| 12.02.2021 02:33:59 |
 |
52 573 ETH |
$ 93 934 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a77d03a2eb21d0d4a3841c62fa4340465b03a3f |
To: 8502ba51bc72e5477d905c24dc0eea29b0e1c67d |
| 12.02.2021 02:33:59 |
 |
3 000 ETH |
$ 5 360 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a77d03a2eb21d0d4a3841c62fa4340465b03a3f |
To: 40376c62b0e27e5b4b88648ab1ff6cb9b65997f5 |
| 12.02.2021 02:32:59 |
 |
30 415 068 USDC |
$ 30 415 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3fca6da47a9179acfb59f1a32a86d2138774271a |
To: 90f51de9d06d7ce44f849974aa7df88969cc58f9 |
| 12.02.2021 02:32:59 |
 |
3 598 ETH |
$ 6 435 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a821e940f456b4305dc80ed64d600ae4dbd6114c |
To: 0acb1f29ddce42fe84e83566483bcde0d21868e3 |
| 12.02.2021 02:32:59 |
 |
66 019 ETH |
$ 118 105 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ecd4742793f249a4b806a16f79b75c4abe8f2773 |
To: 3bb2cd17498a8f79dc5bb75b9cdc0467f529bdc8 |
| 12.02.2021 02:26:22 |
 |
10 000 000 XRP |
$ 5 203 249 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 12.02.2021 02:24:03 |
 |
2 000 BTC |
$ 95 489 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 12.02.2021 02:24:03 |
 |
2 000 BTC |
$ 95 489 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 12.02.2021 02:24:03 |
 |
2 000 BTC |
$ 95 489 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 12.02.2021 02:24:03 |
 |
2 000 BTC |
$ 95 489 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 12.02.2021 02:24:03 |
 |
2 000 BTC |
$ 95 489 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 12.02.2021 02:24:03 |
 |
1 604 BTC |
$ 76 582 520 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 12.02.2021 02:24:03 |
 |
2 000 BTC |
$ 95 489 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 12.02.2021 02:24:03 |
 |
2 000 BTC |
$ 95 489 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 12.02.2021 02:24:03 |
 |
2 000 BTC |
$ 95 489 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 12.02.2021 02:24:03 |
 |
2 000 BTC |
$ 95 489 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 12.02.2021 02:24:03 |
 |
2 000 BTC |
$ 95 489 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 12.02.2021 02:24:03 |
 |
2 000 BTC |
$ 95 489 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo |
| 12.02.2021 02:24:03 |
 |
106 BTC |
$ 5 066 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PYZVvePRD5iKLgn8MCXvg3ZwMMYPtevAR |
To: 3BFhd7cLCG58UFif1JpCSP97dVXdiyVwQB |
| 12.02.2021 02:22:51 |
 |
200 BTC |
$ 9 547 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk75uzjptwtg77r59wyfwppx3yszsju6xppyfh723atfd8y7rf85sp6alqa |
To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
| 12.02.2021 02:22:51 |
 |
570 BTC |
$ 27 215 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk75uzjptwtg77r59wyfwppx3yszsju6xppyfh723atfd8y7rf85sp6alqa |
To: bc1qfsy26dmhwa60cjd78zqp8e32pcg6m2dfxeah6w8xt9wyr5f757kq3nv96p |
| 12.02.2021 02:22:51 |
 |
118 BTC |
$ 5 625 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qup5t7dfm54qdff2kp5x8pdjr2favjvkkzcnlxc03eefmu9t96xaqpagte9 |
To: bc1q2tckpgr9anzp76l2dxtrl9emwrh8tg4rtvqcam2rzckld3jd3vgswj89d0 |
| 12.02.2021 02:22:51 |
 |
112 BTC |
$ 5 365 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q925dpq6xc7nz9ql8szjty4h6r9lf5szswses2y6eergg32fg4fgqvth0kn |
To: bc1qp7xeeq2yf82rx5mdkdh6fl7t3sgpeut0n62uw0j8q7zf22pe7r7qgvy64g |
| 12.02.2021 02:22:51 |
 |
156 BTC |
$ 7 432 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QhTYuwG5HF67uyekEUC8VEnNaDfZNeDUr |
To: 3KKoAuyRuwmXdHUYouQxWtkMy2XpJCTdwB |
| 12.02.2021 02:22:51 |
 |
156 BTC |
$ 7 434 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtnuqq60mssnn9af56tquua74p9fzsmjx9aguus |
To: 3QhTYuwG5HF67uyekEUC8VEnNaDfZNeDUr |
| 12.02.2021 02:22:51 |
 |
156 BTC |
$ 7 437 283 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35LjTEHTVCTTBmh83YYEqyKhdZwS1aXmwS |
To: bc1qtnuqq60mssnn9af56tquua74p9fzsmjx9aguus |
| 12.02.2021 02:22:51 |
 |
156 BTC |
$ 7 440 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnk8fmvjtd8rmqv2xp4lvgujmn205xn0t86en3v |
To: 35LjTEHTVCTTBmh83YYEqyKhdZwS1aXmwS |
| 12.02.2021 02:22:51 |
 |
154 BTC |
$ 7 375 289 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 12.02.2021 02:22:51 |
 |
158 BTC |
$ 7 565 586 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 12.02.2021 02:22:40 |
 |
10 000 000 XRP |
$ 5 292 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h |
To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ |
| 12.02.2021 02:13:45 |
 |
25 093 354 USDT |
$ 25 102 974 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.02.2021 01:59:12 |
 |
3 000 ETH |
$ 5 375 508 |
kraken (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 12.02.2021 01:58:59 |
 |
15 001 ETH |
$ 26 928 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8648935412bc1d9d46adbcb84c115523ed9b0e8b |
To: 4f6742badb049791cd9a37ea913f2bac38d01279 |
| 12.02.2021 01:54:07 |
 |
160 BTC |
$ 7 781 647 |
(unknown)
|
bitbank (other)
|
| Type: transfer |
From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 12.02.2021 01:52:19 |
 |
7 173 732 USDC |
$ 7 173 732 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 12.02.2021 01:49:30 |
 |
109 BTC |
$ 5 287 007 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qraqcefrfuwduzat67s35l73klljjxucqtndjg0yctn3uzl0t226sunevge |
To: bc1qvt6rtydmus8dw0umrj0jelpe5m9xd3zce30re5vrfz8tl50nfatq9gdr9l |
| 12.02.2021 01:49:30 |
 |
218 BTC |
$ 10 574 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qraqcefrfuwduzat67s35l73klljjxucqtndjg0yctn3uzl0t226sunevge |
To: bc1qch0z5xep9097q0t4f3p6722fe6p32tahskfs8qkhajz07zsaufhsc5uckm |
| 12.02.2021 01:49:04 |
 |
8 548 389 BUSD |
$ 8 548 389 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.02.2021 01:49:04 |
 |
22 065 ETH |
$ 39 795 508 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 12.02.2021 01:48:06 |
 |
248 BTC |
$ 12 013 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Y7HWW4JVNbyqSvxhKo7QBXNVTdbpkMx1 |
To: 3GwMbMNS26qJ7dm8kaVMTv4AkND67SwzyR |
| 12.02.2021 01:48:06 |
 |
460 BTC |
$ 22 290 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q2ZBsMWfkwPyJf9gPm57JXrntyoWyYUfC |
| 12.02.2021 01:48:06 |
 |
641 BTC |
$ 31 041 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Jz1HCwAapsG67JhBSgfEPi7rgVu319Rh6 |
| 12.02.2021 01:48:06 |
 |
160 BTC |
$ 7 750 178 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 12.02.2021 01:48:06 |
 |
121 BTC |
$ 5 868 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4n9mh7r2vymlzs59rvsjzdnm45sjamt980xfh73pt86j2mq8k59slgc3ru |
To: bc1qup5t7dfm54qdff2kp5x8pdjr2favjvkkzcnlxc03eefmu9t96xaqpagte9 |
| 12.02.2021 01:48:06 |
 |
776 BTC |
$ 37 579 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3lz4fxhuyw7vdlh85ptvma6hpwwl8aeev8av3l0cf0rffp7nu0vqvvax3f |
To: bc1qk75uzjptwtg77r59wyfwppx3yszsju6xppyfh723atfd8y7rf85sp6alqa |
| 12.02.2021 01:48:06 |
 |
191 BTC |
$ 9 264 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0wfvhcd2qqktqlym3fl0uehc0jaukfc8v23gn0we02sdlkv0np0qnxuuql |
| 12.02.2021 01:48:06 |
 |
156 BTC |
$ 7 556 297 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32QxgWBQ1ZiJH2HNCNUHebyw5yUZQNMu8T |
To: bc1qnk8fmvjtd8rmqv2xp4lvgujmn205xn0t86en3v |
| 12.02.2021 01:48:06 |
 |
156 BTC |
$ 7 559 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtcesjhat7uhs020lffyxqcys8mu6fjpu0ajyxs |
To: 32QxgWBQ1ZiJH2HNCNUHebyw5yUZQNMu8T |
| 12.02.2021 01:48:06 |
 |
156 BTC |
$ 7 566 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EmDkgfiYPcA2mX9pTq9JRz22X4MEHiixm |
To: bc1qtcesjhat7uhs020lffyxqcys8mu6fjpu0ajyxs |
| 12.02.2021 01:48:06 |
 |
156 BTC |
$ 7 567 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AxTCkDmTtct7A1AYZNZxkZ1rJevt81hnr |
To: 3EmDkgfiYPcA2mX9pTq9JRz22X4MEHiixm |