| 11.02.2021 20:33:13 |
 |
8 500 000 USDT |
$ 8 464 689 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.02.2021 20:33:13 |
 |
11 162 400 USDT |
$ 11 116 028 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e30d442a6ebbe58b061ac07170ddd544b86008c4 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.02.2021 20:30:19 |
 |
6 573 ETH |
$ 11 841 193 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.02.2021 20:29:08 |
 |
351 074 ATOM |
$ 6 248 894 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cosmos15v50ymp6n5dn73erkqtmq0u8adpl8d3ujv2e74 |
To: cosmos1xxkueklal9vejv9unqu80w9vptyepfa95pd53u |
| 11.02.2021 20:23:56 |
 |
2 969 ETH |
$ 5 339 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 |
To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
| 11.02.2021 20:23:25 |
 |
3 000 ETH |
$ 5 395 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 42a33269f56c7cef568528b30ad2bf4885267768 |
To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 |
| 11.02.2021 20:19:46 |
 |
300 000 ATOM |
$ 5 291 113 |
kraken (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cosmos1nm0rrq86ucezaf8uj35pq9fpwr5r82cl8sc7p5 |
To: cosmos15v50ymp6n5dn73erkqtmq0u8adpl8d3ujv2e74 |
| 11.02.2021 20:17:12 |
 |
211 BTC |
$ 10 132 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5lsmpem87p653xr9w80fdsuxmv5wpyz5d8u8vh |
| 11.02.2021 20:17:12 |
 |
183 BTC |
$ 8 763 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MKxQDBDVds8B5RVmXta9YTKxxHmRyMGWQ |
| 11.02.2021 20:17:12 |
 |
202 BTC |
$ 9 723 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mt6dvAk61ytphtQkN94cNvYsNjy98vfWz |
To: 3HgSFSDL6N7TeeMuCduMPkp5tsXaPHksz1 |
| 11.02.2021 20:17:12 |
 |
372 BTC |
$ 17 868 234 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 11.02.2021 20:17:12 |
 |
500 BTC |
$ 24 010 296 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
| 11.02.2021 20:16:23 |
 |
3 000 ETH |
$ 5 333 933 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 42a33269f56c7cef568528b30ad2bf4885267768 |
| 11.02.2021 20:11:54 |
 |
250 BTC |
$ 11 904 394 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
| 11.02.2021 20:11:54 |
 |
344 BTC |
$ 16 387 872 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU |
| 11.02.2021 20:11:54 |
 |
162 BTC |
$ 7 703 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lo7oYUJ2Q2ganxzdVe5z6ZicXaGVx41jz |
To: bc1q4v5exd89ynzv6amc6ukp725arxp63udra8nlju |
| 11.02.2021 20:11:54 |
 |
162 BTC |
$ 7 710 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33pCLMUN9Z6tZ7f6SviEXP8v56ckeApnXa |
To: 3Lo7oYUJ2Q2ganxzdVe5z6ZicXaGVx41jz |
| 11.02.2021 20:11:54 |
 |
325 BTC |
$ 15 488 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FixvvsHXTTjTNz5GUD9dJQBQZYm4NHHxP |
| 11.02.2021 20:11:54 |
 |
313 BTC |
$ 14 904 331 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF |
| 11.02.2021 20:11:54 |
 |
155 BTC |
$ 7 361 560 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez |
To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE |
| 11.02.2021 20:11:54 |
 |
195 BTC |
$ 9 306 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KaXahBKjFC3G8Ab7gT274CYeTZdbocPKh |
To: 3LTvYhSm4mG4Sx34MWP3ntF3mVhtDhHtRC |
| 11.02.2021 20:11:54 |
 |
135 BTC |
$ 6 435 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37hnPsrLiYFZPgiC45A1T5k2C4VVSjQxkL |
To: 3MgWanqFnzfPypAhJuSURakYcw7Bn5SkT4 |
| 11.02.2021 20:11:54 |
 |
300 BTC |
$ 14 289 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H22PdJT1ubRmTZjTz6NXra4YRyzLS9wSg |
To: 3FnzMjDQnQtZJTHuPAGW9dA1tURQfhb3MK |
| 11.02.2021 20:11:54 |
 |
258 BTC |
$ 12 274 143 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 11.02.2021 20:11:54 |
 |
264 BTC |
$ 12 560 333 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 11.02.2021 20:11:54 |
 |
264 BTC |
$ 12 561 421 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 11.02.2021 20:10:24 |
 |
6 573 ETH |
$ 11 815 811 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f64780806788fd437ed3c6856be09b2a1f7d72d1 |
To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 |
| 11.02.2021 20:03:37 |
 |
132 WBTC |
$ 6 245 887 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1763f1a93815ee6e6bc3c4475d31cc9570716db2 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.02.2021 19:10:48 |
 |
23 080 500 USDT |
$ 23 023 580 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 11.02.2021 19:35:10 |
 |
41 999 980 XRP |
$ 22 100 968 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: rpEd3rxk3uFmxnR5wvAwwJP3RaVcQAz4N3 |
To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J |
| 11.02.2021 19:34:49 |
 |
300 YFI |
$ 13 364 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1d1d2a503d502b5c5e1a8bba528d6f9829e14421 |
To: f4c7b382feede743c8d43356e3df03fdf7c78f40 |
| 11.02.2021 19:34:49 |
 |
300 YFI |
$ 13 364 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea3531a0789e05e44867ac900ece25dab8efe818 |
To: a26137bddebc6d649810a8c788eb0c2465468ba5 |
| 11.02.2021 19:34:49 |
 |
299 YFI |
$ 13 338 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aa548d5afc0dadfcab6a6a4ff3a6bb03a3bfbd80 |
To: f429d9290e5b596cef81df848330db6ded2d4361 |
| 11.02.2021 19:33:59 |
 |
203 BTC |
$ 9 737 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AxFEzfgsmzQinaCGiKqqA4KG4QwPDKeW5 |
To: 3NgvKSkctnuQr197tXAkBnFz1L3eBxRCAG |
| 11.02.2021 19:33:59 |
 |
264 BTC |
$ 12 636 512 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 11.02.2021 19:32:27 |
 |
156 BTC |
$ 7 499 830 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd |
To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez |
| 11.02.2021 19:32:27 |
 |
142 BTC |
$ 6 851 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8x5ad6gwyu38palfsvg5ue9qletkjk9ah73n8w2j5zlqlxx2wz2qxwfljq |
| 11.02.2021 19:32:27 |
 |
181 BTC |
$ 8 703 411 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf |
To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ |
| 11.02.2021 19:32:27 |
 |
159 BTC |
$ 7 647 349 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC |
To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw |
| 11.02.2021 19:32:27 |
 |
126 BTC |
$ 6 055 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KSokbwBRPQQupMxkUoWmhCZWZYmHHczqf |
To: 1AFJCbWgX5j1tSyrpx6KFupkhW45pk1hL5 |
| 11.02.2021 19:32:27 |
 |
124 BTC |
$ 5 947 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqpz0pzch6kuz09ppqk4kkl7lr32gg4n8my6k5mevk7c4s3wmvdvqlqjhd5 |
To: bc1qmhfzhre4mdl7xawcz5fysmttv6kujkyf6wzsk7cgx7gxjfd8l4tqq06eu3 |
| 11.02.2021 19:32:27 |
 |
183 BTC |
$ 8 825 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp8wsa9y59763ksv852j4xl4t5cvqf352xyjjmk2jhjxtm6hcgcfs2andv4 |
To: bc1q3gf84ltcx7s9fvmqtn80andjq7guwc4kk22vntxev0pcmsvhm4dsjnev5q |
| 11.02.2021 18:47:51 |
 |
5 597 558 USDT |
$ 5 579 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 |
To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL |
| 11.02.2021 19:31:47 |
 |
5 947 ETH |
$ 10 681 223 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 11.02.2021 19:30:53 |
 |
15 000 ETH |
$ 26 994 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0b162ac62d4a9965e6f5e0e64c4a9ca13b3eae61 |
To: 897391ff0eaaa3dff4c0f1f69ab4a6937eba5d5a |
| 11.02.2021 18:44:03 |
 |
10 000 000 USDT |
$ 9 945 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM |
To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL |
| 11.02.2021 19:29:13 |
 |
5 947 ETH |
$ 10 581 355 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 |
To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
| 11.02.2021 19:23:26 |
 |
11 806 333 BUSD |
$ 11 806 333 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 11.02.2021 19:23:26 |
 |
10 767 753 BUSD |
$ 10 767 753 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 11.02.2021 19:23:15 |
 |
264 BTC |
$ 12 493 694 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |