
$ 10 961 909 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8093544cc3a1f2633a78040dada59734d36c873b |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 18.02.2021 00:12:14 |
 |
500 BTC |
$ 26 161 884 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q8tdnj982xwavqmhfr853c4xzyar06qt6l74vn9 |
To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC |
| 18.02.2021 00:12:14 |
 |
534 BTC |
$ 27 927 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8tdnj982xwavqmhfr853c4xzyar06qt6l74vn9 |
| 18.02.2021 00:12:14 |
 |
1 047 BTC |
$ 54 783 950 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC |
| 18.02.2021 00:12:14 |
 |
241 BTC |
$ 12 610 050 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 18.02.2021 00:12:14 |
 |
100 BTC |
$ 5 244 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm0m0uwft2wjq878m6752zwg0k429smm0pvvphu24f6a567pplrasc3m8pw |
To: bc1qfypxp26jelthspgva9xl0fy48xsnfluu79030wtt7efefznmgzaqtxkwzs |
| 18.02.2021 00:12:14 |
 |
105 BTC |
$ 5 480 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpvw0ylq7zc0ucnflmecx6lhhguhrj6gdemawdsfqyurzt0jqe5fqkqfes9 |
To: bc1qdkdy8xd23usylfyxwnw9c98qjg4xv34fpfy0e483auddvq5ay7kq7qta03 |
| 18.02.2021 00:12:14 |
 |
229 BTC |
$ 11 997 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgk8jpq5u5px434dmvsrveylmrt3ng3vkn4ux5p |
To: bc1qptxpevn6t8uuz0a36mgddshpd0alcuevtrkc4x |
| 18.02.2021 00:12:14 |
 |
103 BTC |
$ 5 400 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7xytkaa7w6z7vekptl6ghp8rkpep2l4kchcukny7nja4839fgp3slmcnh0 |
To: bc1q4d02ec2g8vmgeht4uraz570up42fk9aypqmkmnpj8aclgkpzgdhsd84k8h |