| 15.02.2021 13:32:48 |
 |
220 BTC |
$ 10 479 719 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 15.02.2021 13:32:48 |
 |
423 BTC |
$ 20 143 132 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
| 15.02.2021 13:20:20 |
 |
30 000 000 XRP |
$ 17 053 230 |
bitbank (exchange)
|
bitbank (exchange)
|
| Type: transfer |
From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA |
To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z |
| 15.02.2021 13:20:07 |
 |
20 000 000 XLM |
$ 9 991 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO |
To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ |
| 15.02.2021 13:16:56 |
 |
136 BTC |
$ 6 460 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 |
| 15.02.2021 13:16:56 |
 |
168 BTC |
$ 7 978 651 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9qt3vcesxgt6y5d7dvtj4chy9ddqfupz8vszsw |
| 15.02.2021 13:16:56 |
 |
358 BTC |
$ 16 985 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DquJMM4eCsnPXEQCiE4vExnrCuzuBSnzZ |
To: 1CDdmM8z2uWyzxP4p1UqXBYpdd7b428nq |
| 15.02.2021 13:16:56 |
 |
358 BTC |
$ 16 986 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1L7YRrTYMAAtQadYH5dLeE99Shb7ezqt2d |
To: 1DquJMM4eCsnPXEQCiE4vExnrCuzuBSnzZ |
| 15.02.2021 13:16:56 |
 |
200 BTC |
$ 9 471 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C |
To: 3HCViiuhYd6NG3aAr5QVHaDFvbP2Puf4YM |
| 15.02.2021 13:16:56 |
 |
1 400 BTC |
$ 66 414 680 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 15.02.2021 13:16:56 |
 |
106 BTC |
$ 5 006 924 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.02.2021 13:11:45 |
 |
60 734 132 USDC |
$ 60 734 132 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 15.02.2021 13:06:57 |
 |
497 BTC |
$ 23 824 740 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
To: 3LZtiB1HbpufwmkNMagRiJ6bKAjRQJYUeP |
| 15.02.2021 13:06:57 |
 |
200 BTC |
$ 9 587 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 355MopoJSQTZ85KzRaRWfKRW2ugib2yT3u |
To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C |
| 15.02.2021 13:06:57 |
 |
108 BTC |
$ 5 199 179 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir |
To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
| 15.02.2021 13:06:57 |
 |
110 BTC |
$ 5 273 064 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 15.02.2021 13:06:57 |
 |
106 BTC |
$ 5 079 357 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 15.02.2021 13:06:57 |
 |
107 BTC |
$ 5 119 343 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.02.2021 13:06:57 |
 |
117 BTC |
$ 5 623 735 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 15.02.2021 13:06:57 |
 |
118 BTC |
$ 5 643 769 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 15.02.2021 13:06:57 |
 |
118 BTC |
$ 5 667 976 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 15.02.2021 13:06:57 |
 |
118 BTC |
$ 5 672 313 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 15.02.2021 13:06:06 |
 |
6 875 894 USDT |
$ 6 850 662 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 15.02.2021 13:05:30 |
 |
60 734 132 USDC |
$ 60 734 132 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 15.02.2021 13:02:12 |
 |
5 000 000 USDT |
$ 5 008 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 0211f3cedbef3143223d3acf0e589747933e8527 |
| 15.02.2021 13:01:50 |
 |
75 000 000 USDC |
$ 75 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 |
| 15.02.2021 12:56:13 |
 |
5 099 988 USDT |
$ 5 127 300 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 15.02.2021 12:52:12 |
 |
24 076 680 USDC |
$ 24 076 680 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e8e470972291783a91de529454d366349810425 |
| 15.02.2021 12:49:56 |
 |
4 999 988 USDT |
$ 5 021 081 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 15.02.2021 12:49:45 |
 |
5 000 000 USDT |
$ 5 020 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 15.02.2021 12:43:47 |
 |
24 960 686 USDT |
$ 25 108 458 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: bba17b81ab4193455be10741512d0e71520f43cb |
| 15.02.2021 12:43:47 |
 |
13 994 ETH |
$ 25 098 070 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: bba17b81ab4193455be10741512d0e71520f43cb |
| 15.02.2021 12:40:26 |
 |
47 954 650 USDC |
$ 47 954 650 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e8e470972291783a91de529454d366349810425 |
| 15.02.2021 12:39:28 |
 |
50 000 BNB |
$ 6 643 565 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m |
To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj |
| 15.02.2021 12:39:02 |
 |
4 000 000 SXP |
$ 8 787 389 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 15.02.2021 12:36:20 |
 |
4 000 000 SXP |
$ 8 776 578 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 15.02.2021 12:36:13 |
 |
156 196 270 USDC |
$ 156 196 270 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 15.02.2021 12:34:54 |
 |
25 000 000 USDT |
$ 24 977 592 |
ftx (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 15.02.2021 12:34:28 |
 |
6 000 ETH |
$ 10 749 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: df552a7eadf42b5be39e71bfc662f1c39440e548 |
To: 0b9de8705d125f10ab6885c3ce755f473b5cb897 |
| 15.02.2021 12:31:41 |
 |
96 196 264 USDC |
$ 96 196 264 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 15.02.2021 12:30:40 |
 |
20 000 000 USDC |
$ 20 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 15.02.2021 12:30:13 |
 |
20 000 000 USDC |
$ 20 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 15.02.2021 12:28:36 |
 |
20 000 000 USDC |
$ 20 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 15.02.2021 12:12:19 |
 |
435 000 LINK |
$ 14 258 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 27158157136384c713bc09a0a7ae81c8391d7f11 |
To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 |
| 15.02.2021 12:10:04 |
 |
28 585 032 USDT |
$ 28 538 640 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 15.02.2021 12:10:04 |
 |
333 882 SUSHI |
$ 5 397 509 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 15.02.2021 12:09:45 |
 |
118 BTC |
$ 5 679 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q80089swcfegjemth7lcva9kkqxz36074qzyzkn |
To: bc1qv0xxptqyjfumpvgsx9qtrrvt23exfzfxk4gvnh |
| 15.02.2021 12:09:45 |
 |
122 BTC |
$ 5 871 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qakn7hgrspjkndmuvrskc9hu0v7xd9csyv3av8e |
To: bc1q80089swcfegjemth7lcva9kkqxz36074qzyzkn |
| 15.02.2021 12:09:45 |
 |
158 BTC |
$ 7 572 632 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1AhXk9JpxfGZcqxUaCx8GAicjEDpWnJ11F |
To: 1CHNtb1QEyegGzkhZAtUB8oenkWjR1rhfn |
| 15.02.2021 12:09:45 |
 |
118 BTC |
$ 5 678 922 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |