| 13.02.2021 03:27:55 |
 |
6 137 803 BUSD |
$ 6 137 803 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.02.2021 03:27:55 |
 |
5 737 722 BUSD |
$ 5 737 722 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.02.2021 03:21:31 |
 |
119 BTC |
$ 5 672 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe7pth6drklheyegpfrydfgn6426aa2s3f8lwlkusqsxu22lg5tusze3lrn |
To: bc1q772lrztftslg6x4uvsft33szjcdvaz3nkl0ggl0f0ej33zvhxyjs744x23 |
| 13.02.2021 03:21:31 |
 |
199 BTC |
$ 9 502 605 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 13.02.2021 03:21:31 |
 |
162 BTC |
$ 7 729 181 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bp4aTHfnqc8tqaaq6xMLM9FHEx9Trh6vX |
To: 1PSnjj4Te3mebCVXwmoCUcR3dWPtVfCQXG |
| 13.02.2021 03:21:31 |
 |
383 BTC |
$ 18 261 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17CY6XFNuPVMALj5wZvbWVX8bQvMLeUWFN |
To: 18Cd3URKAYJ8biPaM7BT3kGqmAAXAyG8ER |
| 13.02.2021 03:21:31 |
 |
760 BTC |
$ 36 250 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17CY6XFNuPVMALj5wZvbWVX8bQvMLeUWFN |
To: 16TAcutVGDE8RjVnp4i11iUMU25REPeZsy |
| 13.02.2021 03:21:31 |
 |
161 BTC |
$ 7 679 048 |
discusfish/f2pool/mtgox/freebitc (other)
|
discusfish/f2pool/mtgox/freebitc (other)
|
| Type: transfer |
From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY |
To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z |
| 13.02.2021 03:19:51 |
 |
308 832 ATOM |
$ 6 756 672 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cosmos15v50ymp6n5dn73erkqtmq0u8adpl8d3ujv2e74 |
To: cosmos1xxkueklal9vejv9unqu80w9vptyepfa95pd53u |
| 13.02.2021 03:19:20 |
 |
11 500 000 USDC |
$ 11 500 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 13.02.2021 03:18:14 |
 |
11 500 000 USDC |
$ 11 500 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d |
To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 |
| 13.02.2021 03:13:42 |
 |
200 BTC |
$ 9 558 875 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32QUoKk43dm3P7VVeB4AKVgeXWRKi4BCC9 |
| 13.02.2021 03:13:42 |
 |
123 BTC |
$ 5 882 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HyMjZdVvuEZufNb7GFQ2nu4m5jS4WooNb |
To: 3DLgCPo2CzkYNziHYhP1yzvvMteikLUN6Y |
| 13.02.2021 03:13:42 |
 |
176 BTC |
$ 8 419 213 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 13.02.2021 03:13:35 |
 |
4 500 MKR |
$ 12 342 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 46e7b3ee94f87807af9c6dc5b5abd81266b71620 |
To: d858f7a92355c5dc193cd2753def1fc4e103a808 |
| 13.02.2021 03:11:51 |
 |
5 000 000 USDT |
$ 5 020 923 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TRGtC4oM8Nrx3T1eYe5jB2pawE5hURx4nb |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 13.02.2021 03:11:42 |
 |
283 981 ATOM |
$ 6 236 562 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cosmos1pgr4h37ahuwlscnvyp97fplxvtwywgdezwyx8y |
To: cosmos15v50ymp6n5dn73erkqtmq0u8adpl8d3ujv2e74 |
| 13.02.2021 03:10:30 |
 |
6 000 000 USDT |
$ 5 988 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw |
| 13.02.2021 03:09:57 |
 |
400 000 SUSHI |
$ 6 880 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: b72524c9ab8f5268753080a7e0e5b3df32332c8d |
| 13.02.2021 03:08:16 |
 |
400 000 SUSHI |
$ 6 880 520 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b72524c9ab8f5268753080a7e0e5b3df32332c8d |
| 13.02.2021 03:04:17 |
 |
123 BTC |
$ 5 864 342 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q76z557fdhcmf6ehtsgt2rx5dvulsldt849zrfglq6cr74s7e4q4smdyeyc |
| 13.02.2021 03:03:28 |
 |
187 BTC |
$ 8 940 025 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 13.02.2021 03:01:54 |
 |
471 BTC |
$ 22 395 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MiZMDHnfZszXMYny528Zai1gsc35bLtfM |
To: 16gqVELtWjPAm3cDuUP5gGyUma3jhmQ8xD |
| 13.02.2021 03:01:54 |
 |
201 BTC |
$ 9 533 245 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 |
To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 |
| 13.02.2021 03:01:54 |
 |
115 BTC |
$ 5 454 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
| 13.02.2021 03:01:54 |
 |
187 BTC |
$ 8 876 345 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 13.02.2021 02:57:32 |
 |
8 999 983 BUSD |
$ 8 999 983 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.02.2021 02:57:32 |
 |
42 299 950 MANA |
$ 13 560 866 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: be0eb53f46cd790cd13851d5eff43d12404d33e8 |
| 13.02.2021 02:56:30 |
 |
3 845 ETH |
$ 7 122 663 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 |
To: f66852bc122fd40bfecc63cd48217e88bda12109 |
| 13.02.2021 02:52:20 |
 |
3 845 ETH |
$ 7 131 844 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 |
| 13.02.2021 02:51:58 |
 |
13 572 ETH |
$ 25 051 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 867281a38925eb1ce1b9361bb3877fe3720a0844 |
To: 09f52dedfe6bf9762fc669245d68aafffa4846e0 |
| 13.02.2021 02:49:52 |
 |
6 522 812 USDC |
$ 6 522 812 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2021 02:49:37 |
 |
115 BTC |
$ 5 458 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CtE1H7xhfFydZfiGJC3d1rzEMqykkxq89 |
| 13.02.2021 02:49:37 |
 |
220 BTC |
$ 10 457 520 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 13.02.2021 02:49:37 |
 |
246 BTC |
$ 11 697 993 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
To: 3NTyCqcWR9JtJqtUcA6WukjgUBsWcLmscW |
| 13.02.2021 02:49:37 |
 |
491 BTC |
$ 23 362 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FQ9PEPrzQjZJXPC2bUnYgtvw2dvto1MJV |
To: 1MiZMDHnfZszXMYny528Zai1gsc35bLtfM |
| 13.02.2021 02:49:37 |
 |
511 BTC |
$ 24 312 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19wEw4C4UTTaNPH5zbbPjUefg5TC8bVh6u |
To: 1FQ9PEPrzQjZJXPC2bUnYgtvw2dvto1MJV |
| 13.02.2021 02:49:37 |
 |
141 BTC |
$ 6 721 833 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4h46sd7trrw5dp8sas5cwyhghmrys0f049c3hlfupfc4ewcxh3uq6fnu6v |
| 13.02.2021 02:49:37 |
 |
700 BTC |
$ 33 273 928 |
unknown owner 4 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi |
| 13.02.2021 02:49:37 |
 |
187 BTC |
$ 8 884 212 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 13.02.2021 02:47:57 |
 |
60 000 000 USDC |
$ 60 000 000 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 13.02.2021 02:46:06 |
 |
13 883 790 USDT |
$ 13 913 607 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 13.02.2021 02:45:02 |
 |
19 999 984 USDC |
$ 19 999 984 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 28c5b0445d0728bc25f143f8eba5c5539fae151a |
| 13.02.2021 02:40:59 |
 |
9 772 873 USDC |
$ 9 772 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 |
To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d |
| 13.02.2021 02:38:40 |
 |
135 BTC |
$ 6 436 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2tyx6j4z6s4hp023vttr956atzc4cxvdhme4ke |
To: bc1quhh2xvte2z2g5fuekthckljfmz30vxhkuh5wfj |
| 13.02.2021 02:38:40 |
 |
124 BTC |
$ 5 905 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrl0s0r7g5apf0rey5jfzcv5l8hh4lfw9lhd0r3422ch72t5cllqs02vle3 |
To: bc1qe7pth6drklheyegpfrydfgn6426aa2s3f8lwlkusqsxu22lg5tusze3lrn |
| 13.02.2021 02:38:40 |
 |
187 BTC |
$ 8 928 966 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.02.2021 02:33:22 |
 |
43 500 100 MANA |
$ 13 862 371 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d57e6a05195638e98e0644ec7d9fc3f6b1fbeb75 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.02.2021 02:30:02 |
 |
5 108 552 BUSD |
$ 5 108 552 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.02.2021 02:23:43 |
 |
188 BTC |
$ 8 928 665 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |