| 13.02.2021 16:18:00 |
 |
132 BTC |
$ 6 219 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf5mfx7prqwsd5vl9td3nc2mlkqjxyefq7z26nm |
To: 39HpB4oyss1RfjWM7KUdxepHyZ3mXyjAmD |
| 13.02.2021 16:18:00 |
 |
363 BTC |
$ 17 160 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35uxnHvGqa7jxZBaGPGaBwyMndWL23wJiq |
To: 3QuLRCTeh1MBDfANtqr8e9Bf1st5C5pVVi |
| 13.02.2021 16:16:23 |
 |
6 985 690 USDT |
$ 6 989 038 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.02.2021 16:15:09 |
 |
8 264 249 USDT |
$ 8 282 874 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 13.02.2021 16:14:27 |
 |
7 011 599 BUSD |
$ 7 011 599 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.02.2021 16:12:21 |
 |
5 936 575 USDT |
$ 5 959 927 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 13.02.2021 16:11:58 |
 |
5 000 ETH |
$ 9 106 536 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d25c9405e40b080e294d948452aa6bfc27978c00 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.02.2021 16:11:58 |
 |
119 946 ETH |
$ 218 460 700 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1671a3e4a2519a653e66e827ef6eae690ee86729 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.02.2021 16:08:52 |
 |
18 976 024 BUSD |
$ 18 976 024 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.02.2021 16:07:54 |
 |
8 111 ETH |
$ 14 711 395 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: f732a0fea0728e8b2303166da58c1a2c332ff7ab |
| 13.02.2021 16:06:41 |
 |
6 997 626 BUSD |
$ 6 997 626 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.02.2021 16:05:15 |
 |
132 BTC |
$ 6 181 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J1PPdCDuwezKTstHkzWvfEfRCRnm7ze33 |
To: bc1qf5mfx7prqwsd5vl9td3nc2mlkqjxyefq7z26nm |
| 13.02.2021 16:04:55 |
 |
7 090 646 BUSD |
$ 7 090 646 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.02.2021 16:00:04 |
 |
18 361 248 BUSD |
$ 18 361 248 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.02.2021 15:55:46 |
 |
116 BTC |
$ 5 449 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qen5apkxx9kakxz29gh9uz2x7rnn7nv39uxfhrn7h7kq9dgglw6yq094h90 |
To: bc1qe4qgfwe7c5u36st8svj788qqj4a9jq8v2xqyegjm8wknqpu9dc6ssve2uj |
| 13.02.2021 15:55:00 |
 |
115 BTC |
$ 5 409 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk4dm048ct5pp9s7lm9htc2edyd6h2pe5e5ltlmgpj6ugwyg84c7qzq6yg0 |
To: bc1q4h8s9yku3z409ryfynyys59ku9gpthl4terzlhfn2wvv4m98jy2qkfyks2 |
| 13.02.2021 15:55:00 |
 |
132 BTC |
$ 6 181 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe9vyj0mn8709ltlxkdk0ppjdn9rz6s8d98txde |
To: 3J1PPdCDuwezKTstHkzWvfEfRCRnm7ze33 |
| 13.02.2021 15:55:00 |
 |
127 BTC |
$ 5 978 995 |
(unknown)
|
sygnia (other)
|
| Type: transfer |
From: 1Pm2W5dzycUSuZTqcdbNjcg9S541jxe5ee |
To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA |
| 13.02.2021 15:46:43 |
 |
6 686 577 USDC |
$ 6 686 577 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.02.2021 15:46:43 |
 |
337 150 SUSHI |
$ 5 455 109 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.02.2021 15:43:34 |
 |
10 598 527 BUSD |
$ 10 598 527 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.02.2021 15:42:10 |
 |
201 BTC |
$ 9 420 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J4gy4sLdxaMgKf75ckwmkrfWchKEsTbfW |
To: 3D9YYfnWmgTvuXyV2d2LduqsL8zwX5nEUh |
| 13.02.2021 15:42:10 |
 |
132 BTC |
$ 6 197 103 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqmfquvrqy4jxk6lnu72mdtame76r49ff0nkra4 |
To: bc1qe9vyj0mn8709ltlxkdk0ppjdn9rz6s8d98txde |
| 13.02.2021 15:32:55 |
 |
3 009 ETH |
$ 5 426 522 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2de640a18fe3480aa802aca91f70177ada103391 |
To: dcd33426ba191383f1c9b431a342498fdac73488 |
| 13.02.2021 15:32:26 |
 |
1 164 350 UNI |
$ 25 513 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa |
| 13.02.2021 15:30:14 |
 |
3 100 ETH |
$ 5 601 082 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a1ad5cff877c983df34c34ca6ecf0ddbd92514be |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.02.2021 15:30:43 |
 |
1 499 000 EOS |
$ 7 182 785 |
(unknown)
|
zb (exchange)
|
| Type: transfer |
From: eosforbp3333 |
To: zbeoscharge1 |
| 13.02.2021 15:25:48 |
 |
172 BTC |
$ 8 002 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlw8nygjtvl5k4g5yc6qaf6nl4xx80xpwkdnrdscwgcl3gshz0lrqywctas |
| 13.02.2021 15:25:48 |
 |
344 BTC |
$ 16 004 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q637ut83hle5g039mhmrlynkd8k2ah4dllywvf24a6tahdfq7pc8qrk5x37 |
| 13.02.2021 15:25:48 |
 |
109 BTC |
$ 5 070 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3wqsked57e70plx5gdmz968y0d9vswepvme4d55sx75zzv68wlxsy000p2 |
To: bc1qvf76qtsclyn9qcmt6swvnyudwp36s0kpg63uz9w3ghg7rzqa7kwq5s0pet |
| 13.02.2021 15:23:43 |
 |
12 300 ETH |
$ 22 188 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 |
| 13.02.2021 15:22:36 |
 |
4 200 ETH |
$ 7 572 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 13.02.2021 15:22:36 |
 |
4 100 ETH |
$ 7 391 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 13.02.2021 15:22:36 |
 |
4 000 ETH |
$ 7 211 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 13.02.2021 15:18:17 |
 |
121 BTC |
$ 5 649 083 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qen5apkxx9kakxz29gh9uz2x7rnn7nv39uxfhrn7h7kq9dgglw6yq094h90 |
| 13.02.2021 15:18:17 |
 |
254 BTC |
$ 11 874 848 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: 1N52wHoVR79PMDishab2XmRHsbekCdGquK |
To: 16brC8eoxev7rhomjArKyPZWKyzqWSpZmt |
| 13.02.2021 15:13:51 |
 |
359 632 SUSHI |
$ 5 827 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0527ca32e9b77bb01e94e69160c37221f54b1522 |
To: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 |
| 13.02.2021 15:11:46 |
 |
114 BTC |
$ 5 302 148 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3wqsked57e70plx5gdmz968y0d9vswepvme4d55sx75zzv68wlxsy000p2 |
| 13.02.2021 15:11:46 |
 |
152 BTC |
$ 7 080 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3qzxnk9uxssdg95785zh4q64wrz3986c7hy00hw6gjxufptdtcxs74gtn6 |
To: bc1qayqefqwc0kga8ed9nq6wf4myp8j7luzwn5qhvjqxgverpuutp0msvqvf32 |
| 13.02.2021 15:11:46 |
 |
178 BTC |
$ 8 301 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtvagzkqsawr03avs6lxljfmd58q5mlgk9ywz6628cmkatexmwmjsm5yudz |
To: bc1qwpgq5ay9ggj2s5ylrruzc6rsrrwrsytnx5ndwfxjcztu0cw9tgdseazexn |
| 13.02.2021 15:05:44 |
 |
133 BTC |
$ 6 220 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mh2pkiHUn4nucsXzP3L6rexXRhv8NQBrB |
To: bc1qqmfquvrqy4jxk6lnu72mdtame76r49ff0nkra4 |
| 13.02.2021 15:05:44 |
 |
133 BTC |
$ 6 224 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QF9GHu5ij56fZHK8kefAA9QscKGsWP8yY |
To: 3Mh2pkiHUn4nucsXzP3L6rexXRhv8NQBrB |
| 13.02.2021 15:05:44 |
 |
150 BTC |
$ 7 039 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S |
To: 1Hm8ke6XqgguWuwU7WX34EWuZTH3Gp8AXP |
| 13.02.2021 14:56:06 |
 |
7 016 276 USDT |
$ 7 018 379 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 13.02.2021 14:49:08 |
 |
26 955 206 USDT |
$ 26 976 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.02.2021 14:49:08 |
 |
25 445 134 USDT |
$ 25 465 684 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.02.2021 14:49:08 |
 |
379 818 SUSHI |
$ 6 207 636 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 13.02.2021 14:49:08 |
 |
346 752 LINK |
$ 10 547 091 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 13.02.2021 14:49:08 |
 |
22 324 ETH |
$ 40 567 316 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 13.02.2021 14:49:08 |
 |
23 178 ETH |
$ 42 182 572 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |