| 17.02.2021 03:53:02 |
 |
259 BTC |
$ 12 878 082 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw |
To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN |
| 17.02.2021 03:53:02 |
 |
146 BTC |
$ 7 250 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlex554sxxmks8l4z2dqvu2xlpqf89js2rqa5jfr7wn42zhdr7pns8z7qf4 |
To: bc1qrnycaa8zmdhsq0kc7h9arwlucnmct54x43wvq3m8shedkc9xs3qsuk8nv7 |
| 17.02.2021 03:53:02 |
 |
144 BTC |
$ 7 156 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15N1xHWDsQ3tFSdnSvn9HYn5zCH9muh4NC |
To: 3Ecdbw5uosScb1k5n7hGX1aqSVtvoq7udh |
| 17.02.2021 03:45:54 |
 |
5 499 988 USDT |
$ 5 508 342 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: ca3f3e72883e4647578e653f209692bcb9d76bed |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.02.2021 03:43:49 |
 |
177 BTC |
$ 8 850 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qunynjru0j9w42098kze2yp6c8j3g7jml0jcj2p |
To: bc1q7sa8w7g7macpdwpda3ns62dev3ghlhn63peyt2 |
| 17.02.2021 03:43:49 |
 |
129 BTC |
$ 6 448 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlnvn783aska2xsahyc9as7fwafu28kyt65xvzzxjf0xhapkfrfys30f0a3 |
To: bc1qa2cp2l5g9ju0azcjp3hs8h0hmln6atqlxefmvt4yhxtgg7kpuqjs3mk3yh |
| 17.02.2021 03:43:49 |
 |
132 BTC |
$ 6 604 709 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 17.02.2021 03:43:21 |
 |
5 499 988 USDT |
$ 5 517 279 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: ca3f3e72883e4647578e653f209692bcb9d76bed |
| 17.02.2021 03:37:32 |
 |
185 BTC |
$ 9 236 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35syNgxeZnsTgEfzZjzVPxr28KGjjaXZ3x |
To: 3PxjdVo9eqybSrVoeZfvQQF32uHeuEFGRJ |
| 17.02.2021 03:37:32 |
 |
1 648 BTC |
$ 82 074 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EkUQx2djNhcTrFK1THd7FsJzecbAQXfgM |
To: 3PBJEPJWRh9z11Hz3a8iPNkh5F3H3oqjYd |
| 17.02.2021 03:37:32 |
 |
199 BTC |
$ 9 912 581 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ |
| 17.02.2021 03:37:32 |
 |
199 BTC |
$ 9 912 581 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ |
| 17.02.2021 03:37:32 |
 |
173 BTC |
$ 8 594 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32q9vkNrj7uCc4qVDLpgNSGiQcCM1EhQYi |
To: 3LhXehjAPrde9QieAibMJ6PpSz31T9ELkX |
| 17.02.2021 03:37:32 |
 |
1 263 BTC |
$ 62 930 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
| 17.02.2021 03:37:32 |
 |
178 BTC |
$ 8 857 563 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qunynjru0j9w42098kze2yp6c8j3g7jml0jcj2p |
| 17.02.2021 03:37:32 |
 |
199 BTC |
$ 9 912 581 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ |
| 17.02.2021 03:37:32 |
 |
276 BTC |
$ 13 753 894 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC |
To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw |
| 17.02.2021 03:37:32 |
 |
129 BTC |
$ 6 435 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qled369wtdh63wjws9fjwz8zx9qc69ffjv8dvghpxs2rn3q8jz8ts6628p8 |
To: bc1qmxh4spknyg2tgj5s6mgvgnyzllxl2wrd0vxflzj7s0fw7chxx9sqmu08kn |
| 17.02.2021 03:37:32 |
 |
122 BTC |
$ 6 096 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe |
To: 1CukvvfPtU9hkouwfNGb2k3WqqjPLQXLmn |
| 17.02.2021 03:37:32 |
 |
132 BTC |
$ 6 577 235 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 17.02.2021 03:37:32 |
 |
180 BTC |
$ 8 966 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ADenEJjuXUuk57rvTEk8FV3MAtybvqbJv |
To: 185UGUnDECDiKFLnCB9UYYwtykWy44M6uT |
| 17.02.2021 03:31:27 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
To: 15abb66ba754f05cbc0165a64a11cded1543de48 |
| 17.02.2021 03:30:04 |
 |
20 000 ETH |
$ 35 513 884 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.02.2021 03:29:38 |
 |
4 008 ETH |
$ 7 078 335 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 17.02.2021 03:26:14 |
 |
105 BTC |
$ 5 283 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6dg02cn4xv67d0g6qe48ffnytgzvdexsjm6xlr |
To: bc1q0ufhnywxewey94w60mgyr8swawrgjxawsyc4hp |
| 17.02.2021 03:26:14 |
 |
467 BTC |
$ 23 419 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JCPtMekhdF9W8csiWxHK7Ui1xzMS82SNH |
To: 335ZMdQCgyaaDm6jMdSJym2WqHFk56Zt25 |
| 17.02.2021 03:26:14 |
 |
174 BTC |
$ 8 755 498 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqferpf7w0vfetass6td079g83xrfp96ukdftw7c4p9fm25wncahqt763p3 |
| 17.02.2021 03:25:49 |
 |
154 BTC |
$ 7 713 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2q69guqq389wmlje3j2kkuvtks3rphkqtrufyhtr4cmhwyzekv3sfnaptq |
To: bc1qv780pdf8dqlhmqak06aafmlylfaw4tv8z0hwramaeux5ztsrlgksqg6hgn |
| 17.02.2021 03:25:49 |
 |
100 BTC |
$ 5 018 086 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| 17.02.2021 03:25:49 |
 |
196 BTC |
$ 9 830 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq6d8dr6g6gpytz3nvt9zf42vavsrfur8nh793jh3a56kl8a50vaq53r3up |
To: bc1qnusgjfzpg8yenzjcalan87y2makv5smqt28g53s28hkfl0pg493s8myypj |
| 17.02.2021 03:25:49 |
 |
194 BTC |
$ 9 759 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2rn5uh3dxepejr089gqq75r993x0mmwrtmlem0azlldl7lt2nc0q2k8528 |
| 17.02.2021 03:25:49 |
 |
148 BTC |
$ 7 421 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp3dvvtq4ukrchhsy27l96hdvy2q87lhct2247s2zljx2tylypjwsmrzam7 |
To: bc1qlex554sxxmks8l4z2dqvu2xlpqf89js2rqa5jfr7wn42zhdr7pns8z7qf4 |
| 17.02.2021 03:23:39 |
 |
178 BTC |
$ 8 924 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 388QptXghGqJWecUBjhfVnfRsA4hrPiomR |
To: 33CgeYu3biswkEfgyqdY9vrS5McSQCku4h |
| 17.02.2021 03:23:39 |
 |
178 BTC |
$ 8 924 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32B9RuDPuyv7rzJyR7AVMseAvUCNxKTaD2 |
To: 388QptXghGqJWecUBjhfVnfRsA4hrPiomR |
| 17.02.2021 03:23:39 |
 |
100 BTC |
$ 5 002 000 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
| 17.02.2021 03:23:39 |
 |
100 BTC |
$ 5 002 000 |
korbit.co.kr (other)
|
korbit.co.kr (other)
|
| Type: transfer |
From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ |
To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 |
| 17.02.2021 03:23:39 |
 |
100 BTC |
$ 5 002 000 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh |
| 17.02.2021 03:23:39 |
 |
124 BTC |
$ 6 222 106 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13xC4EyzjN4RrZCb2bWWRP3jL8nayY6utF |
To: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe |
| 17.02.2021 03:23:39 |
 |
132 BTC |
$ 6 613 172 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 17.02.2021 03:23:39 |
 |
133 BTC |
$ 6 666 562 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 17.02.2021 03:23:39 |
 |
138 BTC |
$ 6 879 406 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 17.02.2021 03:23:39 |
 |
138 BTC |
$ 6 904 138 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 17.02.2021 03:23:39 |
 |
138 BTC |
$ 6 920 343 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 17.02.2021 03:23:39 |
 |
152 BTC |
$ 7 612 110 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 17.02.2021 03:23:20 |
 |
400 WBTC |
$ 19 991 166 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.02.2021 03:15:14 |
 |
17 898 332 USDT |
$ 17 914 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.02.2021 03:14:13 |
 |
5 999 984 USDT |
$ 5 996 155 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f |
| 17.02.2021 03:14:02 |
 |
6 898 349 USDT |
$ 6 893 947 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f |
| 17.02.2021 03:13:29 |
 |
5 000 000 USDT |
$ 5 016 296 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f |
| 17.02.2021 03:00:31 |
 |
20 000 ETH |
$ 35 430 184 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |