| 12.02.2021 20:06:37 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3b9fe6e7c01b75ed589f6ddc23c81796a4779fc |
To: 7e0af01f65bc877a0e2619612b95d32bbb49d0e8 |
| 12.02.2021 20:06:37 |
 |
20 000 000 USDC |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9606d9e70b6e748a55c19a4b377a7692e27640bb |
To: 7cdfd3b782347b564d2c7693b2063ca96be05d82 |
| 12.02.2021 19:58:47 |
 |
17 614 350 MANA |
$ 5 445 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 45f2e625ef34ba0f5371c54f4fbe792599a1f13f |
To: 71995a2dfc49c2e2ee1e7cecb7859c071e9cbc26 |
| 12.02.2021 19:56:00 |
 |
20 000 000 XRP |
$ 11 601 137 |
ripple (other)
|
(unknown)
|
| Type: transfer |
From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m |
To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h |
| 12.02.2021 19:54:21 |
 |
10 000 000 XRP |
$ 5 821 330 |
ripple (other)
|
(unknown)
|
| Type: transfer |
From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m |
To: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r |
| 12.02.2021 19:52:22 |
 |
318 318 ATOM |
$ 6 639 171 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cosmos1t5u0jfg3ljsjrh2m9e47d4ny2hea7eehxrzdgd |
To: cosmos175p45r80vnf280alfcledxg455y5rlak8f4vf8 |
| 12.02.2021 19:50:01 |
 |
10 037 000 BUSD |
$ 10 037 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.02.2021 19:49:13 |
 |
500 000 SUSHI |
$ 8 096 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 12.02.2021 19:48:15 |
 |
14 999 ETH |
$ 27 348 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5ba8a5302f54e08f1c628a0ea85e26a3dba6a870 |
To: 4487518802825fa733dd693ba93cddeb102e75f7 |
| 12.02.2021 19:45:00 |
 |
8 000 000 USDC |
$ 8 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 12.02.2021 19:42:27 |
 |
910 BTC |
$ 43 042 070 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 12.02.2021 19:42:27 |
 |
254 BTC |
$ 12 002 578 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 12.02.2021 19:41:56 |
 |
548 BTC |
$ 25 838 840 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 12.02.2021 19:41:56 |
 |
826 BTC |
$ 38 956 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QFzqBDQCZQERDLkybHJ18WpYH78rSx9vE |
| 12.02.2021 19:39:14 |
 |
348 566 LINK |
$ 10 535 510 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.02.2021 19:38:01 |
 |
364 BTC |
$ 17 224 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LtbeQbwirh1e1NUfxKaCGf6pXW1Y6FhnN |
To: 3AYEXouYvvJKeZ1RQLg4sVMFT3mZw5xvdv |
| 12.02.2021 19:38:01 |
 |
232 BTC |
$ 10 968 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ADUnEUA3855rYTt1hboNQM2JPVapPRnuN |
| 12.02.2021 19:38:01 |
 |
153 BTC |
$ 7 238 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdtml2mqxy6le0szqwkmq3amgflm5p8rfwlhys3ahxfrlr8yv879sy9ql7n |
To: bc1qp3htz3d7553pexeqycacv8yn3f7tmklakrwtswps7awhagmvrzesuz8q7w |
| 12.02.2021 19:38:01 |
 |
121 BTC |
$ 5 733 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9flmk2u6nqwvz882xwk062kwpd2rkntrtfa9psqcngazj0zd6amqqj0vmq |
To: bc1qvh8q4882d356dtguknt2yw3vwmmpu0cvm4v08v3ajh7atk07l0gqaxsc9p |
| 12.02.2021 19:38:01 |
 |
134 BTC |
$ 6 325 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaumxv2y3qslssa768wref6vf47mx9zhw6q34uec83cpjq39stz3q2l0t3j |
To: bc1qfldvg907utnj2q907axwy7yxre92hsfrssvty0twxhw9qnr6484q7c5zp9 |
| 12.02.2021 19:38:01 |
 |
250 BTC |
$ 11 836 805 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E |
| 12.02.2021 19:38:01 |
 |
140 BTC |
$ 6 650 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HjtgPdmiPcefXJBDyn9YHhBRrdyAdhtEX |
To: bc1qlcczv7y0rmalpspjqzuh5w2g72t02tsuugyauy |
| 12.02.2021 19:38:01 |
 |
141 BTC |
$ 6 663 449 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3g8zr9swfh89tnmhkd3vkrtv9n5a89p8dfzc5q |
To: 3HjtgPdmiPcefXJBDyn9YHhBRrdyAdhtEX |
| 12.02.2021 19:38:01 |
 |
130 BTC |
$ 6 155 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP |
To: 16eWX1d81HWmC4fLQEVTNrCnGN8C8R2gcf |
| 12.02.2021 19:38:01 |
 |
145 BTC |
$ 6 865 347 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 12.02.2021 19:38:01 |
 |
115 BTC |
$ 5 439 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PUPrAtAukbinhFx78kyNxLvdsfdHwfNkT |
To: 1E8FTd7XBfDAFWwzD82ennTbkNA3Ujwmfc |
| 12.02.2021 19:38:01 |
 |
254 BTC |
$ 12 019 281 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.02.2021 19:38:01 |
 |
150 BTC |
$ 7 102 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm50q7umxpqnn6cjphd0zrgwztq7kzmvq38nnvg |
To: bc1q03zu5w3rwxxdudl9maqpcyd6ym6kuvhak9wqs7 |
| 12.02.2021 19:37:29 |
 |
9 999 AAVE |
$ 5 153 123 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 12.02.2021 19:28:12 |
 |
6 000 000 USDT |
$ 5 953 587 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.02.2021 19:25:12 |
 |
6 000 000 USDT |
$ 5 983 089 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
| 12.02.2021 19:21:27 |
 |
466 BTC |
$ 22 197 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QU1QTv8aq44FTerZQUwgptztMsYe3A9Q4 |
To: 35Tsiyzfch28H5wPo4KSojfVMXz3z5duMH |
| 12.02.2021 19:21:27 |
 |
702 BTC |
$ 33 437 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QU1QTv8aq44FTerZQUwgptztMsYe3A9Q4 |
To: 3A7Dz5wi6qjoRhdMTLNQyxcC6T4Rbr67cY |
| 12.02.2021 19:21:27 |
 |
466 BTC |
$ 22 197 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MMbATpnoMzW5TXJG2wPGYji94kFWcLsg1 |
To: 3F9Hie8DqzkVQzEkNZ9jJ3qXho8FYjJvqQ |
| 12.02.2021 19:21:27 |
 |
702 BTC |
$ 33 437 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MMbATpnoMzW5TXJG2wPGYji94kFWcLsg1 |
To: 3NwJAUj72iymyJvvjbeNoFtQCs4Fa2tiph |
| 12.02.2021 19:21:27 |
 |
147 BTC |
$ 7 001 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34srthjSmmbJ4QE849SnJfG1546MhKhE7F |
To: 3CPNdHXdSLMfMNttR4fJ3cZwvgFdp5JdoS |
| 12.02.2021 19:21:27 |
 |
932 BTC |
$ 44 394 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34srthjSmmbJ4QE849SnJfG1546MhKhE7F |
To: 3F9Hie8DqzkVQzEkNZ9jJ3qXho8FYjJvqQ |
| 12.02.2021 19:21:27 |
 |
932 BTC |
$ 44 394 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MUbY6az1FdDtRgiEYziNRLnYrNioCnvqf |
To: 35Tsiyzfch28H5wPo4KSojfVMXz3z5duMH |
| 12.02.2021 19:21:27 |
 |
1 316 BTC |
$ 62 673 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MUbY6az1FdDtRgiEYziNRLnYrNioCnvqf |
To: 368z3rq7uhfQ2NQQugLkgYWDLe3cq3V7sT |
| 12.02.2021 19:21:27 |
 |
205 BTC |
$ 9 764 791 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh |
| 12.02.2021 19:21:27 |
 |
205 BTC |
$ 9 764 791 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh |
| 12.02.2021 19:21:27 |
 |
150 BTC |
$ 7 144 969 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP |
| 12.02.2021 19:21:27 |
 |
412 BTC |
$ 19 626 256 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34mChAFPcQKMMWCQTt36LdQPBX9jjwTSxo |
| 12.02.2021 19:21:27 |
 |
111 BTC |
$ 5 277 375 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 12.02.2021 19:21:27 |
 |
650 BTC |
$ 30 964 894 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
| 12.02.2021 19:21:27 |
 |
108 BTC |
$ 5 140 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtcfq73lkvz3wvlkcwz4s35r0fag0tn586w9w55vvds38kxvpaytqurky6p |
To: bc1q0qx2a7gc2uvgyyymr2jdrws8x750yaeq9ntldxxtu48pxy52e9es0uw84d |
| 12.02.2021 19:21:27 |
 |
141 BTC |
$ 6 737 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qycqtmzs35lmw7m98nm5anl0c7mms7gv86apx5x |
To: bc1q3g8zr9swfh89tnmhkd3vkrtv9n5a89p8dfzc5q |
| 12.02.2021 19:21:27 |
 |
116 BTC |
$ 5 525 443 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 12.02.2021 19:21:27 |
 |
256 BTC |
$ 12 205 277 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 12.02.2021 19:21:27 |
 |
257 BTC |
$ 12 253 175 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |