| 17.02.2021 00:28:17 |
 |
120 BTC |
$ 5 894 007 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3QNdm1kT1jSRygUEsu34Lq5j56xKvS5f3P |
To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC |
| 17.02.2021 00:13:12 |
 |
155 BTC |
$ 7 624 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GbN8fUB9JGMDgNbB9qcV2tcV9vQGy3p4R |
To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M |
| 17.02.2021 00:13:12 |
 |
247 BTC |
$ 12 165 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GbN8fUB9JGMDgNbB9qcV2tcV9vQGy3p4R |
To: 19N8LhsRu5x1PezksHY9ppufJCRtRy11LN |
| 17.02.2021 00:13:12 |
 |
207 BTC |
$ 10 159 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql5enzyepw4kgusx0eqs5csn57wt0jm48alknchsn5whr33s7pmqs5rlx64 |
To: bc1qy6mtke6jhjs6azs6ge4jslr753unvnxg9cukkf68rkhmwf8spxds67myfp |
| 17.02.2021 00:13:12 |
 |
120 BTC |
$ 5 893 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JoShYCJzHpkRVvEoRmW1G3GAqEK2Am4au |
To: 374xyjMPn1dixgL22hUbpbZoLudrUaiFCb |
| 17.02.2021 00:13:12 |
 |
326 BTC |
$ 16 059 174 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 17.02.2021 00:13:12 |
 |
221 BTC |
$ 10 882 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 342MMomzzKJkjAKSEc9SFw86CRfnDsTXyX |
| 17.02.2021 00:03:29 |
 |
154 BTC |
$ 7 573 835 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 1JC58XSQSKBe5EBAPnpBLfXUhji3wzQn6D |
To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
| 17.02.2021 00:03:29 |
 |
402 BTC |
$ 19 785 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JC58XSQSKBe5EBAPnpBLfXUhji3wzQn6D |
To: 1GbN8fUB9JGMDgNbB9qcV2tcV9vQGy3p4R |
| 17.02.2021 00:03:29 |
 |
153 BTC |
$ 7 524 655 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1LGUex7DWf1pDok1AcTtYDs9dMHm8NPEEM |
To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 |
| 17.02.2021 00:03:29 |
 |
556 BTC |
$ 27 359 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LGUex7DWf1pDok1AcTtYDs9dMHm8NPEEM |
To: 1JC58XSQSKBe5EBAPnpBLfXUhji3wzQn6D |
| 17.02.2021 00:03:29 |
 |
300 BTC |
$ 14 766 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 |
To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T |
| 17.02.2021 00:03:29 |
 |
161 BTC |
$ 7 900 293 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.02.2021 23:46:08 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 16.02.2021 23:59:32 |
 |
196 BTC |
$ 9 621 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qh80n7mcl6ql863epga7jaqzcurj25qlh3hg7ef50hqfwkx7fac7stwz6vk |
| 16.02.2021 23:59:32 |
 |
166 BTC |
$ 8 142 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah |
| 16.02.2021 23:59:32 |
 |
112 BTC |
$ 5 473 498 |
xapo (other)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
| 16.02.2021 23:59:32 |
 |
179 BTC |
$ 8 767 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxfdx0lrgkj5cnecadjxw7fw94rgpswdrp0acul |
To: 3DuMh4NcKU8Kg2i67eg1sEmB9fwwtJz2JF |
| 16.02.2021 23:59:32 |
 |
152 BTC |
$ 7 461 629 |
(unknown)
|
poloniex (exchange)
|
| Type: transfer |
From: 17sPSHshacYETQv7At5Ld1tMZ6Yh1c1S8E |
To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY |
| 16.02.2021 23:59:32 |
 |
709 BTC |
$ 34 819 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17sPSHshacYETQv7At5Ld1tMZ6Yh1c1S8E |
To: 1LGUex7DWf1pDok1AcTtYDs9dMHm8NPEEM |
| 16.02.2021 23:59:32 |
 |
114 BTC |
$ 5 597 621 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
To: 1CQstn3wJ2EEFapDgaZ8xKjQ1YUqENrNxT |
| 16.02.2021 23:55:44 |
 |
151 BTC |
$ 7 426 895 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1Kj92Vnbc6kMqKMAcFdpNbP53vfYVNqQqZ |
To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t |
| 16.02.2021 23:55:44 |
 |
861 BTC |
$ 42 362 864 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1Kj92Vnbc6kMqKMAcFdpNbP53vfYVNqQqZ |
To: 17sPSHshacYETQv7At5Ld1tMZ6Yh1c1S8E |
| 16.02.2021 23:55:44 |
 |
150 BTC |
$ 7 377 710 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 16.02.2021 23:55:44 |
 |
1 012 BTC |
$ 49 789 772 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
To: 1Kj92Vnbc6kMqKMAcFdpNbP53vfYVNqQqZ |
| 16.02.2021 23:55:44 |
 |
175 BTC |
$ 8 583 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlt0wlg4ptnez3f5mg79xm9nrec0f9904mvp2t6gs276gcmkhua6qavfvn8 |
To: bc1q8pmxmz73u3qvmruva9jt44nq5zezzapyhhjjfxa7tlr43elkvseqddpsgf |
| 16.02.2021 23:55:44 |
 |
135 BTC |
$ 6 658 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HQqNZpn7EKAoV1ihNPYR3daWmXYsxmqCs |
To: 3FHp4TRxuDqEJPSvd2H2s6YDAQ32qa1WmM |
| 16.02.2021 23:55:44 |
 |
301 BTC |
$ 14 823 379 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh |
To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 |
| 16.02.2021 23:55:44 |
 |
1 185 BTC |
$ 58 280 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ERuBVx5rS4ppiBbCLacPgr4UXk3kyJLV3 |
To: 12xgEXv4isKhgBqsoYyWtanz7vCDd4XWwM |
| 16.02.2021 23:46:09 |
 |
5 926 367 USDT |
$ 5 955 402 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 16.02.2021 23:43:32 |
 |
115 BTC |
$ 5 634 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BPrkuTg93YTvRaQhQSoPFCYT5vQZF7wBA |
To: 3QZixwrxK7t7qrpDDWCr4qD2juExJnwLQ1 |
| 16.02.2021 23:43:32 |
 |
169 BTC |
$ 8 281 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BPrkuTg93YTvRaQhQSoPFCYT5vQZF7wBA |
To: 3JoShYCJzHpkRVvEoRmW1G3GAqEK2Am4au |
| 16.02.2021 23:27:55 |
 |
3 300 ETH |
$ 5 831 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8093544cc3a1f2633a78040dada59734d36c873b |
To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
| 16.02.2021 23:40:03 |
 |
251 BTC |
$ 12 280 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh4xr0gxcs08mku5muddca0kdedanruxjxpzv4ta2n96h0krss0asd7d4e3 |
To: bc1ql5enzyepw4kgusx0eqs5csn57wt0jm48alknchsn5whr33s7pmqs5rlx64 |
| 16.02.2021 23:40:03 |
 |
250 BTC |
$ 12 250 008 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3NEKZDWUoPWdhw9sNCdXqR9Mg8TpDTRwhM |
To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k |
| 16.02.2021 23:40:03 |
 |
119 BTC |
$ 5 841 610 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 1DhdoeQocLAUrTiXjeS1sSqWgdD6SrVzVi |
| 16.02.2021 23:40:03 |
 |
301 BTC |
$ 14 744 649 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj |
To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh |
| 16.02.2021 23:40:03 |
 |
179 BTC |
$ 8 741 089 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv6f7eygdndm9k4eutv8jhwm83uqmw2n0al2cr6 |
To: bc1qxfdx0lrgkj5cnecadjxw7fw94rgpswdrp0acul |
| 16.02.2021 23:40:03 |
 |
140 BTC |
$ 6 852 954 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3M4y1bjcmXKYPrTNFjD5L6yeQHkZ4pc5xz |
| 16.02.2021 23:40:03 |
 |
107 BTC |
$ 5 218 379 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ |
| 16.02.2021 23:40:03 |
 |
137 BTC |
$ 6 723 220 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp |
To: 3HQqNZpn7EKAoV1ihNPYR3daWmXYsxmqCs |
| 16.02.2021 23:40:03 |
 |
181 BTC |
$ 8 874 183 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp |
To: 38wc4VvgFTSAM47MdHTxJP1ggEvp4vfkor |
| 16.02.2021 23:40:03 |
 |
191 BTC |
$ 9 360 442 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp |
To: 3BESvPBM6Ap9coBr8jFuB1J2Q1Gn4KLt9p |
| 16.02.2021 23:40:03 |
 |
305 BTC |
$ 14 945 397 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp |
To: 356xbTa3V6dasYb8PDhEPXXYL4NVK4wf3Z |
| 16.02.2021 23:40:03 |
 |
322 BTC |
$ 15 747 836 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp |
To: 39Ks7Q8Tb1cbygcGd59hY3RHpSHppC6uAK |
| 16.02.2021 23:40:03 |
 |
345 BTC |
$ 16 874 554 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp |
To: 3BPrkuTg93YTvRaQhQSoPFCYT5vQZF7wBA |
| 16.02.2021 23:40:03 |
 |
351 BTC |
$ 17 185 746 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp |
To: 3NEKZDWUoPWdhw9sNCdXqR9Mg8TpDTRwhM |
| 16.02.2021 23:40:03 |
 |
3 077 BTC |
$ 150 519 600 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 16.02.2021 23:40:03 |
 |
165 BTC |
$ 8 062 716 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.02.2021 23:28:25 |
 |
179 BTC |
$ 8 688 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DjKSs2CYEF9JcfiV1FvyNtqDhpQqv6yKw |
To: bc1qv6f7eygdndm9k4eutv8jhwm83uqmw2n0al2cr6 |