| 16.02.2021 21:13:03 |
 |
25 221 ETH |
$ 43 485 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 16.02.2021 21:11:32 |
 |
5 500 ETH |
$ 9 483 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 865b08e962256fb193cda9946752963b60352c5f |
To: 5a27dbbff05f36dc927137855e3381f0c20c1cdd |
| 16.02.2021 21:09:35 |
 |
5 428 ETH |
$ 9 358 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e91050e10ac8ef55daf409de4e03892671d4ed9 |
To: 5a27dbbff05f36dc927137855e3381f0c20c1cdd |
| 16.02.2021 21:07:29 |
 |
5 000 000 USDC |
$ 5 000 000 |
usdc treasury (other)
|
ftx (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 16.02.2021 21:07:14 |
 |
5 000 000 USDC |
$ 5 000 000 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 92bc5ae0250d7f8551213484d5b53961e6c12baa |
| 16.02.2021 21:05:42 |
 |
12 239 AAVE |
$ 5 396 178 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 16.02.2021 20:47:32 |
 |
8 777 169 USDC |
$ 8 777 169 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.02.2021 20:43:17 |
 |
8 276 861 BUSD |
$ 8 276 861 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 16.02.2021 20:35:40 |
 |
15 000 000 USDC |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 25a033316752ac9e443a10be07fa56c125b93c29 |
| 16.02.2021 20:33:50 |
 |
418 153 UNI |
$ 8 440 141 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 16.02.2021 20:29:02 |
 |
6 500 ETH |
$ 11 410 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 16.02.2021 20:24:39 |
 |
203 BTC |
$ 9 772 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5eljuf3rl3egcet654u6zsmssrtkvj0t0wvdy4th0ktg5se4enks5tg2rr |
| 16.02.2021 20:24:39 |
 |
112 BTC |
$ 5 394 464 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1qg7lpy996h7spjq5hrgvuuqrnlamf3s40hjfur8 |
| 16.02.2021 20:24:39 |
 |
199 BTC |
$ 9 584 868 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ |
| 16.02.2021 20:24:39 |
 |
169 BTC |
$ 8 125 957 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.02.2021 20:19:18 |
 |
361 BTC |
$ 17 549 038 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x |
To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV |
| 16.02.2021 20:19:18 |
 |
154 BTC |
$ 7 479 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd6cxw9geudzhzhqcqfz8say3gwhupqhahhjkw5g9zjhtk0te64cspjxwte |
To: bc1qq273467l9ugteds0fssjv2d6fgdrcyg8cunpwgpxjhtnvq5cdaeqvjuv8p |
| 16.02.2021 20:19:18 |
 |
203 BTC |
$ 9 882 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9d5w542j0wnes2mcmxs4sc846f87kcahzna0xyvuvxwrlezvqlash28p5n |
| 16.02.2021 20:19:18 |
 |
200 BTC |
$ 9 734 627 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 18BpG2WbY7gosdeDLi2ooCtkAe21rRGxYm |
| 16.02.2021 20:10:07 |
 |
105 BTC |
$ 5 081 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnlvptlw3ggkawzw0nuzskukv45hj4pnsdjh3u8g74s4k7j92r37q4an700 |
To: bc1qzqfw583cuxkela2uynvntdzu4mwj5lfg3dvq2hljfhzsdjczjyxqlwhgqz |
| 16.02.2021 20:10:07 |
 |
148 BTC |
$ 7 182 343 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir |
| 16.02.2021 20:10:07 |
 |
131 BTC |
$ 6 365 538 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 |
| 16.02.2021 20:10:07 |
 |
169 BTC |
$ 8 198 014 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.02.2021 20:08:52 |
 |
15 000 000 XRP |
$ 7 831 093 |
nexo (other)
|
nexo (other)
|
| Type: transfer |
From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd |
To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 |
| 16.02.2021 20:03:17 |
 |
8 338 858 BUSD |
$ 8 338 858 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 16.02.2021 20:03:17 |
 |
8 454 147 BUSD |
$ 8 454 147 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 16.02.2021 20:02:00 |
 |
8 000 000 USDT |
$ 8 041 765 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 16.02.2021 20:01:28 |
 |
380 BTC |
$ 18 322 470 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z |
To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x |
| 16.02.2021 20:01:28 |
 |
1 241 BTC |
$ 59 922 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzguylp0t6xjpmhjm5a5e3ga3vlnen5p9pjxujc |
To: bc1qdmyw2g9qyh8aunc4ylrg4ptmsleezs7ynq4uuu |
| 16.02.2021 19:56:18 |
 |
208 521 SNX |
$ 5 026 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bdeb36b6c5d1a1e21476ced4b408a4961a0e0240 |
To: 1622da3b73c649fe79b266720aa02308b642dd58 |
| 16.02.2021 19:54:19 |
 |
12 998 336 USDC |
$ 12 998 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 16.02.2021 19:53:40 |
 |
104 BTC |
$ 5 080 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmhk8hkjprkh3ej486825an2gpm43fltnpsj4gxhh5g5greykh3zst0gg3g |
To: bc1q9phyx0yd687fctt3q749p9c3p5djpj3gp9zlm9vxacvgq6eflvxsr508z8 |
| 16.02.2021 19:53:40 |
 |
104 BTC |
$ 5 053 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqk0t6qxd0awuye8ca3vw0rgpl0p28zs0c9ru0cpgnpy9dh8hfjrqvyndw8 |
To: bc1qw2pgx3htnjg8y6zqkdyjq0swwnn7teh80etsjcawmjkzugr9mlysmvkkhc |
| 16.02.2021 19:53:40 |
 |
317 BTC |
$ 15 419 452 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 |
To: 184ZVSEQMLi1UZiy8dR6VenWweJzq5P8ak |
| 16.02.2021 19:53:40 |
 |
105 BTC |
$ 5 100 866 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 |
To: 1M6JMTBTBMfGLWrkZbFdkUzKrwwYQhNSYs |
| 16.02.2021 19:53:40 |
 |
200 BTC |
$ 9 731 896 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32mJJxyqRnUH721qENLT6K6sphkGzdghn1 |
| 16.02.2021 19:53:40 |
 |
661 BTC |
$ 32 173 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qz5ptxgt20fyadcctqa6z072m537spkpwmjp8vt |
| 16.02.2021 19:53:40 |
 |
153 BTC |
$ 7 467 414 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 15Dq9qM95RoZKmfex3cyyY3YEjqkBtSB2N |
To: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg |
| 16.02.2021 19:53:40 |
 |
182 BTC |
$ 8 843 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw06kc90wm8rr2266x5nud69qfu9968aaxygkll |
To: 33XHLrPopSAmML82DNWn4a14jLWkELkHA4 |
| 16.02.2021 19:53:40 |
 |
304 BTC |
$ 14 815 567 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NeVdcHWVkA45vWiFEjP4RW3ffLAEJga9s |
To: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 |
| 16.02.2021 19:53:40 |
 |
710 BTC |
$ 34 567 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NeVdcHWVkA45vWiFEjP4RW3ffLAEJga9s |
To: 1KyAmckbZyrKP4ZVwhAZeu1goYyigmrmKX |
| 16.02.2021 19:53:40 |
 |
500 BTC |
$ 24 329 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JNiKeNzWLCayuyF5RuMdB9HH5RcwbRqsp |
To: 3GjgoR5neKCA9Vai9QNcS4xftqzy9VNHtN |
| 16.02.2021 19:43:00 |
 |
3 300 ETH |
$ 5 745 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19d675bbb76946785249a3ad8a805260e9420cb8 |
To: 8093544cc3a1f2633a78040dada59734d36c873b |
| 16.02.2021 19:41:53 |
 |
33 700 ETH |
$ 58 579 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ccd66a3b408c9fa47abd2f0f86f82f873caf6bc4 |
To: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b |
| 16.02.2021 19:39:19 |
 |
150 BTC |
$ 7 224 097 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QNdm1kT1jSRygUEsu34Lq5j56xKvS5f3P |
| 16.02.2021 19:39:19 |
 |
200 BTC |
$ 9 632 129 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB |
| 16.02.2021 19:39:19 |
 |
400 BTC |
$ 19 263 390 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LEKDBPFQaz54jAkcwFJabvksNoRUgmn8A |
To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z |
| 16.02.2021 19:37:26 |
 |
12 998 336 USDC |
$ 12 998 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd |
| 16.02.2021 19:33:35 |
 |
1 163 WBTC |
$ 56 068 600 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: a726c00cda1f60aaab19bc095d02a46556837f31 |
| 16.02.2021 19:33:20 |
 |
200 BTC |
$ 9 668 961 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
To: 39PtMgfQxKs9do8B7Yf8TD8gjKwxzdY6j2 |