| 11.02.2021 18:36:11 |
 |
175 BTC |
$ 8 200 338 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc |
To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd |
| 11.02.2021 18:36:11 |
 |
168 BTC |
$ 7 863 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmr689wlg3gragwwg7zfmx7jqnpqtwauk4qxsqyrkdv04rac8necsjsmfw0 |
To: bc1qvur73wueafjpf9gx85j3cuk2cv5jayenpuve8v8cehkd8cku3p3qjr4ur4 |
| 11.02.2021 18:36:11 |
 |
292 BTC |
$ 13 701 423 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlwzjsa93jtw9u68hfquazs3nf09gz4zyt0seqlk9l5rjq2uggu9sj552wc |
To: bc1qp5pv9rv0dheh6w9v088hhglrnzhlvqxxt3pxnwrf72xjmw3r49rs0alt9c |
| 11.02.2021 18:36:11 |
 |
1 646 BTC |
$ 77 107 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6sugtxa6tk9wzpgrhpse5ya8fascnq7xyquuqt |
To: bc1qj48p6xq709l8fgf6f0t3tyewp6ykxwftd5a5yk |
| 11.02.2021 18:36:11 |
 |
756 BTC |
$ 35 430 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q95q8u7wuslux4g5n4vyw9fw6lsvl57xn7g2awl |
To: bc1q26pxpfva89672r0009zf6drpk7rea07nmsfqfh |
| 11.02.2021 18:36:11 |
 |
756 BTC |
$ 35 431 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8hvuk39y43jhzza65u8mx7x5hn4d7tphraehnk |
To: bc1q95q8u7wuslux4g5n4vyw9fw6lsvl57xn7g2awl |
| 11.02.2021 18:34:25 |
 |
6 733 902 USDC |
$ 6 733 902 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 11.02.2021 18:34:25 |
 |
22 468 ETH |
$ 40 383 884 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 11.02.2021 18:34:25 |
 |
22 413 ETH |
$ 40 285 028 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 11.02.2021 18:31:52 |
 |
5 563 713 BUSD |
$ 5 563 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 11.02.2021 18:30:57 |
 |
9 999 985 USDC |
$ 9 999 985 |
usdc treasury (other)
|
(unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 |
| 11.02.2021 18:29:45 |
 |
24 999 980 BUSD |
$ 24 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 0781a187a2954d2258afa153b78a496c92db3ce5 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.02.2021 18:28:08 |
 |
12 973 607 USDC |
$ 12 973 607 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 11.02.2021 18:23:47 |
 |
6 974 648 USDC |
$ 6 974 648 |
(unknown)
|
usdc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 11.02.2021 18:28:08 |
 |
300 BTC |
$ 14 249 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P2oe1iG4jfntCbANWNSaHEYkwsuk3TUMF |
To: bc1qzfsf5mk0vw67p08987vqqfsk5nq20mvyxhz6zg |
| 11.02.2021 18:28:08 |
 |
203 BTC |
$ 9 646 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qh5nuqoHFuKy6kXuBQbTVjYut2yiuyPe7 |
To: bc1qk2fh05495502dcf6v7g5cpqeh260tq9lkgggq9 |
| 11.02.2021 18:28:08 |
 |
203 BTC |
$ 9 646 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HC7EJMKKD9iYPvcA5mLW4J9N4Ecq6hzZ5 |
To: 3Qh5nuqoHFuKy6kXuBQbTVjYut2yiuyPe7 |
| 11.02.2021 18:28:08 |
 |
203 BTC |
$ 9 646 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E1kSD3mXHayMNB3iz7vMSW1v42eD5fC3m |
To: 3HC7EJMKKD9iYPvcA5mLW4J9N4Ecq6hzZ5 |
| 11.02.2021 18:28:08 |
 |
203 BTC |
$ 9 648 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jq3XEJLjmYxK55xx9v4vnxSE5AWxPqGkx |
To: 3E1kSD3mXHayMNB3iz7vMSW1v42eD5fC3m |
| 11.02.2021 18:28:08 |
 |
203 BTC |
$ 9 648 439 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HVFbpd14DNqDqfeMrau8Z2WkyzGsKNYNb |
To: 3Jq3XEJLjmYxK55xx9v4vnxSE5AWxPqGkx |
| 11.02.2021 18:28:08 |
 |
203 BTC |
$ 9 648 855 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EVHi7ny9m9XeNB8BJfR45HUeXSu5EkNg8 |
To: 3HVFbpd14DNqDqfeMrau8Z2WkyzGsKNYNb |
| 11.02.2021 18:28:08 |
 |
203 BTC |
$ 9 649 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C4vUV8EU2TQu2wMgCERFNwPKALbZHvSWy |
To: 3EVHi7ny9m9XeNB8BJfR45HUeXSu5EkNg8 |
| 11.02.2021 18:28:08 |
 |
204 BTC |
$ 9 658 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DWvzabUiDvSasFJRGf5iY7KCcBLtNFcyT |
To: 3C4vUV8EU2TQu2wMgCERFNwPKALbZHvSWy |
| 11.02.2021 18:28:08 |
 |
204 BTC |
$ 9 658 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pkfm997SPGwX5Rm7GfTZYcju2ZqRCnpBW |
To: 3DWvzabUiDvSasFJRGf5iY7KCcBLtNFcyT |
| 11.02.2021 18:28:08 |
 |
204 BTC |
$ 9 658 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HdeWNJ84thdv4T5yr88Bp7Z4s44yeBzaB |
To: 3Pkfm997SPGwX5Rm7GfTZYcju2ZqRCnpBW |
| 11.02.2021 18:28:08 |
 |
204 BTC |
$ 9 658 695 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm3ux288u67hm3ukyw23mclq7tk5ggkgkwt6xrv |
To: 3HdeWNJ84thdv4T5yr88Bp7Z4s44yeBzaB |
| 11.02.2021 18:28:08 |
 |
204 BTC |
$ 9 658 867 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K12RNb8DFGPqoRVarPzmZ9jNKKcgC9uzS |
To: bc1qm3ux288u67hm3ukyw23mclq7tk5ggkgkwt6xrv |
| 11.02.2021 18:28:08 |
 |
204 BTC |
$ 9 663 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NavGrmoPQBbyt52Ku9Waj9U8uFrMz9C9s |
To: 3K12RNb8DFGPqoRVarPzmZ9jNKKcgC9uzS |
| 11.02.2021 18:28:08 |
 |
167 BTC |
$ 7 926 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX |
To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL |
| 11.02.2021 18:28:08 |
 |
871 BTC |
$ 41 326 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35xXrKXMWJ2ziVZsNeHCyWRsjJEhWRCquk |
To: 35T2m4c2SKjXAmaRyX9uGSX9TBi5wgTsnn |
| 11.02.2021 18:28:08 |
 |
757 BTC |
$ 35 907 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q958adf5l3m8t80r5jx8g3n0760cw6y86tmz3zl |
To: bc1q8hvuk39y43jhzza65u8mx7x5hn4d7tphraehnk |
| 11.02.2021 18:28:08 |
 |
1 650 BTC |
$ 78 251 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4r8zpe4d0gc34gyrdfzzzwcqfpraczfn70awzk |
To: bc1q6sugtxa6tk9wzpgrhpse5ya8fascnq7xyquuqt |
| 11.02.2021 18:17:51 |
 |
4 997 ETH |
$ 8 872 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbd18a2ee0aacd60425a27cd03fa40f29dbc9b7f |
To: aaf3ed89920c3cda050df32e80d6a943644b98fb |
| 11.02.2021 18:17:37 |
 |
3 240 ETH |
$ 5 752 536 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 6aff87c4f664666f96249d0709d94c66516f9ed3 |
To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf |
| 11.02.2021 18:16:02 |
 |
4 398 ETH |
$ 7 808 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85abf036ca922e56fed670f4d3ce53fc4ea52b95 |
To: 9983379333f7b159406980a6854fb4824aa0ad43 |
| 11.02.2021 18:24:30 |
 |
191 BTC |
$ 9 036 963 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL |
To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc |
| 11.02.2021 18:24:30 |
 |
2 875 BTC |
$ 135 997 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxszvhw5mv5qtcs9kuymtk6xq6k654wd02flpva |
To: 3FqfJVn14kSS9aN1paqGJ4JWSP1uGEh5dh |
| 11.02.2021 18:24:30 |
 |
365 BTC |
$ 17 247 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JARsEd9TDzyCjfvA4RDxm3sNxsD8n65kh |
To: 399UJYAEwkEKwEFvdz3mB89AUr8yEANTDM |
| 11.02.2021 18:24:30 |
 |
500 BTC |
$ 23 652 580 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3C9hNKdbBe6aR7sdkoXCQwFF1RakBUsziY |
| 11.02.2021 18:24:30 |
 |
150 BTC |
$ 7 115 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaeqfdz5czwslsdrsxuphr8ggal9z09x4ew5mvug6606qx9aseqtsshxd3v |
To: bc1q2jnw8ppqqeyc43mmq4l27cyx8y03plpv585lxe5l69nvxrchht5sdy68gm |
| 11.02.2021 18:24:30 |
 |
120 BTC |
$ 5 697 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfpws44g28w246ly8xz7n7r73detkxu6m56kda3q0qr3xj0cv27vs0zduzd |
To: bc1q5q3zr2m8v9zr7j02tvpltt8rw3vvp87k097env7s7auxlpzxdl4qg4gf9x |
| 11.02.2021 18:24:30 |
 |
126 BTC |
$ 5 954 237 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 13YNTk61oMc8P6rJ9y6xoobKG5VbCtLp8n |
To: 1KSokbwBRPQQupMxkUoWmhCZWZYmHHczqf |
| 11.02.2021 18:24:30 |
 |
163 BTC |
$ 7 697 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35XkmVQiewPGjhh4Nd3ETvne9uW283f8Vz |
To: 3L2UFKXVxnucfNApeXdWjACJww9tAE1sj4 |
| 11.02.2021 18:24:30 |
 |
269 BTC |
$ 12 733 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q73pzhzumheqhv4qvkdu7ufyrcakwa53ufnj2eengfj7wx0npcq2qtqfnm5 |
| 11.02.2021 18:24:30 |
 |
538 BTC |
$ 25 466 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr3w6dyvvnymjt4g3rvhxd4aww42uuxdujn94mk30qnvxg78wj3ds54904h |
| 11.02.2021 18:24:30 |
 |
190 BTC |
$ 8 972 473 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PQjkzcT2r9AWKZa7Bmj57sk3a8ndkkTeG |
To: 1Gc2TbUiMmzx3sg91CAQmFyhcZSiynrTK8 |
| 11.02.2021 18:10:30 |
 |
27 129 186 USDT |
$ 27 193 362 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 11.02.2021 18:07:52 |
 |
224 446 ETH |
$ 399 413 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3c97042b5fa4ae3523498ef0dbacd0a909423b52 |
To: b4f5c48a17d414738011caba1547ba6327f1092a |
| 11.02.2021 18:07:52 |
 |
32 746 ETH |
$ 58 273 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d91e7cc8c48411f81972c1503a1600ea4e627410 |
To: 09be86c2f440e333bbb165f9ee810572d88df0b3 |
| 11.02.2021 18:06:32 |
 |
24 999 980 BUSD |
$ 24 999 980 |
pax treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5195427ca88df768c298721da791b93ad11eca65 |
To: 0781a187a2954d2258afa153b78a496c92db3ce5 |