| 13.02.2021 14:46:46 |
 |
5 171 059 BUSD |
$ 5 171 059 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 13.02.2021 14:46:19 |
 |
9 999 996 USDC |
$ 9 999 996 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.02.2021 14:45:54 |
 |
85 687 880 MANA |
$ 27 692 196 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 13.02.2021 14:42:22 |
 |
9 999 996 USDC |
$ 9 999 996 |
usdc treasury (other)
|
ftx (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 13.02.2021 14:42:10 |
 |
9 999 995 USDC |
$ 9 999 995 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 13.02.2021 14:38:39 |
 |
10 726 226 BUSD |
$ 10 726 226 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 13.02.2021 14:37:43 |
 |
148 BTC |
$ 6 973 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q87nvy8kmuk6ssj9tqammwfyt2hmdx2m9qkepsu6rqg483mg23dsqmyhzrs |
To: bc1qk4dm048ct5pp9s7lm9htc2edyd6h2pe5e5ltlmgpj6ugwyg84c7qzq6yg0 |
| 13.02.2021 14:37:43 |
 |
187 BTC |
$ 8 808 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qytf0hq25sw9jvn29cj4x7ucukfth4603c7mhqpyunz8290hxfr6ss0qpt4 |
To: bc1q4udvcftdg3pv0lgww2xd8uf7m6y0awy0n3e0ry3p0388dph2afts288g00 |
| 13.02.2021 14:37:43 |
 |
201 BTC |
$ 9 479 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38bRVRDa5vUgjQmQUxjUbR4frXSxyd1bpB |
To: 3J4gy4sLdxaMgKf75ckwmkrfWchKEsTbfW |
| 13.02.2021 14:35:48 |
 |
19 857 592 USDC |
$ 19 857 592 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2021 14:35:35 |
 |
133 BTC |
$ 6 231 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LgYdNcqm25xZ2tp6dY2DHZ8t1Z8VhQKQ1 |
To: 3QF9GHu5ij56fZHK8kefAA9QscKGsWP8yY |
| 13.02.2021 14:35:35 |
 |
133 BTC |
$ 6 235 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lv3iFiLmxk72YoAvjAEMSHAzbJqSLnJWi |
To: 3LgYdNcqm25xZ2tp6dY2DHZ8t1Z8VhQKQ1 |
| 13.02.2021 14:35:25 |
 |
5 000 ETH |
$ 8 956 206 |
(unknown)
|
coinex (exchange)
|
| Type: transfer |
From: 187e3534f461d7c59a7d6899a983a5305b48f93f |
To: b9ee1e551f538a464e8f8c41e9904498505b49b0 |
| 13.02.2021 14:35:03 |
 |
5 000 ETH |
$ 8 956 191 |
coinex (exchange)
|
(unknown)
|
| Type: transfer |
From: b9ee1e551f538a464e8f8c41e9904498505b49b0 |
To: d25c9405e40b080e294d948452aa6bfc27978c00 |
| 13.02.2021 14:30:28 |
 |
4 400 ETH |
$ 7 907 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa |
To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 |
| 13.02.2021 14:27:38 |
 |
6 204 092 USDC |
$ 6 204 092 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 13.02.2021 14:27:22 |
 |
9 954 120 BUSD |
$ 9 954 120 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 13.02.2021 14:26:06 |
 |
6 633 548 USDT |
$ 6 588 227 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 13.02.2021 14:13:03 |
 |
17 311 904 USDC |
$ 17 311 904 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2021 14:05:59 |
 |
183 BTC |
$ 8 585 011 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkw0stewpy6sq7xj9r4f5ctgxcs3d8xyv473m24qqsp5jlhzh3htq9pv88p |
To: bc1qtvagzkqsawr03avs6lxljfmd58q5mlgk9ywz6628cmkatexmwmjsm5yudz |
| 13.02.2021 14:05:59 |
 |
133 BTC |
$ 6 233 522 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38fdZ3cP7KVMWSxCM2XhRoaCS4rTpS21Li |
To: 3Lv3iFiLmxk72YoAvjAEMSHAzbJqSLnJWi |
| 13.02.2021 14:05:59 |
 |
710 BTC |
$ 33 338 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qja0n9rnc37qu9kqfx949pg79n9aeaxvqg0hrws |
| 13.02.2021 14:05:59 |
 |
1 642 BTC |
$ 77 108 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy7qlss3rd5mjd96xn277mgfswg5eh5lzws2492 |
To: bc1qqryrvvp4gvmpxfj0c9hux0vvuecxjgrmsgn954 |
| 13.02.2021 14:05:59 |
 |
132 BTC |
$ 6 175 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13PuYPnuAWXXDa26fvxiPqaKT6aSV1CyG6 |
To: 18N8hD91Q5tiNpjMrzuVmyZhbdZTovpk8Q |
| 13.02.2021 14:02:41 |
 |
5 999 994 BUSD |
$ 5 999 994 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.02.2021 13:59:53 |
 |
15 004 481 BUSD |
$ 15 004 481 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.02.2021 13:54:37 |
 |
15 004 481 BUSD |
$ 15 004 481 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |
| 13.02.2021 13:48:31 |
 |
5 000 000 ICX |
$ 7 036 120 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9f0c84a113881f0617172df6fc61a8278eb540f5 |
To: c4193cda4a75526bf50896ec242d6713bb6b02a3 |
| 13.02.2021 13:47:28 |
 |
152 BTC |
$ 7 133 274 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q87nvy8kmuk6ssj9tqammwfyt2hmdx2m9qkepsu6rqg483mg23dsqmyhzrs |
| 13.02.2021 13:47:28 |
 |
208 BTC |
$ 9 786 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpntp8fxjn6fl6xk723e5mestffny8trqeryesem23cqqmf28ateswyvlq4 |
To: bc1q3qzxnk9uxssdg95785zh4q64wrz3986c7hy00hw6gjxufptdtcxs74gtn6 |
| 13.02.2021 13:47:28 |
 |
131 BTC |
$ 6 157 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39oxxNKcMQU8bwbSpqWqmHB8sSA1RLvFXf |
To: 3EupzxS2ohSwKBYUgqwWZf3yZ2u8hiuXCX |
| 13.02.2021 13:47:28 |
 |
133 BTC |
$ 6 251 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DUaDp4FBVBjEY4HQPKTcKVoV82P4gs9WJ |
To: 38fdZ3cP7KVMWSxCM2XhRoaCS4rTpS21Li |
| 13.02.2021 13:28:08 |
 |
189 BTC |
$ 8 885 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4vc2xf2jyyj3xmnzq6vrvl7c92vreyrl94n4n6ds05qdq8u82jrswhqrcq |
To: bc1qkw0stewpy6sq7xj9r4f5ctgxcs3d8xyv473m24qqsp5jlhzh3htq9pv88p |
| 13.02.2021 13:28:08 |
 |
189 BTC |
$ 8 930 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qytf0hq25sw9jvn29cj4x7ucukfth4603c7mhqpyunz8290hxfr6ss0qpt4 |
| 13.02.2021 13:28:08 |
 |
133 BTC |
$ 6 261 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0zkdkjmp7w0tepyd95pdldqkx3u0vf30wsuxkt |
To: 3DUaDp4FBVBjEY4HQPKTcKVoV82P4gs9WJ |
| 13.02.2021 13:15:51 |
 |
1 000 000 000 USDT |
$ 1 004 143 400 |
tether treasury (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 13.02.2021 13:14:06 |
 |
1 000 000 000 USDT |
$ 1 005 868 400 |
(unknown)
|
tether treasury (exchange)
|
| Type: mint |
From: Multiple Addresses |
To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC |
| 13.02.2021 13:07:48 |
 |
5 000 000 USDC |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 |
| 13.02.2021 13:04:18 |
 |
133 BTC |
$ 6 151 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GVN5SyfwKKfqBhNgBtzyLeEcEESmFPhog |
To: bc1q0zkdkjmp7w0tepyd95pdldqkx3u0vf30wsuxkt |
| 13.02.2021 13:00:55 |
 |
2 949 714 XTZ |
$ 13 727 956 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: tz1gfArv665EUkSg2ojMBzcbfwuPxAvqPvjo |
To: tz1bDXD6nNSrebqmAnnKKwnX1QdePSMCj4MX |
| 13.02.2021 13:00:49 |
 |
210 BTC |
$ 9 808 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpntp8fxjn6fl6xk723e5mestffny8trqeryesem23cqqmf28ateswyvlq4 |
| 13.02.2021 13:00:49 |
 |
146 BTC |
$ 6 791 841 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ArPJR4cGSJo5JyXV7EzUAGdv1gCrsFvPA |
| 13.02.2021 12:50:03 |
 |
5 000 000 USDT |
$ 5 009 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 13.02.2021 12:49:48 |
 |
5 000 000 USDT |
$ 5 009 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 13.02.2021 12:46:26 |
 |
191 BTC |
$ 8 881 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q86jemfd349nc834d6lueunusrhra4g4w2e8c26fesuw5g953rqpssfghgv |
To: bc1q4vc2xf2jyyj3xmnzq6vrvl7c92vreyrl94n4n6ds05qdq8u82jrswhqrcq |
| 13.02.2021 12:46:26 |
 |
130 BTC |
$ 6 060 061 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 13.02.2021 12:40:18 |
 |
141 BTC |
$ 6 620 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys |
| 13.02.2021 12:40:18 |
 |
141 BTC |
$ 6 620 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 |
| 13.02.2021 12:40:18 |
 |
109 BTC |
$ 5 095 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q62kj9kw6m33zc96r2kecu6tfp5e9scttum50fzt42j85mdq335dsjh6gm5 |
To: bc1qedak85tyhmkvyp4ks6jr3vp3763apha06j8lgxfhvkm93dz3fn4qph7nv6 |
| 13.02.2021 12:40:18 |
 |
355 BTC |
$ 16 650 358 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3At6BgzLiGAjhfqSnXtRs8YhM3d3cSLj3R |