| 13.02.2021 10:47:02 |
 |
127 BTC |
$ 6 035 639 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG |
To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm |
| 13.02.2021 10:47:02 |
 |
137 BTC |
$ 6 508 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv346rz6r3zfl3kv70489yjzhztd8r993u7m6m4n9wy8p77ze59lsde3a00 |
To: bc1qxafvw8rp870sjn89hm96z9hzl46fwqfmmxglezye3f6u25ga65lqmxq3ua |
| 13.02.2021 10:47:02 |
 |
105 BTC |
$ 5 001 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxnr7ddjke8quwwxeeyfe8lmq0lnfnf28pfmqrz0yupvzmy7l9vqqsvuqpf |
To: bc1qce4wlng3xte6pr2z4a6hd2dug8qcgpkzedcre08wf4qzqpmrylzqpkewc4 |
| 13.02.2021 10:47:02 |
 |
132 BTC |
$ 6 286 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33RBaNPqssD6BsuEAqXruADx1MgTikGqWk |
| 13.02.2021 10:47:02 |
 |
133 BTC |
$ 6 328 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BGTthCzhyL5AH36jZx8zvsyGnNhTzgTuB |
To: 3KTAUuos8iZ5iWhsE6bDtkkgZ9i6fGSBUM |
| 13.02.2021 10:47:02 |
 |
111 BTC |
$ 5 269 084 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 13.02.2021 10:47:02 |
 |
218 BTC |
$ 10 348 268 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW |
| 13.02.2021 10:47:02 |
 |
109 BTC |
$ 5 151 170 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 13.02.2021 10:46:20 |
 |
30 000 000 XRP |
$ 18 207 714 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 13.02.2021 10:31:48 |
 |
5 000 000 USDT |
$ 5 009 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.02.2021 10:30:36 |
 |
160 BTC |
$ 7 597 636 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 13.02.2021 10:30:36 |
 |
132 BTC |
$ 6 268 069 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 13.02.2021 10:28:54 |
 |
16 041 056 USDT |
$ 16 048 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 |
To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
| 13.02.2021 10:27:31 |
 |
4 999 998 USDT |
$ 5 019 739 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 13.02.2021 10:26:33 |
 |
4 999 999 USDT |
$ 5 025 698 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 13.02.2021 10:25:45 |
 |
5 000 000 USDT |
$ 5 037 375 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 13.02.2021 10:24:21 |
 |
130 BTC |
$ 6 149 949 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 19iXtpXs9LnAUrDhjkRF8QE9j3APdSN58M |
To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG |
| 13.02.2021 10:24:21 |
 |
115 BTC |
$ 5 417 834 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
To: bc1qxldepjxnfldu7k8jeahrmpzf2ddgvf7yy47ywty5qcmyekmax0esdg653c |
| 13.02.2021 10:24:21 |
 |
125 BTC |
$ 5 884 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpjgkzhrvskc2rry62hh72w08flsz9ae7klzffhm5v6e9fnqgqrzs8veg6n |
| 13.02.2021 10:24:21 |
 |
133 BTC |
$ 6 302 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EsMfPVvyAaFxF292Er8kYf1732UcNfkpY |
To: 3BGTthCzhyL5AH36jZx8zvsyGnNhTzgTuB |
| 13.02.2021 10:24:21 |
 |
200 BTC |
$ 9 447 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxh64c6pjvfwflrjnt7dkc43h6yezwjg4ue9ejehxk2tzx65tvlksp3zkur |
To: bc1q478k04cysdfv22knm3hf9c0gsq5nc577y6n6xpj5ejlldd5gklus0jmu83 |
| 13.02.2021 10:24:21 |
 |
109 BTC |
$ 5 143 997 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.02.2021 10:24:21 |
 |
112 BTC |
$ 5 278 031 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 13.02.2021 10:11:35 |
 |
201 BTC |
$ 9 571 245 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8kpumhmf0h7ykl5utmfe8xycd9y29w8evja8ng |
To: 36t6fV3EDtrd5Z166KBQVMg1274sfSsaYn |
| 13.02.2021 10:08:58 |
 |
122 BTC |
$ 5 774 215 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
To: bc1qtqgcl7ut2zmqj5wmvxm02plqjlwat3vgq90mchtdglcuppydl9lqf3w34p |
| 13.02.2021 10:08:58 |
 |
108 BTC |
$ 5 095 879 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlhy8379x3cl46p7460njzam4m2ete72g2fv53fvg88nz2cg2ysyssqcuhm |
To: bc1qxnr7ddjke8quwwxeeyfe8lmq0lnfnf28pfmqrz0yupvzmy7l9vqqsvuqpf |
| 13.02.2021 10:08:58 |
 |
128 BTC |
$ 6 030 301 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q62c74pzl22x4z2ua9evdahdpe5jntn65p20dvwe9yaf2l6rgnveshjvlnj |
| 13.02.2021 10:08:58 |
 |
117 BTC |
$ 5 517 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcsua7mxdxccfuq0kptxrvt324g3pdjtx3wdk2d2f48w25kzwl7dqd8haq0 |
To: bc1qx8e7vypkfptpmyl8f8m674wdpz877d2c8cd8jqzu8dmjtxumxljqs5e6cv |
| 13.02.2021 10:08:58 |
 |
213 BTC |
$ 10 054 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw4nzf7acv47f88val8wufte5nqrtvt2fs8shzmpd8jr0cj7fxpxqznfaws |
To: bc1q86jemfd349nc834d6lueunusrhra4g4w2e8c26fesuw5g953rqpssfghgv |
| 13.02.2021 10:08:58 |
 |
181 BTC |
$ 8 548 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxy89wqm08f3ucsxtlz00z9ue8yvsh3q9lucq72tnrel720df2mks4tp739 |
To: bc1qv346rz6r3zfl3kv70489yjzhztd8r993u7m6m4n9wy8p77ze59lsde3a00 |
| 13.02.2021 10:08:58 |
 |
106 BTC |
$ 5 014 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qndjyw3uu4pgcxyv5ye3hqgr6dxf39d3720czdp |
| 13.02.2021 10:08:58 |
 |
133 BTC |
$ 6 300 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cceat1iTr5qQgiAQyW9WWx5Efwby8Mj3w |
To: 3EsMfPVvyAaFxF292Er8kYf1732UcNfkpY |
| 13.02.2021 10:08:58 |
 |
132 BTC |
$ 6 234 068 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19iXtpXs9LnAUrDhjkRF8QE9j3APdSN58M |
| 13.02.2021 10:08:58 |
 |
112 BTC |
$ 5 280 959 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.02.2021 10:08:58 |
 |
133 BTC |
$ 6 303 370 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 |
| 13.02.2021 10:06:19 |
 |
4 001 ETH |
$ 7 279 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89261103fa88a913c8d0debd00574fd16895407d |
To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 |
| 13.02.2021 09:57:15 |
 |
5 000 000 USDT |
$ 5 018 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 13.02.2021 09:53:08 |
 |
381 BTC |
$ 18 020 206 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QxWdFcgMpNc6EQNseHAUTPUy4tEsRh8ye |
| 13.02.2021 09:53:08 |
 |
113 BTC |
$ 5 371 018 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.02.2021 09:45:11 |
 |
149 BTC |
$ 7 062 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqt4yjuvd34nq5ljncdt0j2dswtc6w5yq2ypk7cczrt2r84ut3y3qen6222 |
| 13.02.2021 09:45:11 |
 |
298 BTC |
$ 14 124 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0f2hr9g7p36cz2ymnv9rue0gz24sq7qrxqcz7rexypukphs5etcsarky07 |
| 13.02.2021 09:45:11 |
 |
133 BTC |
$ 6 323 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BhiQRyRaP1tfaVsjNyLXUy5TZppMSB5Yp |
To: 3Cceat1iTr5qQgiAQyW9WWx5Efwby8Mj3w |
| 13.02.2021 09:45:11 |
 |
133 BTC |
$ 6 324 245 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NdPLDjeGezTm8tXnaRcrishgRLozg9aLi |
To: 3BhiQRyRaP1tfaVsjNyLXUy5TZppMSB5Yp |
| 13.02.2021 09:45:11 |
 |
133 BTC |
$ 6 328 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JxNAuo5K3uEDR6exunvrYKineuLNGMkKA |
To: 3NdPLDjeGezTm8tXnaRcrishgRLozg9aLi |
| 13.02.2021 09:45:11 |
 |
133 BTC |
$ 6 329 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ZP2Awx6DyqPdCCoAW2zTWEoEbcFd7128 |
To: 3JxNAuo5K3uEDR6exunvrYKineuLNGMkKA |
| 13.02.2021 09:45:11 |
 |
275 BTC |
$ 13 061 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HdAiiKrQXW82QNoq8mxBnVNbRAi95xJTY |
| 13.02.2021 09:45:11 |
 |
125 BTC |
$ 5 934 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qesjzjh78fhe4sk4aykuxlxz8hdhefhp5a95sn7hdg8l9qwsj3rgszq90ud |
To: bc1qv4e9d9rh9tkzawcpnulgxcv00lar3d3qx3dvc9cy6jmfgendue2symc8ll |
| 13.02.2021 09:45:11 |
 |
167 BTC |
$ 7 938 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2mfkkejr6tt3krsq6522rsmffnaa0td3s9vclqdalx3q78ydasjqcmejn6 |
| 13.02.2021 09:45:11 |
 |
113 BTC |
$ 5 380 753 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 13.02.2021 09:45:11 |
 |
116 BTC |
$ 5 522 938 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |