| 12.02.2021 10:13:11 |
 |
75 000 000 XRP |
$ 42 846 270 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
| 12.02.2021 10:10:32 |
 |
203 BTC |
$ 9 593 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Chr1z3DqqyQSezDSXZ9FrGe5hwYHGVkw |
To: 35kQC1wpTSXe6FUcDucJvsTnaHKSrjfmaU |
| 12.02.2021 10:10:32 |
 |
154 BTC |
$ 7 297 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jhy4aQdmJ3C1G9eFDmUGiHW8wrgyLAqK3 |
To: bc1qq2sdqlt5h67mzc0tprvh4a0deqffgtryx0pqze |
| 12.02.2021 10:10:32 |
 |
175 BTC |
$ 8 303 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyn3n55mf98v79nsn33mg789n7fa7jrv274ay2ukdgd3rsqf0xrmq94020j |
To: bc1q2zjrppn2t2fwq5wgn6s4cc6grka3xgsq3y2a7fqr5zctw3z3xmrsk6t28k |
| 12.02.2021 10:10:32 |
 |
325 BTC |
$ 15 371 464 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 12.02.2021 10:09:50 |
 |
3 143 ETH |
$ 5 528 183 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: b781363117b90e2521afcce8020bd7ce8c3d797e |
To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
| 12.02.2021 10:06:05 |
 |
4 000 000 EOS |
$ 17 697 128 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: wlqdprkffody |
To: bithumbwarm1 |
| 12.02.2021 10:05:53 |
 |
2 171 048 GRT |
$ 5 529 530 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0f4ee9631f4be0a63756515141281a3e2b293bbe |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 12.02.2021 10:01:15 |
 |
17 500 000 BUSD |
$ 17 500 000 |
(unknown)
|
pax treasury (other)
|
| Type: transfer |
From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e |
To: 5195427ca88df768c298721da791b93ad11eca65 |
| 12.02.2021 10:00:18 |
 |
150 000 000 TRX |
$ 8 194 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS |
To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup |
| 12.02.2021 10:00:07 |
 |
6 322 ETH |
$ 11 147 366 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.02.2021 09:59:45 |
 |
3 143 ETH |
$ 5 540 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c4d4d32d797ad4bd904a64f7142fae198845deee |
To: b781363117b90e2521afcce8020bd7ce8c3d797e |
| 12.02.2021 09:55:53 |
 |
3 143 ETH |
$ 5 543 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 |
To: c4d4d32d797ad4bd904a64f7142fae198845deee |
| 12.02.2021 09:55:25 |
 |
1 633 BTC |
$ 77 089 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
| 12.02.2021 09:54:54 |
 |
10 000 000 USDT |
$ 10 053 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 3dcda8b6a626eb652b731a6c1b6b50fa8824b43a |
| 12.02.2021 09:55:25 |
 |
122 BTC |
$ 5 752 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe2n7pxr5frk5hcuzk7an5trvxgzxx97uc9yk5822w7z2p6n4kl7qtnyas7 |
To: bc1qpjwy9vqxpr6tj64urljxdt42ey7u0tmd6wzp47uxsnavjlxq5qdqnescah |
| 12.02.2021 09:55:25 |
 |
325 BTC |
$ 15 340 674 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 12.02.2021 09:52:34 |
 |
8 218 473 USDC |
$ 8 218 473 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 12.02.2021 09:52:34 |
 |
6 986 870 USDC |
$ 6 986 870 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.02.2021 09:52:34 |
 |
21 755 ETH |
$ 38 519 924 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 12.02.2021 09:51:56 |
 |
3 100 ETH |
$ 5 507 837 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f08c7865be251632fe55a2567767883cec84ca45 |
To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 |
| 12.02.2021 09:50:52 |
 |
3 100 ETH |
$ 5 518 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 552f4b43c0ec1727ecb8498dfb380a206b97bafc |
To: f08c7865be251632fe55a2567767883cec84ca45 |
| 12.02.2021 09:50:49 |
 |
8 200 000 USDC |
$ 8 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 0290135299063d0bfe456603310ce6a4a614a8ff |
| 12.02.2021 09:50:36 |
 |
203 BTC |
$ 9 573 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5ywdjlvy8690spupys63tuel7jh0kwfn6lkvr9 |
To: 34Chr1z3DqqyQSezDSXZ9FrGe5hwYHGVkw |
| 12.02.2021 09:50:36 |
 |
154 BTC |
$ 7 287 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33KHryWUSPdPezYgdjkWWLYjvemdaQuTNt |
To: 3Jhy4aQdmJ3C1G9eFDmUGiHW8wrgyLAqK3 |
| 12.02.2021 09:50:36 |
 |
1 000 BTC |
$ 47 208 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU |
To: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw |
| 12.02.2021 09:50:36 |
 |
364 BTC |
$ 17 183 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QwBtKa6UyAB3FqRDRzATyh3MzC17egkKd |
To: 33E5sm3N6avxAMAXwRCzwFqCu91nH5xSJ8 |
| 12.02.2021 09:50:36 |
 |
250 BTC |
$ 11 802 040 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 |
| 12.02.2021 09:50:36 |
 |
1 000 BTC |
$ 47 208 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18 |
| 12.02.2021 09:50:36 |
 |
1 000 BTC |
$ 47 208 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU |
| 12.02.2021 09:50:36 |
 |
114 BTC |
$ 5 405 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpwqg2vz6gcp5ljcyvjf3xjpk8a6wvd53yg99xgtxzqm00j7t6uzsa2wqs4 |
To: bc1qhn4668tff6rj3x292kzl9mp7a3dp0n38xtcx35j3lskfapr804fqul5fvt |
| 12.02.2021 09:50:36 |
 |
326 BTC |
$ 15 371 335 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 12.02.2021 09:50:36 |
 |
200 BTC |
$ 9 441 663 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm50q7umxpqnn6cjphd0zrgwztq7kzmvq38nnvg |
| 12.02.2021 09:49:49 |
 |
5 000 ETH |
$ 8 900 488 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e1801c406f0709cd272cc64877073965703056ed |
| 12.02.2021 09:48:29 |
 |
6 800 000 USDC |
$ 6 800 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 611f5d3b5840de72d131758e7e52b120dd6b553d |
| 12.02.2021 09:45:24 |
 |
3 000 ETH |
$ 5 306 841 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: c419ec3ebd93431980762c720730b61c12f83381 |
To: fa52274dd61e1643d2205169732f29114bc240b3 |
| 12.02.2021 09:44:51 |
 |
82 620 840 XRP |
$ 47 193 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy |
| 12.02.2021 09:44:46 |
 |
3 000 ETH |
$ 5 306 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d685ab185ec504ab6fbbee625714dcd7bfe436a |
To: c419ec3ebd93431980762c720730b61c12f83381 |
| 12.02.2021 09:38:52 |
 |
5 933 709 USDC |
$ 5 933 709 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 12.02.2021 09:38:52 |
 |
3 004 ETH |
$ 5 312 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 |
To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c |
| 12.02.2021 09:38:31 |
 |
3 110 ETH |
$ 5 499 855 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 12.02.2021 09:35:44 |
 |
203 BTC |
$ 9 691 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 357c5XFhsyKjApRppzxpMejKJDYpzT51SB |
To: bc1q5ywdjlvy8690spupys63tuel7jh0kwfn6lkvr9 |
| 12.02.2021 09:35:44 |
 |
139 BTC |
$ 6 631 472 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39SRwy8eYeWv81tks3Tik9qHUXrp4w16hZ |
| 12.02.2021 09:35:44 |
 |
113 BTC |
$ 5 400 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcvyapllz90k4lvrd2tlw2uytzwyj9hqx6wsssg5servsya5f9emqmttl6d |
To: bc1qdje4mlq3ah67yshvl3m446h3nwgx0sg7qcx56gzjhqnn854efxqszu8zap |
| 12.02.2021 09:35:44 |
 |
326 BTC |
$ 15 575 025 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 12.02.2021 09:32:41 |
 |
7 000 ETH |
$ 12 387 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bda6ba3ad624582495c55451a1840e563fc16389 |
To: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 |
| 12.02.2021 09:30:31 |
 |
8 376 178 USDC |
$ 8 376 178 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 12.02.2021 09:30:31 |
 |
9 147 862 USDC |
$ 9 147 862 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.02.2021 09:30:01 |
 |
3 212 ETH |
$ 5 697 122 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 12.02.2021 09:28:54 |
 |
3 003 ETH |
$ 5 320 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 554ccc18f88cf3159eedfe161cd46611ef820359 |