| 17.02.2021 14:40:04 |
 |
8 883 101 USDT |
$ 8 879 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 90dfa39efba18f64a44fda0668e8925bf7ce3e9d |
To: bb633a2ddeaf00d8e367da3ee7e3c8f7547b040b |
| 17.02.2021 14:40:04 |
 |
5 000 ETH |
$ 9 074 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8d5c7248890b9ec149068d01aee7e89d31a41959 |
To: 53e615e923ab03458452d74f81b30f883d3bb8e6 |
| 17.02.2021 14:37:02 |
 |
10 241 837 USDC |
$ 10 241 837 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 17.02.2021 14:36:42 |
 |
8 883 101 USDT |
$ 8 840 665 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 90dfa39efba18f64a44fda0668e8925bf7ce3e9d |
| 17.02.2021 14:29:57 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.02.2021 14:22:59 |
 |
147 BTC |
$ 7 463 790 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qalxrvjmnn7chjpvfqj07zzy4dlxj00ksw0h4t0aqugg3vay2r4zst5z6s8 |
| 17.02.2021 14:22:59 |
 |
121 BTC |
$ 6 141 354 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0zn30dvp8g7lr4f3s05y99mexwyczth7h8fnucg4kc3e6l07p5xsqtyvqp |
| 17.02.2021 14:22:59 |
 |
202 BTC |
$ 10 246 643 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38oXkeqBij9aHcpUUkzRYmkAHQooY6Jdxx |
| 17.02.2021 14:22:59 |
 |
192 BTC |
$ 9 741 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qur3qua7x5g68fgy2n480ud75hed436zqv0vkfqrz0xpm7lte38pslaapwj |
| 17.02.2021 14:22:59 |
 |
177 BTC |
$ 8 971 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyvyglmz9zq3s7sr382ntk95pvwjrwm6a85u3j0 |
To: 3LGWrDGbZctbqmFs1XNVLkAYB4FE1KDB62 |
| 17.02.2021 14:22:59 |
 |
152 BTC |
$ 7 715 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvzwcz5rphz3d2s6hujfvhh0p743sds78ry0hzwmtr5q8zt2nyusqletpre |
| 17.02.2021 14:22:59 |
 |
101 BTC |
$ 5 149 920 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 16xAJSjLMiR93dzup7YWZXVhY9wiDRjMaQ |
| 17.02.2021 14:22:34 |
 |
20 361 242 USDC |
$ 20 361 242 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 97137466bc8018531795217f0ecc4ba24dcba5c1 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 17.02.2021 14:18:33 |
 |
9 285 013 BUSD |
$ 9 285 013 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 17.02.2021 14:18:33 |
 |
22 280 ETH |
$ 40 572 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 17.02.2021 14:11:16 |
 |
25 171 814 USDT |
$ 25 055 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 020edc614187f9937a1efeee007656c6356fb13a |
| 17.02.2021 14:10:18 |
 |
32 072 172 USDT |
$ 32 006 916 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 42c750024e02816ee32eb2eb4da79ff5bf343d30 |
| 17.02.2021 14:05:36 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09822463e7bf896df33474df5cc1babe13322062 |
To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba |
| 17.02.2021 14:03:59 |
 |
196 BTC |
$ 9 948 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QrpJJpFiktAVJwQpg6g1kFtAgTxEFrRf3 |
| 17.02.2021 14:03:59 |
 |
223 BTC |
$ 11 277 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NrFKmkJoBJsrUoZZwQLSi7WJ73iEao41L |
| 17.02.2021 14:03:59 |
 |
310 BTC |
$ 15 704 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GgbrNFAX22961Q7cc27c3xfHJDAtF8FNS |
To: 3APABkWe9wyf9MEa1KnVuAr8BnNnNTZkQ9 |
| 17.02.2021 14:01:10 |
 |
210 BTC |
$ 10 630 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37gzVAoMR2vvcsXYEsUJ1QvKizR99SxiHF |
To: 3NgsPXhgBmxJXU6QzrwL9fSdi1phy7mip1 |
| 17.02.2021 14:01:10 |
 |
100 BTC |
$ 5 071 500 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn |
| 17.02.2021 14:01:10 |
 |
110 BTC |
$ 5 564 675 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhgeevumlcfjzqjf3yc0kpsvht4gdkh60v4lqt4vzxpxc8xlzgmns66tenx |
To: bc1qyj79tnxgvcxjp97uj374fz9qt4sfp6zt3ymzv0chwnkg8j8fkt3s929dve |
| 17.02.2021 14:01:10 |
 |
164 BTC |
$ 8 325 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qp7r6aex7mfc929lz04tjvx7d84xp3vrvlm9tuj6nhm06ddddpzjsk64q6d |
| 17.02.2021 14:01:10 |
 |
177 BTC |
$ 8 953 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L8uvEz4zmJFh85Puc68gB36ZSyyXHPHXs |
To: bc1qyvyglmz9zq3s7sr382ntk95pvwjrwm6a85u3j0 |
| 17.02.2021 14:01:10 |
 |
200 BTC |
$ 10 143 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q543h6uqkw6vuzefcq077pywcmnesjcs60qaa0wj7jl722jzzdzfs5229pc |
| 17.02.2021 14:01:10 |
 |
100 BTC |
$ 5 071 450 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ |
| 17.02.2021 14:01:10 |
 |
125 BTC |
$ 6 339 350 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 17.02.2021 13:58:50 |
 |
11 500 ETH |
$ 20 984 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 49b357c9acaa84a0cb978571b642b825e964b2cc |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 17.02.2021 13:56:46 |
 |
3 500 ETH |
$ 6 382 648 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 17.02.2021 13:55:42 |
 |
6 908 ETH |
$ 12 597 615 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: bb0424ed909293701e95cca03cbf1274918d7c09 |
| 17.02.2021 13:44:16 |
 |
9 999 986 USDT |
$ 10 048 364 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 61189da79177950a7272c88c6058b96d4bcd6be2 |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 17.02.2021 13:43:32 |
 |
155 BTC |
$ 7 976 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7rtpuk5d26wfvw9x5z75q5hk2qh59h9ngh8472vlesapsruk9zus75zgh2 |
To: bc1qkn57vuwavgqn6qqr9m9vc2svrlezgxjtyj2jmr0v2s7smqq900vqh90wan |
| 17.02.2021 13:43:32 |
 |
163 BTC |
$ 8 385 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd2zq7yyuzry9pgn4gwfznlc6nhyr4c3k5jzkyu3mqee0rg60tvas86he3m |
To: bc1qznvngjv8axr7qghckxe5wkshjp3alefq43qearfjkn3u73g5n5psnsmfq7 |
| 17.02.2021 13:43:32 |
 |
122 BTC |
$ 6 279 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qez8f6ar2q38zman55rsvww0gf58z6lx27aaq8jvmqcx0f7x9uxzs44v00u |
To: bc1q9df2fu2qdsctmrjsl4xstrg0vpq92vcrj2p06zc97fms6apug42syq9vxp |
| 17.02.2021 13:43:32 |
 |
100 BTC |
$ 5 133 726 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qx57ja5tfwhk28xjtyfj7tnxpsj62pl340fy6hq7h0qqv5l8y5t6qk9vucm |
To: 1KTiTYhpHWTBdhwQnNvojSUWetW9qsR9ez |
| 17.02.2021 13:43:32 |
 |
150 BTC |
$ 7 685 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx57ja5tfwhk28xjtyfj7tnxpsj62pl340fy6hq7h0qqv5l8y5t6qk9vucm |
To: bc1qwgywsgyeesg6yt6fnv4fg4nfl2mnpx43uw8ukv55gjdwfz6axmnshn8vnl |
| 17.02.2021 13:43:32 |
 |
177 BTC |
$ 9 066 129 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NGptM8PfVMy9ECDv8s2Pbg4HBBk1giKwF |
To: 3L8uvEz4zmJFh85Puc68gB36ZSyyXHPHXs |
| 17.02.2021 13:43:32 |
 |
105 BTC |
$ 5 386 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqewfgnpdw3xzsre6xc8sj0drxn8s2twxu2ud4gyff96dtmuyh4qqh00ndu |
To: bc1q2vt60hw7s9teuannladmmhwf92pcasvhl6yg3wt2ts7ap975fekqj9h462 |
| 17.02.2021 13:43:32 |
 |
99 BTC |
$ 5 082 389 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn |
| 17.02.2021 13:43:32 |
 |
116 BTC |
$ 5 975 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KWaEKvyc5jwVj1xe8Y1M4mRgp8dA6ykyS |
To: bc1qzk7ssskmf4a0kcd07v56wev4uykvt732rv2wlf |
| 17.02.2021 13:43:32 |
 |
137 BTC |
$ 7 048 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qz2vtcmxyl2qlqfrmmxdse03w5ttw39j9ah0ytptcaqg66w2k2s0sym8eew |
| 17.02.2021 13:43:32 |
 |
250 BTC |
$ 12 834 315 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo |
To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs |
| 17.02.2021 13:39:16 |
 |
27 477 054 USDT |
$ 27 469 694 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 17.02.2021 13:39:16 |
 |
334 821 SUSHI |
$ 5 602 244 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 17.02.2021 13:26:15 |
 |
4 000 ETH |
$ 7 268 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a815735471dbd0f85c51b115b728a247abe0cf4 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 17.02.2021 13:17:13 |
 |
4 000 ETH |
$ 7 317 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 6a815735471dbd0f85c51b115b728a247abe0cf4 |
| 17.02.2021 13:11:53 |
 |
105 BTC |
$ 5 414 363 |
bitpanda (other)
|
(unknown)
|
| Type: transfer |
From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ |
To: 3GceWDiULqaBMoEGcSFsY6aH2fTXsfKoNZ |
| 17.02.2021 13:11:53 |
 |
857 BTC |
$ 44 136 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qel3p9ky7l60clhyr3qaqszhkl2sy9aptv3slfk |
To: bc1qzadnwwdj6kfkmp7l24jt2pqrexfjx68xdu52l6 |