| 11.02.2021 23:27:35 |
 |
1 050 BTC |
$ 49 595 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ZsvZanGUAUhTc86KdUaSC8HjwB37oDLD |
To: 3DoPRtKzkqEr9PybdHSPAUpypnpj2JsGvf |
| 11.02.2021 23:25:07 |
 |
1 646 BTC |
$ 77 214 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj48p6xq709l8fgf6f0t3tyewp6ykxwftd5a5yk |
To: bc1qj0gq66yupleltppxsl2yhczdd0603p9hy92y8m |
| 11.02.2021 23:22:35 |
 |
489 BTC |
$ 23 010 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qspjn4cpmhmj4wf9kychuax6lgz33vpvwfx05rknr4hm7gjgfa46qzlyjdv |
To: bc1qr9x4mrmq4a4ksg3uv06u9tps8tj7qy3vxg3ljzykn2cgu9zcre8s33epw8 |
| 11.02.2021 23:22:35 |
 |
450 BTC |
$ 21 166 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MTNC8iXgDD3pQRXfrpz8B1qgBiEjZoQky |
| 11.02.2021 23:22:35 |
 |
195 BTC |
$ 9 152 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qev6z2help2sqfteue4xflyvdgqy4ekkr4nmt59w5h00cxam7xgcs5wa5aq |
To: bc1q36jlghlex673xjfy3f5kkwtywflp5ul7t4m43h48nchzu4axwfss3ne8kt |
| 11.02.2021 23:22:35 |
 |
112 BTC |
$ 5 279 355 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy66qstlcfed3gruvs3jxzyus99dw8s0wfeueee4xzg6dydyj4sjscpmg4s |
To: bc1q52uv6exgc6z95k6m8ke0g9uc3rm8hxr6q03weahks4e2jpj266ssvm0jlg |
| 11.02.2021 23:22:35 |
 |
159 BTC |
$ 7 457 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AnZGD4VsjHene2k4NTCJqUDTKKCEFqcg4 |
To: bc1q42qr7g8md9sexaup9u4786sc7cfpukz0k3tr52 |
| 11.02.2021 23:22:35 |
 |
159 BTC |
$ 7 460 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnzke3fs2cgl5emmsf0gkatx8v5td5e2j0x9y3c |
To: 3AnZGD4VsjHene2k4NTCJqUDTKKCEFqcg4 |
| 11.02.2021 23:22:35 |
 |
237 BTC |
$ 11 150 665 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 11.02.2021 23:22:35 |
 |
303 BTC |
$ 14 273 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 |
To: 34ArDBWfqm8AwKtnNDyiHeqZRYywNpfr6f |
| 11.02.2021 23:16:54 |
 |
15 037 500 USDT |
$ 15 076 437 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 11.02.2021 23:12:46 |
 |
9 985 022 USDC |
$ 9 985 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
To: 376e57322d4c4e62ba238ef710b8926c67c3ed88 |
| 11.02.2021 23:10:55 |
 |
3 898 ETH |
$ 6 942 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: b4db55a20e0624edd82a0cf356e3488b4669bd27 |
| 11.02.2021 23:09:22 |
 |
4 800 ETH |
$ 8 476 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a |
| 11.02.2021 23:07:36 |
 |
128 BTC |
$ 6 017 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
To: 352pT2hk8Sy1uwh42xm6qz3xHBC4GHHLdS |
| 11.02.2021 23:07:36 |
 |
142 BTC |
$ 6 660 943 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnxf8zlqwdrkvj4jlx9tups8dehjct09qm4f4dahq3k2xhrnfduaqjftllk |
To: bc1qe2lsp75ng3l6388mx2f0p6lywcplchq6wpdzzldfw9my6hdpv8csk0m5dh |
| 11.02.2021 23:07:36 |
 |
159 BTC |
$ 7 460 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdzpxzvjr75tkkvezvw2rl8n4qnluhlk5hcyz37 |
To: bc1qnzke3fs2cgl5emmsf0gkatx8v5td5e2j0x9y3c |
| 11.02.2021 22:58:18 |
 |
107 BTC |
$ 5 029 555 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 3A982sjf4wsxGoZr6mL9UABVyww9ofqc71 |
| 11.02.2021 22:58:18 |
 |
118 BTC |
$ 5 533 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 394o3igKQ9VADJaf2zgqEzmwN56EhCrZo6 |
| 11.02.2021 22:58:18 |
 |
720 BTC |
$ 33 710 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MvZyTWXKiLT7oqfrCW2cE3QgAUyEsoDRo |
To: 17CuVecF3AVssVUzrHcg3aEHYgr5EpcoUQ |
| 11.02.2021 22:58:18 |
 |
544 BTC |
$ 25 480 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14LS5bVL18wN7i5sQnAa245L87F4S5TkiJ |
To: 17xKAKdue4pE4oBR7oxDUMZPyw9b9c6wF7 |
| 11.02.2021 22:56:01 |
 |
6 526 ETH |
$ 11 571 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 78e14089ce139b44273b0ded15613f6bc9c40eb8 |
To: 5141d914cfe3014f003a6e4df9dce691770c786a |
| 11.02.2021 22:54:24 |
 |
163 BTC |
$ 7 621 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2wqq2fjh24cx3rqwz7a9zj5ya39fgsska0znjluj03jpv9qc7jmsswp4ww |
| 11.02.2021 22:54:24 |
 |
325 BTC |
$ 15 242 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgc0due8qr8c3tupkyhjpe3s8f6w5m6ya5uud4mglm6ejd6pcmkusy60765 |
| 11.02.2021 22:54:24 |
 |
130 BTC |
$ 6 106 410 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX |
To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU |
| 11.02.2021 22:54:24 |
 |
720 BTC |
$ 33 723 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CZaBd6HixpXSfAfhn6T9ta7JEUKHcqBur |
To: 1GCCxQqW3zjivph9w6Cz7d5UxfVWhVzad6 |
| 11.02.2021 22:54:24 |
 |
158 BTC |
$ 7 408 510 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 |
| 11.02.2021 22:54:24 |
 |
109 BTC |
$ 5 120 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtzzxa8typ0xk3c245hxpt69pjn64x2kv5meh072atl354p2jxt4s2za7zv |
To: bc1qwuxalgvnmvjf662xw4md0c7weu2cwra2jq0s8v9pymywpttm3fvs5rwcng |
| 11.02.2021 22:54:24 |
 |
159 BTC |
$ 7 434 625 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ExuTNZjEwxZrZ2uWEQBArxxK931EHffzi |
To: bc1qdzpxzvjr75tkkvezvw2rl8n4qnluhlk5hcyz37 |
| 11.02.2021 22:54:24 |
 |
159 BTC |
$ 7 436 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GTtNe7RwKw1siuUuSJCQfbLuvswmts7yj |
To: 3ExuTNZjEwxZrZ2uWEQBArxxK931EHffzi |
| 11.02.2021 22:54:24 |
 |
108 BTC |
$ 5 042 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfpd0zqt6hce8ffamh35lun78rc3qfwgtked8n7efvy9dmxy2wtjqdxz056 |
To: bc1qurnwsa79hphch9tdn57ccdtquhq9uhx9cyedcwtj33qpltxehdjs0pnguj |
| 11.02.2021 22:54:24 |
 |
237 BTC |
$ 11 104 192 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 11.02.2021 22:54:24 |
 |
246 BTC |
$ 11 504 001 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 11.02.2021 22:51:03 |
 |
14 980 ETH |
$ 26 522 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1fb31fd518e2f42c63baa455ce57e17549f54665 |
To: ede080ccb1c0260d8eff53424429b11d736a7017 |
| 11.02.2021 22:50:13 |
 |
12 435 518 XLM |
$ 5 519 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GCMLXKHTBIJZDSCACX4PVLF5K3UNCPNWMHQLR4GEW7IO27QIEMKBQA5A |
To: GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT |
| 11.02.2021 22:45:56 |
 |
12 139 426 USDC |
$ 12 139 426 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 11.02.2021 22:44:53 |
 |
5 562 831 USDC |
$ 5 562 831 |
usdc incinerator (other)
|
(unknown)
|
| Type: burn |
From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a |
To: 0000000000000000000000000000000000000000 |
| 11.02.2021 22:38:28 |
 |
159 BTC |
$ 7 431 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36tHrdmW2ELqYyCL24WgXJbwFNhgZTS9UQ |
To: 3GTtNe7RwKw1siuUuSJCQfbLuvswmts7yj |
| 11.02.2021 22:38:28 |
 |
159 BTC |
$ 7 449 837 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FNNPRaNZaKXa316B4akyx1cWWkTFnT7ms |
To: 36tHrdmW2ELqYyCL24WgXJbwFNhgZTS9UQ |
| 11.02.2021 22:38:28 |
 |
246 BTC |
$ 11 493 796 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 11.02.2021 22:34:22 |
 |
4 000 ETH |
$ 7 056 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: dcd33426ba191383f1c9b431a342498fdac73488 |
| 11.02.2021 22:31:30 |
 |
5 000 000 USDT |
$ 5 023 976 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 11.02.2021 22:29:02 |
 |
763 BTC |
$ 36 019 970 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix |
| 11.02.2021 22:29:02 |
 |
1 000 BTC |
$ 47 208 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg |
To: 32vS7z1tjzLrBCCe5Qch3Xs3Hea5fGfvmp |
| 11.02.2021 22:29:02 |
 |
160 BTC |
$ 7 562 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FxQGoHYmY3Ef8D3PyRs2KcrfH9rD9LMEQ |
To: 3FNNPRaNZaKXa316B4akyx1cWWkTFnT7ms |
| 11.02.2021 22:29:02 |
 |
131 BTC |
$ 6 174 870 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd |
To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX |
| 11.02.2021 22:29:02 |
 |
130 BTC |
$ 6 157 316 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU |
To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX |
| 11.02.2021 22:29:02 |
 |
125 BTC |
$ 5 894 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AGMbkJLAGfrqqnGwFAPgCfQJR3VTv8XxA |
To: 3ESQqmvxm76ZvCv3yRqMev9BvLfCCwRK7S |
| 11.02.2021 22:29:02 |
 |
177 BTC |
$ 8 373 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M5JooQCG9i33rgtV7McNaBv3AGb3FEfnM |
To: 3AGMbkJLAGfrqqnGwFAPgCfQJR3VTv8XxA |
| 11.02.2021 22:28:02 |
 |
4 518 ETH |
$ 8 016 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |