| 17.02.2021 02:57:12 |
 |
25 295 508 USDT |
$ 25 248 090 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 17.02.2021 02:54:48 |
 |
3 000 ETH |
$ 5 311 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 44858a7afef1345d799b84eb3b59c90580683898 |
To: 90ebc980c5453b4a515a3d3d78f6fd89b88caf68 |
| 17.02.2021 02:51:21 |
 |
10 522 ETH |
$ 18 596 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 73bceb1cd57c711feac4224d062b0f6ff338501e |
| 17.02.2021 02:34:55 |
 |
281 BTC |
$ 13 781 117 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 |
To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC |
| 17.02.2021 02:34:55 |
 |
103 BTC |
$ 5 044 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc |
To: bc1q6u679g6xlp2jr7vl99xkdug02s487p8ls4vkdx |
| 17.02.2021 02:34:55 |
 |
150 BTC |
$ 7 347 542 |
bitflyer (exchange)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr |
| 17.02.2021 02:34:55 |
 |
139 BTC |
$ 6 805 984 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 17.02.2021 02:28:56 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33fb8d2f7d1f52043025f70d2cd7c740dc660ac8 |
To: 71995a2dfc49c2e2ee1e7cecb7859c071e9cbc26 |
| 17.02.2021 02:27:41 |
 |
931 WBTC |
$ 45 730 532 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 17.02.2021 02:27:23 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
| 17.02.2021 02:26:55 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0dc2004b803e9d5e988311e58f4ea28307d155d6 |
To: 33fb8d2f7d1f52043025f70d2cd7c740dc660ac8 |
| 17.02.2021 02:25:00 |
 |
131 BTC |
$ 6 431 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6prwsc45taegcs47lffqzjxrra65cf2t6lr2xu65nekqwuxvq87qxy8w3r |
To: bc1qled369wtdh63wjws9fjwz8zx9qc69ffjv8dvghpxs2rn3q8jz8ts6628p8 |
| 17.02.2021 02:25:00 |
 |
150 BTC |
$ 7 351 317 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh |
| 17.02.2021 02:25:00 |
 |
140 BTC |
$ 6 856 375 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 17.02.2021 02:25:31 |
 |
10 000 000 XRP |
$ 5 176 022 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 17.02.2021 02:22:52 |
 |
10 000 000 XRP |
$ 5 189 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h |
To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ |
| 17.02.2021 02:21:15 |
 |
271 BTC |
$ 13 266 670 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 17.02.2021 02:21:15 |
 |
292 BTC |
$ 14 284 302 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN |
To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 |
| 17.02.2021 02:21:15 |
 |
173 BTC |
$ 8 461 909 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy6mtke6jhjs6azs6ge4jslr753unvnxg9cukkf68rkhmwf8spxds67myfp |
To: bc1qmxuhu6yw7lz0uysaqt3xlr8cwh3ecjsysdl5zv8eaqg7uyhnwqxsc3y30g |
| 17.02.2021 02:21:15 |
 |
160 BTC |
$ 7 832 720 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d |
| 17.02.2021 02:21:15 |
 |
133 BTC |
$ 6 508 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlnvn783aska2xsahyc9as7fwafu28kyt65xvzzxjf0xhapkfrfys30f0a3 |
| 17.02.2021 02:21:15 |
 |
176 BTC |
$ 8 596 654 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 |
| 17.02.2021 02:21:15 |
 |
112 BTC |
$ 5 482 904 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP |
To: 1FVvwLpHwvrHnFrNxcyxHprnVUVqf2eFwg |
| 17.02.2021 02:21:15 |
 |
140 BTC |
$ 6 858 318 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 17.02.2021 02:16:47 |
 |
5 213 465 USDT |
$ 5 251 515 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.02.2021 02:10:29 |
 |
361 BTC |
$ 17 790 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K2u4ypn8EkxLm2neAJTYNxLKNWZwN7uHj |
To: 3C9JLsJYUN86tNnxpkLjCcJouHzDhvWUMN |
| 17.02.2021 02:10:29 |
 |
178 BTC |
$ 8 782 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9uh5xukcjauf4qhx0l7xe54rrkmyzvhpk8gpq4 |
To: 32B9RuDPuyv7rzJyR7AVMseAvUCNxKTaD2 |
| 17.02.2021 02:10:29 |
 |
124 BTC |
$ 6 104 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 356xbTa3V6dasYb8PDhEPXXYL4NVK4wf3Z |
To: 38htXZWdFaxBWuJoCkYD1jDJL5mFVgeUAQ |
| 17.02.2021 02:10:29 |
 |
134 BTC |
$ 6 580 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 356xbTa3V6dasYb8PDhEPXXYL4NVK4wf3Z |
To: 3PbzdzRe2uGY69EtdFBUcUSkVvy95CyHab |
| 17.02.2021 02:10:29 |
 |
190 BTC |
$ 9 371 563 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3BESvPBM6Ap9coBr8jFuB1J2Q1Gn4KLt9p |
To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 |
| 17.02.2021 02:10:29 |
 |
127 BTC |
$ 6 265 380 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 17.02.2021 02:10:29 |
 |
126 BTC |
$ 6 194 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BorKEU8gQE437K1dYKdeBAcVutUHP2aiP |
To: 35tWf66psBnqiDGyCpsrVvVn6ocMZGqmz6 |
| 17.02.2021 02:10:29 |
 |
299 BTC |
$ 14 724 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P1r7kwFhcDoNNZVjZmYsFFgCzAvX384Ax |
To: 3B9F6dU7uGbaKMdTfuMVukPqh8eXXw2RP5 |
| 17.02.2021 02:10:29 |
 |
147 BTC |
$ 7 236 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs8kaukus073uzrqangt6aeemdxw039zmles6g4l2h6wenaf58jmqyu3ly2 |
| 17.02.2021 02:10:29 |
 |
140 BTC |
$ 6 895 197 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 17.02.2021 02:10:29 |
 |
144 BTC |
$ 7 083 927 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 17.02.2021 02:10:29 |
 |
144 BTC |
$ 7 083 992 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 17.02.2021 02:08:29 |
 |
24 559 304 USDT |
$ 24 414 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e1ddba64c112eee64ea0a2903cda0d165a1a1e62 |
To: 557be0edc158e2a4a1328167f3be0e92896e47f8 |
| 17.02.2021 02:06:09 |
 |
5 011 422 USDT |
$ 5 011 672 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TLWGTr6KCsDj5uU45SowtPiQJaMf53A2jE |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 17.02.2021 01:51:16 |
 |
348 289 SUSHI |
$ 5 573 961 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 17.02.2021 01:52:11 |
 |
15 000 000 XRP |
$ 7 753 672 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 17.02.2021 01:36:50 |
 |
5 000 ETH |
$ 8 866 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19d675bbb76946785249a3ad8a805260e9420cb8 |
To: 429e25ed22a9141322bdce3987a6f70ed3e523ef |
| 17.02.2021 01:28:32 |
 |
5 087 594 GUSD |
$ 5 125 999 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 0000000000000000000000000000000000000000 |
| 17.02.2021 01:27:12 |
 |
144 BTC |
$ 7 104 661 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 17.02.2021 01:25:26 |
 |
20 000 ETH |
$ 35 774 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fd29502fe1c18006ba40baf33850f462ed9b4a2a |
To: 8f21ce5d98ef7ccec3f7dbb88868773eb9f32bdf |
| 17.02.2021 01:22:43 |
 |
5 109 028 GUSD |
$ 5 147 595 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 17.02.2021 01:21:52 |
 |
140 BTC |
$ 6 904 431 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
To: bc1q6prwsc45taegcs47lffqzjxrra65cf2t6lr2xu65nekqwuxvq87qxy8w3r |
| 17.02.2021 01:21:52 |
 |
120 BTC |
$ 5 927 675 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 17.02.2021 01:21:52 |
 |
148 BTC |
$ 7 324 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8pmxmz73u3qvmruva9jt44nq5zezzapyhhjjfxa7tlr43elkvseqddpsgf |
To: bc1qp3dvvtq4ukrchhsy27l96hdvy2q87lhct2247s2zljx2tylypjwsmrzam7 |
| 17.02.2021 01:21:52 |
 |
299 BTC |
$ 14 753 827 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj |
To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN |