| 15.02.2021 15:14:43 |
 |
250 BTC |
$ 12 041 611 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
To: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 |
| 15.02.2021 15:11:48 |
 |
180 BTC |
$ 8 585 800 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q83qtees4svjgsllnlsjup2v97a56hqpmtc42kv4pn874c2ayugysl8h4ss |
To: bc1qs3ufr9j0u0002eh85lucqv4gtzykyqmujn9ymnta3z0cl28377aquftcgl |
| 15.02.2021 15:11:48 |
 |
184 BTC |
$ 8 818 931 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrwdm30pus47lfddg9kfssqawuphfkame24g8e88k58aumqjkdaaqmkwg8c |
To: bc1qtuwcl7nfhlts6saf5xrp7tmsszuashtry9vy57nsnru8tr6squ9sxkts2k |
| 15.02.2021 15:11:48 |
 |
428 BTC |
$ 20 452 068 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 15.02.2021 15:11:48 |
 |
197 BTC |
$ 9 428 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nh7eEbhibrnw2qikTrbneYfy2rEqXSiFE |
To: 38Q32JmHTumJWJVxzCyySmT21yXwxS8MqQ |
| 15.02.2021 15:11:48 |
 |
198 BTC |
$ 9 457 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39CHi1T3WSLqTyrr4ZszdSGfow4JgjMvhK |
To: 3Nh7eEbhibrnw2qikTrbneYfy2rEqXSiFE |
| 15.02.2021 15:11:48 |
 |
136 BTC |
$ 6 510 852 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
| 15.02.2021 15:11:48 |
 |
199 BTC |
$ 9 514 315 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
| 15.02.2021 15:11:48 |
 |
300 BTC |
$ 14 343 189 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 156L8yXdVaDCAhCMEpWWwA224fUE5gYjwU |
To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
| 15.02.2021 15:11:48 |
 |
532 BTC |
$ 25 433 704 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 156L8yXdVaDCAhCMEpWWwA224fUE5gYjwU |
To: 14NWM4hLc8vB7mShCKMdc85euW6Num5E4V |
| 15.02.2021 15:11:46 |
 |
6 696 428 SXP |
$ 15 379 996 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 15.02.2021 15:03:22 |
 |
3 696 422 SXP |
$ 8 369 172 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 15.02.2021 15:03:22 |
 |
3 000 006 SXP |
$ 6 792 398 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 15.02.2021 15:01:14 |
 |
11 800 000 USDT |
$ 11 828 008 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0cc171837f8407f1a51a81033214b827bf83c3e5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.02.2021 15:01:14 |
 |
9 000 000 USDT |
$ 9 021 362 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 15.02.2021 14:56:31 |
 |
179 BTC |
$ 8 567 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrxq3m0a2dywp9ct5rgq4muxxxhmtp24yprxss2uvdy9a56ja798qn700pf |
To: bc1qhjte3huth87mlu42mda7qjw02y0xdt6lesyt6eamku8qqqmay5ds7pej04 |
| 15.02.2021 14:56:31 |
 |
198 BTC |
$ 9 489 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf642v6yx62rv4ycd2hvw5pn9kzlhvrf8xr3jlt |
To: 39CHi1T3WSLqTyrr4ZszdSGfow4JgjMvhK |
| 15.02.2021 14:56:31 |
 |
198 BTC |
$ 9 492 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 386jPV1aeWHRGXAjBAjKTjoyC6QTTYrJjP |
To: bc1qf642v6yx62rv4ycd2hvw5pn9kzlhvrf8xr3jlt |
| 15.02.2021 14:56:31 |
 |
198 BTC |
$ 9 496 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EMMBPmkXseNfqhrzyPgkjFVeJhcTqLgVS |
To: 386jPV1aeWHRGXAjBAjKTjoyC6QTTYrJjP |
| 15.02.2021 14:56:31 |
 |
198 BTC |
$ 9 499 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eo46eWrAPdaibJfU5v5m2V1up1ZZRnSe5 |
To: 3EMMBPmkXseNfqhrzyPgkjFVeJhcTqLgVS |
| 15.02.2021 14:56:31 |
 |
147 BTC |
$ 7 027 900 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt |
| 15.02.2021 14:56:31 |
 |
184 BTC |
$ 8 844 349 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: bc1q0jkar2djjdkk72rk5s9edt37uqudqe66mt92lg |
| 15.02.2021 14:56:31 |
 |
156 BTC |
$ 7 480 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnsddfjut3k2y7c47c7k4xmhjf56mawkzme95d4 |
| 15.02.2021 14:56:31 |
 |
153 BTC |
$ 7 319 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxrc6eu3c598358eupug8f6aylpx0uamgh2rak7jsxwlzcqluy6lqem2azl |
To: bc1qhzpldfqyhrdu2z2w9cpauxfunq36truklkkqtcmnz55pufvzupuskdwsp7 |
| 15.02.2021 14:47:36 |
 |
50 000 000 USDT |
$ 49 873 076 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
| 15.02.2021 14:41:23 |
 |
6 941 ETH |
$ 12 468 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 |
| 15.02.2021 14:38:47 |
 |
400 000 000 USDT |
$ 403 394 370 |
tether treasury (other)
|
tether treasury (other)
|
| Type: transfer |
From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 15.02.2021 14:38:47 |
 |
3 261 ETH |
$ 5 863 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 079a892628ebf28d0ed8f00151cff225a093dc63 |
| 15.02.2021 14:37:41 |
 |
400 000 000 USDT |
$ 403 394 370 |
(unknown)
|
tether treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
| 15.02.2021 14:37:32 |
 |
358 BTC |
$ 17 122 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CDdmM8z2uWyzxP4p1UqXBYpdd7b428nq |
To: 1FmA5qCRnDgBXyGBwnDEvWcYKMg5NpWcTP |
| 15.02.2021 14:37:32 |
 |
150 BTC |
$ 7 180 859 |
unknown owner 4 (unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS |
| 15.02.2021 14:37:32 |
 |
287 BTC |
$ 13 741 139 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qcg5006xr4ers0jzcuxcarpk9ccnvg8vh3n6ylxevlu5hkjxu9w9svw0nvr |
| 15.02.2021 14:37:32 |
 |
198 BTC |
$ 9 486 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtr92xptnl8cf3zdt770d9h8fs0lyjcfygddv2z |
To: 3Eo46eWrAPdaibJfU5v5m2V1up1ZZRnSe5 |
| 15.02.2021 14:37:32 |
 |
198 BTC |
$ 9 488 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Yxf7MUC9UWYj3qV2FbpXboq4pjzeMYLP |
To: bc1qtr92xptnl8cf3zdt770d9h8fs0lyjcfygddv2z |
| 15.02.2021 14:37:32 |
 |
198 BTC |
$ 9 492 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3476oTFZqRJH8HaZpLWi7Jwic9DSFTyJ6D |
To: 33Yxf7MUC9UWYj3qV2FbpXboq4pjzeMYLP |
| 15.02.2021 14:37:32 |
 |
198 BTC |
$ 9 494 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4ue9lnflgu25vml2qungq65d9yk3n6vvvdqghk |
To: 3476oTFZqRJH8HaZpLWi7Jwic9DSFTyJ6D |
| 15.02.2021 14:37:32 |
 |
198 BTC |
$ 9 495 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37TcVm4bCCV2GbGAEoSzb4KZDLzm2Lfdc7 |
To: bc1q4ue9lnflgu25vml2qungq65d9yk3n6vvvdqghk |
| 15.02.2021 14:37:30 |
 |
15 000 000 USDT |
$ 15 127 289 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: bd686744c30925a6b90e1be7682e9d5b062156c5 |
| 15.02.2021 14:36:45 |
 |
11 800 000 USDT |
$ 11 850 373 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0290135299063d0bfe456603310ce6a4a614a8ff |
To: 0cc171837f8407f1a51a81033214b827bf83c3e5 |
| 15.02.2021 14:35:55 |
 |
23 858 766 USDT |
$ 23 960 616 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 15.02.2021 14:29:08 |
 |
11 807 960 USDT |
$ 11 891 354 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 15.02.2021 14:25:54 |
 |
9 650 850 USDC |
$ 9 650 850 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 15.02.2021 14:25:05 |
 |
12 050 806 USDT |
$ 12 070 684 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 15.02.2021 14:21:07 |
 |
4 999 988 USDT |
$ 5 012 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 15.02.2021 14:16:00 |
 |
3 554 ETH |
$ 6 418 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 |
To: b4db55a20e0624edd82a0cf356e3488b4669bd27 |
| 15.02.2021 14:15:52 |
 |
4 999 988 USDT |
$ 5 002 480 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 15.02.2021 14:14:28 |
 |
6 200 ETH |
$ 11 208 579 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 554ccc18f88cf3159eedfe161cd46611ef820359 |
| 15.02.2021 14:14:21 |
 |
5 194 238 USDT |
$ 5 213 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aaf5959918b74a6cab04a18987ab73dd9567a8d1 |
To: c050fe8ef62bc94c60e795d9c9a368aaac46527b |
| 15.02.2021 14:10:45 |
 |
10 138 202 USDT |
$ 10 131 457 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: bba17b81ab4193455be10741512d0e71520f43cb |
| 15.02.2021 14:10:45 |
 |
5 632 ETH |
$ 10 144 411 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: bba17b81ab4193455be10741512d0e71520f43cb |