| 13.02.2021 01:06:46 |
 |
200 BTC |
$ 9 472 935 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1K2TPEC9qL42R3FE12TFtuJmzEpac3PG7D |
| 13.02.2021 01:06:46 |
 |
2 200 BTC |
$ 104 202 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 |
To: 3QWaxXXXbobqpWprekwzANeFuNrYXmaNXU |
| 13.02.2021 01:06:46 |
 |
2 200 BTC |
$ 104 202 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 |
To: 3LrxWneLHwvbNrMKXorkc17wxHqCCpNGkq |
| 13.02.2021 01:06:46 |
 |
2 100 BTC |
$ 99 465 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q |
To: 3DDUy5Ze4TaqKFpktAhHcmmffz9KKGtTrb |
| 13.02.2021 01:06:46 |
 |
2 100 BTC |
$ 99 465 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 |
To: 32iT1QaoQD61rZgCNLccNqAdbnx4HwgvZE |
| 13.02.2021 01:06:46 |
 |
2 000 BTC |
$ 94 729 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 |
To: 38b9cazfu4SxqoahgdiHEMSo1aNDdKquRm |
| 13.02.2021 01:06:46 |
 |
2 050 BTC |
$ 97 097 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 |
To: 33jqiX8NtPd8empn7ibEc2tn25GUx8iUE8 |
| 13.02.2021 01:06:46 |
 |
2 200 BTC |
$ 104 202 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 |
To: 3BTqdvZt5MYYWLAGXt8psAMSAa8Gh2AVPA |
| 13.02.2021 01:06:46 |
 |
2 215 BTC |
$ 104 912 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ErNFK17MbH3GAGfakMwTrKo8uHmBuuVX1 |
To: 33K5r4QntjmmD4mzSHq3WQJQtf4Dw8jvcZ |
| 13.02.2021 01:06:46 |
 |
584 BTC |
$ 27 668 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM |
To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
| 13.02.2021 01:06:46 |
 |
207 BTC |
$ 9 802 603 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 13.02.2021 01:00:08 |
 |
3 375 ETH |
$ 6 203 615 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.02.2021 00:57:41 |
 |
8 982 709 USDC |
$ 8 982 709 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.02.2021 00:56:41 |
 |
8 358 539 USDC |
$ 8 358 539 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.02.2021 00:56:41 |
 |
7 676 402 USDC |
$ 7 676 402 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.02.2021 00:52:05 |
 |
21 937 ETH |
$ 40 334 452 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 13.02.2021 01:01:23 |
 |
1 000 BTC |
$ 47 561 450 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
| 13.02.2021 01:01:23 |
 |
450 BTC |
$ 21 402 648 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 13.02.2021 01:01:23 |
 |
205 BTC |
$ 9 761 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8ydu4c0r7arqud7ag7m47canj409jmt2kesn3jkaf35u9pxs4fqqaagn56 |
| 13.02.2021 00:54:17 |
 |
396 BTC |
$ 18 801 826 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 13.02.2021 00:54:17 |
 |
135 BTC |
$ 6 415 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qekyr06l6nvqqpaxvl7us7nwvvkp79r4j55cldk |
To: 3PEy9rKEnPaRUHaKDQavn9pnPfAH9DwX2h |
| 13.02.2021 00:54:17 |
 |
144 BTC |
$ 6 824 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quq80aspwapn63c6hacrc0ed37zgm90n994mywktlcdw6wf73gpfq4ng5vf |
To: bc1qhh9xyqrugu2alegsmhwaqc3sgcxj4zg2hsugfazy36du40gucyeqkcrgnz |
| 13.02.2021 00:54:17 |
 |
210 BTC |
$ 9 959 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9v4xefl4244yq4uq2pr67ws3nlvz4jcuu2qpwrtj3qamzngz9cdq08xdcr |
| 13.02.2021 00:54:17 |
 |
208 BTC |
$ 9 894 600 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 13.02.2021 00:54:17 |
 |
216 BTC |
$ 10 237 413 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.02.2021 00:39:03 |
 |
6 000 000 USDT |
$ 5 991 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a549b4af9ec39b03142da6dc32221fc390b5533 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 13.02.2021 00:38:30 |
 |
46 439 476 XRP |
$ 28 593 510 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 13.02.2021 00:34:08 |
 |
136 BTC |
$ 6 490 698 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh |
To: 3FtGTjpikUhBLjqBs5UK9uMkVJ7DNY4FEK |
| 13.02.2021 00:34:08 |
 |
135 BTC |
$ 6 447 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HUf53PAEdeC3ttQt6pBDehsKUVW8RanyY |
To: bc1qekyr06l6nvqqpaxvl7us7nwvvkp79r4j55cldk |
| 13.02.2021 00:34:08 |
 |
117 BTC |
$ 5 600 202 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrewp9pjl25c3t8vczwckawqvw74znm7lpy3lsrxwghtcr6efg36st9773d |
To: bc1qdkrcg2jlzcrdkhfj7acujrfmj6wr3qvrcmke6ttgdl8an6yerxmsgek9lp |
| 13.02.2021 00:34:08 |
 |
111 BTC |
$ 5 272 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qejj0j9ldxwv58k3ha5vs58lm36d3wxqnl9r86k63xargjhc7wkfqsawpwr |
To: bc1qkhyscldgsatg29xvrcp0fs84h3jquw09g539avx0vz5rgey99r9qzyrye0 |
| 13.02.2021 00:34:08 |
 |
216 BTC |
$ 10 289 736 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 13.02.2021 00:19:51 |
 |
25 431 616 USDT |
$ 25 379 404 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 13.02.2021 00:19:51 |
 |
375 383 UNI |
$ 8 581 478 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 13.02.2021 00:19:51 |
 |
21 697 ETH |
$ 39 917 860 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.02.2021 00:23:52 |
 |
126 BTC |
$ 6 040 901 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3235D8hUE8SkZ6qmbkPpxjD2zFHm6NZLN4 |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 13.02.2021 00:23:52 |
 |
201 BTC |
$ 9 669 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6zzysfq4s7zuz6yr4u9kwf438evlqrzf2kmcnz |
To: bc1q8kpumhmf0h7ykl5utmfe8xycd9y29w8evja8ng |
| 13.02.2021 00:23:52 |
 |
110 BTC |
$ 5 282 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2pfnm307h0nms9rz2ygm2smuqs073mke37yqmw |
To: bc1qk3xa3at9850928paqs7qjc54njel7flsrkxup2 |
| 13.02.2021 00:23:52 |
 |
105 BTC |
$ 5 062 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzxqkh7wkegxz8tm64qhhqc8xhaujf5fnxr5g32rsu9dzdcpr2cjq6nwrea |
To: bc1qz4ry5qexxga82fwvae5gh8acp0xm83adkdtl0xwnda4rr45f6h7qna3ah4 |
| 13.02.2021 00:23:52 |
 |
216 BTC |
$ 10 390 048 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 13.02.2021 00:10:32 |
 |
8 200 ETH |
$ 15 174 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a7317d49e7be8f40673a927b45b3a0303552a360 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 13.02.2021 00:01:55 |
 |
60 000 AAVE |
$ 32 275 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
| 13.02.2021 00:00:36 |
 |
7 000 000 USDC |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
To: 09822463e7bf896df33474df5cc1babe13322062 |
| 13.02.2021 00:13:59 |
 |
1 142 BTC |
$ 55 064 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39nkNP6oyeAq8oS4SRtMt6w91uhrKYkFHp |
To: 3H3w314zciXAjQx8f1uLojjjq9zwtBukxV |
| 13.02.2021 00:13:59 |
 |
201 BTC |
$ 9 709 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DH4v7KFe1NBhbxsJMVmw19wG36b59qoK3 |
To: bc1q6zzysfq4s7zuz6yr4u9kwf438evlqrzf2kmcnz |
| 13.02.2021 00:13:59 |
 |
107 BTC |
$ 5 140 260 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
To: bc1q79nl3yckze0gxy9k5hv68qet8t2sfd9szvn0v6fuhff33np548hspukvvy |
| 13.02.2021 00:13:59 |
 |
111 BTC |
$ 5 339 719 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Bzy2fh9b4WgHBSP7Dgq9j3B1grvZfc7mA |
| 13.02.2021 00:11:23 |
 |
200 BTC |
$ 9 564 405 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1K2TPEC9qL42R3FE12TFtuJmzEpac3PG7D |
| 13.02.2021 00:11:23 |
 |
124 BTC |
$ 5 919 969 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1K2TPEC9qL42R3FE12TFtuJmzEpac3PG7D |
| 13.02.2021 00:11:23 |
 |
135 BTC |
$ 6 466 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39V1jfRGaGo1bNVREW89YKEiCJJr4tb498 |
To: 3HUf53PAEdeC3ttQt6pBDehsKUVW8RanyY |