| 15.02.2021 07:49:07 |
 |
230 BTC |
$ 10 817 574 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 15.02.2021 07:44:35 |
 |
131 BTC |
$ 6 144 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9hqk4v64339t7pf7hn3dy22lyefwh85jgs445a9qq7peq4ea4r0spmjp9e |
To: bc1qsxer5n8lppwhrerxnpu8svnfe9huvtgdp0mfax0d5a8s4cpk49zs6xqmjy |
| 15.02.2021 07:44:35 |
 |
111 BTC |
$ 5 225 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MpH9rcKueTffN5gu5KrkAgcYDigE1pfB1 |
To: 3BhWFyz86MUfSnqzarok6PgBbqRVgw8DNM |
| 15.02.2021 07:44:35 |
 |
149 BTC |
$ 6 999 822 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.02.2021 07:37:12 |
 |
15 000 ETH |
$ 26 133 514 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: efb2e870b14d7e555a31b392541acf002dae6ae9 |
To: 7be98e1d8f29d23338e61694007d50d67144c7ef |
| 15.02.2021 07:34:06 |
 |
154 BTC |
$ 7 274 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2axf24uffq48dum59fj8j30d6jdmsf8pvs2dnett0ruyk4339l7ss34572 |
To: bc1qd4ptfuwdpj5dt47qqa2aj046xk0mtwj2p3xqa7n0kknupvygtnvsh5t4ad |
| 15.02.2021 07:34:06 |
 |
188 BTC |
$ 8 888 358 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1C4mRrnxJcovWxEDQD28UEAYUpAfZbJbwE |
To: 1EaCvk9ybdSDsyLKx9afSf9P5zFeL21ZQ1 |
| 15.02.2021 07:34:06 |
 |
111 BTC |
$ 5 252 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GB3N3HF9WJuhUZZLr9SyZP2M1mEPnHQYL |
To: 3MpH9rcKueTffN5gu5KrkAgcYDigE1pfB1 |
| 15.02.2021 07:34:06 |
 |
111 BTC |
$ 5 254 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32mE7Pr1TxdEXvZH73i46tNcJLWJ7M86mx |
To: 3GB3N3HF9WJuhUZZLr9SyZP2M1mEPnHQYL |
| 15.02.2021 07:34:06 |
 |
149 BTC |
$ 7 031 664 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 15.02.2021 07:34:06 |
 |
164 BTC |
$ 7 738 333 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.02.2021 07:33:10 |
 |
20 000 000 XRP |
$ 11 072 349 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 15.02.2021 07:31:11 |
 |
40 128 816 BUSD |
$ 40 128 816 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 15.02.2021 07:29:13 |
 |
13 110 997 BUSD |
$ 13 110 997 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 15.02.2021 07:28:31 |
 |
1 100 000 EOS |
$ 5 083 107 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: wlqdprkffody |
To: bithumbwarm1 |
| 15.02.2021 07:25:14 |
 |
40 128 816 BUSD |
$ 40 128 816 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 15.02.2021 07:22:30 |
 |
24 000 000 XRP |
$ 13 182 016 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 15.02.2021 07:21:09 |
 |
13 110 997 BUSD |
$ 13 110 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 15.02.2021 07:18:58 |
 |
28 221 996 BUSD |
$ 28 221 996 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 15.02.2021 07:15:46 |
 |
24 554 292 USDC |
$ 24 554 292 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3e8e470972291783a91de529454d366349810425 |
| 15.02.2021 07:14:28 |
 |
200 BTC |
$ 9 372 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BKMuoY8uoAXptTqtzjTgEjmXQLs4gJ1H8 |
To: 3CT8w1SX8LXLQnVgCkiYFRf6bMjBpZxf4D |
| 15.02.2021 07:14:28 |
 |
300 BTC |
$ 14 059 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf |
To: 3BKMuoY8uoAXptTqtzjTgEjmXQLs4gJ1H8 |
| 15.02.2021 07:14:28 |
 |
196 BTC |
$ 9 170 498 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
To: bc1qqfpglltet20t89ul6g56uuhwdvp4aedejdl86yfxpc474upe3ejsy92s8r |
| 15.02.2021 07:14:28 |
 |
184 BTC |
$ 8 612 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdd8s8l478d5qtukh293djq6lf7temz3vw9sanq9uur24kucv8tssmktdr7 |
To: bc1qscmleuuf6chy8rckr6efrm6geda436w6sz476d3kar84mjnfet0s2vc5tf |
| 15.02.2021 07:14:28 |
 |
154 BTC |
$ 7 238 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q33xz7h9k7ema36sjpvhc3xejed6x34527sghq9rhxt5weyf9kc2sjzxsnu |
To: bc1qvwpcpe8h0eaw7mayecr8gypns26fxqfxal0vvn5k5jl586ehsvrswxvvcw |
| 15.02.2021 07:14:28 |
 |
253 BTC |
$ 11 865 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KvFQ9djYM2TXzXAJTpSKBtsVvMU26cmn6 |
| 15.02.2021 07:14:28 |
 |
500 BTC |
$ 23 432 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc |
| 15.02.2021 07:14:28 |
 |
500 BTC |
$ 23 432 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 |
| 15.02.2021 07:11:27 |
 |
435 BTC |
$ 20 344 372 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34N1WMhJDwedmJv1gVh5tVtsQVnkcSYdj7 |
| 15.02.2021 07:11:27 |
 |
194 BTC |
$ 9 074 821 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EnGXjW5WsWPhtLsRuK6Gnp8ghhPZtvRUG |
To: 1C4mRrnxJcovWxEDQD28UEAYUpAfZbJbwE |
| 15.02.2021 07:11:27 |
 |
112 BTC |
$ 5 213 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg6wjlwjjcj0fmjled3adthw04s9zn9df7rqmen |
To: 32mE7Pr1TxdEXvZH73i46tNcJLWJ7M86mx |
| 15.02.2021 07:11:27 |
 |
112 BTC |
$ 5 213 503 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lggmt8Gdh2j23M225JHubUbst4J4oapXw |
To: bc1qg6wjlwjjcj0fmjled3adthw04s9zn9df7rqmen |
| 15.02.2021 07:11:27 |
 |
112 BTC |
$ 5 214 171 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38i7a1XqYQLaARWcAQgNYkWwLn6GN9VEo9 |
To: 3Lggmt8Gdh2j23M225JHubUbst4J4oapXw |
| 15.02.2021 07:11:27 |
 |
112 BTC |
$ 5 223 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfwhann59drpzpmv69wqcqq746x96crc04a5mgh |
To: 38i7a1XqYQLaARWcAQgNYkWwLn6GN9VEo9 |
| 15.02.2021 07:11:27 |
 |
176 BTC |
$ 8 241 938 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 15.02.2021 07:11:27 |
 |
179 BTC |
$ 8 368 602 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 15.02.2021 07:09:27 |
 |
28 221 996 BUSD |
$ 28 221 996 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 15.02.2021 06:54:04 |
 |
25 299 ETH |
$ 43 657 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 15.02.2021 06:50:51 |
 |
5 050 000 USDT |
$ 5 063 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 15.02.2021 06:38:33 |
 |
112 BTC |
$ 5 196 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PRoECB5wLSYsvEGvviCgTvyUkY2xDQPdL |
To: bc1qfwhann59drpzpmv69wqcqq746x96crc04a5mgh |
| 15.02.2021 06:35:32 |
 |
247 WBTC |
$ 11 468 485 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 7929a629ba65491d02756c742f9f7b611e891c16 |
| 15.02.2021 06:35:25 |
 |
6 760 ETH |
$ 11 543 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7929a629ba65491d02756c742f9f7b611e891c16 |
To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad |
| 15.02.2021 06:33:54 |
 |
6 766 ETH |
$ 11 594 781 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 7929a629ba65491d02756c742f9f7b611e891c16 |
| 15.02.2021 06:33:30 |
 |
162 BTC |
$ 7 544 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5kktzl8rladjl5y78qxtp6tch8yupan3vfql4cfc0ad3qpjq55psxxtdpw |
To: bc1q2axf24uffq48dum59fj8j30d6jdmsf8pvs2dnett0ruyk4339l7ss34572 |
| 15.02.2021 06:33:30 |
 |
1 752 BTC |
$ 81 461 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
| 15.02.2021 06:33:30 |
 |
358 BTC |
$ 16 650 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Pe2kxASUAECwDN4BemnG38w8F1iTCvJJe |
To: 1L7YRrTYMAAtQadYH5dLeE99Shb7ezqt2d |
| 15.02.2021 06:33:30 |
 |
112 BTC |
$ 5 196 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H3NKysW9j3dzCSfzPJdqps872VBmMhELL |
To: 3PRoECB5wLSYsvEGvviCgTvyUkY2xDQPdL |
| 15.02.2021 06:33:30 |
 |
112 BTC |
$ 5 201 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LJtuJBJzVsrtchWoDWNhoUqrweoRcBC5u |
To: 3H3NKysW9j3dzCSfzPJdqps872VBmMhELL |
| 15.02.2021 06:33:30 |
 |
194 BTC |
$ 9 035 165 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 15.02.2021 06:33:30 |
 |
196 BTC |
$ 9 123 887 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |