| 14.02.2021 17:03:21 |
 |
153 BTC |
$ 7 425 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm4ecuk0fhsh508p08jjut32lfeh396yh4kqgnfukdwcxp4rxzpys2chq3w |
| 14.02.2021 17:03:21 |
 |
108 BTC |
$ 5 242 555 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7ywq2v8gp75z4scqcsl4g5jr0allg2vsz2ujvucgmg4xhh2dr0xqrwcyyw |
| 14.02.2021 17:03:21 |
 |
200 BTC |
$ 9 712 959 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzz5kcej76tt7kthg79zrdjq9nfqgkrpyc5uj36heysss73j628ssvq77ns |
| 14.02.2021 17:03:21 |
 |
117 BTC |
$ 5 676 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy9lftud9chx59nx43fjc928dh5dgclq3wvt0mf7amk2l5ltjyrts9whrf7 |
To: bc1qvtcylxfagxngnva5y8kktcfnepjhgpwrwzkncpl5nvdzq45a2q0q5mjesp |
| 14.02.2021 17:03:21 |
 |
190 BTC |
$ 9 205 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfqc62gnew9zsuk77nmcnyz460cu74l3adlycsvxw4zcuml7xpe0qnh6plj |
To: bc1qwe9g2shd28gcy9swpn39m8zrqfrsgu36kaywy9gxxrcj47e4hcfs0ajvg5 |
| 14.02.2021 17:03:21 |
 |
200 BTC |
$ 9 685 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38xCgWWzMPqDDAsHsmshXKK6bpUiYPMxH1 |
To: 332FVoymzjnyLTshkR9EcdLHMy4s58ZMdk |
| 14.02.2021 17:02:40 |
 |
170 BTC |
$ 8 268 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4q6plunq9hykuyffnn9v60vce344ud64zg5q8u |
To: bc1qxr57dqqupqgna62jf6zfwc4zpefsal6ajrnfe7 |
| 14.02.2021 17:02:40 |
 |
120 BTC |
$ 5 812 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DhCJhX5UPusBcokT7buPbnkG6xi3mBTBY |
To: 35spFmE6o7eqFjKatWCyTroF4Sa1Hok5DY |
| 14.02.2021 17:02:40 |
 |
120 BTC |
$ 5 813 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32XX8zktbHXvbaRYAgTpU2nRrzZyR6B5DB |
To: 3DhCJhX5UPusBcokT7buPbnkG6xi3mBTBY |
| 14.02.2021 17:02:40 |
 |
181 BTC |
$ 8 803 007 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BEAZhjdv25GbKCvnY46NFB8eYeD71SZte |
To: 39V4JuhTVFEVytTF3XsBpmJsLG9fY5NASk |
| 14.02.2021 17:02:40 |
 |
201 BTC |
$ 9 769 254 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 14.02.2021 17:02:40 |
 |
201 BTC |
$ 9 769 961 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.02.2021 17:02:40 |
 |
201 BTC |
$ 9 770 315 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 14.02.2021 17:00:33 |
 |
5 343 757 PAX |
$ 5 284 393 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.02.2021 17:00:08 |
 |
8 633 509 BUSD |
$ 8 633 509 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.02.2021 16:50:19 |
 |
3 000 ETH |
$ 5 403 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dae6b330b322f6b72f39336d07e86a63a876b5d2 |
To: 2d282c45aff964d89389fc3d9421436ebbf454ca |
| 14.02.2021 16:48:51 |
 |
400 000 SUSHI |
$ 5 988 063 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 03492357c54f166615fa614d5ef88155c3717613 |
| 14.02.2021 16:46:06 |
 |
30 413 014 USDT |
$ 30 592 816 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 14.02.2021 16:42:42 |
 |
5 000 000 USDT |
$ 5 011 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 14.02.2021 16:37:10 |
 |
132 BTC |
$ 6 391 765 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG |
To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k |
| 14.02.2021 16:37:10 |
 |
40 000 000 USDT |
$ 39 906 024 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz |
To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |
| 14.02.2021 16:37:10 |
 |
204 BTC |
$ 9 874 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J2fv1KRLAVmr9F9feF9X8AgoHy5R5NnP2 |
To: 3BLmQafmzpynrmy2btEGMBk9qRBpWVLxbc |
| 14.02.2021 16:37:10 |
 |
283 BTC |
$ 13 696 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DpZZ2kUhnai7NpToeBDUcSPCyZvsrB5aX |
To: 3PRvKThYbqBn5ztud9wMRrG86TLaNFAJcW |
| 14.02.2021 16:37:10 |
 |
1 173 BTC |
$ 56 733 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32A251MMXwPj7knCDYd16wuuXHqLGWg12P |
To: 39RcDqrFu4busiGPjqQjD6g9AuMxXzkKuf |
| 14.02.2021 16:37:10 |
 |
300 BTC |
$ 14 509 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1P8NBpz5HfkQ98cDNez6aRQDy462ddDjSF |
| 14.02.2021 16:37:10 |
 |
120 BTC |
$ 5 784 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlkpfjt8p8cx37z3v00yu6hc3y6udgty5tmhyuv |
To: 32XX8zktbHXvbaRYAgTpU2nRrzZyR6B5DB |
| 14.02.2021 16:37:10 |
 |
120 BTC |
$ 5 789 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38wCHyeiStEReGGqnbeirQ5aBB3dRPF5qw |
To: bc1qlkpfjt8p8cx37z3v00yu6hc3y6udgty5tmhyuv |
| 14.02.2021 16:37:10 |
 |
147 BTC |
$ 7 092 211 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HASbmRv4ULaczpon8eSPC66xAvnuACADE |
| 14.02.2021 16:37:10 |
 |
201 BTC |
$ 9 716 856 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 14.02.2021 16:37:10 |
 |
201 BTC |
$ 9 718 752 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 14.02.2021 16:32:03 |
 |
10 000 000 USDT |
$ 10 027 855 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 64c27bf7182010aaabb1213cdb1e40894cda098e |
To: 205159b39821e87f7ab07bbcb72c27a4b2f00fbc |
| 14.02.2021 16:31:56 |
 |
123 YFI |
$ 5 419 646 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.02.2021 16:31:20 |
 |
12 348 126 USDC |
$ 12 348 126 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a6aac20c2f51101a92a01e28c8da87927677f9cc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.02.2021 16:29:33 |
 |
40 000 000 USDT |
$ 40 247 370 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 14.02.2021 16:17:17 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2da97cccd2cad1af20df243863c117a3a2d0e304 |
To: c20c06495755c0a3957221b4c986f0361e398593 |
| 14.02.2021 16:18:52 |
 |
20 000 000 XRP |
$ 11 745 662 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 14.02.2021 16:18:14 |
 |
1 000 000 EOS |
$ 5 098 648 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: bithumbwarm1 |
To: bithumbsend2 |
| 14.02.2021 16:16:06 |
 |
10 213 352 USDT |
$ 10 216 691 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 14.02.2021 16:12:37 |
 |
174 BTC |
$ 8 494 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qje2c9hst966nyn3cx5adpysg3gytqu9j7cuccp5kaardal577m2qvkxxuw |
To: bc1qls82ln5vf5twh6vzqz0pulltet9ymyqsjejjpnnd0jkgxmp5ftrsl5e835 |
| 14.02.2021 16:12:37 |
 |
297 BTC |
$ 14 478 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31yVUrjoTyt1GsNaPHSNYziEmScEQxeWTg |
To: 3DpZZ2kUhnai7NpToeBDUcSPCyZvsrB5aX |
| 14.02.2021 16:12:37 |
 |
120 BTC |
$ 5 836 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quaqpjup64lw4alzqpqcdtdtn2fmzha2yyyys8j |
To: 38wCHyeiStEReGGqnbeirQ5aBB3dRPF5qw |
| 14.02.2021 16:12:37 |
 |
203 BTC |
$ 9 886 430 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 14.02.2021 16:12:37 |
 |
207 BTC |
$ 10 114 532 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 14.02.2021 16:08:22 |
 |
8 875 561 USDT |
$ 8 822 530 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 90dfa39efba18f64a44fda0668e8925bf7ce3e9d |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 14.02.2021 16:02:52 |
 |
25 205 336 USDT |
$ 25 219 226 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 14.02.2021 16:02:02 |
 |
27 000 000 USDT |
$ 27 213 144 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 14.02.2021 16:01:56 |
 |
103 BTC |
$ 5 049 829 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlcu3u53tl60udv6llcqcpsgjdkednfxha3r6kzu4qm6dgr0taswssy69a0 |
| 14.02.2021 16:01:56 |
 |
158 BTC |
$ 7 736 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q52qunqz3z9t9qelea5y9ze30uxfw3q4t2tl9zaf84gf2nhvnhalqf6nrwe |
To: bc1qy8pzmvsz3duchqfpue38yv8n6hsydny0xk8cfzu8shejua7jvrmq44tk2r |
| 14.02.2021 16:01:56 |
 |
200 BTC |
$ 9 776 625 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fhd6ewK42QCgEXY8bGhYX3FUMkb6m1RKr |
To: 38xCgWWzMPqDDAsHsmshXKK6bpUiYPMxH1 |
| 14.02.2021 16:01:56 |
 |
163 BTC |
$ 7 980 383 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge |
To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG |