| 11.02.2021 03:52:44 |
 |
547 BTC |
$ 24 537 306 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1H4oKBDALsQTnQCwAwSu3UqJF9CboC1LmX |
To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j |
| 11.02.2021 03:52:44 |
 |
591 BTC |
$ 26 533 422 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1JYzv3Khj5SWZuYa1NZRmjJaXCvzhnU57D |
To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j |
| 11.02.2021 03:52:44 |
 |
398 BTC |
$ 17 860 660 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1NCC1DgQjp8ZgHusVFM4M7G7VeqxbJ1aXQ |
To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j |
| 11.02.2021 03:52:44 |
 |
608 BTC |
$ 27 293 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NCC1DgQjp8ZgHusVFM4M7G7VeqxbJ1aXQ |
To: 1JqpYVHge1Mhh3v3FR2p8vnnoTWyputCR1 |
| 11.02.2021 03:52:44 |
 |
178 BTC |
$ 7 994 190 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 11.02.2021 03:52:44 |
 |
178 BTC |
$ 8 000 450 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 11.02.2021 03:52:44 |
 |
800 BTC |
$ 35 915 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18YDDceSJvyry97Tnx4GgtBgJDE77cK5wE |
To: 1GBk2KouHypxBgQV87iaFEUo5ZQFMK9tp2 |
| 11.02.2021 03:52:44 |
 |
900 BTC |
$ 40 404 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18YDDceSJvyry97Tnx4GgtBgJDE77cK5wE |
To: 14w7VJRNUAFWTfU2bL1WaV8vYguB41GcMg |
| 11.02.2021 03:52:44 |
 |
800 BTC |
$ 35 915 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16m7rZHmhYVhAn1PTCsYPUPC5HrwqCVLVz |
To: 1DZYoicKoMTEqerxkiBxHWZ8bNQdofHJ6j |
| 11.02.2021 03:52:44 |
 |
877 BTC |
$ 39 370 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16m7rZHmhYVhAn1PTCsYPUPC5HrwqCVLVz |
To: 19CQtbA8QjcRHvmFEhKBXmSxRcG2gxwftc |
| 11.02.2021 03:52:44 |
 |
800 BTC |
$ 35 915 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PWBEtEohBoYTNt7edUqdToCpLh78FBWNz |
To: 1JK9RLjXHjqdUdoUqm5yr91QvEU7s1MZe1 |
| 11.02.2021 03:52:44 |
 |
845 BTC |
$ 37 929 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PWBEtEohBoYTNt7edUqdToCpLh78FBWNz |
To: 1Px2bCQkFTK9URWrRs9z5GKQPKLLSKev74 |
| 11.02.2021 03:52:44 |
 |
800 BTC |
$ 35 915 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1J3ga4MdWBKJ8pHJPhwVAN42mdfGa8GmQP |
To: 1GKWXr16mg8Zeqa2EMZBJJdFvAqixthBHm |
| 11.02.2021 03:52:44 |
 |
853 BTC |
$ 38 275 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1J3ga4MdWBKJ8pHJPhwVAN42mdfGa8GmQP |
To: 1KUVBWQTmarPqFA2Zbyr5GsnqBhg4DjD5C |
| 11.02.2021 03:52:44 |
 |
800 BTC |
$ 35 915 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15WWRPQFE7rH5PAamcxokDTTZ7JAtDGiY6 |
To: 18MeLxqHEASwVhvbjv8fd8RAyeN4HWBTat |
| 11.02.2021 03:52:44 |
 |
879 BTC |
$ 39 478 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15WWRPQFE7rH5PAamcxokDTTZ7JAtDGiY6 |
To: 1MR3M4e6JnLvCsK4KbVeSRcamqbmpYvz3B |
| 11.02.2021 03:52:44 |
 |
800 BTC |
$ 35 915 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EXoVNhtbL2WCAMeCsu2tvevh5nPT5bBuG |
To: 1ki3tA2BY51WNSkgiUMorrih8EV8gfjKh |
| 11.02.2021 03:52:44 |
 |
893 BTC |
$ 40 094 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EXoVNhtbL2WCAMeCsu2tvevh5nPT5bBuG |
To: 1Gai8Gh2qWsiKZMGWHEABH3fvUD4jQ2wvY |
| 11.02.2021 03:52:44 |
 |
800 BTC |
$ 35 915 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ANwggEvu8sYEd7rUb5moSVEF73gmDBAqn |
To: 19SPP2Hidhd6AE3ocCjXvjafVCpMzyTKnc |
| 11.02.2021 03:52:44 |
 |
860 BTC |
$ 38 623 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ANwggEvu8sYEd7rUb5moSVEF73gmDBAqn |
To: 1B3vFhJkyicJ6T2SZo3cxeveDe8GMugBUj |
| 11.02.2021 03:52:44 |
 |
800 BTC |
$ 35 915 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CRVK7vRsr2hHJHMVGmgMGpy4saBi9Bjgt |
To: 1qnhYBAPn1swAmWRD1S4jx1xZijCay2U9 |
| 11.02.2021 03:52:44 |
 |
863 BTC |
$ 38 748 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CRVK7vRsr2hHJHMVGmgMGpy4saBi9Bjgt |
To: 15AN3iSkMySsVfzhQF8P3upy6168ri2Awf |
| 11.02.2021 03:52:44 |
 |
800 BTC |
$ 35 915 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GRJbowQ9akEJDkCagwsuDTLJVVkPrjst9 |
To: 1GenjibGrT1ikKY4qsGAyb1bBspUA9HcGy |
| 11.02.2021 03:52:44 |
 |
863 BTC |
$ 38 721 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GRJbowQ9akEJDkCagwsuDTLJVVkPrjst9 |
To: 1DGE64tp2qayT4ec8ZWwjkbj78N2hT9icS |
| 11.02.2021 03:52:44 |
 |
700 BTC |
$ 31 425 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BuZVyefTeBvmGSZmVbZAdEkZNK7qFv2Yv |
To: 18kbMx3xaVpgFjM9wccMqwMBBPWJ3NFLJh |
| 11.02.2021 03:52:44 |
 |
727 BTC |
$ 32 616 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BuZVyefTeBvmGSZmVbZAdEkZNK7qFv2Yv |
To: 1Av6rbP6MbScEEVHc1Xf1NSS995nf9Sywd |
| 11.02.2021 03:52:44 |
 |
800 BTC |
$ 35 915 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DvuyuukA7ddDmvuuLHTYYCf93aGV8k32m |
To: 1BqjttUGVuM3xt9EreEgeMZBNraWpfs8YC |
| 11.02.2021 03:52:44 |
 |
852 BTC |
$ 38 259 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DvuyuukA7ddDmvuuLHTYYCf93aGV8k32m |
To: 1GSu6ZyDwuNNereK9YGDBAk8whnnf3HNE |
| 11.02.2021 03:44:55 |
 |
18 056 ETH |
$ 31 353 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6bce8019ada81e1f588d0fc894ae66573c55bcb3 |
To: a63071be41c574cdc9c93ed125f695ca2eaaf4e5 |
| 11.02.2021 03:44:55 |
 |
11 714 ETH |
$ 20 339 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6bce8019ada81e1f588d0fc894ae66573c55bcb3 |
To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 |
| 11.02.2021 03:44:55 |
 |
38 714 ETH |
$ 67 225 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dae450e444bc64cdc3bcbdf0b2e34c48e46fd668 |
To: 9124d45c89cb1a68578e096e812805ff8a85770a |
| 11.02.2021 03:40:52 |
 |
5 256 113 BUSD |
$ 5 256 113 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 11.02.2021 03:39:19 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
To: 15abb66ba754f05cbc0165a64a11cded1543de48 |
| 11.02.2021 03:31:36 |
 |
15 201 447 USDC |
$ 15 201 447 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a6aac20c2f51101a92a01e28c8da87927677f9cc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.02.2021 03:26:29 |
 |
210 BTC |
$ 9 399 969 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 |
| 11.02.2021 03:26:29 |
 |
150 BTC |
$ 6 715 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 337CpmagXQ2782WTd7gExHww4fJY7Wv5vn |
To: 38NWfWR6hFek7oZaJYPQHig2kabYLSFnyb |
| 11.02.2021 03:26:29 |
 |
200 BTC |
$ 8 937 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33UETm4UkG4c5F2AVBSuTq4woJ1cS1hRcJ |
To: 3343xR1puutLDVVFeQuo5fHsay9xDscCWt |
| 11.02.2021 03:26:29 |
 |
143 BTC |
$ 6 406 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsea28kkv4ejsvy0g5z6pa8vchxvr9m7032rcqhpftjrwhlrd9guqnme37a |
To: bc1qk744gw3jza8cqtx8kxpcktt08ge0est0q7uccjwd2tjtq4tszajse34wpl |
| 11.02.2021 03:16:03 |
 |
10 000 000 USDC |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
| 11.02.2021 03:19:11 |
 |
226 BTC |
$ 10 096 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc |
To: bc1qhcfc4u76vh8sqwf2evpmv8r79mze7zhkq2vft3 |
| 11.02.2021 03:19:11 |
 |
250 BTC |
$ 11 168 317 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32sWqmQzfuay3ikEygriH84CHn1gZ7nYJH |
| 11.02.2021 03:19:11 |
 |
176 BTC |
$ 7 844 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh33ev0hlg975u3gt4yrkhu6tn6g5x6lcztl8a4 |
To: 334pXUYZor11JHhp25qdiopUWj2RmK3waA |
| 11.02.2021 03:19:11 |
 |
176 BTC |
$ 7 847 691 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0c223c26w8pv9hdqpl8q0naacjkk5vv5e0y7j5 |
To: bc1qh33ev0hlg975u3gt4yrkhu6tn6g5x6lcztl8a4 |
| 11.02.2021 03:19:11 |
 |
235 BTC |
$ 10 478 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16UvhTKaGpbSX3v1ZdkBp6yV2Yg5jkNY1N |
To: 1E5pjxjonP1LC1QoCxRkcjAbU8B9T5ybzd |
| 11.02.2021 03:19:11 |
 |
131 BTC |
$ 5 868 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CHNtb1QEyegGzkhZAtUB8oenkWjR1rhfn |
To: 15Rh58r8onAfmppDGc2xMpaYFQjLntVRM9 |
| 11.02.2021 03:19:11 |
 |
179 BTC |
$ 7 991 636 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 11.02.2021 03:19:11 |
 |
179 BTC |
$ 8 003 905 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 11.02.2021 03:19:11 |
 |
179 BTC |
$ 8 012 810 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 11.02.2021 03:01:51 |
 |
5 490 000 USDT |
$ 5 487 365 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 11.02.2021 02:59:07 |
 |
7 752 805 BUSD |
$ 7 752 805 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16ca674b211eea99a8d2e2130329447253f583a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |