| 16.02.2021 18:52:40 |
 |
15 000 000 USDT |
$ 15 007 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 16.02.2021 18:51:24 |
 |
199 WBTC |
$ 9 622 157 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
| 16.02.2021 18:47:44 |
 |
941 BTC |
$ 45 585 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjy4qn8m6s84mzqazuknwfyp49xe0983kwd37al |
To: bc1qtmm4c0pmgj5pgzp3rp7c2qmva5azylj5s0t5yc |
| 16.02.2021 18:47:44 |
 |
945 BTC |
$ 45 793 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjy4qn8m6s84mzqazuknwfyp49xe0983kwd37al |
| 16.02.2021 18:47:44 |
 |
139 BTC |
$ 6 712 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc2emtau9c9jntp3zwd0kcj2ay4z8luedsrhw5qwdr43f23gsjvnsas3d5g |
To: bc1q2r4h6lwv2muvpzukyphq2y09mfn7zw7s334alh9pfemue3mkuqvslvzyj3 |
| 16.02.2021 18:47:44 |
 |
108 BTC |
$ 5 253 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhfzpzn0z5ssgyjqes0hxxfnzzkkg4058tdft6mmjy3gy3mdphgwq2mmajx |
To: bc1qqk0t6qxd0awuye8ca3vw0rgpl0p28zs0c9ru0cpgnpy9dh8hfjrqvyndw8 |
| 16.02.2021 18:47:44 |
 |
156 BTC |
$ 7 555 206 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Pjh1SyEAuZCqcoxr6dMAr315N81xQGXCH |
To: 15Dq9qM95RoZKmfex3cyyY3YEjqkBtSB2N |
| 16.02.2021 18:47:44 |
 |
162 BTC |
$ 7 831 575 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37aYAteiu7x1t9opHWnzNC4FSnfdtbRtve |
| 16.02.2021 18:47:44 |
 |
182 BTC |
$ 8 822 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qspt33rwqe63jmn2wgs7c9sftfel3l0vslemajp |
To: 33ukRg1Vfr4e2GPfhG9c2769jMtfMeRhoq |
| 16.02.2021 18:47:44 |
 |
171 BTC |
$ 8 288 907 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.02.2021 18:44:14 |
 |
10 666 888 ICX |
$ 17 757 470 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1729b35b690d51e9944b2e94075acff986ea0675 |
To: 9f0c84a113881f0617172df6fc61a8278eb540f5 |
| 16.02.2021 18:40:03 |
 |
50 000 000 USDT |
$ 49 971 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 16.02.2021 18:35:49 |
 |
1 000 BTC |
$ 48 548 616 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 16.02.2021 18:35:49 |
 |
500 BTC |
$ 24 274 308 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: bc1qdf02v72lrg6amstdcwajap4f75vp7kp2qjdsy0 |
| 16.02.2021 18:35:49 |
 |
104 BTC |
$ 5 056 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2e0h8d73xtu80usr5ygdxdt9q003eck3c8edjz52h4759v4pl93qx54h3g |
To: bc1q28xnt2dsh4z07a7t9lp2t00j073vxnh8q0gamp7v77glg5paltus43yupl |
| 16.02.2021 18:35:49 |
 |
163 BTC |
$ 7 933 186 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3M8f5CULxJRbo4wrYcmd3NRGf3tmPWQWv7 |
| 16.02.2021 18:35:49 |
 |
103 BTC |
$ 5 006 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q99f70c88qd2mshrnxtha48u9e62sy62sg6dlud80mhpwz0s5e0nstpdxzx |
To: bc1qzzhclt4y5k7hwjhqhna9dxthall9nrlnpuyq3ynxq45uxvcdmacs7ylwvk |
| 16.02.2021 18:35:49 |
 |
242 BTC |
$ 11 761 470 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
| 16.02.2021 18:35:01 |
 |
41 700 000 XRP |
$ 21 598 980 |
nexo (other)
|
nexo (other)
|
| Type: transfer |
From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ |
To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd |
| 16.02.2021 18:34:59 |
 |
5 500 000 USDC |
$ 5 500 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 16.02.2021 18:33:41 |
 |
300 000 LINK |
$ 9 470 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 16.02.2021 18:33:07 |
 |
8 310 ETH |
$ 14 658 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7b23bf718e3f6759705ee11a01ebfa45988b47e6 |
To: 54f6c8a711df8d419f71a8eb232958be05dab95e |
| 16.02.2021 18:26:14 |
 |
176 BTC |
$ 8 537 696 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38QCMJPm1sg9P6c2crtexjz7QgEWUHEYWA |
| 16.02.2021 18:26:14 |
 |
150 BTC |
$ 7 288 728 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3F3i8wXs1CPu3TUerHV2fEzGGRnrmwxRBN |
To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E |
| 16.02.2021 18:26:14 |
 |
269 BTC |
$ 13 060 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F3i8wXs1CPu3TUerHV2fEzGGRnrmwxRBN |
To: 3L4eyRZKUo8sz9tma6f11389DgDpifDQRF |
| 16.02.2021 18:26:14 |
 |
300 BTC |
$ 14 577 455 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
| 16.02.2021 18:26:14 |
 |
190 BTC |
$ 9 231 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35PLxQmdtFyxN1Ekv2tBBAJEecppTQgN4V |
To: 3KJYkCTNRFLXS1dJsKF87Bsu2d1KedbRfQ |
| 16.02.2021 18:26:14 |
 |
199 BTC |
$ 9 664 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QfU3QJghfArCtg6qxb2gvStiWwZ6Cnhuk |
To: 35PLxQmdtFyxN1Ekv2tBBAJEecppTQgN4V |
| 16.02.2021 18:26:14 |
 |
130 BTC |
$ 6 301 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q92mcl29jjxss739ff75xvavfag65g85jqy20atk7fwn92nswpl4s9cmuey |
To: bc1q8qnn0ct25plvzpl5jrzutre2r8ta2704ltzckrnwmg35h4pgccmstp0ra4 |
| 16.02.2021 18:26:14 |
 |
182 BTC |
$ 8 852 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32PQ1JfjKMD3dUaNMLTF5w1f88mkxhsoX5 |
To: bc1qspt33rwqe63jmn2wgs7c9sftfel3l0vslemajp |
| 16.02.2021 18:26:14 |
 |
110 BTC |
$ 5 345 048 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 16.02.2021 18:20:39 |
 |
167 YFI |
$ 7 054 214 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 16.02.2021 18:17:45 |
 |
9 768 485 USDC |
$ 9 768 485 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 16.02.2021 18:17:45 |
 |
7 067 411 USDC |
$ 7 067 411 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 16.02.2021 18:13:09 |
 |
5 104 411 USDC |
$ 5 104 411 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.02.2021 18:13:25 |
 |
166 BTC |
$ 8 076 737 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg |
To: 1Pjh1SyEAuZCqcoxr6dMAr315N81xQGXCH |
| 16.02.2021 18:13:25 |
 |
134 BTC |
$ 6 521 198 |
kucoin (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 |
| 16.02.2021 18:13:25 |
 |
173 BTC |
$ 8 421 057 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HE1SFQUiapyh8598nwWM3bQ3sFuPo71yr |
| 16.02.2021 18:13:25 |
 |
120 BTC |
$ 5 857 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q82rs5nys4y2phh39a80nf8um6g36dxmtwprl8a4suds29at7x4yst6yjx5 |
To: bc1qle4sqh87qanw5ara6ryaf8v7yvll54suez9nx4zjhx0ucgsphvzs5vp52p |
| 16.02.2021 18:13:25 |
 |
128 BTC |
$ 6 243 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlykhhwpne58x0c3e57xzqzt68sc8ht6vaqla06xff45eh078lc6q33rcx6 |
To: bc1q5q8qlykmns9ehf5c5rs3kukdk0aqmfkwu5t9z3k8mzy2md0ynzjqeuc9uy |
| 16.02.2021 18:13:25 |
 |
182 BTC |
$ 8 873 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt9g68n0kxq66t46hnwns52ya378qwgh9x3mcat |
To: 32PQ1JfjKMD3dUaNMLTF5w1f88mkxhsoX5 |
| 16.02.2021 18:13:25 |
 |
171 BTC |
$ 8 337 340 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.02.2021 18:09:54 |
 |
8 059 353 BUSD |
$ 8 059 353 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 16.02.2021 18:09:54 |
 |
14 897 588 BUSD |
$ 14 897 588 |
pax treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 16.02.2021 18:09:54 |
 |
5 000 ETH |
$ 8 820 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 16.02.2021 18:05:50 |
 |
12 250 000 XLM |
$ 5 871 471 |
nexo (unknown)
|
(unknown)
|
| Type: transfer |
From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ |
To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z |
| 16.02.2021 18:05:05 |
 |
15 000 000 XLM |
$ 7 140 718 |
nexo (unknown)
|
(unknown)
|
| Type: transfer |
From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ |
To: GA2UM3GA5OCYNLFPHIP4TLQGDFPLJ3NMDC6LSF5FH23ST25NFIJCUEEY |
| 16.02.2021 18:03:04 |
 |
234 BTC |
$ 11 288 296 |
huobi (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 16.02.2021 18:03:04 |
 |
242 BTC |
$ 11 667 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16brC8eoxev7rhomjArKyPZWKyzqWSpZmt |
To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 |
| 16.02.2021 18:03:04 |
 |
176 BTC |
$ 8 499 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BShVqZfTtnaLr7kJxyNF7XBdg1TW8GSxx |
To: 12n7TCe4oWCV44a8wgkjiUZuuiMLJX1BEg |