| 17.02.2021 01:21:52 |
 |
179 BTC |
$ 8 818 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LSjuTaF8Po79cdaMUZQkXH6CkBS3witNk |
To: bc1q9uh5xukcjauf4qhx0l7xe54rrkmyzvhpk8gpq4 |
| 17.02.2021 01:21:52 |
 |
102 BTC |
$ 5 016 625 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ |
| 17.02.2021 01:21:52 |
 |
124 BTC |
$ 6 145 124 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1Ppjda7jxYk9Jg6Eo5zkGoLdwjVEs8Pepi |
To: 13xC4EyzjN4RrZCb2bWWRP3jL8nayY6utF |
| 17.02.2021 01:21:52 |
 |
113 BTC |
$ 5 581 917 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 17.02.2021 01:21:52 |
 |
145 BTC |
$ 7 160 358 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 17.02.2021 01:21:52 |
 |
157 BTC |
$ 7 770 195 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 17.02.2021 01:21:52 |
 |
318 BTC |
$ 15 691 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NkVDvTNQsMDryz9pdHjFCxbEg8tEkffyC |
To: 3MN2joMzjLDbUGboFUuvtbihfhtzvs4LKT |
| 17.02.2021 01:21:52 |
 |
348 BTC |
$ 17 188 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QNbWpfDVVPR3hW7X7vRSVvC5r4f9hSbE1 |
To: 32oaeVxfWRvjNmKJB8PtaLkvxcWczoCq1D |
| 17.02.2021 01:20:01 |
 |
5 106 873 GUSD |
$ 5 145 424 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 44441ce3ea6971f0ad7f4137e789834f5e4062dc |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 17.02.2021 01:19:26 |
 |
7 059 164 USDC |
$ 7 059 164 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 17.02.2021 01:14:52 |
 |
7 000 000 USDT |
$ 7 000 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 |
To: 656187d511ad52d708c043c314fe20dece930e25 |
| 17.02.2021 01:10:31 |
 |
5 106 873 GUSD |
$ 5 214 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 907ebd0ddfd74fdaa1abb8a7e2294475e179a9ea |
To: 44441ce3ea6971f0ad7f4137e789834f5e4062dc |
| 17.02.2021 01:07:18 |
 |
106 764 020 USDT |
$ 107 193 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 17.02.2021 00:57:23 |
 |
9 000 ETH |
$ 16 108 966 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 17.02.2021 00:55:55 |
 |
6 000 000 USDC |
$ 6 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 17.02.2021 00:55:18 |
 |
6 000 000 USDC |
$ 6 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d |
To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 |
| 17.02.2021 00:50:43 |
 |
3 161 ETH |
$ 5 665 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: b4db55a20e0624edd82a0cf356e3488b4669bd27 |
| 17.02.2021 00:49:33 |
 |
6 924 093 USDC |
$ 6 924 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 |
To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d |
| 17.02.2021 01:00:41 |
 |
160 BTC |
$ 7 824 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh |
| 17.02.2021 01:00:41 |
 |
180 BTC |
$ 8 802 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ADenEJjuXUuk57rvTEk8FV3MAtybvqbJv |
| 17.02.2021 00:48:45 |
 |
5 000 000 GUSD |
$ 5 105 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7170d9ee046876dea017dac9378c4ce08710c4d1 |
To: 907ebd0ddfd74fdaa1abb8a7e2294475e179a9ea |
| 17.02.2021 00:58:57 |
 |
111 BTC |
$ 5 466 691 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 17.02.2021 00:58:57 |
 |
110 BTC |
$ 5 417 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnjpjz4u872m7y3u0n27xs4sce3mrg59tqa7hpr |
To: bc1qzknsjeltn7mwl2q3yef7nrdad4me6srk4gd9cn |
| 17.02.2021 00:58:57 |
 |
137 BTC |
$ 6 749 147 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC |
| 17.02.2021 00:45:50 |
 |
5 000 000 GUSD |
$ 5 105 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 7170d9ee046876dea017dac9378c4ce08710c4d1 |
| 17.02.2021 00:45:50 |
 |
5 000 000 GUSD |
$ 5 105 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 7170d9ee046876dea017dac9378c4ce08710c4d1 |
| 17.02.2021 00:44:47 |
 |
9 382 448 BUSD |
$ 9 382 448 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 17.02.2021 00:54:52 |
 |
195 BTC |
$ 9 658 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 357gMj55Ckq2LyPBA79uQAdT4LM89xQdxa |
To: 35syNgxeZnsTgEfzZjzVPxr28KGjjaXZ3x |
| 17.02.2021 00:54:52 |
 |
230 BTC |
$ 11 366 759 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL |
To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT |
| 17.02.2021 00:54:52 |
 |
153 BTC |
$ 7 538 647 |
poloniex (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P |
| 17.02.2021 00:54:52 |
 |
299 BTC |
$ 14 775 210 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs |
To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj |
| 17.02.2021 00:54:52 |
 |
500 BTC |
$ 24 710 344 |
(unknown)
|
cryptocom (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 17.02.2021 00:54:52 |
 |
157 BTC |
$ 7 776 382 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 17.02.2021 00:54:41 |
 |
10 000 000 XRP |
$ 5 249 537 |
cryptocom (exchange)
|
(unknown)
|
| Type: transfer |
From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb |
To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 |
| 17.02.2021 00:42:15 |
 |
5 000 000 GUSD |
$ 5 105 159 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 17.02.2021 00:39:21 |
 |
7 131 041 USDC |
$ 7 131 041 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 17.02.2021 00:47:46 |
 |
103 BTC |
$ 5 073 549 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzfc6ytv3q04vatz7ntpxunlahyndl3ukpzcts3cum3gseqckp8hsdf592n |
To: bc1qn520l59a40azsdu9lckygpjg8nknacxmsm455z84ga5gtt8x3qyqcs9c3p |
| 17.02.2021 00:47:46 |
 |
179 BTC |
$ 8 753 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quxpf8pmulf88g448fpg5q9p9dz0mag0vjpq093 |
To: 3LSjuTaF8Po79cdaMUZQkXH6CkBS3witNk |
| 17.02.2021 00:47:46 |
 |
144 BTC |
$ 7 043 832 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 17.02.2021 00:47:46 |
 |
144 BTC |
$ 7 061 723 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 17.02.2021 00:47:46 |
 |
126 BTC |
$ 6 171 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj9ch08z3ll5awf4uh5v5jd9ecswqnzxw0t5geg |
To: 3BorKEU8gQE437K1dYKdeBAcVutUHP2aiP |
| 17.02.2021 00:47:46 |
 |
299 BTC |
$ 14 668 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NeWmXJ7hGhGUDmtA47PZ7HuMywwmm1jUq |
To: 3P1r7kwFhcDoNNZVjZmYsFFgCzAvX384Ax |
| 17.02.2021 00:47:46 |
 |
161 BTC |
$ 7 872 770 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 17.02.2021 00:30:57 |
 |
6 924 093 USDC |
$ 6 924 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a889a2275f6cbb38ca38f082126b88d0061997f7 |
To: 3b867e6e442267378d5235ddf54e8b14e1f5234e |
| 17.02.2021 00:27:23 |
 |
8 100 ETH |
$ 14 462 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: dcd33426ba191383f1c9b431a342498fdac73488 |
| 17.02.2021 00:26:52 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 17.02.2021 00:28:17 |
 |
299 BTC |
$ 14 693 446 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T |
To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs |
| 17.02.2021 00:28:17 |
 |
179 BTC |
$ 8 771 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DuMh4NcKU8Kg2i67eg1sEmB9fwwtJz2JF |
To: bc1quxpf8pmulf88g448fpg5q9p9dz0mag0vjpq093 |
| 17.02.2021 00:28:17 |
 |
246 BTC |
$ 12 082 715 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm |
| 17.02.2021 00:28:17 |
 |
124 BTC |
$ 6 110 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ApuwoeoTaMY437GjnzHPGqoGtCrmnngf4 |
To: 1Ppjda7jxYk9Jg6Eo5zkGoLdwjVEs8Pepi |