| 13.02.2021 07:30:03 |
 |
121 BTC |
$ 5 757 545 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7tv7fewg26es4v3xm772esj0x8ce7756wxjde3j5s4svf5037cas9xtfcs |
| 13.02.2021 07:30:03 |
 |
116 BTC |
$ 5 499 488 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q90jt6pqkx0xxt4dz6muf6zsdrt97f6xzu9xwh6xtg0kzzhjqmpsqwyzgc3 |
| 13.02.2021 07:29:43 |
 |
132 BTC |
$ 6 279 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qydd36c9vh9a0djkjwgz5p4sdsqckm4yn5h683mn8namymsf9qm8qaq7dz8 |
| 13.02.2021 07:29:43 |
 |
117 BTC |
$ 5 573 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzdu065vd5885f3mvz8j30gxpdmszkg6lr48hngkapmczxm8zzylq8fywyd |
To: bc1qsfa09t4vdwfeh8km50l0fz0y6pes5xt9wf04werqzr8qc5d23p9sr38w7r |
| 13.02.2021 07:29:43 |
 |
135 BTC |
$ 6 389 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NBLVvGfywA4doYP8pPgfunvMqytkGx2jq |
To: 39uq525KV7685SAqaKQn6Bg84eGTniBbBe |
| 13.02.2021 07:29:43 |
 |
135 BTC |
$ 6 390 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3417HN1uim2EyvnYhQ8No9S1uCWXNXHH6i |
To: 3NBLVvGfywA4doYP8pPgfunvMqytkGx2jq |
| 13.02.2021 07:29:43 |
 |
149 BTC |
$ 7 086 953 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.02.2021 07:18:22 |
 |
8 339 729 BUSD |
$ 8 339 729 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 13.02.2021 07:15:28 |
 |
5 647 242 USDT |
$ 5 648 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 560a8e3b79d23b0a525e15c6f3486c6a293ddad2 |
| 13.02.2021 07:15:05 |
 |
2 382 990 GRT |
$ 5 642 117 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 13.02.2021 07:06:55 |
 |
2 106 809 GRT |
$ 5 027 170 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 7891768bab4f9e98d0fbb7c8a29d8ec8ccf81dd1 |
| 13.02.2021 07:06:30 |
 |
2 382 990 GRT |
$ 5 686 180 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 13.02.2021 07:01:35 |
 |
7 771 595 USDT |
$ 7 737 786 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dd75cd55c1367b3d2d928c6181eea46999d24a72 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.02.2021 07:01:35 |
 |
6 392 340 USDT |
$ 6 364 531 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 5b71ede91de6fe2bfcd4dd85e42c4c49af08c692 |
| 13.02.2021 07:01:35 |
 |
6 424 476 USDC |
$ 6 424 476 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.02.2021 06:45:50 |
 |
117 BTC |
$ 5 559 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
To: bc1qnj26es798gqc7nptuw7j8x3nkzvnav8jhc45df |
| 13.02.2021 06:45:50 |
 |
117 BTC |
$ 5 559 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
To: bc1qjj2xt0q5z6zkez5uwkujtssvruy2z4kd9yul3g |
| 13.02.2021 06:45:50 |
 |
117 BTC |
$ 5 559 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
To: bc1qaefemryzg5uwf5kl9xnky4galunrxr2ugzl0vr |
| 13.02.2021 06:45:50 |
 |
117 BTC |
$ 5 559 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
To: bc1qac8wcy6qm2xzvzw6snfnt75dwnqgfwfz3mklmd |
| 13.02.2021 06:45:50 |
 |
230 BTC |
$ 10 920 954 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa |
To: bc1qw4nzf7acv47f88val8wufte5nqrtvt2fs8shzmpd8jr0cj7fxpxqznfaws |
| 13.02.2021 06:45:50 |
 |
135 BTC |
$ 6 404 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kq2vs84ZitoejUs8w1wrGzAND38S3tVcV |
To: 3417HN1uim2EyvnYhQ8No9S1uCWXNXHH6i |
| 13.02.2021 06:45:50 |
 |
135 BTC |
$ 6 404 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36cqUMJdAKXVekf8edcXiA7mmEEbfmeiF1 |
To: 3Kq2vs84ZitoejUs8w1wrGzAND38S3tVcV |
| 13.02.2021 06:45:50 |
 |
195 BTC |
$ 9 264 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxy89wqm08f3ucsxtlz00z9ue8yvsh3q9lucq72tnrel720df2mks4tp739 |
| 13.02.2021 06:45:50 |
 |
152 BTC |
$ 7 244 873 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 13.02.2021 06:45:50 |
 |
153 BTC |
$ 7 263 249 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 13.02.2021 06:45:07 |
 |
7 249 997 BUSD |
$ 7 249 997 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 13.02.2021 06:44:27 |
 |
4 999 995 USDT |
$ 5 024 081 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 13.02.2021 06:43:56 |
 |
4 999 996 USDT |
$ 5 024 082 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 13.02.2021 06:38:57 |
 |
7 249 997 BUSD |
$ 7 249 997 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 13.02.2021 06:36:12 |
 |
11 350 089 USDC |
$ 11 350 089 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 13.02.2021 06:31:45 |
 |
3 000 000 SUSHI |
$ 50 552 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 13.02.2021 06:30:42 |
 |
40 000 000 REN |
$ 41 408 744 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 13.02.2021 06:24:48 |
 |
27 557 398 USDT |
$ 27 584 798 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.02.2021 06:24:48 |
 |
7 459 454 USDC |
$ 7 459 454 |
usdc treasury (other)
|
usdc incinerator (other)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
| 13.02.2021 06:24:48 |
 |
7 722 718 USDC |
$ 7 722 718 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.02.2021 06:23:14 |
 |
106 BTC |
$ 5 040 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2h2d9chvevw8wkqvh3zwad8pr5a88xqjmys3z7jkryxddky9npwsuzf5x2 |
To: bc1qrmt4g8tcry5jurxn8zd2f3efz6lk4lna4ggysvwl0nrl3hfnka3qxtjtts |
| 13.02.2021 06:23:14 |
 |
153 BTC |
$ 7 296 782 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 13.02.2021 06:16:00 |
 |
9 869 AAVE |
$ 5 211 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 76685abd38973940730a277a3c5896628bd4d5cf |
To: 3bf8945c336eab68096bd3102b2e1d815d1e8c00 |
| 13.02.2021 06:16:39 |
 |
7 335 297 USDT |
$ 7 377 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 13.02.2021 06:16:27 |
 |
6 588 351 USDT |
$ 6 626 593 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TLMzdKG3W2NbDjqb5isdLFC7UgSLJdjxmh |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 13.02.2021 06:15:35 |
 |
123 BTC |
$ 5 898 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 125Wvn52SyP28TW69H5V12fvh7ucnq9GBG |
| 13.02.2021 06:15:35 |
 |
261 BTC |
$ 12 527 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1P7kcPY6wXq3CC66VufsoBWw2VauhN3UU1 |
| 13.02.2021 06:15:35 |
 |
118 BTC |
$ 5 644 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpsqrsvsyy2f4k742mhadmzs89eujupqkut9j7vs6ufe52nhaa37sg3d0an |
To: bc1qzdu065vd5885f3mvz8j30gxpdmszkg6lr48hngkapmczxm8zzylq8fywyd |
| 13.02.2021 06:15:35 |
 |
135 BTC |
$ 6 461 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33DuGHGWac3EhWGoieMSmPgsuuHw6ufFK9 |
To: 36cqUMJdAKXVekf8edcXiA7mmEEbfmeiF1 |
| 13.02.2021 06:15:35 |
 |
154 BTC |
$ 7 362 599 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 13.02.2021 06:10:29 |
 |
12 408 658 BUSD |
$ 12 408 658 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 13.02.2021 06:10:24 |
 |
4 702 732 GRT |
$ 11 192 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 579d5d4311ce9fc458ea78592a86fa20c3bc6c13 |
To: 73c856e6fb5f1d7465ee8d48b26bd58b866ae2e5 |
| 13.02.2021 06:06:55 |
 |
14 607 ETH |
$ 27 317 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 315d59993f3aac3122165a03a53a81a6e5bf8ac0 |
To: 6a465b3de12a0fd04bfde95a76f8e942efc0082f |
| 13.02.2021 06:01:41 |
 |
4 572 769 GRT |
$ 10 844 041 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.02.2021 06:00:36 |
 |
157 BTC |
$ 7 496 207 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |